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Meeting Minutes
Redevelopment Agency Meeting
Minutes of February 13, 2001

A regular meeting of the Redevelopment Agency of the City of Brentwood was called to order at 11:50 p.m. in the City Council Chambers located at 734 Third Street, Brentwood, California, with Chairman McPoland presiding.

ROLL CALL

Present: Agency Members Beckstrand, Gomes, Hill, Petrovich, Chairman McPoland
Absent: None

AGENDA REVIEW

RDA No. 6 Revised Resolution.


CONSENT CALENDAR

  1. Approve Minutes of January 9, 2001. (Pulled for further discussion)

  2. Approved Warrant Nos. 55138, 55246, 55343, 55410, 55532.

  3. Approve a request for $17,000 to support the application preparation to Federal Department of Housing & Urban Development for a 41-unit senior housing project. (Pulled for further discussion)

  4. Authorize an agreement with Christian Church Homes to provide $454,699 of R.D.A. Housing funds to support the construction of a 41 unit low-income housing for the elderly. (Pulled for further discussion) 

  5. Approved of a request by Christian Church Homes for $74,000 to help fund an expansion of the Community Room at Sycamore Place Apartments. 

  6. Approve a resolution directing staff to commence the preparation of an amendment to the Redevelopment plans for the merged Redevelopment projects. (Pulled for further discussion)

Item Nos. 1, 3, 4, and 6 were pulled from the Consent Calendar for further discussion.

It was moved/seconded by Petrovich/Hill to approve Consent Calendar items 2, and 5 as recommended by staff. Motion carried unanimously. 


Item No. 1

It was moved/seconded by Petrovich/Hill to approve the minutes of January 9, 2001, as recommended by staff. Motion carried with Member Beckstrand abstaining.


Item Nos. 3 and 4

It was moved/seconded by Petrovich/Gomes to continue these items for sixty-days. Motion carried unanimously. 

Item No. 6


Jon Elam, City Manager, introduced the staff report. He stated this is just the preparation of an amendment and does will not implement anything.

Member Beckstrand stated that eminent domain is a sensitive issue and she just would like staff be sensitive to the rights of people involved.

Member Petrovich requested a list of property’s that would be taken to be identified. Mr. Elam stated he understood that it was a list of projects that would be done. 

Dennis Beougher, Agency Attorney, stated that once properties are identified there could be some liability.

Mr. Elam stated that this item it to conduct a study to bring back a recommendation for several items. 

It was moved/seconded by Hill/Gomes to approve Resolution No. RA 26 directing staff to commence the preparation of an amendment to the Redevelopment plans for the merged Redevelopment projects. Motion carried with Member Petrovich voting no.

There being no further business the meeting was adjourned at 12:00 a.m.

Respectfully submitted, Margaret Wimberly, Administrative Assistant II

City Administration
City of Brentwood City Council
150 City Park Way
Brentwood, CA 94513
(925) 516-5440
Fax (925) 516-5441
E-mail allcouncil@brentwoodca.gov