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Meeting Minutes
Redevelopment Agency Meeting
Minutes of March 13, 2001

A regular meeting of the Redevelopment Agency of the City of Brentwood was called to order at 9:20 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

CONSENT CALENDAR

  1. Approved of Minutes of February 27, 2001. 

  2. Authorize the City Manager to execute a contract in the amount of $40,000 with Vavrinek, Trine, Day & Co. for accounting services to include the 2000/01 City audit, 2000/01 Redevelopment Agency audit and the Government Accounting Standard Boards new financial reporting model (G.A.S.B. 34) update and training. (Pulled for further discussion)

    It was moved/seconded by Gomes/Hill to approve consent item No. 1 as recommended by staff. Motion carried unanimously.

Item No. 2

It was moved/seconded by Gomes/Hill to approve Resolution No. RA-28 authorizing the City Manager to execute a contract in the amount of $40,000 with Vavrinek, Trine, Day & Co. for accounting services to include the 2000/01 City audit, 2001/01 Redevelopment Agency audit and the Government Accounting Standard Boards new financial reporting model (G.A.S.B. 34) update and training. Motion carried with Member Petrovich voting no.


NEW BUSINESS

3.             Set a date to discuss and review Redevelopment Agency Priorities for 2001. 

Jon Elam, Agency Director, introduced the staff report.

There was discussion about possible dates.

A date of March 29, 2001 at 7:00 p.m. was set for a Redevelopment Workshop with a location to be determined.

There being no further business the meeting was adjourned at 9:24 p.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