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Meeting Minutes

City of Brentwood
Redevelopment Agency Meeting
Minutes of June 12, 2001

A regular meeting of the Redevelopment Agency of the City of Brentwood was called to order on June 13, 2001, at 1:10 a.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

Approve Minutes of May 22, 2001. (K. Diaz)

Approved Warrant Nos. 57677 and 57823.

Approve a Resolution to accept a loan in the amount of $154,000 from the City’s Water Facility Fee Fund to the Redevelopment Agency for the completion of the First Street Parking Lot, CIP No. 336-3118, including associated landscaping costs. 

Accepted the disclosure statements filed by the members of the Redevelopment Agency and authorize the acceptance of the disclosures in the minutes of the Redevelopment Agency.

Approved Resolution No. RA31 of the Redevelopment Agency of the City of Brentwood authorizing the expenditure of $25,000 from the Low and Moderate Income Housing Fund to pay a portion of the cost of replacing a sewer pipe serving low-income households. 

It was moved/seconded by Petrovich/Hill to approve Consent Calendar Items 2,4-5 as recommended by staff. Motion carried unanimously.

Item No. 1

It was moved/seconded by Petrovich/Hill to approve the minutes of May 22, 2001 as recommended by staff. Motion carried with Member Gomes abstaining.

Item No 3

It was moved/seconded by Hill/Gomes to approve Resolution No. RA30 to accept a loan in the amount of $154,000 from the City’s Water Facility Fee Fund to the Redevelopment Agency for the completion of the First Street Parking Lot, CIP No. 336-3118, including associated landscaping costs. Motion carried with Member Beckstrand voting no. 

PUBLIC HEARING

Consideration of a Resolution adopting operating budgets for Fiscal Years 2001/02- 2002/03. 

Pamela Ehler, Director of Finance and Information Systems, introduced the staff report.

Resolution No. RA32

A Resolution of the Redevelopment Agency of the City of Brentwood adopting the Fiscal Year 2001/02 budget and accepting a loan from the City of Brentwood in the amount of $465,000 to the Redevelopment Agency Administrative Funds

It was moved/seconded by Gomes/Beckstrand that the full reading of Resolution No. RA32 be waived and that the same be adopted as recommended by staff. Motion carried by the following vote:

AYES: Members Beckstrand, Gomes, Hill, Petrovich, Chairman McPoland
NOES: None
ABSENT: None

There being no further business the meeting was adjourned at 1:15 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