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Meeting Minutes
CITY OF BRENTWOOD
REGULAR REDEVELOPMENT AGENCY MEETING
Minutes of October 23, 2001

A regular meeting of the City Council of the City of Brentwood was called to order at 7:35 p.m. in the City Council Chambers located at 734 Third Street, with Chairman McPoland presiding.

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

AGENDA REVIEW

Item No. 3 Removed per staff request

CITIZEN COMMENTS - None

CONSENT CALENDAR

1. Approved Minutes of September 18, 2001 and September 25, 2001. 

2. Approved Warrant Nos. 60201, 60321, 60405, 60455, 60469, 60472, 60560, 60606, 60651, 60677, 60746, 60735, 60736, 60755, 60775, 60790, 60802, 60806, 60814, 60821, 60828, 60933 and 60942

It was moved/seconded by Petrovich/Beckstrand to approve consent item 2 as recommended by staff. Motion carried unanimously.

It was moved/seconded by Petrovich/Gomes to approve consent item 1, minutes of September 18, 2001 as recommended by staff. Motion carried unanimously

It was moved/seconded by McPoland/Petrovich to approve consent item 1, minutes of September 25, 2001. Motion carried with Agency Member Hill abstaining.

NEW BUSINESS

3. Conflict of interest issues regarding City Council Members in relationship to proposed Redevelopment Plan Amendment process. (Pulled from the agenda)

4. Approve a resolution accepting the Amendments to the Preliminary Plans for the Brentwood and North Brentwood Redevelopment Project Areas, authorizing Agency staff to file information with appropriate taxing agencies and officials, and directing the amendments to the official Redevelopment Plans for the Projects be prepared. 

It was moved/seconded by Gomes/Petrovich that the item be continued. Motion carried unanimously.

INFORMATIONAL REPORTS FROM AGENCY MEMBERS - None

REQUESTS FOR FUTURE AGENDA ITEMS – None

There being no further business the meeting was adjourned at 7:37p.m.

Respectfully Submitted

Cynthia Goulding
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