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Meeting Minutes

CITY OF BRENTWOOD
REDEVELOPMENT AGENCY MEETING
Minutes of February 12, 2002

A regular meeting of the Redevelopment Agency of the City of Brentwood was called to order at 9:50 p.m. in the City Council Chambers located at 734 Third Street, with Chairman McPoland presiding.

ROLL CALL
Present: Members Beckstrand, Gomes, Petrovich, Chairman McPoland
Absent: Member Hill

AGENDA REVIEW - None

CITIZEN COMMENTS- None

CONSENT CALENDAR

1. Approve Minutes of January 22, 2002. Pulled for further discussion. Member Petrovich abstained on Item 5 of the minutes.

2. Approve Warrant Nos. 62413, 62425, 62487, 62592, 62559.

It was moved/seconded by Gomes/Beckstrand to approve consent calendar items 2 as approved by staff. Motion carried unanimously.

Item 1

Member Petrovich stated that he wished to abstain from voting on the minutes of January 22, 2002.

It was moved/seconded by Gomes/Beckstrand to approve the minutes of January 22, 2002. The motion carried by the following vote:

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

PUBLIC HEARING

3. Approve a resolution approving 2001/02 mid-year budget review and recommended budget adjustments. (P. Ehler)

Public Hearing was opened.

There being no one wishing to speak the public hearing was closed.

RESOLUTION RA41

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BRENTWOOD AMENDING ITS 2001-2002 BUDGET AND AUTHORIZING EXPENDITURES FOR FISCAL YEAR 2001-02

It was moved/seconded by Gomes/Beckstrand that the full reading of Resolution RA 41 be waived and that the same be adopted as recommended by staff. Motion passed by the following vote:

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

INFORMATIONAL REPORTS FROM AGENCY MEMBERS - none

REQUESTS FOR FUTURE AGENDA ITEMS - none

ADJOURNMENT 

There being no further business the meeting was adjourned at 9:53 p.m.

Respectfully Submitted,

Cynthia Goulding
Deputy City Clerk

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