CITY OF BRENTWOOD
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.
AGENDA REVIEW - None
CITIZEN COMMENTS- None
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.
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:
Beckstrand, Gomes, Chairman McPoland
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.
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:
Beckstrand, Gomes, Petrovich, and Chairman McPoland
INFORMATIONAL REPORTS FROM AGENCY MEMBERS - none
REQUESTS FOR FUTURE AGENDA ITEMS - none
There being no further business the meeting was adjourned at 9:53 p.m.
City of Brentwood City Council
150 City Park Way
Brentwood, CA 94513
Fax (925) 516-5441