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Meeting Minutes

CITY OF BRENTWOOD
REDEVELOPMENT AGENCY MEETING
Minutes of February 26, 2002

A regular meeting of the Redevelopment Agency of the City of Brentwood was called to order at 9:15 p.m. in the City Council Chambers located at 734 Third Street, with Chairman McPoland presiding.

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

AGENDA REVIEW - None

CITIZEN COMMENTS- None

CONSENT CALENDAR

1. Approve Minutes of February 12, 2002. Pulled for further discussion.

2. Approve Warrant Nos. 63062, 63072, 63088, 63137, 63167, 63241, 63251, 63255

3. Authorize the Executive Director to execute a Professional Services Agreement for January 2002 through June 2002 with Associated Right of Way Services, Inc. in an amount not to exceed $42,500. (G. Rozenski)

It was moved/seconded by Gomes/Beckstrand to approve Consent Calendar items 2 and 3 as recommended by staff. Motion passed by the following vote:

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

Item 1

Approve Minutes of February 12, 2002.

It was moved/seconded by Gomes/Beckstrand to approve approve the minutes of February 12, 2002 as recommended by staff. Motion passed by the following vote:

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

PUBLIC HEARING - None

INFORMATIONAL REPORTS FROM AGENCY MEMBERS - None

REQUESTS FOR FUTURE AGENDA ITEMS - None

ADJOURNMENT 

There being no further business the meeting was adjourned at 9:18 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