|CITY OF BRENTWOOD
REDEVELOPMENT AGENCY MEETING
Minutes of March 26, 2002
A regular meeting of the Redevelopment
Agency 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
Present: Members Beckstrand, Gomes, Hill, Petrovich, Chairman McPoland
AGENDA REVIEW - None
CITIZEN COMMENTS - None
1. Approve Minutes of February 26, 2002. Pulled for further discussion.
2. Approve Warrant Nos. 63425, 63434, 63461, 63506, 63580, 63610,
63768, 63763, 63850, 63872, 63874.
It was moved/seconded by Hill/Beckstrand to approve Consent Calendar
Item No. 2 as recommended by staff. Motion carried unanimously.
Approve Minutes of February 26, 2002.
It was moved/seconded by Hill/Gomes to approve Consent Calendar Item
No. 1 as recommended by staff. Motion carried with Member Petrovich
3. Approve a Reimbursement Agreement between City of Brentwood, Brentwood
Redevelopment Agency and Developer for a Portion of the Cost of Certain
Public Improvements within the Redevelopment Project Area.
Gina Rozenski, Redevelopment Analyst, explained that the issue before
the Agency is to consider the approval of reimbursement by the Redevelopment
Agency of $1.5 Million dollars to CL Land Management for a portion
of the cost to install public improvements in Special Planning Area
B (SPA B). CL Land Management has proposed a 40-acre±, mixed-use development
plan on Sand Creek Road, which will include projects such as a business
center, hotel, restaurants, offices and townhomes. Ms. Rozenski further
explained that as a condition of approval for the project, the developer
is required to design, construct and install the public improvements.
Ms. Rozenski then overviewed the feasibility of the project and pointed
out that the project will provide needed improvements to the North
Brentwood Project Area and improved circulation and transportation
to the City.
Ms. Rozenski presented Brent Hawkins, legal counsel for the Redevelopment
Agency, Art Lorenzini, CL Land Management to the Council for any questions.
Chairman McPoland commented that the City has always been looking
for development in this area and he was enthusiastically waiting for
this to happen.
Member Hill commended staff and all the parties involved for constructing
the agreement in such a way that it protects our investment by getting
infrastructure up front and trigger points in place that staff has
called upon which are a huge step in seeding this area with infrastructure
and development which will bring the north part of town to the central
part of town very nicely.
John Stevenson, Executive Director, commented that during the negotiations,
their was one very serious glitch, and Mr. Lorenzini was instrumental
in solving the problem that normally would have been left to the City
to solve with a great deal of difficulty. Mr. Stevenson remarked that
he felt that we are working with a high quality developer.
Member Petrovich asked if the committee was in agreement with the
Chairman McPoland replied that yes they are.
Member Gomes stated that he agreed with all the comments that had
been made and he was happy to see the project on the agenda tonight.
Member Beckstrand concurred that she was also pleased and commended
staff and Mr. Lorenzini for all their efforts.
It was moved/seconded by Gomes/Petrovich to approve Reimbursement
Agreement between City of Brentwood, Brentwood Redevelopment Agency
and Developer for a portion of the cost of certain public improvements
within the Redevelopment Project Area. Motion carried unanimously.
REQUESTS FOR FUTURE AGENDA ITEMS - none
There being no further business, the meeting adjourned at 7:49 p.m.
Deputy City Clerk