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Meeting Minutes

CITY OF BRENTWOOD
REDEVELOPMENT AGENCY MEETING
Minutes of June 11, 2002

A regular meeting of the Redevelopment Agency of the City of Brentwood was called to order at 10:25 p.m. in the City Council Chamber located at 734 Third Street, with Chairman McPoland presiding.

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

AGENDA REVIEW

Item 5 Change to action required

CITIZEN COMMENTS - none

CONSENT CALENDAR

1. Approve Minutes of May 28, 2002. 

2. Approve Warrant Nos. 64939, 65012, 65028, 65080, 65132, 65171, 65240, 65242, 65288, 65332, 65344, 65349, 65364, 65406. 

3. Approve Revision to Previous Action taken by Redevelopment Agency regarding Request for $74,000 by Christian Church Homes to Assist Funding an Expansion of Community Room at Sycamore Place I Apartments.

4. Approve Resolution No. RA-51 accepting the work performed by Talus Construction, Inc. sewer improvements known as Brentwood Boulevard Wastewater, CIP Project No. 592-5910, and directing the Agency Secretary to file a Notice of Completion with the Recorder’s Office of Contra Costa County for said project. 

It was moved/seconded by Hill/Beckstrand to approve Consent Calendar Items 1-4 as recommended by staff. Motion carried with Member Gomes absent.

PUBLIC HEARING

5. Joint Redevelopment Agency/City Council Hearing on the Proposed Amendments to the Merged Brentwood and North Brentwood Redevelopment Plans – To be continued to an adjourned regular meeting on Monday, June 17, 2002 at 7:00 p.m. 

It was moved/seconded by Beckstrand/McPoland to continue the Joint Redevelopment Agency/City Council Hearing on the Proposed Amendments to the Merged Brentwood and North Brentwood Redevelopment Plans to a regular meeting on June 17, 2002. Motion carried with Member Gomes absent. 

Let the record show that Member Petrovich was present but did not vote.

INFORMATIONAL REPORTS 

Gina Rozenski, Redevelopment Analyst announced the resignation of Christopher Becnel from Project Area Committee. Mr. Becnel has been appointed as Planning Commissioner as and such has a conflict of interest. The vacancy left by Mr. Becnel will be filled with a business owner in the downtown.

ADJOURN 

It was moved/seconded by Beckstrand/Hill to adjourn the meeting to June 17, 2002 at 7:00 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