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Meeting Minutes
MINUTES
CITY OF BRENTWOOD
REDEVELOPMENT AGENCY MEETING
November 12, 2002 

A regular meeting of the Redevelopment Agency of the City of Brentwood was called to order at 8:45 p.m. in the Council Chambers located at 734 Third Street, with Vice-Chairman Petrovich presiding.
ROLL CALL
Present: Members Beckstrand, Gomes, Hill, Vice-Chairman Petrovich 
Absent: Chairman McPoland

AGENDA REVIEW - none

CITIZEN COMMENTS - none

CONSENT CALENDAR

1. Approve Minutes of October 8, 2002. Pulled for further discussion.

2. Approve Warrants. List dated November 12, 2002.

3. Approved Resolution No. RA-63 amending the Redevelopment Agency's 2002-2003 Annual Operating Budget in the amount of $50,000 to fund the construction and installation of the Second Street Parking Lot, CIP Project No. 336-3135.

It was moved/seconded by Hill/Beckstrand to approve Consent Calendar Items 2 and 3 as recommended by staff. Motion carried with Chairman McPoland absent.

Item 1 Approve Minutes of October 8, 2002. Item 1 was continued to the Redevelopment Agency meeting of November 26, 2002 due to a lack of quorum.

PUBLIC HEARINGS

4. Approve a Resolution approving and authorizing the execution of a Disposition and Development Agreement between the Redevelopment Agency of the City of Brentwood and RHS Construction for the development of Casitas Del Sol within the North Brentwood Redevelopment Project Area. (H. Sword/G. Rozenski)

Gina Rozenski, Redevelopment Analyst, explained that this is a resolution to approve and authorize execution of a Disposition and Development Agreement between the Redevelopment Agency and RHS Construction for the development of a 9-unit subdivision, known as Casitas Del Sol, at 159 Sycamore Avenue within the North Brentwood Redevelopment Project Area. 

The Public Hearing was opened.

There being no one wishing to speak the Public Hearing was closed.

RESOLUTION NO. RA-64

RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF BRENTWOOD AND ROBERT H. SHERDEL DOING BUSINESS AS RHS CONSTRUCTION

It was moved/seconded by Hill/Gomes to waive full reading and approve Resolution RA-64 as recommended by staff. Motion passed by the following vote:

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

5. Approve a Resolution approving and authorizing the execution of a Disposition and Development Agreement between the Redevelopment Agency of the City of Brentwood and Christian Church Homes, Inc., for the development of Sycamore Place II, within the North Brentwood Redevelopment Project Area. 

Gina Rozenski, Redevelopment Analyst, explained that this is a resolution to approve and authorize the execution of a Disposition and Development Agreement between the Redevelopment Agency of the City of Brentwood and Christian Church Homes, Inc., for the development of Sycamore Place II, within the North Brentwood Redevelopment Project Area.

The Public Hearing was opened.

There being no one wishing to speak the Public Hearing was closed.

RESOLUTION NO. RA-65

RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF BRENTWOOD AND CHRISTIAN CHURCH HOMES, INC.

It was moved/seconded by Hill/Gomes to waive full reading and approve Resolution RA-65 as recommended by staff. Motion passed by the following vote:

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

There being no further business the meeting was adjourned at 8:48 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