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Meeting Minutes
MINUTES
CITY OF BRENTWOOD
REDEVELOPMENT AGENCY MEETING
January 28, 2003

A regular meeting of the Redevelopment Agency of the City of Brentwood was called to order at 8:20 p.m. in the Council Chambers located at 734 Third Street, with Chairman Swisher presiding.

Present: Members Beckstrand, Gutierrez, Petrovich, Chairman Swisher
Absent: Member Hill 

CITIZEN COMMENTS - none

CONSENT CALENDAR

1. Approve Minutes of January 14, 2003. 

2. Approve warrants list dated January 28, 2003. 

3. Approve a Resolution Authorizing the Redevelopment Agency to Fund the Construction Contract for the Brentwood Boulevard Sanitary Sewer Improvement Project – Phase II, CIP Project No. 592-5910, in the amount of $162,000. 

4. Approve a Resolution approving indebtedness of the Redevelopment Agency in an amount not to exceed $7,000,000 for the Purpose of Financing and/or refinancing redevelopment activities and approving related actions. 

It was moved/seconded by Petrovich/Beckstrand to approve the Consent Calendar. Motion carried with member Hill absent.

CITIZENS COMMENTS - none

INFORMATIONAL REPORTS FROM AGENCY MEMBERS - none

REQUESTS FOR FUTURE AGENDA ITEMS - none

There being no further business the meeting was adjourned at 8:22 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