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Meeting Minutes
MINUTES
CITY OF BRENTWOOD
REDEVELOPMENT AGENCY MEETING
July 22, 2003

A regular meeting of the Redevelopment Agency of the City of Brentwood was called to order at 8:12 p.m. in the Council Chambers located at 734 Third Street, with Chairman Swisher presiding.

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

CITIZEN COMMENTS – None.

CONSENT CALENDAR

1. Approved minutes of June 10, 2003 and June 24, 2003.

2. Approved Warrant Nos. 72908, 72987, 73061, 73068, 73082, 73092, 73122, 73174, 73199, 73230, 73237.

3. Approve a Resolution authorizing the Executive Director to execute the First Amendment to Reimbursement Agreement between the Brentwood Redevelopment Agency, City of Brentwood and CL Land Investments. Beckstrand abstained.

4. Approved Resolution No. RA-72 authorizing the investment of Brentwood Redevelopment Agency monies in Local Agency Investment Fund (LAIF) and amending the authorized signatures.

It was moved/seconded by Petrovich/Gutierrez to approve Consent Calendar Items 1 – 2 and 4 as recommended by staff. Agency Member Hill absent. Motion carried.

Item 3 Approve a Resolution authorizing the Executive Director to execute the First Amendment to Reimbursement Agreement between the Brentwood Redevelopment Agency, City of Brentwood and CL Land Investments.

RESOLUTION NO. RA 73

RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BRENTWOOD APPROVING A FIRST AMENDMENT TO THE REIMBURSEMENT AGREEMENT AMONG THE REDEVELOPMENT AGENCY OF THE CITY OF BRENTWOOD, THE CITY OF BRENTWOOD AND CL LAND INVESTMENTS, LP.
It was moved/seconded by Petrovich/Gutierrez to waive full reading of Resolution No. RA-73 and approve as recommended by staff. Motion passed by the following vote:

AYES: Agency Members Gutierrez, Petrovich, Chairman Swisher
NOES: None
ABSENT: Agency Member Hill
ABSTAIN: Agency Member Beckstrand

ADJOURNMENT

It was moved/seconded by Swisher/Petrovich to adjourn the Redevelopment Agency meeting. Agency Member Hill absent. Motion carried.

There being no further business the meeting was adjourned at 8:14 p.m.

Respectfully Submitted,



Cynthia Garcia
Assistant 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