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Meeting Minutes
MINUTES
CITY OF BRENTWOOD
REDEVELOPMENT AGENCY MEETING
September 23, 2003

A regular meeting of the Redevelopment Agency of the City of Brentwood was called to order at 7:59 p.m. in the Council Chambers located at 734 Third Street, with Chairman Swisher presiding.

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

AGENDA REVIEW – None.

CITIZEN COMMENTS – None.

CONSENT ITEMS

1. Approve Minutes of September 9, 2003. Pulled for discussion

2. Approve Warrant Nos. 74852, 74977, 75053, 75110, 75138, 75158.

3. Approve Resolution authorizing the Redevelopment Agency to fund professional services agreement with Northstar Engineering Group, Inc., for the design of O’Hara Loop Realignment, CIP Project No. 336-3145, and authorizing the Agency Treasurer to use funds from the Redevelopment Agency of the City of Brentwood Tax Allocation Bonds, Series 2001, to fund this agreement.

It was moved/seconded by Gutierrez/Hill to approve the Consent Calendar items 2 – 3 as recommended by staff. Council Member Beckstrand absent. Motion carried.

Item 1 Approve Minutes of September 9, 2003.

It was moved/seconded by Petrovich/Hill to continue Item 1 to October 14, 2003. Agency Member Beckstrand absent. Motion carried.

OLD BUSINESS

4. Set a special meeting date of the Redevelopment Agency to hear a re-presentation of the November 26, 2002, Downtown Retail/Parking Structure Study, and to re-affirm or deny past actions and directions.

Redevelopment Manager, Gina Rozenski, stated that on August 12, 2003, the Agency requested staff to set a special meeting to consider a representation of the November 26, 2002 Downtown report. The addition of a new study area as a potential site, the approval of a professional services agreement and the Phase 1 Site Assessment were also continued to the special meeting. The consultant would be able to make it to the presentation; however, she was not available on Monday and Thursday evenings. Staff requested that the Agency set a special meeting date to hear the items.

It was moved/seconded by Hill/Swisher to set the special meeting date of October 28, 2003 at 5:30 p.m. Agency Member Beckstrand absent. Motion carried.

REQUESTS FOR FUTURE AGENDA ITEMS – None.

ADJOURNMENT

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

There being no further business the meeting was adjourned at 8:07 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