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Meeting Minutes
MINUTES
CITY OF BRENTWOOD
REDEVELOPMENT AGENCY MEETING
November 25, 2003

A regular meeting of the Redevelopment Agency of the City of Brentwood was called to order at 8:06 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 CALENDAR

Consent Calendar items acted upon separately.

1. Approve Minutes of October 28, 2003.

It was moved/seconded by Swisher/Gutierrez to approve minutes of October 28, 2003. Agency Member Beckstrand absent. Motion carried.

2. Approve Warrant List dated November 25, 2003.

It was moved/seconded by Swisher/Hill to approve Warrant List dated November 25, 2003. Agency Member Beckstrand absent. Motion carried.

3. Approve a Resolution amending the Reimbursement Agreement between the Brentwood Redevelopment Agency and the City of Brentwood for an additional $728,000 to fund construction of cul-de-sac improvements and traffic signal improvements for the Sunset Industrial Complex, CIP Project No. 336-3128, and authorizing the Agency Treasurer to use funds from the Redevelopment Agency of the City of Brentwood Tax Allocation Bonds, Series 2001, to fund the Amended Reimbursement Agreement.

RESOLUTION NO. RA-78

RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BRENTWOOD APPROVING AN AMENDMENT TO THE REIMBURSEMENT AGREEMENT AMONG THE REDEVELOPMENT AGENCY OF THE CITY OF BRENTWOOD AND THE CITY OF BRENTWOOD

It was moved/seconded by Swisher/Hill to waive full reading and approve Resolution No. RA-78 as recommended by staff. Motion passed by the following vote:

AYES: Agency Members Gutierrez, Hill, Petrovich, Chairman Swisher
NOES: None
ABSENT: Agency Member Beckstrand
ABSTAIN: 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 8:09 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