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Meeting Minutes
MINUTES
CITY OF BRENTWOOD
REDEVELOPMENT AGENCY MEETING
December 9, 2003

A regular meeting of the Redevelopment Agency of the City of Brentwood was called to order at 9:17 p.m. in the Council Chambers located at 734 Third Street, with Chairman Swisher presiding.

Present: Agency Members Beckstrand, Gutierrez, Hill, Petrovich and Chairman Swisher
Absent: None

AGENDA REVIEW – None.

CITIZEN COMMENTS – None.

CONSENT CALENDAR

1. Approve Minutes of November 25, 2003.

2. Approved Warrant List dated December 9, 2003.

3. Authorized Executive Director to execute a Professional Services Agreement with Watry Design, Inc., to prepare the required designs and studies for Study Area 7 as an addition to the Downtown Retail/Parking Study in an amount not to exceed $48,000, authorize Executive Director to execute change orders up to 15% of the contract amount, and approved Resolution No. RA-79 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 Hill/Gutierrez to approve Consent Calendar Items 2 – 3 as recommended by staff. Motion carried unanimously.

Item 1 Approve Minutes of November 25, 2003.

It was moved/seconded by Hill/Swisher to approve Item 1 as recommended by staff. Council Member Beckstrand abstained. Motion carried.

ADJOURNMENT

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

There being no further business the meeting was adjourned at 9:19 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