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Meeting Minutes
CITY OF BRENTWOOD
REDEVELOPMENT AGENCY MEETING MINUTES

DECEMBER 14, 2004
COUNCIL CHAMBER

CALL TO ORDER (09:04 PM)

ROLL CALL (09:05 PM)
Roll Call
Present: Beckstrand; Gutierrez; Petrovich; Swisher; Taylor

AGENDA REVIEW - None (09:05 PM)

CITIZEN COMMENTS - None (09:05 PM)

CONSENT CALENDAR (09:05 PM)

1. Approve Minutes of September 14, 2004. (K. Diaz)

2. Approve the Purchase Agreement for the sale of a portion of Agency-owned property to the City of Brentwood for real property identified as APN 013-232-006 generally located on Walnut Boulevard, south of Oak Street, for the Walnut Boulevard Widening, CIP Project No. 336-3056, and authorize Executive Director or his designee to execute the Purchase Agreement and Grant Deed hereby conveying Agency-owned property to the City and any other such documents that may be necessary to complete the transaction including the Temporary Construction Easement. (H. Sword/G. Rozenski)

3. Acceptance of Redevelopment Agency’s Blight Progress Report, Property Report and Housing Activities Report for Fiscal Year Ending 2004 as required by the Health & Safety Code. (G. Rozenski)

4. Approve Warrant List dated December 14, 2004. (P. Ehler)

5. Approve the filing of the 2003/04 Redevelopment Agency Financial Statements as prepared by the Finance Department and examined by the independent accounting firm of Vavrinek, Trine, Day & Co., LLP. (P. Ehler)

CONSENT CALENDAR ACTIONS (09:05 PM)

Motion: Approve Consent Calendar Items 1 - 5 as recommended.
Moved by Gutierrez, seconded by Petrovich.
Vote: Motion carried 5-0.
Yes: Beckstrand; Gutierrez; Petrovich; Swisher; Taylor

REQUEST FOR FUTURE AGENDA ITEMS (09:05 PM)

Chairman Swisher thanked Executive Director, John Stevenson, for his service to the City and wished him well upon his retirement. He welcomed incoming Executive Director, Donna Landeros, who would begin employment with the City on January 1, 2005.

ADJOURNMENT (09:05 PM)

Motion: Approve adjournment.
Moved by Swisher, seconded by Gutierrez.
Vote: Motion carried 5-0.
Yes: Beckstrand; Gutierrez; Petrovich; Swisher; Taylor

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