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Meeting Minutes
CITY OF BRENTWOOD
REDEVELOPMENT AGENCY MEETING MINUTES

JANUARY 25, 2005
COUNCIL CHAMBER

CALL TO ORDER REDEVELOPMENT AGENCY (07:47 PM)

ROLL CALL (07:47 PM)
Roll Call
Present: Beckstrand; Gutierrez; Petrovich; Swisher; Taylor

AGENDA REVIEW (07:47 PM)

RDA Item 2 Corrected dollar amount in Resolution to $103,388.

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

CITIZEN COMMENTS – None (07:48 PM)

CONSENT CALENDAR

1. Approved Minutes of January 11, 2005. (K. Diaz)

2. Adopted Resolution No. RDA – 94 approving a Professional Services Agreement between Raney Planning and Management, Inc. (RPM), and the Brentwood Redevelopment Agency in the amount of $93,130.00 to prepare the required Environmental Impact Report for the Brentwood Downtown Specific Plan, authorize the Executive Director to execute change orders up to 10% of the contract amount, and approve a Resolution 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. (G. Rozenski)

3. Adopted Resolution No. RDA – 95 approving and authorizing the execution of a Participation and Loan Agreement by and between the Redevelopment Agency of the City of Brentwood, City of Brentwood and Eden Housing, Inc. and approving a loan in the amount of $100,000 to assist in the construction of Brentwood Senior Commons, an 80-unit senior apartment project located on Oak Street. (E. Bonneville/H. Sword)

CONSENT CALENDAR ACTIONS (07:48 PM)

Motion: Approve Consent Calendar Items 1 – 3 as recommended.
Moved by Petrovich, seconded by Beckstrand.
Vote: Motion carried 5-0.
Yes: Beckstrand; Gutierrez; Petrovich; Swisher; Taylor

REQUESTS FOR FUTURE AGENDA ITEMS – None (07:48 PM)

ADJOURNMENT (07:48 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