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Meeting Minutes

CITY OF BRENTWOOD
REDEVELOPMENT AGENCY MEETING MINUTES

JUNE 14, 2005
COUNCIL CHAMBER

CALL TO ORDER REDEVELOPMENT AGENCY (10:12 PM)

ROLL CALL (10:12 PM)

Roll Call
Present: Beckstrand; Gutierrez; Swisher; Taylor
Vacancy: One.

AGENDA REVIEW - None (10:12 PM)

CITIZEN COMMENTS - None (10:12 PM)

CONSENT CALENDAR (10:12 PM)

1. Approved Minutes of May 24, 2005. (K. Chew/C. Garcia)

2. Approved Warrant list dated June 14, 2005. (P. Ehler/L. Schelbert)

3. Approved temporary use of Agency-owned property for CornFest 2005 parking from July 7 to July 11, 2005. (H. Sword/G. Rozenski)

4. Authorized the Executive Director to execute a Professional Services Agreement for Legal Services with McDonough Holland & Allen in an amount not to exceed $66,250 for the 2005-2006 fiscal year. (H. Sword/G. Rozenski)

5. Authorized the Executive Director to execute a contract for professional consulting services with Seifel Consulting, Inc., in an amount not to exceed $50,000 for the 2005-2006 fiscal year. (H. Sword/G. Rozenski)

CONSENT CALENDAR ACTIONS (10:12 PM)

Motion: Approve Consent Calendar Items 1-5 as recommended.
Moved by Swisher, seconded by Gutierrez.
Vote: Motion carried 4-0.
Yes: Beckstrand; Gutierrez; Swisher; Taylor
Vacancy: One.

PUBLIC HEARINGS (10:13 PM)

6. Consideration of a Resolution of the Redevelopment Agency of the City of Brentwood making required findings required by Health and Safety Code 33445 relating to the Redevelopment Agency of the City of Brentwood funding a portion of the construction costs of a Police Facility; amending the Agency’s 2004/05 Annual Budget; and appropriating $2.0M to the Police Facility, CIP Project No. 337-3142. (H. Sword/G. Rozenski)

Redevelopment Manager, Gina Rozenski, presented a staff report.

Mayor Swisher opened the public hearing.

Motion: Approve closing the public hearing.
Moved by Swisher, seconded by Beckstrand.
Vote: Motion carried 4-0.
Yes: Beckstrand; Gutierrez; Swisher; Taylor
Vacancy: One.

Motion: Waive full reading and adopt Resolution No. RDA-100 making findings required by Health and Safety Code 33445 relating to the Redevelopment Agency of the City of Brentwood funding a portion of the construction costs of a Police Facility; amending the Agency’s 2004/05 Annual Budget; and appropriating $2.0M to the Police Facility, CIP Project No. 337-3142.
Moved by Beckstrand, seconded by Gutierrez.
Vote: Motion carried 4-0.
Yes: Beckstrand; Gutierrez; Swisher; Taylor
Vacancy: One.

7. Approve a Resolution to adopt the Redevelopment Agency of the City of Brentwood’s 2005/06 - 2006/07 budget and authorize expenditures for Fiscal Year 2005/06. (G. Rozenski/H. Sword/P. Ehler/D. Landeros)

Redevelopment Manager, Gina Rozenski, presented a staff report.

Mayor Swisher opened the public hearing.

Motion: Approve closing the public hearing.
Moved by Beckstrand, seconded by Gutierrez.
Vote: Motion carried 4-0.
Yes: Beckstrand; Gutierrez; Swisher; Taylor
Vacancy: One.

Motion: Waive full reading and adopt Resolution No. RDA-101 to adopt the Redevelopment Agency of the City of Brentwood's 2005/06 - 2006/07 Budget and Authorize Expenditures for Fiscal Year 2005/06.
Moved by Beckstrand, seconded by Gutierrez.
Vote: Motion carried 4-0.
Yes: Beckstrand; Gutierrez; Swisher; Taylor
Vacancy: One.

REQUESTS FOR FUTURE AGENDA ITEMS - None (10:14 PM)

ADJOURNMENT (10:14 PM)

Motion: Adjourn Redevelopment Agency.
Moved by Beckstrand, seconded by Gutierrez.
Vote: Motion carried 4-0.
Yes: Beckstrand; Gutierrez; Swisher; Taylor
Vacancy: One.

Respectfully Submitted,

Cynthia Garcia, CMC
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