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Meeting Minutes

CITY OF BRENTWOOD
REDEVELOPMENT AGENCY MINUTES
TUESDAY, AUGUST 23, 2005
COUNCIL CHAMBER, 7:00 P.M.

CALL TO ORDER REDEVELOPMENT AGENCY (08:22 PM)

ROLL CALL (08:22 PM)
Roll Call
Present: Beckstrand; Brockman; Taylor
Absent: Gutierrez; Swisher

AGENDA REVIEW - NONE (08:23 PM)

CITIZEN COMMENTS - NONE (08:23 PM)

CONSENT CALENDAR (08:23 PM)

1. Continued to September 13, 2005 - Approve Minutes of June 14, 2005. (M. Wimberly)

2. Approved RDA Warrant List dated August 23, 2005. (P. Ehler/L. Schelbert)

CONSENT CALENDAR ACTIONS

Motion: Approve Item 2 as recommended. Item 1 continued to September 13, 2005.
Moved by Beckstrand, seconded by Brockman.
Vote: Motion carried 3-0.
Yes: Beckstrand; Brockman; Taylor
Absent: Gutierrez; Swisher

INFORMATIONAL REPORTS FROM STAFF - No action required

3. Redevelopment Project Area Committee resignation and appointment of members. (H. Sword/G. Rozenski)

REQUESTS FOR FUTURE AGENDA ITEMS - None (08:23 PM)

ADJOURNMENT (08:23 PM)
Motion: Approve adjournment.
Moved by Taylor, seconded by Beckstrand.
Vote: Motion carried 3-0.
Yes: Beckstrand; Brockman; Taylor
Absent: Gutierrez; Swisher

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