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PLEASE NOTE THE CHANGE OF MEETING LOCATION

City of Brentwood
Redevelopment Agency Meeting
January 22, 2002 at 7:30 P.M.

Summerset III
1680 Regent Drive
Brentwood, CA 94513

CALL TO ORDER Beginning Resolution No. RA 38

ROLL CALL

AGENDA REVIEW

CITIZEN COMMENTS
Persons addressing the Agency Board are required to limit their remarks to five (5) minutes unless an extension of time is granted by the Chairman subject to approval of the Board. Please file your name and address with the Chairman on the form provided at the podium. 

CONSENT CALENDAR
All matters listed on the consent calendar are considered routine in nature and will be enacted by one motion. If discussion is required, that particular item will be removed from the consent calendar and will be considered separately.

1. Approve Minutes of January 8, 2002.

2. Approve Warrant Nos. 62016, 62038, 62073, 62148, 62249.

3. Approve a Resolution amending the appointments of staff to serve as Agency Officials and approve a Resolution amending the designation of positions for the Conflict of Interest Code. (G. Rozenski) 

NEW BUSINESS

4. Conflict of interest issues regarding Agency Members in relationship to proposed Redevelopment Plan Amendment process. (G. Rozenski)

5. Approve a Resolution accepting the Proposed Amendments to the Preliminary Plans for Brentwood and North Brentwood Redevelopment Project Areas, authorizing Agency Staff to file information with appropriate taxing agencies and officials, and directing the amendments to the official Redevelopment Plans be prepared. (G. Rozenski)

6. Solicitation of comments regarding Request for Qualifications and Proposals for the Downtown Parking Study. (G. Rozenski)

7. Solicitation of comments regarding Request for Qualifications for the Downtown Specific Plan. (M. Oshinski)

CITIZEN COMMENTS

INFORMATIONAL REPORTS FROM AGENCY MEMBERS

REQUESTS FOR FUTURE AGENDA ITEMS

ADJOURNMENT 

NOTICE

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Chief Building Official (925) 516-5405. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements o ensure accessibility to this meeting. {28 CFR 35.102-35.104 ADA Title II}

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