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City of Brentwood
Redevelopment Agency Meeting
November 12, 2002 at 7:30 P.M.

City Council Chamber
734 Third Street
Brentwood, CA 94513


CALL TO ORDER Beginning Resolution No. RA-63
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 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 October 8, 2002. (K. Diaz)

2. Approve Warrants. List dated November 12, 2002. (P. Ehler)

3. Approve a Resolution amending the Redevelopment Agency's 2002-2003 Annual Operating Budget in the amount of $50,000 to fund the construction and installation of the Second Street Parking Lot, CIP Project No. 336-3135. (H. Sword/G. Rozenski)

PUBLIC HEARINGS
Persons addressing the 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 with the Chairman on the form provided at the podium.

4. Approve a Resolution approving and authorizing the execution of a Disposition and Development Agreement between the Redevelopment Agency of the City of Brentwood and RHS Construction for the development of Casitas Del Sol within the North Brentwood Redevelopment Project Area. (H. Sword/G. Rozenski)

5. Approve a Resolution approving and authorizing the execution of a Disposition and Development Agreement between the Redevelopment Agency of the City of Brentwood and Christian Church Homes, Inc., for the development of Sycamore Place II, within the North Brentwood Redevelopment Project Area. (H. Sword/G. Rozenski)

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 to 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