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City of Brentwood
Redevelopment Agency Meeting
June 10, 2003 at 7:00 P.M.

City Council Chamber
734 Third Street
Brentwood, CA 94513

CALL TO ORDER Beginning Resolution No. RA-69

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 May 13, 2003. (K. Diaz)

2. Approve Warrant Nos. 71674, 71895, 71904, 71913, 71943, 71949, 71954, 71997, 72017, 72016, 72023, 72034, 72049, 72202, 72347, 72335, 72348, 72262, 72326, 72481, 72563, 72666, 72669, 72701, 72709, 72779, 72783, 72800. (P. Ehler)

3. Authorize the Executive Director to execute a Professional Services Agreement for redevelopment consulting services with Seifel Consultants, Inc., in an amount not to exceed $45,000 for the 2003 04 fiscal year. (G. Rozenski)

4. Authorize the Executive Director to terminate existing and execute a new Professional Services Agreement for Legal Services with McDonough, Holland & Allen in an amount not to exceed $70,000 for the 2003-2004 fiscal year. (G. Rozenski)

5. Approve a temporary use of Agency-owned property for CornFest 2003 parking from July 9 through July 13, 2003. (G. Rozenski)

PUBLIC HEARING
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 Mayor on the form provided at the podium.

6. Approve Resolution to Adopt the Redevelopment Agency of the City of Brentwood’s 2003/04 and 2004/05 Budget and Authorize Expenditures for Fiscal Years 2003/04 and 2004/05. (G. Rozenski)

NEW BUSINESS

7. Approve Resolution to Authorize the Executive Director to execute the Affordable Housing Contribution Agreement for the development of an eight-unit apartment complex in the Downtown Redevelopment Project Area. (G. Rozenski)

8. Authorize the Executive Director to negotiate and execute a Professional Services Agreement with Watry Design, Inc., and CHS Consulting Group to perform parking studies and to develop parking management strategies and policies for the Downtown Specific Plan Parking Element, in an amount not to exceed $45,000, 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. (M. Oshinsky)

9. Approve a Resolution certifying that improvements have been completed on property at 450 Sand Creek Road, located within the North Brentwood Redevelopment Project Area, to be purchased for personal residential use by an Officer of the Redevelopment Agency, in accordance with Health & Safety Code Section 33130.5. (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