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City of Brentwood
Redevelopment Agency Meeting
August 12, 2003 at 7:00 P.M.

City Council Chamber
734 Third Street
Brentwood, CA 94513

CALL TO ORDER Beginning Resolution No. RA-74

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 July 22, 2003. (K. Diaz)

2. Approve Warrant Nos. 73258, 73276, 73380, 73382, 73399, 73437, 73705, 73709, 73731, 73748, 73787, 73809, 73845. (P. Ehler)

3. Adopt the City of Brentwood’s Mission Statement for Affordable Housing Program. (J. Stevenson/G. Rozenski)

NEW BUSINESS

4. Discussion and direction to staff regarding another study area for investigation to site a potential retail/parking structure. (H. Sword/G. Rozenski)

5. Authorize Executive Director to execute a Professional Services Agreement with Raney Planning & Management, Inc., (RPM) to prepare the required Environmental Impact Report for a Potential Retail/Parking Structure in Downtown District, authorize Executive Director to execute change orders up to 10% of the contract amount, 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. (H. Sword/G. Rozenski)

6. Authorize Executive Director to execute a Professional Services Agreement with Consolidated Engineering Laboratories to perform the Phase I Environmental Site Assessments for the required Environmental Impact Report for a Potential Retail/Parking Structure in Downtown District, 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. (H. Sword/G. Rozenski)

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