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ITEM 1

CITY OF BRENTWOOD
REDEVELOPMENT AGENCY MINUTES
TUESDAY, AUGUST 10
COUNCIL CHAMBER, 7:00 P.M.

CALL TO ORDER REDEVELOPMENT AGENCY (09:02 PM)

Roll Call
Present: Beckstrand; Swisher; Petrovich; Gutierrez; Hill

AGENDA REVIEW – None (09:02 PM)

CITIZEN COMMENTS – None (09:02 PM)

CONSENT CALENDAR (09:03 PM)

1. PULLED FOR DISCUSSION – Approve Minutes of July 13, 2004. (K. Diaz)

2. Approved Minutes of July 27, 2004. (K. Diaz)

3. Approved Warrant List dated August 10, 2004. (P. Ehler)

4. Approved Resolution No. RDA-86 authorizing the Redevelopment Agency to fund the construction contract for the O’Hara Loop Realignment, CIP Project No. 336-3145, and authorizing the Agency Treasurer to use funds from the Redevelopment Agency of the City of Brentwood Tax Allocation Bonds, Series 2001, to fund this CIP Project in an amount not to exceed $1,000,000. (H. Sword/G. Rozenski)

CONSENT CALENDAR ACTIONS (09:03 PM)

Motion: Approve Consent Calendar Items 2 – 4.
Moved by Petrovich, seconded by Gutierrez.
Vote: Motion carried 5-0.
Yes: Gutierrez; Petrovich; Swisher; Beckstrand; Hill

1. Approve Minutes of July 13, 2004. (K. Diaz)

Motion: Approve Minutes of July 13, 2004.
Moved by Swisher, seconded by Petrovich.
Vote: Motion carried 3-0.
Yes: Gutierrez; Petrovich; Swisher
Abstain: Beckstrand; Hill

ADJOURNMENT (09:03 PM)

Motion: Approve adjournment.
Moved by Swisher, seconded by Gutierrez.
Vote: Motion carried 5-0.
Yes: Gutierrez; Petrovich; Swisher; Beckstrand; Hill

Respectfully Submitted,

Cynthia Garcia, 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