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JANUARY 11, 2005
CITY OF BRENTWOOD
REDEVELOPMENT AGENCY AGENDA
City Council Chamber, 734 Third Street, Brentwood, CA 94513

A complete packet of information is available for public review at City Hall or on our website at www.brentwoodca.gov

7:00 P.M. or as soon thereafter as time permits

CALL TO ORDER REDEVELOPMENT AGENCY

Beginning Resolution No. RDA-89

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 December 14, 2004. (K. Diaz)

2. Adopt a Resolution authorizing the reservation and expenditure of low/moderate housing set-aside funds for the Mercy Housing California’s Villa Amador apartments and direct staff to commence preparation of supporting agreements. (H. Sword/G. Rozenski)

3. Adopt a Resolution amending the Agency’s 2004/05 Budget for mid-year budget adjustments. (H. Sword/G.Rozenski)

4. Adopt Resolutions to amend the appointments of staff to serve as agency officials and to amend the designation of positions for conflict of interest code. (H. Sword/G. Rozenski)

5. Adopt a Resolution approving an Affordable Housing and Regulatory Agreement between the Brentwood Redevelopment Agency, Brentwood Sand Creek Partners (Lennar Homes), and HPH Properties (Equus) for a portion of Subdivisions 8788, 8789, 8832 and 8833. (H. Sword/G. Rozenski)

REQUESTS FOR FUTURE AGENDA ITEMS

ADJOURNMENT

NOTICE
In compliance with the Americans with Disabilities Act, the meeting room is wheelchair accessible and disabled parking is available at the City Hall Parking lot. If you are a person with a disability and you need disability-related modifications or accommodations to participate in this meeting, please contact the City Clerk’s Office at (925) 516-5440 or fax (925) 516-5441. 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}

POSTING STATEMENT
On January 6, 2005, a true and correct copy of this agenda was posted on the City Hall Bulletin Board, outside City Hall, 150 City Park Way, Brentwood, CA 94513 and at our website www.brentwoodca.gov

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