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ITEM 1

CITY OF BRENTWOOD
REDEVELOPMENT AGENCY MEETING MINUTES

JANUARY 11, 2005
COUNCIL CHAMBER

CALL TO ORDER REDEVELOPMENT AGENCY (08:48 PM)

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

AGENDA REVIEW – None (08:48 PM)

CITIZEN COMMENTS – None (08:48 PM)

CONSENT CALENDAR (08:48 PM)

1. Approved minutes of December 14, 2004. (K. Diaz)

2. Adopted Resolution No. RDA-89 authorizing the reservation and expenditure of Low/Moderate Housing Set-Aside Funds in the amount of $1,400,000 for the Mercy Housing California’s Villa Amador Apartments to be located on the northeast corner of Sand Creek Road and Shady Willow Lane. Direct staff to commence preparation of supporting agreements and documents. (H. Sword/G. Rozenski)

3. Adopted Resolution No. RDA-90 amending the Agency’s 2004/05 Budget for mid-year budget adjustments. (H. Sword/G.Rozenski)

4. Adopted Resolution No. RDA-91 to amend the appointments of staff to serve as agency officials and Resolution No. RDA-92 to amend the designation of positions for conflict of interest code. (H. Sword/G. Rozenski)

5. PULLED FOR DISCUSSION - 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 which lies within the North Brentwood Redevelopment Project Area located north of Saddle Creek Court (previously Old Sand Creek Road) and east of Lone Oak Road. (H. Sword/G. Rozenski)

CONSENT CALENDAR ACTIONS (08:48 PM)

Motion: Approve Consent Calendar items 1 - 4 as recommended.
Moved by Swisher, seconded by Beckstrand.
Vote: Motion carried 5-0.
Yes: Beckstrand; Gutierrez; Petrovich; Swisher; Taylor

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 which lies within the North Brentwood Redevelopment Project Area located north of Saddle Creek Court (previously Old Sand Creek Road) and east of Lone Oak Road. (H. Sword/G. Rozenski)

Motion: Approve waiving full reading and adopting Resolution No. RDA-93 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 which lies within the North Brentwood Redevelopment Project Area located north of Saddle Creek Court (previously Old Sand Creek Road) and east of Lone Oak Road.
Moved by Gutierrez, seconded by Petrovich.
Vote: Motion carried 3-0.
Yes: Gutierrez; Petrovich; Taylor
Abstain: Beckstrand; Swisher

REQUESTS FOR FUTURE AGENDA ITEMS – None (08:49 PM)

ADJOURNMENT (08:49 PM)

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

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