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CITY OF BRENTWOOD
REDEVELOPMENT AGENCY MEETING MINUTES
MARCH 22, 2005

CALL TO ORDER REDEVELOPMENT AGENCY (07:33 PM)

ROLL CALL (07:33 PM)

Roll Call
Present: Beckstrand; Gutierrez; Swisher; Taylor; Vacancy One

AGENDA REVIEW - None (07:33 PM)

CITIZEN COMMENTS - None (07:33 PM)

CONSENT CALENDAR (07:33 PM)

1. Approved Minutes of March 8, 2005. (K. Chew/C. Garcia)

2. Approved payment to Contra Costa County of the Agency’s State-mandated shift of property tax revenues to the Educational Revenue Allocation Fund for 2004-05 in the amount of $320,485.98. (H.Sword/G. Rozenski)

3. Adopted Resolution No. RDA-98 establishing authorization for designated Agency officials, executives and employees to act on behalf of the Redevelopment Agency with regard to the Agency’s accounts with Location Agency Investment Fund. (P. Ehler/D. Davies)

CONSENT CALENDAR ACTIONS (07:33 PM)

Motion: Approve Consent Calendar Items 1 - 3 as recommended.
Moved by Beckstrand, seconded by Gutierrez.
Vote: Motion carried 4-0.
Yes: Beckstrand; Gutierrez; Swisher; Taylor

REQUESTS FOR FUTURE AGENDA ITEMS - None (07:33 PM)

ADJOURNMENT (07:33 PM)

Motion: Adjourn Redevelopment Agency meeting.
Moved by Swisher, seconded by Gutierrez.
Vote: Motion carried 4-0.
Yes: Beckstrand; Gutierrez; Swisher; Taylor

Respectfully Submitted,

Cynthia Garcia
Interim Agency Secretary

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