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CITY OF BRENTWOOD
REDEVELOPMENT AGENCY MEETING MINUTES
MAY 24, 2005
COUNCIL CHAMBER

CALL TO ORDER REDEVELOPMENT AGENCY (08:38 PM)

ROLL CALL (08:38 PM)
Roll Call
Present: Beckstrand; Gutierrez; Swisher; Taylor
Vacancy: One.

AGENDA REVIEW - None (08:38 PM)

CITIZEN COMMENTS - None (08:38 PM)

CONSENT CALENDAR (08:38 PM)

1. Approved Minutes of March 22, 2005. (K. Chew/C. Garcia)

2. Approved Warrant List dated May 24, 2005. (P. Ehler/L. Schelbert)

3. Adopted Resolution No RDA-99 authorizing the Agency Treasurer to use Funds from the Redevelopment Agency of the City of Brentwood Tax Allocation Bonds, Series 2001, to fund a portion of CIP Project No. 592-5913, Sewer Collection System Upgrade Downtown in the amount of $177,600. (H. Sword/G. Rozenski)

CONSENT CALENDAR ACTIONS

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
Vacancy: One.

REQUESTS FOR FUTURE AGENDA ITEMS - None (08:38 PM)

ADJOURNMENT (08:38 PM)

Motion: Adjourn ADJOURNMENT
Moved by Swisher, seconded by Gutierrez.
Vote: Motion carried 4-0.
Yes: Beckstrand; Gutierrez; Swisher; Taylor
Vacancy: One.

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