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Redevelopment Agency Agenda Item No. 01
CITY OF BRENTWOOD
REDEVELOPMENT AGENCY MEETING
Minutes of May 28, 2002
A regular meeting of the Redevelopment Agency of the City of Brentwood was called to order at 10:10 p.m. in the City Community Center located at 730 Third Street, with Chairman McPoland presiding.
Present: Members Beckstrand, Gomes, Hill, Petrovich, Chairman McPoland
CITIZEN COMMENTS - none
1. Approve Minutes of May 14, 2002. Pulled for further discussion.
2. Approve Warrant Nos. 64545, 64583, 64618, 64698, 64663, 64739, 64740, 64762, 64823.
3. Approve a Resolution accepting the work performed by Ransome Company for the Brentwood Boulevard Parking Lot, CIP Project No. 336-3125, located east of Brentwood Boulevard and south of Oak Street, and direct the Redevelopment Agency Secretary to file a Notice of Completion with the County Recorder.
It was moved/seconded by Petrovich/Beckstrand to approve Consent Calendar Item 2 and 3 as recommended by staff.
Approve Minutes of May 14, 2002.
Member Petrovich requested that the minutes be amended to reflect that Member Petrovich was present but due to a conflict of interest, did not vote on Item 5 to approve a Resolution to approve the report to the City Council on the proposed amendments to the Merged Brentwood and North Brentwood Redevelopment Plans, submitting the report, proposed amendments and final negative declaration to the Council, and consenting to and requesting the City Council to call a Joint Public Hearing on the proposed amendments and the final negative declaration.
It was moved/seconded by Beckstrand/Gomes to approve the Minutes of May 14, 2002 as amended.
INFORMATIONAL REPORTS FROM AGENCY MEMBERS - none
REQUESTS FOR FUTURE AGENDA ITEMS - none
There being no further business, the meeting adjourned at 10:27 p.m.
Deputy City Clerk
City of Brentwood City Council
150 City Park Way
Brentwood, CA 94513
Fax (925) 516-5441