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April 27
July 13 August 10
December 14        

January 13

Subject

Legend: Y=Yes N=No A=Absent Absn=Abstain

Beckstrand

Gutierrez

Hill

Petrovich

Swisher

1. Approve Minutes of December 9, 2003. (K. Diaz) Y Y Y Y Y
2. Approve Resolution No.  RDA-80 authorizing Agency Treasurer to use funds from the Redevelopment Agency of City of Brentwood Tax Allocation Bonds, Series 2001, to fund the purchase of portable stage as capital improvements to City Park for community events and activities. (G. Rozenski/P. Scherff) Y Y Y N N
3. Acceptance of Redevelopment Agency’s Blight Progress Report and Property Report for Fiscal Year Ending 2003. (G. Rozenski/P. Trudell) Y Y Y Y Y
4. Approve Warrants List dated January 13, 2004. (P. Ehler) Y Y Y Y Y
March 23          

Subject

Legend: Y=Yes N=No A=Absent Absn=Abstain

Beckstrand

Gutierrez

Hill

Petrovich

Swisher

1.  Approved Minutes of January 13, 2004.  (K. Diaz)

Y Y Y Y A
2.  Approved Resolution No. RDA-81 authorizing the Executive Director to execute the Affordable Housing Contribution Agreement for the construction of affordable housing in the KB Homes’ Harbor Heights Subdivision on Sycamore Drive in North Brentwood Redevelopment Project Area.  (G. Rozenski) Y Y Y Y A
3.  Approved Warrant List dated March 23, 2004.  (P. Ehler) Y Y Y Y A
April 13          

Subject

Legend: Y=Yes N=No A=Absent Absn=Abstain

Beckstrand

Gutierrez

Hill

Petrovich

Swisher

1. Approved Minutes of March 23, 2004. (K. Diaz)

Y Y Y Y Absn
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 2003-04 in the amount of $163,985. (G. Rozenski) Y Y Y Y Y
April 27          

Subject

Legend: Y=Yes N=No A=Absent Absn=Abstain

Beckstrand

Gutierrez

Hill

Petrovich

Swisher

1. Approved  Resolution No. RDA-82 approving and authorizing the execution of an Implementation Agreement to the Disposition and Development Agreement between the Brentwood Redevelopment Agency and Sycamore Place II Senior Housing Corporation, and approving and authorizing the execution of a Subordination Agreement. (H. Sword/G. Rozenski)

Y Y Y Y Y
2. Approved Warrant List dated April 27, 2004. (P. Ehler) Y Y Y Y Y
3. Discussion and approval of revised Redevelopment Agency project priorities funded by the 2001 Tax Allocation Bond Proceeds and coordination with Capital Improvement Projects (H. Sword/ G. Rozenski)

Approved Redevelopment Agency project priorities for the Downtown Parking Structure and the Downtown Specific Plan

Absn

Y

Y

Y

Y

Y

Y

N

Y

Y

June 8          

Subject

Legend: Y=Yes N=No A=Absent Absn=Abstain

Beckstrand

Gutierrez

Hill

Petrovich

Swisher

1. Approved Minutes of April 13, 2004 and April 27, 2004. (K. Diaz)

Y Y Y Y Y
2. Approved Warrant List dated June 8, 2004. (P. Ehler) Y Y Y Y Y
3. Approved temporary use of Agency-owned property for CornFest 2004 parking from July 7 through July 11, 2004. (H. Sword/G. Rozenski) Y Y

Y

Y

Y

4. Approved Resolution No. RDA-83 amending the Redevelopment Agency’s 2004-2005 Budget and authorizing expenditures for Fiscal Year 2004-2005. (P. Ehler/H. Sword/G. Rozenski)          
Approved budget items identified in Fund 301, excluding Lone Oak, Gracie Lane and Sand Creek improvements. Absn Y Y Absn Y
Approved only the portion of Fund 301 relating to Lone Oak, Gracie Lane and Sand Creek improvements. Absn Y Y Y Y
Approved housing Fund 302 and debt service Fund 303 Y Y Y Y Y
June 22          

Subject

Legend: Y=Yes N=No A=Absent Absn=Abstain

Beckstrand

Gutierrez

Hill

Petrovich

Swisher

1. Approved Minutes of June 8, 2004. (K. Diaz) Y Y Y Y A
2. Authorized Executive Director to execute a Professional Services Agreement for appraisal and acquisition services with Associated Right of Way Services, Inc., in an amount not to exceed $35,000, for fiscal year 2004/2005. (H. Sword/G. Rozenski) Y Y Y Y A
3. Authorized the Executive Director to execute a Professional Services Agreement for legal services with McDonough Holland & Allen, in an amount not to exceed $50,000, for fiscal year 2004/2005. (H. Sword/G. Rozenski) Y Y Y Y A
4. Authorized the Executive Director to execute a contract for professional Redevelopment consulting services with Seifel Consultants, Inc., in an amount not to exceed $47,500, for fiscal year 2004/2005. (H. Sword/G. Rozenski) Y Y Y Y A
July 13          

Subject

Legend: Y=Yes N=No A=Absent Absn=Abstain

Beckstrand

Gutierrez

Hill

Petrovich

Swisher

1. Approve dMinutes of June 22, 2004. (K. Diaz) A Y A Y Absn
2. Approved Resolution No. RDA-84 approving a Purchase Agreement with Mary Silva and Adeline Becerra for real property located at 140 Jane Street (formerly Sunset Road). (H. Sword/G. Rozenski) A Y A Y Y
July 27          

Subject

Legend: Y=Yes N=No A=Absent Absn=Abstain

Beckstrand

Gutierrez

Hill

Petrovich

Swisher

1. Approved Warrant List dated July 27, 2004. (P. Ehler) Y Y Y Y Y
2. Authorized the Executive Director to execute a contract for professional redevelopment consulting services with Seifel Consulting, Inc., for $20,000 and a 10% contingency for the preparation of the Brentwood Redevelopment Agency’s Five-Year Implementation Plan 2005-2010. (H. Sword/G. Rozenski) Y Y Y Y Y
3. Approved Resolution No. RDA-85 authorizing the City Manager to execute the Second Amendment to Reimbursement Agreement between the Brentwood Redevelopment Agency, City of Brentwood and CL Land Investments. (H. Sword/G. Rozenski) Absn Y Y Y Y
August 10          

Subject

Legend: Y=Yes N=No A=Absent Absn=Abstain

Beckstrand

Gutierrez

Hill

Petrovich

Swisher

1. Approved Minutes of July 13, 2004. (K. Diaz) Absn Y Absn Y Y
2. Approved Minutes of July 27, 2004. (K. Diaz) Y Y Y Y Y
3. Approved Warrant List dated August 10, 2004. (P. Ehler) Y Y Y Y Y
4. Approved Resolution No. RDA-86 authorizing the Redevelopment Agency to fund the construction contract for the O’Hara Loop Realignment, CIP Project No. 336-3145, and authorizing the Agency Treasurer to use funds from the Redevelopment Agency of the City of Brentwood Tax Allocation Bonds, Series 2001, to fund this CIP Project in an amount not to exceed $1,000,000. (H. Sword/G. Rozenski) Y Y Y Y Y
September 14          

Subject

Legend: Y=Yes N=No A=Absent Absn=Abstain

Beckstrand

Gutierrez

Hill

Petrovich

Swisher

1. Approved Minutes of August 10, 2004. (K. Diaz) Y Y Y Y Y
2. Approved Resolution No. RDA-87 to amend the Redevelopment Agency 2004-2005 Budget in the amount of $80,000 to fund a Redevelopment Analyst position. (G. Rozenski/H. Sword) Y Y Y N Y
December 14          

Subject

Legend: Y=Yes N=No A=Absent Absn=Abstain

Beckstrand

Gutierrez

Taylor

Petrovich

Swisher

1. Approved Minutes of September 14, 2004. (K. Diaz) Y Y Y Y Y
2. Approved RDA Resolution No. 88 approving the Purchase Agreement and Grant Deed for the sale of Agency-owned property located on Walnut Boulevard, south of Oak Street, for roadway widening, CIP Project No. 336-3056. (H. Sword/G. Rozenski) Y Y Y Y Y
3. Accepted the Redevelopment Agency’s Blight Progress Report, Property Report and Housing Activities Report for Fiscal Year Ending 2004. (G. Rozenski) Y Y Y Y Y
4. Approved Warrant List dated December 14, 2004. (P. Ehler) Y Y Y Y Y
5. Approved the filing of the Redevelopment Agency Financial Statements for Fiscal Year 2003/2004. (P. Ehler) Y Y Y Y Y
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