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March 8

December 13

 January 11

Subject

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

Beckstrand

Gutierrez

Petrovich

Swisher

Taylor

1. Approved minutes of December 14, 2004. (K. Diaz)   Y Y Y Y Y
  2. Adopted Resolution No. RDA-89 authorizing the reservation and expenditure of low/moderate housing set-aside funds for the Mercy Housing California’s Villa Amador apartments and direct staff to commence preparation of supporting agreements. (H. Sword/G. Rozenski)   Y Y Y Y Y
  3. Adopted Resolution No. RDA-90 amending the Agency’s 2004/05 Budget for mid-year budget adjustments. (H. Sword/G.Rozenski)   Y Y Y Y Y
  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)   Y Y Y Y Y
5. Adopted 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. (H. Sword/G. Rozenski) Absn Y Y Absn Y
 January 25

Subject

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

Beckstrand

Gutierrez

Petrovich

Swisher

Taylor

1. Approved Minutes of January 11, 2005. (K. Diaz)   Y Y Y Y Y
2. Adopted Resolution No. RDA-94 approving a Professional Services Agreement with Raney Planning & Management, Inc., in an amount not to exceed $$103,388 to prepare the required Environmental Impact Report for the Brentwood Downtown Specific Plan and authorize Executive Director to execute said Agreement. (G. Rozenski)   Y Y Y Y Y
3. Adopted Resolution No. RDA-95 approving and authorizing the execution of a Participation and Loan Agreement by and between the Redevelopment Agency of the City of Brentwood, City of Brentwood and Eden Housing, Inc. and approving a loan in the amount of $100,000 to assist in the construction of Brentwood Senior Commons, an 80-unit senior apartment project located on Oak Street. (E. Bonneville/H. Sword)   Y Y Y Y Y
 March 8

Subject

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

Beckstrand

Gutierrez

Swisher

Taylor

Vacant

1. Approved Minutes of January 25, 2005. (K. Chew/C. Garcia) Y Y Y Y  
2. Approved Warrant List dated March 8, 2005. (P. Ehler). Y Y Y Y  
3. Adopted Resolution No. RDA-96 authorizing the Executive Director or his designee to accept a Grant Deed transferring ownership of the property located at 1000 Central Boulevard (APN 017-160-004) to the Brentwood Redevelopment Agency, CIP Project No. 336-3110. (H. Sword/G. Rozenski) Y Y Y Y  
4. Adopted Resolution No. RDA-97 approving the Five-Year Implementation Plan for FY 2004/05 to 2008/09 for the Merged Brentwood and North Brentwood Redevelopment Projects. (H. Sword/G. Rozenski) Y Y Y Y  
5. Discussed and approved revised Redevelopment Agency project priorities funded by the 2001 Tax Allocation Bond Proceeds and in coordination with Capital Improvement Program. (H. Sword/G. Rozenski) Absn Y Y Y  
March 22

Subject

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

Beckstrand

Gutierrez

Swisher

Taylor

Vacant

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

Y Y Y Y  

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)

Y Y Y Y  
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) Y Y Y Y  
 May 24

Subject

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

Beckstrand

Gutierrez

Swisher

Taylor

Vacant

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

Y Y Y Y  

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

Y Y Y Y  
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) Y Y Y Y  
June 14

Subject

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

Beckstrand

Gutierrez

Swisher

Taylor

Vacant

1. Approved Minutes of May 24, 2005. (K. Chew/C. Garcia)

Y Y Y Y  
2. Approved Warrant list dated June 14, 2005. (P. Ehler/L. Schelbert) Y Y Y Y
3. Approved temporary use of Agency-owned property for CornFest 2005 parking from July 7 to July 11, 2005. (H. Sword/G. Rozenski) Y Y Y Y
4. Authorized the Executive Director to execute a Professional Services Agreement for Legal Services with McDonough Holland & Allen in an amount not to exceed $66,250 for the 2005-2006 fiscal year. (H. Sword/G. Rozenski) Y Y Y Y
5. Authorized the Executive Director to execute a contract for professional consulting services with Seifel Consulting, Inc., in an amount not to exceed $50,000 for the 2005-2006 fiscal year. (H. Sword/G. Rozenski) Y Y Y Y

6. Adopted Resolution No. RDA-100 of the Redevelopment Agency of the City of Brentwood making required findings required by Health and Safety Code 33445 relating to the Redevelopment Agency of the City of Brentwood funding a portion of the construction costs of a Police Facility; amending the Agency’s 2004/05 Annual Budget; and appropriating $2.0M to the Police Facility, CIP Project No. 337-3142. (H. Sword/G. Rozenski)

Y Y Y Y  
7.Adopted Resolution No. RDA 101 adopting the 2005/06 and 2006/07 Budget and Authorize Expenditures for Fiscal Year 2005/06. Y Y Y Y
August 23

Subject

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

Beckstrand

Brockman

Gutierrez

Swisher

Taylor

1. CONTINUED - Approve Minutes of June 14, 2005. (M. Wimberly)

2. Approved RDA Warrant List dated August 23, 2005. (P. Ehler/L. Schelbert)

Y Y A A Y

3. No Action Required - Informational Redevelopment Project Area Committee resignation and appointment of members. (H. Sword/G. Rozenski)

September 27

Subject

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

Beckstrand

Brockman

Gutierrez

Swisher

Taylor

1. Approved Minutes of June 14, 2005

 and August 23, 2005. (M. Wimberly)

Y

Y

ABSN

Y

Y

ABSN

Y

ABSN

Y

Y

2. No Action Required - Presentation of Brentwood Redevelopment Agency’s past achievements and future challenges (H. Sword/G. Rozenski)

November 8 (the City Council/RDA were noticed as concurrent meetings)

Subject

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

Beckstrand

Brockman

Gutierrez

Swisher

Taylor

2. Approved RDA Warrant List dated November 8, 2005. (P. Ehler/L. Schelbert) Y Y Y A Y
4. Redevelopment Agency: Adopted Resolution 102 authorizing the City Manager or his/her designee to execute a Grant Deed transferring ownership of the property located at 9100 Brentwood Boulevard (APN 010-160-015) to the Brentwood Redevelopment Agency. (Sword/Rozenski/Maurer) Y Y Y A Y
18. Redevelopment Agency: Adopted Resolution 103 approving and making findings regarding the aggregation of affordable housing units within the Brentwood and North Brentwood Redevelopment Project Areas for the Agency’s inclusionary housing program. (H. Sword/D. Kwong) Y Y Y A Y
December 13 (the City Council/RDA were noticed as concurrent meetings)

Subject

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

Beckstrand

Brockman

Gutierrez

Swisher

Taylor

4. Redevelopment Agency - Adopt a Resolution for a budget amendment and authorize the appropriation of expenditures necessary to repurchase a parcel at Sunset Industrial Complex owned by Pottery World following the expiration of the building permit issuance deadline. (H. Sword/G. Rozenski)
23. Redevelopment Agency - Acceptance of Redevelopment Agency’s Blight Progress Report, Property Report and Housing Activities Report for Fiscal Year Ending 2005. (H. Sword/G. Rozenski)
24. Redevelopment Agency - Receive the Redevelopment Agency Financial Statements for Fiscal Year 2004/2005. (P. Ehler/D. Alessio)
25. Approve the seasonal banner public art design and concept entry area for the Rose Garden project by Pulte Homes, Subdivision #8561. (C. Bronzan/R. Burr-Siegel)
36. Redevelopment Agency - Consideration of a Resolution to make findings and approve the Aggregation of Affordable Housing Units within the Brentwood and North Brentwood Project Areas. (H. Sword/G. Rozenski/D. Kwong)
37. Redevelopment Agency – Consideration of a Resolution approving, authorizing the Executive Director to execute, an Industrial Lease and Option to Purchase Agreement with Precision Cabinets, L.C., for 400 Guthrie Lane and to execute such other documents as may be needed to complete the transaction. (Sword/Rozenski/Maurer)

 

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