City Council - July 12, 2022
City Council
City Council/Successor Agency
7/12/2022 7:00 PM
Teleconference
Zoom Brentwood, CA 94513
SPECIAL CITY COUNCIL MEETING
A. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
[Gov’t. Code § 54956.9(d)(1)]
Name of Case: City of Long Beach, et al. v. Monsanto Company, et al.
US District Court, Central District of California
Western Division Case No.: 2:16-cv-03493-FMO-AS
B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) One Potential Case.
CALL TO ORDER & ROLL CALL
1. Roll Call
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS
A.
PRESENTATIONS
1. Mayor Bryant’s State of the City Address
2. Presentation from STAND! For Families Free of Violence.
B.
INFORMATIONAL REPORTS FROM COUNCIL MEMBERS, COMMITTEES, LIAISONS AND STAFF C.
CONSENT CALENDAR
1. A Proclamation proclaiming July as Parks and Recreation month.
2. A Resolution approving the contract documents, awarding the bid and authorizing the City Manager or designee to execute a construction contract and necessary documents for the Marsh Creek Embankment Repair, CIP Project No. 336-31698, with Landology, Inc., as the lowest responsible and responsive bidder, in the amount of $184,000, plus a 20% contingency of $36,800, for a total not-to-exceed amount of $220,800.
Action Item Printout
a.
Resolution
b.
Contract
c.
CIP Budget Sheet
3. Resolutions approving the continued use of teleconferencing for meetings of (1) the City Council and all subsidiary City legislative bodies, (2) the Successor Agency to the Brentwood Redevelopment Agency, and (3) the Brentwood Infrastructure Financing Authority, from July 12, 2022 through August 11, 2022, per AB 361 (2021) Action Item Printout
a.
AB 361 Resolution Attachment (Exhibit 1) 06.14.2022
b.
Attachment "A"
c.
AB 361 Resolution
d.
AB 361 Resolution Successor Agency
e.
AB 361 Resolution BIFA
4. A Resolution of the City Council of the City of Brentwood, Authorizing the City Attorney or Designee to Execute a Legal Services Agreement with the Law Firm of Shute, Mihaly & Weinberger, in a not to Exceed Amount of $150,000 for Work on the Proposed Open Space, Parks, and Recreational Area Ballot Initiative Action Item Printout
a.
Resolution
D.
PUBLIC HEARINGS
1. Amendment to Chapter 17.725 of the City of Brentwood Municipal Code relating to the City’s Affordable Housing Program Discussion Item Printout
a.
Draft Affordable Housing Ordinance (Redline)
b.
Planning Commission Resolution No. 22-016
c.
Staff Report - April 26, 2022
d.
Staff Report - May 24, 2022
2. A Resolution to Adopt 1) an Addendum to the Environmental Impact Report for the Priority Area One Specific Plan, 2) an Amendment to the Priority Area 1 Specific Plan (SPA 22-001), and First Reading of Ordinance to Approve a Rezone (RZ 22-001) to amend Brentwood Municipal Code Chapter 17.295 (PA-1 [Priority Area One] Zone Action Item Printout
a.
Resolution 22- SPA 22-001 PA-1
b.
Exhibit A - Addendum to EIR
c.
CEQA Addendum_PA1 EIR
d.
Exhibit B - PA-1 Specific Plan Amendments
e.
PA- 1 Specific Plan - Proposed Version 7 12 22
f.
PA-1 Specific Plan Update_Tracked_7 12 22
g.
Ordinance PA-1 SPA 22-001 and RZ 22-001
E.
BUSINESS ITEMS
1. An Ordinance of the City Council of the City of Brentwood, Amending Brentwood Municipal Code Section 9.50.040 Regarding Revisions to the Penalties for Illegal Cultivation of Marijuana Action Item Printout
a.
Brentwood - Ordinance - Per-Plant Cultivation Penalties-c1
2. An Urgency Ordinance and a Non-Urgency Ordinance, amending Chapter 2.10 (General Municipal Election) of Title 2 (Administration and Personnel) of the City of Brentwood Municipal Code to establish campaign contribution limits on candidates for City elective office, and amending the 2022/23 General Fund Operating Budget in the amount of $25,000 Action Item Printout
a.
Urgency Ordinance
b.
Non-Urgency Ordinance
c.
Biography, Gary Winuk
3. Council discussion and possible direction to staff regarding the planned celebration of the City's 75th Anniversary of incorporation Action Item Printout
a.
Draft 75th logo
b.
75th Anniversary Ideas
F.
REQUEST FOR FUTURE AGENDA ITEMS
1. NEW REQUEST(S)
2. REQUESTED ITEMS
1. Future agenda item request from Council Member Meyer for City Council discussion of, and possible direction to staff, related to the creation of an Ad-hoc committee to review services provided to youth and identify potential gaps in resources and services.
Action Item Printout
2. Future agenda item request from Council Member Rarey for City Council discussion of, and possible direction to staff, related to a review and potential updates to City Council compensation.
Action Item Printout
3. Future agenda item request from Council Member Mendoza for City Council discussion of, and possible direction to staff, related to the modification of the General Plan language related to density calculation and density ranges.
Action Item Printout
ADJOURNMENT
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1 A._CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION[Govt. Code § 54956.9(d)(1)]Name of Case__City of Long Beach et al. v. Monsanto Company et al._US District Court Central District of California_Western Divisio.pdf 1 B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATIONInitiation of litigation pursuant to Government Code Section 54956.9(d)(4)_One Potential Case..pdf 1 A Proclamation proclaiming July as Parks and Recreation month..pdf 1 Printout.pdf
2 Contract.pdf
3 CIP Budget Sheet.pdf
1 Printout.pdf
2 AB 361 Resolution Attachment (Exhibit 1) 06.14.2022.pdf 1 Printout.pdf
2 Resolution.pdf
1 Printout.pdf
2 Planning Commission Resolution No. 22-016.pdf
3 Staff Report - April 26 2022.pdf
4 Staff Report - May 24 2022.pdf
1 Printout.pdf
2 Exhibit A - Addendum to EIR.pdf
3 CEQA Addendum_PA1 EIR.pdf
4 Exhibit B - PA-1 Specific Plan Amendments.pdf
5 PA- 1 Specific Plan - Proposed Version 7 12 22.pdf
6 PA-1 Specific Plan Update_Tracked_7 12 22.pdf
1 Printout.pdf
1 Printout.pdf
2 Urgency Ordinance.pdf
3 Non-Urgency Ordinance.pdf
4 Biography Gary Winuk.pdf
1 Printout.pdf
2 75th Anniversary Ideas.pdf
1 Printout.pdf
1 Printout.pdf
1 Printout.pdf