Summary of Council Actions – July 12, 2022
This is provided as a summary of actions taken by the City Council. Official motions and votes will be included in the meeting minutes. Please contact the City Clerk for additional information: [email protected] July 12, 2022
Legend: Y=Yes N=No A=Absent Absn=Abstain R=Recused
Subject Mendoza Meyer Rarey Rodriguez Bryant
6:00 PM – Special 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-cv03493-FMO-AS
B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(d)(4)
One Potential Case.
Y Y Y A Y
7:00 PM – City Council/Successor Agency/BIFA MEETING
A.1 Mayor Bryant’s State of the City Address
A.2 Presentation from STAND! For Families Free of Violence C.1. A Proclamation proclaiming July as Parks and Recreation month. Y Y Y A Y C.2. Adopted Resolution 2022-89 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. (Miki Tsubota/Renee Payette/Allen Baquilar)
Y Y Y A Y
July 12, 2022
Legend: Y=Yes N=No A=Absent Absn=Abstain R=Recused
Subject Mendoza Meyer Rarey Rodriguez Bryant
C.3. Adopted Resolutions approving the continued use of teleconferencing for meetings of (1) Resolution 2022-90 the City Council and all subsidiary City legislative bodies, (2) Resolution 2022-13-SA the Successor Agency to the Brentwood
Redevelopment Agency, and (3) Resolution BIFA 44 the
Brentwood Infrastructure Financing Authority, from July 12, 2022 through August 11, 2022, per AB 361 (2021) (Tim Ogden/Margaret Wimberly)
Y Y Y A Y
C.4. Adopted Resolution 2022-91 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 (Damien Brower)
Y Y Y A Y
D.1. Introduced and waived first reading of Ordinance 1041 amending to Chapter 17.725 of the City of Brentwood Municipal Code relating to the City’s Affordable Housing Program (Alexis Morris/Sylvia Elias)
Y Y Y A Y
D.2. CONTINUED TO A DATE UNCERTAIN 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 (Darin Gale/Joshua Ewen)
Y Y Y Absn Y
E.1. Waived first reading and introduced Ordinance 1042 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 (Alexis Morris/Roberta PortilloBienemann)
Y Y Y A Y
July 12, 2022
Legend: Y=Yes N=No A=Absent Absn=Abstain R=Recused
Subject Mendoza Meyer Rarey Rodriguez Bryant
E.2 Adopted Urgency Ordinance 1043 and introduced and waived first reading of Non-Urgency Ordinance 1044, 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 (Tim Ogden/Damien Brower/Margaret
Wimberly)
Y Y Y A Y
E.3. Council provided direction to staff regarding the planned celebration of the City's 75th Anniversary of incorporation (Tim Ogden/Diane Williams) Y Y Y A Y
F.2.1. 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. (Tim Ogden/Margaret Wimberly) –
Directed staff to bring an item forward to the Interagency Committee meeting.
Y Y Y A Y
F.2.2. 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. (Tim Ogden/Margaret Wimberly)
Council authorized staff to spend time and resources on this issue.
Y Y Y A Y
July 12, 2022
Legend: Y=Yes N=No A=Absent Absn=Abstain R=Recused
Subject Mendoza Meyer Rarey Rodriguez Bryant
F.2.3. 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. (Tim Ogden/Margaret Wimberly) Council authorized staff to spend time and resources on this issue.
Y Y Y A Y
ADJOURNMENT: The City Council adjourned at 12:55 a.m. Y Y Y A Y