City Council - July 26, 2022
City Council
City Council/Successor Agency
7/26/2022 7:00 PM
Teleconference
Zoom Brentwood, CA 94513
CALL TO ORDER & ROLL CALL
1. Roll Call
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS
A.
INFORMATIONAL REPORTS FROM COUNCIL MEMBERS, COMMITTEES, LIAISONS AND STAFF B.
CONSENT CALENDAR
1. Minutes of the City Council/Successor Agency/Brentwood Infrastructure Financing Authority of April 26, 2022, May 10, 2022, May 24, 2022, and the Special Adjourned meeting of May 26, 2022. (Margaret Wimberly)
2. A Resolution accepting the work performed by Day’s Generator Service, Inc. for the Water Emergency Back-up Generators, CIP Project No. 562-56409; and requesting the City Clerk to file a Notice of Completion with the County Recorder.
Action Item Printout
a.
Resolution
b.
Notice of Completion
3. A Resolution approving the purchase of seventeen (17) pieces of artwork to be mounted in the Brentwood Library at a cost not to exceed $29,502, and amending the FY 2022/23 Operating Budget by increasing expenditures in the Public Art Program Acquisition Fund by $29,502.
Action Item Printout
a.
Resolution
b.
Recommended Art Purchases
c.
Recommended Art Purchases with Cost
4. A Resolution accepting park and landscaping improvements on Parcel ‘TT’ (Aspen Park) of the Vineyards development (Subdivision 8796) for maintenance by the City and requesting that the City Clerk file this Resolution with the Recorder of Contra Costa County.
Action Item Printout
a.
2022-07-26_CC_Vineyards - Aspen Park_Location Map
b.
2022-07-26_CC_Vineyards - Aspen Park_Site Photo
c.
2022-07-26_CC_Vineyards - Aspen Park_RESO
5. A Resolution accepting landscaping and trail improvements on Parcel ‘FF’ (South Basin Parcel) of the Vineyards development (Subdivision 8796) for maintenance by the City and requesting the City Clerk to file this Resolution with the Recorder of Contra Costa County.
Action Item Printout
a.
2022-07-26_CC_Vineyards - South Basin Landscape_Location Map b.
2022-07-26_CC_Vineyards - South Basin Landscape_Site Photo c.
2022-07-26_CC_Vineyards - South Basin Landscape_RESO
6. A Resolution accepting park and landscaping improvements on Parcel ‘N’ (Monte Rosa Park) of the Vineyards development (Subdivision 8796) for maintenance by the City and requesting the City Clerk to file this Resolution with the Recorder of Contra Costa County.
Action Item Printout
a.
2022-07-26_CC_Vineyards - Monte Rosa Park_Location Map
b.
2022-07-26_CC_Vineyards - Monte Rosa Park_Site Photo
c.
2022-07-26_CC_Vineyards - Monte Rosa Park_RESO
7. Second Reading of an 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 Action Item Printout
a.
009 - Final 2nd Read Non-Urgency Ordinance - Campaign Contributions
8. Waive second reading and adopt Ordinance 1041 amending in part Chapter 17.725 of the City of Brentwood Municipal Code relating to the City’s Affordable Housing Program Discussion Item Printout
a.
Affordable Housing Ordinance -- EXHIBIT A
b.
AH Ordinance Amendment - Redline
c.
Staff Report - July 12, 2022
9. Second reading Ordinance 1042 amending Brentwood Municipal Code Section 9.50.040 regarding revisions to the penalties for illegal cultivation of marijuana Action Item Printout
a.
2nd Reading Ordinance - Per-Plant Cultivation Penalties-c1
10. A Resolution approving and authorizing the City Manager or designee to execute a Professional Services Agreement with Raftelis Financial Consultants, Inc. for a Comprehensive Water and Wastewater (including Non-potable Water) Rate and User Fee Study, in the amount of $76,290, plus a 10% contingency of $7,629 for a total not-to-exceed amount of $83,919.
Action Item Printout
a.
Resolution
b.
Agreement for Professional Services
Items Pulled from Consent
A Resolution approving the purchase of seventeen (17) pieces of artwork to be mounted in the Brentwood Library at a cost not to exceed $29,502, and amending the FY 2022/23 Operating Budget by increasing expenditures in the Public Art Program Acquisition Fund by $29,502.
Action Item Printout
C.
BUSINESS ITEMS
1. A Resolution Approving a Purchase and Sale Agreement with Sand Creek Orthopedic Associates, LLC, Operating as Golden State Orthopedic & Spine, for the Brentwood Education and Technology Center located at 101 Sand Creek Road, Authorizing the City Manager or Designee to Perform Necessary Actions and Execute Documents to Complete the Sale; and Direct that the Proceeds of the Tech Center Property Sale be Deposited into the City’s General Fund Action Item Printout
a.
Scoring Criteria for Responses to RFP Tech Center Property Sale b.
Phase 1 - Golden State Orthopedic and Spine
c.
Phase 2 - Golden State Orthopedic and Spine
d.
Resolution 2022 - Enter into Purchase & Sales Agreement with Sand Creek Orthopedic Associates, LLC e.
PSA Brentwood Tech Center 101 Sand Creek Rd. 2022 CC Exhibit
2. Consideration of a Resolution Presenting to the Voters a Voter-Protected Open Space Overlay Ballot Measure at the General Election to be Held on Tuesday, November 8, 2022; Directing Preparation of an Impartial Analysis for the Ballot Measure; Providing for Written Arguments Regarding the City Ballot Measure; and Providing for the Filing of Rebuttal Arguments; and Authorizing some, all, or none of the Council to formulate the ballot argument in favor of the measure.
Action Item Printout
a.
Resolution
b.
Exhibit
c.
Exhibit A -- General Plan Land Use Map
d.
Exhibit B - Map of Voter-Protected Open Space
e.
Exhibit B(1) - Northwest Section (Detail)
f.
Exhibit B(2) - Northeast Section (Detail)
g.
Exhibit B(3) - Southwest Section (Detail)
h.
Exhibit B(4) - Southeast Section (Detail)
3. An informational report regarding the status of water conservation programs, and consideration of a Resolution requesting that potable water service customers reduce consumption from the amounts used in 2020 by 15 percent; implementing the demand reduction actions outlined in section 8.4.1 of the Urban Water Management Plan; and adopting regulations for City water service customers to prohibit certain activities so as to promote water conservation.
Action Item Printout
a.
Resolution
D.
REQUEST FOR FUTURE AGENDA ITEMS
1. NEW REQUEST(S)
ADJOURNMENT
No Item Selected
This item has no attachments
1 Minutes of the City Council_Successor Agency_Brentwood Infrastructure Financing Authority of April 26 2022 May 10 2022 May 24 2022 and the Special Adjourned meeting of May 26 2022. (Margaret Wimberly).pdf 1 Printout.pdf
1 Printout.pdf
2 Recommended Art Purchases.pdf
3 Recommended Art Purchases with Cost.pdf
1 Printout.pdf
1 Printout.pdf
1 Printout.pdf
1 Printout.pdf
1 Printout.pdf
2 Staff Report - July 12 2022.pdf
1 Printout.pdf
1 Printout.pdf
2 Agreement for Professional Services.pdf
1 Printout.pdf
2 Recommended Art Purchases.pdf
3 Recommended Art Purchases with Cost.pdf
1 Printout.pdf
2 Scoring Criteria for Responses to RFP Tech Center Property Sale.pdf 3 Phase 1 - Golden State Orthopedic and Spine.pdf
4 Phase 2 - Golden State Orthopedic and Spine.pdf
5 PSA Brentwood Tech Center 101 Sand Creek Rd. 2022 CC Exhibit.pdf 1 Printout.pdf
2 Exhibit A -- General Plan Land Use Map.pdf
3 Exhibit B - Map of Voter-Protected Open Space.pdf
4 Exhibit B(1) - Northwest Section (Detail).pdf
5 Exhibit B(2) - Northeast Section (Detail).pdf
6 Exhibit B(3) - Southwest Section (Detail).pdf
7 Exhibit B(4) - Southeast Section (Detail).pdf
1 Printout.pdf