Summary of Council Actions – July 26, 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 26, 2022
Legend: Y=Yes N=No A=Absent Absn=Abstain R=Recused
Subject Mendoza Meyer Rarey Rodriguez Bryant
7:00 PM – City Council/Successor Agency/BIFA MEETING
B.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) Y Y Y Y Y B.2. Adopted Resolution 2022-92 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. (Miki Tsubota/Renee Payette/Meghan Oliveira) Y Y Y Y Y B.3. Adopted Resolution 2022-97 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. (Bruce Mulder/Ben Keisic)
Excluding the first two ceramic pieces and directing staff to revisit the issue with the Arts Commission.
Y Y Y Y Y
B.4. Adopted Resolution 2022-93 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. (Bruce Mulder/Joe Odrzywolski)
Y Y Y Y Y
B.5. Adopted Resolution 2022-94 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. (Bruce Mulder/Joe Odrzywolski)
Y Y Y Y Y
July 26, 2022
Legend: Y=Yes N=No A=Absent Absn=Abstain R=Recused
Subject Mendoza Meyer Rarey Rodriguez Bryant
B.6. Adopted Resolution 2022-95 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. (Bruce Mulder/Joe Odrzywolski)
Y Y Y Y Y
B.7. Waived Second Reading and adopted 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 (Tim Ogden/Damien Brower/Margaret Wimberly)
Y Y Y Y Y
B.8. Waived Second Reading and adopted Ordinance 1041 amending in part 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 Y Y B.9. Waived Second Reading and adopted Ordinance 1042 amending Brentwood Municipal Code Section 9.50.040 regarding revisions to the penalties for illegal cultivation of marijuana (Alexis Morris/Roberta Portillo-Bienemann) Y Y Y Y Y B.10. Adopted Resolution 2022-96 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. (Miki Tsubota/Debra Galey)
Y Y Y Y Y
C.1. Adopted Resolution 2022-98 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 Effectuate the Sale; and Direct that the proceeds of the Tech Center Property Sale be Deposited into the City’s General Fund. (Darin Gale/Joshua Ewen)
Y Y Y Y Y
July 26, 2022
Legend: Y=Yes N=No A=Absent Absn=Abstain R=Recused
Subject Mendoza Meyer Rarey Rodriguez Bryant
C.2 Adopted Resolution 2022-99 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. (Tim Ogden/Darin Gale)
Amended to add a third required finding to “No Net Loss” calculation set forth in new Policy LU 1-12(d) (packet page 320):
(3) To the extent feasible, if park land is removed from the Overlay, the land that will be added to the Overlay shall be within the typical distances identified in the Parks, Trails and Recreation Master Plan Update for each park type.
2. Ballot measure argument authors to be listed in the Resolution (only Councilmembers may be listed in the Resolution):
1. Meyer
2. Mendoza
Y Y Y Y Y
C.3. Accepted an informational report regarding the status of water conservation programs, and adopted Resolution 2022-100 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.. (Miki Tsubota/Casey Wichert/James Wolfe)
Y Y Y Y Y
ADJOURNMENT: The City Council adjourned at 9:43 p.m.
Y Y Y Y Y