City Council - August 09, 2022
City Council
City Council/Successor Agency
8/9/2022 5:30 PM
Teleconference
Zoom Brentwood, CA 94513
WORKSHOP
1. A Workshop of the City Council for the Priority Area One (PA-1) Specific Plan to Consider Incorporating Land Use and Related Specific Plan Policy Recommendations Resulting from the Innovation Center Master Plan Process Action Item Printout
a.
PA-1 Specific Plan Land Use Plan Alt A and Alt B
b.
BART Preferred Layout - TS Overlay 13.5 Acres
c.
2018 PA-1 EIR Projections
d.
Addendum to EIR - Capacity Projection Alternatives
e.
Chapter 4 Land Use and Appendix A - Revisions to July 12, 2022 PH
CALL TO ORDER & ROLL CALL
Roll Call
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS
A.
INFORMATIONAL REPORTS FROM COUNCIL MEMBERS, COMMITTEES, LIAISONS AND STAFF B.
CONSENT CALENDAR
1. Minutes of the Joint City Council/Planning Commission meeting of June 1, 2022, the Special City Council meeting of June 1, 2022, the City Council/Successor Agency/Brentwood Infrastructure Financing Authority meeting of June 14, 2022, and the City Council/Successor Agency meeting of June 28, 2022. (Margaret Wimberly)
2. A Resolution amending Council/Administrative Policy No. 10-12, Policy and Procedures for Requests for Use of City Funds, to include an ineligibility period to reapply for City Funds for failure to abide by the rules and procedures set forth in the policy, add a new section to provide limits for City Council members and their families in regards to Donations, Fee Waivers, and/or Fee Reduction requests, and minor revisions for clarity and consistency Action Item Printout
a.
Resolution
b.
Policy 10-12 Request for Use of City Funds 2022 Redline
3. A Resolution approving and authorizing the City Manager or designee to execute a Professional Services Agreement with HF&H Consultants, LLC for a Comprehensive Solid Waste Rate and User Fee Study, in the amount of $56,780, plus a 10% contingency of $5,678, for a total not-to-exceed amount of $62,458.
Action Item Printout
a.
Resolution
b.
Agreement for Professional Services
4. 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 August 9, 2022 through September 8, 2022, per AB 361 (2021) Action Item Printout
a.
AB 361 Resolution Attachment (Exhibit 1) 07.05.2022
b.
Attachment "A"
c.
AB 361 Resolution
d.
AB 361 Resolution Successor Agency
e.
AB 361 Resolution BIFA
C.
PUBLIC HEARINGS
1. A Resolution adopting the 2022 Public Health Goal Report on drinking water to satisfy requirements of California Health and Safety Code Section 116470(b).
Action Item Printout
a.
Resolution
b.
Public Health Goal Report
2. A Resolution to Adopt 1) an Addendum to the Environmental Impact Report for the Priority Area 1 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 - 2022
b.
Ordinance
c.
PA-1 Chapter 4 Land Use and Appendix A Definitions - August 9 2022 Revisions D.
BUSINESS ITEMS
1. A Resolution approving the purchase of an Armored Rescue Vehicle (ARV), as required by City of Brentwood Ordinance 1037, Brentwood Police Department Policy 708; approving and authorizing the City Manager or designee to execute a purchase order and necessary documents to purchase an ARV, MedEvac G2, from Lenco Industries, Inc. in an amount not to exceed $367,907.05; and amend the FY 2022/23 Operating Budget Action Item Printout
a.
RESOLUTION
b.
LENCO Quote
2. A Resolution Designating the Mayor and an alternate as the City’s Voting Delegate for the 2022 League of California Cities Annual Conference.
Action Item Printout
a.
Resolution
E.
REQUEST FOR FUTURE AGENDA ITEMS
1. NEW REQUEST(S)
ADJOURNMENT
No Item Selected
This item has no attachments
1 Printout.pdf
2 PA-1 Specific Plan Land Use Plan Alt A and Alt B.pdf
3 BART Preferred Layout - TS Overlay 13.5 Acres.pdf
4 2018 PA-1 EIR Projections.pdf
5 Chapter 4 Land Use and Appendix A - Revisions to July 12 2022 PH.pdf 1 Minutes of the Joint City Council_Planning Commission meeting of June 1 2022 the Special City Council meeting of June 1 2022 the City Council_Successor Agency_Brentwood Infrastructure Financing Authority meeting o.pdf 1 Printout.pdf
2 Policy 10-12 Request for Use of City Funds 2022 Redline.pdf 1 Printout.pdf
2 Agreement for Professional Services.pdf
1 Printout.pdf
2 AB 361 Resolution Attachment (Exhibit 1) 07.05.2022.pdf 1 Printout.pdf
1 Printout.pdf
2 PA-1 Chapter 4 Land Use and Appendix A Definitions - August 9 2022 Revisions.pdf 1 Printout.pdf
2 LENCO Quote.pdf
1 Printout.pdf