Summary of Council Actions – August 9, 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] August 9, 2022
Legend: Y=Yes N=No A=Absent Absn=Abstain R=Recused
Subject Mendoza Meyer Rarey Rodriguez Bryant
5:30 PM – Special City Council Workshop
A. 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 (Darin Gale/Joshua Ewen)
7:00 PM – City Council/Successor Agency/BIFA Meeting
B.1. Approved the 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)
Y Y Y Y Y
B.2. Adopted Resolution 2022-101 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 (Kerry Breen/Wilton Alderman)
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B.3. Adopted Resolution 2022-102 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. (Miki Tsubota/Debra Galey)
Y Y Y Y Y
August 9, 2022
Legend: Y=Yes N=No A=Absent Absn=Abstain R=Recused
Subject Mendoza Meyer Rarey Rodriguez Bryant
B.4. Adopted Resolutions approving the continued use of teleconferencing for meetings of (1) Resolution 2022-103 the City Council and all subsidiary City legislative bodies, (2) Resolution 2022-14-SA the Successor Agency to the Brentwood
Redevelopment Agency, and (3) Resolution BIFA 45 the
Brentwood Infrastructure Financing Authority, from August 9, 2022 through September 8, 2022, per AB 361 (2021) (Tim
Ogden/Margaret Wimberly)
Y Y Y Y Y
C.1. Adopted Resolution 2022-104 adopting the 2022 Public Health Goal Report on drinking water to satisfy requirements of California Health and Safety Code Section 116470(b). (Miki Tsubota/Casey Wichert/James Wolfe)
Y Y Y Y Y
C.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 (Darin Gale/Joshua Ewen)
A motion was made to approve the Alternative ‘B’ Land Use Map in concept, including (1) specifically approving the identified acreage for the RC, RA, and TS Overlay designations, and (2) deleting the PF land use designation. In addition, staff was directed to (1) review and potentially revise the acreages shown on the Alternative ‘B’ Land Use Map with respect residential land use designations, per Council direction, and (2) maximize the ECLI land use designation, to the extent possible.
The motion included direction to return to the City Council with an updated Land Use Map, table 4.2 and a redline version of the full specific plan based on council direction once the above tasks were completed. If Planning Commission review is necessary, the item would likewise be submitted to the Commission.
Y Y Y N N
August 9, 2022
Legend: Y=Yes N=No A=Absent Absn=Abstain R=Recused
Subject Mendoza Meyer Rarey Rodriguez Bryant
D.1. Adopted Resolution 2022-105 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
(Thomas Hansen/Tim Herbert/David Schroer)
Y Y Y Y Y
D.2. A Resolution Designating the Mayor and an alternate as the City’s Voting Delegate for the 2022 League of California Cities Annual Conference. (Tim Ogden/Diane Williams)
Adopted Resolution 2022-106 Designating Council Member Rarey as the Voting Delegate, and Mayor Bryant as the alternate.
Y Y Y Y Y
ADJOURNMENT: The City Council adjourned at 11:47 p.m. Y Y Y Y Y