City Council - August 23, 2022
City Council
City Council/Successor Agency
8/23/2022 5:00 PM
Teleconference
Zoom Brentwood, CA 94513
SPECIAL CITY COUNCIL MEETING - 5:00 PM
1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
[Gov’t. Code §54957]
Title: City Manager
2. CONFERENCE WITH LABOR NEGOTIATORS
[Gov’t. Code § 54957.6]
City Designated Representatives: Mayor Joel Bryant
Vice Mayor Johnny Rodriguez
Tim Davis, Esq.
Unrepresented Employee: City Manager
3. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
[Gov’t. Code §54957]
Title: City Attorney
4. CONFERENCE WITH LABOR NEGOTIATORS
[Gov’t. Code § 54957.6]
City Designated Representatives: Mayor Joel Bryant
Vice Mayor Johnny Rodriguez
Tim Davis, Esq.
Unrepresented Employee: City Attorney
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. Proclamation proclaiming September as National Senior Center Month.
2. Proclamation proclaiming September as National Childhood Cancer Awareness Month
3. Proclamation proclaiming September 5 - 11, 2022 as National Suicide Prevention Week
4. A Resolution initiating and declaring the intention to annex the Sciortino Ranch Market Place project (MS 351-21) into existing Landscape & Lighting Assessment District No. 19-3 (Citywide and Local Maintenance Services) as Annexation No. 6; declaring the intention to levy and collect assessments; and setting the date of September 13, 2022, at 7:00 p.m., or at such time thereafter that the matter can be heard for the public hearing in accordance with the provisions of the Streets and Highways Code “Landscaping and Lighting Act of 1972” and California Proposition 218.
Action Item Printout
a.
Resolution of Initiation and Intention for the annexation of the Sciortino Ranch Market Place project (MS 351-21) into LLAD No. 19-3 (Citywide & Local Maintenan b.
Preliminary Engineer’s Report to annex the Sciortino Ranch Market Place project (MS 351-21) into LLAD No. 19-3 (Citywide & Local Maintenance Services) as Annexa
5. A Resolution approving the General Obligation Bond Tax Rate of .0048% for the 2022/23 tax roll and requesting submittal to Contra Costa County Action Item Printout
a.
Resolution
6. 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 23, 2022 through September 22, 2022, per AB 361 (2021) Action Item Printout
a.
Exhibit 1 8.9.2022
b.
City Council Resolution
c.
BIFA Resolution
d.
Successor Agency Resolution
7. A Resolution approving and authorizing the City Manager or designee to execute a Reimbursement Agreement with Brookfield Bay Area Holdings, LLC, Subdivision No. 9428 Chandler, for costs associated with Master Plan Park Improvements located along Empire Avenue, north of Lone Tree Way.
Action Item Printout
a.
Resolution
b.
Reimbursement Agreement
c.
Site Map
8. A resolution approving the addition of one (1) new full-time position, an Administrative Assistant I/II in the Public Works Department, Engineering Division; and amending the 2022/23 Operating Budget.
Action Item Printout
a.
Resolution
C.
BUSINESS ITEMS
1. Receive an Update on the Request for Funding for the John Marsh House Interpretive Center and Provide Direction on Use of City Funding Action Item Printout
a.
Construction Plans - Shade Structure
b.
JMHT INTERPRETIVE CENTER.pptx
2. Council Discussion and possible direction to staff related to Council Member Compensation and benefits.
Action Item Printout
D.
REQUEST FOR FUTURE AGENDA ITEMS
1. NEW REQUEST(S)
ADJOURNMENT
No Item Selected
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1 PUBLIC EMPLOYEE PERFORMANCE EVALUATION[Govt. Code §54957]__Title__City Manager.pdf 1 CONFERENCE WITH LABOR NEGOTIATORS[Govt. Code § 54957.6]__City Designated Representatives___Mayor Joel Bryant________Vice Mayor Johnny Rodriguez________Tim Davis Esq.__Unrepresented Employee____City Manager.pdf 1 PUBLIC EMPLOYEE PERFORMANCE EVALUATION[Govt. Code §54957]Title__City Attorney.pdf 1 CONFERENCE WITH LABOR NEGOTIATORS[Govt. Code § 54957.6]__City Designated Representatives___Mayor Joel Bryant________Vice Mayor Johnny Rodriguez________Tim Davis Esq.__Unrepresented Employee____City Attorney.pdf 1 Proclamation proclaiming September as National Senior Center Month..pdf 1 Proclamation proclaiming September as National Childhood Cancer Awareness Month.pdf 1 Proclamation proclaiming September 5 - 11 2022 as National Suicide Prevention Week.pdf 1 Printout.pdf
2 Preliminary Engineers Report to annex the Sciortino Ranch Market Place project (MS 351-21) into LLAD No. 19-3 (Citywide & Local Maintenance Services) as Annexa.pdf 1 Printout.pdf
1 Printout.pdf
2 Exhibit 1 8.9.2022.pdf
1 Printout.pdf
2 Reimbursement Agreement.pdf
3 Site Map.pdf
1 Printout.pdf
1 Printout.pdf
2 Construction Plans - Shade Structure.pdf
3 JMHT INTERPRETIVE CENTER.pptx.pdf
1 Printout.pdf