City Council - October 11, 2022
City Council
City Council/Successor Agency
10/11/2022 5:30 PM
Teleconference
Zoom Brentwood, CA 94513
Special Meeting
1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
[Gov’t. Code § 54956.9(d)(1)]
Name of Case: Discovery Builders, Inc., et al. v. City of Brentwood, et al.
Contra Costa County Superior Court Case No.: N22-1738
CALL TO ORDER & ROLL CALL
2. Roll Call
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS
A.
INFORMATIONAL REPORTS FROM COUNCIL MEMBERS, COMMITTEES, LIAISONS AND STAFF B.
CONSENT CALENDAR
1. Proclamation proclaiming the second week of October as Code Enforcement Appreciation Week
2. Proclamation proclaiming October 24, 2022 as World Polio Day
3. 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 October 11, 2022 through November 10, per AB 361 (2021) Action Item Printout
a.
Attachment "A"
b.
Exhibit 1 10.4.2022
c.
City Council Resolution
d.
BIFA Resolution
e.
Successor Agency Resolution
4. Second Reading of an Ordinance Amending Section 2.08.010 of the Brentwood Municipal Code to Increase City Council Monthly Salaries Discussion Item Printout
a.
Ordinance - Second Read Council Salary Increase
5. A Resolution accepting the work performed by TNB Contractors, Inc. for the Pavement Management Program 2022 (Concrete Repairs), CIP Project No. 336-31699; and requesting the City Clerk to file a Notice of Completion with the County Recorder.
Action Item Printout
a.
Resolution
b.
Notice of Completion
C.
PUBLIC HEARINGS
1. A resolution of the City Council of the City of Brentwood to (1) adopt an Addendum to the Environmental Impact Report (EIR) prepared for the Priority Area 1 (PA-1) Specific Plan project (State Clearinghouse No. 2018042064); (2) approve a resolution amending the PA-1 Specific Plan (SPA 22-001); and (3) adopt an ordinance to amend Brentwood Municipal Code Chapter 17.295 (PA-1 [Priority Area One] zone) and the zoning map of the City of Brentwood accordingly (RZ 22-001) Action Item Printout
a.
Exhibits
b.
Reso 2022 PA-1 Amendments - ALT D
c.
Ordinance
D.
BUSINESS ITEMS
1. City Council Direction Regarding the Surplus and Sale of the City Owned Women's Club Building - 648 2nd Street Discussion Item Printout
a.
Womens Club Aerial Map
b.
Women's Club Photos
c.
DTSP Draft EIR 2005-Map of Historical Buildings
2. A Resolution of the City Council of the City of Brentwood Amending the City Council’s Ethics and Conduct Policy (No. 110-5) to allow discussion of alleged City policy violations by members of the City Council, when following the Policy could otherwise result in a quorum of the City Council discussing such allegations outside of a noticed meeting Action Item Printout
a.
020.3 - EC Policy Amendment ;Brown Act Concern; October 2022 b.
010 - Reso Amending E&C Policy re Brown Act Concerns 10.11.22 E.
REQUEST FOR FUTURE AGENDA ITEMS
1. NEW REQUEST(S)
2. REQUESTED ITEMS
1. Future agenda item request from Council Member Mendoza for City Council discussion of, and possible direction to staff, related to possible amendments of the City Council’s Ethics and Conduct Policy (No. 110-5) Action Item Printout
a.
2014 Council staff report that adopted the Policy 110-5 Ethics and Conduct Policy b.
110-5 Ethics and Conduct Policy
2. Future agenda item request from Council Member Mendoza for City Council discussion of, and possible direction to staff, related to increasing teen/young adult events and adding teen/young adult resource links to the City website.
Action Item Printout
ADJOURNMENT
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1 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION[Govt. Code § 54956.9(d)(1)]Name of Case__Discovery Builders Inc. et al. v. City of Brentwood et al._Contra Costa County Superior Court Case No._ N22-1738.pdf 1 Proclamation proclaiming the second week of October as Code Enforcement Appreciation Week.pdf 1 Proclamation proclaiming October 24 2022 as World Polio Day.pdf 1 Printout.pdf
2 Exhibit 1 10.4.2022.pdf
1 Printout.pdf
1 Printout.pdf
1 Printout.pdf
2 Exhibits.pdf
3 Reso 2022 PA-1 Amendments - ALT D.pdf
4 Agenda Packet PDF.pdf
1 Printout.pdf
2 Womens Club Aerial Map.pdf
3 Women's Club Photos.pdf
1 Printout.pdf
1 Printout.pdf
2 2014 Council staff report that adopted the Policy 110-5 Ethics and Conduct Policy.pdf 3 110-5 Ethics and Conduct Policy.pdf
1 Printout.pdf