City Council - October 25, 2022
City Council
City Council/Successor Agency
10/25/2022 5:30 PM
Teleconference
Zoom Brentwood, CA 94513
5:30 - SPECIAL CITY COUNCIL MEETING
1. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) One Potential Case.
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. A Proclamation proclaiming November 2, 2022 as Shelter in Place Education Day.
2. A Proclamation proclaiming November 11, 2022 as Veterans Day.
3. A Resolution approving the 5-year Sewer System Management Plan 2022 Revision for re-certification as required by the State Water Resources Control Board.
Action Item Printout
a.
Resolution
b.
SSMP - 2022 Revision
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 October 25, 2022 through November 24, 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
5. A Resolution authorizing the cancellation of the November 8, 2022, and the December 20, 2022, regular City Council meetings Action Item Printout
a.
Resolution
6. Waiver of Second Reading and Adoption of an Ordinance for a Rezone (RZ 22-001) to amend Brentwood Municipal Code Chapter 17.295 (Priority Area One Zone) and Amending the Zoning Map Discussion Item Printout
a.
Ordinance 1048 - PA1
b.
PA-1 Text Amendment Redlines 10.11.22
7. A Resolution accepting the work performed by the Contractor for the Marsh Creek Embankment Repair, CIP Project No. 336-31698 (“Project”); and requesting the City Clerk to file a Notice of Completion with the County Recorder Action Item Printout
a.
Resolution
b.
Notice of Completion
8. A Resolution approving the purchase of twelve replacement vehicles and four new vehicles from Bill Brandt Ford in Brentwood, CA and one replacement Sewer Camera Truck from U-Rock Equipment in Rancho Cordova, CA; and authorizing the City Manager or designee to execute purchase orders and necessary documents in an amount not to exceed $1,232,463.
Action Item Printout
a.
Resolution
b.
Vehicle Quotes
9. A Resolution approving the Information Technology Master Plan Action Item Printout
a.
Resolution
b.
Updated IT Master Plan
c.
ITMP Staff Report June 14, 2022
d.
IT Master Plan Presentation Slides
10. A Resolution approving and authorizing the City Manager or designee to execute Program Supplement No. F011 to the Master Agreement Administering Agency-State Agreement for Federal-Aid Projects, Agreement No. 04-5300F15, and any amendments thereto, specifically for the Brentwood Various Streets and Roads Preservation, CIP Project No. 336-31694.
Action Item Printout
a.
Resolution
b.
Program Supplement No. F011
11. An Ordinance Amending Title 15 (Buildings And Construction) Chapter 15.04 of the Brentwood Municipal Code to: Adopt By Reference the 2022 Edition of the California Code of Regulations Title 24 (“California Building Standards Code”) with Amendments; the California Administrative Code Part 1; the California Building Code Part 2, Volumes 1 and 2; the California Residential Code Part 2.5; the California Electrical Code Part 3; the California Mechanical Code Part 4; the California Plumbing Code Part 5; the California Energy Code Part 6; the California Historical Building Code Part 8; the California Existing Building Code Part 10; the California Green Building Standards Code Part 11; the California Referenced Standards Code Part 12; and Amend Brentwood Municipal Code Chapter 15.06 to Adopt by Reference the 2022 Edition of the California Building Standards Code, the California Fire Code Part 9, as amended by Contra Costa County Fire Protection District Ordinance 2022-34, including findings supporting amendments to the 2022 California Building Standards Code, the California Fire Code part 9, and setting a public hearing.
Action Item Printout
a.
2022 California Building Code Adoption Ordinance
b.
Exhibit A - Fire Code Ordinance 2022-34
C.
PUBLIC HEARINGS
1. Extension of an Interim Urgency Ordinance Implementing a Moratorium on the Issuance of any New Permit, License, or Entitlement for any New Tobacco Smoke Shop in the City of Brentwood, and Finding the Action Exempt from CEQA Action Item Printout
a.
Proposed Interim Urgency Ordinance
D.
REQUEST FOR FUTURE AGENDA ITEMS
1. NEW REQUEST(S)
ADJOURNMENT
No Item Selected
This item has no attachments
1 CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATIONInitiation of litigation pursuant to Government Code Section 54956.9(d)(4)_One Potential Case..pdf 1 A Proclamation proclaiming November 2 2022 as Shelter in Place Education Day..pdf 1 A Proclamation proclaiming November 11 2022 as Veterans Day..pdf 1 Printout.pdf
1 Printout.pdf
2 Exhibit 1 10.4.2022.pdf
1 Printout.pdf
1 Printout.pdf
2 PA-1 Text Amendment Redlines 10.11.22.pdf
1 Printout.pdf
1 Printout.pdf
2 Vehicle Quotes.pdf
1 Printout.pdf
2 Updated IT Master Plan.pdf
3 ITMP Staff Report June 14 2022.pdf
4 IT Master Plan Presentation Slides.pdf
1 Printout.pdf
2 Program Supplement No. F011.pdf
1 Printout.pdf
2 Exhibit A - Fire Code Ordinance 2022-34.pdf
1 Printout.pdf