City Council - December 13, 2022
City Council
City Council/Successor Agency
12/13/2022 7:00 PM
City Council Chambers
150 City Park Way Brentwood, CA 94513
CALL TO ORDER & ROLL CALL
1. Roll Call
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS
A.
INFORMATIONAL REPORTS FROM COUNCIL MEMBERS, COMMITTEES, LIAISONS AND STAFF B.
CONSENT CALENDAR
1. 2021/22 Development Impact Fee Report
Action Item Printout
a.
2021/22 Development Impact Fee Report
2. Resolution approving the continued use of teleconferencing for meetings of the City Council and its subsidiary legislative bodies from December 13, 2022 through January 12, 2023, per AB 361 (2021) Action Item Printout
a.
Attachment "A"
b.
Exhibit 1 10.4.2022
c.
City Council Resolution
3. Combined Community Facilities District (CFD) Annual Report for Special Taxes Levied for Fiscal Year 2021/22 Action Item Printout
a.
21-22 Combined CFD Annual Report for Special Taxes Levied
4. Supplement to the Annual Report on the Low and Moderate Income Housing Fund for Fiscal Year 2021/22 Action Item Printout
a.
Exhibit A
5. A Resolution accepting the work performed by Ranger Pipelines, Inc. for the Citywide Non-Potable Water Distribution System, CIP Project No. 592-59202; and requesting the City Clerk to file a Notice of Completion with the County Recorder.
Action Item Printout
a.
Resolution
b.
Notice of Completion
6. A Resolution approving and authorizing the City Manager to execute Change Order No. 1 to the Public Works Contract with Park Planet for the Sunset Park Playground Replacement Project, CIP 352-52437 and amending the FY 2022/23 – 2026/27 Capital Improvement Program (CIP) and the 2022/23 Operating Budget.
Action Item Printout
a.
Resolution
b.
CIP Sheet
C.
BUSINESS ITEMS
1. Independent Auditors’ Report and Annual Comprehensive Financial Report for Fiscal Year 2021/22; and Report on the Financial Awards received by the City Action Item Printout
a.
21-22 ACFR
b.
Memorandum on Internal Control
c.
Required Communications
d.
2021/22 CIP Award
e.
2020/21 ACFR Award
2. A Resolution reciting the facts of the General Municipal Election held on November 8, 2022, declaring the results, and taking such other actions regarding the election as provided by law.
Action Item Printout
a.
Resolution
b.
Exhibit A to the Resolution
c.
Exhibit B to the Resolution
D.
PRESENTATIONS
1. Recognition of Council Member Karen Rarey and Vice Mayor Johnny Rodriguez for their service on the Brentwood City Council.
ADJOURNMENT
OATH OF OFFICE - INSTALLATION OF NEWLY ELECTED COUNCIL MEMBERS CONVENE THE 2022/2024 CITY COUNCIL
CALL TO ORDER AND ROLL CALL
PUBLIC COMMENTS
E.
BUSINESS ITEMS
1. Election of a member of the City Council to serve as Vice Mayor for a term of two years.
Action Item Printout
2. A Resolution approving and authorizing the City Manager or designee to execute a professional services agreement with Institute for Local Government for consulting and governance workshop services for a total not to exceed agreement amount of $16,000.
Action Item Printout
a.
Resolution
b.
Exhibit A
F.
REQUESTS FOR FUTURE AGENDA ITEMS
A.
NEW REQUESTS
REQUESTED ITEMS
1. Future agenda item request from Council Members Meyer and Mendoza for City Council discussion of, and possible direction to staff, related the preparation of a report on Chromium-6.
Action Item Printout
ADJOURNMENT
No Item Selected
This item has no attachments
1 Printout.pdf
2 2021_22 Development Impact Fee Report.pdf
1 Printout.pdf
2 Exhibit 1 10.4.2022.pdf
1 Printout.pdf
2 21-22 Combined CFD Annual Report for Special Taxes Levied.pdf 1 Printout.pdf
2 Exhibit A.pdf
1 Printout.pdf
1 Printout.pdf
1 Printout.pdf
2 21-22 ACFR.pdf
3 Memorandum on Internal Control.pdf
4 Required Communications.pdf
5 2021_22 CIP Award.pdf
6 2020_21 ACFR Award.pdf
1 Printout.pdf
2 Exhibit A to the Resolution.pdf
3 Exhibit B to the Resolution.pdf
1 Printout.pdf
1 Printout.pdf
2 Exhibit A.pdf
1 Printout.pdf