City Council - Special Meeting - January 23, 2024
A.
CALL TO ORDER & ROLL CALL
B.
PLEDGE OF ALLEGIANCE
C.
BUSINESS ITEMS
C.1
Discussion and Direction on the Vineyards at Marsh Creek - Event Center/Amphitheater Phase I (CIP #337-37231) and use of associated funds
1. Marsh Creek Event Center Amphitheater Phase I .pdf
2. Attachment 1 - Previous Action.pdf
Title/Recommendation
Staff is recommending that the City Council receive an update on the Vineyards at Marsh Creek - Event Center/Amphitheater Phase I project, discuss and provide direction regarding the project, including the use of associated funds.
D.
PUBLIC COMMENTS (Item E.1 to E.4 only)
The public is permitted to speak on items that are listed on the Closed Session agenda.
In Person
: Please file a speaker’s card with the City Clerk on the form provided on the counter at the back of the Chambers.
Zoom
: Please use the Raise Your Hand feature in Zoom during this item to speak under Public Comments.
Members of the public wishing to speak during the public discussion of items that are on the agenda are requested to fill out the speaker form provided and hand the card to the City Clerk at the beginning of (or during) the meeting. Pursuant to Council/Administrative Policy, Meeting Rules and Procedures section 5.2 (Decorum Generally – Public), comments by members of the public are generally limited to five minutes, or less time if a large number of speakers is anticipated, or if approved by the Mayor. A speaker may not allocate his or her time to another speaker. All remarks shall be addressed to the Mayor. Speakers are urged to avoid unnecessary repetition in their remarks and instead simply indicate agreement with previous speakers. Speakers desiring answers to questions, at the invitation of the Mayor, may have a staff member provide a brief response. Alternately, a staff member may follow up directly with the speaker during regular City business hours.
E.
RECESS TO CLOSED SESSION
E.1
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
1. 003.pdf
[Gov’t. Code §54956.8]
Property: Nunn Family (No. 2) Limited Partnership, a California Limited Partnership APN 019-081-023-4
APN 019-081-024-2
Negotiating Parties: Laura Houd and Jeffrey Houd
City Negotiators: Darin Gale, Assistant City Manager Ricardo Noguera, Economic Development Manager
Under Negotiation: Price and Terms of Payment
E.2
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
1. 004.pdf
[Gov’t. Code §54956.8]
Property: Melrina A. Houser, as Trustee of the Houser Family Survivor’s Trust, as to an undivided 37.5% interest; William P. Maggiora and Joyce K. Yano-Maggiora, Husband and Wife, as Joint Tenants, as to an undivided 37.5% interest; and Salvo E. Arione and Debra R. Maggiora, Trustee’s of the Arione-Maggiora Family Trust dated December 1, 2017, as to an undivided 25% interest 019-081-020-0
019-081-009-3
019-081-006-9
019-081-019-2
Negotiating Parties: Melrina Houser
City Negotiators: Darin Gale, Assistant City Manager Ricardo Noguera, Economic Development Manager
Under Negotiation: Price and Terms of Payment
E.3
CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
1. 005.pdf
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) One Potential Case.
E.4
CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
1. 006.pdf
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) One Potential Case.
F.
ADJOURNMENT
Any disclosable public records related to an agenda item for the open session of this meeting distributed to all or a majority of the City Council less than 72 hours before this meeting is available for inspection at City Hall, located at 150 City Park Way, during normal business hours. These writings will also be available for review at the City Council meeting in the public access binder in the entrance of the City Council Chambers.
Public comments received after 3:00 p.m. of the meeting date, but prior to the start of the meeting, will be emailed to the City Council, posted online at www.brentwoodca.gov/councilmeetingonline
within one day following the meeting, and will be summarized in the meeting minutes.
The Closed Captioning provided via Zoom is auto generated. It is not the official record and is provided as a convenience.
NOTICE
In compliance with the Americans with Disabilities Act, the meeting room is wheelchair accessible and disabled parking is available at the City Hall parking lot. If you are a person with a disability and you need disability-related modifications or accommodations to participate in this meeting, please contact the City Clerk's Office at (925) 516-5440 or fax (925) 516-5441. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. {28 CFR 35.102-35, 104 ADA Title II}
POSTING STATEMENT
On January 19, 2024, a true and correct copy of this agenda was posted on the City Hall Bulletin Board, outside City Hall, 150 City Park Way, Brentwood, CA 94513 and at our website www.brentwoodca.gov
A complete packet of information is available for public review at City Hall or on our website at www.brentwoodca.gov