JOINT CITY COUNCIL/BOARD OF DIRECTORS

CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/REGULAR MEETING

AGENDA

MONDAY, JULY 20, 2009

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

I. 7:30 P.M. CALL TO ORDER - FLAG SALUTE

II. ROLL CALL

III. ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)

IV. ORAL COMMUNICATIONS NO. 1

V. OLD BUSINESS

A. Receive Baylands Community Alternative and authorize the evaluation of the alternative in the forthcoming Baylands Environmental Impact Report

(The Baylands community alternative is presented for the City Council’s review. It reflects the results of an extensive community process, incorporates the public space plan previously reviewed and endorsed by the City Council, and integrates the policy direction provided by the City Council at is June 2009 meetings. As has been noted throughout the process, this community alternative represents a starting point for the environmental impact report (EIR). The City Council retains the right to modify the community alternative once the EIR is completed and the overall process moves forward. It is anticipated that the information gained through the EIR process will be valuable in refining and enhancing the community alternative.)

VI. MAYOR/COUNCIL MATTERS

A Request to agendize Crocker Park Freight Forwarding Moratorium

B. Review proposed rebuttal to argument against the Transient Occupancy Tax Measure on the November 3, 2009 Ballot

VII. ORAL COMMUNICATIONS

VIII. ADJOURNMENT

TO ADDRESS THE COUNCIL

When an item you're concerned with appears on the agenda, you may address the Council at that time. Otherwise, you may address the Council under Oral Communications. Please fill in a "Notice of Request to Address Brisbane City Council" and give to the City Clerk so that your name can be accurately included in the minutes. When recognized, please come up to the microphone, and begin by stating your name and address. Conciseness is appreciated. Any attendee who wishes accommodation for a disability should contact Sheri Spediacci, City Clerk at 508-2113