JOINT CITY COUNCIL/BOARD OF DIRECTORS

CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/REGULAR MEETING

AGENDA

MONDAY, OCTOBER 5, 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. PROCLAMATION AND PRESENTATION

A. Mike Garvey – High Speed Rail Project

B. Jefferson Union High School Superintendent Mike Crilly

C. Tamberly Mott- Growing Green Hands

D. Proclamation recognizing Fire Prevention Month

VI. CONSENT CALENDAR

A. Adopt City Council Minutes of September 21, 2009

B. Approve a professional services agreement with Swaim Biological Inc. to provide biological consulting services for the city’s efforts on the Lipman Middle School Slide Repair project

VII. PUBLIC HEARING

A. Hear any protests on proposed Water and Sewer Rate Increase and give direction to staff on proposed increase

(At the City Council Meeting of June 23rd, City Council directed staff to send out notices to water and sewer ratepayers outlining the need for any increase in rates and at what amounts. This is also a requirement of Proposition 218. A letter was sent on August 12, 2009 and set this meeting as the time and place to hear any protests. If a majority of ratepayers protest, then the rate increase cannot go into effect.)

VIII. STAFF REPORTS

A. City Manager’s Report on upcoming activities

IX. MAYOR/COUNCIL MATTERS

A. Subcommittee Report

B. Confirm City Council Meeting changes to schedule

X. ORAL COMMUNICATIONS

XI. 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