JOINT CITY COUNCIL/BOARD OF DIRECTORS
CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/
GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/
REDEVELOPMENT AGENCY/REGULAR MEETING
AGENDA
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. CONSENT CALENDAR
A. Approve City Council Minutes of October 19, 2009
VI PUBLIC HEARING (Continued to January 19, 2010)
(Continued to January 19, 2010)
(Continued to January 19, 2010)
VII NEW BUSINESS
A. Communications Site Lease Agreement with West Coast Towers, LLC
(Previous Council actions, staff reports, and independent studies have identified 50 Park Place as the preferred location for a wireless telecommunications site. The existing monopole does not have capacity for additional antenna arrays. The demand for wireless communications sites continues to grow. This is a proposition to install a new monopole at the southwest corner of the 50 Park Place site to accommodate the increase in demand.)
VIII STAFF REPORTS
A. City Manager’s Report on upcoming activities
IX. MAYOR/COUNCIL MATTERS
A. Subcommittee Report
X. ORAL COMMUNICATIONS
XI. CLOSED SESSION
A. Conference with legal counsel regarding one case of existing litigation; RGW Construction vs. City of Brisbane, pursuant to Government Code Section 54956.9
XII. 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