City Council Meeting

JOINT CITY COUNCIL/BOARD OF DIRECTORS

CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/SPECIAL MEETING

 AGENDA

 

MONDAY, JANUARY 23, 2012

 

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.      NEW BUSINESS

 

            A.     Consider adoption of Resolution No. 2012-02 and Resolution No 2012-03 electing statutory pass-through payments pursuant to Health and Safety Code Sections 33607.5 and 33607.7 in connection with the Fourth Amendment to the Redevelopment Plan for the Brisbane Community Redevelopment Project Area Number One and Project Area Number Two

 

                     (With the recent court decision that resulted in the dissolution of Redevelopment Agencies, this item will allow the City to begin receiving Statutory Pass Through Payments which the City declined to receive in 2002 when the Redevelopment Agency’s life was extended.)

     

                     REDEVELOPMENT AGENCY ITEM

            B.     Consider adoption of Redevelopment Agency Resolution RA 2012-01 which directs staff to post the enforceable obligations on the City website, designate an Agency representative to whom all questions related to the Enforceable Obligation payment Schedule can be directed, notify the County Auditor-Controller, the Department of Finance, and the State Controller of the Agency action to adopt the Enforceable Obligation Payment Schedule, and to take other actions needed to effectuate the intent of the Resolution

 

                  (The purpose of this item is to abide by AB 1X 26 and publicly approve the Redevelopment Agency’s additional Enforceable Obligations through the end of June 2012.)

 

VI.    WORKSHOP

 

            A. Long Term Financial Planning

 

                     (The current City Council will review the work done by the City Council on September 26, 2011 related to the development of categories in which to place community-wide services provided by the City. They will also continue the process of ensuring the 2012/13 budget meets the community values and desires while providing for the long-term financial stability of the City.)

 

            B. Consider revenue-generating recommendations for City Fields, Lipman Gym, and Mission Blue Center and provide feedback to the Parks and Recreation Commission to review

 

                     (Information will be presented to the City Council on revenue-generating recommendations supported by the Labor Negotiations Subcommittee.)

 

VI.     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