City Council Meeting

CITY OF BRISBANE CITY COUNCIL/
BRISBANE PUBLIC FINANCING AUTHORITY/
GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT

SPECIAL MEETING AGENDA

MONDAY, JUNE 24, 2013

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. CONSENT CALENDAR

A. Approve Monthly Investment Report as of April 30, 2013

VI. OLD BUSINESS (All Items below continued from June 17, 2013)

A. Consider approval of final draft and authorize staff to proceed with design and printing of 50th Anniversary History Book project

(The 50th Anniversary History Book is in final form and the Council will consider options for the production and design phase at this meeting.)

VII. BUDGET ADOPTION

A. Departmental Presentations

1. Administrative Services/Human Resources/Central Services/Housing Fund

B. Consider adoption of the 2013-2014 Budget:

1. Consider adoption of Resolution No. 2013-¬¬24 adopting the annual budget for the fiscal year 2013-2014 and making appropriations for the amounts budgeted

2. Consider adoption of Resolution No. GVMID 2013-01 adopting the annual budget for the fiscal year 2013-2014 and making appropriations for the amounts budgeted

C. Consider adoption of Resolution No. 2013-25 establishing the Appropriation Limit for Fiscal Year 2013/2014

VIII. STAFF REPORTS

A. City Manager’s Report on upcoming activities
- Report from League of Ca. Cities Policy Committee – June 2013

IX. MAYOR/COUNCIL MATTERS

A. Discussion of Council Meetings in July/August

B. County-wide Assignments/Subcommittee Reports

1. Sustainability Committee
2. Finance Subcommittee
3. City/JUHSD 2 x 2 Subcommittee
4. Baylands Community Survey Subcommittee

C. Communications
- AT&T Outage
- Viewpoint Homeowners Association Letter

D. League of California Cities Voting Delegate Form

E. Cities Selection Committee

X. ORAL COMMUNICATIONS 2

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