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 27, 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. RECOGNITION

A. Community Emergency Volunteers, Public Works Department and Fire Department for their Emergency Preparedness efforts

V. ORAL COMMUNICATIONS NO. 1

VI. CONSENT CALENDAR

A. Adopt City Council Minutes of June 22, 2009

B. Adopt City Council Minutes of June 23, 2009

C. Adopt City Council Minutes of June 29, 2009

D. Adopt City Council Minutes of July 6, 2009

E. Adopt City Council Minutes of July 13, 2009

F Adopt Ordinance No.539, waiving second reading, authorizing an amendment to the contract between the City Council of the City of Brisbane and the Board of Administration of the California Public Employees’ Retirement System

G Approve Co-sponsorship of Shakespeare Festival Performance

H Adopt Resolution No. 2009-43 amending Resolution No. 2009-07 to correct the amount of Brisbane’s share of the Citizens Option for Public Safety (COPS) grant

I. Authorize the Mayor to execute an agreement with Keyser Marston Associates to prepare a Redevelopment Agency Implementation Plan

J. Approve the first amendment to the Tolling Agreement with the County of San Mateo to include claims for the 2009-2009 Fiscal Year

VII. PUBLIC HEARING

A. Consider adoption of Resolution 2009-40, imposing charges for funding the local Brisbane stormwater program, authorizing placement of said charges on the 2009-10 County tax roll, and authorizing the County Tax Collector to collect such charges

(The National Pollution Discharge Elimination System Program is a federally mandated program which requires local governments to control and reduce the amount of stormwater pollution runoff into receiving waters of the United States. Since 1998, fees to administer this program have been billed through the property tax bills sent by the County of San Mateo. The resolutions listed above adopt the yearly program, and authorized the placement of the charges on the County Tax Roll.)

VIII. STAFF REPORTS

A. City Manager’s Report on upcoming activities

IX. MAYOR/COUNCIL MATTERS

A. Subcommittee Report

B. Confirm Council Meeting Schedule through September, 2009

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