JOINT CITY COUNCIL/BOARD OF DIRECTORS
CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/
GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/
REDEVELOPMENT AGENCY/REGULAR MEETING
AGENDA
MONDAY, MARCH 16, 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
A. Declaring March 2009 as American Red Cross Month [2]
VI. CONSENT CALENDAR
A. Adopt City Council Minutes of February 17, 2009 [3]
B. Adopt City Council Minutes of March 2, 2009 [4]
D. Approve Co-sponsorship of Brisbane Dance Workshop Annual Spring Performance [6]
E. Approve Co-sponsorship of Brisbane Dance Workshop Silent Auction [7]
F. Approve Co-sponsorship event for San Bruno Mountain Watch [8]
VII. NEW BUSINESS
A. Consider approval of an exclusive Yacht Broker Agreement with Anchor Boat Sales [10]
(This action would make the purchase and sale of boats easier by having an on-site yacht broker at the Brisbane Marina.)
(At a recent meeting of the City Council, the Executive Director of the Chamber of Commerce suggested that the City explore the possibility of adopting a local business enterprise ordinance, citing as examples the cities of San Francisco, Oakland and East Palo Alto. The City Attorney looked at the programs for these cities as well as other jurisdictions and the Council will consider the issues that this report contains and give direction to staff.)
(The purpose of this Ordinance is to establish procedures for the abatement of weeds and flammable waste constituting a fire hazard and the collection of abatement costs from the owner of the property on which the abatement work is performed.)
VIII. STAFF REPORTS
A. City Manager’s Report on upcoming activities
IX. MAYOR/COUNCIL MATTERS
A. Subcommittee Report
B. Review proposed meeting schedule for budget workshops [13]
X. ORAL COMMUNICATIONS
XI. CLOSED SESSION
A. Conference with real property negotiator regarding Assessor's Parcel Numbers 007-556-101, 007-560-120, 007-560-130 and 007-560-140, pursuant to Government Code Section 54956.8
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