JOINT CITY COUNCIL/BOARD OF DIRECTORS
CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/
GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/
REDEVELOPMENT AGENCY/REGULAR MEETING
AGENDA
MONDAY, OCTOBER 19, 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. CONSENT CALENDAR
A. Adopt City Council Minutes of September 28, 2009 [2]
B. Approve High Speed Rail Authority Outreach Plan [3]
C. Accept donation for the purchase of Safety Bullet Proof Vests for Police Dogs [4]
VI. NEW BUSINESS
A. Consider adoption of Resolution No. 2009-48 [5]approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the seller’s Proposition 1A receivable from the State; and directing and authorizing certain other actions in connection therewith [6]
(Selling our Proposition 1A Receivables gives us access to our property tax money now rather than waiting for three years. The amount of the receivable is approximately $280,000)
VII. STAFF REPORTS
A. City Manager’s Report on upcoming activities
VIII. MAYOR/COUNCIL MATTERS
A. Subcommittee Report
IX. ORAL COMMUNICATIONS
X. 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