CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/SPECIAL MEETING

 AGENDA

 TUESDAY, SEPTEMBER 11, 2007

BRISBANE COMMUNITY CENTER/LIBRARY, 250 VISITACION AVENUE, 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 AND INTRODUCTION

            A.        A Proclamation recognizing September, 2007 as National Preparedness Month


Moment of silence in remembrance of those who lost their lives on September 11, 2001

            B.         A Proclamation in recognition and support of California Arts Day,

                        October 5, 2007

            C.        Introduction of Rebecca Weiss  - Management Talent Exchange Intern

  VI.     APPROVE MONTHLY INVESTMENT REPORT

            A.        Approve Monthly Investment Report as of June 30, 2007

VII.     CONSENT CALENDAR

            (Consent Calendar items are considered to be routine by the City Council and will be enacted by one motion. By approval of the Consent Calendar the staff recommendation will be adopted. There will be no separate discussion on these items unless a Councilmember or a member of the public requests removal of the item from the Consent Calendar)

            A.     Approve City Council Minutes of May 29, 2007

            B.      Approve City Council Minutes of June 4, 2007