CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/SPECIAL MEETING

 AGENDA

 MONDAY, JUNE 23, 2008

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.     CONSENT CALENDAR

            A.     Adopt Resolution No. 2008-32 establishing the Appropriation Limit for Fiscal Year 2007/2008

   V.     CAPITAL IMPROVEMENT PROJECT REVIEW

              A.    Review and comment on the 20-year plan and approve funding for the following projects:

            1.  Office of Emergency Services - $50,000 (General Fund)

            2.  Pavement Maintenance - $200,000 (Gas Tax and Measure A)

            3.  Creosite Piling Removal - $20,000 (Park and Recreation Capital Project Fund)

            4.  Replace Promenade Lights - $70,000 (Park and Recreation Capital Project Fund)

  VI.     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 Schroeder, City Clerk at 508-2113