CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/REGULAR MEETING

 AGENDA 

NOVEMBER 6, 2006

 BRISBANE COMMUNITY CENTER/LIBRARY, 250 VISITACION AVENUE, BRISBANE

         (In order to provide equal time for each speaker and assist in the conduct of an efficient and smooth running meeting, public comments under Oral Communications will be limited to 3- minutes per speaker and public comments on agenda items will be limited to 5 minutes per speaker.)

  I.     6:00 p.m. CLOSED SESSION – (Upstairs in Library Conference Room)

         A.     Conference with labor negotiator regarding General Employees, and Police Commander, pursuant to Government Code Section 54957.6

         B.     Conference with legal counsel – potential litigation (1 case) pursuant to Government Code Section 54956.9

    II.     7:30 P.M. CALL TO ORDER - FLAG SALUTE           

  III.     ROLL CALL

IV.     ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)

   V.     RECOGNITION & PRESENTATION

            A.     Citizens Academy Graduation Certificates and break for Cake and Coffee

            B.     Presentation by Dyett & Bhatia - Baylands Project Alternatives Development Process

   VI.     ORAL COMMUNICATIONS NO. 1

            (Comments given under Oral Communications are for issues NOT on this agenda and are for informational purposes only or for Council consideration on a future agenda.)

  VII.     APPROVAL OF PAYMENT REGISTERS

A.          Approve Payment Register No.  1296 -             $ 579,191.71

  VIII.     CONSENT CALENDAR

             A.    Adopt Ordinance No. 515, waiving second reading, amending Section 17.32.110 concerning Mobilehome Parks

             B.    Adopt Ordinance No. 516, waiving second reading, amending the provisions of Section 12.24.010 concerning modification of street standards

            C.     Adopt Resolution No. 2006-52 authorizing the City to request its share of funds from the Citizens Option for Public Safety (COPS) Program and the creation of a Supplemental Law Enforcement Services Fund (SLESF) as require