CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/REGULAR MEETING

 AGENDA

 MONDAY, MAY 1, 2006

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.     APPROVAL OF PAYMENT REGISTERS

    *      A.     Approve Payment Register No.  1284 -        $ 272,681.84

  VI.     CONSENT CALENDAR

            A.     Approve City Council Minutes of March 2, 2006

            B.      Approve City Council Minutes of March 20, 2006

            C.     Approve City Council Minutes of March 21, 2006

            D.     Authorize the Mayor to sign a Declaration of Restrictions with Daniel & Wai Ho Wong for 427 Alvarado Street

*          E.      Approve the specifications and authorize publication of the Notice Inviting Bids for the Fiscal Year 2006-07 Procurement of Street Sweeping Services

VII.     PUBLIC HEARING

*          A.     Consider introduction of Ordinance No. 512, waiving first reading, amending Section 3.12.015 of the Municipal Code concerning Water Capacity Charges

                     (This proposed change to the Municipal Code does not increase or decrease the capacity charge; the change specifies the capacity charge for water meters from 2” through 8” in size.)

VIII.     NEW BUSINESS