DECEMBER 19, 2005

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. 1275 - $ 1,888,183.15

VI. CONSENT CALENDAR

A. Authorize the purchase of Computer workstations and flat panel monitors from Compu 11 as replacements to existing outdated equipment

B. Authorize the Mayor to execute an Underground Utility District Agreement and a Landscape Maintenance Agreement with Peninsula Habitat for Humanity, Inc., owner; regarding 20-38 Plumas Street; APN 007-223-020 & -030

C. Authorize the Mayor to execute a Declaration of Restrictions Limiting Total Floor Area and a Landscape Maintenance Agreement with Eric T. H. Teo & Esther Teo, owners regarding 524 Sierra Point Road; APN 007-441-140

* D. Approve Security Agreement and Promissory Note with Fireblast 751 and authorize the Mayor to execute the agreement on behalf of the City

* E. Ratification of the purchase of three parcels in the Brisbane Acres

1. Consider approval of Resolution No. 2005-62 ratifying and approving the agreement for purchase of real property identified as Assessor's Parcel Numbers 007-543-010, 007-543-020, 007-543-030 and 007-543-040 and authorizing execution of closing documents on behalf of the City

2. Consider approval of Resolution No. 2005-67 ratifying and approving the agreement for purchase of real property identified as Assessor's Parcel Number 007-530-010 and authorizing execution of closing documents on behalf of the City

3. Consider approval of Resolution No. 2005-68 ratifying and approving the agreement for purchase of real property identified as Assessor's Parcel Number 007-5