CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/SPECIAL MEETING

 AGENDA

MONDAY, DECEMBER 1, 2008

BRISBANE CITY HALL, 50 PARK PLACE, 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 & PRESENTATIONS

            A.     Presentation of commemorative spike from the old railroad ties that were removed to develop Crocker Park Recreational Trail to those who assisted in process of creating the Trail.

            B.     Recognizing Mayor Michael Barnes for his service to the City of Brisbane

  VI.     NEW BUSINESS

            A.     Election of New Mayor and Mayor Pro Tem   

            B.     Administration of Oath of Office to new Mayor and Mayor Pro Tem

Break for Cake and Coffee

  IX.     STAFF REPORTS

A.          City Manager’s Report on upcoming activities

B.           Bayshore Bikeway Project Update

   X.     MAYOR/COUNCIL MATTERS

A.          Subcommittee Reports

  XI.     ORAL COMMUNICATIONS NO. 2          

XIII.    ADJOURNMENT