TUESDAY, SEPTEMBER 5, 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. 7:30 P.M. CALL TO ORDER - FLAG SALUTE

II. ROLL CALL

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

IV. PRESENTATION & COMMENDATION

A Honoring Steve Goodwin for his CEV efforts on June 6, 2006

V. 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.)

VI. APPROVAL OF PAYMENT REGISTERS

A. Approve Payment Register No. 1290 – $ 454,274.04

B. Approve Monthly Investment Report as of July 31, 2006

VII. CONSENT CALENDAR

A. Authorize the Mayor to execute a Declaration of Restrictions and an Underground Utility District Agreement with Ronald W. Davis, Jr. and Danette E. Davis regarding 325 Humboldt Road

B. Authorize the Mayor to execute a Secondary Dwelling Unit Permit Agreement with Humberto De Alba and Mary A. Rogers regarding 432 Klamath Street

C. Adopt Resolution No. 2006-47 authorizing the City Manager to sign standard landscape maintenance agreements, transportation system management program agreements, underground utility district agreements, declarations of restrictions regarding additional dwelling units and floor area, and secondary dwelling unit permit agreements

D. Authorize the Mayor to execute a Communication Site Lease Agreement with New Cingular Wireless PCS

E. Consider adoption of Resolution No. 2006-48, amending the bylaws of the Open Space and Ecology Committee