CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/SPECIAL MEETING

 AGENDA

 MONDAY, APRIL 16, 2007

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.     PRESENTATIONS

            A.        Commendation recognizing Captain John Murphy for Community Emergency Volunteer (CEV) Coordination Efforts

            B.         Introduction of Captain Scott Ferguson as new CEV Coordinator

            C.        Proclamation recognizing April, 2007 as Earthquake Preparedness Month

   V.     ORAL COMMUNICATIONS NO. 1

  VI.     CONSENT CALENDAR

            A.     Approve City Council Minutes of February 5, 2007

            B.      Approve City Council Minutes of February 20, 2007

            C.     Adopt Ordinance No. 518, waiving second reading, amending various sections of the Marina Regulations

            D.     Adopt Resolution No. 2007-05 agreeing to enter into a contract with the Department of Boating and Waterways of the State of California (DBW) fir funding to be used to remove Abandoned Watercraft from the Waters of Brisbane Marina

            E.      Consider approval of supplemental appropriation of $18,000 for professional consulting services related to investigation, design and construction phase work efforts by Glass Architects to replace the roofing on the Brisbane Fire Station

VII.     OLD BUSINESS

            A.     Consider directin