CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/SPECIAL MEETING

 AGENDA

 MONDAY, MARCH 19, 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.     ORAL COMMUNICATIONS NO. 1

   V.     CONSENT CALENDAR

            A.     Approve City Council Minutes of January 8, 2007

            B.      Approve City Council Minutes of January14, 2007

            C.     Approve City Council Minutes of January 22, 2007

            D.     Approve City Council Minutes of January 29, 2007

            E.      Approve joint Open Space and Ecology Committee and Parks Beaches and Recreation Commission Earth Day/Beautification Day event at Quarry Road Park on April 21, 2006

            F.      Adopt Resolution No. 2007-03 April 2007 as Mosquito and Vector Control Awareness Week

            G.     Approve extension to current lease with Silverspot Co Op Nursery School

            H.     Approve Resolution No. 2007-02 adopting an updated Conflict of Interest Code for designated positions

            I.       Approve Co-Sponsorship event for Harpsichord Performance on

                     May 6, 2007 at Mission Blue Center

  VI.     OLD BUSINESS

<