JOINT CITY COUNCIL/BOARD OF DIRECTORS

CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/REGULAR MEETING

 AGENDA

AUGUST 15, 2005

BRISBANE COMMUNITY CENTER/LIBRARY, 250 VISITACION AVENUE, BRISBANE

     I.     7:00 P.M. CLOSED SESSION (Upstairs in Library)

            A.     Conference with labor negotiator regarding all bargaining units, pursuant to Government Code Section 54957.6

            B.      Liability Claims, Claimant: Helen Lee, pursuant to Government Code Section 54956.95

    II.     7:30 P.M. CALL TO ORDER - FLAG SALUTE

  III.     ROLL CALL

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

   V.     ORAL COMMUNICATIONS NO. 1

  VI.     APPROVAL OF PAYMENT REGISTERS

    *      A.     Approve Payment Register No. 1267 - $ 359,118.62

VII.     PRESENTATION

    *      A.     Superintendent Michael Crilly – Kent Award that the Jefferson High School District received in recognition of the relationship with the City of Brisbane

VIII.     JOINT PUBLIC HEARING

                     Redevelopment Agency and the City of Brisbane

                     Habitat for Humanity Housing Development

   *                   City Council

                        Consider adoption of Resolution No. 2005-45, a resolution of the City Council of the City of Brisbane approving execution by the Redevelopment Agency of the City of Brisbane of a Disposition, Development and Loan Agreement with Peninsula Habitat for Humanity, Inc., and making findings and approvals pursuant to the California C