CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/SPECIAL MEETING

 AGENDA

 MONDAY, NOVEMBER 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.     APPROVE MONTHLY INVESTMENT REPORT

            A.        Approve Monthly Investment Report as of September 30, 2007

  VI.     CONSENT CALENDAR

            (Consent Calendar items are considered to be routine by the City Council and will be enacted by one motion. By approval of the Consent Calendar the staff recommendation will be adopted. There will be no separate discussion on these items unless a Councilmember or a member of the public requests removal of the item from the Consent Calendar)

            A.     Approve City Council Minutes of October 15, 2007

            B.     Approve the Jefferson Union High School Annual Work Program

            C.     Adopt Resolution No. 2007-35 reversing a decision of the Planning Commission concerning sign review SR-4-07

            D.     Approve the draft Memorandum of Agreement for the Bi-County Transportation Study and authorize the City Manager to execute the final version

            E.      Authorize the Mayor to execute a professional services agreement with LSA Associates Inc. to prepare the required environmental documents pursuant to the California Environmental Quality Act (CEQA) for the Opus Parcel 3 Office Project at Sierra Point

VII.     PUBLIC HEARING

            A.     Green Building Ordinance (Continued from