MONDAY, OCTOBER 20, 2008

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. ~~Adopt City Council Minutes of October 6, 2008~~ PULLED

B. Accept the annual Open Space Report from the Open Space and Ecology Committee

C. Consider approval of Open Space and Ecology Committee’s recommendation for the 6^th year vegetation management program for invasive species control in the Brisbane Acres.

D. Consider adoption of Resolution No. 2008-36 to document reversal of the Planning Commission decision on DP-7-07 and UP-10-07

This item is the formal written action on Resolution 2008-36 reflecting a decision (vote 4-1) at the City Council Meeting on July 28, 2008, to reverse the decision of the Planning Commission granting Design Permit DP-7-07 and Use Permit 10-07 allowing construction of a new freight forwarder facility at 325 Valley Drive. In accordance with the directive from the City Council at its meeting on October 6^th, a new Section 3 has been added to the proposed Resolution stating that the denial of design permit DP-7-07 and use permit UP-10-07 is made without prejudice.

VI. OLD BUSINESS

A. Consider Adoption of Resolution #2008-38, Regional Priority Development Area Application

VII. NEW BUSINESS

A. Consider adoption of Resolution 2008-40 an Identity Theft Prevention Program required to comply with regulations of the Federal Trade Commission applicable to the water and sanitary sewer utility accounts maintained by the City

The adoption of an Identity Theft Prevention Program is required to comply with regulations of the Federal Trade Commission(FTC) applicable to the water and sanitary sewer utility accounts maintained by the City. Pursuant to the Fair and Accurate Credit Transactions Act (FACTA), the Federal Trade Commission adopted regulations concerning various "red flags" indicating the possibility of identity theft. Every creditor who defers payment for goods or services already delivered is required by the FTC Red Flag Rules to adopt an Identity Theft Prevention Program, using the guidelines promulgated by the FTC. The deadline for adoption of the Program is November 1, 2008.

VIII. STAFF REPORTS

A. City Manager’s Report on upcoming activities

IX. MAYOR/COUNCIL MATTERS

A. Subcommittee Reports

B. Select Date for Reorganization

C. Establish November 23, 2008 as annual City Council Workshop (Location TBD) and set December 1, 2008 as Council Reorganization Meeting

X. ORAL COMMUNICATIONS NO. 2

XI. CLOSED SESSION

XII. ADJOURNMENT

TO ADDRESS THE COUNCIL

When an item you're concerned with appears on the agenda, you may address the Council at that time. Otherwise, you may address the Council under Oral Communications. Please fill in a "Notice of Request to Address Brisbane City Council" and give to the City Clerk so that your name can be accurately included in the minutes. When recognized, please come up to the microphone, and begin by stating your name and address. Conciseness is appreciated. Any attendee who wishes accommodation for a disability should contact Wendy Ricks, Acting City Clerk at 508-2113