CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/REGULAR MEETING

 AGENDA 

 MONDAY, AUGUST 21, 2006 

BRISBANE COMMUNITY CENTER/LIBRARY, 250 VISITACION AVENUE, BRISBANE

         (In order to provide equal time for each speaker and assist in the conduct of an efficient and smooth running meeting, public comments under Oral Communications will be limited to 3- minutes per speaker and public comments on agenda items will be limited to 5 minutes per speaker.)

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

  II.     ROLL CALL

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

IV.     PROCLAMATION & PRESENTATION

A.       Declaring September, 2006 Disaster Preparedness Month

B.       Oral Report from Fire Chief on August 14th Hillside Fire

C.       Marina Intern, Angela Lee, Marina Strategic Business Plan

   V.     ORAL COMMUNICATIONS NO. 1

            (Comments given under Oral Communications are for issues NOT on this agenda and are for informational purposes only or for Council consideration on a future agenda.)

  VI.     APPROVAL OF PAYMENT REGISTERS

A.           Approve Payment Register No.  1291 -   $ 931,127.85

B.           Approve Monthly Investment Report as of June 30, 2006

  VII.     CONSENT CALENDAR

            A.     Approve City Council Minutes of June 12, 2006

B.      Approve City Council Minutes of June 19, 2006

            C.     Approve City Council Minutes of June 26, 2006

            D.     Approve City Council Minutes of July 3, 2006

            E.     Approve City Council Minutes of July 17, 2006