JOINT CITY COUNCIL/BOARD OF DIRECTORS

CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/SPECIAL MEETING

 AGENDA

TUESDAY, JANUARY 22, 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.     INTRODUCTION & COMMENDATION

            A.  New Recreation Supervisor for Aquatics, Julie Potashnick

            B.   Commending Elizabeth Wilson for receiving the Gold Medal for the U.S. Baton Twirling Competition in Minneapolis in July, 2007 and the Silver Medal at the World Baton Twirling Competition in Canada in August, 2007

   V.     ORAL COMMUNICATIONS NO. 1

  VI.     APPROVE MONTHLY INVESTMENT REPORT

            A.        Approve Monthly Investment Report as of October 31, 2007

            B.        Approve Monthly Investment Report as of November 30, 2007

VII.     CONSENT CALENDAR

            A.     Adopt City Council Minutes of November 5, 2007

            B.     Adopt City Council Minutes of December 10, 2007

            C.     Adopt Resolution No. 2008-01 concerning wages for the hourly employees effective January 1, 2008

            D.     Adopt Resolution No. 2008-04 adopting the City Investment Policy

            E.      Adopt Resolution No. 2008-03 authorizing the City to request its share of funds from the Citizens Option for Public Safety (COPS) Program and the creation of a supplemental law enforcement services fund (SLESF) as required by the COPS Program

            F.      Approve proposed plan and schedule for developing the City’s Sewer System Management Plan

VIII.    PUBLIC HEARING

            A.     Consider adoption of Resolution No. 2008-02 setting Green Building Ordinance Fees

                     (This amends the Master Fee Schedule to establish a new fee for planchecking and inspections to determine compliance with the Green Building Ordinance.)

  IX.     OLD BUSINESS

            A.     Consider introduction of Ordinance No. 527 amending Section 15.04.060 in Title 15 of the Municipal Code pertaining to expiration of building permits

                     (The purpose of this ordinance is to correct a discrepancy contained in Ordinance No. 526 concerning the time for expiration of building permits.)

   X.     STAFF REPORTS

A.          City Manager’s Report on upcoming activities

  XI.     MAYOR/COUNCIL MATTERS

A.          Subcommittee Reports

            B.     Consider dates for joint meeting with the Parks, Beaches and Recreation Commission

            C.     Review proposed schedule of Council Meetings through March, 2008 and give direction to staff

            D.     Set date for Commission/Committee Interviews

XII.     ORAL COMMUNICATIONS NO. 2

XIII.    CLOSED SESSION

            A.     Conference with legal counsel regarding potential litigation (1 case), pursuant to Government Code Section 54956.9

            B.     Liability Claims; Claimant: Brian Powell, pursuant to Government Code Section 54956.95

XIV.    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 Sheri Schroeder, City Clerk at 508-2113