CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/SPECIAL MEETING

 AGENDA

 MONDAY, DECEMBER 17, 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.     PROCLAMATION & PRESENTATIONS

            A.     Recognizing the Brisbane Gladiators U-12 Girls Team for the 2007 Area 2B Champions Section Finalists

            B.      Recognizing Mayor Steve Waldo for his service to the City of Brisbane

  VI.     NEW BUSINESS

            A.     Consider adoption of Resolution No. 2007-38 adopting the County of San Mateo’s Certification of Votes and declaring results of the General Municipal Election held on November 6, 2007

            B.      Administration of Oath of Office of newly-elected Councilmembers

            C.     Election of New Mayor and Mayor Pro Tem

            D.     Administration of Oath of Office to new Mayor and Mayor Pro Tem

Break for Cake and Coffee

VII.     PRESENTATIONS (Continued)

            A.     Bi-County Study Update – Chester Fung, SFCT

VIII.     OLD BUSINESS

            A.     Consider adoption of Uniform Codes