CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/SPECIAL MEETING

 AGENDA

 MONDAY, OCTOBER 15, 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 & COMMENDATIONS

            A.        Proclaiming October, 2007 as Fire Prevention Month

            B.         Commending Lifeguards Lena Rudolph and Mary Cook for their life-saving efforts at the Brisbane Community Pool

  VI.     APPROVE MONTHLY INVESTMENT REPORT

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

VII.     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 July 23, 2007

            B.      Approve City Council Minutes of September 11, 2007

            C.     Approve City Council Minutes of September 17, 2007

            D.     Authorize the Parks and Recreation Director to make donations to community groups for their fund raising purposes

            E.  &nbs