CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/REGULAR MEETING

 AGENDA

AUGUST 1, 2005

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.     PRESENTATIONS

                  A.  Commendation recognizing Elizabeth Wilson

                  B.   Commendation recognizing Sergeant Robert Meisner for extraordinary efforts in the       Mazza Case

                  C.  Ken Walker, Regional Commissioner, Brisbane AYSO Region #1344

                        Alfonso Bocanegra, President, Brisbane Youth Sports Association

                        Regarding Soccer Fields

                  D.  Patrick Kobernus of Thomas Reid Associates on the Butterfly Monitoring Results on San Bruno Mountain

   V.     ORAL COMMUNICATIONS NO. 1

  VI.     APPROVAL OF PAYMENT REGISTERS

    *      A.     Approve Payment Register No. 1266  -  $289,478.48

VII.     PUBLIC HEARING

    *      A.     Consider appeal of the Planning Commission’s Conditional Approval of Use Permit Application UP-1-02 and Design Permit Application DP-1-02 for 30 Residential-Unit Complex on Unrecorded Highway Lots 7-12, with revised Initial Study/Mitigated Negative Declaration; Charles and Judy Ng, applicants and owners; APN 007-350-040 through -090  (Continued from July 18, 2005)

            B.      Consider introduction of Ordinance 505, waiving first reading, approving a development agreement for Assessor’s Parcel Numbers 007-350-040 through 007-350-090; 30 Residential Unit Complex – Charles and July Ng; applicants and owners

     &nbs