CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/REGULAR MEETING

 AGENDA

 MONDAY, JULY 3, 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.     PRESENTATION

            A.     City OES Update on Pandemic Flu Planning

   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.  1288 -   $ 1,606,330.16

            B.      Approve Monthly Investment Report as of May 31, 2006

  VII.     CONSENT CALENDAR

            A.     Approve City Council Minutes of May 15, 2006

            B.     Approve City Council Minutes of May 23, 2006

            C.     Approve City Council Minutes of May 31, 2006

            D.     Approve Contract with Freedman, Tung and Bottomley for Urban Design Consulting Services for Sierra Point

            E.      1 San Bruno Avenue/275 San Francisco Avenue; 1 San Bruno LLC, owner (Christopher Cook, managing member); Agreement to Waive the Right to Protest Inclusion within an Underground Utility District and Agreement to Maintain Landscaping; APN 007-223-110, -120 & -130

            F.      Authorize the Mayor to execute an agreement transferring Sanitary Sewer Lift St