JOINT CITY COUNCIL/BOARD OF DIRECTORS

CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/REGULAR MEETING

 AGENDA

MONDAY, APRIL 21, 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.     PROCLAMATION

            A.  Declaring April 21st through April 25th, 2008 West Nile Virus and Mosquito and Vector Control Awareness Week

   V.     ORAL COMMUNICATIONS NO. 1

  VI.     CONSENT CALENDAR

            A.     Adopt City Council Minutes of March 17, 2008

            B.      Approve Monthly Investment Report as of February 29, 2008

            C.      Adopt Ordinance No. 531, waiving second reading, amending the Zoning Map to rezone the rear +/- 1,275 sq. ft of Assessor’s Parcel No. 007-463-040 from the R-BA Brisbane Residential district to the R-1 Residential District; 1120-1122 Humboldt Road; Lenny Lind, applicant and owner

            D.     Approve Resolution No. 2008-15 approving the grant of funds from the State Coastal Conservancy and authorizing execution of documents on behalf of the City for San Bruno Mountain Brisbane Acres Acquisition 3

            E.      Approve Plans and Specifications and authorize advertisement for bids on the 2008 Pavement Maintenance Program

            F.      Approve the award of a new janitorial contract to Jan-Pro Cleaning Systems of San Francisco for the cleaning of the facilities at the Brisbane Marina

            G.     Consider approval of Diane Glazman’s request for co-sponsorship of the Starlight Reading Series

            H.     Approve the Brisbane Women’s Club request for co-sponsorship of Senior’s Brunch, May 10, 2008

VII.     NEW BUSINESS

            A.     General Plan Update – Noise Element

                     (Council will consider the recommendations from the Planning Commission on proposed revisions to the goals, policies and programs in the Noise Element of the General Plan.)

VIII.     STAFF REPORTS

A.           City Manager’s Report on upcoming activities                        

  IX.     MAYOR/COUNCIL MATTERS

A.           Subcommittee Reports

            B.      Consider setting date for interviews of three applicants for the Park, Beaches and Recreation Commission and one applicant for the Planning Commission

   X.     ORAL COMMUNICATIONS NO. 2

  XI.     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