MONDAY, JULY 23, 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. PRESENTATIONS

A. Report from Dyett Bhatia on results of Baylands Visioning Workshops and review proposed scope of work from economic consultant Keyser-Marston to participate in the further development of community-based alternatives

B. Report from Kathryn Page and Associates on Library Needs Assessment

V. ORAL COMMUNICATIONS NO. 1

VI. APPROVE MONTHLY INVESTMENT REPORT

A. Approve Monthly Investment Report as of May 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 May 7, 2007

B. Approve City Council Minutes of May 14, 2007

C. Approve City Council Minutes of May 21, 2007

D. Adopt Ordinance No. 523 amending Section 15.56.062 of the Municipal Code concerning basis for establishing the areas of Special Flood Hazard