CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/SPECIAL MEETING

 AGENDA

 MONDAY, MAY 21, 2007

BRISBANE COMMUNITY CENTER/LIBRARY, 250 VISITACION AVENUE, BRISBANE

     I.     6:30 P.M. CLOSED SESSION (Upstairs in Library Conference Room)

A.        Public Employee Evaluation; City Attorney, pursuant to Government Code Section 54957                

   II.     7:30 P.M. CALL TO ORDER - FLAG SALUTE

  III.     ROLL CALL

  IV.     ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)

   V.     PRESENTATIONS

            A.        Honorable Senator Leland Yee

            B.        Lipman Middle School Students Presentation of Brisbane Baylands Goals

            C.        Recognizing Public Works Week

            D.        Proclamation recognizing John Craighead for his service on the Parks, Beaches and Recreation Commission

            E.         Brisbane Derby Event – Parks, Beaches, and Recreation Commissioner Randy Romriell

  VI.     ORAL COMMUNICATIONS NO. 1

VII.     APPROVE MONTLY INVESTMENT REPORT

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

            B.        Approve Monthly Investment Report as of February 28, 2007

            C.        Approve Monthly Investment Report as of March 31, 2007

VIII.    CONSENT CALENDAR