JOINT CITY COUNCIL/BOARD OF DIRECTORS
CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/
GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/
REDEVELOPMENT AGENCY/REGULAR MEETING
AGENDA
OCTOBER 4, 2010
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
I. 7:30 P.M. CALL TO ORDER - FLAG SALUTE
II. ROLL CALL
III. ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)
IV. RECOGNITION, PROCLAMATIONS, AND SWEARING IN CEREMONY
A. Dedication of Bird Signs on Tunnel Avenue Bridge
B. Proclamation recognizing Theresa Maturo for her service on the Brisbane Planning Commission
C. Swearing In of New Community Development Director John Swiecki
Break for Refreshments
D. Proclamation declaring October, 2010 as Fire Prevention Month
E. Presentation of New City Website and Council input on any changes or additions
V. ORAL COMMUNICATIONS NO. 1
VI. CONSENT CALENDAR
A. Approve Monthly Investment Report as of July 31, 2010
B. Approve Monthly Investment Report as of August 31, 2010
E. Adopt Resolution No. 2010-41 amending Resolution 2001-11 to include the Classification of Administrative Auditor and Resolution No. 2010-42 amending Resolution 2001-27, the Pay Scale for Hourly Employees to Include an Hourly Wage for the Classification of Administrative Auditor
H. Adopt Resolution No. 2010-43 approving the City’s Sewer System Management Plan
Redevelopment Agency
VII. OLD BUSINESS
VIII. NEW BUSINESS
IX. STAFF REPORTS
A. City Manager’s Report on upcoming activities
- PG&E Gas Line Update
X. MAYOR/COUNCIL MATTERS
A. Subcommittee Report
B. Update on High Speed Rail Project
C. Select Councilmember to serve on the High Speed Rail Authority Policy Working Group
XI. ORAL COMMUNICATIONS
XII. CLOSED SESSION
A. Conference with legal counsel regarding one case of potential litigation, pursuant to Government Code Section 54956.9
XIII. 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 Spediacci, City Clerk at 508-2113