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 6, 2009
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. ORAL COMMUNICATIONS NO. 1
V. CONSENT CALENDAR
A. Adopt City Council Minutes of March 16, 2009 [2]
D. Approve increase in budgeted amount for the Marina promenade lighting replacement project [5]
E. Approve Shared Services Agreement with the City of Burlingame for Park and Recreation Director [6]
VI. NEW BUSINESS
(Staff will give a presentation a performance measurement system that focuses on outcomes desired by the community. It should provide the public with information they want and is useful to them. The report should show both what is working well and where improvement is needed, should be easy to read, should be focused on outcomes and not necessarily be departmental based.)
VII. STAFF REPORTS
A. City Manager’s Report on upcoming activities
VIII. MAYOR/COUNCIL MATTERS
A. Subcommittee Report
B. Consider canceling City Council meetings in August
C. Consider setting dates for annual evaluations of City Manager on May 18th at 6pm and of City Attorney on April 20th at 7pm
IX. ORAL COMMUNICATIONS
X. CLOSED SESSION
A. Liability Claims; Claimant Nathan Churchill pursuant to Government Code Section 54961
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 Spediacci, City Clerk at 508-2113