City Council Meeting

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Monday, April 19, 2010 - 7:30pm

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 19, 2010

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

I.                6:00 P.M. CLOSED SESSION (City Hall Conference Room)

A.    Public Employee Performance Evaluation; City Manager, 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.        ORAL COMMUNICATIONS NO. 1

  VI.        PRESENTATION

               A.  New e-Library Website Launch – Carine Risley, Brisbane Library Manager

               B.  San Francisco Transportation Authority Presentation – Bayshore Intermodal Station Access Study

VII.        CONSENT CALENDAR

               A.  Adopt City Council Minutes of April 5, 2010

               B.  Approve Monthly Investment Report as of February 28, 2010

               C.  Reject all bids for the Brisbane Elementary School Permanent Restroom Project

               D.  Approve the plans and specifications for the Pavement Maintenance Project 2010 and authorize the publication of the Notice Inviting Bids

VIII.       NEW BUSINESS

               A.  Consider authorizing the Mayor to execute an updated Joint Powers Agreement with the Brisbane School District

               (In 2000, the City and the District entered into a written agreement which identified responsibilities and legal authorities for a cooperative working relationship.  This revised agreement updates the current agreement eliminating no longer applicable and adds sections such as the potential addition of a permanent restroom facility on the lower Brisbane Elementary School Field.)

  IX.        STAFF REPORTS

               A.  City Manager’s Report on upcoming activities

   X.        MAYOR/COUNCIL MATTERS

A.    Subcommittee Report

  XI.        ORAL COMMUNICATIONS

XII.        CLOSED SESSION

               A.  Conference with Real Estate Negotiator regarding 55 Lassen St. APN 007-313-110, pursuant to Government Code Section 54956.8

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