City Council Meeting

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Monday, April 5, 2010 - 7:30pm

JOINTCITY COUNCIL/BOARD OF DIRECTORS

CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/REGULAR MEETING

 AGENDA

     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.        PROCLAMATION & PRESENTATION

               A.  Recognizing James Hunter for his service on the Planning Commission

               B.   Proclaiming April 26-April 30, 2010 as Mosquito and Vector Control and West Nile Awareness Week

               C.  Peninsula Traffic Congestion Relief Alliance Strategic Plan

  VI.        CONSENT CALENDAR

               A.  Adopt City Council Minutes of March 15, 2010

               B.   Approve Monthly Investment Report as of January 31, 2010

               C.  Adopt Resolution No. 2010-17 authorizing the Director of Public Works to file an application for Regional Transportation Improvement Program (RTIP) Funds and to comply with adopted laws and procedures set forth by the Metropolitan Transportation Commission in acceptance of Bayshore Corridor Bikeway Funds

 VII.        NEW BUSINESS

               A.  Consider authorizing the City Manager to execute a letter of support for the designation of San Francisco Bay Estuary as a Ramsar Wetland of International Importance per request from the California Audubon Society

                     (During the public comment period of the March 15, 2010 City Council meeting a request was made for the City Council to support the above referenced designation.  The Council directed staff to review this request and schedule it for discussion at the meeting of April 5, 2010)

 VIII.        STAFF REPORTS

               A.  City Manager’s Report on upcoming activities

  IX.        MAYOR/COUNCIL MATTERS

A.     Subcommittee Report

               B.   Consider setting Monday, April 19, 2010 at 6pm for City Manager’s Evaluation and Monday, May 3, 2010 at 7pm for City Attorney’s Evaluation

               C.  Consider applications received for the Open Space and Ecology Committee

   X.        ORAL COMMUNICATIONS

  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