Special Meeting

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Monday, May 4, 2009 - 7:30pm

JOINT CITY COUNCIL/BOARD OF DIRECTORS

 

 

 

CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

 

 

 

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

 

 

 

REDEVELOPMENT AGENCY/

 

 

 

SPECIAL MEETING

 

 

 

PROPOSED AGENDA

 

 

 

 

MONDAY, MAY 04, 2009

 

 

 

 

 

 

 

CITY HALL COMMUNITY ROOM, 50 PARK PLACE, BRISBANE

 

 

 

 

 

 

 

 

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

 

 

 

 

 

 

 

II.          ROLL CALL

 

 

 

 

III.       CONSENT CALENDAR

 

 

 

 

A.   Approve Resolution No. 2009-13, appointing a “Disadvantaged Business Enterprise Program Authorized Representative and Liaison Officer” to establish compliance with one of the requirements for receiving federal assistance

 

 

 

 

B.    Adopt Resolution No. 2009-14 affirming a decision of the Planning Commission concerning the Sierra Point Opus Office Project

 

 

 

 

  IV.    BUDGET WORKSHOP

A.  City Attorney – Budget Pages105-109

 

B.     Police Department – Budget Pages 121-132

 

C.  Public Works Department – Budget Pages 142-171

 

D.     Marina & Aquatic Services – Budget Pages 191-201

 

E.  Parks & Recreation Department – Budget Pages 172-190

 

 

 

 

   V.    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 Schroeder, City Clerk at 508-2113.