City Council Meeting

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Monday, October 19, 2009 - 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, OCTOBER 19, 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 September 28, 2009

 

               B.   Approve High Speed Rail Authority Outreach Plan

 

               C.  Accept donation for the purchase of Safety Bullet Proof Vests for Police Dogs

 

 

  VI.        NEW BUSINESS

 

 

 

               A.  Consider adoption of Resolution No. 2009-48 approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the seller’s Proposition 1A receivable from the State; and directing and authorizing certain other actions in connection therewith

 

                     (Selling our Proposition 1A Receivables gives us access to our property tax money now rather than waiting for three years.  The amount of the receivable is approximately $280,000)

 

 

 

VII.        STAFF REPORTS

 

 

 

               A.  City Manager’s Report on upcoming activities

 

VIII.        MAYOR/COUNCIL MATTERS

 

 

 

A.     Subcommittee Report

 

  IX.        ORAL COMMUNICATIONS

 

 

 

   X.        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