City Council Meeting

CITY OF BRISBANE
CITY COUNCIL

MEETING AGENDA

THURSDAY, November 19, 2015

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

I. 6:30 P.M. CLOSED SESSION

A. Conference with labor negotiators regarding all bargaining units pursuant to Government Code Section 54957.6

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. INTRODUCTION & PRESENTATIONS

A. Proclamation recognizing Paul Bouscal as Volunteer of the Year

B. Introduction of Carolina Yuen, New Financial Services Manager

C. Presentation of “Brisbane Town Hall”

VII. CONSENT CALENDAR

A. Approve City Council Minutes of October 15, 2015

B. Approve City Council Minutes of October 27, 2015

C. Adopt Resolution No. 2015-45 to approve the grant of funds from the State Coastal Conservancy and to authorize execution of documents on behalf of the City for the San Bruno Mountain Brisbane Acres Acquisition 5

D. Adopt Resolution No. 2015-46 to proclaim “No Traffic Ahead”— Brisbane taking a stand against human trafficking in the Bay Area before the 2016 Super Bowl and beyond

E. Adopt Ordinance No. 599 (Zoning Text Amendment RZ-2-15), second reading, to amend Brisbane Municipal Code (BMC) Chapter 17.20 (M-1 Manufacturing District) to expand the permitted and conditionally permitted uses and make related amendments to BMC Chapter 17.02 (Definitions)

VIII. NEW BUSINESS

A. Consider discussion and possible adoption of Interim Ordinance No. 603 as an urgency measure, pursuant to Government Code Section 65858, imposing a 45-day moratorium on establishing, operating, permitting and/or licensing of any new electronic cigarette retailer (VAPE SHOPS) within the City of Brisbane

(The purpose of this item is for the Council to determine whether to adopt, as an urgency measure, an interim ordinance that would impose a 45-day moratorium on the establishment and operation of any new retailer that specializes in selling electronic cigarettes products – so called “vape shops” – to allow the City time to study options to regulate such establishments in Brisbane.)

B. Adopt Resolution No. 2015-47, a Resolution of Intention to initiate an amendment to the zoning ordinance of the City of Brisbane to amend the M-2 Zone as appropriate to ensure consistency in terminology between the zoning ordinance and the adopted 1994 General Plan and to create distinct geographic districts as needed

(In conjunction with introducing Ordinance 599 on November 5, 2015 to revise the list of permitted and conditionally permitted uses in the M-1 Zone, the City Council further directed staff to come back with a Resolution of Intention to initiate a zoning code text amendment.)

IX. STAFF REPORTS

A. City Manager’s Report on upcoming activities

X. MAYOR/COUNCIL MATTERS

A. County-wide Assignments/Subcommittee Reports

B. Written Communications

C. Consider setting Thursday, December 3rd as the Council Meeting date for considering re-introduction of the Smoking Ordinance with possible adoption at the City Council Meeting of Tuesday, December 8, 2015

D. Set date for Community Choice Energy Workshop in January, 2016

XI. ORAL COMMUNICATIONS 2

XII. 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