City Council Meeting
Printer-friendly versionCITY OF BRISBANE CITY COUNCIL
REGULAR MEETING AGENDA
THURSDAY, MARCH 7, 2019
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
I. 6:40 P.M. CLOSED SESSION (To Be Held in the Large Conference Room Immediately following the Brisbane Housing Authority Meeting)
A. Approval of the Closed Session Agenda
B. Public Comment. Members of the public may address the Councilmembers on any item on the closed session agenda
C. Adjournment into Closed Session
D. Conference for Real Property Negotiations under Government Code, section 54956.8; APN# 007-271-050 (100 Visitacion), 007-271-060 (335 Mariposa) and 007-271-070 (335 Mariposa) ; Negotiator Clay Holstine, City Manager; Property Lessees: City of Brisbane; Property Lessors: Melvin Bradford & Linda Greer and Charles Mozzetti et al. c/o Melvin Bradford; regarding price and terms of payment concerning a lease
E. Conference for Real Property Negotiations under Government Code, section 54956.8; a portion of Sierra Point Parkway; Negotiator Clay Holstine, City Manager; Purchaser: Health Care Partners (HCP); regarding price and terms for the transfer/sale of City owned right of way as required under a development agreement between the City and the purchaser.
F. Conference with legal counsel – Anticipated Litigation; Consideration of initiation of litigation pursuant to Government Code Section 54956.9(c); 1 potential case
G. Liability Claim: Claimant Emmett Cunningham, pursuant to Government Code, section 54956.95
II. 8:00 P.M. CALL TO ORDER – PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. ADOPTION OF AGENDA
V. ORAL COMMUNICATIONS NO. 1
VI. PRESENTATION
A. Flood and Sea Level Rise Resiliency Agency
VII. CONSENT CALENDAR
A. Adopt City Council Minutes of February 21, 2019
B. Accept the Housing Element Annual Report
E. Approve Resolution 2019-07 to Adopt a Procurement Policy for the City of Brisbane
F. Accept Investment Report as of November 2018
VIII. OLD BUSINESS
A. Priority Based Budgeting Update from the Finance Department
B. Consider Approval of the Mission Blue Sand Volleyball Court Use Policy and Amendment of the Master Fee Schedule Resolution
(It is being recommended to the Council to review the draft policy, draft application, and proposed fees regarding public use of the Mission Blue Sand Volleyball Courts, as well as amend the Master Fee Schedule resolution accordingly)
(The purpose of this agreement is to provide a mechanism for sharing, and thereby reducing, the costs of obtaining a waiver for installation of water systems on individual developments at Sierra Point)
X. STAFF REPORTS
A. City Manager’s Report on upcoming activities
XI. MAYOR/COUNCIL MATTERS
A. Countywide Assignments/Subcommittee Reports
B. City Council Meeting Schedule
C. Written Communications
XII. ORAL COMMUNICATIONS NO. 2
XIII. ADJOURNMENT
XIV. PUBLIC MEETING VIDEOS
The replay schedule for public meetings can be found on the Live Streaming page https://archive.brisbaneca.org/live-streaming. Past meetings will be replayed on Comcast Channel 27 and at https://archive.brisbaneca.org/live-streaming and can be found on the All Meetings page (https://archive.brisbaneca.org/city-government/meetings) once the video has been archived
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 Ingrid Padilla, City Clerk at (415) 508-2113.
