City Council Meeting

CITY OF BRISBANE CITY COUNCIL

REGULAR MEETING AGENDA

THURSDAY, SEPTEMBER 15, 2016

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

I. 7:00 P.M. CALL TO ORDER – FLAG SALUTE

II. ROLL CALL

III. ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)

IV. PROCLAMATION

A. Honoring City Clerk Sheri Spediacci upon her retirement from the City of Brisbane after 23 years of service

(There will be a break for a reception in the City Hall Large Conference Room)

V. ORAL COMMUNICATIONS NO. 1

VI. PRESENTATION

A. St. Vincent de Paul Book Drive

B. South San Francisco Scavengers new residential garbage cart pilot program

C. Acknowledge Beacon Spotlight Platinum Level Award from the Institute for Local Government and the League of California Cities for Sustainability Best Practices

VII. CONSENT CALENDAR

A. Approve City Council Minutes of June 30, 2016

B. Approve City Council Minutes of July 14, 2016

C. Approve Monthly Investment Report as of April 30, 2016

D. Approve Resolution No. 2016-41 authorizing the adoption of the San Mateo County Hazard Mitigation Plan Update

E. Approve Friends of the Brisbane Library Chamber Concert Series as a co-sponsored event.

VIII. NEW BUSINESS

A. Consider authorizing a letter prepared for the Mayor’s signature outlining the City’s objections to the Draft Plan Bay Area 2040 Proposed Preferred Land Use Scenario

B. Consider Planning Commission Interviews and Appointment Options and give direction to staff

IX. STAFF REPORTS

A. City Manager’s Report on upcoming activities
- Parkside Plan Next Steps

X. MAYOR/COUNCIL MATTERS

A. Countywide Assignments/Subcommittee Reports

B. Written Communications

C. Discuss City’s position on the League of California Cities Resolution Packet

D. Confirm proposed City Council Schedule for 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