CITY OF BRISBANE CITY COUNCIL
REGULAR MEETING AGENDA
THURSDAY, APRIL 7, 2016
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
I. 7:00 P.M. CLOSED SESSION
A. Liability Claims, Claimant: Andrew Torvik, pursuant to Government Code Section 54956.95
II. 7:30 P.M. CALL TO ORDER – FLAG SALUTE
III. ROLL CALL
IV. ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)
V. PROCLAMATION
A. Declaring May, 2016 as National Bicycle Month and the second week of May as Bike to Work Week
B. Declaring April 5th, 2016 as National Service Recognition Day
VI. PRESENTATION
A. Receive the report on Wildfire Prevention and Readiness Activities for 2016
VII. ORAL COMMUNICATIONS NO. 1
VIII. CONSENT CALENDAR
A. Approve City Council Minutes of February 18, 2016
B. Adopt City Council Minutes of March 8, 2016
C. Receive Monthly Investment Report as of January 31, 2016
IX. CONTINUED PUBLIC HEARING
Attachment A | Attachment B | Attachment C
(The purpose of this item is to implement Housing Element Program H.B.1.f, modify existing regulations to achieve internal consistency within the Municipal Code, and to amend the appeals process for Planning Commission decisions.)
X. PUBLIC HEARING
Attachment A | Attachment B | Attachment C
(The purpose of this item is to adopt new and revised residential parking requirements, to update the parking requirements for various other uses, and to revise the development standards for garages and carports .)
XI. NEW BUSINESS
(The purpose of this item is to review the budget at mid-year and make revised projections. It is anticipated at this time that revenues will be about $34,600 lower than projected and that expenditures will be about $61,000 under what was projected.)
(The purpose of this item is to consider approval of a contract to provide for the design of the new library.)
(The purpose of this item is to consider approval of a supplemental appropriate to demolish the existing structures on the proposed new library site.)
XII. STAFF REPORTS
A. City Manager’s Report on upcoming activities
XIII. MAYOR/COUNCIL MATTERS
A. Countywide Assignments/Subcommittee Reports
B. Written Communications
C. Discuss attendance at the Spring ABAG General Assembly
XIV. ORAL COMMUNICATIONS 2
XV. 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