JOINT CITY COUNCIL/BOARD OF DIRECTORS

CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/SPECIAL MEETING

AGENDA

TUESDAY, JANUARY 19, 2010

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 December 6, 2009

B. Adopt City Council Minutes of January 4, 2010

C. Approve Monthly Investment Report as of August 31, 2009

D. Approve Monthly Investment Report as of September 30, 2009

E. Approve Resolution No. 2010-04 approving the submittal of a Functional Classification Change Request for Local Streets and Roads to the California Department of Transportation

F. Approve Resolution No. 2010-06 supporting the efforts of San Francisco Trains, a non profit association, to place the Southern Pacific Railroad Roundhouse at Bayshore Yards in Brisbane California on the National Register of Historic Places

G. Adopt Resolution No. 2010-07 authorizing submittal of an application to the California Energy Commission for a 1% Low Interest Energy Efficiency Loan to implement a LED Street Light Replacement Project and authorize the Director of Public Works/City Engineer to enter into an agreement with PG&E to conduct a LED street light replacement project, contingent on receiving adequate funding

VI. PUBLIC HEARING (Continued from November 16, 2009

A. Northeast Ridge Residential Development Compliance Hearing

1. Consider adoption of Resolution No. 2010-01, making findings and granting final approval and certifying the 2009 Addendum to the San Bruno Mountain Habitat Conservation Plan 1982 Environmental Impact Report/Environmental Assessment, and the 2007 Addendum to the 1983 Final Environmental Impact Report on the Northeast Ridge Residential Development

2. Consider adoption of Resolution No. 2010-02, approving an amendment to the Habitat Conservation Plan (HCP) Agreement and granting final approval for a modification to the vesting tentative map (VTM-1-06), Planned Permit (EX-1-06), Design Permit (DP-3-06), and Grading Permit (EX-1-06) for Unit II, Neighborhood II, of the Northeast Ridge Residential Development (APN 005-020, 030, & 040).

EIR Addendum | Modified Conditions of Approval

(Approval of the modified project for the Northeast Ridge will result in: the elimination of 80 units that were approved for development in the 1989 Vesting Tentative Map (“1989 VTM”); the relocation of the remaining units to an area having little or no habitat value, thereby enabling the preservation of prime habitat as open space; and a significant and substantial increase in the funding being provide to the HCP by the developer and the future property owners.

Approval of HCP Amendment No. 5 would modify the HCP’s existing operating program for the Northeast Ridge Parcel, amend the funding provisions contained in the HCP, and add the callippe silverspot butterfly and bay checkerspot butterfly to the list of species covered by the incidental take permit for the HCP.)

VII. STAFF REPORTS

A. City Manager’s Report on upcoming activities

VIII. MAYOR/COUNCIL MATTERS

A. Subcommittee Report

B. Consider re-setting the date for Commission Interviews from February 8th due to scheduling conflict

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