JOINT CITY COUNCIL/BOARD OF DIRECTORS

CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/REGULAR MEETING

AGENDA

MONDAY, MARCH 1, 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. PRESENTATION

A. Proclamation declaring March 2010 as American Red Cross Month

B. League of California Cities Update

V. ORAL COMMUNICATIONS NO. 1

VI. CONSENT CALENDAR

A. Adopt City Council Minutes of February 16, 2010

B. Accept Open Space and Ecology Committee’s Report of Accomplishments

C. Adopt Resolution No. 2010-13 accepting a $1,000 grant from the State Department of Boating and Waterways for the maintenance of a boat pump out/dump station facility

VII. NEW BUSINESS

A. Consider introduction of Ordinance No. 541 regulating video service providers operating in Brisbane under State franchise

(The proposed ordinance adds to the Brisbane Municipal Code Chapter 5.41, “State Video Franchises”. The proposed ordinance protects the rights of the City of Brisbane, including the right to enforce customer service standards and receive Public, Educational and Governmental television access (PEG) support.)

B. Consider Open Space and Ecology Committee report and comments on City/County Association of Governments San Mateo Energy Strategy Report and recommendations for a Brisbane Energy Strategy

(Council will give direction to staff on the response to the C/CAG San Mateo County Energy Strategy report, and review potential measures to reduce energy and water use in Brisbane.)

C. Consider authorizing the City Manager to execute an agreement with Black & Veatch Corporation to prepare a report analyzing wind and solar data currently being collected at Sierra Point

(The development agreement approved for the Sierra Point Biotech Project in June 2008 requires the applicant to expend $1,500,000 for an on-site renewable energy program as approved by the City. Under the terms of the Development Agreement, the intent of this program is to provide on-site generation at the maximum possible level of efficiency and feasibility and may include wind and/or solar components. Data collection commenced in September, 2009 with the installation of a wind tower and solar radiation monitor.)

VIII. STAFF REPORTS

A. City Manager’s Report on upcoming activities

IX. MAYOR/COUNCIL MATTERS

A. Subcommittee Report

X. ORAL COMMUNICATIONS

XI. 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