City Council Meeting

JOINT CITY COUNCIL/BOARD OF DIRECTORS

CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/REGULAR MEETING

AGENDA

SEPTEMBER 13, 2010

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

I. 6:30 P.M. CLOSED SESSION

A. Conference with legal counsel regarding existing litigation, San Mateo County Community College District vs. City of Brisbane, pursuant to Government Code Section 54956.9

B. Conference with legal counsel regarding two cases of potential litigation, pursuant to Government Code Section 54956.9

C. Conference with labor negotiators regarding Executive Management Group, pursuant to Government Code Section54957.8

II. 7:30 P.M. CALL TO ORDER - FLAG SALUTE

III. ROLL CALL 

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

V. PRESENTATION & PROCLAMATION

A. Carine Risley – Brisbane Library Manager - Annual highlights of Brisbane Library’s Accomplishments and Services

B. Proclamation declaring September 20-24th as Brisbane Chamber of Commerce and San Mateo County Chamber of Commerce Alliance “Join your local Chamber Week”

C. Proclamation recognizing September, 2010 as National Preparedness Month

VI. ORAL COMMUNICATIONS NO. 1

VII. CONSENT CALENDAR

A. Adopt City Council Minutes of June 7, 2010

B. Adopt City Council Minutes of June 21, 2010

C. Adopt City Council Minutes of June 28, 2010

D. Adopt City Council Minutes of July 6, 2010

E. Approve Monthly Investment Report as of June 30, 2010

F. Approve Second Addendum to Agreement between the County of San Mateo and the City of Brisbane to Toll Statutes of Limitations for Claims regarding Property Tax Administration and authorize the Mayor to execute future addenda to the Tolling Agreement if necessary

G. Approve Co-sponsorship of Brisbane Dance Workshop’s Holiday Arts and Crafts Fair Fundraiser

H. Approve Resolution No. 2010-38 in support of Proposition 22, The Local Taxpayer, Public Safety and Transportation Protection Act of 2010

I. Authorize the Mayor to execute the First Amendment to Communications Site Lease Agreement with Florida Tower Partners, LLC regarding existing monopole at 50 Park Place

J. Authorize the Director of Public Works and Emergency Services to execute a Cooperative Agreement for provision of emergency shelter and alternate care sites with the Brisbane School District

K. Approve purchase of a Fire Simulator from Fire Facilities, Inc. Kidde Fire Trainers with FEMA Grant Funds totaling $279,962.50

L. Approve letter to San Mateo Grand Jury in response to the Effectiveness of Red Light Traffic Camera Enforcement

M. Approve letter to San Mateo Grand Jury in response to Sex Offender Law Enforcement in San Mateo County

VIII. OLD BUSINESS

A. Consider adoption of Resolution No. 2010-37 ratifying the purchase agreement for 55 Lassen

IX. NEW BUSINESS

A. Consider introduction of Ordinance No. 546 amending Chapter 15.22 of the Brisbane Municipal Code concerning informal bidding procedures

B. Consider introduction of Ordinance No. 547 revising and updating various chapters in Title 1 of the Municipal Code and provide additional remedies for enforcement of violations

C. Receive report on Clean Marinas California Program Certification

D. Consider appointing a member of the Parks, Beaches, and Recreation Commission to serve on the City Sustainability Subcommittee

E. Consideration of request by UPC to apply for a use permit allowing the temporary use of a portion of the Baylands by the San Francisco 49ers for overflow public parking

X. STAFF REPORTS

A. City Manager’s Report on upcoming activities

XI. MAYOR/COUNCIL MATTERS

A. Subcommittee Report

B. Discussion of High Speed Rail

C. Consider setting Monday, October 4, 2010 at 6:45 p.m. (before the Council Meeting) as the dedication for the Bird Signs on Tunnel Avenue Bridge

XII. ORAL COMMUNICATIONS

XIII. 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