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

 

APRIL 4, 2011

 

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

 

        

 

I.        6:00 P.M.   CLOSED SESSION

 

               A.     Public Employee Evaluation; City Manager, pursuant to Government Code Section 54957

 

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

 

III.        ROLL CALL

 

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

 

V.        PRESENTATION

 

               A.     Kinder Morgan – Tank Farm Safety

                        Alan Campbell, Director of Project Permitting

                        Nicole Stewart, Area Manager, Brisbane Terminal & Richmond Terminal

 

VI.        ORAL COMMUNICATIONS

              

VII.        CONSENT CALENDAR

 

               A. Approve City Council Meeting Minutes of March 21, 2011

 

               B.   Adopt Ordinance No. 557, waiving second reading,a Zoning Text Amendment RZ-4-10 to Amend Brisbane Municipal Code Title 17, Chapter 17.32, Section 17.32.050, Regarding Fences, Hedges and Walls

 

               C. Adopt Ordinance No. 558, waiving second reading, Zoning Text Amendment RZ-2-11 to Amend Brisbane Municipal Code Title 17, Chapter 17.02, Section 17.02.025, Regarding the Definition of "Adjacent," and Chapter 17.32, Sections 17.32.060 & 17.32.080, Regarding Height Limit Exceptions and Requests for Reasonable Accommodations for Housing for Persons with Disabilities

 

               D. Authorize Mayor to execute an agreement with the owner of 398 Klamath for the reading of individual water meters

 

               E.   Approve Co-sponsorship request from Brisbane Women’s Club regarding the Shakespeare of San Francisco event of “Macbeth” to Mission Blue Center on Sunday, October 16, 2011

 

VIII.    NEW BUSINESS

 

            A.     Consider request from Dale Conway regarding the waiver of permit fees for Ring of Fire non-profit fitness and boxing program for youth

 

IX.        STAFF REPORTS

 

               A. City Manager’s Report on upcoming activities

 

X.        MAYOR/COUNCIL MATTERS

 

               A. Subcommittee Reports

 

XI.        ORAL COMMUNICATIONS

 

XII.        CLOSED SESSION

 

               A. Conference with legal counsel regarding one case of potential litigation, pursuant to Government Code Section 54956.9

 

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