JOINT CITY COUNCIL/BOARD OF DIRECTORS
CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/
GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/
REDEVELOPMENT AGENCY/REGULAR MEETING
AGENDA
MAY 16, 2011
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
I. 6:30 P.M. CLOSED SESSION
A. Conference with Real Property Negotiator regarding Redevelopment Agency Project Area One and Two, pursuant to Government Code Section 54956.8
II. 7:30 P.M. CALL TO ORDER - FLAG SALUTE
III. ROLL CALL
IV. PRESENTATION
A. Wildland Fire Evacuation Drill Update – May 21, 2011
V. ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)
VI. ORAL COMMUNICATIONS
VII. CONSENT CALENDAR
C.
Approve third amendment to agreement for Animal Control and Shelter Services between the cities of Atherton, Belmont, Brisbane, Burlingame, Colma, Daly City, East Palo Alto, Foster City, Half Moon Bay, Hillsborough, Menlo Park, Millbrae, Pacifica, Portola Valley, Redwood City, San Bruno, San Carlos, San Mateo, South San Francisco, Woodside and the County of San Mateo
VIII. PUBLIC HEARING
(This item will ensure that the assessment charged to the property on Sierra Point pay for the costs of maintaining the Sierra Point Landscaping & Lighting District)
IX. NEW BUSINESS
(The purpose of this ordinance is to bring the Brisbane Municipal Code into compliance with current state laws authorizing automatic increases in charges for sewer and water service.)
(The purpose of this ordinance is to update the City’s existing informal bidding procedure to conform with the increased limit for informal bids established by the State Controller)
(The City is proposing to engage a qualified environmental consultant (CDM) to review the operations plan for the existing soils processing operation at the Baylands and to further establish and implement a compliance audit program)
(The purpose of this item is to provide the City Council with an opportunity to comment on the “Initial Vision Scenario” proposed by ABAG and MTC as a starting point for the development of a regional Sustainable Communities Strategy as required pursuant to Senate Bill 375.)
(The last berth fee rate increase was in July 2005, when the City approved raising only the double finger berths by 2.4%. This increase would fund Marina improvements.)
X. STAFF REPORTS
A. City Manager’s Report on upcoming activities
XI. MAYOR/COUNCIL MATTERS
A. Subcommittee Reports
D. Select an alternate member to serve on the City/School 2x2 Subcommittee
XII. ORAL COMMUNICATIONS
XIII. CLOSED SESSION
A. Liability Claims, John Reimonenq, pursuant to Government Code Section 54956.9
XIV. ADJOURNMENT
TO ADDRESS THE COUNCIL
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