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

 

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

 

               A. Approve City Council Meeting Minutes of April 18, 2011

 

               B.   Approve Monthly Investment Report as of February 28, 2011

 

               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

 

               D. Adopt Ordinance No. 559 changing the name of the Parks, Beaches and Recreation Commission to Parks and Recreation Commission

 

               E.   Sierra Point Landscape and Lighting District Annual Appointments and Directed Preparation of Engineer’s Report

 

 

 

 

VIII.    PUBLIC HEARING

 

               A.     Hear public testimony and increase assessments to pay for the services required if there is not a majority of voters protesting the increase - Sierra Point Landscape and Lighting District – Proposed Assessment Increase

 

                        (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

 

               A.     Consider introduction of Ordinance No. 560, amending Subsection 13.08.020.D and subsection 13.12.020.C of the Municipal Code concerning increases in Sewer and Water Service Charges

 

                        (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.)

 

               B.      Consider introduction of Ordinance No. 561, amending Sections 15.22.040 and 15.22.060 of the Municipal Code to Increase the Limit for Informal Bidding

 

                        (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)

 

               C. Consider authorizing the City Manager to execute a contract with Camp Dresser & McKee Inc. (CDM) to review a facilities operation plan for a soils processing facility operating at the Brisbane Baylands and to develop and implement a compliance auditing program

 

                     (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)

 

               D. Consider authorizing the Mayor to send a letter to ABAG expressing the City’s concerns with the Initial Vision Scenario

 

                     (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.)

 

               E.   Consider directing staff to bring back a resolution increasing the Brisbane Marina berth fees for both regular single and double finger berths by 2%, and open the public comment period

 

                     (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
 

               B.   Set Budget Dates

 

               C. Select a Councilmember to serve on the Policy Advisory Committee for the San Mateo County Regional Housing Needs Allocation (RHNA) sub-region

 

               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

 

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.