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

 

JUNE 20, 2011

 

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

 

        

 

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

II.        ROLL CALL

 

III.       PRESENTATION

 

               A.     Report by students of Presidio Graduate School

                        Sustainability for Crocker Industrial Park

 

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

 

V.         ORAL COMMUNICATIONS

              

VI.        CONSENT CALENDAR

 

               A.   Approve City Council Meeting Minutes of May 16, 2011

 

               B.   Acknowledge receipt of Payment Register dated June 20, 2011

 

               C.   Adopt the following resolutions for preliminary approval of the Engineer’s report, and the intention to order the levy and collection of assessments for the Sierra Point Landscaping and Lighting District within the City of Brisbane

 

               D. Adopt Resolution No. 2011-29 calling a General Municipal Election to be held on Tuesday, November 8, 2011 and adopting regulations pertaining to the conduct and administration of such election including the San Mateo County Clerk-Recorder to provide specified election services

 

               E.   Adopt Resolution No. 2011-16 calling a Special Municipal Election to be consolidated with the General Election on November 8, 2011, for submission to the voters of a proposed Ordinance to increase the business license tax on certain recycling establishments

 

               F.   Adopt Resolution No. 2011-30 setting priorities for filing written arguments pertaining to a proposed measure relating to an increase in the business license tax on certain recycling establishments

 

               G. Approve Resolution No. 2011-28 amending the slip fee schedule for the Brisbane Marina

 

               H. Authorize the Mayor to execute the third amendment to the Turbo Data Systems Agreement regarding parking citation processing

 

VII.     NEW BUSINESS

 

               A. Receive report on status of use of Seton Medical Center Foundation and City park funds

 

                     (This report provides the City Council with the projects that could potentially qualify for funding from the Seton Medical Center Foundation and Dedicated Park In-Lieu Funds)

 

VIII.       STAFF REPORTS

               A. City Manager’s Report on upcoming activities

 

 IX.        MAYOR/COUNCIL MATTERS
 

               A. Subcommittee Reports

 

               B.   Consider setting Saturday, September 10, 2011 as the date for the City’s 50th Anniversary Party

 

               C. Council of Cities Selection Committee Meeting

 

               D. Delegate an Alternates for League of California Cities Conference in San Francisco in September
 

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