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

 

TUESDAY, JULY 5, 2011

 

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

 

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

 

II.     ROLL CALL

 

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

 

IV.     ORAL COMMUNICATIONS NO. 1

 

V.     CONSENT CALENDAR

 

               A. Approve City Council Minutes of June 6, 2011 (Removed)

 

               B. Approve City Council Computer and Technology Subcommittee recommendation to purchase iPads for the distribution of agenda packet material and communication use

 

               C. Authorize the Mayor to execute an agreement with Millbrae Community Television, Inc. to perform videotaping and telecasting services

 

               D. Approve a contract modification with ESA Associates Inc. to evaluate the Recology Expansion variant in the Environmental Impact Report (EIR) for the Baylands Specific Plan

 

               E.   Approve the City of Brisbane’s response to the County of San Mateo Grand Jury report on the use of Tasers

 

VI.        PUBLIC HEARING

 

               A. Consider Resolution No. 2011-31, Overruling Protests and Ordering the Improvements and Confirming the Diagram and Assessment for Fiscal Year 2011-2012 for the Sierra Point Landscaping and Lighting District

 

               B. Consider adoption of Resolution 2011-32, imposing charges for funding the local Brisbane stormwater program, authorizing placement of said charges on the 2011-12 County tax roll, and authorizing the County Tax Collector to collect such charges

 

 

VII.        OLD BUSINESS

 

               A. Consider adoption of Resolution No’s. 2011-34 and 2011-35 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

 

               B. Consider adoption of Resolution No. 2011-38 adopting a master fee schedule for the Planning Department

                            Attachment 1 & 2

 

VIII.       NEW BUSINESS

 

               A. Consider authorizing the Mayor to execute an agreement to pay processing costs with Semik Oungoulian and an agreement for consulting services with NBS Government Finance Group regarding the formation of an assessment district for the improvement of Margaret Avenue and Paul Avenue

 

IX.        STAFF REPORTS

 

               A. City Manager’s Report on upcoming activities

 

X.        MAYOR/COUNCIL MATTERS

 

A.    Subcommittee Report

 

XI.        ORAL COMMUNICATIONS

 

XII.        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