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

 

MONDAY, SEPTEMBER 19, 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.     PRESENTATIONS

 

            A.   Present Volunteer of the Year Award and recognize other Community Volunteer Groups

 

            B.   Receive presentation by San Francisco Transportation Authority on the Bayshore Caltrain Station Study

 

            C.   Receive presentation on National Preparedness Month

 

            D.   A Proclamation declaring September 2011 as Prostate Cancer Awareness Month

 

VI.     CONSENT CALENDAR

 

            A.   Accept Payment Register dated August 23, 2011

 

            B.   Accept Payment Register dated September 6, 2011

 

            C.   Adopt Resolution No. 2011-42 agreeing to enter into contract with the California State Department of Boating and Waterways accepting the grant funds of $100,000

 

            D.   Adopt Resolution No. 2011-40 adopting an updated integrated pest management policy

 

            E.    Approve Fourth Addendum to Agreement to Pay Processing Costs and authorize the City Manager to execute the Addendum on behalf of the City           

 

            F.    Approve letter to San Mateo County Grand Jury in response to budget

                    

 

                     REDEVELOPMENT AGENCY ITEM

            G.   Adopt Redevelopment Agency Resolution No. RA 2011-03 approving and adopting the Enforceable Obligation Payment Schedule pursuant to Part 1.8 of the Redevelopment Law

 

            H.   Review Community Park application from "The Latino Commission" requesting use of picnic tables, grass area, gazebo and the Crocker Park Trail for a fundraiser walkathon/community event.

 

             I.     Approve the plans and specifications, and authorize publication of the Notice Inviting Bids for the Pavement Maintenance 2011

 

             J.    Approve Co-sponsorship of 2012 Live at Mission Blue Chamber Concert Series

 

VII.         PUBLIC HEARING

 

              A.   Consider introduction of Ordinance No. 562 amending the Brisbane Municipal Code Title 17, Section 17.02.695, Ridgeline Definition, and Chapter 17.12, R-BA Brisbane Acres Residential District, and Rezone APN 007-560-120 from the SCRO-1 Southwest Bayshore Commercial District to the R-BA Brisbane Acres Residential District

 

              B.   Consider introduction of Ordinance No. 563 amending the Brisbane Municipal Code Title 17: Chapter 17.02, various definitions related to housing; Chapter 17.16, SCRO-1 Southwest Bayshore Commercial District standards to allow for convalescent homes, large family day care homes and dwelling groups by use permit and emergency shelters by-right, to change the setback standards, and to change the lighting performance standards; Chapter 17.42, Design Permits provisions on Requirements and Findings for housing development projects for market rate and lower income units; and Section 17.56.030, Zoning Administrator Action on Applications for solar energy systems, accessibility improvement and large family day care.

 

VIII.        NEW BUSINESS

 

               A.   Consider approval of letter to San Mateo County Grand Jury in response to Airport Noise

 

IX.        STAFF REPORTS

 

               A.   City Manager’s Report on upcoming activities

 

X.        MAYOR/COUNCIL MATTERS

 

               A.   Subcommittee Report

 

               B.   League of California Cities Annual Resolution Packet

 

               C.   Consider scheduling September 24th for BES Restroom Dedication

 

XI.        ORAL COMMUNICATIONS

 

XII.        CLOSED SESSION

 

               A.   Conference with real property negotiators regarding public right-of-way in the vicinity of Beatty Avenue; pursuant to Government Code Section 54956.8

 

               B.   Conference with legal counsel regarding existing litigation; Community College District vs. City of Brisbane, 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