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, OCTOBER 3, 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. Proclamation declaring October, 2011 as Fire Prevention Month

 

            B.   Receive presentation on National Preparedness Month

 

            C. San Mateo County Library Annual Report

                  Karen Choy, Acting Branch Manager - Brisbane Library

 

VI.     CONSENT CALENDAR

 

            A. Approve City Council Minutes of July 5, 2011

 

            B.   Approve City Council Minutes of July 18, 2011

 

            C. Approve Monthly Investment Report dated June 30, 2011

 

            D. Adopt Resolution No. 2011-43 approving final maps for Unit II of the Northeast Ridge and authorizing execution of the Fourth Amendment to Subdivision Improvement Agreement, Maintenance Agreements, and related documents

 

                     ATTACHMENTS:

 

                         Fourth Amendment to Subdivision Improvement Agreement

 

                         Maintenance Agreement

 

                         First Amendment to Maintenance Agreement regarding Private Slope and Drainage Facilities

 

 

            E.   Adopt Ordinance No. 562, waiving second reading, 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

 

            F.   Adopt Ordinance No. 563, waiving second reading, 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

 

            G. Receive Payment Register dated September 19, 2011

 

VII.        NEW BUSINESS

 

               A. Consider request from Jim Mercurio, Vice President of the San Francisco 49ers Stadium Operations and Security for the use of the landfill property in Brisbane for parking for the remainder of the games in the 2011 49er season

 

VIII.        STAFF REPORTS

 

               A. City Manager’s Report on upcoming activities

 

IX.        MAYOR/COUNCIL MATTERS

 

               A.     Subcommittee Report

 

               B.   Schedule the date for a Joint Meeting with the Parks and Recreation Commission

 

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