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, JANUARY 17, 2012

 

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

 

 

I.     6:00 P.M. CLOSED SESSION

 

            A.     Conference with Labor Negotiators: All Bargaining Units, pursuant to Government Code Section 54957.6

 

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

 

III.    ROLL CALL

 

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

 

V.     PRESENTATIONS

 

            A.     Commendations to Amateur Boxing Champions Charlie Sheehy and Andre Conway

 

            B.     Commendations to members of the 5th and 8th Grade Girls California State Basketball Champions

 

            C.     New Live Streaming Provider for Channel 27

 

            D.     Nextdoor – Private Social Network in Brisbane

 

VI.    ORAL COMMUNICATIONS NO. 1

 

VII.   CONSENT CALENDAR

 

            A.      Approve City Council Minutes of November 21, 2011

 

            B.      Approve City Council Minutes of December 5, 2011

 

            C.      Approve City Council Minutes of December 12, 2011

 

            D.      Receive Payment Register dated December 14, 2011

 

            E.      Receive Payment Register dated December 29, 2011

 

            F.       Receive Investment Report dated September 30, 2011

 

            G.      Authorizing the Mayor to execute a Collection Agreement with Toll CA XIX, L.P.

 

VIII.     PUBLIC HEARING

 

            A.     Consider introduction of Ordinance No. 567, waiving first reading, a Zoning Text Amendment RZ-7-11 to Amend Brisbane Municipal Code Title 17 Regarding Planning Permit Expirations, Extensions, Revocations, Appeal Periods, Hearing Deadlines and Notification Requirements

 

                  (This item is to simplify and clarify Zoning Ordinance procedural provisions pertaining to planning permit expirations and extensions and other procedures related to hearing and appeal deadlines and notification requirements.)

 

            B.     Consider introduction of Ordinance No. 568, waiving first reading, approving a development agreement for assessor’s parcel number 007-165-020 (Sierra Point Office Project)

 

                  (The purpose of the Development Agreement is to implement the agreement between the applicant and the City, as set forth in City Council Resolution No. 2011-40, for the project to be constructed in compliance with the LEED Gold standard, with land development approvals having a term of 10 years.)

 

 IX.     NEW BUSINESS

 

            A. Oral Presentation by Sam Herzberg regarding County of San Mateo application for renewal of HCP Conservation Permit for San Bruno Mountain

 

                     (This is an information item only - There is no written report and the Council will not be taking any action.)

 

            B.   Consider initiation of a Municipal Code Amendment to update the Green Building Ordinance and provide direction to staff

 

                     (The City Council has expressed a desire to require higher green building standards. They will consider this and give direction to staff on a possible amendment to the Ordinance.)

 

            C.   Consider adoption of Resolution No. 2012-02 and Resolution No 2012-03 electing statutory pass-through payments pursuant to Health and Safety Code Sections 33607.5 and 33607.7 in connection with the Fourth Amendment to the Redevelopment Plan for the Brisbane Community Redevelopment Project Area Number One and Project Area Number Two

 

                     (With the recent court decision that resulted in the dissolution of Redevelopment Agencies, this item will allow the City to begin receiving Statutory Pass Through Payments which the City declined to receive in 2002 when the Redevelopment Agency’s life was extended.)

 

             D.   Consider approval of proposal by the Brisbane Police Department to change the design of the patrol vehicles from all white, to black and white

 

                     (For several years, the Brisbane Police Officer’s Association has explored the possibility of changing the patrol cars back to the traditional black and white. With nearly every agency having done so already, they have offered to pay for the painting of four or the six patrol vehicles. The other vehicles would be replaced with black and whites through attrition.)

 

X.        STAFF REPORTS

 

               A.   City Manager’s Report on upcoming activities

 

XI.        MAYOR/COUNCIL MATTERS

 

               A.    Subcommittee Report

 

               B.    Approve Proposed City Council Meeting Schedule

 

XII.        ORAL COMMUNICATIONS  NO. 2

 

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