City Council Meeting

CITY OF BRISBANE

CITY COUNCIL

REGULAR MEETING AGENDA

 

 

FEBRUARY 6, 2012

 

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

 

 

I.     7:00 P.M. CLOSED SESSION

 

            A.     Conference with real property negotiators; portions of former Southern Pacific Railroad easements near 201 South Hill and 325 Valley Drive, pursuant to Government Code Section 54956.8

 

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

 

III.    ROLL CALL

 

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

 

V.     ORAL COMMUNICATIONS NO. 1

 

VI.   PRESENTATIONS

 

            A.     No Deposit/No Return

 

            B.     Strong Cities/Strong State

 

VII.  CONSENT CALENDAR

 

            A. Approve City Council Minutes of January 17, 2012

 

            B. Receive Payment Register as of January 17, 2012

 

            C. Receive Payment Register as of January 30, 2012

 

            D. Receive Monthly Investment Report as of October 31, 2011

 

            E.   Approve event co-sponsorship of Brisbane Dance Workshop Annual Spring Performance to be held at Mission Blue Center on May 19th and 20th, 2012

 

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 (Continued from January 17, 2012)

 

                  (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.)

 

IX.  NEW BUSINESS

 

               A. Give staff direction of updating Green Building Ordinance to LEED Gold Standard

                     (Continued from January 17, 2012)

 

                     (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.)

 

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

                     (Continued from January 17, 2012)

 

                  (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.)

 

               C. Consider approval of Farmers Market at the Community Park on Thursdays between 3pm and 8pm

 

                     (Council will hear a proposal by West Coast Farmers Market Association to open a year-round farmers’ market in Brisbane to run on Thursday afternoons from approximately 3:00pm – 7:00pm in the summer and 2:00pm-5:30pm in the winter in the Community Park area.)

 

               D. Review City Council Subcommittee List and makes any necessary modifications and appointments to the various committees or boards

 

                     (Each year the City Council reviews their list of subcommittee and makes any necessary changes or additions.)

 

XI.  STAFF REPORTS

 

               A. City Manager’s Report on upcoming activities

                     - Follow up to Council Goal Setting

 

XII.  MAYOR/COUNCIL MATTERS

 

               A.    Subcommittee Report

 

               B. Approve Proposed City Council Meeting Schedule

                                         -Set Fiscal Planning Workshop Date

                                         -Set Economic Development Workshop Date

                                         -Set Baylands Application Processing Workshop Date

 

XIII.  ORAL COMMUNICATIONS NO. 2

 

XIV.   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