City Council Meeting

JOINT MEETING

CITY OF BRISBANE CITY COUNCIL

/SUCCESSOR AGENCY TO THE BRISBANE

REDEVELOPMENT AGENCY

REGULAR MEETING

AGENDA

 

APRIL 16, 2012

 

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.      PRESENTATIONS & PROCLAMATION

 

            A.   Senator Leland Yee – State Capitol Updates

 

            B.   Lipman School Principal for a Day Report from Councilmember Richardson recognizing:

 

                     * Student Body Co-Presidents Nathan Tran and Tyler Rydeen

                     * Ecology Commissioner and Green Team Member Destiny Bednar

                     * Lipman Middle School Principal Jolene Heckerman

 

            C.   Proclaiming the week of April 22nd through April 28th, 2012 as West Nile Virus and Mosquito and Vector Control Awareness Week in the City of Brisbane

 

 V.     PUBLIC HEARING

              

            A.   Consider adoption of the Combined Site and Architectural Design Guidelines for Sierra Point (Continued to a future City Council Meeting)

 

 VI.     ORAL COMMUNICATIONS NO. 1

 

VII.     CONSENT CALENDAR

 

            A.   Approve City Council Minutes of April 2, 2012

 

            B.   Approve City Council Minutes of April 9, 2012
 

            C.   Authorize the Mayor to execute a third addendum to the agreement between the County of San Mateo and the City of Brisbane to toll statutes of limitations for claims regarding property tax administration fees

 

VIII.     OLD BUSINESS

 

            A.   Provide any additional feedback to Staff related to the City’s 2012/2013 Budget as a follow-up from the April 9, 2012 City Council Meeting

 

                  (City Council will give further feedback to ensure information provided during the Budget Process meets the City Council and Community needs.)

 

 IX.     NEW BUSINESS

 

            A.   Consider authorizing the Mayor to send a letter to the Association of Bay Area Governments (ABAG) expressing the City's position on the Sustainable Communities Strategy

                 

                  (As mandated pursuant to SB 375, the SCS is a 25-year regional land use/transportation strategy to achieve state-established regional per capita greenhouse gas emission (GHG) reduction targets for vehicles and house the region’s entire population. The SCS is also important in that the 8-year Regional Housing Need Allocation (RHNA) cycles for the City will need to be consistent with the SCS, and transit and transportation funding administered through MTC will be aligned to support implementation of the SCS as well.)

 

   X.        STAFF REPORTS

 

               A. City Manager’s Report on upcoming activities

 

 XI.        MAYOR/COUNCIL MATTERS

 

               A.   Subcommittee Report

 

               B.   Consider setting Monday, May 7th at 6:30 (before regular Council Meeting) to interview Open Space and Ecology Committee Applicants

 

               C.   July Council Meeting Schedule and change of regular meeting dates

 

XII.        ORAL COMMUNICATIONS

 

XIII.        CLOSED SESSION

 

               A.   Liability Claims; Claimants: Phillip Marks and Virginia Romano, pursuant to Government Code Section 54956.95

 

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