City Council Meeting

 

CITY OF BRISBANE CITY COUNCIL

 

MEETING AGENDA

 

MONDAY, AUGUST 27, 2012

 

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

 

 

     I.     6:30 P.M. CLOSED SESSION

 

            A.     Public Employee Performance Evaluation: City Manager, pursuant to Government Code Section 54957

 

            B.      Conference with real property negotiator regarding "Lot 2" (former SPRR easement) of parcel 005-300-050 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.     PROCLAMATION & PRESENTATIONS

           

            A. Proclamation recognizing World Breastfeeding Awareness Month

 

            B.   Proclamation recognizing September 2012 as National Preparedness Month

 

            C. Proclamation recognizing Dale Allen upon his retirement

 

            D. CAL TRAIN application for electronic billboard

 

            E.   Samtrans Service Plan

 

VII.     CONSENT CALENDAR

 

            A. Approve City Council Minutes of June 18, 2012

 

            B.   Approve City Council Minutes of July 23, 2012

 

            C. Approve Monthly Investment Report as of June 30, 2012

 

            D. Adopt Resolution No. 2012-21 agreeing to enter into a contract with the California State Department of Boating and Waterways to accept grant funds for the abatement of abandoned watercraft

 

            E.   Approve Event Co-sponsorship of the Brisbane Library Chamber Concert Series

 

            F.   Adopt Resolution No. 2012-24 authorizing the filing of an application for State-Local Partnership Program (SLPP) in lieu of Federal Surface Transportation Funds, committing the necessary Measure A match, and stating assurances to complete the projects proposed for the SLPP funds

 

VIII.     PUBLIC HEARING

 

            A. Consider adoption of Resolution No. 2012-22 approving the Temporary Use Permit

 

                  (The purpose of this item is to consider the request by the San Francisco 49er’s to temporarily use a portion of the Baylands for overflow public parking during the games.)

 

 IX.     NEW BUSINESS

 

            A. Review and comments presented by the Planning and Parks and Recreation Commissions and the Open Space and Ecology Committee and provide direction to the City’s Sustainability Committee

 

                  (At the direction of the Council and the City’s Sustainability Committee, each of the Commissions and the Committee listed above has reviewed and provided comments for consideration. Council will give further direction on next steps.)

 

   X.     STAFF REPORTS

 

               A. City Manager’s Report on upcoming activities

 

 XI.        MAYOR/COUNCIL MATTERS

 

A.     Subcommittee Reports

 

               B.   Communications

 

               C. Discuss City Attorney Recruitment Process

              

               D. Update on Westmoor School Bus Issue  

 

               E.   League Resolutions

 

XII.        ORAL COMMUNICATIONS

 

XIII.        CLOSED SESSION

 

            a.     Liability Claims, Claimant: Joonstk Yoon, pursuant to Government Code Section 54956.95

 

XIV.       ADJOURNMENT (to a Successor Agency Meeting)

 

 

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