CITY OF BRISBANE CITY COUNCIL

MEETING AGENDA

MONDAY, SEPTEMBER 17, 2012

BRISBANECITY 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.     PRESENTATIONS

            A.  Brisbane Library Annual Report – Carine Risley, Library Manager

            B.   Proclamation declaring October, 2012 as Fire Prevention Month

VII.     CONSENT CALENDAR

            A.  Approve City Council Minutes of August 27, 2012

            B.   Approve Monthly Investment Report as of July 31, 2012

            C.  Adopt Resolution No. 2012-20 setting November 5, 2012 as the date for the public hearing of the proposed amendments to the Brisbane Municipal Code, Title 16, Subdivisions, regarding Chapter 16.12, Tentative and Final Parcel Maps and Subdivision Maps – where required (Merger Ordinance)

            D.  Approve Community Park Day Use Permit Application – BEST/PTO Movie Night on Saturday, October 20, 2012

            E.   Approve Community Park Day Use Permit Application – Latino Commission Walkathon Fundraising event on Saturday, November 3, 2012

VIII.     NEW BUSINESS

            A.  Approve Term Sheet with Oakdale Irrigation District for Water Transfer

                  (This item is for Council’s consideration to approve a Term Sheet with Oakdale Irrigation District outlining the general framework for a possible future agreement that would provide potable water to the Baylands development, and possibly also to undeveloped parcels in Sierra Point.  This future agreement shall not be entered into unless and until the completion and certification of required CEQA analyses, and not until the conclusion of agreements with other entities not a party to the Term Sheet, but whose concurrence is required for an ultimate water transfer.)

            B.   Consider directing staff to begin the process of placing an increase in the business license tax on tank farms on the November, 2013 ballot

                  (During the budget discussions for FY 2012/2013, City Council directed staff to research the possibility of increasing the business license tax on the Tank Farm.  Research was conducted and Council will discuss this issue and give direction to staff.)

  IX.     STAFF REPORTS

            A.  City Manager’s Report on upcoming activities

            B.   Update on Water & Sewer Rate Annual Increase

   X.     MAYOR/COUNCIL MATTERS

                  A.                   Subcommittee Report

                  -  Report on attendance at Annual League of California Cities Conference

            B.   Communications

                  -  Report on status of billings with Universal Paragon Corporation

                  -  Memo from City Attorney on Councilmember Participation on Brsnet

  XI.        ORAL COMMUNICATIONS

XII.        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