City Council Meeting

CITY OF BRISBANE CITY COUNCIL

MEETING AGENDA

MONDAY, JANUARY 14, 2013

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

I.     6:00 STUDY SESSION (Study Session held in Large Conference Room

            A.   Discussion of appointment of new Mayor Pro Tem

            B.   Discussion of Council Vacancy due to Mayor Pro Tem Richardson’s retirement

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.    CONSENT CALENDAR

            A.   Approve City Council Minutes of November 5, 2012

            B.  Approve City Council Minutes of November 20, 2012

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

            D.  Adopt Resolution No. 2013-01 to acknowledge participation in the County-wide Sub region for Regional Housing Needs Allocation and accept Brisbane’s Allocation for 2014-2022 Housing Element Cycle

VII.    OLD BUSINESS

            A.   Receive update on Baylands Citizens Committee to review the Draft Environmental Impact Report and set date for first meeting

VIII.    NEW BUSINESS

            A.   Select a new Mayor Pro Tem

            B.   Officially declare Council position held by Mayor Pro Tem Richardson vacant and discuss options for filling the vacancy

IX.      STAFF REPORTS

             A.   City Manager’s Report on upcoming activities

X.        MAYOR/COUNCIL MATTERS

             A.   Review and Update urgent Council List of Appointments

                     -Finance & Labor Negotiations Subcommittee

                     -City Attorney Recruitment

                     -Planning Issues Subcommittee

                     -SFO Airport Roundtable

                     -Peninsula Cities Consortium – High Speed Rail

               B.   City Selection Committee Appointments

               C.   Subcommittee Report

                       - Report from School/City 2x2 Subcommittee (Brisbane School District)

               D.   Communications

XI.       ORAL COMMUNICATIONS 2

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