City Council Meeting

CITY OF BRISBANE CITY COUNCIL

MEETING AGENDA

MONDAY, FEBRUARY 4, 2013

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

     I.     6:30 P.M.  CALL TO ORDER – CLOSED SESSION

            A.  Conference with Real Property Negotiator regarding APN # 007-502-110 (Brisbane Acres Lot 98), pursuant to Government Code Section 54956.8

            B.  Conference with Real Property Negotiator regarding APN #’s 007-281-080, 007-281-070,007-281-100 (163 Visitacion Ave & adjoining properties), pursuant to Government Code Section 54956.8

            C.  Conference with legal counsel on one case of potential litigation, pursuant to Government Code Section 54956.9

   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 26, 2012

            B.  Approve City Council Minutes of December 3, 2012

            C.  Approve City Council Minutes of December 17, 2012

            D. Approve Monthly Investment Report as of October 31, 2013

            E.   Adopt Resolution 2013-02 concerning wages, hours and working conditions for the Police Commander effective January 1, 2013

            F.   Approve the Open Space and Ecology Committee (OSEC) public forum to view and have a discussion of the documentary “No Deposit No Return” in March, 2013

VII.     OLD BUSINESS

            A.  Update on City Council Vacancy

VIII.    NEW BUSINESS

            A.  Receive the report and direct staff to continue the process of refunding the 2001 A Brisbane Public Financing Authority Bonds

            B.  Consider proposal to host the 5k Zippy Race and Health Fair on April 21, 2013 and give direction to staff

  IX.     STAFF REPORTS

               A.  City Manager’s Report on upcoming activities

                     1.  Report from League of California Cities New Mayors/Councilmember’s Conference

                     2.  Report from League of California Cities City Manager’s Conference

                     3.  Report about Baylands Citizens Committee first meeting

                     4.  Reminder of Celebration for Sepi Richardson on February 19, 2013

   X.        MAYOR/COUNCIL MATTERS

A.  Subcommittee Reports

               B.  Communications

                     1.  Correspondence regarding Brisbane School District Fiscal Problems

               C.  Mayor’s Report from League of California Cities New Mayor/Councilmember Conference

  XI.        ORAL COMMUNICATIONS 2

XII.        ADJOURNMENT  (Successor Agency Meeting immediately following)

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