City Council Meeting

CITY OF BRISBANE CITY COUNCIL

 

MEETING AGENDA

 

TUESDAY, FEBRUARY 19, 2013

 

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

 

 

I.     7:00 P.M. CALL TO ORDER – FLAG SALUTE

 

II.    ROLL CALL

 

III.   ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)

 

IV.    RECOGNITION OF SERVICE OF FORMER COUNCILWOMAN AND MAYOR SEPI RICHARDSON

 

            A.     Presentations

 

            B.     Proclamation

 

-Break for Refreshments-

 

V.    UPDATES

 

            A.     Margaret Sohagi, The Sohagi Law Group, LLC

                     Legal Counsel working on Baylands EIR Process

 

            B.     Update on Mosquito Abatement District by Robert Maynard

 

VI.   ORAL COMMUNICATIONS NO. 1

 

VII.  CONSENT CALENDAR

 

            A.     Approve City Council Minutes of January 14, 2013

 

            B.     Approve City Council Minutes of February 4, 2013

 

            C.     Authorize the Mayor to execute a Reimbursement Agreement regarding real property located at 200 Annis Road regarding street improvements

 

VIII. PUBLIC HEARING

 

            A.     Consider introduction of Ordinance No. 580, waiving first reading, amending Brisbane Municipal Code Title 8 (Health and Safety) by adding Chapter 8.17 to incorporate all of the current requirements in County of San Mateo Ordinance #044637 prohibiting retail establishments from providing single use carry-out bags and requiring that retailers provide recycled paper bags or reusable bags a minimum charge of 10 cents (escalating to 25 cents after Jan 1, 2015) per bag

 

                     (The purpose of this item is to obtain Council’s initial approval for adopting a ne Chapter to the Brisbane Municipal Code that will generally ban the free distribution of single-use plastic bags by retail businesses.)

 

VIII. OLD BUSINESS

 

            A.     Adopt Resolution No. 2013-03 calling a general municipal election to be held on November 5, 2013 and adopting regulations pertaining to the conduct and administration of such election including requesting the San Mateo County Clerk-Recorder to provide specified election services

 

                  (The purpose of this item is to take a necessary action to fill the vacancy of the Council seat created by Sepi Richardson’s resignation due to retirement and to call the general election for three seats in November, 2013 as usual. Sepi’s seat would have expired in November, 2013, so there will only be the normal three seats to be elected.)

 

IX.   STAFF REPORTS

 

               A.     City Manager’s Report on upcoming activities

                        - Airport Roundtable

                        - Meeting with California State Senator Jerry Hill

                        - Status of Brisbane Baylands Draft Environmental Impact Report & Citizens Committee

 

X.     MAYOR/COUNCIL MATTERS

 

               A.     City Selection Committee

 

               B.     Subcommittee Report

 

               C.     Communications

                        - Letter from Mayor Lee regarding model gun control legislation

 

XI.    ORAL COMMUNICATIONS NO. 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