City Council Meeting

City Council

03/04/2013 - 6:00pm

CITY OF BRISBANE

JOINT GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

BRISBANE HOUSING AUTHORITY/

CITY COUNCIL

MEETING AGENDA

MONDAY, MARCH 4, 2013

BRISBANE CITY HALL COMMUNITY MEETING ROOM, 50 PARK PLACE, BRISBANE

I. 6:00 P.M. CALL TO ORDER – CLOSED SESSION (in City Hall Conference Room)

A. Public Employment, Title: City Attorney, pursuant to Government Code Section 54957

B. Conference with Real Property Negotiator regarding APN #’s 007-281-070, 007-281-080, 007-281-100 (163 & 163A Visitacion Ave & 348 Monterey Street), pursuant to Government Code Section 54956.8

C. Conference with labor negotiators; All Bargaining Units, pursuant to Government Code Section 54957.6

II. 7:30 P.M. CALL TO ORDER – FLAG SALUTE

III. ROLL CALL

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

V. PROCLAMATION

A. American Red Cross Month

VI. ORAL COMMUNICATIONS NO. 1

VII. CONSENT CALENDAR

A. Approve City Council Minutes of February 19, 2013

B. Water Supply Contracts with City and County of San Francisco regarding future Hetch Hetchy issues

1. Adopt Resolution No. 2013-04 approving the amendment to the Water Supply Contract with the City and County of San Francisco

2. Adopt Guadalupe Valley Municipal Improvement District Resolution No. GVMID 2013-01 approving an amendment to the Water Supply Contract with the City and County of San Francisco

VIII. PRESENTATION

A. Glenn Fieldman, Chair of Open Space & Ecology Committee regarding Reusable Bag Ordinance

IX. CONTINUED PUBLIC HEARING

A. Consider actions regarding Reusable Bag Ordinance

1. Consider motion to make the findings required pursuant to section 15096 of the CEQA Guidelines for the addition and adoption of Chapter 8.17 to the Brisbane Municipal Code

(The Council has to alternative methods available to complete this action – these are described in the report under CEQA ADOPTION)

2. 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 at a minimum charge of 10 cents (escalating to 25 cents after Jan 1, 2015) per bag

(Continued from February 19, 2013)

(There are two versions of the Ordinance available for the Council to select – the Ordinance selected will be based on the CEQA adoption methodology selected.)

X. NEW BUSINESS

A. Sale and purchase of property at 163 & 163A Visitacion Avenue & 348 Monterey Street

1. Consider adoption of Resolution No. HA 2013-01, a resolution of the Brisbane Housing Authority of the City of Brisbane approving a sale of 163 & 163A Visitacion Avenue and 348 Monterey Street to the City of Brisbane

2. Consider adoption of Resolution No. 2013-06, a resolution of the City of Brisbane approving a purchase of 163 & 163A Visitacion Avenue and 348 Monterey Street from the Brisbane Housing Authority and authorizing a loan from the City’s General Fund to the City’s Capital Improvement Fund to finance such purchase

(The Brisbane Redevelopment Agency purchased the properties in February, 2003 for $804,111.73. The property was purchased with Low/Mod Housing Funds and was intended for a low/moderate income housing project in conjunction with a new library. With the elimination of Redevelopment the properties were subsequently transferred to the Brisbane Housing Authority. State law requires assets paid for by housing funds to either be used for its intended purpose or sold by the end of ten years, which expires soon. The City desires to purchase and hold this land for a future library site.)

B. Refer items/issues to the Parks and Recreation Commission to review and make recommendations to the City Council

XI. STAFF REPORTS

A. City Manager’s Report on upcoming activities

- 2013 Work Plan

- Meeting with State Senator Jerry Hill

XII. MAYOR/COUNCIL MATTERS

A. Report from City Selection Committee

B. Subcommittee Report

C. Update Council Subcommittee List

D. Consider Council Meeting Schedule

E. Communications

- Letter about enforceable mechanisms for new development

- Letter from Judge of Superior Court regarding Grand Jury Selection

- Letter from Jobs for Youth

XIII. ORAL COMMUNICATIONS 2

XIV. ADJOURNMENT

TO ADDRESS THE COUNCIL/BOARD

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

March 4th Minutes.pdf

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