CITY OF BRISBANE CITY COUNCIL
MEETING AGENDA
MONDAY, APRIL 1, 2013
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
I. 7:30 P.M. CALL TO ORDER – FLAG SALUTE
II. ROLL CALL
III. ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)
IV. ORAL COMMUNICATIONS NO. 1
V. CONSENT CALENDAR
A. Approve City Council Minutes of March 18, 2013
B. Approve Monthly Investment Report as of December 31, 2013
VI. OLD BUSINESS
(Mayor Pro Tem Conway attended the first of two Measure A Board Workshops on January 15, 2013. He emphasized the need for Measure A funds to be allocated towards Affordable Housing, as the need for such has become great with the official dissolution of redevelopment agencies on February 1, 2012.)
VII. NEW BUSINESS
A. Receive report on annual Fuel Reduction Fire Break and Weed Abatement Program
(North County Fire Authority, in cooperation with other agencies and the City of Brisbane conduct three major annual activities to prevent the potential for serious brush fires in Brisbane. These programs are the Vegetation/Weed Abatement Management Program, the Fire Break and Wildfire Reduction Project, and the Community Wildfire Awareness Event.)
(Council will hear about the idea of adopting an ordinance which would prohibit restaurants and other food establishments from using polystyrene based disposable food service ware and would promote the use of compostable products. The OSEC would like make contact with the business community about this proposal and is seeking input from the City Council before making any contact.)
(This proposal is to conduct a feasibility assessment for a full service hotel on Sierra Point. The assessment would address a variety of economic conditions that exist and are planned for the area and will provide a suite of recommendations for consideration by the City and the landowner, Universal Paragon Corporation (UPC). The cost of the proposal would be reimbursed to the City from UPC.)
VIII. STAFF REPORTS
A. City Manager’s Report on upcoming activities
IX. MAYOR/COUNCIL MATTERS
A. Subcommittee Report
B. Communications
- Letter from Senator Alex Padilla regarding SB 135
Statewide Earthquake Early Warning System
- Letter from ABAG & MTC regarding Plan Bay Area
- Letter from San Mateo County Mayors’ Committee for Employment of People with Disabilities
- Letter about enforceable mechanisms for new development
- Letter from Mayor Bloomberg regarding illegal guns
X. ORAL COMMUNICATIONS 2
XI. 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