CITY OF BRISBANE CITY COUNCIL/
BRISBANE PUBLIC FINANCING AUTHORITY/
GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT
MEETING AGENDA
MONDAY, JUNE 17, 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. NEW BUSINESS
V. ORAL COMMUNICATIONS NO. 1
VI. PRESENTATION
VII. PUBLIC HEARING
(In April of 2009, the City Council adopted an ordinance establishing a procedure for the abatement of weeds and flammable wastes that create fire hazards where the property owner fails to do so, and that enables the City to recover its abatement work has been performed. This is an opportunity for the property owners to protest this assessment.)
(The purpose of this item is to complete the process via a public hearing for the imposition of annual tax roll charges that fund the Sierra Point Landscape and Lighting Assessment District, which provides for maintenance of landscaping, irrigation and lighting installed in 1989.)
(The purpose of this item is to provide a public hearing and consider imposition of annual tax roll charges that fund Brisbane’s Local Stormwater Program, which minimizes discharge of pollutants to San Francisco Bay in accordance with federally mandated permit requirements.)
D. Consider adoption of Resolution No. 2013-26 adopting a Master Fee Schedule
(The purpose of this item is to annually review and revise the fees as necessary. This revision is based on a 2.7 percent across the board increase for all fees and goes into effect 60 days after approval.)
VIII. NEW BUSINESS
(This will allow the accumulation of an additional $200,000 in PG&E Rule 20A work credits above and beyond what the City would have otherwise accumulated were the transfer of work credits to San Carlos not completed.)
(The City Council will consider the request from Recology for the City to initiate a stand-alone planning process for their proposed expansion.)
C. Successor Agency Tax Allocation Bond Refinance
Attachments: Indenture | Bond Purchase Agreement | Escrow Agreement (1998 Bonds) | Escrow Agreement (2001) Bonds | Preliminary Official Statement
(This purpose of this item is to reduce the payment of the bonds used to pay for the Marina and for senior housing and return additional funds to all of the underlying taxing entities.)
IX. OLD BUSINESS
(The 50th Anniversary History Book is in final form and the Council will consider options for the production and design phase at this meeting.)
X. BUDGET ADOPTION
A. Departmental Presentations
1. Administrative Services/Human Resources/Central Services
B. Consider adoption of the 2013-2014 Budget:
1. Consider adoption of Resolution No. 2013-24 adopting the annual budget for the fiscal year 2013-2014 and making appropriations for the amounts budgeted
XI. STAFF REPORTS
A. City Manager’s Report on upcoming activities
- Update on Brisbane Soil Processing Stockpile Management
- Bullitt Documentary Update
XII. MAYOR/COUNCIL MATTERS
A. Discussion of Council Meetings in July/August
B. County-wide Assignments/Subcommittee Report
1. Sustainability Committee
2. Finance Subcommittee
3. City/JUHSD 2 x 2 Subcommittee
C. Communications
- AT&T Outage
D. League of California Cities Voting Delegate Form
XIII. ORAL COMMUNICATIONS 2
XIV. ADJOURNMENT to a Successor Agency Meeting
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