City Council Meeting

CITY OF BRISBANE CITY COUNCIL

MEETING AGENDA

MONDAY, OCTOBER 7, 2013

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

I. 7:00 P.M. CLOSED SESSION

A. Conference with Real Property Negotiator regarding Sierra Point Properties, pursuant to Government Code Section 54956.8

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

III. ROLL CALL

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

V. REPORT FROM CLOSED SESSION

VI. ORAL COMMUNICATIONS NO. 1

VII. PROCLAMATION & PRESENTATION

A. Recognizing October 2013 as Fire Prevention Month

VIII. CONSENT CALENDAR

A. Approve City Council Minutes of July 29, 2013

B. Approve City Council Minutes of August 19, 2013

C. Approve Monthly Investment Report as of July 31, 2013

D. Adopt Ordinance No. 566, waiving second reading, amending chapter 16.12, tentative and final parcel maps and subdivision maps--where required; chapter 16.16, tentative map procedures; chapter 16.20, final map procedures; chapter 16.24, park improvements—bay access—natural heating and cooling; section 17.02.150, condominium; and chapter 17.30, condominiums, of the municipal code

E. Award the construction contract for the 2013 Slurry Seal Project to VSS International, Inc. in the amount of $ 145,300.00, and authorize the Mayor to sign the Agreement on behalf of the City

F. Approve Community Park Use Application for BEST/PTO movie night(s)

G. Approve Community Park Use Application for AYSO Barbeque

H. Approve Co-sponsorship of Chamber Music Concert Series

I. Adopt Resolution No. 2013-38 declaring a police vehicle surplus to dispose of through the public auction process

IX. NEW BUSINESS

A. Consider approval of the scope of services with Integral Group for the next phase of the Sustainability Plan for the Brisbane Baylands

B. Consider approval of the proposal with Keyser Marston & Associates to provide financial and economic analysis of various Brisbane Baylands development proposals and authorize the City Manager to sign a contract prepared by the City Attorney

X. OLD BUSINESS

A. Consider follow-up discussion on Economic Development Plan

B. Receive oral report on Airport Noise reduction efforts

XI. STAFF REPORTS

A. City Manager’s Report on upcoming activities
- Update on membership of Complete Streets Safety Committee
- Report from League of California Cities Conference
- Report from International City Managers Conference

B. Baylands Use Permit Code Enforcement Status

XII. MAYOR/COUNCIL MATTERS

A. County-wide Assignments/Subcommittee Reports

B. Communications

XIII. ORAL COMMUNICATIONS 2

XIV. 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