City Council Meeting

CITY OF BRISBANE CITY COUNCIL

MEETING AGENDA

MONDAY, OCTOBER 21, 2013

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

I. 6:30 P.M. CLOSED SESSION

A. Conference with legal counsel – Anticipated Litigation; Consideration of initiation of litigation pursuant to Government Code Section 54956.9(c); 1 potential case

B. Conference with legal counsel – Existing Litigation; Watkins vs. City of Brisbane, pursuant to Government Code Section 54956.9(c)

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. PRESENTATIONS & ANNOUNCEMENTS

A. Volunteer of the Year Award

B. Complete Streets Safety Committee Applications due October 29, 2013

VIII. CONSENT CALENDAR

A. Approve City Council Minutes of August 19, 2013

B. Approve City Council Minutes of September 3, 2013

IX. PUBLIC HEARING (CONTINUED TO NOVEMBER 4, 2013)

A. Consider introduction of Ordinance No. 579 amending the Brisbane Municipal Code Title 15, Buildings and Construction, Chapter 15.01, Grading, and Title 17, Zoning, Section 17.32.220, “Grading Permit- When Required”; to comprehensively revise the Grading Ordinance, including the addition of revegetation requirements, expansion of the scope of the ordinance, coordination with the HCP, and adoption of additional penalties for violations, and to revise the Zoning Ordinance to clarify the circumstances under which grading permits are subject to Planning Commission review and to establish review criteria upon which the Planning Commission will evaluate grading permit applications. (Staff is recommending continuance of this item until the City Council Meeting of November 4, 2013)

X. OLD BUSINESS

A. Approve the Funding Agreement San Mateo County Transportation Authority
Measure A Funds US 101/Candlestick Interchange, and authorize the Mayor to sign the agreement on the city’s behalf and Approve the Professional Services Agreement for the 101/Candlestick Interchange Supplemental Technical Studies with consultant Biggs Cardosa Associates Inc., and authorize the Mayor to sign the agreement on the city’s behalf

(The purpose of this item is to obtain Council’s approval of two agreements that will use grant funds to perform Supplemental Technical Studies related to the US 101/Candlestick Interchange Project, the Geneva Avenue Extension, and neighboring developments.)

XI. NEW BUSINESS

A. Consider request from the Open Space and Ecology Committee to spend up to $3,000 for assistance in drafting comments for the Baylands Draft Environmental Impact Report

(The purpose of this item is to ensure that the Final Environmental Impact Report appropriately responds to all of the concerns raised by the Open Space & Ecology Committee.)

XII. STAFF REPORTS

A. City Manager’s Report on upcoming activities

B. Baylands Use Permit Code Enforcement Status

C. Update on Baylands Environmental Processing

XIII. MAYOR/COUNCIL MATTERS

A. County-wide Assignments/Subcommittee Reports

B. Written Communications

C. Vacant Bayside Cities/Counties seat on the Governing Board of the San Francisco Bay Restoration Authority

XIV. ORAL COMMUNICATIONS 2

XV. 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