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City Council Meeting

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City Council
12/03/2013 - 7:30pm

CITY OF BRISBANE CITY COUNCIL

MEETING AGENDA

TUESDAY, DECEMBER 3, 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

A. Consider adoption of Resolution No. 2013-39 adopting the County of San Mateo’s Certification of Votes and declaring results to fill three Council Seats at the General Municipal Election held on November 5, 2013

B. Consider adoption of Resolution No. 2013-40 adopting the County of San Mateo Certification of Votes and declaring results of Measure T at the Municipal Election held on November 5, 2013

C. Administration of Oath of Office of newly-elected Councilmember

D. Election of New Mayor and Mayor Pro Tem

E. Recognize Mayor Miller for his service to the City of Brisbane

Break for Refreshments

V. ORAL COMMUNICATIONS NO. 1

VI. CONSENT CALENDAR

A. Approve City Council Minutes of October 7, 2013

B. Approve City Council Minutes of October 21, 2013

C. Accept Monthly Investment Report as of September 30, 2013

D. Receive Quarterly Financial Report

VII. STAFF REPORTS

A. City Manager’s Report on upcoming activities

VIII. MAYOR/COUNCIL MATTERS

A. County-wide Assignments/Subcommittee Reports
- Facilities Subcommittee

B. Written Communications

C. Cities Selection Committee Appointments

IX. ORAL COMMUNICATIONS 2

X. 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