City Council Meeting

CITY OF BRISBANE CITY COUNCIL

MEETING AGENDA

MONDAY, MARCH 3, 2014

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. PRESENTATION

A. Emil Margolis from evolve – Reform of Proposition 13 for large business property owners

V. ORAL COMMUNICATIONS NO. 1

VI. CONSENT CALENDAR

A. Approve City Council Minutes of January 13, 2014

B. Receive 2013 Annual Housing Element Progress Report

C. Appoint the following applicants to the following Commissions/Committees:
Karen Cunningham – Planning Commission
Jameel Munir – Planning Commission
Karen Lentz – Parks & Recreation Commission
Madison Davis – Parks & Recreation Commission
Michele Salmon – Open Space & Ecology
Yakim Hayuk – Open Space & Ecology
Michael Abney, Jr. – Open Space & Ecology
Linda Montenegro Dettmer – Complete Streets Safety Committee

D. Approve Community Park Day Use Permit Application and Co-sponsorship Application for Zippy Race on April 19, 2014

E. Approve a supplemental appropriation of $30,000 for the design of a wire mesh slope drapery for Ice House Hill Rock Slope Mitigation Project

VII. PUBLIC HEARING

A. Consider appeal of the Planning Commission’s approval of the #8 Thomas Avenue Permits; Design Permit DP-1-13 and Grading Permit EX-1-13, for development of an approximately 5,110 square foot single family home with associated grading of approximately 1,850 cubic yards, on a Ridgeline Lot within the R-BA Brisbane Acres Zoning District; Mahn Quach, applicant/owner; APN 0007-350-340     CLICK ON LINKS BELOW FOR ATTACHMENTS

   Site Maps and Project Plans

   Relevant General Plan Policies and Programs

   Correspondence Following Planning Commission Approval

   Report from the Planning Commission, including the following attachments:

      Planning Commission Agenda Report October 10, 2014 (Agenda Report/Photo Study/Background Documents)

      Planning Commission Minutes October 10, 2013

      Planning Commission Agenda Report November 13, 2014: 8 Thomas Avenue

         Attachments to 11/13/14 Report

         A. Draft Resolution

         B. Project Description

         C. Ridgeline Ordinance

         D. Applicant’s photo simulations

         E. Staff’s photos

         F. Karen Cunningham’s photos

         G. Storrs Hoen’s letter and new photos

         H. 88 Thomas Avenue Variance V-5-11 excerpts

         I. State and County Park map

         J. October 10, 2013 staff report

   Planning Commission Minutes November 14, 2014

   Planning Commission Correspondence

B. Consider adoption of Resolution No. 2014-03 amending the Master Fee Schedule regarding Swimming Pool Fees for Monthly Passes and Punch Passes
(Staff is recommending continuance of this item to March 17, 2014)

VIII. STAFF REPORTS

A. City Manager’s Report on upcoming activities

IX. MAYOR/COUNCIL MATTERS

A. County-wide Assignments/Subcommittee Reports

B. Written Communications

C. Consider March 10th or March 29th for Council Goal Setting Workshop & Re-opening celebration of the Community Center Park

D. Re-set date for the Baylands Citizen’s Committee recognition

E. Set April 5, 2014 for the Brisbane Fire Station Open House

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