City Council Meeting

CITY OF BRISBANE CITY COUNCIL

MEETING AGENDA

MONDAY, APRIL 7, 2014

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

I. 7:00 P.M. CLOSED SESSION

A. Conference with Real Property Negotiators, Lot 1, Block I (near 201 South Hill Drive, 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. PRESENTATIONS

A. Comprehensive Annual Financial Report

VI. ORAL COMMUNICATIONS NO. 1

VII. CONSENT CALENDAR

A. Approve City Council Minutes of March 3, 2014

VIII. NEW BUSINESS

A. Consider approval of a Purchase and Sales Agreement with South Hill Properties, LLC for real property described as Lot 1, Block I near 201 South Hill Drive

(The purpose of this item is to obtain Council’s approval to sell a portion of the former Southern Pacific Transportation Company’s rail spur to an existing business in Crocker Industrial Park that owns the adjoining parcel.)

B. Consider approval of Resolution No. 2014-06 adopting the First Amended Joint Exercise of Powers Agreement for the San Mateo Operational Area Emergency Services Organization

(The purpose of this item is to update the Emergency Services Agreement to plan for assistance to be available and planning to minimize the impacts of emergency events.)

C. Consider introduction of Ordinance No. 584 amending Chapter 10.36 of the Brisbane Municipal Code pertaining to speed zones

(The purpose of this item is to update the speed zones chapter of the municipal code to reflect the current state regulations under which we are required to operate.)

IX. STAFF REPORTS

A. City Manager’s Report on upcoming activities

X. MAYOR/COUNCIL MATTERS

A. County-wide Assignments/Subcommittee Reports

B. Written Communications

C. Set dates or upcoming Budget review and adoption

D. Set dates for City Manager and City Attorney Annual Review

XI. ORAL COMMUNICATIONS 2

XII. 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