CITY OF BRISBANE CITY COUNCIL
MEETING AGENDA
MONDAY, APRIL 21, 2014
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
I. 7:00 P.M. CLOSED SESSION
A. Conference with legal counsel regarding one case of potential litigation, pursuant to Government Code Section 54956.9(b)
II. 7:30 P.M. CALL TO ORDER – FLAG SALUTE
III. ROLL CALL
IV. ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)
V. PRESENTATION & PROCLAMATION
A. James L. Martin Award Presentation to Public Works Director Randy Breault
(This award was created to honor an outstanding member of the Public Works profession and is one of the highest accolades bestowed by the League of California Cities. Nominated by his professional peers, Randy was selected as the State’s top Public Works professional).
C. Receive information on the Annual Weed Abatement Program
VI. ORAL COMMUNICATIONS NO. 1
VII. CONSENT CALENDAR
A. Approve City Council Minutes of March 10, 2014
C. Approve Co-sponsorship of Brisbane Dance Workshop’s Holiday Fair
D. Adopt Resolution No. 2014-09 declaring a compressor surplus and proving for the disposition of such
E. Approve the Downtown Brisbane Car Show on July 12, 2014
IX. OLD BUSINESS
(The purpose of this item is to create a memorable cover for the City’s history book that highlights the title, “Brisbane: City of Stars” and dedicate the book to former Mayor and Councilmember Steve Waldo.)
X. NEW BUSINESS
(The purpose of this item is to consider and approve a Memorandum of Agreement (MOA) for continued soil processing operations by Sunquest Properties Inc. at the Baylands site as a “bridge” between the former Use Permit UP-8-03 and review and action by the Planning Commission on the pending application for a new Use Permit for the soil processing site. The MOA will establish maximum height limits and incorporate air and dust management plans and remediation and enforcement procedures for the soil processing.)
(The Council will consider a recommended rate structure to pay for approved Capital Improvement Program.)
(The Open Space and Ecology Committee feels that it is important to cease investing in the fossil fuels industry, due to the environmental impacts of global warming such as sea level rise that are already apparent and that will increase unless fossil fuel use is drastically reduced.)
VIII. PUBLIC HEARING
A. Consider introduction of Ordinance No. 583, amending the Brisbane Municipal Code Title 15 regarding the 2013 California Building Standards Codes, with certain local modifications, and the 2012 International Property Maintenance Code
(The draft ordinance was introduced by the City Council on December 16, 2013 and considered for adoption on January 6th. At the January meeting it was referred to the Planning Issues Subcommittee for additional consideration of issue relating to the storage of compressed natural gas and flammable liquids. The Subcommittee’s recommended changes are included in this staff report.)
XI. STAFF REPORTS
A. City Manager’s Report on upcoming activities
XII. MAYOR/COUNCIL MATTERS
A. County-wide Assignments/Subcommittee Reports
* Planning Issues Subcommittee
* Facilities/Water & Sewer Subcommittee
* Economic Development Subcommittee
* History Book Subcommittee
* Solid Waste Subcommittee
* Baylands Soil Processing Subcommittee
B. LAFCO Appointment at April 18 City Selection Committee Meeting
C. Written Communications
XIII. ORAL COMMUNICATIONS 2
XIV. ADJOURNMENT
TO ADDRESS THE COUNCIL
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