CITY OF BRISBANE CITY COUNCIL
MEETING AGENDA
MONDAY, MAY 5, 2014
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
I. 6:30 P.M. CLOSED SESSION
A. Conference with legal counsel; Amicus Brief on Land Use Issues, pursuant to Government Code Section 54956
B. Conference with legal counsel regarding one case of potential litigation, pursuant to Government Code Section 54956.9
C. Liability Claims; Ramon Serrano and Fernando Da Silva, pursuant to Government Code Section 54956.95
II. 7:30 P.M. CALL TO ORDER – FLAG SALUTE
III. ROLL CALL
IV. ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)
V. PRESENTATION & PROCLAMATIONS
A. Proclamation recognizing May 18-24, 2014 as Public Works Week
B. Jerry Lami – Farmers Market
VI. ORAL COMMUNICATIONS NO. 1
VII. CONSENT CALENDAR
A. Approve Monthly Investment Report as of February 28, 2014
B. Adopt the following resolutions regarding the Sierra Point Landscape and Lighting District:
VIII. OLD BUSINESS
SBM Trail Exhibits | Exhibits 1 & 2 | Exhibits 3-6 | Photos 1-7
(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.)
(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.)
IX. PUBLIC HEARING
(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.)
X. NEW BUSINESS
(This item would move the regular City Council meetings from the first and third Mondays to the first and third Thursdays of each month.)
XI. STAFF REPORTS
A. City Manager’s Report on upcoming activities
XII. MAYOR/COUNCIL MATTERS
A. County-wide Assignments/Subcommittee Reports
* Economic Development Subcommittee
* 2 x 2 School/City Subcommittee
* Sustainability Subcommittee
* Community Survey Subcommittee
* Solid Waste Subcommittee
B. Written Communications
C. Review Proposed City Council Meeting Schedule
XIII. ORAL COMMUNICATIONS 2
XIV. ADJOURNMENT
TO ADDRESS THE COUNCIL
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