CITY OF BRISBANE CITY COUNCIL
MEETING AGENDA
MONDAY, MAY 19, 2014
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
I. 6:30 P.M. CLOSED SESSION
A. Conference with real property negotiator; APN #’s 007-570-130 & 007-481-040, pursuant to Government Code Section 54956.8
B. Conference with legal counsel regarding one case of potential litigation, pursuant to Government Code Section 54956.9
C. Liability Claims; Carrie Baesler and State Farm Insurance, pursuant to Government Code Section 5456.95
II. 7:30 P.M. CALL TO ORDER – FLAG SALUTE
III. ROLL CALL
IV. ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)
V. PRESENTATION
VI. ORAL COMMUNICATIONS NO. 1
VII. CONSENT CALENDAR
VIII. NEW BUSINESS
(The Council will consider an ordinance that mandates persons offering massage in the City be state-certified, implement a revocable certificate of registration system for persons offering massage and massage businesses, and require that massage establishments abide by minimum operating and sanitation standards)
(The Council will discuss how to provide a safe and secure water and wastewater system to the community which is financially viable)
(This contract is an update of the contract originally approved in 2005. It returns the 2% reduction in pay and provides a 2% COLA increase in salary effective the first pay period of July, 2014)
IX. STAFF REPORTS
A. City Manager’s Report on upcoming activities
X. MAYOR/COUNCIL MATTERS
A. County-wide Assignments/Subcommittee Reports
Health and Safety Subcommittee Meeting
Baylands Subcommittee Meeting
Parks and Recreation Subcommittee re: skate park
Economic Development
B. Written Communications
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 415-508-2113