City Council

JOINT CITY OF BRISBANE CITY COUNCIL/
GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT

MEETING AGENDA

THURSDAY, JULY 17, 2014

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

I. 6:30 P.M. CLOSED SESSION

A. Public Employment; Title: City Attorney, pursuant to Government Code Section 54957

II. 7:30 P.M. CALL TO ORDER – FLAG SALUTE

III. ROLL CALL

IV. ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)

V. ORAL COMMUNICATIONS NO. 1

VI. CONSENT CALENDAR

A. Approve City Council Minutes of April 7, 2014

B. Approve City Council Minutes of April 21, 2014

C. Approve City Council Minutes of May 5, 2014

D. Approve City Council Minutes of May 19, 2014

E. Approve the plans and specifications, and authorize publication of the Notice Inviting Bids for 2014 Overlay Project (Project No. 9E00)

F. Adopt Resolution No. 2014-33 ratifying and approving the agreement for purchase of real property consisting on one undeveloped parcel of land located in the acres and identified as Assessor’s Parcel Number 007-570-130 and authorizing execution of closing documents on behalf of the City, and approving a supplemental appropriation in the amount of $50,000

G. Adopt Resolution No. 2014-34 approving the filing of an application for grant funds under the California Coastal Conservancy San Francisco Bay Area Conservancy Program and authorizing execution of documents on behalf of the City

H. Adopt Resolution No. 2014-35 regarding pay scale for Hourly Employees

VII. PUBLIC HEARING

A. Sierra Point Lighting and Landscape District

1. Hear Statement of Engineer of Record, Read Mayor’s Statement, Hear City Clerk Statement, Open Public Hearing to hear any testimony, Close Public Hearing

2. Consider adoption of Resolution No. 2014-29 overruling protests and ordering the improvements and confirming the diagram and assessments for Fiscal Year 14/15

(The purpose of this item is to complete the process via a public hearing for the imposition of annual tax roll charges that fund the Sierra Point Landscape and Lighting Assessment District, which provides for maintenance of landscaping, irrigation and lighting installed in 1989.)

B. City of Brisbane Local Stormwater Program Fees

1. Open the Public Hearing and take public comment. Close the Public Hearing, and if appropriate, overrule any objections to the imposition of fees related to the NPDES Program

2. Consider adoption Resolution No. 2014-31, “A Resolution of the City Council of the City of Brisbane Imposing Charges for Funding the Local Brisbane Stormwater Program, Authorizing Placement of Said Charges on the 2014-2015 County Tax Roll, and Authorizing the County Tax Collector to Collect Such Charges.”

(The purpose of this item is to provide a public hearing and consider imposition of annual tax roll charges that fund Brisbane’s Local Stormwater Program, which minimizes discharge of pollutants to San Francisco Bay in accordance with federally mandated permit requirements.)

VIII. NEW BUSINESS

A. Consider approval of Resolution No. 2014-15 granting approval for a joint sewer line serving residences in the 200 block of Humboldt Road

(This item will formally approve the continued use of a joint sewer line and to ensure appropriate recordation of this with the County of San Mateo.)

B. Consider adoption of Resolution No. 2014-32 supporting the application of San Bruno Mountain and corresponding areas as a priority conservation area

City & GVMID Actions
C. Consider approval of Resolution No. 2014-30 & Resolution No. GVMID 2014-02 authorizing the Bay Area Water Supply and Conservation Agency (BAWSCA) to initiate, defend and settle arbitration related to the Water Supply Agreement with the City and County of San Francisco

(The purpose of this item is to obtain Council approval authorizing BAWSCA to represent the City and GVMID in arbitration.)

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. Designation of Voting Delegates and Alternates for League of California Cities Annual Conference – September 3-5th in Los Angeles

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