City Council

CITY OF BRISBANE CITY COUNCIL

MEETING AGENDA

TUESDAY, SEPTEMBER 2, 2014

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

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

II. ROLL CALL

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

IV. PROCLAMATION

A. Declaring September 2014 as Prostate Cancer Awareness Month

V. ORAL COMMUNICATIONS NO. 1

VI. CONSENT CALENDAR

A. Receive Monthly Investment Report as of May 31, 2014

B. Adopt Ordinance No. 589, waiving second reading, adding Chapter 8.41 of the Municipal Code Chapter concerning water conservation

VII. NEW BUSINESS

A. Consider authorization for City Manager to issue a Request for Proposal and execute a consultant agreement to provide architectural review services regarding the appeal of the Planning Commission’s approval of Design Permit DP-2-14 (7000 Marina Boulevard)

B. Consider authorizing the Mayor to sign the Professional Services Agreement with Anchor QEA, LLC in the amount of $170,200 to perform design and permitting services for the Marina Dredging Project

C. Consider authorizing the Mayor to execute an Agreement for City Attorney Services with Renne Sloan Holtzman Sakai LLP

D. Receive Update on National Preparedness Month Activities and provide comments and direction as appropriate

VIII. OLD BUSINESS

A. Review and accept White Paper Memorandum from the City Attorney on Conceptual Brisbane Baylands EIR and Planning Review Process

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. Schedule Economic Development Council Workshop related to the Urban Land Institute follow-up

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