CITY OF BRISBANE CITY COUNCIL/
GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTIRCT
MEETING AGENDA
THURSDAY, SEPTEMBER 18, 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. PRESENTATION
A. Introduction of new City Attorney Michael Roush
B. Presentation by Half Moon Bay City Council
V. ORAL COMMUNICATIONS NO. 1
VI. CONSENT CALENDAR
A. Approve City Council Minutes of July 17, 2014
B. Approve Monthly Investment Report as of June 30, 2014
C. Approve Monthly Investment Report as of July 31, 2014
VII. PUBLIC HEARING
(The purpose of this item is to establish an Art in Public Places Program including funding and implementation.)
VIII. NEW BUSINESS
(Friends of the Brisbane Library will present their 11th concert season of Live at Mission Blue. Kevin Fryer, Live at Mission Blue Director, will present four performances and funds raised from the series will be used to support library programs.)
(The property owners at 350 Kings Road were required to widen the road in front of their property when they built a home in the early 2000’s. Due to another home being constructed across the street and their voluntary partial re-imbursement and the significant public benefit, Council will consider partial re-imbursement by the City.)
(The purpose of this item is to save the City money by providing a financing mechanism which ensures the City has the most financing options available and uses assets it already owns to the fullest in order to receive the best rates available in the market place.)
(The purpose of this item is to provide for Reimbursement of Water & Sewer Capital Improvements from future Bond sales.)
(The purpose of this item is to continue to provide solid waste removal services for the community by approving a new franchise agreement between the City and SSF Scavenger Company for Solid Waste Franchise Zones 1 & 2.)
IX. STAFF REPORTS
A. City Manager’s Report on upcoming activities
- Update on Economic Development Workshop on 9/30
X. MAYOR/COUN CIL MATTERS
A. County-wide Assignments/Subcommittee Reports
- Economic Development Subcommittee
- Finance Subcommittee
- Health & Safety Subcommittee
- Facilities Subcommittee
B. Written Communications
XI. ORAL COMMUNICATIONS 2
XII. ADJOURNMENT to a Successor Agency Meeting
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