City Council Meeting

CITY OF BRISBANE
CITY COUNCIL

MEETING AGENDA

THURSDAY, NOVEMBER 20, 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. Proclamation honoring Veterans of Foreign Wars

V. ORAL COMMUNICATIONS NO. 1

VI. CONSENT CALENDAR

A. Approve City Council Minutes of September 18, 2014

B. Request of County/City of San Francisco for Brisbane staff to participate in a Technical Advisory Committee for the Bayshore Caltrain Station Location Study

C. Authorize the City Manager to enter into a contract and sign the Agreement with the lowest responsive, responsible bidder for the Brisbane Community Pool Renovation

VII. PUBLIC HEARING

A. Consider adoption of Resolution No. 2014-46 setting the rate for a capital charge for water and sewer services

(The Council will consider adoption of the above resolution to increase the water & sewer rate to pay for short and long-term capital improvements to the system.)

VIII. OLD BUSINESS

A. Consider adopting Resolution no. 2014-40 directing staff to forward the Draft 2015-2022 Housing Element to the California Department of Housing and Community Development (HCD) to review (Possible continuance from November 17, 2014)

(This item was discussed at the City Council meeting on October 2nd and again at a special meeting on November 17th. It is on this agenda in case more time is needed for discussion before adoption of the Resolution.)

IX. NEW BUSINESS

A. Consider letter from Bay Area Olympic and Paralympic Organization Committee and provide direction to staff

(The Council will consider a letter to the above organization expressing its interest in being considered as part of the awarding process. The letter will be available at the meeting.)

X. STAFF REPORTS

A. City Manager’s Report on upcoming activities

XI. MAYOR/COUNCIL MATTERS

A. County-wide Assignments/Subcommittee Reports

B. Written Communications

C. Set date and time to discuss Council Re-organization

XII. ORAL COMMUNICATIONS 2

XIII. 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