City Council Meeting

CITY OF BRISBANE
CITY COUNCIL

MEETING AGENDA

THURSDAY, FEBRUARY 5, 2014

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

I. 7:00 P.M. CLOSED SESSION

A. Conference with legal counsel regarding two cases of pending workers compensation claims, pursuant to Government Code Section 54956.9

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

III. ROLL CALL

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

V. INTRODUCTION

A. Introduction of new Associate Planner, Julia Capasso

VI. PRESENTATION

A. California Annual Financial Report – Deputy Finance Director Cooper

VII. ORAL COMMUNICATIONS NO. 1

VIII. CONSENT CALENDAR

A. Approve City Council Minutes of November 20, 2014

A. Approve City Council Minutes of December 6, 2014

B. Approve City Council Minutes of December 8, 2014

C. Approve City Council Minutes of December 11, 2014

D. Approve City Council Minutes of December 18, 2014

E. Approve Co-sponsorship of 5K Fun Run on March 22, 2015 – Reach for the Stars” to benefit Brisbane Youth activities at Brisbane Elementary School

F. Approve Co-sponsorship of Mothers of Brisbane Clothing Swap on February 22, 2015 at the Brisbane Community Center

IX. NEW BUSINESS

A. Consider approval of an agreement with Endsight to provide Computer System Maintenance

(This item is to ensure that the City’s computer network is kept up-to-date and problems are solved in a timely cost effective manner.)

B. Consider adoption of Resolution No. 2015-04 to set up a Trust with PARS for our OPEB Liability

(This resolution adopts the Public Agencies Post-Retirement Health Care Plan Trust, including the PARS Health Care Plan, effective February 6, 2015.)

C. Consider introduction of Ordinance No. 592, waiving first reading, amending Chapter 15.56 of the Brisbane Municipal Code concerning “Floodplain Management”

(This item would revise the City’s Floodplain Management Regulations in the Brisbane Municipal Code to meet current minimum National Flood Insurance Program standards.)

D. Consider directing Mayor to send a Letter of Participation regarding Community Choice Aggregation; A Local Energy Model to Green the Grid, Offer Consumer Choice, and Boost Local Economies

(This item is to obtain Council’s concurrence that the Mayor should authorize the County of San Mateo to obtain the city’s electric energy load data from PG&E for the purpose of developing a technical study to investigate the feasibility of implementing a Community Choice Aggregation Program.)

E. Consider financing options for Dredging of the Brisbane Marina

(The Council will consider options for financing the Brisbane Marina Dredging Project.)

F. Consider Library Planning Site Selection and Funding Concept, and consider directing staff to hire a design architect

(The Council will discuss the proposed recommendations from the Council Facilities Subcommmittee on Library Planning and give direction to staff.)

G. Provide direction to staff on Planning Process for Potential Redevelopment of the Brisbane Quarry

(The Council will give staff direction regarding the future planning process for potential redevelopment of the Brisbane Quarry.)

X. STAFF REPORTS

A. City Manager’s Report on upcoming activities
- Report from City Clerk on Commission/Committee Application Status

XI. MAYOR/COUNCIL MATTERS

A. County-wide Assignments/Subcommittee Reports

B. Written Communications

XII. ORAL COMMUNICATIONS 2

XIII. 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