CITY OF BRISBANE
CITY COUNCIL
MEETING AGENDA
THURSDAY, MARCH 19, 2015
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
I. 7:00 P.M. CLOSED SESSION
A. Conference with legal counsel regarding anticipated litigation (Government Code,
section 54954.5) Significant exposure to litigation pursuant to paragraph (2) of
subdivision (d) of Government Code, section 54956.9 (one case)
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 March 5, 2015
B. Approve Monthly Investment Report as of January 31, 2015
VII. NEW BUSINESS
(Staff is proposing to publish a request for Statement of Qualifications for architect/engineering firms to demonstrate that they have local, recent, successful experience in building libraries. Staff is also making recommendations for organizations to provide representation on a Council appointed Library Planning Stakeholder Committee)
(The purpose of the Agreement is to continue the arrangement for county-wide animal control services provided by the County of San Mateo and the Peninsula Humane Society and SPCA as the County’s Animal Control Contractor.)
VIII. OLD BUSINESS
(Council will consider approving Skatepark Conceptual Design Option 2, review and give direction to staff on the proposed financial plan, and consider authorization of construction document preparation, and consider approval of a supplemental appropriation of 15,500 from the General Fund for construction documents.)
(The Council will consider approval of a map of proposed Priority Conservation Areas in the City of Brisbane)
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. Consider proposed Council Meeting Schedule for 2015
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