City Council Meeting

CITY OF BRISBANE CITY COUNCIL

BRISBANE/GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT FINANCING AUTHORITY

JOINT MEETING AGENDA

THURSDAY, MAY 7, 2015

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

I. 7:00 P.M. CLOSED SESSION

A. Public Employee Performance Evaluation: City Manager, Pursuant to Government Code Section 54957

II. 8:00 P.M. CALL TO ORDER – FLAG SALUTE

III. ROLL CALL

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

V. PROCLAMATION & PRESENTATION

A. Proclamation recognizing National Public Works Week

B. Chindi Peavey, San Mateo County Mosquito Abatement District Manager
Study of San Bruno Mountain on ticks, the plague and Hanta Virus

VI. ORAL COMMUNICATIONS NO. 1

VII. CONSENT CALENDAR

A. Approve City Council Minutes of April 16, 2015

B. Approve Monthly Investment Report as of March 31, 2015

C. Adopt Resolution No. 2015-12 identifying the terms and conditions for fire department response away from their official duty station and assigned to an emergency incident

D. Adopt Resolution No. 2015-14 adopting an updated Conflict of Interest Code for designated positions

VIII. PUBLIC HEARING

A. Consider introduction of Ordinance 595, amending the Brisbane Municipal Code Section 17.32.032, Wireless Telecommunications Facilities, by revising definitions and modifying City procedures to bring them into conformance with new Federal Communications Commission requirements

(The Federal Communications Commission (FCC) recently adopted rules clarifying the application of two existing Federal laws regulating wireless telecommunication facilities. The City is required to bring our local regulations into compliance with these FCC regulations, which requires minor amendments to the Zoning Ordinance.)

IX. NEW BUSINESS

A. Consider authorizing the Mayor to execute a contract with MB Consulting for Economic Development Services

(The Council will consider a contract for a part-time Economic Development Director to provide a point of contact, maintain various data bases, and to work with city staff on various potential projects and business recruitment and retention.)

B. Consider adoption of Resolution No. 2015-13 establishing the business license tax charged to liquid storage facilities under Section 5.20.011 of the Brisbane Municipal Code

(This item will establish the amount of business license tax charged for 2015 to liquid storage facilities in the City.)

City & Brisbane/GVMID Financing Authority Actions
C. Consider amending the Utility Revenue Bonds

1. Adopt City Resolution No. 2015-15 amending and restating Resolution No.
2015-11, adopted on April 16, 2015, approving proceedings to finance and refinance improvements to the City’s and Guadalupe Valley Municipal Improvement District’s combined water and wastewater enterprise, approving the issuance of Utility Revenue Bonds by the Brisbane/Guadalupe Valley Municipal Improvement District financing Authority for such purposes and approving the related documents and official actions

2. Adopt Brisbane/GVMID Financing Authority Resolution No. BGVMIDFA
2015-02 amending and restating Resolution No. BGVMIDFA 2015-01, adopted on April 16, 2015, authorizing the issuance and sale of Utility Revenue Bonds to finance and refinance improvements to the City of Brisbane’s and Guadalupe Valley Municipal Improvement District’s combined water and wastewater enterprise and approving related documents and official actions

(This item is recommending an amendment or refinance to a recent Utility Bond Issue to deal with an acceleration provision recently brought up by Standard and Poor’s.)

City & Brisbane/GVMID Financing Authority Actions
D. Consider issuing Bonds for Dredging Improvements to the Brisbane Marina

1. Adopt City Resolution No. 2015-16 approving the form and authorizing the execution of certain installment sale financing documents in connection with the financing of certain improvements to the City’s Municipal Marina and authorizing and directing certain actions with respect thereto

2. Adopt Brisbane/GVMID Financing Authority Resolution No. BGVMIDFA
2015-03 approving the form and authorizing the execution of certain installment sale financing documents in connection with the financing of certain improvements to the City of Brisbane’s Municipal Marina and authorizing and directing certain actions with respect thereto

(This Bond issue is to pay for the upcoming dredging of the Brisbane Marina.)

X. STAFF REPORTS

A. City Manager’s Report on upcoming activities
- Status Report – S.F. Transit/Transportation Planning Efforts Impacting Brisbane
- Status Report on Community Fundraising for the Skatepark Project
(Both Status Reports listed above will be given immediately following agenda item V. C., Proclamations & Presentations)

XI. MAYOR/COUNCIL MATTERS

A. County-wide Assignments/Subcommittee Reports

B. Written Communications
- Request for Armenian Genocide Proclamation

C. Consider selection process for Planning Commission Applicants

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