City Council Meeting

CITY OF BRISBANE
CITY COUNCIL/
GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT

MEETING AGENDA

THURSDAY, JUNE 18, 2015

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. SWEAR IN NEW COMMISSIONERS/COMMITTEE MEMBERS

A. Administer Oath of Office to New Commissioners/Committee Members
Greg Anderson, Planning Commissioner
Karen Lentz, Park & Recreation Commissioner
Lyle Covino, Park & Recreation Commissioner
Theresa Jimenez, Park & Recreation Commissioner
Kameliya Vladimirova, Open Space & Ecology Committee
Megan Keogh, Open Space & Ecology Committee
Sandip Patel, Complete Street Safety Committee

V. ORAL COMMUNICATIONS NO. 1

VI. CONSENT CALENDAR

A. Approve City Council Minutes of June 3, 2015

B. Receive Monthly Investment Report as of April 30, 2015

C. Adopt Resolution No. 2015-22 calling a General Municipal Election for Tuesday, November 3, 2015 and consolidating with the County of San Mateo to provide election services

D. Approve Co-sponsorship for the Brisbane Village Helping Hands

E. Adopt the following resolutions for preliminary approval of the Engineer’s report, and the intention to order the levy and collection of assessments for the Sierra Point Landscaping and Lighting District within the City of Brisbane

1. Resolution No. 2015-25, “A Resolution of Preliminary Approval of Engineer’s Report – Fiscal Year 2015/16 - Sierra Point Landscaping and Lighting District”

2. Resolution No. 2015-26, “A Resolution of Intention to order the levy and collection of assessments pursuant to the Landscaping and Lighting Act of 1972 – Fiscal Year 2015/16 – Sierra Point Landscaping and Lighting District”

F. Adopt Resolution No. 2015-30 in order to amend current pay scales for hourly employees

G. Adopt Resolution No. 2015-24 authorizing the execution of a Public Works Mutual Aid Agreement

H. Adopt Resolution No. 2015-31 setting the compensation for Parks and Recreation Commissioners and Planning Commissioners

VII. PUBLIC HEARING

A. Open Public Hearing and hear any objections by the noticed property owners of properties on which a nuisance has been declared to exist within the Brisbane Weed Abatement Program, Close the Public Hearing and sustain or overrule any objections which have been raised, and give direction to the enforcement officer to clear the properties that have not complied with the notice

B. Consider adoption of Resolutions to approve the budget for Fiscal Year 2015/16