City Council Meeting

CITY OF BRISBANE
CITY COUNCIL

MEETING AGENDA

THURSDAY, SEPTEMBER 3, 2015

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

I. 7:00 P.M. CLOSED SESSION

A. Conference with legal counsel—potential litigation (one case); 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. Noreen Leek, Recreation Manager

VI. PRESENTATION

A. Prostate Cancer Awareness Month

B. South San Francisco Scavengers Trash Container Management

VII. ORAL COMMUNICATIONS NO. 1

VIII. CONSENT CALENDAR

A. Adopt Ordinance No. 598, waiving second reading, amending Title 18 of the
Brisbane Municipal Code concerning “Marina Regulations”

IX. OLD BUSINESS

A. Consider approval of Response Letter to Grand Jury Flooding Ahead: Planning for
Sea Level Rise

(The Council will provide comments on the draft response letter to the Grand Jury regarding the Sea Level Rise Report. Also, the Council will consider approval of a final draft of the letter to the Grand Jury.)

X. NEW BUSINESS

A. Consider adoption of Resolution No. 2015-37 establishing a policy concerning
requests for legal services by council committees or individual councilmembers

(The Council will consider whether to adopt a Policy concerning requests for legal services by Council Committees or individual Council Members.)

B. Consider approval of plans and specifications, and authorization of the publication
of Notice Inviting Bids of construction of the Bayshore Boulevard South Sewer
Force Main Project (Project No. 9F07)

(The Council will consider approval to request bids to complete the Bayshore
Boulevard Sewer Force Main Project.)

XI. STAFF REPORTS

A. City Manager’s Report on upcoming activities

XII. MAYOR/COUNCIL MATTERS

A. County-wide Assignments/Subcommittee Reports

B. Written Communications

XIII. ORAL COMMUNICATIONS 2

XIV. 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