City Council Meeting

CITY OF BRISBANE
CITY COUNCIL

MEETING AGENDA

THURSDAY, SEPTEMBER 17, 2015

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

I. 7:00 P.M. CLOSED SESSION

A. Conference with legal counsel—existing litigation; Macey vs. City of Brisbane; EAMS Case Number ADJ9446976, pursuant to Government Code Section 54956.9(1)(d)

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 August 20, 2015

B. Approve City Council Minutes of September 3, 2015

C. Approve Monthly Investment Report as of June 30, 2015

D. Approve Monthly Investment Report as of July 31, 2015

E. Approval of Resolutions 2015-39 and 2015-40, adding the New Job Classification of Regulatory Compliance Program Manager (Maintenance Program Manager) to Class Specification Manual and to the Mid-Management/ Professional Employees Group’s Memorandum of Understanding and Pay Scale

VII. PUBLIC HEARING

A. Consider the adoption of Ordinance No. 599 (Zoning Text Amendment RZ-2-15) to amend Brisbane Municipal Code (BMC) Chapter 17.20 (M-1 Manufacturing District) to expand the permitted and conditionally permitted uses and make related amendments to BMC Chapter 17.02 (Definitions).

(The Council will consider a zoning text amendment for the M-1 Manufacturing zoning district to expand the range of permitted and conditionally permitted uses, including Northwest Bayshore (PG & E/& Mile House), Northeast Bayshore (Industrial Way properties)& Southeast Bayshore (VWR site).)

B. Consider the adoption of Resolution 2015-38 (General Plan Amendment GPA-1-15) ; Proposal of the City of Brisbane to amend the Circulation Element of the General Plan to incorporate Complete Street and Green Street provisions and incorporate other recommended text changes from the 2005-2007 General Plan update.

(The Council will consider adopting a resolution to incorporate the Complete Streets Act, (requirement to plan for transportation networks which accommodate all modes of transportation) and Green Streets (current trends in stormwater management provisions))

VIII. NEW BUSINESS

A. Consider approval of the Climate Action Plan

(The Council will consider approval of the Climate Action Plan which includes measures to reduce greenhouse gas emissions.)

B. Discuss Councilmember compensation and give direction to staff

(The Council will consider if there is a need to change the compensation provided to City Council members.)

C. Consider Authorization for City Manager to execute a Consultant Agreement with MIG Consultants to prepare Parkside at Brisbane Village Precise Plan

(The Council will consider the approval of the execution of a consultant agreement with MIG to prepare the Parkside at Brisbane Village Precise Plan.)

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. Letter from Supervisor Carol Groom regarding Brisbane becoming a member of “Closing the Gap, the San Mateo County Affordable Housing Task Force”

D. Consider League of California Cities Resolutions Packet

E. Review and Approve Council Meeting Schedule through December 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