MEETING AGENDA
MONDAY, FEBRUARY 4, 2013
A. Conference with Real Property Negotiator regarding APN # 007-502-110 (Brisbane Acres Lot 98), pursuant to Government Code Section 54956.8
B. Conference with Real Property Negotiator regarding APN #’s 007-281-080, 007-281-070,007-281-100 (
C. Conference with legal counsel on one case of potential litigation, 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. ORAL COMMUNICATIONS NO. 1
VI. CONSENT CALENDAR
A. Approve City Council Minutes of November 26, 2012
B. Approve City Council Minutes of December 3, 2012
C. Approve City Council Minutes of December 17, 2012
D. Approve Monthly Investment Report as of October 31, 2013
VII. OLD BUSINESS
A. Update on City Council Vacancy
VIII. NEW BUSINESS
IX. STAFF REPORTS
A. City Mana
1. Report from League of California Cities New Mayors/Councilmember’s Conference
2. Report from League of California Cities City Manager’s Conference
3. Report about Baylands Citizens Committee first meeting
4. Reminder of Celebration for Sepi Richardson on February 19, 2013
X. MAYOR/COUNCIL MATTERS
A. Subcommittee Reports
B. Communications
1. Correspondence regarding Brisbane School District Fiscal Problems
C. Mayor’s Report from League of California Cities New Mayor/Councilmember Conference
XI. ORAL COMMUNICATIONS 2
XII. ADJOURNMENT (Successor Agency Meeting immediately following)
TO ADDRESS THE COUNCIL
When an it