CITY OF BRISBANE CITY COUNCIL
MEETING AGENDA
MONDAY, MAY 6, 2013
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
I. 5:30 P.M. CLOSED SESSION
A. Conference with legal counsel regarding two cases of potential litigation pursuant to Government Code Section 54956.9
B. Conference with real property negotiator regarding 185 Visitacion Avenue, pursuant to Government Code Section 54956.8
C. Liability Claims; Hartford Insurance Company, pursuant to Government Code Section 54956.95
II. 7:30 P.M. CALL TO ORDER – FLAG SALUTE
III. ROLL CALL
IV. ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)
V. PROCLAMATION
A. Recognizing May 19-25, 2013 as Public Works Week
VI. ORAL COMMUNICATIONS NO. 1
VII. CONSENT CALENDAR
A. Approve City Council Minutes of April 15, 2013
B. Approve Monthly Investment Report as of February, 2013
1. Adopt Resolution No. 2013-08, “Appointing Attorney for the Sierra Point Landscaping and Lighting District for the Fiscal Year 2013-2014.”
E. Approve Co-sponsorship of a Car Show in the Community Park
IX. NEW BUSINESS
A. Consider authorizing the Mayor to send a letter to ABAG/MTC on the Draft Plan Bay Area including the comments outlined in the staff report and any other comments the City Council wishes Draft Bay Area Plan Attachment
(The purpose of this item is to provide the City Council the opportunity to review and comment on the Draft Plan Bay Area, the draft regional Sustainable Communities Strategy (SCS) and
Regional Transportation Plan (RTP),and the related Draft Environmental Impact Report (DEIR) prepared for the plan.)
(The purpose of this item is to obtain bids and award contracts for three road maintenance projects.)
C. Consider approval of South San Francisco Scavengers Annual Rate Increase
(The purpose of this item is to review the Notice of Intent to adjust current rates in Brisbane for solid waste removal services from SSF Scavenger. The franchise agreement provides for annual adjustment or rates.)
X. STAFF REPORTS
A. City Manager’s Report on upcoming activities
- Budget Calendar
- Invitation to co-host Sen. Jerry Hill's community budget discussion on May 15
XI. MAYOR/COUNCIL MATTERS
A. Subcommittee Report
- Economic Development
- Facilities
- Solid Waste
B. Communications
- Freedom to Marry
- City Selection Committee LAFCO Appointment
- ABAG Report
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