JOINT CITY OF BRISBANE CITY COUNCIL/ HOUSING AUTHORITY/
GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT
MEETING AGENDA
THURSDAY, JUNE 6, 2019
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
I. 7:00 P.M. CLOSED SESSION (To Be Held in the Large Conference Room)
A. Approval of the Closed Session Agenda
B. Public Comment. Members of the public may address the Councilmembers on any item on the closed session agenda
C. Adjournment into Closed Session
D. Conference with Legal Counsel—Initiation of Litigation. Potential initiation of litigation pursuant to Government Code, section 54956.9 (d) (4) Number of Cases: One
II. 7:30 P.M. CALL TO ORDER – PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. ADOPTION OF AGENDA
V. ORAL COMMUNICATIONS NO. 1
VI. PRESENTATION
A. Home for All’s Community Engagement
VII. CONSENT CALENDAR
A. Adopt City Council Minutes of May 2, 2019
B. Accept Investment Report as of March 2019
C. Accept Investment Report as of April 2019
(It is being recommended to Approve Resolution 2019-21, authorizing the Mayor to sign Amendment No. 2 to the franchise agreement between the City of Brisbane and South San Francisco Scavengers to extend term of Zone 2 coverage to November 30, 2024.)
1. Approve Resolution No. 2019-13, “Appointing Attorney for the Sierra Point Landscaping and Lighting District for the Fiscal Year 2019-2020”
2. Approve Resolution No. 2019-14, “Appointing Engineer for the Sierra Point Landscaping and Lighting District for the Fiscal Year 2019-2020”
3. Approve Resolution No. 2019-15, “A Resolution of Preliminary Approval of Engineer's Report - Fiscal Year 2019-2020 - Sierra Point Landscaping and Lighting District”
4. Resolution No. 2019-16, “A Resolution of Intention to order the levy and collection of assessments pursuant to the Landscaping and Lighting Act of 1972 - Fiscal Year 2019-2020 - Sierra Point Landscaping and Lighting District”
I. Approve Agreement with HCP LS Concerning Payment of Inspection and Emergency Response Costs
(Fiscal Impact: On April 16, 2015, the City Council adopted Resolution No. 2015-11 authorizing the issuance and sale of $5M of revenue bonds to finance improvements to the city’s
public utilities, including the Annis Road PRV Station and Fire Main Replacement Project. The current engineer’s estimate for the Fire Main Replacement Project - Phase 2 is $3,855,000.)
VIII. NEW BUSINESS
(This item was pulled from the Joint Brisbane City Council/Housing Authority Meeting of May 2, 2019)
(The Council will decide on who should represent the City and GVMID on both BAWSCA and RFA. Currently Public Works Director Breault is the GVMID representative and former Mayor and Councilmember Sepi Richardson is the City representative.)
IX. STAFF REPORTS
A. City Manager’s Report on upcoming activities
X. MAYOR/COUNCIL MATTERS
A. Create a Tree Ordinance Ad Hoc Subcommittee and Assign Councilmembers to the Ad Hoc Subcommittee
B. Countywide Assignments/Subcommittee Reports
C. City Council Meeting Schedule
D. Written Communications
XI. ORAL COMMUNICATIONS NO. 2
XII. ADJOURNMENT
XIII. PUBLIC MEETING VIDEOS
The replay schedule for public meetings can be found on the Live Streaming page https://archive.brisbaneca.org/live-streaming. Past meetings will be replayed on Comcast Channel 27 and at https://archive.brisbaneca.org/live-streaming and can be found on the All Meetings page (https://archive.brisbaneca.org/city-government/meetings) once the video has been archived
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 Ingrid Padilla, City Clerk at (415) 508-2113.