CITY OF BRISBANE CITY COUNCIL
MEETING AGENDA
MONDAY, DECEMBER 16, 2013
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
I. 6:00 P.M. CLOSED SESSION (In City Hall Conference Room)
A. Conference with legal counsel regarding one case of potential litigation, pursuant to Government Code Section 54956.9(b)
B. Conference with labor negotiators regarding all bargaining units, pursuant to Government Code Section 54957.6
II. 7:00 P.M. COUNCIL WORKSHOP (In City Hall Conference Room)
A. Discussion of Council Subcommittee Appointments
III. 7:30 P.M. CALL TO ORDER – FLAG SALUTE
IV. ROLL CALL
V. ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)
VI. REPORT FROM CLOSED SESSION
VII. PRESENTATIONS
A. Recognition of Greg Trefz, Mayor’s Diversity Awards Recipient
B. Update on SFO Airport Noise Community Group – Peter Grace
C. Mosquito Abatement District Update – Robert Maynard
VIII. ORAL COMMUNICATIONS NO. 1
IX. CONSENT CALENDAR
A. Approve Monthly Investment Report as of October 31, 2013 [1]
X. PUBLIC HEARING
(The purpose of this item is to adopt the most recent version of the California Building Standards Codes with local modifications, the California Fire Code, and the 2012 International Property Maintenance Code.)
XI. NEW BUSINESS
(The City Council will consider a process for the skate park rehabilitation and provide direction to staff.)
(These actions would increase the hourly pay by 1% and make health benefits available to comply with the Affordable Care Act.)
XII. STAFF REPORTS
A. City Manager’s Report on upcoming activities
B. Update from Community Development Director on Conference regarding Sea Level Rise
XIII. MAYOR/COUNCIL MATTERS
A. County-wide Assignments/Subcommittee Reports
B. Written Communications
C. Review Council Subcommittee Appointments Lists and make adjustments as necessary [6]
XIV. ORAL COMMUNICATIONS 2
XV. ADJOURNMENT to 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