CITY OF BRISBANE
CITY COUNCIL
MEETING AGENDA
THURSDAY, FEBRUARY 5, 2014
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
I. 7:00 P.M. CLOSED SESSION
A. Conference with legal counsel regarding two cases of pending workers compensation claims, 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. INTRODUCTION
A. Introduction of new Associate Planner, Julia Capasso
VI. PRESENTATION
A. California Annual Financial Report – Deputy Finance Director Cooper
VII. ORAL COMMUNICATIONS NO. 1
VIII. CONSENT CALENDAR
A. Approve City Council Minutes of November 20, 2014 [1]
A. Approve City Council Minutes of December 6, 2014 [2]
B. Approve City Council Minutes of December 8, 2014 [3]
C. Approve City Council Minutes of December 11, 2014 [4]
D. Approve City Council Minutes of December 18, 2014 [5]
IX. NEW BUSINESS
A. Consider approval of an agreement with Endsight to provide Computer System Maintenance [8]
(This item is to ensure that the City’s computer network is kept up-to-date and problems are solved in a timely cost effective manner.)
B. Consider adoption of Resolution No. 2015-04 to set up a Trust with PARS for our OPEB Liability [9]
(This resolution adopts the Public Agencies Post-Retirement Health Care Plan Trust, including the PARS Health Care Plan, effective February 6, 2015.)
(This item would revise the City’s Floodplain Management Regulations in the Brisbane Municipal Code to meet current minimum National Flood Insurance Program standards.)
(This item is to obtain Council’s concurrence that the Mayor should authorize the County of San Mateo to obtain the city’s electric energy load data from PG&E for the purpose of developing a technical study to investigate the feasibility of implementing a Community Choice Aggregation Program.)
E. Consider financing options for Dredging of the Brisbane Marina [12]
(The Council will consider options for financing the Brisbane Marina Dredging Project.)
(The Council will discuss the proposed recommendations from the Council Facilities Subcommmittee on Library Planning and give direction to staff.)
G. Provide direction to staff on Planning Process for Potential Redevelopment of the Brisbane Quarry [14]
(The Council will give staff direction regarding the future planning process for potential redevelopment of the Brisbane Quarry.)
X. STAFF REPORTS
A. City Manager’s Report on upcoming activities
- Report from City Clerk on Commission/Committee Application Status
XI. MAYOR/COUNCIL MATTERS
A. County-wide Assignments/Subcommittee Reports
B. Written Communications
XII. ORAL COMMUNICATIONS 2
XIII. ADJOURNMENT to a 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