CITY OF BRISBANE
CITY COUNCIL
MEETING AGENDA
THURSDAY, SEPTEMBER 17, 2015
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
I. 7:00 P.M. CLOSED SESSION
A. Conference with legal counsel—existing litigation; Macey vs. City of Brisbane; EAMS Case Number ADJ9446976, pursuant to Government Code Section 54956.9(1)(d)
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 August 20, 2015 [1]
B. Approve City Council Minutes of September 3, 2015 [2]
C. Approve Monthly Investment Report as of June 30, 2015 [3]
D. Approve Monthly Investment Report as of July 31, 2015 [4]
E. Approval of Resolutions 2015-39 and 2015-40, adding the New Job Classification of Regulatory Compliance Program Manager (Maintenance Program Manager) to Class Specification Manual and to the Mid-Management/ Professional Employees Group’s Memorandum of Understanding and Pay Scale [5]
VII. PUBLIC HEARING
(The Council will consider a zoning text amendment for the M-1 Manufacturing zoning district to expand the range of permitted and conditionally permitted uses, including Northwest Bayshore (PG & E/& Mile House), Northeast Bayshore (Industrial Way properties)& Southeast Bayshore (VWR site).)
(The Council will consider adopting a resolution to incorporate the Complete Streets Act, (requirement to plan for transportation networks which accommodate all modes of transportation) and Green Streets (current trends in stormwater management provisions))
VIII. NEW BUSINESS
A. Consider approval of the Climate Action Plan [8]
(The Council will consider approval of the Climate Action Plan which includes measures to reduce greenhouse gas emissions.)
B. Discuss Councilmember compensation and give direction to staff [9]
(The Council will consider if there is a need to change the compensation provided to City Council members.)
(The Council will consider the approval of the execution of a consultant agreement with MIG to prepare the Parkside at Brisbane Village Precise Plan.)
IX. STAFF REPORTS
A. City Manager’s Report on upcoming activities
X. MAYOR/COUNCIL MATTERS
A. County-wide Assignments/Subcommittee Reports
B. Written Communications
D. Consider League of California Cities Resolutions Packet [12]
E. Review and Approve Council Meeting Schedule through December 2015 [13]
XI. ORAL COMMUNICATIONS 2
XII. 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