REGULAR MEETING AGENDA
TUESDAY, DECEMBER 8, 2015
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
I. 7:30 P.M. CALL TO ORDER – FLAG SALUTE
II. ROLL CALL
III. ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)
IV. NEW BUSINESS
A. Recognize CM Miller for his service to the City of Brisbane
C. Administration of Oath of Office of newly-elected Councilmembers
D. Election of New Mayor and Mayor Pro Tem
E. Administration of Oath of Office of newly-elected Mayor and Mayor Pro Tem
F. Recognize outgoing Mayor O’Connell for her service
Break for Refreshments
V. ORAL COMMUNICATIONS NO. 1
VI. CONSENT CALENDAR
A. Approve City Council Minutes of October 27, 2015 [2]
B. Receive Monthly Investment Report as of September 30, 2015 [3]
C. Receive Monthly Investment Report as of October 31, 2015 [4]
Ordinance 602-Redline [7] Ordinance 602-Clean [8]
VII. STAFF REPORTS
A. City Manager’s Report on upcoming activities
VIII. MAYOR/COUNCIL MATTERS
A. County-wide Assignments/Subcommittee Reports
B. Written Communications
C. Consider setting either Tuesday, January 19th or Tuesday, January 26th as a workshop date for the Community Choice Energy topic
D. Set date for Commission/Committee interviews
IX. ORAL COMMUNICATIONS 2
X. 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