CITY OF BRISBANE CITY COUNCIL
REGULAR MEETING AGENDA
THURSDAY, APRIL 21, 2016
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
I. 7:00 P.M. CLOSED SESSION (Held in the City Hall Large Conference Room)
A. Conference with legal counsel—Pending Litigation; SFPP, LP (Kinder Morgan) vs. City of Brisbane, Case No. CIV 537659 San Mateo County Superior Court; pursuant to Government Code, section 54956.9 (b) arising out of claims filed by Kinder Morgan concerning its business license tax
B. Conference with legal counsel--Initiation of litigation pursuant to Government Code, section 54956.9 (c) [One case] Potential acquisition of real property through the use of eminent domain
II. 8:00 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. Adopt City Council Minutes of March 3, 2016 [1]
B. Adopt City Council Minutes of March 17, 2016 [2]
VII. PUBLIC HEARING
(The purpose of this item is to adopt new and revised residential parking requirements, to update the parking requirements for various other uses, and to revise the development standards for garages and carports.)
IX. NEW BUSINESS
(The purpose of this item is to provide a secure parking area for on-duty officers.)
(The purpose of this item is to extend the contract with the current Economic Development Director Mitch Bull. He will provide a summary of the status of business in Brisbane and his recent activities.)
X. STAFF REPORTS
A. City Manager’s Report on upcoming activities
XI. MAYOR/COUNCIL MATTERS
A. Countywide Assignments/Subcommittee Reports
B. Written Communications
C. Review proposed City Council Meeting Schedule for Budget Dates, Summer Schedule, and Evaluations [8]
D. Consider Saturday, October 1st, 2016 as date for City’s 55th Anniversary Party
E. Brisbane’s letter to FAA regarding FAA Initiative [9]
XII. ORAL COMMUNICATIONS 2
XIII. 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