CITY OF BRISBANE CITY COUNCIL
REGULAR MEETING AGENDA
THURSDAY, OCTOBER 20, 2016
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
I. 6:30 P.M. WORKSHOP (In Large Conference Room)
A. Consider options regarding Senate Bill 415 – California Voter Participation Rights Act [1]
II. 7:30 P.M. CALL TO ORDER – PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)
V. ORAL COMMUNICATIONS NO. 1
VI. PROCLAMATION
A. Proclamation declaring October 2016 as Fire Prevention Month
B. Present Volunteer of the Year Award
VII. PRESENTATIONS
A. City of Brisbane’s Comprehensive Annual Financial Report for fiscal year ended June 30, 2015
B. Mosquito Abatement District Update on Infectious Diseases
C. Seton Medical Center Presentation by John Ferrelli, Chief Executive Officer
VIII. CONSENT CALENDAR
C. Approve Monthly Investment Report as of May 31, 2016 [4]
IX. OLD BUSINESS
X. NEW BUSINESS
A. Review the proposed Policy to Name Parks and Recreation Facilities within the City of Brisbane [6]
(The changes proposed in this ordinance will formalize an on-street parking permit program in the city’s commercial and industrial areas.)
(The changes proposed in this ordinance will assist staff with mitigating the flow of vehicle fluids into the San Francisco Bay.)
XI. STAFF REPORTS
A. City Manager’s Report on upcoming activities
XII. MAYOR/COUNCIL MATTERS
A. Countywide Assignments/Subcommittee Reports
C. Scheduling a City Council One Planet Living Workshop in January [11]
E. Written Communications
XIII. ORAL COMMUNICATIONS 2
XIV. 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 Ingrid Padilla, Interim City Clerk at (415) 508-2113.