CITY OF BRISBANE CITY COUNCIL
SPECIAL MEETING AGENDA
THURSDAY, OCTOBER 12, 2017
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
I. 7:30 P.M. CALL TO ORDER – PLEDGE OF ALLEGIANCE
II. ROLL CALL
III. ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)
IV. ORAL COMMUNICATIONS NO. 1
V. PROCLAMATION
A. Declaring October 2017 as Fire Prevention Month
VI. AWARDS
A. Volunteer of the Year
VII. CONSENT CALENDAR
A. Approve City Council Minutes of August 7, 2017 [1]
B. Approve Co-sponsorship of 2018 Live at Mission Blue Chamber Concert Series [2]
C. Adopt Resolution No. 2017-48 identifying a City’s Agent for submittal of Hazard Mitigation Grant Program requests [3]
Attachment A [5], Attachment B [6], Attachment C [7], Attachment D [8], Attachment E [9], Attachment F [10], Attachment G [11], Attachment H [12]
(The City Council is considering an appeal of the Planning Commission’s approval of the permit applications for 36-50 San Bruno Avenue)
(The purpose of this ordinance is to update various sections within Title 17, Zoning, of the Brisbane Municipal Code to implement Housing Element Program H.B.1.g regarding single-room occupancy units, clarify existing office use definitions, and streamline rooftop solar energy system installations by exempting flush-mounted rooftop solar energy systems from building height limitations.)
IX. NEW BUSINESS
A. Consider Adoption of Resolution No. 2017-47 to Increase Fees for the Afterschool Program from $120 a month ($1,068 per year) to $160 a month for residents ($1,440 per year). [14]
(The purpose of this Resolution is to increase fees for the Afterschool Program from $120 a month to $160 a month for residents. The increase in fees is needed to offset the increase cost of the Afterschool Program due to increase in wages approved by the City Council for Recreation Leaders and Senior Recreation Leaders and if the City hires an additional Recreation Leader to lead more enrichment activities. Increasing the fee would mean the City would still subsidize the program approximately $13,000 a year as it does now. )
X. STAFF REPORTS
A. City Manager’s Report on upcoming activities
XI. MAYOR/COUNCIL MATTERS
A. County-wide Assignments/Subcommittees Reports
B. City Council Meeting Schedule [15]
C. Written Communications
XII. ORAL COMMUNICATIONS
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 Ingrid Padilla, City Clerk at (415) 508-2113.