CITY OF BRISBANE CITY COUNCIL
SPECIAL MEETING AGENDA
THURSDAY, OCTOBER 26, 2017
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
I. 6:30 P.M. CLOSED SESSION-TO BE HELD IN THE LARGE CONFERENCE ROOM
A. Conference regarding pending litigation; SFPP, LLC vs. City of Brisbane, pursuant to Government Code Section 54956.9
B. Conference with Real Property Negotiator, Clay Holstine, regarding requested land transfer- Portion of Former SPRR Easement (SBE 872-41-23R) pursuant to Government Code Section 54956.8
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. CONSENT CALENDAR
A. Approve City Council Minutes of September 7, 2017 [1]
B. Approve City Council Minutes of September 18, 2017 [2]
C. Approve City Council Minutes of October 10, 2017 [3]
VII. SWEARING IN NEW COMMISSIONERS AND COMMITTEE MEMBERS
A. Administer Oath of Office to Newly Appointed Commissioners and Committee Members
Sharon Boggs, Parks & Recreation Commission term through January 2020
David Needham, Parks & Recreation Commission term through January 2020
Pamala Sayasane, Planning Commission term through January 2020
Arthur Sun, Complete Streets Safety Committee term through January 2020
Patrick Tainter, Complete Streets Safety Committee term through January 2020
VIII. NEW BUSINESS
A. Receive Report on Capital Improvement Projects (CIP)
CIP Agenda Report & Tables [7] Project Descriptions [8]
X. STAFF REPORTS
A. City Manager’s Report on upcoming activities
XI. MAYOR/COUNCIL MATTERS
A. Discuss Creation of Ad Hoc City Council Subcommittee concerning Crocker Park Noise Issues [10]
B. County-wide Assignments/Subcommittees Reports
C. City Council Meeting Schedule
D. Written Communications
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 Ingrid Padilla, City Clerk at (415) 508-2113.