CITY OF BRISBANE CITY COUNCIL
REGULAR MEETING AGENDA
THURSDAY, FEBRUARY 21, 2019
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
IV. ORAL COMMUNICATIONS NO. 1
V. CONSENT CALENDAR
A. Adopt City Council Minutes of February 7, 2018 [1]
B. Accept Investment Report as of August, 2018 [2]
C. Accept Investment Report as of September, 2018 [3]
D. Accept Investment Report as of October, 2018 [4]
I. Approve the Reimbursement Agreement with HCP LS Brisbane, LLC [9]
(The purpose of this agreement is to provide a mechanism for sharing, and thereby reducing, the costs of obtaining a waiver for installation of water systems on individual developments at Sierra Point)
VI. PRESENTATION
A. School Study Presentation [10]
VII. OLD BUSINESS
VIII. STAFF REPORTS
A. City Manager’s Report on upcoming activities
IX. MAYOR/COUNCIL MATTERS
A. Update on the applicants for Open Space and Ecology Committee and the Complete Streets and Safety Committee and Possibly Schedule Interviews
B. Countywide Assignments/Subcommittee Reports
C. City Council Meeting Schedule
D. Written Communications
X. ORAL COMMUNICATIONS NO. 2
XI. ADJOURNMENT
XII. PUBLIC MEETING VIDEOS
The replay schedule for public meetings can be found on the Live Streaming page https://archive.brisbaneca.org/live-streaming [13]. Past meetings will be replayed on Comcast Channel 27 and at https://archive.brisbaneca.org/live-streaming [13] and can be found on the All Meetings page (https://archive.brisbaneca.org/city-government/meetings [14]) once the video has been archived
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.