CITY OF BRISBANE CITY COUNCIL MEETING AGENDA
THURSDAY, NOVEMBER 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. PRESENTATION
A. Receive Presentation from Universal Paragon Corporation Regarding Proposed Baylands Specific Plan
VI. CONSENT CALENDAR
A. Adopt City Council Minutes of October 3, 2019 [1]
B. Adopt City Council Special Meeting Minutes of November 7, 2019 [2]
C. Accept Investment Report as of October 2019 [3]
(This item was continued from the City Council Meeting of November 7, 2019)
B. Capital Improvement Plan Review [5]
(It is being recommended to review the projects on the City’s Capital Improvement Plan and set priorities for the completion of projects and allocate $100,000 towards the Pension Trust Fund.)
VIII. NEW BUSINESS
B. 136 Trinity Road Widening and Cost Sharing [7]
(Council will consider whether the City should participate in a cost-sharing arrangement with a private party conditioned to widen a roadway)
IX. STAFF REPORTS
A. City Manager’s Report on upcoming activities
X. MAYOR/COUNCIL MATTERS
A. Countywide Assignments/Subcommittee Reports
B. City Council Meeting Schedule
C. Written Communications
XI. ORAL COMMUNICATIONS NO. 2
XII. ADJOURNMENT
XIII. PUBLIC MEETING VIDEOS
The replay schedule for public meetings can be found on the Live Streaming page https://archive.brisbaneca.org/live-streaming [8]. Past meetings will be replayed on Comcast Channel 27 and at https://archive.brisbaneca.org/live-streaming [8] and can be found on the All Meetings page (https://archive.brisbaneca.org/city-government/meetings [9]) once the video has been archived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.