JOINT CITY COUNCIL/BOARD OF DIRECTORS

CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/REGULAR MEETING

 AGENDA

MARCH 3, 2008

BRISBANE COMMUNITY CENTER/LIBRARY, 250 VISITACION AVENUE, BRISBANE

     I.     7:00 P.M.   CLOSED SESSION (Upstairs in Library Conference Room)

            A.     Conference with labor negotiator, pursuant to Government Code Section 54957.6

   II.     7:30 P.M.   CALL TO ORDER - FLAG SALUTE

  III.     ROLL CALL

  IV.     ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)

   V.     PROCLAMATIONS

            A.  Declaring March 29th, 2008 from 8pm-9pm “Lights-Out in Brisbane”

  VI.     ORAL COMMUNICATIONS NO. 1

VII.     APPROVE MONTHLY INVESTMENT REPORT

            A.     Approve Monthly Investment Report as of January 31, 2008

VIII.    CONSENT CALENDAR

            A.     Adopt City Council Minutes of January 28, 2008

            B.     Adopt City Council Minutes of February 11, 2008

  IX.     PUBLIC HEARING

            A.     Consider a proposal by HCP Brisbane LLC to develop a biotech campus at Sierra Point encompassing 540,185 square feet of research and development space in five buildings, 1,801 parking spaces, including a 5-level, 961-space parking structure, 15,000 square feet of retail, and extension of the Bay Trail

                        1.   Consider adoption of Resolution 2008-10 certifying the final EIR and making the findings required pursuant to the California Environmental Quality Act; 

                        2.   Consider adoption of Resolution 2008-11 approving General Plan Amendment Case GPA-2-05

                        3.   Consider introduction of Ordinance 528 approving Zoning Text Amendment RZ-02-05

                     4.   Consider adoption of Resolution 2008-12 approving the proposed amendment to the Combined Site and Architectural Design Guidelines for Sierra Point and Design Permit DP-06-05 and Parking Modification Use Permit UP-12-07

                        5.   Consider adoption of Ordinance 529 approving Development Agreement DA-1-07

   X.     NEW BUSINESS

            A.     Review information on Community Park Tree Replacements and northeast corner of Bayshore Boulevards plantings and provide direction to staff

  XI.     STAFF REPORTS

A.          City Manager’s Report on upcoming activities      

XII.     MAYOR COUNCIL MATTERS

A.          Subcommittee Reports

XIII.    ORAL COMMUNICATIONS NO. 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 Sheri Schroeder, City Clerk at 508-2113