JOINT CITY COUNCIL/BOARD OF DIRECTORS

CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/REGULAR MEETING

 AGENDA

MONDAY, April 7, 2008

BRISBANE COMMUNITY CENTER/LIBRARY, 250 VISITACION AVENUE, BRISBANE

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

            A.     Public Employee Evaluation; Attorney, pursuant to Government Code Section 54957

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

  III.     ROLL CALL

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

   V.     PROCLAMATION

            A.     A Proclamation recognizing April 2008 as Earthquake Preparedness Month

  VI.     ORAL COMMUNICATIONS NO. 1

VII.     CONSENT CALENDAR

            A.     Adopt City Council Minutes of March 3, 2008

            B.      Adopt City Council Minutes of March 10, 2008

            C.     Approve Monthly Investment Report as of February 29, 2008

            D.     Approve recommendation from City Council Low and Moderate Income Housing Subcommittee increasing the moderate income loan limits for the First Time Homebuyer Program and approving a supplemental appropriation in the amount of $600,000

            E.      Approve Funding Agreement with C/CAG and an Agreement with Joint Venture: Silicon Valley Network to conduct a greenhouse gas emissions inventory for City operations

            F.      Adopt Ordinance No. 530 authorizing an amendment to the contract between the City Council of the City of Brisbane and the Board of Administration of the California Public Employees’ Retirement System

VIII.     PUBLIC HEARING

            A.     Consider appeal of Zoning Administrators decision to uphold the Planning Commissions Approval of modifications to 10 Huckleberry

                     (The owners of 10 Huckleberry have submitted to the City a request for a minor modification to enclose an existing deck (194 square feet), in the rear yard of their residence.  The Zoning Administrator approved this request.  That decision was appealed to the Planning Commission and upheld.  That approval has now been appealed by two City Councilmember’s to further review decision.)

            B.      Consider introduction of Ordinance No. 531, amending the Zoning Map to rezone the rear +/- 1,275 sq. ft of Assessor’s Parcel No. 007-463-040 from the R-BA Brisbane Residential district to the R-1 Residential District; 1120-1122 Humboldt Road; Lenny Lind, applicant and owner

                     (The subject property consists of 6,584 sq. ft. at the front within the R-1 Residential District and 1,275 sq. ft. (a portion of Unrecorded Brisbane Acres Lot 34) at the rear within the R-BA Brisbane Acres.  Because the existing house is located at the rear of the front portion of the property and extends over onto the rear portion, it is subject to the conflicting setback requirements of the two applicable zoning districts.  To resolve this split-zoning situation, the Zoning Map is proposed to be amended to locate the entire property within the R-1 District.  This rezoning is required as a condition of approval of a number of planning permits for improvements to the property granted by the Planning Commission in 2006.)

  IX.     STAFF REPORTS

A.           City Manager’s Report on upcoming activities

            B.      Receive Report from Community Development Director on Baylands Wind Data Collection              

   X.     MAYOR/COUNCIL MATTERS

A.           Subcommittee Reports

            B.      Consider Open Space and Ecology Application and either appoint applicant to Committee or direct staff to schedule interview or continue recruitment efforts

  XI.     ORAL COMMUNICATIONS NO. 2

XII.     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