JOINT
CITY OF BRISBANE CITY COUNCIL/
GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT (GVMID) BOARD
MEETING AGENDA
THURSDAY, MARCH 5, 2015
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
I. 6:30 P.M. CLOSED SESSION
A. Conference with legal counsel regarding anticipated litigation (Government Code, section 54954.5) Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code, section 54956.9 (one case)
B. Conference with legal counsel regarding anticipated litigation (Government Code, section 54954.5) Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code, section 54956.9 (one case)
II. 8:00 P.M. CALL TO ORDER – FLAG SALUTE
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 February 17, 2015
B. Approve City Council Minutes of February 19, 2015
VII. PUBLIC HEARING
A. Consider adoption of Resolution No. 2015-05 amending the Slip Fee Schedule for the Brisbane Marina
(The proposed slip fee increase will cover the cost of paying back a bond issue sold specifically for the upcoming dredging project. The proposed increase is 30% increase spread out over the next three years, 10% each year.)
VIII. NEW BUSINESS
(The City Council began an earnest discussion of the need to dredge the marina in the summer of 2013. The results of a subsequent bathymetric survey confirmed that initiating the lengthy process to complete maintenance dredging was indeed necessary. Bids would be due by April 6, 2015 so dredging could start on approximately June 1, 2015.)
(The City and Anchor QEA LLC entered into an agreement for professional services in September, 2014 for permitting and design services and staff is now recommending the proposed first amendment to that contract for the next phase of the project, which includes bid support and construction management.)
(This Ordinance would update a fifty-year old municipal code chapter relating to sewer systems.)
(The Council will consider amendments to the current code to help with the measurement of noise decibels to aid in enforcement of complaints.)
City/GVMID Action
(The Council will decide on who should represent the City and GVMID on both BAWSCA and RFA. Currently Public Works Director Breault is the GVMID representative and former Mayor and Councilmember Sepi Richardson is the City representative.)
IX. STAFF REPORTS
A. City Manager’s Report on upcoming activities
X. MAYOR/COUNCIL MATTERS
A. County-wide Assignments/Subcommittee Reports
B. Written Communications
C. Consider proposed Council Meeting Schedule for 2015
XI. ORAL COMMUNICATIONS 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 Spediacci, City Clerk at 508-2113