CITY OF BRISBANE
CITY COUNCIL
MEETING AGENDA
THURSDAY, APRIL 2, 2015
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
I. 7:30 P.M. CALL TO ORDER – FLAG SALUTE
II. ROLL CALL
III. ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)
IV. PRESENTATION
A. 2015 Wildfire Prevention & Readiness Activities
V. ORAL COMMUNICATIONS NO. 1
VI. CONSENT CALENDAR
A. Approve City Council Minutes of March 17, 2015
B. Approve City Council Minutes of March 19, 2015
C. Receive Monthly Investment Report as of February 28, 2015
VII. PUBLIC HEARING
ATTACHMENT 1 | ATTACHMENT 2 | ATTACHMENT 3 2/26 | ATTACHMENT 3 3/12 | ATTACHMENT 4 | ATTACHMENT 5 | ATTACHMENT 6
(The purpose of this item is to update the Housing Element, which is one of the mandatory elements of the City’s General Plan, as prescribed by State Law.)
VIII. NEW BUSINESS
A. Consider selection process and funding for architectural services for a proposed new library project and creation of a Library Planning Stakeholder Group
(Subject to Council approval, this item will be heard after Consent Calendar)
(Staff is proposing to publish a request for Statement of Qualifications for architect/engineering firms to demonstrate that they have local, recent, successful experience in building libraries. Staff is also making recommendations for organizations to provide representation on a Council appointed Library Planning Stakeholder Committee.)
(The purpose of this item is to obtain Council’s input on the proposed development of bicycle and pedestrian master plans; the enhancement of these transportation modes is consistent with the Council’s goal of being environmentally progressive.)
(The purpose of this item is to ensure public art is an integral component of the community enhancing Brisbane’s quality of life and reputation as an art oriented City.)
(The purpose of the Agreement is to continue the arrangement for county-wide animal control services provided by the County of San Mateo and the Peninsula Humane Society and SPCA as the County’s Animal Control Contractor.)
IX. STAFF REPORTS
A. City Manager’s Report on upcoming activities
X. MAYOR/COUNCIL MATTERS
A. County-wide Assignments/Subcommittee Reports
B. Written Communications
- E-Mail from Karen Cunningham
- E-Mail from Luc Bouchard
- E-Mail from Councilmember Miller in response to Mr. Bouchard
C. Consider Proposed City Council Meeting Schedule
D. Set Dates for City Manager and City Attorney Evaluations
E. Discussion of appointment procedures regarding Commission/Committee vacancies
(Subject to Council approval, this item will be heard after Presentations)
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