JOINT MEETING
CITY OF BRISBANE CITY COUNCIL
/SUCCESSOR AGENCY TO THE BRISBANE
REDEVELOPMENT AGENCY
REGULAR MEETING
AGENDA
TUESDAY, FEBRUARY 21, 2012
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. ORAL COMMUNICATIONS NO. 1
V. PRESENTATIONS
VI. CONSENT CALENDAR
VII. NEW BUSINESS
(The City Council will consider changing the number of Parks & Recreation seats to five or seven depending on the number and quality of applicants.)
(The Parks and Recreation Commission is requesting that the City Council consider a supplemental appropriation of $3,300 to allow for the addition of fencing in the dog park to create an area for smaller dogs to be separated from larger dogs.)
(The Baylands Draft EIR is projected to be ready in late Spring, 2012. In developing a method and schedule for the public review process, there are a number of procedural/policy questions that the City Council will consider.)
ACTION OF THE SUCCESSOR AGENCY FOR THE
REDEVELOMENT AGENCY OF THE CITY OF BRISBANE
(In accordance with ABX1 26, the Dissolution Act, the Successor Agency for the Redevelopment Agency of the City of Brisbane must take certain actions to implement various requirements required by that Act.)
VIII. STAFF REPORTS
A. City Manager’s Report on upcoming activities
IX. MAYOR/COUNCIL MATTERS
A. Subcommittee Report
D. Appoint Council Liaisons to City Commissions and Committees
X. ORAL COMMUNICATIONS NO. 2
XI. 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