CITY OF BRISBANE
CITY COUNCIL
MEETING AGENDA
THURSDAY, November 19, 2015
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
I. 6:30 P.M. CLOSED SESSION
A. Conference with labor negotiators regarding all bargaining units 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. ORAL COMMUNICATIONS NO. 1
VI. INTRODUCTION & PRESENTATIONS
A. Proclamation recognizing Paul Bouscal as Volunteer of the Year
B. Introduction of Carolina Yuen, New Financial Services Manager
C. Presentation of “Brisbane Town Hall”
VII. CONSENT CALENDAR
A. Approve City Council Minutes of October 15, 2015 [1]
B. Approve City Council Minutes of October 27, 2015 [2]
VIII. NEW BUSINESS
(The purpose of this item is for the Council to determine whether to adopt, as an urgency measure, an interim ordinance that would impose a 45-day moratorium on the establishment and operation of any new retailer that specializes in selling electronic cigarettes products – so called “vape shops” – to allow the City time to study options to regulate such establishments in Brisbane.)
(In conjunction with introducing Ordinance 599 on November 5, 2015 to revise the list of permitted and conditionally permitted uses in the M-1 Zone, the City Council further directed staff to come back with a Resolution of Intention to initiate a zoning code text amendment.)
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 setting Thursday, December 3rd as the Council Meeting date for considering re-introduction of the Smoking Ordinance with possible adoption at the City Council Meeting of Tuesday, December 8, 2015
D. Set date for Community Choice Energy Workshop in January, 2016
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