CITY OF BRISBANE CITY COUNCIL
SPECIAL MEETING AGENDA
THURSDAY, DECEMBER 8, 2016
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
I. 6:30 P.M. WORKSHOP
A. Introduction of Thomas McMorrow, from the firm Manatt, Phelps, and Phillips, the City's advocate in Sacramento. The City Manager will also discuss generally the issues Mr. McMorrow will be undertaking on behalf of the City.
B. Review County-wide and Subcommittee Assignments for 2017 [1]
(This portion of the meeting will be held in the conference room and will be open to the public.)
II. 7:45 P.M. CLOSED SESSION
A. Liability Claims: Claimant Scott Kellstedt, pursuant to Government Code, section 54956.95.
III. 8:00 P.M. CALL TO ORDER – PLEDGE OF ALLEGIANCE
IV. ROLL CALL
V. ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)
VI. ORAL COMMUNICATIONS NO. 1
VII. PRESENTATION
A. Presentation of the draft Bicycle and Pedestrian Master Plan [2]
VIII. CONSENT CALENDAR
A. Approve City Council Minutes of October 20, 2016 [3]
B. Approve City Council Minutes of November 3, 2016 [4]
C. Approve City Council Minutes of November 17, 2016 [5]
D. Approve purchase of a specialized wildland fire control apparatus [6]
E. Approve co-sponsorship of the Mothers of Brisbane’s Annual Clothing Sale [7]
IX. PUBLIC HEARING
Attachment A [12], Attachment B [13], Attachment C [14], and Attachment D [15]
(The purpose of this item is to adopt the most recent version of the California Building Standards Code with local modifications, the California Fire Code, the 2015 International
Property Maintenance Code, and the California Building Energy Efficiency Standards.)
X. NEW BUSINESS
A. Consider Approval of the Request For Proposal for Artist for the New Library [16]
C. Consider Withdrawal from San Mateo County Telecommunications Authority (SAMCAT) [18]
D. Consider Approval of the Fundraising Strategy for the New Brisbane Library [19]
XI. STAFF REPORTS
A. City Manager’s Report on upcoming activities
XII. MAYOR/COUNCIL MATTERS
A. Election of New Mayor and Mayor Pro Tem
B. Administration of Oath of Office of newly-elected Mayor Pro Tem
C. City Council Meeting Schedule for 2017 [21]
D. Discuss City Selection Committee Appointments [22]
E. County-wide Assignments/Subcommittee Reports
F. Written Communications
XIII. ORAL COMMUNICATIONS 2
XIV. 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 Ingrid Padilla, Interim City Clerk at (415) 508-2113.