City Council Meeting

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Monday, February 1, 2010 - 7:30pm

JOINT CITY COUNCIL/BOARD OF DIRECTORS

CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

REDEVELOPMENT AGENCY/SPECIAL MEETING

 AGENDA

FEBRUARY 1, 2010

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.        CONSENT CALENDAR

               A.  Adopt City Council Minutes of January 10, 2010

               B.  Adopt City Council Minutes of January 19, 2010

               C.  Approve Monthly Investment Report as of October 31, 2009

               D.  Approve Monthly Investment Report as of November 30, 2009

               E.   Approve Monthly Investment Report as of December 31, 2009

               F.   Adopt Resolution No. 2010-03 declaring certain property surplus and providing for the disposition of such

  VI.        PUBLIC HEARING (Continued from January 19, 2010)

               A.  Northeast Ridge Residential Development Compliance Hearing

               1.   Consider adoption of Resolution No. 2010-01, making findings and granting final approval and certifying the 2009 Addendum to the San Bruno Mountain Habitat Conservation Plan 1982 Environmental Impact Report/Environmental Assessment, and the 2007 Addendum to the 1983 Final Environmental Impact Report on the Northeast Ridge Residential Development

               2.   Consider adoption of Resolution No. 2010-02, approving an amendment to the Habitat Conservation Plan (HCP) Agreement and granting final approval for a modification to the vesting tentative map (VTM-1-06), Planned Permit (EX-1-06), Design Permit (DP-3-06), and Grading Permit (EX-1-06) for Unit II, Neighborhood II, of the Northeast Ridge Residential Development (APN 005-020, 030, & 040).

                     (Approval of the modified project for the Northeast Ridge will result in: the elimination of 80 units that were approved for development in the 1989 Vesting Tentative Map (“1989 VTM”); the relocation of the remaining units to an area having little or no habitat value, thereby enabling the preservation of prime habitat as open space; and a significant and substantial increase in the funding being provide to the HCP by the developer and the future property owners.

                     Approval of HCP Amendment No. 5 would modify the HCP’s existing operating program for the Northeast Ridge Parcel, amend the funding provisions contained in the HCP, and add the callippe silverspot butterfly and bay checkerspot butterfly to the list of species covered by the incidental take permit for the HCP.)

VII.        STAFF REPORTS

               A.  City Manager’s Report on upcoming activities

VIII.       MAYOR/COUNCIL MATTERS

A.    Subcommittee Report

  IX.        ORAL COMMUNICATIONS

   X.        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