City Council Meeting

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Monday, July 6, 2009 - 7:30pm

JOINT CITY COUNCIL/BOARD OF DIRECTORS

CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

 

 

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

 

 

REDEVELOPMENT AGENCY/REGULAR MEETING

 

 

 AGENDA

 

 

 

MONDAY, JULY 6, 2009

 

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.        PROCLAMATION

 

 

 

               A.  Declaring July, 2009 as Parks and Recreation Month

 

   V.        ORAL COMMUNICATIONS NO. 1

 

 

 

  VI.        CONSENT CALENDAR

 

 

 

               A.  Adopt City Council Minutes of May 11, 2009

 

               B.   Adopt City Council Minutes of June 1, 2009

 

               C.  Adopt City Council Minutes of June 8, 2009

 

               D.  Adopt City Council Minutes of June 15, 2009

 

               E.   Adopt City Council Minutes of June 22, 2009

 

               F.   Approve Monthly Investment Report as of May 31, 2009

 

               G.  Approve Community Park Permit Application for a Back to School Picnic and to welcome new Elementary School Principal on Saturday, August 22, 2009 from 10a.m. to 7p.m.

 

               H.  Award the construction contract for the Bayshore Boulevard Overlay Project to G. Bortolotto & Co. in the amount of $100,031.50

 

 

VII.        PUBLIC HEARING

 

 

 

               A.  Consider Resolution No. 2009-39, Overruling Protests and Ordering the Improvements and Confirming the Diagram and Assessment for Fiscal Year 2009-2010 for the Sierra Point Landscaping and Lighting District

 

                     (The lighting and landscaping at Sierra Point and the Marina are paid for by an assessment district comprised of the land-owners of that area.  The resolution listed above is the third and final step in the yearly process to determine the costs involved and the charges that the land-owners will pay.)

 

 

 

VIII.        OLD BUSINESS

 

 

 

               A.  Accept Report providing additional information related to the CalPERS retirement benefits

 

                     (On June 15, 2009, Council introduced an Ordinance to add optional benefits offered by the California Public Employees’ Retirement System (CalPERS).  Since the introduction of the Ordinance, CalPERS has informed staff that a clarification of costs as well as identification of the affected positions is required.  This report is to meet this requirement.)

 

  IX.        NEW BUSINESS

 

 

 

               A.  Review argument in favor of increasing the Transient Occupancy Tax and make any proposed changes prior to submitting to the County for publication in Voter Pamphlet for November 3, 2009 election

 

                     (At the City Council Meeting of June 15th the Council adopted a Resolution calling an election to put a measure on the ballot to increase the Transient Occupancy Tax, otherwise referred to as “Hotel Tax” or “TOT” from 10% to 12%.  The Council will now consider a proposed Argument in Favor of this measure to be printed in the ballot pamphlet that is sent to voters before the November election.)

 

 

 

   X.        STAFF REPORTS

 

 

 

               A.  City Manager’s Report on upcoming activities

                            -Cooperative agreement with the Brisbane School District

 

  XI.        MAYOR/COUNCIL MATTERS

 

 

 

A.     Subcommittee Report

 

               B.   Consider appointment of a City Council Subcommittee to discuss the potential of a Charter High School in Brisbane

 

               C.  Consider appointment of a City Council Subcommittee for expanding the Redevelopment Project Area

 

               D.  Consider designation of voting delegate and alternate for the League of California Cities Annual Conference – September 16-18 in San Jose

 

               E.   Consider Resolution from the League of California Cities regarding unconstitutional diversion of local share of motor fuel (Gas) tax in the amount of $75,000 and redevelopment tax increment in the amount of $350,000

 

XII.        ORAL COMMUNICATIONS

 

 

 

XIII.        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

Minutes: