City Council Meeting

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Monday, December 7, 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, DECEMBER 7, 2009

 

 

BRISBANE COMMUNITY ROOM, 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.     PROCLAMATION & RECOGNITION

 

 

 

            A.     Recognizing Brisbane Youth Sports Association (BYSA)

 

            A.     Recognizing Mayor Sepi Richardson for her service to the City of Brisbane

 

  VI.     NEW BUSINESS

 

 

 

            A.     Consider adoption of Resolution No. 2009-53 adopting the County of San Mateo’s Certification of Votes and declaring results to fill three Council Seats at the General Municipal Election held on November 3, 2009

 

            B.     Consider adoption of Resolution No. 2009-54 adopting the County of San Mateo Certification of Votes and declaring results of Measure G, an increase in the Transient Occupancy Tax for Hotels, at the Municipal Election held on November 3, 2009

 

            B.     Administration of Oath of Office of newly-elected Councilmembers

 

            C.     Election of New Mayor and Mayor Pro Tem

 

            D.     Administration of Oath of Office to new Mayor and Mayor Pro Tem

 

VII.     CONSENT CALENDAR

 

 

 

            A.     Approve City Council Minutes of November 9, 2009

 

VIII.    STAFF REPORTS

 

 

 

A.          City Manager’s Report on upcoming activities                   

  IX.     MAYOR/COUNCIL MATTERS

 

 

 

A.          Subcommittee Reports

 

            B.     Review Council Subcommittee List and make any necessary changes

 

            C.     Consider proposed Council Meeting Schedule and make any changes necessary

 

            D.     Consider Letter from San Francisco Trains, Inc. and give direction to staff

 

   X.     ORAL COMMUNICATIONS NO. 2

 

 

 

  XI.     ADJOURNMENT    (Cake and Coffee to follow Meeting)

 

 

 

 

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