City Council Meeting

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Tuesday, February 22, 2011 - 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
 
TUESDAY, FEBRUARY 22, 2011
 
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.       OATH OF OFFICE
 
               A. Swear in new Planning Commissioner Tuong Van Do
 
V.        PRESENTATION
 
               A. San Mateo County Housing Endowment and Regional Trust (HEART)
                     Chris Mohr, Executive Director
 
VI.        ORAL COMMUNICATIONS
              
VII.        CONSENT CALENDAR
 
               A.    Approve City Council Minutes of January 18, 2011
 
               B.    Approve City Council Minutes of January 31, 2011
 
               C.    Approve City Council Minutes of February 7, 2011
 
 
 
 
              
VIII.    NEW BUSINESS
 
 
                     (The purpose of this item is to obtain approval of resolutions that concur with a methodology for distribution of SFPUC supplied water to BAWSCA members during a drought condition.)
 
 
                     (The purpose of this item is for the City Council to consider joining the San Mateo County Sub-region for local administration of ABAG’s Regional Housing Needs (RHNA) for the 2014-2022 planning cycle)
 
IX.        STAFF REPORTS
 
               A. City Manager’s Report on upcoming activities
 
 
X.        MAYOR/COUNCIL MATTERS
               A. Subcommittee Reports
 
XI.        ORAL COMMUNICATIONS
 
XII.        CLOSED SESSION
 
               A. Conference with legal counsel regarding one case of potential litigation, pursuant to Government Code Section 54956.9
 
               B.   Conference with Real Property Negotiators regarding 185 Visitacion, pursuant to Government Code Section 54956.8
 
C.        Conference with legal counsel regarding existing litigation; San Mateo County Community College District vs. Brisbane Redevelopment Agency, pursuant to Government Code Section 54956.9
 
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