City Council Meeting

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Monday, May 16, 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
 
MAY 16, 2011
 
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
        
 
I.        6:30 P.M.   CLOSED SESSION
 
               A. Conference with Real Property Negotiator regarding Redevelopment Agency Project Area One and Two, pursuant to Government Code Section 54956.8
 
II.        7:30 P.M.   CALL TO ORDER - FLAG SALUTE
 
III.        ROLL CALL
 
IV.        PRESENTATION
 
               A.     Wildland Fire Evacuation Drill Update – May 21, 2011
 
V.         ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)
 
VI.        ORAL COMMUNICATIONS
              
VII.       CONSENT CALENDAR
 
 
 
 
 
 
 
 
 
VIII.    PUBLIC HEARING
 
 
                        (This item will ensure that the assessment charged to the property on Sierra Point pay for the costs of maintaining the Sierra Point Landscaping & Lighting District)
 
IX.     NEW BUSINESS
 
 
                        (The purpose of this ordinance is to bring the Brisbane Municipal Code into compliance with current state laws authorizing automatic increases in charges for sewer and water service.)
 
 
                        (The purpose of this ordinance is to update the City’s existing informal bidding procedure to conform with the increased limit for informal bids established by the State Controller)
 
 
                     (The City is proposing to engage a qualified environmental consultant (CDM) to review the operations plan for the existing soils processing operation at the Baylands and to further establish and implement a compliance audit program)
 
 
                     (The purpose of this item is to provide the City Council with an opportunity to comment on the “Initial Vision Scenario” proposed by ABAG and MTC as a starting point for the development of a regional Sustainable Communities Strategy as required pursuant to Senate Bill 375.)
 
 
                     (The last berth fee rate increase was in July 2005, when the City approved raising only the double finger berths by 2.4%. This increase would fund Marina improvements.)
 
X.        STAFF REPORTS
 
               A. City Manager’s Report on upcoming activities
 
XI.        MAYOR/COUNCIL MATTERS
               A. Subcommittee Reports
 
               B.   Set Budget Dates
 
 
               D. Select an alternate member to serve on the City/School 2x2 Subcommittee
 
XII.        ORAL COMMUNICATIONS
 
XIII.       CLOSED SESSION
 
               A.     Liability Claims, John Reimonenq, pursuant to Government Code Section 54956.9
 
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 Sheri Spediacci, City Clerk at 508-2113.