City Council Meeting

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Monday, July 18, 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

MONDAY, JULY 18, 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.     ORAL COMMUNICATIONS NO. 1 

V.     CONSENT CALENDAR 

               A.  Approve City Council Minutes of June 6, 2011

               B.  Approve City Council Minutes of June 13, 2011

               C.  Approve the City of Brisbane’s response to the County of San Mateo Grand Jury report on the use of Cell Towers

               D.  Consider approval of City of Brisbane’s response to the County of San Mateo Grand Jury report regarding the use of tasers

VI.        PUBLIC HEARING

               A.  Hear any protests on proposed Water and Sewer Rate Increase and give direction to staff on proposed increase

               B.  Consider appeal of the Planning Commission’s Denial of Design Permit DP-2-11, Use Permit UP-7-11 and Variance V-2-11; Time Extensions for Design Permit DP-5-07 Approving Two Office Buildings and a Parking Structure with Related Site Grading, Use Permit UP-3-08 Accepting 1,373 Parking 
Spaces Including 1,175 “Universal” Spaces Located Off Site within the Parking Structure, and Variance V-1-08 for the Parking Structure’s Lot Coverage and
East  Side Setback; Don Little, Don Little Group, applicant & appellant; Sierra Point LLC, owner; APN 007-165-020;
Re: Sierra Point Office Project at 3000-3500 Marina Boulevard

VII.        OLD BUSINESS

               A.  Consider authorizing the Mayor to execute an agreement to pay processing costs with Semik Oungoulian and an agreement for consulting services with NBS
Government Finance Group regarding in connection with the formation of an assessment district for the improvement of Margaret Avenue and Paul Avenue
(Continued from July 5, 2011)

VIII.       NEW BUSINESS

               A.  Review argument in favor of a measure on the November 8, 2011 ballot establishing a new business license tax on certain recycling businesses

               B.  Consider introduction of Ordinance No. 563 to comply with the voluntary alternative redevelopment program pursuant to Part 1.9 of Division 24 of the California 
Health and Safety Code in order to permit the continued existence of the Redevelopment Agency

               C.  Consider authorizing the City Manager to enter into an agreement with SyphersConsulting regarding assistance to the City Sustainability Committee

               D.  Consider accepting proposal to install permit tracking software by CSG and authorize City Manager to execute the necessary documentation to implement  proposal

IX.        STAFF REPORTS 

               A.  City Manager’s Report on upcoming activities

X.        MAYOR/COUNCIL MATTERS 

               A.    Subcommittee Report 

               B.  Consider Council Meeting Schedule through the end of 2011

XI.        ORAL COMMUNICATIONS 

XII.        CLOSED SESSION 

               A.  Liability Claims; Andrew Torvik; Mae Deluno; LaShawn Brooks, pursuant to Government Code Section 54956.95 

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