City Council Meeting

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Tuesday, January 17, 2012 - 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, JANUARY 17, 2012
 
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
 
 
I.     6:00 P.M. CLOSED SESSION
 
            A.     Conference with Labor Negotiators: All Bargaining Units, pursuant to Government Code Section 54957.6
 
II.     7:30 P.M. CALL TO ORDER – FLAG SALUTE
 
III.    ROLL CALL
 
IV.    ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)   
 
V.     PRESENTATIONS
 
            A.     Commendations to Amateur Boxing Champions Charlie Sheehy and Andre Conway
 
            B.     Commendations to members of the 5th and 8th Grade Girls California State Basketball Champions
 
            C.     New Live Streaming Provider for Channel 27
 
            D.     Nextdoor – Private Social Network in Brisbane
 
VI.    ORAL COMMUNICATIONS NO. 1
 
VII.   CONSENT CALENDAR
 
            A.      Approve City Council Minutes of November 21, 2011
 
            B.      Approve City Council Minutes of December 5, 2011
 
            C.      Approve City Council Minutes of December 12, 2011
 
            D.      Receive Payment Register dated December 14, 2011
 
            E.      Receive Payment Register dated December 29, 2011
 
            F.       Receive Investment Report dated September 30, 2011
 
 
VIII.     PUBLIC HEARING
 
 
                  (This item is to simplify and clarify Zoning Ordinance procedural provisions pertaining to planning permit expirations and extensions and other procedures related to hearing and appeal deadlines and notification requirements.)
 
 
                  (The purpose of the Development Agreement is to implement the agreement between the applicant and the City, as set forth in City Council Resolution No. 2011-40, for the project to be constructed in compliance with the LEED Gold standard, with land development approvals having a term of 10 years.)
 
 IX.     NEW BUSINESS
 
            A. Oral Presentation by Sam Herzberg regarding County of San Mateo application for renewal of HCP Conservation Permit for San Bruno Mountain
 
                     (This is an information item only - There is no written report and the Council will not be taking any action.)
 
 
                     (The City Council has expressed a desire to require higher green building standards. They will consider this and give direction to staff on a possible amendment to the Ordinance.)
 
 
                     (With the recent court decision that resulted in the dissolution of Redevelopment Agencies, this item will allow the City to begin receiving Statutory Pass Through Payments which the City declined to receive in 2002 when the Redevelopment Agency’s life was extended.)
 
 
                     (For several years, the Brisbane Police Officer’s Association has explored the possibility of changing the patrol cars back to the traditional black and white. With nearly every agency having done so already, they have offered to pay for the painting of four or the six patrol vehicles. The other vehicles would be replaced with black and whites through attrition.)
 
X.        STAFF REPORTS
 
               A.   City Manager’s Report on upcoming activities
 
XI.        MAYOR/COUNCIL MATTERS
 
               A.    Subcommittee Report
 
               B.    Approve Proposed City Council Meeting Schedule
 
XII.        ORAL COMMUNICATIONS  NO. 2
 
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