City Council Meeting

Printer-friendly version
Tuesday, February 21, 2012 - 7:30pm
JOINT MEETING
CITY OF BRISBANE CITY COUNCIL
/SUCCESSOR AGENCY TO THE BRISBANE
REDEVELOPMENT AGENCY
REGULAR MEETING
 AGENDA
 
TUESDAY, FEBRUARY 21, 2012
 
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.      PRESENTATIONS
 
            A.     Silverspot Nursery School Program Update
 
VI.    CONSENT CALENDAR
 
            A.      Approve City Council Minutes of January 9, 2012
 
            B.      Approve City Council Minutes of January 17, 2012
 
            C.      Receive Payment Register as of February 16, 2012
 
            D.      Receive Monthly Investment Report as of November 30, 2011      
     
 
VII.    NEW BUSINESS
 
 
                       (The City Council will consider changing the number of Parks & Recreation seats to five or seven depending on the number and quality of applicants.)
     
 
                       (The Parks and Recreation Commission is requesting that the City Council consider a supplemental appropriation of $3,300 to allow for the addition of fencing in the dog park to create an area for smaller dogs to be separated from larger dogs.)
 
 
                      (The Baylands Draft EIR is projected to be ready in late Spring, 2012. In developing a method and schedule for the public review process, there are a number of procedural/policy questions that the City Council will consider.)
 
                                    ACTION OF THE SUCCESSOR AGENCY FOR THE
                                    REDEVELOMENT AGENCY OF THE CITY OF BRISBANE
 
                      (In accordance with ABX1 26, the Dissolution Act,  the Successor Agency for the Redevelopment Agency of the City of Brisbane must take certain actions to implement various requirements required by that Act.)
 
VIII.      STAFF REPORTS
 
               A.      City Manager’s Report on upcoming activities
 
IX.         MAYOR/COUNCIL MATTERS
 
               A.       Subcommittee Report
 
               B.       Approve Proposed City Council Meeting Schedule
 
 
               D.       Appoint Council Liaisons to City Commissions and Committees
 
X.        ORAL COMMUNICATIONS NO. 2
 
XI.        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