City Council Meeting

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Monday, April 16, 2012 - 7:30pm
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JOINT MEETING
CITY OF BRISBANE CITY COUNCIL
/SUCCESSOR AGENCY TO THE BRISBANE
REDEVELOPMENT AGENCY
REGULAR MEETING
AGENDA
 
APRIL 16, 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.      PRESENTATIONS & PROCLAMATION
 
            A.   Senator Leland Yee – State Capitol Updates
 
            B.   Lipman School Principal for a Day Report from Councilmember Richardson recognizing:
 
                     * Student Body Co-Presidents Nathan Tran and Tyler Rydeen
                     * Ecology Commissioner and Green Team Member Destiny Bednar
                     * Lipman Middle School Principal Jolene Heckerman
 
 
 V.     PUBLIC HEARING
              
            A.   Consider adoption of the Combined Site and Architectural Design Guidelines for Sierra Point (Continued to a future City Council Meeting)
 
 VI.     ORAL COMMUNICATIONS NO. 1
 
VII.     CONSENT CALENDAR
 
            A.   Approve City Council Minutes of April 2, 2012
 
            B.   Approve City Council Minutes of April 9, 2012
 
 
VIII.     OLD BUSINESS
 
 
                  (City Council will give further feedback to ensure information provided during the Budget Process meets the City Council and Community needs.)
 
 IX.     NEW BUSINESS
 
                 
                  (As mandated pursuant to SB 375, the SCS is a 25-year regional land use/transportation strategy to achieve state-established regional per capita greenhouse gas emission (GHG) reduction targets for vehicles and house the region’s entire population. The SCS is also important in that the 8-year Regional Housing Need Allocation (RHNA) cycles for the City will need to be consistent with the SCS, and transit and transportation funding administered through MTC will be aligned to support implementation of the SCS as well.)
 
   X.        STAFF REPORTS
 
               A. City Manager’s Report on upcoming activities
 
 XI.        MAYOR/COUNCIL MATTERS
 
               A.   Subcommittee Report
 
               B.   Consider setting Monday, May 7th at 6:30 (before regular Council Meeting) to interview Open Space and Ecology Committee Applicants
 
 
XII.        ORAL COMMUNICATIONS
 
XIII.        CLOSED SESSION
 
               A.   Liability Claims; Claimants: Phillip Marks and Virginia Romano, pursuant to Government Code Section 54956.95
 
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