City Council Meeting

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Monday, August 27, 2012 - 6:30pm
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CITY OF BRISBANE CITY COUNCIL
 
MEETING AGENDA
 
MONDAY, AUGUST 27, 2012
 
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
 
 
     I.     6:30 P.M. CLOSED SESSION
 
            A.     Public Employee Performance Evaluation: City Manager, pursuant to Government Code Section 54957
 
            B.      Conference with real property negotiator regarding "Lot 2" (former SPRR easement) of parcel 005-300-050 pursuant to Government Code Section 54956.8
 
    II.     7:30 P.M. CALL TO ORDER – FLAG SALUTE
 
 III.     ROLL CALL
 
 IV.     ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)   
 
   V.     ORAL COMMUNICATIONS NO. 1
 
 VI.     PROCLAMATION & PRESENTATIONS
           
            A. Proclamation recognizing World Breastfeeding Awareness Month
 
            B.   Proclamation recognizing September 2012 as National Preparedness Month
 
            C. Proclamation recognizing Dale Allen upon his retirement
 
            D. CAL TRAIN application for electronic billboard
 
            E.   Samtrans Service Plan
 
VII.     CONSENT CALENDAR
 
 
            B.   Approve City Council Minutes of July 23, 2012
 
 
 
 
 
VIII.     PUBLIC HEARING
 
 
                  (The purpose of this item is to consider the request by the San Francisco 49er’s to temporarily use a portion of the Baylands for overflow public parking during the games.)
 
 IX.     NEW BUSINESS
 
 
                  (At the direction of the Council and the City’s Sustainability Committee, each of the Commissions and the Committee listed above has reviewed and provided comments for consideration. Council will give further direction on next steps.)
 
   X.     STAFF REPORTS
 
               A. City Manager’s Report on upcoming activities
 
 XI.        MAYOR/COUNCIL MATTERS
 
A.     Subcommittee Reports
 
               B.   Communications
 
               C. Discuss City Attorney Recruitment Process
              
               D. Update on Westmoor School Bus Issue  
 
               E.   League Resolutions
 
XII.        ORAL COMMUNICATIONS
 
XIII.        CLOSED SESSION
 
            a.     Liability Claims, Claimant: Joonstk Yoon, pursuant to Government Code Section 54956.95
 
XIV.       ADJOURNMENT (to a Successor Agency Meeting)
 
 
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