City Council Meeting

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Monday, October 1, 2012 - 7:30pm
 
CITY OF BRISBANE CITY COUNCIL
 
MEETING AGENDA
 
MONDAY, OCTOBER 1, 2012
 
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
 
 
     I.     7:00 P.M. CLOSED SESSION
 
            A.     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.     PRESENTATIONS
           
 
VII.     CONSENT CALENDAR
 
 
 
 
 
 
 
 
                 
 
 
 
 
 
 
 
 
 IX.     OLD BUSINESS
 
 
                  (This item is for Council’s consideration to approve a Term Sheet with Oakdale Irrigation District outlining the general framework for a possible future agreement that would provide potable water to the Baylands development, and possibly also to undeveloped parcels in Sierra Point. This future agreement shall not be entered into unless and until the completion and certification of required CEQA analyses, and not until the conclusion of agreements with other entities not a party to the Term Sheet, but whose concurrence is required for an ultimate water transfer.)
 
 XI.     STAFF REPORTS
 
               A. City Manager’s Report on upcoming activities
 
               B. Update on Water and Sewer Rate Annual Increase
 
XII.        MAYOR/COUNCIL MATTERS
 
A.    Subcommittee Report
 
 
               B. Communications
 
                     - Memo from City Attorney on Councilmember Participation on Brsnet
 
XIII.       ORAL COMMUNICATIONS
 
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