City Council Meeting

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Monday, October 15, 2012 - 6:30pm

 

CITY OF BRISBANE CITY COUNCIL

MEETING AGENDA

MONDAY, OCTOBER 15, 2012

 

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

     I.     6:30 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

            B.      Conference with real property negotiator regarding a portion of public right-of-way adjoining parcel 007-521-030, pursuant to Government Code Section 54956.8

            C.     Conference with real property negotiator regarding 162 Golden Eagle Lane, pursuant to Government Code Section 54956.8

            D.     Liability Claims; State Farm Insurance for Picazo; pursuant to Government Code Section 54956.95

    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.     CONSENT CALENDAR

            A.  Approve City Council Minutes of September 12, 2012

            B.   Authorize the City Manager to execute a second amendment and extension of a license agreement with West Coast Farmers Market Association pertaining to the operation of a farmers market at the Brisbane Community Park

VII.     PUBLIC HEARING

            A.  Consider introduction of Ordinance No. 566 amending Chapter 16.12, Tentative and Final Parcel Maps and Subdivision Maps, where required; Chapter 16.16, Tentative Map Procedures; Chapter 16.20, Final Map Procedures; Chapter 16.24, Park Improvements-Bay Access-Natural Heating and Cooling; Section 17.02.150, Condominium; and Chapter 17.30, Condominiums, of the Municipal Code

                  (The purpose of this ordinance is to update the Subdivision Ordinance so as to be consistent with current State law in regards to condominiums, dedication of land for park and recreation purposes, and passive or natural heating/cooling opportunities in subdivision design; and to amend the Zoning Ordinance to clarify condominium approval procedures and to revise the condominium development standards.)

VIII.     OLD BUSINESS

            A.  Consider approval of a Term Sheet with Oakdale Irrigation District for Water Transfer

                  (At the City Council Meeting of 9/17/2012 a Council Ad Hoc Subcommittee was formed consisting of Mayor Pro Tem Miller and Councilmember O’Connell.  The subcommittee’s purpose was to review the proposed Term Sheet relative to the concerns raised at that meeting.  Those changes will be presented at this meeting at which the Council will consider approval of 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.)

  IX.     NEW BUSINESS

         A.  Consider adoption of Resolution No. 2012-36 establishing the business license fee for recycling establishments pursuant to Section 5.20.100 of the Brisbane Municipal Code

               (The purpose of this resolution is to establish the amount for implementation of the business license fee charged to recycle establishments.)

         B.   Consider directing staff to begin the process of placing an increase in the business license tax on tank farms on the November, 2013 ballot

               (The Council will discuss whether to place this matter on the ballot and what the amount should be.  If the increase was approved it could be used for all General Fund purposes, including police, fire, maintenance, and recreation programs.)

   X.     STAFF REPORTS

               A.  City Managers Report on upcoming activities

                  -  Update on New Community Park Playground Equipment

  XI.        MAYOR/COUNCIL MATTERS

A.     Subcommittee Report

               B.  Communications

                        -  Report on status of billings with Universal Paragon Corporation

               C.  Review Council Meeting Tentative Schedule

XII.        ORAL COMMUNICATIONS

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