City Council Meeting

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Monday, December 3, 2012 - 7:30pm

CITY OF BRISBANE CITY COUNCIL 

MEETING AGENDA 

MONDAY, DECEMBER 3, 2012 

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE 

 

I.     7:00 CLOSED SESSION

            A.     Conference with real property negotiator regarding 162 Golden Eagle Lane, 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.    CONSENT CALENDAR

            A.   Approve Monthly Investment Report as of August 31, 2012

            B.   Adopt Ordinance No. 574, waiving second reading, amending Chapter 16.12, Tentative and Final Parcel Maps and Subdivision Maps where required, of the Municipal Code

            C.   Adopt Ordinance No. 575, waiving second reading, amending Chapter 16.32, Lot Line Adjustments; Chapter 17.08, R-2 Residential District; Chapter 17.10, R-e Residential District; and Chapter 17.32, General Use Regulations; of the Municipal Code

            D.   Adopt Ordinance No 578, waiving second reading, adding Section 10.40.130 to Chapter 10.40 of the Municipal Code to prohibit vehicular traffic on Lassen Street

VII.   STAFF REPORTS

             A.   City Manager’s Report on upcoming activities

VIII.  MAYOR/COUNCIL MATTERS

             A.   Subcommittee Report

             B.   Formation of Ad Hoc Subcommittee regarding Planning items

             C.   Election of New Mayor and Mayor Pro Tem

IX.    ORAL COMMUNICATIONS

X.     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