City Council Meeting

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Monday, November 18, 2013 - 6:00pm
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CITY OF BRISBANE CITY COUNCIL

MEETING AGENDA

MONDAY, NOVEMBER 18, 2013

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE


I. 6:00 P.M. CLOSED SESSION

A. Conference with labor negotiators regarding all bargaining units, pursuant to Government Code Section 54957.6

B. Conference with legal counsel regarding 2 cases of potential litigation, pursuant to Government Code Section 54956.9

II. 7:30 P.M. CALL TO ORDER – FLAG SALUTE

III. ROLL CALL

IV. ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)

V. REPORT FROM CLOSED SESSION

VI. PRESENTATIONS

A. Robert Maynard – Mosquito Abatement District

VII. ORAL COMMUNICATIONS NO. 1

VIII. CONSENT CALENDAR

A. Approve City Council Minutes of October 7, 2013

IX. OLD BUSINESS

A. Consider request for extension of comment deadline for Baylands DEIR and give direction to staff

X. NEW BUSINESS

A. Consider authorizing the Mayor to execute a contract with Zipcar, Inc. for a 2-year pilot program for car sharing services

B. Consider adjustment of hours at the Community Swimming Pool Facility for months of December and January

C. Consider update on History Book Project and give direction to staff

XI. STAFF REPORTS

A. City Manager’s Report on upcoming activities

B. Baylands Soil Processing/Recycling
- Interim Controls
- Application Process

XII. MAYOR/COUNCIL MATTERS

A. County-wide Assignments/Subcommittee Reports
- Parks & Recreation Liason

B. Written Communications

C. Update by Councilmember Lentz on Community Center/Library Park Renovation

D. SPUR Presentation

E. Cities Selection Committee Appointments

XIII. ORAL COMMUNICATIONS 2

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