City Council Meeting

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Monday, March 17, 2014 - 6:30pm
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See video

CITY OF BRISBANE CITY COUNCIL

MEETING AGENDA

MONDAY, MARCH 17, 2014

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE


I. 6:30 P.M. COMMISSION/COMMITTEE APPLICANT INTERVIEWS

A. Madison Davis, Parks & Recreation Commission – 6:30 p.m.
B. Michael Abney, Jr., Open Space & Ecology Committee – 6:45 p.m.
C. Linda Montenegro Dettmer, Complete Streets Safety Committee – 7:00 p.m.

D. Consider appointments to the above listed Commission/Committees – 7:15 p.m.

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

III. ROLL CALL

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

V. PRESENTATIONS & RECOGNITION

A. Presentation of Commendations to the members of the Baylands Citizens Committee

BREAK FOR REFRESHMENTS

B. Red Cross Proclamation

VI. ORAL COMMUNICATIONS NO. 1

VII. CONSENT CALENDAR

A. Approve City Council Minutes of February 3, 2014

B. Approve Monthly Investment Report as of January 31, 2014

C. Adopt Resolution No. 2014-05 support the “Close the Commercial Property Loophole” in the Campaign to Reform Proposition 13

D. Adopt Resolution No. 2014-02 authorizing the Mayor to sign a Memorandum of Agreement (MOA) with the County of San Mateo to share construction costs for a new animal care shelter through a 30-year interest-free lease using the proposed construction cost allocation methodology outlined in the MOA

E. Approve co-sponsorship of Brisbane Dance Workshop’s Annual Spring Performance on May 17 & 18, 2014

VIII. PUBLIC HEARING

A. Consider adoption of Resolution No. 2014-03 amending the Master Fee Schedule regarding Swimming Pool Fees for Monthly Passes and Punch Passes

IX. OLD BUSINESS

A. Consider appeal of the Planning Commission’s approval of the #8 Thomas Avenue Permits; Design Permit DP-1-13 and Grading Permit EX-1-13, for development of an approximately 5,110 square foot single family home with associated grading of approximately 1,850 cubic yards, on a Ridgeline Lot within the RB-A Brisbane Acres Zoning District; Mahn Quach, applicant/owner; APN 007-350-340; and consider adoption of Resolution No. 2014-08 approving modified conditions of approval for Design Permit Application DP-1-13

X. NEW BUSINESS

A. Consider adoption of Resolution No. 2014-04 approving the Memorandum of Understanding with the Fire Fighters Association

B. Consider approval of Skatepark Design Request for Proposals

C. Consider adoption of Resolution No. 2014-07 to amend the 2013/2014 General Fund Budget

D. Consider authorize the Mayor to execute the attached consultant agreement with Metis Environmental Group and ESA Associates Inc. to prepare the Baylands Final EIR

XI. STAFF REPORTS

A. City Manager’s Report on upcoming activities

XII. MAYOR/COUNCIL MATTERS

A. County-wide Assignments/Subcommittee Reports

B. Written Communications

C. Review proposed Council Meeting Schedule and make adjustments as necessary

XIII. ORAL COMMUNICATIONS 2

XIV. CLOSED SESSION

A. Liability Claims; Martin Schimm, pursuant to Government Code Section 54961

XV. 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