City Council

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Monday, May 5, 2014 - 6:30pm
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See video

CITY OF BRISBANE CITY COUNCIL

MEETING AGENDA

MONDAY, MAY 5, 2014

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

 

I. 6:30 P.M. CLOSED SESSION

A. Conference with legal counsel; Amicus Brief on Land Use Issues, pursuant to Government Code Section 54956

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

C. Liability Claims; Ramon Serrano and Fernando Da Silva, 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. PRESENTATION & PROCLAMATIONS

A. Proclamation recognizing May 18-24, 2014 as Public Works Week

B. Jerry Lami – Farmers Market

VI. ORAL COMMUNICATIONS NO. 1

VII. CONSENT CALENDAR

A. Approve Monthly Investment Report as of February 28, 2014

B. Adopt the following resolutions regarding the Sierra Point Landscape and Lighting District:

1. Resolution No. 2014-10 appointing Attorney for Fiscal Year 2014/2015
2. Resolution No. 2014-11 appointing Engineer for Fiscal Year 2014/2015
3. Resolution No. 2014-12 describing improvements and direction preparation of Engineer’s Report for Fiscal Year 2014/15

VIII. OLD BUSINESS

A. Consider approval of a Purchase and Sales Agreement with South Hill Properties, LLC for real property described as Lot 1, Block I near 201 South Hill Drive

SBM Trail Exhibits |  Exhibits 1 & 2Exhibits 3-6 | Photos 1-7

(The purpose of this item is to obtain Council’s approval to sell a portion of the former Southern Pacific Transportation Company’s rail spur to an existing business in Crocker Industrial Park that owns the adjoining parcel.)

B. Consider authorizing the City Manager to execute the Memorandum of Agreement between the City of Brisbane and Sunquest Properties, Inc. for continued operations under Use Permit UP-8-03

(The purpose of this item is to consider and approve a Memorandum of Agreement (MOA) for continued soil processing operations by Sunquest Properties Inc. at the Baylands site as a “bridge” between the former Use Permit UP-8-03 and review and action by the Planning Commission on the pending application for a new Use Permit for the soil processing site. The MOA will establish maximum height limits and incorporate air and dust management plans and remediation and enforcement procedures for the soil processing.)

IX. PUBLIC HEARING

A. Consider introduction of Ordinance No. 583, amending the Brisbane Municipal Code Title 15 regarding the 2013 California Building Standards Codes, with certain local modifications, and the 2012 International Property Maintenance Code

(The draft ordinance was introduced by the City Council on December 16, 2013 and considered for adoption on January 6th. At the January meeting it was referred to the Planning Issues Subcommittee for additional consideration of issue relating to the storage of compressed natural gas and flammable liquids. The Subcommittee’s recommended changes are included in this staff report.)

X. NEW BUSINESS

B. Consider introduction of Ordinance No. 586, waiving first reading, amending Section 2.44.020 of the Municipal Code concerning regular meeting dates of City Council Meetings

(This item would move the regular City Council meetings from the first and third Mondays to the first and third Thursdays of each month.)

XI. STAFF REPORTS

A. City Manager’s Report on upcoming activities

XII. MAYOR/COUNCIL MATTERS

A. County-wide Assignments/Subcommittee Reports

* Economic Development Subcommittee
* 2 x 2 School/City Subcommittee
* Sustainability Subcommittee
* Community Survey Subcommittee
* Solid Waste Subcommittee

B. Written Communications

C. Review Proposed City Council Meeting Schedule

XIII. ORAL COMMUNICATIONS 2

XIV. ADJOURNMENT

 


TO ADDRESS THE COUNCIL

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