City Council

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Thursday, September 18, 2014 - 7:30pm
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See video

CITY OF BRISBANE CITY COUNCIL/
GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTIRCT

MEETING AGENDA

THURSDAY, SEPTEMBER 18, 2014

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

 


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

II. ROLL CALL

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

IV. PRESENTATION

A. Introduction of new City Attorney Michael Roush

B. Presentation by Half Moon Bay City Council

V. ORAL COMMUNICATIONS NO. 1

VI. CONSENT CALENDAR

A. Approve City Council Minutes of July 17, 2014

B. Approve Monthly Investment Report as of June 30, 2014

C. Approve Monthly Investment Report as of July 31, 2014

VII. PUBLIC HEARING

A. Consider introduction of Ordinance No. 588 to amend the Brisbane Municipal Code Title 15 to establish an Art in Public Places Program and establish contribution requirements for new development to create a Public Arts Fund

(The purpose of this item is to establish an Art in Public Places Program including funding and implementation.)

VIII. NEW BUSINESS

A. Consider co-sponsorship of the Friends of the Brisbane Library 2015 Chamber Concert Series “Live at Mission Blue”

(Friends of the Brisbane Library will present their 11th concert season of Live at Mission Blue. Kevin Fryer, Live at Mission Blue Director, will present four performances and funds raised from the series will be used to support library programs.)

B. Consider approval of Resolution No. 2014-38 authorizing the Private Party Reimbursement of $33,070.38 to Torrance and Nancy Bynum, for Public Improvements

(The property owners at 350 Kings Road were required to widen the road in front of their property when they built a home in the early 2000’s. Due to another home being constructed across the street and their voluntary partial re-imbursement and the significant public benefit, Council will consider partial re-imbursement by the City.)

C. Consider formation of a new Financing Authority between the City of Brisbane and the Guadalupe Valley Water District in order to assist in the financing of future City projects:

1. Adopt Resolution 2014-39 of the City of Brisbane authorizing the execution and delivery of a joint exercise of powers agreement by and between the City of Brisbane and the Guadalupe Valley Municipal Improvement District

2. Adopt Resolution GVMID 2014-03 of the Guadalupe Valley Municipal Improvement District (GVMID) authorizing the execution and delivery of a joint exercise of powers agreement by and between the City of Brisbane and GVMID

(The purpose of this item is to save the City money by providing a financing mechanism which ensures the City has the most financing options available and uses assets it already owns to the fullest in order to receive the best rates available in the market place.)

D. Consider adoption of Resolution No. 2014-36 expressing official intent regarding certain expenditures to be reimbursed with proceeds of obligations

(The purpose of this item is to provide for Reimbursement of Water & Sewer Capital Improvements from future Bond sales.)

E. Consider authorizing the Mayor to execute a Franchise Agreement between the City of Brisbane and South San Francisco Scavenger Company, Inc. for the collection and disposal of recyclable materials, organic materials, and solid waste in the City of Brisbane

(The purpose of this item is to continue to provide solid waste removal services for the community by approving a new franchise agreement between the City and SSF Scavenger Company for Solid Waste Franchise Zones 1 & 2.)

IX. STAFF REPORTS

A. City Manager’s Report on upcoming activities
- Update on Economic Development Workshop on 9/30

X. MAYOR/COUN CIL MATTERS

A. County-wide Assignments/Subcommittee Reports
- Economic Development Subcommittee
- Finance Subcommittee
- Health & Safety Subcommittee
- Facilities Subcommittee

B. Written Communications

XI. ORAL COMMUNICATIONS 2

XII. 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