City Council

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Thursday, October 16, 2014 - 8:00pm

JOINT MEETING
CITY OF BRISBANE CITY COUNCIL/
BRISBANE/GVMID FINANCING AUTHORITY/
BRISBANE PUBLIC FINANCING AUTHORITY

MEETING AGENDA

THURSDAY, OCTOBER 16, 2014


BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

 


I.    7:00 P.M.  CLOSED SESSION

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

II.    8:00 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 City Council Minutes of September 2, 2014

        B.    Approve adding new classification of Deputy Public Works Director

                1.      Consider adoption of Resolution No. 2014-42 amending Resolution No. 2001-11 to include the classification of Deputy Public Works Director in the Class Specification Manual

                2.    Consider adoption of Resolution No. 2014-43 amending Resolution No. 2013-45, the Memorandum of Understanding between the City of Brisbane and the Mid-Management/Professional Employees Group, by adding the classification of Deputy Public Works Director

        C.    Approve Brisbane/GVMID Financing Authority Resolution No. 2014-01 adopting Bylaws

        D.    Adopt Ordinance No. 590, waiving second reading, adding Chapter 8.18, Title 8 of the Health and Safety Section of the Municipal Code, Prohibition on the use of Polystyrene Based Disposable Food Service Ware by food vendors
   
VII   NEW BUSINESS

         A.    Consider approval of Resolution No. 2014-38 authorizing payment contribution for Kings Road Improvements proving public benefits

         B.    Consider approving the recommendation by the Council Facilities Subcommittee to design the new skatepark to be constructed at the existing skatepark location.
       
VIII.    PUBLIC HEARING

        A.    Consider actions regarding issuance and sale of lease revenue bonds

             1.    Consider adoption of Resolution No. 2014-44 approving proceedings by the Brisbane Financing Authority for the issuance and sale of lease revenue bonds to refund the outstanding Brisbane Public Financing Authority Lease Revenue Bonds, Series 2005B (City Hall Renovation and Expansion Project), approving the form and authorizing execution of related documents and approving official actions

             2.    Consider adoption of Brisbane/GVMID Financing Authority Resolution No. BFA 2014-02 authorizing the issuance and sale of lease revenue bonds to refund the outstanding Brisbane Public Financing Authority Lease Revenue Bonds, Series 2005B (City Hall Renovation and Expansion Project), approving the form and authorizing execution of related documents and approving official actions

             3.    Consider adoption of Brisbane Public Financing Authority Resolution No. BPFA 2014-01 relating to the issuance and sale of lease revenue bonds to refund the outstanding Brisbane Public Financing Authority Lease Revenue Bonds, Series 2005B (City Hall Renovation and Expansion Project), approving the form and authorizing execution of related documents and approving official actions


IX.    OLD BUSINESS

        A.    Authorize City Manager to sign an amendment to the SSFSC Franchise Agreement extending the term to November 7, 2014. 

X.    STAFF REPORTS

        A.  City Manager’s Report on upcoming activities
       
XI.    MAYOR/COUNCIL MATTERS

        A.    Formation of Farmers’ Market Council Ad-Hoc Subcommittee regarding the future of the Farmers’ Market

        B.    County-wide Assignments/Subcommittee Reports

                - Health & Safety Subcommittee
                - Finance Subcommittee
                - Baylands Subcommittee

        C.    Written Communications

XIII.    ORAL COMMUNICATIONS 2

XIV.    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.