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City Council Meeting

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City Council
11/16/2009 - 7:30pm

JOINT CITY COUNCIL/BOARD OF DIRECTORS

CITY OF BRISBANE/BRISBANE PUBLIC FINANCE AUTHORITY/

 

 

GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT/

 

 

REDEVELOPMENT AGENCY/REGULAR MEETING

 

 

 AGENDA

 

 

 

MONDAY, NOVEMBER 16, 2009

 

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.        ORAL COMMUNICATIONS NO. 1

 

 

 

   V.        CONSENT CALENDAR

 

 

 

               A.  [inline:October 19th Minutes_0.pdf=Approve City Council Minutes of October 19, 2009]

 

               B.  [inline:Boating and Waterways.pdf=Approve Resolution No. 2009-52 agreeing to enter into a contract with the California State Department of Boating and Waterways accepting grant funds to be used to remove abandoned watercraft from the waters of the Brisbane Marina]

 

  VI         [inline:NER Continuance.pdf=PUBLIC HEARING (Continued to January 19, 2010) ]

 

 

 

[inline:NER Continuance_0.pdf= A. Consider adoption of Resolution No. 2009-46 making findings and granting final approval and certifying the 2007 Addendum to the 1983 Final Environmental Impact Report on the Northeast Ridge Residential Development ]

[inline:NER Continuance_1.pdf= (Continued to January 19, 2010)]

 

[inline:NER Continuance_2.pdf= B. Consider adoption of Resolution No. 2009-47 approving an amendment to the Habitat Conservation Plan (HCP) Agreement and Granting Final Approval for a modification to the Vesting Tentative Map (VTM-1-06), Planned Development Permit (PD-1-06), Design Permit (DP-3-06), and Grading Permit (EX-1-06) for Unit II Neighborhood II, of the Northeast Ridge Residential Development (APN 005-510-020, 030, & 040)]

[inline:NER Continuance_3.pdf= (Continued to January 19, 2010)]

 

VII         NEW BUSINESS

 

 

 

               [inline:Communications Site Lease Agreement.pdf=A. Communications Site Lease Agreement with West Coast Towers, LLC]

 

[inline:Communications Site Lease Agreement_0.pdf= 1. Approve the Communications Site Lease Agreement with West Coast Towers, LLC, with the condition that recommendation 2 be completed prior to execution of the agreement, and authorize the Mayor to sign on behalf of the City, and the Chair to sign on behalf of the Brisbane Public Finance Authority]

 

[inline:Communications Site Lease Agreement_1.pdf= 2. The Lessee shall fund a Radio Frequency Analysis to confirm that based on expected field strengths of anticipated antenna arrays, the existing emitters and the new site will not exceed the Federal Communication Commission’s current prevailing standard for limiting human exposure to RF energy]

 

                              (Previous Council actions, staff reports, and independent studies have identified 50 Park Place as the preferred location for a wireless telecommunications site.  The existing monopole does not have capacity for additional antenna arrays.  The demand for wireless communications sites continues to grow.  This is a proposition to install a new monopole at the southwest corner of the 50 Park Place site to accommodate the increase in demand.)

 

 

 

VIII        STAFF REPORTS

 

 

 

               A.  City Manager’s Report on upcoming activities

 

  IX.        MAYOR/COUNCIL MATTERS

 

 

 

A.    Subcommittee Report

 

   X.        ORAL COMMUNICATIONS

 

 

 

  XI.        CLOSED SESSION

 

 

 

               A.  Conference with legal counsel regarding one case of existing litigation; RGW Construction vs. City of Brisbane, pursuant to Government Code Section 54956.9

 

XII.        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