City Council Meeting

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Tuesday, January 18, 2011 - 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
 
TUESDAY, JANUARY 18, 2011
 
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
 
 
     I.     6:00 P.M.   CLOSED SESSION (City Hall Conference Room)
 
            A. Conference with labor negotiators regarding all bargaining units, pursuant to Government Code Section 54957.6
 
            B.   Conference with legal counsel regarding one case of existing litigation; San Mateo County Community College District vs. Brisbane Redevelopment Agency, pursuant to Government Code Section 54956.9
 
            C. Liability Claims; Claimant: Mary & Richard Millan, 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
 
               A.     Lion’s Club presenting new American Flag for use at Mission Blue
 
                B.     Bert Ganoung, Manager, Aircraft Noise Abatement
San Francisco International Airport

 
 VI.        ORAL COMMUNICATIONS
              
VII.        CONSENT CALENDAR
 
               A. Adopt City Council Minutes of December 5, 2010
 
               B.   Adopt City Council Minutes of December 6, 2010
 
               C. Adopt City Council Minutes of December 13, 2010
 
 
 
 
 
 
 
 
 
 
 
VII.     PUBLIC HEARING
 
 
                     (Under State law, the City is mandated to periodically update its Housing Element of the General Plan. The Housing Element under consideration covers the time period of 2007-2014. This process commenced in 2008 when the City received its regional fair share housing obligation through the Regional Housing Need Allocation (RHNA) process. The draft 2007-2014 Housing Element was subject to an extensive public review process involving Planning Commission workshops and public hearings on April 30 and May 14, 2009 as well as City Council hearings on June 1, June 15, June 29, July 13, September 28, 2009 and June 28, 2010. On June 28, 2010 the City Council authorized submission of the draft 2007-2014 Housing Element to the State of California Department of Housing and Community Development (HCD) for review.)
 
VIII.    OLD BUSINESS
 
 
                     (San Bruno Mountain Watch operates the Brisbane Nursery as a non-profit. The proposal is to lower the bill they pay for water by charging only the direct cost of water purchases which is approximately 30% of a water bill. The City benefits from various collaborative programs.)
 
 IX.        STAFF REPORTS

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

 
               A. Subcommittee Reports
 
               B.   Consider setting Monday, January 31, 2011 at 7:30 p.m. as a City Council Workshop regarding City-wide issues
 
 XI.        ORAL COMMUNICATIONS
 
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