Joint City Council, Brisbane GVMID Financing Authority, & Guadalupe Valley Municipal Improvement District Special Meeting
Thursday, October 5, 2023 - 7:30pm
Meeting Information
Minutes:
Audio/Video:
Supporting Documents
Written Correspondence 10-05-23 (73 KB)
[Remote Meeting Information]
Call to Order and Pledge
Roll Call - 00:01:50
A. Consider any request of a City Councilmember to attend the meeting remotely under the “Emergency Circumstances” of AB 2449
Adoption of Agenda
Presentations and Awards - 00:02:30
B. Proclamation for Domestic Violence Awareness Month
C. Proclamation Condemning Antisemitism and Hate Speech
D. National Fire Prevention Week
E. Presentation on the Job Development Component of the City’s Equitable Communities Revitalization Grant (ECRG)
Oral Communications No.1 - 00:27:10
Consent Calendar - 00:27:40
F. Approve Minutes of City Council Special Meeting of Joint City Council, Brisbane GVMID Financing Authority, and Guadalupe Valley Municipal Improvement District Special Meeting of June 29, 2023
G. Approve Minutes of City Council Closed Session Meeting of September 21, 2023
H. Accept Investment Reports as of August 2023
I. Award the Construction Contract for the Lower Visitacion Overlay to G. Bortolotto & Company, Inc. In the Amount Of $245,000, and Authorize the Mayor to Sign the Agreement for the City
J. Award The Construction Contract for the Upper Visitacion Overlay to Radius Earthwork in the Amount of $219,174 and Authorize the Mayor to Sign the Agreement for the City
K. Authorize the City Manager to execute the attached Quitclaim Deed for easements on APN 007-150-030 and 007-150-040
L. Approve the Brisbane Dance Workshop’s Holiday Arts & Crafts Fair as cosponsored event
M. Approve the Brisbane Lions Club’s Flu-Shots, Fun Run, Pumpkin Patch, Worldwide Candle Lighting, Annual Senior Luncheon, and Annual Crab Dinner Dance as cosponsored events
N. Approve the Mothers of Brisbane’s MOB Shop as cosponsored event
O. Authorize the City Manager to Execute a One-Year Extension with Granicus to Continue Providing Short Term Rental Monitoring and Permitting Services
P. Adopt an Ordinance, Waiving Second Reading, Concerning the Timing of the Construction of Off-Site Improvements
New Business
Q. Consider Introduction of a Draft Ordinance Amending Chapter 10.52 of the Brisbane Municipal Code to Incorporate Transportation Demand Management (TDM) Requirements - 00:28:25
Staff Reports
R. City Manager’s Report on Upcoming Activities - 03:02:32
Mayor and Council Matters - 01:15:24
S. Countywide Assignments and Subcommittee Reports
T. Written Communications
Oral Communications No.2
Adjournment
Call to Order and Pledge
Roll Call - 00:01:50
A. Consider any request of a City Councilmember to attend the meeting remotely under the “Emergency Circumstances” of AB 2449
Adoption of Agenda
Presentations and Awards - 00:02:30
B. Proclamation for Domestic Violence Awareness Month
C. Proclamation Condemning Antisemitism and Hate Speech
D. National Fire Prevention Week
E. Presentation on the Job Development Component of the City’s Equitable Communities Revitalization Grant (ECRG)
Oral Communications No.1 - 00:27:10
Consent Calendar - 00:27:40
F. Approve Minutes of City Council Special Meeting of Joint City Council, Brisbane GVMID Financing Authority, and Guadalupe Valley Municipal Improvement District Special Meeting of June 29, 2023
G. Approve Minutes of City Council Closed Session Meeting of September 21, 2023
H. Accept Investment Reports as of August 2023
I. Award the Construction Contract for the Lower Visitacion Overlay to G. Bortolotto & Company, Inc. In the Amount Of $245,000, and Authorize the Mayor to Sign the Agreement for the City
J. Award The Construction Contract for the Upper Visitacion Overlay to Radius Earthwork in the Amount of $219,174 and Authorize the Mayor to Sign the Agreement for the City
K. Authorize the City Manager to execute the attached Quitclaim Deed for easements on APN 007-150-030 and 007-150-040
L. Approve the Brisbane Dance Workshop’s Holiday Arts & Crafts Fair as cosponsored event
M. Approve the Brisbane Lions Club’s Flu-Shots, Fun Run, Pumpkin Patch, Worldwide Candle Lighting, Annual Senior Luncheon, and Annual Crab Dinner Dance as cosponsored events
N. Approve the Mothers of Brisbane’s MOB Shop as cosponsored event
O. Authorize the City Manager to Execute a One-Year Extension with Granicus to Continue Providing Short Term Rental Monitoring and Permitting Services
P. Adopt an Ordinance, Waiving Second Reading, Concerning the Timing of the Construction of Off-Site Improvements
New Business
Q. Consider Introduction of a Draft Ordinance Amending Chapter 10.52 of the Brisbane Municipal Code to Incorporate Transportation Demand Management (TDM) Requirements - 00:28:25
Staff Reports
R. City Manager’s Report on Upcoming Activities - 03:02:32
Mayor and Council Matters - 01:15:24
S. Countywide Assignments and Subcommittee Reports
T. Written Communications
Oral Communications No.2
Adjournment
Contact Information
50 Park Place
Brisbane, CA 94005
(415) 508-2100
Upcoming Events
-
05/02/2024 - 6:30pm
-
05/02/2024 - 7:30pm