Joint City Council, Brisbane GVMID Financing Authority, and Guadalupe Valley Municipal Improvement District Special Meeting
Thursday, June 29, 2023 - 6:30pm
Agendas are posted at least 72 hours prior to a regular meeting and 24 hours prior to a special meeting.
Meeting Information
Minutes:
Audio/Video:
Supporting Documents
[Remote Meeting Information]
Call to Order and Pledge
Roll Call - 00:04:36
A. Consider any request of a City Councilmember to attend the meeting remotely under the “Emergency Circumstances” of AB 2449
Adoption of Agenda
Oral Communications No.1 - 00:10:45
Consent Calendar - 00:11:45
B. Approve Minutes of City Council Closed Session Meeting of June 1, 2023
C. Approve Minutes of Joint City Council and GVMID Financing Authority Meeting of June 1, 2023
D. Approve Minutes of City Council Meeting of June 15, 2023
E. Approve Annual Military Equipment Report per AB 481
F. Acknowledge Termination of Drought Stage 1 Requirements
G. Adopt a Resolution Supporting the Central Brisbane Stairway Additions Project and Entering a Funding Agreement with the San Mateo County Transportation Authority for Cycle 6 Pedestrian and Bicycle Program Funding
H. Approve Co-Sponsorship Event with San Bruno Mountain Watch for a Celebration for David Schooley
I. Adopt Resolutions to Establish the Classifications of Human Resources Director and Police Corporal and Amend the Master Pay Schedule
J. Consider Adoption of Resolution establishing the Appropriation Limit for Fiscal Year 2023-2024
Old Business
K. Continued Budget Workshop - 02:14:35
Public Hearings
L. Consider Adoption of Resolutions to approve the budget for Fiscal Year 2023/24 - 03:36:37
M. Consider Adoption of Resolution adopting a Master Fee Schedule - 00:42:36
N. City of Brisbane Local Stormwater Program Fees - 01:06:54
O. Water Shortage Contingency Plan - 01:19:35
P. Sierra Point Landscaping and Lighting District - 01:24:21
New Business
Q. Consider Adoption of a Resolution Granting Consent to the City of Burlingame to form the San Francisco Peninsula Tourism Marketing District (SFPTMD) to Include the City of Brisbane - 00:18:48
R. Consider Authorizing the City Manager to Sign Agreements for Funding and for Purchase and Installation of Fiber Optic Facilities - 01:30:50
S. Consider Authorizing City Manager to sign a Storm Drain Cleaning Contract - 00:36:20
Staff Reports
T. City Manager’s Report on Upcoming Activities - 03:47:00
Mayor and Council Matters - 03:48:45
U. Countywide Assignments and Subcommittee Reports
V. Written Communications
Oral Communications No.2 - 04:01:00
Adjournment
Call to Order and Pledge
Roll Call - 00:04:36
A. Consider any request of a City Councilmember to attend the meeting remotely under the “Emergency Circumstances” of AB 2449
Adoption of Agenda
Oral Communications No.1 - 00:10:45
Consent Calendar - 00:11:45
B. Approve Minutes of City Council Closed Session Meeting of June 1, 2023
C. Approve Minutes of Joint City Council and GVMID Financing Authority Meeting of June 1, 2023
D. Approve Minutes of City Council Meeting of June 15, 2023
E. Approve Annual Military Equipment Report per AB 481
F. Acknowledge Termination of Drought Stage 1 Requirements
G. Adopt a Resolution Supporting the Central Brisbane Stairway Additions Project and Entering a Funding Agreement with the San Mateo County Transportation Authority for Cycle 6 Pedestrian and Bicycle Program Funding
H. Approve Co-Sponsorship Event with San Bruno Mountain Watch for a Celebration for David Schooley
I. Adopt Resolutions to Establish the Classifications of Human Resources Director and Police Corporal and Amend the Master Pay Schedule
J. Consider Adoption of Resolution establishing the Appropriation Limit for Fiscal Year 2023-2024
Old Business
K. Continued Budget Workshop - 02:14:35
Public Hearings
L. Consider Adoption of Resolutions to approve the budget for Fiscal Year 2023/24 - 03:36:37
M. Consider Adoption of Resolution adopting a Master Fee Schedule - 00:42:36
N. City of Brisbane Local Stormwater Program Fees - 01:06:54
O. Water Shortage Contingency Plan - 01:19:35
P. Sierra Point Landscaping and Lighting District - 01:24:21
New Business
Q. Consider Adoption of a Resolution Granting Consent to the City of Burlingame to form the San Francisco Peninsula Tourism Marketing District (SFPTMD) to Include the City of Brisbane - 00:18:48
R. Consider Authorizing the City Manager to Sign Agreements for Funding and for Purchase and Installation of Fiber Optic Facilities - 01:30:50
S. Consider Authorizing City Manager to sign a Storm Drain Cleaning Contract - 00:36:20
Staff Reports
T. City Manager’s Report on Upcoming Activities - 03:47:00
Mayor and Council Matters - 03:48:45
U. Countywide Assignments and Subcommittee Reports
V. Written Communications
Oral Communications No.2 - 04:01:00
Adjournment
Contact Information
50 Park Place
Brisbane, CA 94005
(415) 508-2100
Upcoming Events
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05/16/2024 - 6:30pm
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05/16/2024 - 7:30pm
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05/30/2024 - 6:00pm