Home >> City Council >> City Council Meeting

City Council Meeting

Printer-friendly versionPrinter-friendly version
City Council
06/15/2009 - 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, JUNE 15, 2009

 

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

 

 

 

     I.        CLOSED SESSION

 

 

 

               A.  Conference with legal counsel regarding one case of potential litigation pursuant to Government Code Section 54956.9

 

    II.        7:30 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.  [inline:May 11th Minutes.pdf=Adopt City Council Minutes of May 11, 2009]

 

               B.   [inline:May 18th Minutes.pdf=Adopt City Council Minutes of May 18, 2009]

 

               C.  [inline:General Election Reso.pdf=Adopt Resolution No. 2009-20 calling a General Municipal Election to be held on Tuesday, November 2, 2009 and adopting regulations pertaining to the conduct and administration of such Election including the San Mateo County Clerk-Recorder to provide specified election services]

 

               D.  [inline:Hotel Tax Election.pdf=Adopt Resolution No. 2009-32 ordering the submission to the qualified electors of the City a certain measure relating to an increase in Hotel Tax at the election to be held on Tuesday, November 3, 2009, as called by Resolution No. 2009-20]

 

               E.   [inline:Election Argument Reso.pdf=Adopt Resolution No. 2009-33 setting priorities for filing written arguments pertaining to a proposed measure relating to an increase in Hotel Tax]

 

               F.   [inline:CAL PERS.pdf=Approve Amendment to contract with the Public Employee’s Retirement System]

 

[inline:CAL PERS_0.pdf= 1. Adopt Resolution No. 2009-26, a resolution of intention to approve an amendment to the contract between the Board of Administration California Public Employee’s Retirement System and the City of Brisbane]

 

[inline:CAL PERS_1.pdf= 2. Introduce Ordinance No.539, waiving first reading, authorizing an amendment to the contract between the City Council of the City of Brisbane and the Board of Administration of the California Public Employees’ Retirement System]

 

               G.  [inline:Sierra Point Lighting and Landscape.pdf=Consider adoption of the following Sierra Point Landscape and Lighting District Resolutions:]

 

[inline:Sierra Point Lighting and Landscape_0.pdf=1. Resolution No. 2009-23 preliminarily approving the Engineer’s Report for Fiscal Year 2009-2010]

 

[inline:Sierra Point Lighting and Landscape_1.pdf=2. Resolution No. 2009-24, intention to order the levy and collection of assessments pursuant to the Landscaping and Lighting Act of 1972 – Fiscal Year 2009-2010]

 

H.  [inline:State Board of Equalization.pdf=Adopt Resolution No. 2009-30 approving an amendment to contract for legal services with Holland & Knight who represent the City in a dispute with the California State Board of Equalization regarding the allocation and payment of certain sales tax revenues owed to the City and Adopt Resolution No. 2009-31 for access to tax records and documents pursuant to California Revenue & Taxation Code Section 7056(b)]

 

I.        [inline:Surplus Vehicle_0.pdf=Adopt Resolution No. 2009-25 declaring a 2002 Ford Crown Victoria Police Vehicle surplus]

 

J.       [inline:Charter Boat.pdf=Approve Charter Boat Agreement with Golden Gate Charter, LLC to establish a charter boat excursion business at the Brisbane Marina]

 

K.    [inline:MOU.pdf=Approve the following Resolutions amending Memorandum of Understandings (MOU’s) with City employees groups:]

 

[inline:MOU_0.pdf= 1. Resolution No. 2009-34 amending current MOU between the City of Brisbane and the Confidential Employees Group effective July 1, 2009 through June 30, 2011]

 

[inline:MOU_1.pdf= 2. Resolution No. 2009-35 amending current MOU between the City of Brisbane and the Confidential Management Employees Group effective July 1, 2009 through June 30, 2011]

 

[inline:MOU_2.pdf= 3. Resolution No. 2009-36 amending current MOU between the City of Brisbane and the Executive Management Employees Group effective July 1, 2009 through June 30, 2011]

 

[inline:MOU_3.pdf= 4. Resolution No. 2009-37 regarding the pay scale for the hourly employees]

[inline:MOU_4.pdf= 5. Resolution No. 2009-38 amending current MOU between the City of Brisbane and the Mid-Management Professional Employees Group effective July 1, 2009 through June 30, 2011]

 

VII.        OLD BUSINESS

 

 

 

A.     [inline:Housing Element Continued_0.pdf=Update to Housing Element] (Continued from June 1, 2009)

 

 

 

(The housing element is the only general plan element that is required to be updated within a specific five year time frame, although that time frame has routinely been extended, usually because of state delays in providing the numbers upon which the Regional Housing Needs Allocation process is built.  Council will review Planning Commission recommendations and give direction to staff.  Staff anticipates submitting a draft housing element to the state for review by early to mid July.)

 

 

 

VIII.        NEW BUSINESS

 

 

 

A.  [inline:Water Supply Agreements.pdf=Consider approval of the following Water Supply Agreements with the City and County of San Francisco (CCSF):]

 

[inline:Water Supply Agreements_0.pdf= 1. Resolution No. 2009-27 adopting findings for purposes of the California Environmental Quality Act in connection with approval of a Water Supply Agreement with the CCSF]

[inline:Water Supply Agreements_1.pdf= 2. Adopt Guadalupe Valley Municipal Improvement District (GVMID) Resolution No. 2009-02 adopting findings for purposes of the California Environmental Quality Act in connection with approval of a Water Supply Agreement with the CCSF]

[inline:Water Supply Agreements_2.pdf= 3. Adopt Resolution No. 2009-28 approving Water Supply Agreement with the CCSF]

[inline:Water Supply Agreements_3.pdf= 4. Adopt GVMID Resolution No. 2009-03 approving the Water Supply Agreement with CCSF]

[inline:Water Supply Agreements_4.pdf= 5. Adopt Resolution No. 2009-29 approving individual Water Sales Contract with the CCSF]

[inline:Water Supply Agreements_5.pdf= 6. Adopt GVMID Resolution No. 2009-04 approving individual Water Sales Contract with the CCSF]

 

(The City of Brisbane and Guadalupe Valley Municipal Improvement District (GVMID) receive 100% of their water supply from the City & County of San Francisco (CCSF).  The city/district existing contracts expire June 30, 2009.  On October 11, 2006 the Council/Board authorized the Bay Area Water Supply and Conservation Agency (BAWSCA) to negotiate on behalf of the city systems for a Water Supply Agreement (WSA).  These contracts provide Brisbane for the delivery of Hetch Hetchy Water through June 30, 2034.)

 

 

 

  IX.        STAFF REPORTS

 

 

 

               A.  City Manager’s Report on upcoming activities

 

   X.        MAYOR/COUNCIL MATTERS

 

 

 

A.     Subcommittee Report

 

               B.   [inline:NER Background Docs.pdf=Northeast Ridge – Background Documents for HCP Compliance Hearing]

               C.  [inline:Updated Council Calendar.pdf=Review proposed City Council Meeting Schedule through July]

 

  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