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Special City Council Meeting
Thursday, December 8, 2016 - 6:30pm
CITY OF BRISBANE CITY COUNCIL
SPECIAL MEETING AGENDA
THURSDAY, DECEMBER 8, 2016
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
I. 6:30 P.M. WORKSHOP
A. Introduction of Thomas McMorrow, from the firm Manatt, Phelps, and Phillips, the City's advocate in Sacramento. The City Manager will also discuss generally the issues Mr. McMorrow will be undertaking on behalf of the City.
(This portion of the meeting will be held in the conference room and will be open to the public.)
II. 7:45 P.M. CLOSED SESSION
A. Liability Claims: Claimant Scott Kellstedt, pursuant to Government Code, section 54956.95.
III. 8:00 P.M. CALL TO ORDER – PLEDGE OF ALLEGIANCE
IV. ROLL CALL
V. ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)
VI. ORAL COMMUNICATIONS NO. 1
VIII. CONSENT CALENDAR
F. Approve agreement with Manatt, Phelps, and Phillips to provide legislative Assistance related to public policy and regulatory developments by the State of California as it relates to the Brisbane Baylands
G. Adopt Ordinance No. 612, waiving second reading, Amending Title 16, Subdivisions, and Title 17, Zoning, of the Brisbane Municipal Code (BMC) to update existing subdivision and public noticing regulations to be consistent with current California Government Code and Civil Code requirements, and to amend the discretionary review process for newly constructed condominium developments.
IX. PUBLIC HEARING
A. Consider Introduction of Ordinance No. 613 to Amend Brisbane Municipal Code Title 15 by Adopting the 2016 California Building Standards Codes, with Certain Local Modifications to the Fire and Energy Codes and Other Related Sections, and Adopting the 2015 International Property Maintenance Code.
(The purpose of this item is to adopt the most recent version of the California Building Standards Code with local modifications, the California Fire Code, the 2015 International
Property Maintenance Code, and the California Building Energy Efficiency Standards.)
E. Consider Introduction of Ordinance 614 to change the year at which City Council Elections must be held to even numbered years (Statewide Elections) and extending the terms of office for current City Council members by one year
XI. STAFF REPORTS
A. City Manager’s Report on upcoming activities
XII. MAYOR/COUNCIL MATTERS
A. Election of New Mayor and Mayor Pro Tem
B. Administration of Oath of Office of newly-elected Mayor Pro Tem
E. County-wide Assignments/Subcommittee Reports
F. Written Communications
XIII. ORAL COMMUNICATIONS 2
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 Ingrid Padilla, Interim City Clerk at (415) 508-2113.