City Council Special Meeting
Thursday, December 9, 2021 - 7:30pm
[Remote Meeting Information]
Call to Order and Pledge - 00:02:33
Roll Call
Adoption of Agenda - 00:04:15
Oral Communications No.1 - 00:05:24
Consent Calendar - 00:08:25
A. Approve Minutes of City Council Closed Session Meeting of November 18, 2021
B. Approve Minutes of City Council Workshop of November 18, 2021
C. Accept Investment Report as of October 2021
D. Approve Resolution Nos. 2021-75 and 2021-76 Establishing the Classifications of Accounting Systems Analyst and Geographic Information Systems (GIS) Manager and Amending the Master Pay Schedule
E. Approve Sanitary Sewer Easement Agreement and Resolution No. 2021-77, Conveying an Easement to Priouz Daftarian and Tara Daftarian
G. Approve the Mothers of Brisbane Clothing Sale as a co-sponsored event
H. Approve Contract for Public EV Charging Stations (Project No. 921N)
I. Approve Letter of Support for Solution to Property Tax in lieu of Vehicle License Fee Shortfall
New Business
J. Consider Approval of Resolution 2021-79 Approving the Purchase and Sale Agreement for the Bank of America Site Located at 70 Old County Road - 00:09:24
Election of New Mayor and Mayor Pro Tem - 00:17:13
Administration of Oath of Office of Newly Elected Mayor and Mayor Pro Tem - 00:19:18
L. Recognize Outgoing Mayor Karen Cunningham for Her Service - 00:24:24
Staff Reports - 00:31:59
M. City Manager’s Report on upcoming activities
Mayor and Council Matters - 00:34:25
N. Countywide Assignments and Subcommittee Reports
O. City Council Meeting Schedule
P. Written Communications
Oral Communications No.2 - 00:39:55
Adjournment
Call to Order and Pledge - 00:02:33
Roll Call
Adoption of Agenda - 00:04:15
Oral Communications No.1 - 00:05:24
Consent Calendar - 00:08:25
A. Approve Minutes of City Council Closed Session Meeting of November 18, 2021
B. Approve Minutes of City Council Workshop of November 18, 2021
C. Accept Investment Report as of October 2021
D. Approve Resolution Nos. 2021-75 and 2021-76 Establishing the Classifications of Accounting Systems Analyst and Geographic Information Systems (GIS) Manager and Amending the Master Pay Schedule
E. Approve Sanitary Sewer Easement Agreement and Resolution No. 2021-77, Conveying an Easement to Priouz Daftarian and Tara Daftarian
G. Approve the Mothers of Brisbane Clothing Sale as a co-sponsored event
H. Approve Contract for Public EV Charging Stations (Project No. 921N)
I. Approve Letter of Support for Solution to Property Tax in lieu of Vehicle License Fee Shortfall
New Business
J. Consider Approval of Resolution 2021-79 Approving the Purchase and Sale Agreement for the Bank of America Site Located at 70 Old County Road - 00:09:24
Election of New Mayor and Mayor Pro Tem - 00:17:13
Administration of Oath of Office of Newly Elected Mayor and Mayor Pro Tem - 00:19:18
L. Recognize Outgoing Mayor Karen Cunningham for Her Service - 00:24:24
Staff Reports - 00:31:59
M. City Manager’s Report on upcoming activities
Mayor and Council Matters - 00:34:25
N. Countywide Assignments and Subcommittee Reports
O. City Council Meeting Schedule
P. Written Communications
Oral Communications No.2 - 00:39:55
Adjournment
Contact Information
50 Park Place
Brisbane, CA 94005
(415) 508-2100
Upcoming Events
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05/02/2024 - 6:30pm
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05/02/2024 - 7:30pm