1. 6:45 PM CLOSED SESSION (to be held in the Large Conference Room) A. Approval of the Closed Session Agenda B. Public Comment. Members of the public may address the Councilmembers on any item on the closed session agenda C. Adjournment into Closed Session D. Conference with legal counsel--Anticipated litigation. Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9 (Two potential cases) 2. Call to Order and Pledge - 00:00:25 3. Roll Call - 00:00:55 4. Adoption of Agenda - 00:01:18 5. Presentations and Awards - 00:01:50 A. New City of Brisbane Website 6. Oral Communications No.1 - 00:12:35 7. Consent Calendar - 00:17:37 A. Adopt City Council Special Meeting Minutes of January 16, 2020 B. Accept Investment Report as of December 2019 C. Adopt Ordinance No. 648, Waiving Second Reading, Adding §6.08.115 “Harassment of Animals” to the Brisbane Municipal Code D. Adopt Resolution No. 2020-14 Acknowledging North County Fire Authority Regarding the Inspection of Certain Occupancies Required to Perform Annual Inspections in Such Occupancies Pursuant to Sections 13146.2 and 13146.3 of the California Health and Safety Code E. Approve Brisbane Building Efficiency Program Implementation Contract with The Energy Coalition for $99,000 F. Approve Resolution No. 2020-15 approving the “Second Amendment to Communications Site Lease Agreement with SpectraSite Communications, LLC,” and authorize the Mayor to sign the amendment on the city’s behalf G. Approve Resolution Nos. 2020-16 and 2020-17 Establishing the Classification of Sustainability Manager and Communications Manager and Amending the Master Pay Schedule 8. New Business - 00:27:44 A. Midyear Budget Update 9. Staff Reports - 00:36:45 10. Mayor and Council Matters - 00:42:01 A. Countywide Assignments/Subcommittee Reports B. Update on City Council Commission and Committee Applications C. City Council Meeting Schedule D. Written Communications 11. Oral Communications No.2 - 01:13:20 12. Adjournment - 01:19:30
