Joint City Council Meeting and Brisbane Guadalupe Valley Municipal Improvement District Financing Authority Meeting
Thursday, January 20, 2022 - 7:30pm
Supporting Documents
[Remote Meeting Information]
Call to Order and Pledge - 00:02:49
Roll Call - 00:02:49
Adoption of Agenda
Presentations and Awards - 00:04:00
A. Proclaiming January 2022 as Human Trafficking Prevention Month in the City of Brisbane - 00:04:03
B. Brisbane Library Annual Presentation - 00:10:16
Oral Communications No.1 - 00:26:27
Consent Calendar - 00:27:04
C. Approve Minutes of City Council Meeting of November 18, 2021
D. Approve Minutes of City Council Meeting of December 9, 2021
E. Approve Minutes of City Council Closed Session Meeting of December 9, 2021
F. Accept Investment Report as of November 2021
G. Adopt Resolutions to Establish the Classification of Assistant Fire Marshal and Amend the Master Pay Schedule
H. Adopt Ordinance No. 670, waiving second reading, to Amend Section 1.16.060 of the Brisbane Municipal Code Concerning the Amount of Administrative Fines for Violations Of The City’s Short Term Residential Rental Ordinance
I. Adopt a Resolution Setting the Dates of Regular Meetings of the Brisbane/Guadalupe Valley Municipal Improvement District Financing Authority
J. Adopt a Resolution Ratifying the Proclamation Declaring the Continued Existence of a Local Emergency in the City of Brisbane in Response to the COVID-19 Pandemic and Confirming and Declaring the Continued Existence of a Local Emergency in the City of Brisbane in Response to the COVID-19 Pandemic
K. Adopt a Resolution Ratifying Proclamation of the Director of Emergency Services to Continue Conducting City Council, Commission and Committee Meetings Remotely Due to Health and Safety Concerns for the Public, and Declaring the Continued Need to Conduct Such Meetings Remotely Due to Health and Safety Concerns for the Public
Public Hearings
L. Consider Introduction of an Ordinance to amend Brisbane Municipal Code Title 17 (Zoning Ordinance) to achieve consistency with housing-related state legislation passed in 2017 and after. - 00:31:00
Old Business
M. Covid-19 Small Business Grant Program - 01:53:35
New Business
N. Capital Improvement Plan Amendment - 02:05:40
O. Consider Adoption of a Resolution Authorizing (A) the Transfer of $2,035,060 from the City’s Facility Fund to the City’s Capital Fund, (B) the Use of the Capital Improvement Portion of the City’s Business License Tax Revenues (1) to Reimburse the City’s General Fund for the Loss of Property Tax Revenues that the City Would Otherwise Receive from the County of San Mateo that the County Withholds to Pay Off a Loan the City Obtained to Help Construct the New Library , and (2) to Reimburse the City’s General Fund for the Funds It Advanced to the Capital Fund to Pay for the Public Library - 02:32:45
P. Community Park Festival Tree Replacement - 02:38:39
Staff Reports
Q. City Manager’s Report on upcoming activities - 02:53:21
Mayor and Council Matters
Q. Consider Donation to Fire in the Ring Boxing Inc. a Non-profit Youth Boxing Program - 02:55:28
Update on Commission and Committee Recruitment - 03:06:00
Countywide Assignments and Subcommittee Reports - 03:09:22
City Council Meeting Schedule - 03:21:20
Written Communications - 03:18:01
Oral Communications No.2 - 03:18:49
Adjournment - 03:19:03
Call to Order and Pledge - 00:02:49
Roll Call - 00:02:49
Adoption of Agenda
Presentations and Awards - 00:04:00
A. Proclaiming January 2022 as Human Trafficking Prevention Month in the City of Brisbane - 00:04:03
B. Brisbane Library Annual Presentation - 00:10:16
Oral Communications No.1 - 00:26:27
Consent Calendar - 00:27:04
C. Approve Minutes of City Council Meeting of November 18, 2021
D. Approve Minutes of City Council Meeting of December 9, 2021
E. Approve Minutes of City Council Closed Session Meeting of December 9, 2021
F. Accept Investment Report as of November 2021
G. Adopt Resolutions to Establish the Classification of Assistant Fire Marshal and Amend the Master Pay Schedule
H. Adopt Ordinance No. 670, waiving second reading, to Amend Section 1.16.060 of the Brisbane Municipal Code Concerning the Amount of Administrative Fines for Violations Of The City’s Short Term Residential Rental Ordinance
I. Adopt a Resolution Setting the Dates of Regular Meetings of the Brisbane/Guadalupe Valley Municipal Improvement District Financing Authority
J. Adopt a Resolution Ratifying the Proclamation Declaring the Continued Existence of a Local Emergency in the City of Brisbane in Response to the COVID-19 Pandemic and Confirming and Declaring the Continued Existence of a Local Emergency in the City of Brisbane in Response to the COVID-19 Pandemic
K. Adopt a Resolution Ratifying Proclamation of the Director of Emergency Services to Continue Conducting City Council, Commission and Committee Meetings Remotely Due to Health and Safety Concerns for the Public, and Declaring the Continued Need to Conduct Such Meetings Remotely Due to Health and Safety Concerns for the Public
Public Hearings
L. Consider Introduction of an Ordinance to amend Brisbane Municipal Code Title 17 (Zoning Ordinance) to achieve consistency with housing-related state legislation passed in 2017 and after. - 00:31:00
Old Business
M. Covid-19 Small Business Grant Program - 01:53:35
New Business
N. Capital Improvement Plan Amendment - 02:05:40
O. Consider Adoption of a Resolution Authorizing (A) the Transfer of $2,035,060 from the City’s Facility Fund to the City’s Capital Fund, (B) the Use of the Capital Improvement Portion of the City’s Business License Tax Revenues (1) to Reimburse the City’s General Fund for the Loss of Property Tax Revenues that the City Would Otherwise Receive from the County of San Mateo that the County Withholds to Pay Off a Loan the City Obtained to Help Construct the New Library , and (2) to Reimburse the City’s General Fund for the Funds It Advanced to the Capital Fund to Pay for the Public Library - 02:32:45
P. Community Park Festival Tree Replacement - 02:38:39
Staff Reports
Q. City Manager’s Report on upcoming activities - 02:53:21
Mayor and Council Matters
Q. Consider Donation to Fire in the Ring Boxing Inc. a Non-profit Youth Boxing Program - 02:55:28
Update on Commission and Committee Recruitment - 03:06:00
Countywide Assignments and Subcommittee Reports - 03:09:22
City Council Meeting Schedule - 03:21:20
Written Communications - 03:18:01
Oral Communications No.2 - 03:18:49
Adjournment - 03:19:03
Contact Information
50 Park Place
Brisbane, CA 94005
(415) 508-2100
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