Joint City Council and Housing Authority Meeting
Thursday, September 3, 2020 - 7:30pm
[Remote Meeting Information]
Call to Order and Pledge
Roll Call
Adoption of Agenda
Presentations and Awards
A. National Preparedness Month Proclamation - 00:11:00
B. Update on Action taken on the Housing Authority Meeting of July 28, 2020 regarding 1 San Bruno, Unit D - 00:17:35
Oral Communications No.1
Consent Calendar
Adopt Minutes of City Council Closed Session Meeting of June 4, 2020 - 00:27:20
Adopt Minutes of Joint City Council & Guadalupe Meeting of June 4, 2020 - 00:27:20
D. Accept Investment Report as of June 2020 - 00:27:20
E. Accept Investment Report as of July 2020 - 00:27:20
F. Adopt Ordinance No. 655, waiving second reading, amending Title 17 of the Brisbane Municipal Code to regulate short term residential rentals - 00:27:20
G. Ratify Award of Construction Contract to Central Striping, Inc. for the Guadalupe Canyon Parkway Safety Improvements - 00:27:20
H. Reject All Bids for the Guadalupe Channel Erosion Control Project - 00:27:20
I. Approve Request of the Bridge Housing Corporation to Defer 2019 Loan Payment to December 2020 - 00:27:20
J. Adopt Resolution No. 2020-51 Amending the City of Brisbane’s Investment Policy - 00:27:20
K. Approve Request to begin the Process of Performing a Water and Sewer Rate Study - 00:27:20
L. Adopt Resolution No. 2020-52 Establishing the Business License Tax on Recycling Establishments for Fiscal Years 2019/20, 2020/21 and 2021/22 - 00:27:20
M. Adopt Resolution No. 2020-54 Confirming and Ratifying the Proclamation Declaring the Continued Existence of a Local Emergency in the City of Brisbane in Response to the COVID-19 Pandemic - 00:27:20
N. Ratify Agreement between the City, the Friends of the Brisbane Library and Precita Eyes for the Design and Installation of Public Art (a Mural) at the New Brisbane Library - 00:27:20
Public Hearings
O. 338 Kings Road; Appeal of Grading Review EX-4-19 - 00:40:35
Old Business
P. Consider Adoption of Ordinance 654, waiving second reading, Authorizing an Amendment to the Contract Between the City of Brisbane and the Board of Administration of the California Public Employees' Retirement System - 03:10:10
Q. Consider Approval of funding the 400 Kings Road Slope Stability Plans Project from the General Fund in the amount of $250,000 - 03:12:25
New Business
Use of Co-sponsorship funds to assist non-profit organizations in Brisbane - 03:14:30
Staff Reports
S. City Manager’s Report on Upcoming Activities - 03:17:30
Mayor and Council Matters
T. City Council Ad Hoc Subcommittee on Equity, Diversity and Inclusion - 03:26:25
U. Council Commissions and Committees Recruitment Update - 03:30:15
V. Designation of Voting Delegates and Alternates to the League of California Cities Annual Conference and Expo –October 7-9, 2020 - 03:41:10
W. Countywide Assignments and/Subcommittee Reports - 03:41:40
X. City Council Meeting Schedule - 03:41:50
Y. Written Communications - 03:41:50
Oral Communications No.2
Adjournment
Closing the City Council Meeting in Memory of Robert “Rob” O’Connell, Dan Hayes Robert (Kolbe) Keidler, and Gary B. Stockton - 03:45:30
Call to Order and Pledge
Roll Call
Adoption of Agenda
Presentations and Awards
A. National Preparedness Month Proclamation - 00:11:00
B. Update on Action taken on the Housing Authority Meeting of July 28, 2020 regarding 1 San Bruno, Unit D - 00:17:35
Oral Communications No.1
Consent Calendar
Adopt Minutes of City Council Closed Session Meeting of June 4, 2020 - 00:27:20
Adopt Minutes of Joint City Council & Guadalupe Meeting of June 4, 2020 - 00:27:20
D. Accept Investment Report as of June 2020 - 00:27:20
E. Accept Investment Report as of July 2020 - 00:27:20
F. Adopt Ordinance No. 655, waiving second reading, amending Title 17 of the Brisbane Municipal Code to regulate short term residential rentals - 00:27:20
G. Ratify Award of Construction Contract to Central Striping, Inc. for the Guadalupe Canyon Parkway Safety Improvements - 00:27:20
H. Reject All Bids for the Guadalupe Channel Erosion Control Project - 00:27:20
I. Approve Request of the Bridge Housing Corporation to Defer 2019 Loan Payment to December 2020 - 00:27:20
J. Adopt Resolution No. 2020-51 Amending the City of Brisbane’s Investment Policy - 00:27:20
K. Approve Request to begin the Process of Performing a Water and Sewer Rate Study - 00:27:20
L. Adopt Resolution No. 2020-52 Establishing the Business License Tax on Recycling Establishments for Fiscal Years 2019/20, 2020/21 and 2021/22 - 00:27:20
M. Adopt Resolution No. 2020-54 Confirming and Ratifying the Proclamation Declaring the Continued Existence of a Local Emergency in the City of Brisbane in Response to the COVID-19 Pandemic - 00:27:20
N. Ratify Agreement between the City, the Friends of the Brisbane Library and Precita Eyes for the Design and Installation of Public Art (a Mural) at the New Brisbane Library - 00:27:20
Public Hearings
O. 338 Kings Road; Appeal of Grading Review EX-4-19 - 00:40:35
Old Business
P. Consider Adoption of Ordinance 654, waiving second reading, Authorizing an Amendment to the Contract Between the City of Brisbane and the Board of Administration of the California Public Employees' Retirement System - 03:10:10
Q. Consider Approval of funding the 400 Kings Road Slope Stability Plans Project from the General Fund in the amount of $250,000 - 03:12:25
New Business
Use of Co-sponsorship funds to assist non-profit organizations in Brisbane - 03:14:30
Staff Reports
S. City Manager’s Report on Upcoming Activities - 03:17:30
Mayor and Council Matters
T. City Council Ad Hoc Subcommittee on Equity, Diversity and Inclusion - 03:26:25
U. Council Commissions and Committees Recruitment Update - 03:30:15
V. Designation of Voting Delegates and Alternates to the League of California Cities Annual Conference and Expo –October 7-9, 2020 - 03:41:10
W. Countywide Assignments and/Subcommittee Reports - 03:41:40
X. City Council Meeting Schedule - 03:41:50
Y. Written Communications - 03:41:50
Oral Communications No.2
Adjournment
Closing the City Council Meeting in Memory of Robert “Rob” O’Connell, Dan Hayes Robert (Kolbe) Keidler, and Gary B. Stockton - 03:45:30
Contact Information
50 Park Place
Brisbane, CA 94005
(415) 508-2100
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