Brisbane, California / Brisbane City Council Meetings

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Brisbane, California / Brisbane City Council Meetings

These are all the meetings we have in "Brisbane City Counci…" (part of the organization "Brisbane, California"). Click into individual meeting pages to watch the recording and search or read the transcript.

7 Sep 2023

9-07-2023 City Council Meeting Agenda:
https://www.brisbaneca.org/citycouncil/page/city-council-meeting-118

The public may observe/participate in City Council meetings using remote public comment options or
attending in person. Members of the public may participate in the City Council meeting by logging into the Zoom Webinar identified below. City Council meetings may also be viewed live and/or on-demand here on YouTube, or on Comcast Ch. 27.

Public comments received will be noted for the record during Oral Communications 1 and 2 or during an agenda item.

Email: ipadilla@brisbaneca.org or Text: (628) 219-2922

00:00:00 Streaming Begins
00:00:31 CALL TO ORDER – PLEDGE OF ALLEGIANCE
00:01:04 ROLL CALL
A. Consider any request of a City Councilmember to attend the meeting remotely under the “Emergency Circumstances” of AB 2449
00:02:20 ADOPTION OF AGENDA
AWARDS AND PRESENTATIONS
00:02:54 B. September Recovery Happens Month
00:04:26 C. Suicide Prevention Month
00:10:51 ORAL COMMUNICATIONS NO. 1
00:11:09 CONSENT CALENDAR
D. Accept Investment Reports as of May 2023
E. Accept Investment Reports as of June 2023
F. Adopt an Ordinance, waiving second reading, amending Chapter 8.41 of Title 8 of the Brisbane Municipal Code pertaining to “Water Conservation”
G. Approve Response to Grand Jury Report, “Accessory Dwelling Units: Affordable Housing’s Panacea or Prevarication
H. Introduce an Ordinance Repealing Chapter 8.44 of the Brisbane Municipal Code, Enacting a New Chapter 8.44 to the Brisbane Municipal Code to Clarify Existing Definitions and to Enact Additional Requirements for Tobacco Retailer Permits, and Finding that No Further Environmental Review is Required Concerning this Ordinance
03:12:10 I. Approve Brisbane Chamber’s Event Co-sponsorship Application for Halloween and Anniversary events September 7, 2023 - 3 - 7:30 PM
03:13:35 J. Approve Excelsior Running Club’s Event Co-sponsorship Application for a Half Marathon event
03:14:25 K. Approve Sierra Point Yacht Club’s Event Co-sponsorship Application for the 2023 Regatta
L. To Appoint Director of Public Works Randy Breault as Representative of the City’s Water System to BAWSCA and RFA
OLD BUSINESS
00:12:08 M. Receive presentation by C/CAG staff and Consider Authorizing the City Manager to sign a Funding Agreement for the Initial Installation of Conduit and Fiber Optic Liners in Bayshore Blvd
00:33:30 Public Comment
00:36:15 Council Deliberation
01:59:30 N. Information Report Concerning Development Impact Fees
NEW BUSINESS
00:49:15 O. Consider the approval of the Phase 3 Proposal Package for Privately Installed Public Art
01:10:50 Public Comment
STAFF REPORTS
03:15:10 P. City Manager’s Report on Upcoming Activities
MAYOR/COUNCIL MATTERS
03:15:55 Q. Countywide Assignments and Subcommittee Reports
03:31:00 R. Written Communications
ORAL COMMUNICATIONS NO. 2
ADJOURNMENT
  • 23 participants
  • 3:32 hours
brisbane
council
proclamations
proceedings
jurisdictions
come
approval
mayor
report
2019
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7 Sep 2023

Tricaster stream validation test - City Council 20230907

00:00:00 Stream Test Begins (remaining times estimated +12:00 from original)
00:12:00 CALL TO ORDER – PLEDGE OF ALLEGIANCE
00:12:45 ROLL CALL
A. Consider any request of a City Councilmember to attend the meeting remotely under the “Emergency Circumstances” of AB 2449
00:14:00 ADOPTION OF AGENDA
AWARDS AND PRESENTATIONS
00:14:54 B. September Recovery Happens Month
00:16:26 C. Suicide Prevention Month
00:22:51 ORAL COMMUNICATIONS NO. 1
00:23:09 CONSENT CALENDAR
D. Accept Investment Reports as of May 2023
E. Accept Investment Reports as of June 2023
F. Adopt an Ordinance, waiving second reading, amending Chapter 8.41 of Title 8 of the Brisbane Municipal Code pertaining to “Water Conservation”
G. Approve Response to Grand Jury Report, “Accessory Dwelling Units: Affordable Housing’s Panacea or Prevarication
H. Introduce an Ordinance Repealing Chapter 8.44 of the Brisbane Municipal Code, Enacting a New Chapter 8.44 to the Brisbane Municipal Code to Clarify Existing Definitions and to Enact Additional Requirements for Tobacco Retailer Permits, and Finding that No Further Environmental Review is Required Concerning this Ordinance
03:24:10 I. Approve Brisbane Chamber’s Event Co-sponsorship Application for Halloween and Anniversary events September 7, 2023 - 3 - 7:30 PM
03:25:35 J. Approve Excelsior Running Club’s Event Co-sponsorship Application for a Half Marathon event
03:26:25 K. Approve Sierra Point Yacht Club’s Event Co-sponsorship Application for the 2023 Regatta
L. To Appoint Director of Public Works Randy Breault as Representative of the City’s Water System to BAWSCA and RFA
OLD BUSINESS
00:24:08 M. Receive presentation by C/CAG staff and Consider Authorizing the City Manager to sign a Funding Agreement for the Initial Installation of Conduit and Fiber Optic Liners in Bayshore Blvd
00:45:30 Public Comment
00:48:15 Council Deliberation
02:11:30 N. Information Report Concerning Development Impact Fees
NEW BUSINESS
01:01:15 O. Consider the approval of the Phase 3 Proposal Package for Privately Installed Public Art
01:22:50 Public Comment
STAFF REPORTS
03:27:10 P. City Manager’s Report on Upcoming Activities
MAYOR/COUNCIL MATTERS
03:27:55 Q. Countywide Assignments and Subcommittee Reports
03:43:00 R. Written Communications
ORAL COMMUNICATIONS NO. 2
ADJOURNMENT
  • 24 participants
  • 3:44 hours
council
proclamations
brisbane
councilmember
jurisdictions
mayor
proceedings
approval
come
senate
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29 Jun 2023

6:30 P.M. CALL TO ORDER – PLEDGE OF ALLEGIANCE 00:00:20
ROLL CALL 00:00:43
A. Consider any request of a City Councilmember to attend the meeting remotely under
the “Emergency Circumstances” of AB 2449
ADOPTION OF AGENDA 00:04:36
ORAL COMMUNICATIONS NO. 00:10:45
CONSENT CALENDAR 00:11:40
B. Approve Minutes of City Council Closed Session Meeting of June 1, 2023
C. Approve Minutes of Joint City Council and GVMID Financing Authority Meeting of
June 1, 2023
D. Approve Minutes of City Council Meeting of June 15, 2023
E. Approve Annual Military Equipment Report per AB 481
F. Acknowledge Termination of Drought Stage 1 Requirements
G. Adopt a Resolution Supporting the Central Brisbane Stairway Additions Project and
Entering a Funding Agreement with the San Mateo County Transportation Authority for
Cycle 6 Pedestrian and Bicycle Program Funding
(It is being recommended to adopt a resolution of support and commitment, also
requesting the San Mateo County Transportation Authority (TA) prepare a funding
agreement for Cycle 6 Measures A and W Pedestrian and Bicycle Program funding in the
amount of $475,000 and approve the supplemental appropriation from the General
Fund for the local project match in the amount of $25,000.)
June 29, 2023 - 3 - 6:30 PM
H. Approve Co-Sponsorship Event with San Bruno Mountain Watch for a Celebration for
David Schooley
I. Adopt Resolutions to Establish the Classifications of Human Resources Director and
Police Corporal and Amend the Master Pay Schedule
J. Consider Adoption of Resolution establishing the Appropriation Limit for Fiscal Year
2023-2024
OLD BUSINESS 02:14:52
K. Continued Budget Workshop
(This item is being continued from the City Council Meeting of June 15, 2023.)
PUBLIC HEARING 00:11:40
STAFF REPORTS 03:47:00
T. City Manager’s Report on Upcoming Activities
MAYOR/COUNCIL MATTERS 03:48:45
U. Countywide Assignments and Subcommittee Reports
V. Written Communications
ORAL COMMUNICATIONS NO. 2 04:01:00
ADJOURNMENT
  • 19 participants
  • 4:03 hours
councilmember
approving
councils
amending
ordinance
subcommittees
comments
speakers
proceedings
concerns
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16 Jun 2023

Tricaster stream validation test - City Council 20230615
  • 16 participants
  • 2:44 hours
brisbane
council
bye
commend
citizens
thanks
come
bringing
proclamation
responses
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15 Jun 2023

6-15-2023 City Council Meeting Agenda:
https://www.brisbaneca.org/citycouncil/page/joint-city-council-and-brisbaneguadalupe-valley-municipal-improvement-district

The public may observe/participate in City Council meetings using remote public comment options or
attending in person. Members of the public may participate in the City Council meeting by logging into the Zoom Webinar identified below. City Council meetings may also be viewed live and/or on-demand here on YouTube, or on Comcast Ch. 27.

Public comments received will be noted for the record during Oral Communications 1 and 2 or during an agenda item.

Email: ipadilla@brisbaneca.org or Text: (628) 219-2922

Agenda: https://www.brisbaneca.org/citycouncil/page/city-council-meeting-109

00:00:00 Streaming begins
CALL TO ORDER – PLEDGE OF ALLEGIANCE
00:01:18 ROLL CALL
A. Consider any request of a City Councilmember to attend the meeting remotely under the “Emergency Circumstances” of AB 2449
00:01:40 ADOPTION OF AGENDA
00:01:56 ORAL COMMUNICATIONS NO. 1
AWARDS AND PRESENTATIONS
00:02:19 B. Commending the 8U Little League Champions Brisbane Rattlers
00:07:19 C. Proclaiming July 2023 as National Parks and Recreation Month
00:10:31 D. Juneteenth Proclamation
00:14:46 CONSENT CALENDAR
E. Accept Investment Report as of March 2023
F. Accept Investment Report as of April 2023
G. Adopt an Ordinance, Waiving Second Reading, to Amend the Electric Vehicle (EV) Charging Infrastructure Requirements for New Multifamily Residential Development Within the City of Brisbane to Align with the State’s New Minimum Requirements and Finding that this Ordinance Is Categorically Exempt from Environmental Review Under CEQA Guidelines Section 15308, Actions by Regulatory Agencies for Protection of the Environment
H. Approve Citywide Yard Sale Co-sponsorship Application
I. Approve Contract with Millbrae Community Television (MCTV) for Streaming, Broadcasting, and Station Management Services (If approved under this new contract, MCTV is requesting a 3% increase on operator costs and live cablecast services while Station Management Services / Service Support costs are unchanged, at $1,646.67 per month.)
00:15:03 OLD BUSINESS
J. Consider Approval of City appointment to the Bay Area Water Supply & Conservation Agency (BAWSCA) and Bay Area Regional Water System Financing Authority (RFA) Boards
NEW BUSINESS
00:17:10 K. Consider Approval of Pilot Program for Expanded Got Wheels! Program (The purpose of this item is to provide Brisbane residents 70 and older with an affordable transportation service. If approved, the City would budget $12,000 in order for more eligible Brisbane residents, roughly 10% of Brisbane’s population, the ability to receive a membership card.)
L. Budget Workshop
00:40:00 i. City Manager Introduction to the 2023/24 Budget
00:48:15 ii. Finance Director Overview of the 2023/24 Budget
01:48:06 iii. Department Presentations
• Finance
• Human Resources
• City Manager / City Council / Library
• City Clerk
• Legal
• Fire Department
• Police Department
• Community Development
• Park & Recreation / Co-Sponsorships
• Public Works / Utilities / Marina
• Central Services / Debt
iv. Wrap Up
02:25:30 STAFF REPORTS
M. City Manager’s Report on Upcoming Activities
MAYOR/COUNCIL MATTERS
N. Countywide Assignments and Subcommittee Reports
02:40:36 O. Written Communications
ORAL COMMUNICATIONS NO. 2
ADJOURNMENT
  • 16 participants
  • 2:42 hours
council
brisbane
come
citizens
bringing
commend
bye
mayor
consideration
raise
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8 Jun 2023

Agenda: https://www.brisbaneca.org/bc-streetssafety/page/complete-streets-safety-committee-meeting-61
Topic: Complete Streets Safety Committee Meeting
Time: June 7, 2023, 6:30 PM Pacific Time (US and Canada)

Members of the public may view the Complete Streets Safety Committee meeting by logging into the Zoom Meeting listed below. Complete Streets Safety Committee meetings can also be viewed live and/or on-demand via the City’s YouTube Channel, www.youtube.com/brisbaneca, or on Comcast Channel 27. Archived videos can be replayed on the City’s website, http://brisbaneca.org/meetings.

Join by Zoom Meeting: www.brisbaneca.org/cssc-zoom
Meeting ID: 843 5790 1256
Call In Number: 1 (669) 900-9128


CALL TO ORDER 00:00:37
ROLL CALL 00:00:41
A. Consider any request of a committee member to attend the meeting remotely under the
“Emergency Circumstances” of AB 2449
ADOPTION OF THE AGENDA 00:00:57
ORAL COMMUNICATIONS 00:01:08
APPROVAL OF THE MINUTES
B. Minutes of May 3, 2023
OLD BUSINESS 00:01:47
C. Investigation of Residential Parking Permit program for Central Brisbane
NEW BUSINESS
D. None
STAFF UPDATES 01:56:22
CHAIR AND COMMITTEE MEMBER MATTERS
NEXT MEETING
ADJOURNMENT
  • 7 participants
  • 2:18 hours
deliberations
discussed
comments
questionary
subcommittees
council
taking
notice
report
permit
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1 Jun 2023

6-01-2023 City Council Meeting Agenda:
https://www.brisbaneca.org/citycouncil/page/joint-city-council-brisbaneguadalupe-valley-municipal-improvement-district-0

The public may observe/participate in City Council meetings using remote public comment options or
attending in person. Members of the public may participate in the City Council meeting by logging into the Zoom Webinar identified below. City Council meetings may also be viewed live and/or on-demand here on YouTube, or on Comcast Ch. 27.

Public comments received will be noted for the record during Oral Communications 1 and 2 or during an agenda item.

Email: ipadilla@brisbaneca.org or Text: (628) 219-2922
Join Zoom Webinar:
brisbaneca.org/cc-zoom
Webinar ID: 991 9362 8666
Call In Number: 1 (669) 900-9128
  • 14 participants
  • 1:22 hours
union
labor
council
residents
employment
contributions
carpenters
proceeding
accountability
guadalupe
youtube image

18 May 2023

5-18-2023 City Council Meeting Agenda: https://www.brisbaneca.org/citycouncil/page/city-council-meeting


7:30 P.M. CALL TO ORDER – PLEDGE OF ALLEGIANCE 00:00:10
ROLL CALL 00:00:15
A. Consider any request of a City Councilmember to attend the meeting remotely under
the “Emergency Circumstances” of AB 2449
ADOPTION OF AGENDA 00
ORAL COMMUNICATIONS NO. 1 00:02:10
AWARDS AND PRESENTATIONS 00:03:00
B. Proclaiming May as Mental Health Month
C. Proclaiming May 21-27 as National Public Works Week
D. Proclaiming May 21-27 as National Emergency Medical Service Week
CONSENT CALENDAR
E. Approve Minutes of City Council Meeting of April 20, 2023
F. Approve Minutes of City Council Closed Session Meeting of May 4, 2023
G. Approve Minutes of City Council Meeting of May 4, 2023
H. Approve Receive Recology Brisbane’s 2023 Rate Increase of 4.64%
I. Authorize Staff to Publish the Public Art Master Plan Request for Proposals (RFP) as
Recommended by the Public Art Advisory Committee
May 18, 2023 - 3 - 7:30 PM
(The RFP denotes not to exceed amount of $75,000 for a Master Planning consultant and
the Public Art Advisory Committee is also recommending a 20% contingency (or $15,000) to
draw from as needed to support master planning efforts.)
J. Introduce an Ordinance, Waiving First Reading, to Amend Section 10.24.050 of Chapter
10.24 of the Brisbane Municipal Code pertaining to “Stopping, Standing and Parking.”
(The purpose of this item is to modify a section of the city’s municipal code that is
inconsistent with state law.)
PUBLIC HEARING 00:18:51
K. Consider Adoption of a Resolution to Approve Amendment of the 2023-2031 Housing
Element and Finding This Action Categorically Exempt from Environmental Review
Under CEQA under CEQA Guidelines Sections 15061(b)(3)
(The purpose of this item is to adopt an amendment to the 2023-2031 Housing Element of the
General Plan that complies with State law.)
OLD BUSINESS 00:49:50
L. Sierra Point Open Space & Parks Planning and Marina and Sierra Point Sea Level Rise
Resiliency
i. Receive overview from One Shoreline, San Mateo County’s Flood & Sea Level Resiliency
District
ii. Marina and Sierra Point Utilities Response to Sea Level Rise
iii. Sierra Point Open Space & Parks Master Plan Next Steps
M. Discuss Measure K Funding Requests to Supervisor Canepa and Provide Direction to the
City Manager as to the Prioritization of Said Projects
STAFF REPORTS
N. City Manager’s Report on Upcoming Activities
MAYOR/COUNCIL MATTERS
O. Countywide Assignments and Subcommittee Reports
- Public Art Advisory Committee (5/1) Cunningham, Davis
- Sierra Point Parkway Design Guidelines Subcommittee (5/3) Lentz, O’Connell
ORAL COMMUNICATIONS NO. 2
ADJOURNMENT
  • 18 participants
  • 2:53 hours
council
citizens
notice
2019
mental
accountability
convening
speaking
responders
deliberation
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4 May 2023

5-04-2023 City Council Meeting Agenda: https://www.brisbaneca.org/citycouncil/page/city-council-meeting-106

Agenda: https://www.brisbaneca.org/citycouncil/page/joint-city-council-and-guadalupe-valley-municipal-improvement-district-meeting-1

00:00:00 Streaming Starts
00:02:15 CALL TO ORDER – PLEDGE OF ALLEGIANCE
00:02:38 ROLL CALL
A. Consider any request of a City Councilmember to attend the meeting remotely under the “Emergency Circumstances” of AB 2449
00:02:51 [Report-out from Closed Session]
00:04:06 ADOPTION OF AGENDA
AWARDS AND PRESENTATION
00:04:55 B. Proclaiming May as Asian American Pacific Islander Heritage Month
00:09:29 C. Proclaiming May as Wildfire Preparedness Month
00:15:!2 ORAL COMMUNICATIONS NO. 1
00:19:04 CONSENT CALENDAR
D. Approve Minutes of City Council Meeting of April 6, 2023
E. Approve Minutes of City Council Closed Session Meeting of April 20, 2023
F. Adopt an Ordinance, Waiving Second Reading, Conforming Sewer Service and Water Service Charges to Charges Approved by City Council on April 20, 2023
00:19:49 G. Adopt Resolution Establishing the 2023 Business License Tax for Liquid Storage Facilities as to Kinder Morgan/SFPP
00:26:11 H. Approve Solid Waste Collection Rate Adjustment – South San Francisco Scavenger Company (It is being recommended to receive So. San Francisco Scavenger’s 2023 rate increase of 3.90%.)
I. Approve the Guadalupe Valley Municipal Improvement District Board of Director’s appointment to the Bay Area Water Supply & Conservation Agency (BAWSCA) and Bay Area Regional Water System Financing Authority (RFA) Boards
J. Approve a resolution adopting the slurry seal of various city streets for fiscal year 2023-2024 funded by Senate Bill 1 (SB 1), the Road Repair and Accountability Act of 2017.
K. Approve Construction Contract for Crocker Trail Resurfacing (Project No. 921S) (Award the construction contract for the Crocker Trail Resurfacing to E.E. Gilbert Construction in the amount of $795, 510.15 and authorize the mayor to sign the Agreement on behalf of the City.)
NEW BUSINESS
00:27:35 L. Receive Mid-Year FY23 Budget Report and Consider Adoption of Resolution to Amend the FY 2022/23 Budget
01:08:22 M. Review of Marina Enterprise Fund, Sierra Point Lighting and Landscaping District & Park Planning and Development Funds
01:39:31 N. Receive Report on Measure K Funds from San Mateo County and Provide Directions to Staff on Next Steps
01:44:32 O. Consider City appointment to the Bay Area Water Supply & Conservation Agency (BAWSCA) and Bay Area Regional Water System Financing Authority (RFA) Boards
01:55:54 STAFF REPORTS
P. City Manager’s Report on Upcoming Activities
MAYOR/COUNCIL MATTERS
01:56:46 Q. Briefing on Senate Bill 423 (2023)
02:00:23 R. Countywide Assignments and Subcommittee Reports
- Public Art Advisory Committee (4/17) Cunningham, Davis
02:05:10 S. Written Communications
02:05:27 ORAL COMMUNICATIONS NO. 2
ADJOURNMENT
  • 14 participants
  • 2:06 hours
council
councilmember
consent
residents
permitting
municipal
proclamation
representatives
adjourn
2026
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4 May 2023

5-04-2023 City Council Meeting Agenda: https://www.brisbaneca.org/citycouncil/page/city-council-meeting-106

Zoom version. Unlisted 5/6/2023. Missing beginning portion of meeting. Replaced with edited combination of this and Cablecast (which missed a central portion because of technical issues).
https://youtu.be/toRM-taQki8
  • 13 participants
  • 2:04 hours
councilmember
mayor
permitting
policy
advisory
citizens
acknowledgment
2026
brisbane
adjourn
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4 May 2023

Tricaster stream validation test - CC 20230504
  • 14 participants
  • 2:10 hours
councilmember
council
citizens
municipal
consent
permitting
proclamation
acknowledgment
2026
adjourn
youtube image

20 Apr 2023

4-06-2023 City Council Meeting Agenda: https://www.brisbaneca.org/citycouncil/page/joint-city-council-brisbaneguadalupe-valley-municipal-improvement-district

7:30 P.M. CALL TO ORDER – PLEDGE OF ALLEGIANCE 00:00:18
ROLL CALL 00:00:38
A. Consider any request of a City Councilmember to attend the meeting remotely under
the “Emergency Circumstances” of AB 2449
ADOPTION OF AGENDA 00:01:16
ORAL COMMUNICATIONS NO. 1 00:02:39
CONSENT CALENDAR 00:02:58
B. Approve Minutes of City Council Meeting of March 2, 2023
C. Approve Minutes of City Council Closed Session Meeting of April 6, 2023
D. Approve the Tai Chi Chuan Workshop featuring Master Yang Jun as a Co-sponsored
Event
E. Adopt a Resolution Setting the Dates of Regular Meetings of the Brisbane/Guadalupe
Valley Municipal Improvement District Financing Authority for Fiscal Year 2022/23
F. Adopt an Ordinance, Waiving Second Reading, Amending Various Sections of the
Brisbane Municipal Code Concerning Building Efficiency Program
(It is being recommended to adopt an Ordinance Amending Various Sections of Chapter
15.77 of the Brisbane Municipal Code Concerning Building Efficiency Program, including
the finding that the introduction and adoption of the Ordinance is not subject to further
review under the California Environmental Quality Act (CEQA) because it is not a
“project”. (CEQA Guidelines, Section 15378 (b)(2))
April 20, 2023 - 3 - 7:30 PM
CONTINUED PUBLIC HEARING 00:03:22
G. Consider Adoption of a Resolution for Water and Sewer Rate Increase
(This public hearing was continued from the City Council Meeting of April 6, 2023. To view the
April 6th City Council Meeting and the corresponding staff presentation, visit:
https://www.youtube.com/watch?v=BZNXoQ5MyoY. Council will consider a Resolution
increasing the charges for water and sewer services and setting the discount rate for the city’s
low-income rate assistance plan at 25% for all services.)
NEW BUSINESS 00:39:25
H. Consider Introduction of an Ordinance Conforming Sewer Service and Water Service
Charges to Charges Approved by City Council on April 20, 2023
STAFF REPORTS
I. City Manager’s Report on Upcoming Activities
MAYOR/COUNCIL MATTERS 00:42:04
J. Countywide Assignments and Subcommittee Reports
- Fiscal & Administrative Polices Subcommittee Monday 4/3 Cunningham, O’Connell
- Affordable Housing Subcommittee Monday 4/10 Davis, Lentz
K. Written Communications 01:00:24
ORAL COMMUNICATIONS NO. 2 01:00:40
ADJOURNMENT
  • 10 participants
  • 1:02 hours
council
citizens
councilmember
governments
legislative
brisbaneca
subcommittees
approve
notice
second
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6 Apr 2023

4-06-2023 City Council Meeting Agenda: https://www.brisbaneca.org/citycouncil/page/city-council-meeting-103

7:30 P.M. CALL TO ORDER – PLEDGE OF ALLEGIANCE 00:02:00
ROLL CALL 00:06:00
A. Consider any request of a City Councilmember to attend the meeting remotely under
the “Emergency Circumstances” of AB 2449
ADOPTION OF AGENDA 00:07:02
ORAL COMMUNICATIONS NO. 1 00:08:02
CONSENT CALENDAR 00:10:15
B. Approve Minutes of City Council Meeting of March 2, 2023
C. Approve Minutes of City Council Meeting of March 16, 2023
D. Approve Minutes of City Council Special Meeting of March 21, 2023
E. Accept Investment Report as of January 2023
F. Accept Investment Report as of February 2023
G. Approve Resolutions Establishing the Classification of Building Permit Technician and
Amending the Master Pay Schedule
H. Approve the Settlement Agreement with BRE SH Brisbane Owner LLC (the operator of
the Homewood Suites Hotel in Sierra Point)
I. Adopt Resolutions for Inclusion, Diversity, Equity and Accountability Committee and the
Public Art Advisory Committee Appointments
J. Approve a Resolution in Support of SB 252 (Gonzalez) Fossil Fuel Divestment Act
April 6, 2023 - 3 - 7:30 PM
K. Introduce an Ordinance, Waiving First Reading, Amending Various Sections of the
Brisbane Municipal Code Concerning Building Efficiency Program
(It is being recommended to introduce an Ordinance amending various sections of Chapter
15.77 of the Brisbane Municipal Code concerning Building Efficiency Program, including the
finding that the introduction and adoption of the Ordinance is not subject to further review
under the California Environmental Quality Act (CEQA) because it is not a “project”. (CEQA
Guidelines, Section 15378 (b)(2))
AWARDS AND PRESENTATIONS 00:11:00
L. Administering the Oath of Office for Newly Appointed City Committee Members
PUBLIC HEARING 00:14:33
M. Consider Adoption of a Resolution for Water and Sewer Rate Increase
(Council will consider a Resolution increasing the charges for water and sewer services and
setting the discount rate for the city’s low-income rate assistance plan at 25% for all services.)
NEW BUSINESS 01:48:20
N. Update on Proposed Residential Parking Permit Program for Central Brisbane
(The purpose of this item is to present Council with Complete Streets Safety Committee’s
(CSSC) residential parking permit program recommendation to address the complex parking
scarcity issue in Central Brisbane. It is being recommended to adopt CSSC recommended
parking permit program guidelines and/or provide direction to staff.)
STAFF REPORTS 03:08:00
O. City Manager’s Report on Upcoming Activities
i. Update on Tree Maintenance Program
MAYOR/COUNCIL MATTERS 03:09:30
P. Countywide Assignments and Subcommittee Reports
-Public Art Advisory Committee Monday, 3/20 4:30pm Cunningham, Davis
-Infrastructure Subcommittee Tuesday, 3/21 2:30pm Lentz, Mackin
Q. Written Communications
ORAL COMMUNICATIONS NO. 2 03:11:00
ADJOURNMENT
  • 23 participants
  • 3:22 hours
council
councils
councilmember
ordinances
citizens
consent
municipal
mayor
proceeding
decisions
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16 Mar 2023

3-16-2023 City Council Meeting Agenda: https://www.brisbaneca.org/citycouncil/page/city-council-meeting-93

Remote Public Comments: Meeting participants are encouraged to submit public comments in writing in advance of the meeting. Aside from commenting while in the Zoom webinar the following email and text line will be also monitored during the meeting and public comments received will be noted for the record during Oral Communications 1 and 2 or during an Item.

Email: ipadilla@brisbaneca.org
Text: 628-219-2922

Webinar ID: 991 9362 8666
Call In Number: 1 (669) 900-9128

00:00:00 WELCOME
00:00:45 CALL TO ORDER, PLEDGE OF ALLEGIANCE
00:01:13 ROLL CALL
A. Consider any request of a City Councilmember to attend the meeting remotely under the “Emergency Circumstances” of AB 2449
00:01:33 ADOPTION OF AGENDA
00:02:04 AWARDS AND PRESENTATION
B. San Mateo County Health Presentation on Preventing Fentanyl Overdoses
00:36:33 ORAL COMMUNICATIONS NO. 1
00:42:15 CONSENT CALENDAR
C. Approve Minutes of City Council Meeting of February 16, 2023
D. Approve Minutes of City Council Closed Session Meeting of March 2, 2023
E. Approve Minutes of Closed Session City Council Special Meeting of March 2, 2023
F. 00:44:24 Authorize Submission of 2022 Annual General Plan Progress Report
(To comply with reporting requirements of State law, it is being recommended to Direct staff to submit the 2022 General Plan Annual Progress Report to the California Department of Housing and Community Development (HCD) and the Governor’s Office of Planning and Research.)
G. 00:42:59 Authorize Submission of 2022 Annual Housing Element Progress Report March 16, 2023 - 3 - 7:30 PM
(To comply with reporting requirements of State law, it is being recommended to direct staff to submit the 2022 Housing Element Annual Progress Report to the California Department of Housing and Community Development (HCD) and the Governor’s Office of Planning and Research.)
H. Approve Designation of Agent for Emergency Response Reimbursement
(It is being recommended to Approve California Office of Emergency Services Form 130, “Designation of Applicant’s Agent Resolution for Non-State Agencies.”)
I. Authorize Letter of Support for Property Tax In Lieu of Vehicle License Shortfall
(The purpose of this item is to offer support to the County of San Mateo and its cities; it is being recommended to authorize a Letter of Support to address the Property Tax in Lieu of Vehicle License Fee shortfall backfill that was omitted from the initial release of the Governor’s 2023-24 State Budget.)
00:48:00 STAFF REPORTS
J. City Manager’s Report on Upcoming Activities
MAYOR/COUNCIL MATTERS
00:50:13 K. Countywide Assignments and Subcommittee Reports
00:52:10 L. Written Communications
00:52:10 ORAL COMMUNICATIONS NO. 2
ADJOURNMENT
  • 12 participants
  • 57 minutes
council
residents
responders
come
comments
advisory
decisions
taking
fentanyl
brisbaneca
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3 Mar 2023

Tricaster stream validation test - City Council Meeting 20230302
  • 4 participants
  • 17 minutes
brisbane
women
council
proclamation
councilmember
city
madam
march
consideration
history
youtube image

2 Mar 2023

3-02-2023 City Council Meeting Agenda: https://www.brisbaneca.org/citycouncil/page/city-council-meeting-102

Remote Public Comments: Meeting participants are encouraged to submit public comments in writing in advance of the meeting. Aside from commenting while in the Zoom webinar the following email and text line will be also monitored during the meeting and public comments received will be noted for the record during Oral Communications 1 and 2 or during an Item.

Email: ipadilla@brisbaneca.org
Text: 628-219-2922


7:30 P.M. CALL TO ORDER – PLEDGE OF ALLEGIANCE
ROLL CALL 00:00:26
A. Consider any request of a City Councilmember to attend the meeting remotely under
the “Emergency Circumstances” of AB 2449
ADOPTION OF AGENDA
AWARDS AND PRESENTATION 00:02:14
B. Women’s History Month
ORAL COMMUNICATIONS NO. 1 00:06:30
CONSENT CALENDAR 00:13:00
C. Accept Investment Report as of December 2022
D. Adopt an Ordinance, waiving second reading, amending Section 13.04.420 of Chapter
13.04 of the Brisbane Municipal Code pertaining to “Sewer System”
(Adoption of this Ordinance is not subject to further environmental review because it is
not a project under the California Environmental Quality Act (CEQA). CEQA Guidelines,
section 15378 (b) (2). The purpose of this ordinance is to update the municipal code
chapter relating to joint sewer laterals.)
E. Support the Brisbane School District Board of Trustees decision to name the baseball
field at Lipman Middle School in recognition of the Brisbane Lions Club
F. Update of Commercial Linkage Fee Nexus and Feasibility Study
(It is being recommended to authorize the City Manager to extend the scope of the City’s
current professional services agreement with ECONorthwest to include update of the 2015
commercial linkage fee nexus and feasibility study and authorize a one-time not to exceed
amendment to the contract of $55,000)
March 2, 2023 - 3 - 7:30 PM
OLD BUSINESS 00:13:30
G. Sierra Point Open Space and Parks Master Plan Process Update
(Council will receive process update from consultant and provide additional direction to staff if
needed)
02:26:35 H. Consider Ample Battery’s Proposed Temporary Lease of City-Owned Parking Spaces
(The purpose of this item is to consider a proposal by Ample Battery to temporarily lease a
limited number of city-owned parking spaces at Sierra Point and the former Bank of America
site to install EV battery changing stations. It is being recommended that the City Council
authorize the City Manager to execute the lease agreement. Per the lease agreement, if
approved, Ample will pay the City $2400/month for the Marina site and $1600/month for the
Old County Road (OCR) site.)
02:33:24 I. Second Reading to Consider SP-CRO Sierra Point Commercial District; Zoning Text
Amendment 2022-RZ-4; Zoning text amendment to Title 17, Chapter 17.18 of the
Brisbane Municipal Code (BMC) to update existing research and development use
provisions and performance standards; and finding that this project is exempt from
environment review under CEQA Guidelines Section 15183(a).
(This item was introduced at the 2/16/23 City Council Meeting. It is being recommended to
receive the second reading and consider adoption of an ordinance amending Chapter 17.18 of
the Brisbane Municipal Code, to update existing research and development use provisions and
related performance standards.)
02:39:12 STAFF REPORTS
J. City Manager’s Report on Upcoming Activities
02:45:33 MAYOR/COUNCIL MATTERS
K. Update on Committee Recruitment
L. Countywide Assignments and Subcommittee Reports
M. Written Communications
02:57:14 ORAL COMMUNICATIONS NO. 2
ADJOURNMENT
  • 28 participants
  • 3:06 hours
women
brisbane
council
proclamation
report
mayor
residents
madam
march
2022
youtube image

16 Feb 2023

2-02-2023 City Council Meeting Agenda: https://www.brisbaneca.org/citycouncil/page/city-council-meeting-101

Remote Public Comments: Meeting participants are encouraged to submit public comments in writing in advance of the meeting. Aside from commenting while in the Zoom webinar the following email and text line will be also monitored during the meeting and public comments received will be noted for the record during Oral Communications 1 and 2 or during an Item.

Email: ipadilla@brisbaneca.org
Text: 628-219-2922


7:30 P.M. CALL TO ORDER – PLEDGE OF ALLEGIANCE 00:00:30
ROLL CALL 00:03:30
ADOPTION OF AGENDA 00:04:30
AWARDS AND PRESENTATION 00:04:38
ORAL COMMUNICATIONS NO. 1 00:08:45
CONSENT CALENDAR 00:12:48
A. Approve Minutes of City Council Closed Session Meeting of February 2, 2023
B. Approve Minutes of City Council Meeting of February 2, 2023
C. Approve Resolution Amending the Current Public Works Maintenance Worker I/II and
Public Works Maintenance Lead Worker Job Descriptions
D. Request to Seek Donations/Sponsorships for the 2023 Summer Concerts in the Park
Series
E. Introduce an Ordinance, waiving first reading, amending Section 13.04.420 of Chapter
13.04 of the Brisbane Municipal Code pertaining to “Sewer System”
(Introduction of this Ordinance is not subject to further environmental review because it
is not a project under the California Environmental Quality Act (CEQA). CEQA
2
February 16, 2023 - 3 - 7:30 PM
Guidelines, section 15378 (b) (2). The purpose of this ordinance is to update the
municipal code chapter relating to joint sewer laterals.)
PUBLIC HEARING 00:13:39
F. SP-CRO Sierra Point Commercial District; Zoning Text Amendment 2022-RZ-4; Zoning
text amendment to Title 17, Chapter 17.18of the Brisbane Municipal Code (BMC) to
update existing research and development use provisions and performance standards;
and finding that this project is exempt from environment review under CEQA Guidelines
Section 15183(a)
(It is being recommended for Council to decide on the draft ordinance to amend the SPCRO Sierra Point Commercial District Research & Development provisions)
NEW BUSINESS 01:`2:05
G. Consider Approval of First Amendment to Lease for Property at 25 Park Place, Brisbane,
CA. Approval of this First Amendment is exempt from further review under the
California Environmental Quality Act because it is not a “project”. Section 15378 (b),
CEQA Guidelines.
STAFF REPORTS 01:16:20
H. City Manager’s Report on Upcoming Activities
MAYOR/COUNCIL MATTERS 01:16:46
I. Countywide Assignments and Subcommittee Reports
J. Written Communications
ORAL COMMUNICATIONS NO. 2 01:22:45
ADJOURNMENT
  • 12 participants
  • 1:27 hours
brisbaneca
councilmember
council
citizens
residents
ordinances
public
teleconference
facility
adjourn
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16 Feb 2023

2-02-2023 City Council Meeting Agenda: https://www.brisbaneca.org/citycouncil/page/city-council-meeting-101

Remote Public Comments: Meeting participants are encouraged to submit public comments in writing in advance of the meeting. Aside from commenting while in the Zoom webinar the following email and text line will be also monitored during the meeting and public comments received will be noted for the record during Oral Communications 1 and 2 or during an Item.

Email: ipadilla@brisbaneca.org
Text: 628-219-2922


7:30 P.M. CALL TO ORDER – PLEDGE OF ALLEGIANCE 00:00:30
ROLL CALL 00:03:30
ADOPTION OF AGENDA 00:04:30
AWARDS AND PRESENTATION 00:04:38
ORAL COMMUNICATIONS NO. 1 00:08:45
CONSENT CALENDAR 00:12:48
A. Approve Minutes of City Council Closed Session Meeting of February 2, 2023
B. Approve Minutes of City Council Meeting of February 2, 2023
C. Approve Resolution Amending the Current Public Works Maintenance Worker I/II and
Public Works Maintenance Lead Worker Job Descriptions
D. Request to Seek Donations/Sponsorships for the 2023 Summer Concerts in the Park
Series
E. Introduce an Ordinance, waiving first reading, amending Section 13.04.420 of Chapter
13.04 of the Brisbane Municipal Code pertaining to “Sewer System”
(Introduction of this Ordinance is not subject to further environmental review because it
is not a project under the California Environmental Quality Act (CEQA). CEQA
2
February 16, 2023 - 3 - 7:30 PM
Guidelines, section 15378 (b) (2). The purpose of this ordinance is to update the
municipal code chapter relating to joint sewer laterals.)
PUBLIC HEARING 00:13:39
F. SP-CRO Sierra Point Commercial District; Zoning Text Amendment 2022-RZ-4; Zoning
text amendment to Title 17, Chapter 17.18of the Brisbane Municipal Code (BMC) to
update existing research and development use provisions and performance standards;
and finding that this project is exempt from environment review under CEQA Guidelines
Section 15183(a)
(It is being recommended for Council to decide on the draft ordinance to amend the SPCRO Sierra Point Commercial District Research & Development provisions)
NEW BUSINESS 01:`2:05
G. Consider Approval of First Amendment to Lease for Property at 25 Park Place, Brisbane,
CA. Approval of this First Amendment is exempt from further review under the
California Environmental Quality Act because it is not a “project”. Section 15378 (b),
CEQA Guidelines.
STAFF REPORTS 01:16:20
H. City Manager’s Report on Upcoming Activities
MAYOR/COUNCIL MATTERS 01:16:46
I. Countywide Assignments and Subcommittee Reports
J. Written Communications
ORAL COMMUNICATIONS NO. 2 01:22:45
ADJOURNMENT
  • 13 participants
  • 1:27 hours
brisbaneca
councilmember
council
citizens
residents
ordinances
public
teleconference
facility
adjourn
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2 Feb 2023

2-02-2023 City Council Meeting Agenda: https://www.brisbaneca.org/citycouncil/page/city-council-meeting-100

Remote Public Comments: Meeting participants are encouraged to submit public comments in writing in advance of the meeting. Aside from commenting while in the Zoom webinar the following email and text line will be also monitored during the meeting and public comments received will be noted for the record during Oral Communications 1 and 2 or during an Item.

Email: ipadilla@brisbaneca.org
Text: 628-219-2922

Please note: there were technical problems with Zoom return video from the Community Meeting Room during the beginning portion of the meeting. We apologize for the disruption. Audio during the livestream was not affected.

00:00:00 Intro
00:03:16 Call to Order, Pledge of Allegiance
00:03:40 ROLL CALL
00:03:55 Closed Session Report
00:04:22 ADOPTION OF AGENDA
AWARDS AND PRESENTATION
00:05:11 A. Proclamation Recognizing Black History Month
00:07:73 ORAL COMMUNICATIONS NO. 1
00:24:12 CONSENT CALENDAR
B. Approve Minutes of City Council Special Meeting of January 12, 2023
C. Approve Minutes of City Council Meeting of January 19, 2023
D. Approve Resolution Amending the Current Firefighter and Firefighter/Paramedic Job
Description
E. Adoption of a Resolution Declaring the Continued Need to Conduct City Council,
Commission and Committee Meetings Remotely or in a Hybrid Fashion Due to Health
and Safety Concerns for the Public
01:11:11 PUBLIC HEARING
F. Self-certification and Adoption the 2023-2031 Housing Element via a Resolution and
Finding These Actions Categorically Exempt from Environmental Review Under CEQA
under CEQA Guidelines Sections 15061(b)(3) and 15183(d)
(It is being recommended to adopt the 2023-2031 Housing Element of the General Plan,
including proposed goals, policies and programs to promote the construction,
rehabilitation and conservation of housing throughout the eight-year planning period
consistent with the provisions of State law. The Draft Element identifies sites that are
currently zoned or planned to be rezoned to meet State-mandated housing projections
(Regional Housing Needs Allocation, or RHNA) for Brisbane over the 2023-2031 planning
period.)
02:50:00 NEW BUSINESS
G. Consider Approval Moving Forward with the Center for Age Friendly Excellence’s
assistance to apply for the Age Friendly Communities certification under the
AARP/WHO Network of Age Friendly Communities
H. Consider Approving a Resolution for the 2023 California Climate Investments (CCI) Fire
Prevention Grant funding opportunity through CAL FIRE for vegetation management and
wildfire preparedness.
STAFF REPORTS
I. City Manager’s Report on Upcoming Activities
02:57:00 MAYOR/COUNCIL MATTERS
J. Request from Commercial /Applicant/property owner to meet the Mayor and City
Manager
K. Countywide Assignments and Subcommittee Reports
L. Written Communications
ORAL COMMUNICATIONS NO. 2
ADJOURNMENT
  • 27 participants
  • 3:14 hours
brisbaneca
council
councilmember
citizens
residents
public
ordinance
permitting
session
teleconference
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19 Jan 2023

1-19-2023 City Council Meeting Agenda: https://www.brisbaneca.org/citycouncil/page/city-council-meeting-99

Remote Public Comments: Meeting participants are encouraged to submit public comments in writing in advance of the meeting. Aside from commenting while in the Zoom webinar the following email and text line will be also monitored during the meeting and public comments received will be noted for the record during Oral Communications 1 and 2 or during an Item.

Email: ipadilla@brisbaneca.org
Text: 628-219-2922

00:00:00 PREAMBLE
00:03:15 CALL TO ORDER – PLEDGE OF ALLEGIANCE
00:03:39 ROLL CALL
00:04:03 ADOPTION OF AGENDA
AWARDS AND PRESENTATION
00:04:24 A. Proclamation Recognizing Lunar New Year
00:08:00 ORAL COMMUNICATIONS NO. 1
00:22:07 CONSENT CALENDAR
B. Approve Minutes of City Council Special Meeting of December 8, 2022
C. Approve Minutes of City Council Special Meeting of December 9, 2022
D. Approve Minutes of City Council Meeting of December 15, 2022
E. Accept Investment Report as of November 2022
NEW BUSINESS
00:22:40 F. Consider approval of a Memorandum of Understanding between the City of Brisbane
and the San Mateo County Joint Powers Authority concerning the Brisbane History
Collection and History Room Located in the Brisbane Library
01:00:00 G. Receive 2022 Annual Mandated Fire and Life Safety Inspections
STAFF REPORTS
00:52:58 H. City Manager’s Report on Upcoming Activities
MAYOR/COUNCIL MATTERS
00:55:20 I. Countywide Assignments and Subcommittee Reports
01:05:29 J. Written Communications
01:05:39 ORAL COMMUNICATIONS NO. 2
ADJOURNMENT
  • 14 participants
  • 1:08 hours
brisbaneca
councilmember
council
citizens
jurisdictions
public
facilities
patrons
consultation
teleconference
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12 Jan 2023

1-12-2023 Special City Council Meeting Agenda: https://www.brisbaneca.org/citycouncil/page/city-council-special-meeting-58

Remote Public Comments: Meeting participants are encouraged to submit public comments in writing in advance of the meeting. Aside from commenting while in the Zoom webinar the following email and text line will be also monitored during the meeting and public comments received will be noted for the record during Oral Communications 1 and 2 or during an Item.

Email: ipadilla@brisbaneca.org
Text: 628-219-2922
  • 11 participants
  • 42 minutes
brisbanec
brisbaneca
council
councilmember
citizens
residents
regulations
appointment
facility
teleconference
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15 Dec 2022

Full Agenda: https://www.brisbaneca.org/citycouncil/page/city-council-meeting-98

00:00:00 Preamble
00:02:25 CALL TO ORDER – PLEDGE OF ALLEGIANCE
00:02:45 ROLL CALL
00:03:05 ADOPTION OF AGENDA
00:05:40 ORAL COMMUNICATIONS NO. 1
00:15:18 CONSENT CALENDAR
A. Approve Minutes of City Council Meeting of October 20, 2022
B. Approve Minutes of City Council Closed Session Meeting of October 20, 2022
C. Approve Minutes of City Council Closed Session Meeting of October 25, 2022
D. Approve Minutes of City Council Closed Session Meeting of October 26, 2022
E. Approve Minutes of City Council Closed Session Meeting of November 3, 2022
F. Approve Minutes of City Council Meeting of November 3, 2022
Break
G. Approve Minutes of City Council Closed Session Special Meeting of November 9, 2022
H. Approve Minutes of City Council Closed Session Meeting of November 17, 2022
I. Approve Minutes of City Council Special Meeting of November 17, 2022
J. Approve Minutes of City Council Meeting of November 17, 2022
K. Approve Minutes of City Council Closed Session Meeting of December 1, 2022
L. Approve Minutes of City Council Special Meeting of December 1, 2022
M. Approve Minutes of City Council Closed Session Special Meeting of December 8, 2022
N. Accept Investment Report as of October 2022
O. Approve Co-sponsorship application for the annual Mothers of Brisbane Shop event on 2/9-2/11/22
P. Adopt Ordinance to Administer and Implement the Business License Tax Imposed on
Hotels and Other Places Designed for Occupancy by Transients, Waiving Second Reading
Q. Adopt Resolutions approving the Memoranda of Understanding between the City and
the following groups: Mid-management/Professional and the Brisbane Police Officers
Association, each for the term of July 1, 2022 to June 30, 2026
R. Adoption of a Resolution Declaring the Continued Need to Conduct City Council,
Commission and Committee Meetings Remotely Due to Health and Safety Concerns for
the Public
NEW BUSINESS
00:15:49 S. Recognize Assistant City Manager Stuart Schillinger for His Over Two Decades of Service to the City of Brisbane
00:39:20 AA. Review Projected Water and Sewer Rate Increases and Direct Staff to begin the 218 Process to increase Rates
01:24:18 Sewer Presentation
01:47:05 T. Consider adoption of Resolution adopting the County of San Mateo’s Certification of Votes and declaring results to fill 2 four-year term Council Seats at the General Municipal Election held on November 8, 2022
01:49:17 U. Administration of Oath of Office of Newly Elected Councilmembers
02:09:57 V. Election of New Mayor and Mayor Pro Tem
02:57:25 W. Administration of Oath of Office of Newly Elected Mayor and Mayor Pro Tem
X. Recognize Outgoing Mayor Coleen Mackin for Her Service
03:10:30 RECESS
03:20:43 Y. Consider Adoption of Resolution authorizing the Mayor to sign the Fourth Amendment to the City Manager’s Employment Agreement increasing the Manager’s salary by 3% in January 2023 and extending the term of the Agreement to December 31, 2023
03:22:47 Z. Consider Adoption of Resolution to Amend the Master Pay Schedule
STAFF REPORTS
BB. City Manager’s Report on Upcoming Activities
MAYOR/COUNCIL MATTERS
03:24:43 CC. Countywide Assignments and Subcommittee Reports
03:26:36 DD.City Council Meeting Schedule
03:27:53 EE. Written Communications
03:27:22 FF. City selection committee appointments
03:29:10 ORAL COMMUNICATIONS NO. 2
ADJOURNMENT
  • 26 participants
  • 3:30 hours
councilmember
brisbaneca
council
councilwoman
mayor
governments
residents
electing
public
appointment
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15 Dec 2022

12-15-22 City Council Meeting Agenda: https://www.brisbaneca.org/citycouncil/page/city-council-meeting-98

Remote Public Comments: Meeting participants are encouraged to submit public comments in writing in advance of the meeting. Aside from commenting while in the Zoom webinar the following email and text line will be also monitored during the meeting and public comments received will be noted for the record during Oral Communications 1 and 2 or during an Item.

Email: ipadilla@brisbaneca.org
Text: 628-219-2922
  • 4 participants
  • 4 minutes
council
mayor
brisbaneca
committee
public
allowing
appointments
2022
clerk
preamble
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15 Dec 2022

12-15-22 City Council Meeting Agenda: https://www.brisbaneca.org/citycouncil/page/city-council-meeting-98

This stream started live approximately 20-minutes into the meeting. The previous stream had technical difficulties and needed to be ended, and this new version created. Timestamps below have not been adjusted for the difference.

00:00:00 Preamble
00:02:25 CALL TO ORDER – PLEDGE OF ALLEGIANCE
00:02:45 ROLL CALL
00:03:05 ADOPTION OF AGENDA
00:05:40 ORAL COMMUNICATIONS NO. 1
00:15:18 CONSENT CALENDAR
A. Approve Minutes of City Council Meeting of October 20, 2022
B. Approve Minutes of City Council Closed Session Meeting of October 20, 2022
C. Approve Minutes of City Council Closed Session Meeting of October 25, 2022
D. Approve Minutes of City Council Closed Session Meeting of October 26, 2022
E. Approve Minutes of City Council Closed Session Meeting of November 3, 2022
F. Approve Minutes of City Council Meeting of November 3, 2022
Break
G. Approve Minutes of City Council Closed Session Special Meeting of November 9, 2022
H. Approve Minutes of City Council Closed Session Meeting of November 17, 2022
I. Approve Minutes of City Council Special Meeting of November 17, 2022
J. Approve Minutes of City Council Meeting of November 17, 2022
K. Approve Minutes of City Council Closed Session Meeting of December 1, 2022
L. Approve Minutes of City Council Special Meeting of December 1, 2022
M. Approve Minutes of City Council Closed Session Special Meeting of December 8, 2022
N. Accept Investment Report as of October 2022
O. Approve Co-sponsorship application for the annual Mothers of Brisbane Shop event on 2/9-2/11/22
P. Adopt Ordinance to Administer and Implement the Business License Tax Imposed on
Hotels and Other Places Designed for Occupancy by Transients, Waiving Second Reading
Q. Adopt Resolutions approving the Memoranda of Understanding between the City and
the following groups: Mid-management/Professional and the Brisbane Police Officers
Association, each for the term of July 1, 2022 to June 30, 2026
R. Adoption of a Resolution Declaring the Continued Need to Conduct City Council,
Commission and Committee Meetings Remotely Due to Health and Safety Concerns for
the Public
NEW BUSINESS
00:15:49 S. Recognize Assistant City Manager Stuart Schillinger for His Over Two Decades of Service to the City of Brisbane
00:39:20 AA. Review Projected Water and Sewer Rate Increases and Direct Staff to begin the 218 Process to increase Rates
01:24:18 Sewer Presentation
01:47:05 T. Consider adoption of Resolution adopting the County of San Mateo’s Certification of Votes and declaring results to fill 2 four-year term Council Seats at the General Municipal Election held on November 8, 2022
01:49:17 U. Administration of Oath of Office of Newly Elected Councilmembers
02:09:57 V. Election of New Mayor and Mayor Pro Tem
02:57:25 W. Administration of Oath of Office of Newly Elected Mayor and Mayor Pro Tem
X. Recognize Outgoing Mayor Coleen Mackin for Her Service
03:10:30 RECESS
03:20:43 Y. Consider Adoption of Resolution authorizing the Mayor to sign the Fourth Amendment to the City Manager’s Employment Agreement increasing the Manager’s salary by 3% in January 2023 and extending the term of the Agreement to December 31, 2023
03:22:47 Z. Consider Adoption of Resolution to Amend the Master Pay Schedule
STAFF REPORTS
BB. City Manager’s Report on Upcoming Activities
MAYOR/COUNCIL MATTERS
03:24:43 CC. Countywide Assignments and Subcommittee Reports
03:26:36 DD.City Council Meeting Schedule
03:27:53 EE. Written Communications
03:27:22 FF. City selection committee appointments
03:29:10 ORAL COMMUNICATIONS NO. 2
ADJOURNMENT
  • 20 participants
  • 3:05 hours
councilmember
councilman
council
mayoral
appreciated
sir
leadership
spoke
revisit
gone
youtube image

9 Dec 2022

12-9-22 City Council Meeting Agenda: https://www.brisbaneca.org/citycouncil/page/city-council-special-meeting-57

Remote Public Comments: Meeting participants are encouraged to submit public comments in writing in advance of the meeting. Aside from commenting while in the Zoom webinar the following email and text line will be also monitored during the meeting and public comments received will be noted for the record during Oral Communications 1 and 2 or during an Item.

Email: ipadilla@brisbaneca.org
Text: 628-219-2922

00:00 PREAMBLE
02:22 CALL TO ORDER, ROLL CALL
03:01 ADOPTION OF AGENDA
04:31 ORAL COMMUNICATIONS NO. 1
NEW BUSINESS
04:47 A. Adoption of Resolution adopting the County of San Mateo Certification of Votes and
declaring results of Measure O at the Municipal Election held on November 8, 2022
(This item was continued from the City Council Special Meeting of December 8, 2022 )
06:58 B. Adoption of Resolution adopting the County of San Mateo Certification of Votes and
declaring results of Measure U at the Municipal Election held on November 8, 2022
(This item was continued from the City Council Special Meeting of December 8, 2022 )
08:30 C. Consider Adoption of Transactions and Use Tax Ordinance Resolution to Implement the Transactions and Use Tax Ordinance Approved by the Voters and a Resolution Authorizing
Examination of Sales or Transactions and Use Taxes Records
(This item was continued from the City Council Special Meeting of December 8, 2022 )
11:00 D. Introduction of an Ordinance to Administer and Implement the Business License Tax
Imposed on Hotels and Other Places Designed for Occupancy by Transients.
(This item was continued from the City Council Special Meeting of December 8, 2022 )
12:00 ORAL COMMUNICATIONS NO. 2
ADJOURNMENT
  • 5 participants
  • 12 minutes
brisbaneca
councilmember
council
brisbane
mayor
municipal
public
teleconference
adjourned
comments
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8 Dec 2022

12-8-22 City Council Meeting Agenda: https://www.brisbaneca.org/citycouncil/page/city-council-special-meeting-56

Remote Public Comments: Meeting participants are encouraged to submit public comments in writing in advance of the meeting. Aside from commenting while in the Zoom webinar the following email and text line will be also monitored during the meeting and public comments received will be noted for the record during Oral Communications 1 and 2 or during an Item.

Email: ipadilla@brisbaneca.org
Text: 628-219-2922

Join Zoom Webinar:
https://www.brisbaneca.org/cc-zoom
Webinar ID: 991 9362 8666
Passcode: 123456
Call In Number: 1 (669) 900 9128

00:00:00 PREAMBLE
00:02:15 CALL TO ORDER – PLEDGE OF ALLEGIANCE
00:02:32 ROLL CALL
00:03:22 ADOPTION OF AGENDA
00:03:49 ORAL COMMUNICATIONS NO. 1
00:04:08 NEW BUSINESS
A. Consider Adoption of Resolutions approving the Memorandum of Understanding between
the City and the following groups: Confidential Employees, Confidential Management,
Executive Management, Brisbane Fire Management, General Association Employees,
International Association of Firefighters, Mid-management/Professional, Police Chief, and
Police Commander, each for the term of July 1, 2022 to June 30, 2026

(Unless a Councilmember of a member of the public request that a particular resolution be
discussed separately, these resolutions may be adopted by one motion.)

Adopt Resolution of the City Council of the City of Brisbane Concerning Wages, Hours and Working Conditions for the Confidential Employees Group
Adopt Resolution of the City Council of The City of Brisbane Concerning Wages, Hours And Working Conditions for the Confidential Management Group
Adopt Resolution of the City Council of the City of Brisbane Concerning Wages, Hours and Working Conditions for the Executive Management Group
Adopt Resolution of the City Council of the City of Brisbane Concerning Wages, Hours and Working Conditions for the General Employees Association
Adopt Resolution of the City Council of the City of Brisbane Concerning Wages, Hours and Working Conditions for the International Associations of Firefighters, Local 2400, AFL-CIO
Adopt Resolution of the City Council of the City of Brisbane Concerning Wages, Hours and Working Conditions for the Mid-Management/Professional Employees Group
Adopt Resolution of the City Council of the City of Brisbane Concerning Wages, Hours and Working Conditions for the Police Commander Association
Adopt Resolution of the City Council of the City of Brisbane Concerning Wages, Hours and Working Conditions for the Police Chief

00:12:05 B. Approve Resolutions Adopting Pay Scales and Master Pay Schedules for Fiscal Year 2022-23.
(These Pay Schedules will reflect the salary increases imbedded in the Memoranda of Understanding approved by the prior Council action.)

00:15:07 C. Receive Updates on Transportation Grants

00:24:08 D. Adoption of Resolution adopting the County of San Mateo Certification of Votes and
declaring results of Measure O at the Municipal Election held on November 8, 2022
(This item may be continued to December 9, 2022 at 12:00 p.m. so that the County of San
Mateo Certification of Votes has been received)

E. Adoption of Resolution adopting the County of San Mateo Certification of Votes and
declaring results of Measure U at the Municipal Election held on November 8, 2022
(This item may be continued to December 9, 2022 at 12:00 p.m. so that the County of San
Mateo Certification of Votes has been received)

F. Consider Adoption of Transactions and Use Tax Ordinance Resolution to Implement the
Transactions and Use Tax Ordinance Approved by the Voters and a Resolution Authorizing
Examination of Sales or Transactions and Use Taxes Records
(This item may be continued to December 9, 2022 at 12:00 p.m. so that the County of San
Mateo Certification of Votes has been received)

G. Introduction of an Ordinance to Administer and Implement the Business License Tax
Imposed on Hotels and Other Places Designed for Occupancy by Transients.
(Note: This Ordinance is exempt from review under the California Environmental Quality Act
because it is not a “project”. Section 15378 (b)(5) of the CEQA Guidelines. This item may be
continued to December 9, 2022 at 12:00 p.m. so that the County of San Mateo Certification of
Votes has been received)

MAYOR/COUNCIL MATTERS

00:25:47 H. Caltrain Electrification Project Letter of Support
00:27:53 I. Countywide Assignments and Subcommittee Reports
00:33:21 J. City Council Meeting Schedule
00:33:37 K. Written Communications

00:34:08 ORAL COMMUNICATIONS NO. 2

ADJOURNMENT
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17 Nov 2022

11-17-22 City Council Meeting Agenda: https://www.brisbaneca.org/citycouncil/page/city-council-meeting-97

Remote Public Comments: Meeting participants are encouraged to submit public comments in writing in advance of the meeting. Aside from commenting while in the Zoom webinar the following email and text line will be also monitored during the meeting and public comments received will be noted for the record during Oral Communications 1 and 2 or during an Item.

Email: ipadilla@brisbaneca.org
Text: 628-219-2922

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CALL TO ORDER & PLEDGE OF ALLEGIANCE 00:00:52

ROLL CALL 00:03:04

ADOPTION OF AGENDA 00:03:44

PRESENTATIONS AND AWARDS 00:04:04

A.United Against Hate Week Proclamation

B.San Mateo County Libraries Annual Report

C.California Insurance Department Update

ORAL COMMUNICATIONS NO.1 00:31:51

CONSENT CALENDAR 00:34:53

D.Accept Investment Report as of September 2022

E.Approve Adoption of a Resolution Declaring the Continued Need to Conduct City Council, Commission and Committee Meetings Remotely Due to Health and Safety Concerns for the Public

OLD BUSINESS 00:35:12

F.Consider Approval of Contract Renewal with Granicus (Host Compliance)-Short Term Rental Monitoring and Permitting

(The cost of renewing the service agreement through December 2022 would be $10,682.24for all recommended services, excluding the 24/7 Hotline)

NEW BUSINESS 00:44:44

G.Consider Adopting an Urgency Ordinance adopting the 2022 California Building Standards Code with local amendments and finding that this Ordinance is categorically exempt from environmental review under CEQA Guidelines Section 15308, Actions by Regulatory Agencies for Protection of the Environment

H.Consider Sending a Letter Recommending a Federal Climate Emergency Declaration

STAFF REPORTS 01:04:54

I.City Manager’s Report on Upcoming Activities

MAYOR AND COUNCIL MATTERS 01:01:55

J.Countywide Assignments and Subcommittee Reports

K.City Council Meeting Schedule

L.Written Communications

ORAL COMMUNICATIONS NO.2 01:14:34

ADJOURNMENT
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3 Nov 2022

11-3-22 City Council Meeting Agenda: https://www.brisbaneca.org/citycouncil/page/city-council-meeting-96

Remote Public Comments: Meeting participants are encouraged to submit public comments in writing in advance of the meeting. Aside from commenting while in the Zoom webinar the following email and text line will be also monitored during the meeting and public comments received will be noted for the record during Oral Communications 1 and 2 or during an Item.

Email: ipadilla@brisbaneca.org
Text: 628-219-2922

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7:30 P.M. CALL TO ORDER – PLEDGE OF ALLEGIANCE 00:01:59
ROLL CALL 00:03:00
ADOPTION OF AGENDA 00:04:40
AWARDS AND PRESENTATIONS 00:05:03
A. Native American Heritage Month Proclamation
ORAL COMMUNICATIONS NO. 1 00:07:23
CONSENT CALENDAR 00:07:55
B. Approve Adoption of a Resolution Declaring the Continued Need to Conduct City
Council, Commission and Committee Meetings Remotely Due to Health and Safety
Concerns for the Public
NEW BUSINESS 00:08:30
C. Authorize the City Manager to execute a temporary lease of City-Owned Parking Spaces
with Ample Battery
(The purpose of this item is to consider a proposal by Ample Battery to temporarily lease a limited number
of city-owned parking spaces at Sierra Point and the former Bank of America site to install EV battery
changing stations. If approved, per the lease agreement, Ample will pay the City $800/month per station.
Assuming they deploy all 5 stations that equates to $4000/month or $96,000 over the 2-year lease term.)
STAFF REPORTS 01:52:30
D. City Manager’s Report on Upcoming Activities
MAYOR/COUNCIL MATTERS 01:54:39
E. Consider Letter of Support for SamTrans Route 141 and142
F. Countywide Assignments and Subcommittee Reports
G. City Council Meeting Schedule
H. Written Communications 02:19:50
ORAL COMMUNICATIONS NO. 2
ADJOURNMENT
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20 Oct 2022

10-20-22 City Council Meeting Agenda: https://www.brisbaneca.org/citycouncil/page/city-council-meeting-95

Remote Public Comments: Meeting participants are encouraged to submit public comments in writing in advance of the meeting. Aside from commenting while in the Zoom webinar the following email and text line will be also monitored during the meeting and public comments received will be noted for the record during Oral Communications 1 and 2 or during an Item.

Email: ipadilla@brisbaneca.org
Text: 628-219-2922

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ROLL CALL 00:00:47
ADOPTION OF AGENDA 00:03:49
AWARDS AND PRESENTATIONS 00:06:30
A. Peninsula Clean Energy Update
ORAL COMMUNICATIONS NO. 1 00:28:37
CONSENT CALENDAR 00:31:10
B. Approve Minutes of City Council Meeting of September 15, 2022
C. Approve Minutes of City Council Closed Session Meeting of September 15, 2022
D. Approve Minutes of City Council Meeting of October 6, 2022
E. Approve Minutes of City Council Closed Session of October 6, 2022
F. Approve Findings and Recommendations for Grand Jury Report on Water Provider
G. Approve Findings and Recommendations for Grand Jury Report: A Delicate Balance
between Knowledge and Power: Government Transparency and the Public’s Right to
Know
H. Approve Memorandum of Understanding with the County of San Mateo to Carry Out
Goals and Mission of the Gun Relinquishment Task Force and Authorize the City
Manager to sign the MOU
NEW BUSINESS 00:31:30
I. Approve Open Space Plan Amendment
(It is being recommended to Amend the 2001 Open Space Plan (Plan) to expand the
Priority Preservation Area (PPA) of the Brisbane Acres to include six additional lots and
modify the criteria that establishes priority)
STAFF REPORTS 00:46:58
J. City Manager’s Report on Upcoming Activities

MAYOR/COUNCIL MATTERS 00:57:33
K. Countywide Assignments and Subcommittee Reports
L. Written Communications
ORAL COMMUNICATIONS NO. 2 00:58:00
ADJOURNMENT
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6 Oct 2022

10-6-22 City Council Meeting Agenda: https://www.brisbaneca.org/citycouncil/page/city-council-meeting-94

Remote Public Comments: Meeting participants are encouraged to submit public comments in writing in advance of the meeting. Aside from commenting while in the Zoom webinar the following email and text line will be also monitored during the meeting and public comments received will be noted for the record during Oral Communications 1 and 2 or during an Item.

Email: ipadilla@brisbaneca.org
Text: 628-219-2922

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Webinar ID: 991 9362 8666
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Call In Number: 1 (669) 900 9128


7:30 P.M. CALL TO ORDER – PLEDGE OF ALLEGIANCE 00:01:38
ROLL CALL 00:02:54
ADOPTION OF AGENDA 00:03:37
AWARDS AND PRESENTATIONS 00:05:03
A. Proclamation for the Volunteer of the Year
B. Proclaiming National Hispanic & Latinx Heritage Month
C. Proclamation of Fire Prevention Week of October 9th - 15th
ORAL COMMUNICATIONS NO. 00:18:44
CONSENT CALENDAR 00:28:55
D. Approve Minutes of City Council Special Meeting of July 14, 2022
E. Approve Minutes of City Council Closed Session Meeting of July 14, 2022
F. Approve Minutes of City Council Special Meeting of August 4, 2022
G. Approve Minutes of City Council Special Meeting of September 1, 2022
H. Approve Minutes of City Council Closed Session Meeting of September 1, 2022
I. Accept Investment Report as of August 2022
J. Approve Co-Sponsorship Event for San Bruno Mountain Watch
K. Approve Co-Sponsorship Event Excelsior Running Club
L. Approve Co-Sponsorship Event for Brisbane Chamber of Commerce
M. Approve Co-Sponsorship Event for Brisbane Dance Workshop
N. Adoption of a Resolution Declaring the Continued Need to Conduct City Council,
Commission and Committee Meetings Remotely Due to Health and Safety Concerns for
the Public
O. Approve Purchase of Fire Apparatus Ahead of Current Vehicle Replacement Budget
Schedule
(The cost of the apparatus is $930,000. We will pay 50% now in the amount of $465,00 and
the remaining 50% upon completion.)
2
October 6, 2022 - 3 - 7:30 PM
PUBLIC HEARING 00:40:06
P. Review of the Draft 2023-2031 Housing Element; Application Number: General Plan
Amendment 2022-GPA-1
(City Council’s action at this time will be to direct staff to submit the Housing Element to the
California Dept. of Housing and Community Development (HCD) for review prior to its
adoption by Council at a future public hearing.)
Q. Consider Adoption of a Resolution to Implement the Second of Four Capital Facilities
Fee for the Utility Fund.
(It is being recommended to Adopt a Resolution setting the rate for the second Capital
Charge for water and wastewater services. Over a 17-year period, the City is phasing in four
planned fee increases in order to pay for improvements to the City’s aging water and
wastewater systems. If adopted, the City will raise approximately $350,000 a year in this
second phase. The cost for a customer who uses 10 units of water (approximately 7,480
gallons) every two months, would be $35 per bill or $210 a year.)
STAFF REPORTS 01:22:23
R. City Manager’s Report on Upcoming Activities
 Update on Application Status of Baylands Specific Plan
MAYOR/COUNCIL MATTERS 01:47:22
S. Mickelson Pool Request
T. Countywide Assignments and Subcommittee Reports
U. Written Communications
ORAL COMMUNICATIONS NO. 2
ADJOURNMENT
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6 Oct 2022

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15 Sep 2022

9-15-22 City Council Meeting Agenda: https://www.brisbaneca.org/citycouncil/page/city-council-meeting-93

Remote Public Comments: Meeting participants are encouraged to submit public comments in writing in advance of the meeting. Aside from commenting while in the Zoom webinar the following email and text line will be also monitored during the meeting and public comments received will be noted for the record during Oral Communications 1 and 2 or during an Item.

Email: ipadilla@brisbaneca.org
Text: 628-219-2922

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Call In Number: 1 (669) 900 9128
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1 Sep 2022

9-1-22 City Council Special Meeting Agendas are posted at least 24 hours prior to the meeting here: https://www.brisbaneca.org/meetings

00:00 Preamble
02:38 CALL TO ORDER – PLEDGE OF ALLEGIANCE
03:06 ROLL CALL
03:25 ADOPTION OF AGENDA
03:52 ORAL COMMUNICATIONS NO. 1
04:12 CONSENT CALENDAR
A. Adoption of a Resolution Declaring the Continued Need to Conduct City Council,
Commission and Committee Meetings Remotely Due to Health and Safety Concerns for
the Public
MAYOR/COUNCIL MATTERS
04:28 B. City Council Meeting Schedule
06:45 C. Written Communications
07:09 ORAL COMMUNICATIONS NO. 2
ADJOURNMENT
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4 Aug 2022

8-4-22 City Council Special Meeting Agenda: https://www.brisbaneca.org/citycouncil/page/city-council-special-meeting-52

Remote Public Comments:
Meeting participants are encouraged to submit public comments in writing in advance of the meeting. Aside from commenting while in the Zoom webinar the following email and text line will be also monitored during the meeting and public comments received will be noted for the record during Oral Communications 1 and 2 or during an Item.
Email: ipadilla@brisbaneca.org
Text: 628-219-2922

00:00 PREAMBLE - CALL TO ORDER – PLEDGE OF ALLEGIANCE
03:12 ROLL CALL
03:31 ADOPTION OF AGENDA
03:53 ORAL COMMUNICATIONS NO. 1
04:15 CONSENT CALENDAR
A. Adoption of a Resolution Declaring the Continued Need to Conduct City Council, Commission and Committee Meetings Remotely Due to Health and Safety Concerns for the Public
04:39 STAFF REPORTS
B. City Manager’s Report on Upcoming Activities
MAYOR/COUNCIL MATTERS
05:44 C. City Council Meeting Schedule
06:28 D. Written Communications
07:31 ORAL COMMUNICATIONS NO. 2
ADJOURNMENT
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14 Jul 2022

7-14-22 City Council Special Meeting Agenda: https://www.brisbaneca.org/citycouncil/page/city-council-special-meeting-51

Remote Public Comments:
Meeting participants are encouraged to submit public comments in writing in advance of the meeting. Aside from commenting while in the Zoom webinar the following email and text line will be also monitored during the meeting and public comments received will be noted for the record during Oral Communications 1 and 2 or during an Item.
Email: ipadilla@brisbaneca.org
Text: 628-219-2922

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Call In Number: 1 (669) 900 9128

SPECIAL ASSISTANCE
If you need special assistance to participate in this meeting, please contact the City Clerk at (415) 508-2113. Notification in advance of the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.

8:00 P.M. CALL TO ORDER – PLEDGE OF ALLEGIANCE 00:00:40
ROLL CALL 00:02:55
ADOPTION OF AGENDA 00:03:46
ORAL COMMUNICATIONS NO. 1 00:04:10
CONSENT CALENDAR 00:04:40
A. Approve Minutes of City Council Special Meeting of June 23, 2022
B. Approve Minutes of City Council Special Meeting-Committee Interviews of June 23,
2022
C. Approve Minutes of Joint City Council, Successor Agency, Housing Authority, and
Guadalupe Valley Municipal Improvement District Meeting of June 16, 2022
D. Approve Minutes of City Council Closed Session Meeting of June 16, 2022
E. Approve Minutes of City Council Special Meeting/Workshop of June 9, 2022
F. Approve Minutes of City Council Meeting of June 2, 2022
G. Approve Minutes of City Council Closed Session Meeting of June 2, 2022
H. Accept Investment Report as of May 2022
CONTINUED PUBLIC HEARING 00:05:40
I. Consider adoption of Resolution adopting a Master Fee Schedule
(This item was continued from the City Council Meeting of June 16, 2022 and will discuss
the Master Fee Schedule for the Parks and Recreation Department)
NEW BUSINESS 00:16:55
J. Climate Emergency Declaration - First Annual Report
(Council will receive a presentation on the status of Climate Emergency goals and
progress towards meeting them as directed by Resolution No. 2021-62)
July 14, 2022 - 3 - 8:00 PM
K. Award of Contract to CMG Landscape Architecture for the Master Planning of Sierra
Point Open Space and Parks in the Amount of $199,758.00
L. Prop 218 Mailing for Water and Sewer Rate Increase
(The fiscal impact of this item is the following: the cost for a customer who uses 10 units
of water per billing cycle (every two months) would be $35 per bill or $210 per year)
STAFF REPORTS 01:08:44
M. City Manager’s Report on Upcoming Activities
MAYOR/COUNCIL MATTERS 01:13:33
N. Countywide Assignments and Subcommittee Reports
O. Written Communications
ORAL COMMUNICATIONS NO. 2 01:17:19
ADJOURNMENT
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7 Jul 2022

7-7-22 City Council Meeting Agenda: https://www.brisbaneca.org/citycouncil/page/city-council-meeting-92

CALL TO ORDER & PLEDGE OF ALLEGIANCE 00:00:28
ROLL CALL 00:02:46
ADOPTION OF AGENDA 00:03:16
PRESENTATIONS AND AWARDS 00:04:16
A. Proclamation Recognizing July as Parks and Recreation Month
ORAL COMMUNICATIONS NO.1
CONSENT CALENDAR 00:06:49
B. Accept Investment Report as of April 2022
C. Adopt Resolutions to Appoint Committee Members of the Inclusion, Diversity, Equity,
and Accountability Committee, and the Complete Streets Safety Committee
D. Adoption of a Resolution Declaring the Continued Need to Conduct City Council,
Commission and Committee Meetings Remotely Due to Health and Safety Concerns
for the Public
E. Adopt Resolution Establishing the Business License Tax for Liquid Storage Facilities for
2022 as to Kinder Morgan/SFPP
F. Adoption of a Revised Conflict of Interest Code to Include the Assistant City Manager,
the Communications Manager, and the Assistant Fire Marshal and Deleting Park and
Recreation Commission
G. Adoption of Ordinance to Impose a Business License Tax on Hotels and Resolution
Amending the Ballot Question for the Measure/Ordinance to be Submitted to the
Voters Imposing a Business License Tax on Hotels
H. Adopt an Ordinance Adding a New Chapter 3.22 to the Brisbane Municipal Code
Imposing a Transactions and Use Tax to be Administered by the California Department
of Tax and Fee Administration and Resolution Amending the Ballot Question for the
Ordinance to be Submitted to the Voters levying a half cent Transaction and Use Tax
PRESENTATIONS AND AWARDS CONTINUED
I. Administer Oath of Office to Newly Appointed Committee Members
1. Gregory J. Strecker, Complete Streets Safety Committee for a term through January
2026
July 07, 2022 - 3 - 7:30 PM
2. Christian Allan Bustos, Inclusion, Diversity, Equity and Accountability Committee for
an initial term through January 2023
3. Miyoko Nido, Inclusion, Diversity, Equity and Accountability Committee for an initial
term through January 2023
PUBLIC HEARINGS 00:21:02
J. Consideration of Entering into Energy Service Contract Pursuant to the Provisions of
the California Government Code Section 4217.10, Et Seq. for the City of Brisbane
Community Pool Electrification Project
K. Sierra Point Landscaping and Lighting District
1. Hear Statement of Engineer of Record, Read Mayor’s Statement, Hear City Clerk
Statement, Open Public Hearing to hear any testimony, Close Public Hearing
2. Consider adoption of Resolution overruling protests and ordering the improvements
and confirming the diagram and assessments for Fiscal Year 22/23
L. City of Brisbane Local Stormwater Program Fees
1. Open the Public Hearing and take public comment. Close the Public Hearing, and if
appropriate, overrule any objections to the imposition of fees related to the National
Pollutant Discharge Elimination System (NPDES)
2. Consider adoption Resolution, “A Resolution of the City Council of the City of
Brisbane Imposing Charges for Funding the Local Brisbane Stormwater Program,
Authorizing Placement of Said Charges on the 2022-2023 County Tax Roll, and
Authorizing the County Tax Collector to Collect Such Charges.”
CONTINUED PUBLIC HEARINGS
M. Applicant Appeal of the Planning Commission’s April 4, 2022 Decision Denying the
Modification of Interim Use Permit 2021-UP-3 to Allow the Use of a Vacant Site On the
Baylands To Be Used For a Google Bus Staging Yard
(This public hearing item was continued from the City Council Meeting of May 19,
2022. City Council will consider applicant appeal of the Planning Commission’s April 4,
2022 decision denying the modification of Interim Use Permit 2021-Up-3 to allow the
use of a vacant site on the Baylands to be used for a Google Bus staging yard (Planning
Commission Resolution 2021-UP-3-M) and revoking Interim Use Permit 2021-UP-3
(Planning Commission Resolution 2021-UP-3-R); Eric Aronsohn, applicant; Oyster Point
Properties Inc, applicant/owner.)
NEW BUSINESS 02:36:56
N. Authorize the City Manager to Enter into an Agreement with Flock Safety Group for
the installation of Automated License Plate Readers within the City of Brisbane
(If approved, the agreement with Flock Safety Group will be in the amount of $39,700
for FY 2022-2023. The funding this year and moving forward will be funded from the
Police Department’s budget.)

STAFF REPORTS 03:19:45
O. City Manager’s Report on Upcoming Activities
MAYOR AND COUNCIL MATTERS
P. Countywide Assignments and Subcommittee Reports
Q. Written Communications
R. Written Communications
ORAL COMMUNICATIONS NO.2 03:20:17
ADJOURNMENT
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