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From YouTube: Brisbane City Council Meeting 10-6-2022

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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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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