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From YouTube: Brisbane City Council Meeting 7-7-2022

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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