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From YouTube: Brisbane City Council Special Meeting 7-14-2022

Description

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

Join Zoom Webinar: https://www.brisbaneca.org/cc-zoom
Webinar ID: 991 9362 8666
Passcode: 123456
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