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From YouTube: Brisbane City Council Meeting 3-02-23

Description

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