Agenda: www.brisbaneca.org/citycouncil/meeting/city-council-meeting-137
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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
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CALL TO ORDER
ROLL CALL
A. Consider any request of a City Councilmember to attend the meeting remotely under the “Emergency Circumstances” of AB 2449
ADOPTION OF AGENDA
ORAL COMMUNICATIONS NO. 1
CONSENT CALENDAR
B. Approve Minutes of City Council Special Meeting of July 15, 2024
C. Approve Minutes of City Council Closed Session Meeting of July 18, 2024
D. Approve Minutes of City Council Meeting of July 18, 2024
E. Approve Investment Report as of June 2024
F. Approve Investment Report as of July 2024
G. Approve Response to Grand Jury Report on Restaurant Exteriors: The Neglected Space
H. Approve Response to Grand Jury Report on the State of Compost Compliance in San Mateo County
I. Adopt a Resolution “Authorizing the Director of Public Works/City Engineer to execute agreements with the California Department of Transportation for a Brisbane Lagoon and U.S. Highway 101 Adaptation Planning Study” (The grant award amount is $259,920. Once the grant is finalized, city staff will request an obligation of $34,000 to meet the required local match.)
J. Approve Resolutions Appointing Committee Members from Open Space Ecology Committee, Inclusion, Diversity, Equity, and Accountability Committee, Complete Streets Safety Committee and San Mateo County Mosquito and Vector Control District Board of Trustees
K. Authorize staff to publish the Public Art RFP to solicit prospective artists for the Alvarado to San Benito Stairway as recommended by the Public Art Advisory Committee
L. Approve David L. Brown Productions’ 25th Anniversary documentary screening as a cosponsored event
M. Award the Smart Corridors Northern Cities - Brisbane construction contract (Project No. 924D) to Bear Electrical Solutions, Inc. in the amount of $2,915,935 and authorize the mayor to sign the Agreement on behalf of the City
N. Approve Excelsior Running Club’s 6th Annual Star City San Bruno Mountain Half Marathon and 5K as a cosponsored event
O. Approve the Sierra Point Yacht Club’s 2024 Regatta as a cosponsored event
AWARDS AND PRESENTATIONS
P. Swearing In Newly Appointed Committee Members
Q. Proclaiming September as National Preparedness Month
CONTINUED PUBLIC HEARINGS
R. Consider Introducing an Ordinance Approving a Zoning Text and Map Amendment 2024-RZ-1, Overlay to R-1 Residential District and the R-BA Brisbane Acres Residential District in Entirety (It is being recommended to introduce an ordinance approving a zoning text and map amendment 2024-RZ-1 amending regulations within Title 16 and 17 of the Brisbane Municipal Code to add the R-TUO residential two unit overlay district as new chapter 17.05 and related amendments; and finding that this project is exempt from environmental review under CEQA Guidelines Sections 15061(b)(1) & (3), Section 15183. This item was continued from the City Council Meeting of June 6, 2024 and July 18, 2024.)
S. Consider Introducing an Ordinance Approving a Zoning Text Amendment 2024-RZ-2, City-wide (It is being recommended to introduce an ordinance approving omnibus zoning amendments to modify the development standards for multifamily and residential mixed use zoning districts consistent with California Senate Bill SB 478 (“housing opportunity act”) and as provided in the 2023-2031 Housing Element; and finding that this project is exempt from environmental review under CEQA Guidelines Sections 15061(b)(3), Section 15183. This item was continued from the City Council Meeting of June 6, 2024 and July 18, 2024.)
STAFF REPORTS
T. City Manager’s Report on Upcoming Activities
MAYOR AND COUNCIL MATTERS
U. Update on Vacancy on the Open Space Ecology Committee and IDEA Committee
V. Update on the City Council Meeting 2024 Schedule
W. Countywide Assignments and Subcommittee Reports
X. Written Communications
ORAL COMMUNICATIONS NO.2
ADJOURNMENT