Brisbane City Council Meeting 6-15-23

6-15-2023 City Council Meeting Agenda:

The public may observe/participate in City Council meetings using remote public comment options or
attending in person. Members of the public may participate in the City Council meeting by logging into the Zoom Webinar identified below. City Council meetings may also be viewed live and/or on-demand here on YouTube, or on Comcast Ch. 27.

Public comments received will be noted for the record during Oral Communications 1 and 2 or during an agenda item.

00:00:00 Streaming begins
CALL TO ORDER – PLEDGE OF ALLEGIANCE
00:01:18 ROLL CALL
A. Consider any request of a City Councilmember to attend the meeting remotely under the “Emergency Circumstances” of AB 2449
00:01:40 ADOPTION OF AGENDA
00:01:56 ORAL COMMUNICATIONS NO. 1
AWARDS AND PRESENTATIONS
00:02:19 B. Commending the 8U Little League Champions Brisbane Rattlers
00:07:19 C. Proclaiming July 2023 as National Parks and Recreation Month
00:10:31 D. Juneteenth Proclamation
00:14:46 CONSENT CALENDAR
E. Accept Investment Report as of March 2023
F. Accept Investment Report as of April 2023
G. Adopt an Ordinance, Waiving Second Reading, to Amend the Electric Vehicle (EV) Charging Infrastructure Requirements for New Multifamily Residential Development Within the City of Brisbane to Align with the State’s New Minimum Requirements and Finding that this Ordinance Is Categorically Exempt from Environmental Review Under CEQA Guidelines Section 15308, Actions by Regulatory Agencies for Protection of the Environment
H. Approve Citywide Yard Sale Co-sponsorship Application
I. Approve Contract with Millbrae Community Television (MCTV) for Streaming, Broadcasting, and Station Management Services (If approved under this new contract, MCTV is requesting a 3% increase on operator costs and live cablecast services while Station Management Services / Service Support costs are unchanged, at $1,646.67 per month.)
00:15:03 OLD BUSINESS
J. Consider Approval of City appointment to the Bay Area Water Supply & Conservation Agency (BAWSCA) and Bay Area Regional Water System Financing Authority (RFA) Boards
NEW BUSINESS
00:17:10 K. Consider Approval of Pilot Program for Expanded Got Wheels! Program (The purpose of this item is to provide Brisbane residents 70 and older with an affordable transportation service. If approved, the City would budget $12,000 in order for more eligible Brisbane residents, roughly 10% of Brisbane’s population, the ability to receive a membership card.)
L. Budget Workshop
00:40:00 i. City Manager Introduction to the 2023/24 Budget
00:48:15 ii. Finance Director Overview of the 2023/24 Budget
01:48:06 iii. Department Presentations
• Finance
• Human Resources
• City Manager / City Council / Library
• City Clerk
• Legal
• Fire Department
• Police Department
• Community Development
• Park & Recreation / Co-Sponsorships
• Public Works / Utilities / Marina
• Central Services / Debt
iv. Wrap Up
02:25:30 STAFF REPORTS
M. City Manager’s Report on Upcoming Activities
MAYOR/COUNCIL MATTERS
N. Countywide Assignments and Subcommittee Reports
02:40:36 O. Written Communications
ORAL COMMUNICATIONS NO. 2
ADJOURNMENT