4-06-2023 City Council Meeting Agenda: https://www.brisbaneca.org/citycouncil/page/city-council-meeting-103

7:30 P.M. CALL TO ORDER – PLEDGE OF ALLEGIANCE 00:02:00
ROLL CALL 00:06:00
A. Consider any request of a City Councilmember to attend the meeting remotely under
the “Emergency Circumstances” of AB 2449
ADOPTION OF AGENDA 00:07:02
ORAL COMMUNICATIONS NO. 1 00:08:02
CONSENT CALENDAR 00:10:15
B. Approve Minutes of City Council Meeting of March 2, 2023
C. Approve Minutes of City Council Meeting of March 16, 2023
D. Approve Minutes of City Council Special Meeting of March 21, 2023
E. Accept Investment Report as of January 2023
F. Accept Investment Report as of February 2023
G. Approve Resolutions Establishing the Classification of Building Permit Technician and
Amending the Master Pay Schedule
H. Approve the Settlement Agreement with BRE SH Brisbane Owner LLC (the operator of
the Homewood Suites Hotel in Sierra Point)
I. Adopt Resolutions for Inclusion, Diversity, Equity and Accountability Committee and the
Public Art Advisory Committee Appointments
J. Approve a Resolution in Support of SB 252 (Gonzalez) Fossil Fuel Divestment Act
April 6, 2023 - 3 - 7:30 PM
K. Introduce an Ordinance, Waiving First Reading, Amending Various Sections of the
Brisbane Municipal Code Concerning Building Efficiency Program
(It is being recommended to introduce an Ordinance amending various sections of Chapter
15.77 of the Brisbane Municipal Code concerning Building Efficiency Program, including the
finding that the introduction and adoption of the Ordinance is not subject to further review
under the California Environmental Quality Act (CEQA) because it is not a “project”. (CEQA
Guidelines, Section 15378 (b)(2))
AWARDS AND PRESENTATIONS 00:11:00
L. Administering the Oath of Office for Newly Appointed City Committee Members
PUBLIC HEARING 00:14:33
M. Consider Adoption of a Resolution for Water and Sewer Rate Increase
(Council will consider a Resolution increasing the charges for water and sewer services and
setting the discount rate for the city’s low-income rate assistance plan at 25% for all services.)
NEW BUSINESS 01:48:20
N. Update on Proposed Residential Parking Permit Program for Central Brisbane
(The purpose of this item is to present Council with Complete Streets Safety Committee’s
(CSSC) residential parking permit program recommendation to address the complex parking
scarcity issue in Central Brisbane. It is being recommended to adopt CSSC recommended
parking permit program guidelines and/or provide direction to staff.)
STAFF REPORTS 03:08:00
O. City Manager’s Report on Upcoming Activities
i. Update on Tree Maintenance Program
MAYOR/COUNCIL MATTERS 03:09:30
P. Countywide Assignments and Subcommittee Reports
-Public Art Advisory Committee Monday, 3/20 4:30pm Cunningham, Davis
-Infrastructure Subcommittee Tuesday, 3/21 2:30pm Lentz, Mackin
Q. Written Communications
ORAL COMMUNICATIONS NO. 2 03:11:00
ADJOURNMENT