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CITYof BRISBANE
Thursday, February 17, 2022 at 7:30 PM ● Virtual Meeting This meeting is compliant with the Ralph M. Brown act as amended by California Assembly Bill No. 361 effective September 16, 2021 providing for a public health emergency exception to the standard teleconference rules required by the Brown Act. The purpose of this is to provide a safe environment for the public, staff and Councilmembers, while allowing for public participation. The public may address the Council using exclusively remote public comment options. The Council may take action on any item listed in the agenda.
PUBLIC MEETING VIDEOS
Members of the public may view the City Council Meeting by logging into the Zoom Webinar listed below. City Council Meetings can also be viewed live and/or on-demand via the City’s YouTube Channel, www.youtube.com/brisbaneca, or on Comcast Channel 27. Archived videos can be replayed on the City’s website, http://brisbaneca.org/meetings .
TO ADDRESS THE COUNCIL
The City Council Meeting will be an exclusively virtual meeting. The agenda materials may be viewed online at www.brisbaneca.org at least 24 hours prior to a Special Meeting, and at least 72 hours prior to a Regular Meeting.
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: [email protected]
Text: 628-219-2922
Join Zoom Webinar: zoom.us (please use the latest version: zoom.us/download) 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.
WRITINGS THAT ARE RECEIVED AFTER THE AGENDA HAS BEEN POSTED City Council Meeting Agenda
February 17, 2022 - 2 - 7:30 PM
Any writings that are received after the agenda has been posted but before 2 p.m. of the day of the meeting will be available for public inspection at the front lobby in City Hall and on the internet (www.brisbaneca.org/meetings). Any writings that are received after the agenda has been posted but after 2 p.m. of the day of the meeting will be available on the internet at the start of the meeting (www.brisbaneca.org/meetings), at which time the materials will be distributed to the Council.
CALL TO ORDER & PLEDGE OF ALLEGIANCE
ROLL CALL
ADOPTION OF AGENDA
PRESENTATIONS AND AWARDS
A. Proclamation Declaring February as Black History Month ORAL COMMUNICATIONS NO.1
CONSENT CALENDAR
B. Approve Minutes of City Council Special Meeting of February 3, 2022 C. Approve Minutes of City Council Special Meeting of February 10, 2022 D. Adopt a Resolution Declaring the Continued Need to Conduct City Council, Commission and Committee Meetings Remotely Due to Health and Safety Concerns for the Public E. Request to seek Donations/Sponsorships for the 2022 Summer Concerts in the Park series
F. Adopt Resolutions to Appoint Members of the Parks and Recreation Commission, Planning Commission, Complete Streets Safety Committee, Open Space and Ecology Committee, and the Inclusion, Diversity, Equity, and Accountability Committee G. Adopt Resolution to appoint Wendy Frisk as the Garden Steward through January 2026
AWARDS AND PRESENTATIONS CONTINUED
H. Administer Oath of Office to Newly Appointed Commissioners and Committee Members
Alex Lau, Planning Commission for a term through January 2026 Sandip Patel, Planning Commission for a term through January 2026 Linda Dettmer, Complete Streets Safety Committee for a term through January 2026 Dariusz Wodziak, Complete Streets Safety Committee for a term through January 2026 Erin Becker, Open Space and Ecology Committee for a term through January 2026 Shanna Calmes, Open Space and Ecology Committee for a term through January 2026 February 17, 2022 - 3 - 7:30 PM
Glenn Fieldman, Open Space and Ecology Committee for a term through January 2026 Mary Rogers, Open Space and Ecology Committee for a term through January 2026 Michele Salmon, Open Space and Ecology Committee for a term through January 2026 Renee Commerford, Parks and Recreation Commission for a term through January 2026
Trudi Davis, Parks and Recreation Commission for a term through January 2026 Natalie Ocampo, Parks and Recreation Commission for a term through January 2026 Tom Seawell, Parks and Recreation Commission for a term through January 2025 William Lok, Inclusion, Diversity, Equity and Accountability Committee for an initial term through January 2024
Alexandra Horton, Inclusion, Diversity, Equity and Accountability Committee for an initial term through January 2024
Mangesh Kohlatkar, Inclusion, Diversity, Equity and Accountability Committee for an initial term through January 2024
Dianne Oseto, Inclusion, Diversity, Equity and Accountability Committee for an initial term through January 2024
NEW BUSINESS
I. Receive Developer (Universal Paragon Corporation) Presentation- Proposed Hotel/Life Science Project at Sierra Point
STAFF REPORTS
J. City Manager’s Report on upcoming activities
MAYOR AND COUNCIL MATTERS
K. Countywide Assignments and Subcommittee Reports
L. City Council Meeting Schedule
M. Written Communications
ORAL COMMUNICATIONS NO.2
ADJOURNMENT
TO ADDRESS THE COUNCIL
City Council agenda materials may be viewed online at www.brisbaneca.org, in the City Hall Lobby, and in the Brisbane Library at least 24 hours prior to a Special Meeting, and at least 72 hours prior to a Regular Meeting. Persons wishing to address the Council should fill out a speaker card at the meeting and deliver the speaker card to the City Clerk or announce an intention to speak on an item once it is called.
February 17, 2022 - 4 - 7:30 PM
PUBLIC MEETING VIDEOS
Public Meetings can be viewed live and/or on-demand via the City’s YouTube Channel, www.youtube.com/brisbaneca, or on Comcast Channel 27. Archived videos can be replayed on the City’s website via the All Meetings Page (http://brisbaneca.org/city-government/meetings).
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.