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December 10, 2010 Click for Agenda |
- CALL TO ORDER MILLBRAE
CITY 1.CLOSED SESSION: Public
Employee Performance Evaluation and Associated Negotiations Closed
Session held pursuant to Government Code § 54957(e) and § 54957.6. Title: City Manager CITIZEN COMMUNICATION 2. Amendment of City Manager's Contract of Employment ADJOURN CITY COUNCIL |
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December 7, 2010 Click for Agenda |
Call to Order, Roll Call, Pledge
to Flag 1. AGENDA OVERVIEW/STAFF BRIEFING 2. APPROVAL OF MINUTES - Regular Meeting of November 23, 2010 CITIZEN COMMUNICATION CONSENT CALENDAR: None |
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| REORGANIZATION OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY |
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| 3. NEW BUSINESS: Appointments to be Considered by the City Selection Committee and Election of 2011 Officers for the San Mateo County Council of Cities |
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| ADJOURN CITY COUNCIL AND ADJOURN REDEVELOPMENT AGENCY |
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November 23, 2010 Click for Agenda |
Call to Order, Roll Call, Pledge
to Flag 1. CEREMONIAL/PRESENTATION: None 2. AGENDA OVERVIEW/STAFF BRIEFING 3. APPROVAL OF MINUTES - Regular Meeting of November 9, 2010 4. ORAL REPORT FROM CITY COMMITTEE/COMMISSION CHAIRS: None CITIZEN COMMUNICATION CONSENT CALENDAR: None |
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| 5. NEW BUSINESS: Resolution Authorizing an Increase in Fines for Parking Violations to Recover Costs Associated with SB 857 |
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6. NEW BUSINESS: Report and
Recommendations Regarding the Dolores Lia Housing Project (power point presentation) |
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6. NEW BUSINESS: (continue)
Report and Recommendations Regarding the Dolores Lia Housing Project (council comments & questions regarding agenda item # 6. Public Comment.) |
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COUNCIL COMMENTS ADJOURN CITY COUNCIL AND REDEVELOPMENT AGENCY |
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Meeting Date |
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November 9, 2010 Click for Agenda |
Call to Order, Roll Call, Pledge
to Flag 1. CEREMONIAL/PRESENTATION: None 2. AGENDA OVERVIEW/STAFF BRIEFING 3. APPROVAL OF MINUTES - Regular Meeting of October 26, 2010 CITIZEN COMMUNICATION CONSENT CALENDAR: 5. Investment Report for Period Ending September 30, 2010 6. Motion to Compel Regularly Scheduled Council Meeting of December 28, 2010 |
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7. NEW BUSINESS: Resolution
Approving Memorandum of Agreement with the City and County of San
Francisco for the Crystal Springs Pipeline No.2 Replacement Project (council comments & questions regarding agenda item # 7) |
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COUNCIL COMMENTS ADJOURN CITY COUNCIL AND REDEVELOPMENT AGENCY |
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October 26, 2010 Click for Agenda |
Call to Order, Roll Call, Pledge 1. Ceremonial/Presentations: - Proclamation Proclaiming November 8, 2010 as World Town Planning Day - Community Preservation Commission Residential Water Wise Garden Award - Giovanni D'Ambra - Community Preservation Commission Beautification Award - Rawn Huffman and Lisa Mazur -Recognition of Years of Service of City Employees |
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2. Agenda Overview/Staff
Briefing 3. Approval of Minutes - 09/28/10, 10/12/10, 10/19/10 4. Oral Report from City Committee/Commission Chairs - Planning Commission Citizen Communication Consent Calendar - 5 and 6 |
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| New Business: 7. Recommendation to Approve Tentative Agreement between the City of Millbrae and the Firefighters Association Local 2400 and Authorizing City Manager to Prepare and Execute the Respective Memorandum of Understanding |
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New Business: 8.
Presentation of Findings from the BART Hotel Study (Power Point Presentation) |
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New Business: 8.
Presentation of Findings from the BART Hotel Study (Questions and Comments by Council) |
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| New Business: 9. Receive Report of the POST Management Study for Millbrae Police Department Prepared by the Commission on Peace Officer Standards and Training |
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| Council Comments. Recess City Council and Adjourn Redevelopment Agency |
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October 12, 2010 Click for Agenda |
Call to Order, Roll Call, Pledge 1. Ceremonial/Presentations: -Presentation by BART Board Liaison Joel Keller |
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2. Agenda Overview/Staff
Briefing 3. Approval of Minutes - None 4. Oral Report from City Committee/Commission Chairs - None Citizen Communication Consent Calendar - 5. Investment Report for Period Ending August 31, 2010 |
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| 6. Old Business - Final Budget Adjustments for FY 2009-2010 |
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| New Business: 7. Confirmation of 2010/2011 Mayor/Vice Mayor Rotation, Council Consideration to Cancel November 9, 2010 Council Meeting, and Council Consideration to Reschedule December 2010 Council Meetings One Week Earlier |
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| New Business: 8. Resolution to Amend the Regulatory Agreement for Development at 88 South Broadway. |
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| Council Comments. Recess City Council and Adjourn Redevelopment Agency |
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September 28, 2010 Click for Agenda |
Call to Order, Roll Call, Pledge
by Alan Kirth and Faye Dawdy, 2010 Millbrae Man and Woman of the
Year
1. Ceremonial/Presentations: -Recognition of Years of Service for Millbrae Commission and Committee members. - Community Preservation Commission Water Wise Award - Man Ying Huang and Zi Di Dai- Community Preservation Commission Beautification Award - Beatrice Castro Solis |
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| 1. Ceremonial/Presentations (continue):- Discussion on Emergency Incident in San Bruno on September 9, 2010. |
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2. Agenda Overview. 3. Approval of Minutes - Regular Meeting of September 14, 2010. 4. Oral Communication from City Committee/Commission Chairs - Report from the Japanese Culture Festival Committee: Announcing the October 3, 2010 Japanese Culture Festival |
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| Consent Calendar: Agenda Items 5 thru 8 |
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| 9. Public Hearing: Resolution Amending the Millbrae Station Area Specific Plan to Refine and Expand the Conditional Use Permit Process for Commercial Uses in Excess of 5,000 sq.ft. |
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| 10. Old Business: Update Regarding the Millbrae Water Pollution Control Plant Renovation Project |
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| 11. New Business: Consideration of Response to Grand Jury Report on Sex Offender Law Enforcement in San Mateo County |
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| Council Comments. Recess to Closed Session. |
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September 14, 2010 Click for Agenda |
Call to Order, Roll Call, Pledge
by Millbrae Sister Cities Commission,
1. Ceremonial/Presentations: -Chamber of Commerce Week Proclamation Proclaiming Join Your Local Chamber Week. - Presenting a Certificate of Appreciation Regarding 2010 Census Proud Partner.- Introduction of New Millbrae Police Officer Christopher Eggers.- Update on San Mateo County Transportation Authority, SanTrans, and CalTrain by Kim Rothschild, Government Affairs Officer. |
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2. Agenda Overview/Staff
Briefing:-
Informational Report RE: Bills, Claims, and Payroll.-
Report out from Closed Session of July 27, 2010.-
Report out from Special Closed Session of August 12, 2010. 3. Approval of Minutes: Regular Meeting of July 27,2010. Special Meeting of August 12, 2010. 4. Oral Report from City Committee/Commission Chairs: Report by the Sister Cities Commission |
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| Citizen Communication |
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| Consent Calendar: Agenda Items 5 thru 8 |
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| 9. New Business: Resolution Approving Tract Map No. 941 (151 El Camino aka Belamor) - part 1 |
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| 9. New Business: Resolution Approving Tract Map No. 941 (151 El Camino aka Belamor) - part 2 |
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10. New Business: Motion to
Elect Officers for the Peninsula Division of the League of CA Cities
for 2010-2011. 11. New Business: Ordinance Adding Chapter 11.20 "State Video Franchises" Establishing Franchise Fees, PEG Fees, and Customer Service Penalties for State Video Franchise Holders. |
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| Council Comments. Adjournment |
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July 27, 2010 Click for Agenda |
Call to Order, Roll Call, Pledge by Millbrae Frank Catania, Retired Manager, Millbrae Farmers' Market. 1. Ceremonial: Commendation to Frank Catania. Recognition of Summer Interns at City Hall. Commendation to Millbrae AYSO Girls Under 19 Soccer Team. Commendation to Millbrae AYSO Girls Under 16 Soccer Team. |
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| 2. Agenda Overview/Staff Briefing. 3. Approval of Minutes of Regular Meeting of July 13, 2010. 4. Oral Report from City Committee/Commission Chairs - NONE. 11. New Business: Grand Jury Response to City Fire Department Consolidation /Mergers. |
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| 12. New Business: Grand Jury Response to the Effectiveness of Red Light Camera Enforcement. Citizen Communication. Consent Calendar (Agenda Items # 5 - 10). |
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| Council Comments. Adjournment |
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Meeting Date |
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July 13, 2010 Click for Agenda |
Call to Order, Roll Call, Pledge
by Millbrae All Stars, Ceremonial: Community Preservation Water Wise
and Beautification Awards, Presentation re: SFO Taxis, 2. Agenda Overview and Staff Briefing 3. Approve Minutes of 6/22/10, 4. Oral report from Downtown Process Committee |
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| Citizen Communication, Consent Calendar Items 5, 6, and 7 |
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| 8. Old Business: Amending FY 10-11 Authorized Staffing and Adjusting Annual Budget - Part 1 of 5 |
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| 8. Old Business Continued: Amending FY 10-11 Authorized Staffing and Adjusting Annual Budget - Part 2 of 5 |
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| 8. Old Business Continued: Amending FY 10-11 Authorized Staffing and Adjusting Annual Budget - Part 4 of 5 |
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| 8. Old Business Continued: Amending FY 10-11 Authorized Staffing and Adjusting Annual Budget - Part 5 of 5 |
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| 9. Consent Decree with BayKeepers |
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| 10. 2010 League of Cities Conference Delegates, Council Comments, Adjourn. |
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