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City Council Meeting

Notice of Cancellation of Public Hearing - 480 El Camino Real

5/28/19 Agenda

CALL TO ORDER MILLBRAE CITY COUNCIL

ROLL CALL

PLEDGE OF ALLEGIANCE TO THE U.S. FLAG

1.CEREMONIAL/PRESENTATION

2.         AGENDA OVERVIEW/STAFF BRIEFING

3.         APPROVAL OF MINUTES

4.         ORAL REPORT FROM CITY COMMITTEE/COMMISSION CHAIRS

NONE

PUBLIC COMMUNICATION

CONSENT CALENDAR

5.         Adopt by Motion, a Waiver of an Additional $20,420 in Rental and Set-up/Breakdown Fees for the Use of the Chetcuti Room and Great Room by Self-Help for the Elderly per Year for a  Three Year Period Ending June 30, 2022 in Order to Continue a Senior Lunch Program Three Days/Week – ACTION

6.         Approval of a Fee Waiver for the Millbrae Historical Society Annual Barbecue on July 4, 2019 for $483 in Rental Fees for the Use of the Chetcuti Room and $160 in Staff Costs – ACTION

7.         Approval for the Millbrae Lions Club for the Millbrae Machines Car Show of a Fee Waiver of $1,600 in Personnel Costs and Street Closures of Broadway (Meadow Glen to Victoria), the Parking Lot Between 446 and 420 Broadway, and the Parking Lot Between 7/11 and US Bank on August 17, 2019 from 12:00 a.m. to 5:00 p.m – ACTION

8.         Quarterly Investments Schedule for the Third Quarter of Fiscal Year 2018 – 2019 - ACTION

9.         Appointment of a Millbrae Representative to the Board of Directors of the Bay Area Water Supply and Conservation Agency (BAWSCA) and the Bay Area Regional Water Financing Authority (RFA) – ACTION

PUBLIC HEARING

NONE.

EXISTING BUSINESS

NONE.           

NEW BUSINESS

NONE

COUNCIL COMMENTS 

CLOSED SESSION

NONE

ADJOURN CITY COUNCIL MEETING


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