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HomeMy WebLinkAboutAgenda FS - CC - 2016.09.06City Council City of Burlingame Meeting Agenda - Final BURLINGAME CITY HALL 501 PRIMROSE ROAD BURLINGAME, CA 94010 Council Chambers7:00 PMTuesday, September 6, 2016 CLOSED SESSION - 6:15 p.m. - Conference Room A Approval of the Closed Session Agendaa. Closed Session Community Forum: Members of the Public May Address the Council on any Item on the Closed Session Agenda at this Time. b. Adjournment into Closed Sessionc. Conference with Labor Negotiator Pursuant to Government Code 54957.6(a) City Negotiators: Leslie Loomis, Lisa Goldman, Carol Augustine, Glenn Berkheimer (IEDA), Employee Organization: AFSCME Local 829/Middle Management Unit d. Note: Public comment is permitted on all action items as noted on the agenda below and in the non-agenda public comment provided for in item 7. Speakers are asked to fill out a "request to speak" card located on the table by the door and hand it to staff, although the provision of a name, address or other identifying information is optional. Speakers are limited to three minutes each; the Mayor may adjust the time limit in light of the number of anticipated speakers. All votes are unanimous unless separately noted for the record. 1. CALL TO ORDER - 7:00 p.m. - Council Chambers 2. PLEDGE OF ALLEGIANCE TO THE FLAG 3. ROLL CALL 4. REPORT OUT FROM CLOSED SESSION 5. UPCOMING EVENTS 6. PRESENTATIONS Page 1 City of Burlingame Printed on 9/2/2016 September 6, 2016City Council Meeting Agenda - Final 7. PUBLIC COMMENTS, NON-AGENDA Members of the public may speak about any item not on the agenda. Members of the public wishing to suggest an item for a future Council agenda may do so during this public comment period. The Ralph M . Brown Act (the State local agency open meeting law) prohibits the City Council from acting on any matter that is not on the agenda. 8. APPROVAL OF CONSENT CALENDAR Consent calendar items are usually approved in a single motion, unless pulled for separate discussion . Any member of the public wishing to comment on an item listed here may do so by submitting a speaker slip for that item in advance of the Council’s consideration of the consent calendar. Approval of City Council Meeting Minutes August 15, 2016a. Meeting Minutes August 15, 2016Attachments: Open Nomination Period to Fill One Vacancy on the Traffic, Safety and Parking Commission b. Staff ReportAttachments: Adoption of a Resolution to Proclaim October 1, 2016 "Bay Day"c. Staff Report Resolution Attachments: Adoption of a Resolution Accepting a $70,000 California Office of Traffic Safety Enforcement Program Grant and Authorizing an Amendment to the Fiscal Year 2016/17 Adopted Budget to Appropriate Funds for the Grant d. Staff Report Resolution OTS Grant Agreement Attachments: Adoption of a Resolution Approving the Final Parcel Map (PM 15-01), Lot Combination of the Lands Described in Documents No. 97-044852 and 97-044853 - Portions of Lots 1 and 2, Block 7, Map of Burlingame Land Company No. 2 Subdivision at 601 Ansel Road e. Staff Report Resolution Parcel Map April 4, 1994 and January 17, 1996 City Council Staff Reports 1997 Apartment Project Plans Attachments: Page 2 City of Burlingame Printed on 9/2/2016 September 6, 2016City Council Meeting Agenda - Final Adoption of a Resolution Approving the San Mateo County Hazard Mitigation Plan (HMP) f. Staff Report Resolution Hazard Mitigation Plan Chapter 5: Burlingame Attachments: 9. PUBLIC HEARINGS (Public Comment) Public Hearing to Consider Introduction of an Ordinance Rezoning Property from Two-Family Residential (R-2) to Multi-Family Residential (R-3) and Consideration of a General Plan Amendment to Designate Property from Medium Density Residential to Medium-High Density Residential; a Mitigated Negative Declaration pursuant to the California Environmental Quality Act (CEQA); a Condominium Permit; a Fence Exception; a Tentative Condominium Map; and a Tentative and Final Parcel Map for a Lot Combination for a proposed Eleven (11) Unit Residential Condominium Development to be Located at 1509 El Camino Real a. Staff Report Ordinance (Rezoning) Map Showing Area to be Rezoned July 25, 2016 PC Minutes July 25, 2016 PC Staff Report July 25, 2016 PC Staff Report Attachments Environmental Consultant Evaluation of Revised Project Mitigated Negative Declaration Response to Comments (Final) Mitigated Negative Declaration Mitigated Negative Declaration Appendices Mitigation Monitoring and Reporting Program Letters of Opposition Part 1 Letters of Opposition Part 2 Letters of Opposition Part 3 Letters of Opposition Part 4 Public Works Department Memorandum RE: Map Requests Project Plans Attachments: Introduction of an Ordinance Restricting Construction Hoursb. Staff Report Ordinance Attachments: 10. STAFF REPORTS AND COMMUNICATIONS (Public Comment) Page 3 City of Burlingame Printed on 9/2/2016 September 6, 2016City Council Meeting Agenda - Final City Council Direction Regarding Funding for the Capital Improvements Program (CIP) to Upgrade the Aging Potable Water System Infrastructure and Associated Water Rates a. Staff Report Water & Sewer Rate Studies Presentation Attachments: 11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS Councilmembers report on committees and activities and make announcements. 12. FUTURE AGENDA ITEMS 13. ACKNOWLEDGMENTS Commission Meeting Minutes: Traffic, Safety & Parking Commission July 14, 2016, Library Board of Trustees June 21, 2016 a. August, 2016 Permit Activityb. 14. ADJOURNMENT Notice: Any attendees wishing accommodations for disabilities please contact the City Clerk at (650)558-7203 at least 24 hours before the meeting. A copy of the Agenda Packet is available for public review at the City Clerk's office, City Hall, 501 Primrose Road, from 8:00 a.m. to 5:00 p.m. before the meeting and at the meeting. Visit the City's website at www.burlingame.org. Agendas and minutes are available at this site. NEXT CITY COUNCIL MEETING - City Council Study Session - General Plan Update - Tuesday, September 7, 2016 Next regular City Council Meeting - Monday, September 19, 2016 VIEW REGULAR COUNCIL MEETING ONLINE AT WWW.BURLINGAME.ORG - GO TO "CITY COUNCIL VIDEOS" Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection at the Water Office counter at City Hall at 501 Primrose Road during normal business hours. Page 4 City of Burlingame Printed on 9/2/2016