HomeMy WebLinkAboutAgenda FS - CC - 2016.05.02City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Council Chambers7:00 PMMonday, May 2, 2016
STUDY SESSION - 5:30 p.m. - Council Chambers
Discussion of Development of Lot Ea.
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
Presentation by Youth Advisory Committeea.
Presentation by Citizens Environmental Council of "Cool California City" Awardb.
Proclamation for May as Bike Monthc.
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.
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May 2, 2016City Council Meeting Agenda - Final
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 April 18, 2016a.
City Council Meeting MinutesAttachments:
Adoption of a Resolution and an Ordinance Related to Amendments to Chapter 3 of
the Burlingame Downtown Specific Plan and Title 25 of Burlingame Municipal Code
(Zoning Ordinance) Related to Setback Requirements within the Bayswater Mixed Use
(BMU), Myrtle Mixed Use (MMU), Howard Mixed Use (HMU) and California Auto Row
(CAR) Zoning Districts, and Adoption of a Resolution Finding that Implementation of
the Amendments Will Not Result in an Adverse Impact Upon the Environment as
Reported in Negative Declaration ND -555-P, Prepared Pursuant to the California
Environmental Quality Act (CEQA)
b.
Staff Report
Resolution - CEQA
Resolution - Downtown Specific Plan Amendment
Ordinance
City Council Staff Report - April 18, 2016
Attachments:
Approval of a Letter Authorizing the City ’s Participation in the Peninsula SunShares
Residential Solar Bulk Procurement Program Coordinated by the Business Council on
Climate Change
c.
Staff Report
Suppprt Letter
Program Overview
Attachments:
Set Public Hearing Date for an Appeal of the Planning Commission ’s Approval of
Applications for a Mitigated Negative Declaration and Commercial Design Review for a
New, Four-Story Office Building at 225 California Drive
d.
Staff Report
Appeal Letter
Attachments:
Adoption of a Resolution Approving a Comprehensive Agreement with the Peninsula
Corridor Joint Powers Board for the Caltrain Electrification Project, and Authorizing the
City Manager to Execute the Agreement
e.
Staff Report
Resolution
Comprehensive Agreement
Exhibits A and B
Attachments:
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May 2, 2016City Council Meeting Agenda - Final
Adoption of a Resolution Approving a Professional Services Agreement with Alta
Planning + Design for Engineering Services Related to the California Drive Bicycle
Facility Feasibility Study Project, and Authorizing the City Manager to Execute the
Agreement
f.
Staff Report
Resolution
Professional Services Agreement
Project Location Map
Attachments:
Adoption of a Resolution Accepting the 2015 Street Resurfacing Project by Interstate
Grading & Paving, Inc., City Project No. 84160
g.
Staff Report
Resolution
Final Progress Payment
Project Map
Attachments:
Quarterly Investment Report, Period Ending March 31, 2016h.
Staff Report
Portfolio Holdings 3-31-16
Attachments:
9. PUBLIC HEARINGS (Public Comment)
10. STAFF REPORTS AND COMMUNICATIONS (Public Comment)
Authorize the City Manager to Send a Letter to the State Lands Commission
Conditionally Withdrawing the City ’s Application for the State Lands Commission
Parcel on the Bayfront While the City Negotiates with H&Q Asia Pacific for a
Hotel/Park Project on the Site
a.
Staff Report
Draft letter
Attachments:
Adoption of a Resolution of Intent to Amend the City of Burlingame Master Fee
Schedule Effective July 1, 2016; and Set the Public Hearing for Such Amendment for
June 6, 2016
b.
Staff Report
Resolution
Master Fee Schedule
2015 Burlingame Fee Study Report
Attachments:
11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS
Councilmembers report on committees and activities and make announcements.
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May 2, 2016City Council Meeting Agenda - Final
12. FUTURE AGENDA ITEMS
13. ACKNOWLEDGMENTS
Commission Meeting Minutes: March 10, 2016 Traffic, Safety & Parking Commissiona.
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 - Next City Council Meeting (Budget Study
Session)Wednesday, May 11, 2016, Next regularly scheduled City Council Meeting
Monday, May 16, 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.
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