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HomeMy WebLinkAboutAgenda FS - CC - 2016.02.16City Council City of Burlingame Meeting Agenda - Final BURLINGAME CITY HALL 501 PRIMROSE ROAD BURLINGAME, CA 94010 Council Chambers7:00 PMTuesday, February 16, 2016 CLOSED SESSION - 5:45 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: Teamsters d. STUDY SESSION - 6:15 p.m. - Conference Room A Review of Workers' Compensation Programa. 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 3/16/2016 February 16, 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 of February 1, 2016a. February 1, 2016 Meeting MinutesAttachments: Quarterly Investment Report, Period Ending December 31, 2015b. Staff Report Investment Portfolio Holdings Attachments: Adoption of Resolutions Confirming the Appointment of Finance Director /Treasurer and Designating Certain Employees as Official Signatories on City Banking and Investment Accounts c. Staff Report Resolution - B of A Resolution - LAIF Attachments: Appointment of Tim Ryan from the Burlingame School District to the General Plan Community Advisory Committee d. Staff ReportAttachments: Approval of Tree Replacement Plan for Broadwaye. Staff Report Letter Sent to Businesses and Homeowners Descriptions of the Proposed Trees Email Received Attachments: Adoption of an Ordinance to Authorize Implementation of a Community Choice Aggregation Program f. Staff Report Ordinance Attachments: 9. PUBLIC HEARINGS (Public Comment) Page 2 City of Burlingame Printed on 3/16/2016 February 16, 2016City Council Meeting Agenda - Final Adoption of a Mitigated Negative Declaration for a Proposed Public Park at 430-450 Airport Boulevard a. Staff Report Notice of Intent to Adopt a Mitigated Declaration (NOI) - December 4, 2015 Biological Resource Analysis Comment Letters - December 4, 2015 NOI Responses to Comment Letters Revised IS/MND Comment Letters - February 20, 2013 Attachments: 10. STAFF REPORTS AND COMMUNICATIONS (Public Comment) 11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS Council Members report on committees and activities and make announcements. 12. FUTURE AGENDA ITEMS 13. ACKNOWLEDGMENTS 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 regular City Council Meeting - Monday, March 7, 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 3 City of Burlingame Printed on 3/16/2016