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
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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)
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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.
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