HomeMy WebLinkAboutAgenda FS - CC - 2016.02.01City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Council Chambers7:00 PMMonday, February 1, 2016
STUDY SESSION - 6:00 p.m. - Conference Room A
Discussion of Post Office/Lot E Potential Developmenta.
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 of the Youth Advisory Committeea.
SMC Mosquito District's 100th Anniversaryb.
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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February 1, 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 of January 19, 2016a.
City Council Meeting MinutesAttachments:
Open Nomination Period to Fill One Vacancy on the Planning Commissionb.
Staff ReportAttachments:
Adoption of a Resolution Upholding the Determination of the Beautification
Commission and Authorizing the Removal of the Protected -Size Tree Located at 2325
Poppy Drive
c.
Staff Report
Resolution
Attachments:
Adoption of Resolutions Consenting to Inclusion of the City of Burlingame Properties in
the California Home Finance Authority PACE Programs and Associate Membership in
California Home Finance Authority
d.
Staff Report
SB 555 Resolution
AB 811 Resolution
Ygrene Flyer
Attachments:
Adoption of a Resolution Approving the Updated Sanitary Sewer System Management
Plan
e.
Staff Report
Resolution
Updated SSMP
SSMP Summary of Revisions
Attachments:
9. PUBLIC HEARINGS (Public Comment)
Adoption of a Resolution to Join in the Joint Exercise of Power Agreement to Establish
the Peninsula Clean Energy Authority in San Mateo County; and Introduction of an
Ordinance to Authorize Implementation of a Community Choice Aggregation Program
a.
Staff Report
Agreement
Resolution
Ordinance
Attachments:
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February 1, 2016City Council Meeting Agenda - Final
10. STAFF REPORTS AND COMMUNICATIONS (Public Comment)
Approval of Annual Report on the Status of Impact Fees Collected as of June 30,
2015, Pursuant to the Mitigation Fee Act, Government Code Section 66000 et seq.
a.
Staff Report
Resolution
Attachments:
Adoption of a Resolution Approving Changes to the Compensation and Benefit Plan
for the City of Burlingame Department Head and Unrepresented Classifications, and
Authorizing the City Manager to Execute the Plan on Behalf of the City
b.
Staff Report
Resolution
DH/UR Comp and Benefit Plan
Attachments:
11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS
Council Members report on committees and activities and make announcements.
12. FUTURE AGENDA ITEMS
13. ACKNOWLEDGMENTS
Commission Meeting Minutes: December 10, 2015 Traffic, Safety and Parking
Commission and November 17, 2015 Library Board of Trustee Minutes
a.
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 - Tuesday, February
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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