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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. Page 1 City of Burlingame Printed on 3/16/2016 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: Page 2 City of Burlingame Printed on 3/16/2016 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. Page 3 City of Burlingame Printed on 3/16/2016