HomeMy WebLinkAboutAgenda FS - CC - 2015.04.06City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Council Chambers7:00 PMMonday, April 6, 2015
CLOSED SESSION - 5:30 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 thisTime.
b.
Adjournment into Closed Sessionc.
Conference with Real Property Negotiators - Government Code §54956.8
Property - APN 029-204-230
Negotiators: Lisa Goldman, Kathleen Kane, William Meeker
Under Negotiation: Negotiating Agreement, Price, Terms
d.
Personnel Matter: Annual Performance Evaluation of City Attorney
Government Code § 54957(b)
e.
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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April 6, 2015City 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.
Approve City Council Meeting Minutes of March 16, 2015a.
3-16-15 Unapproved MinutesAttachments:
Adoption of a Resolution Accepting the Burlingame Avenue, Broadway, Adeline Drive,
and Peninsula Avenue Water Main Improvements Project Constructed by D & D
Pipelines, Inc., City Project Nos. 83500 and 83640
b.
Staff Report
Resolution
Final Progress Payment
Project Location Map
Attachments:
Adoption of a Resolution Approving the Final Condominium Map (PM 13-02),
Subdivision of Lot F, Block 5, Map of Burlingame Land Company No. 2 Subdivision at
1225 Floribunda Avenue
c.
Staff Report
Resolution
Final Condo Map
September 9, 2013 Planning Commission Minutes
Conditions of Approval for Condominium Permit
Attachments:
Open Nomination Period to Fill One Vacancy on the Library Board of Trusteesd.
Staff ReportAttachments:
Approval of Planning Manager’s Attendance at an Out -of-State Conference (National
Adaptation Forum)
e.
Staff Report
Program Description
Attachments:
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April 6, 2015City Council Meeting Agenda - Final
Adoption of a Resolution of Intent to Amend the City of Burlingame Master Fee
Schedule Effective July 3, 2015; and Set the Public Hearing for Such Amendment for
May 4, 2015
f.
Staff Report
Resolution
Attachments:
Schedule a Public Hearing to Consider an Appeal of the Planning Commission ’s March
23, 2015 Denial of Requests for Adoption of a Negative Declaration and Approval of
Applications for Design Review and a Special Permit for an Intrusion into the Declining
Height Envelope, Related to Construction of a New Single -Family Dwelling at 1516
Howard Avenue
g.
Staff Report
March 26, 2015 Appeal Letter
Attachments:
Adoption of a Resolution Authorizing the City Manager to Execute an Agreement with
the County of San Mateo for Continued Provision of Animal Control Services for a
Five-Year Term Beginning July 1, 2015
h.
Staff Report
Resolution
Animal Control Agreement 2015-2020
Attachments:
Report Confirming Salary Schedule for Appointed City Clerki.
Staff ReportAttachments:
9. PUBLIC HEARINGS (Public Comment)
City Council Review of the Planning Commission ’s Denial of an Application for a
Conditional Use Permit for Fenced Vehicle Storage on Property located at the
Northeast Corner of Broadway and California Drive (1260 California Drive)
a.
Staff Report
Resolution
Background Materials
Attachments:
Public Hearing and Resolution of the City Council of the City of Burlingame Adjusting
the Storm Drainage Fee for Fiscal Year 2015-16 By 2.0% Based On the CPI for the
San Francisco-Oakland-San Jose, CA Area as Published March 24, 2015
b.
Staff Report
Resolution
CPI: San Francisco-Oakland-San Jose
Attachments:
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April 6, 2015City Council Meeting Agenda - Final
Introduction and Adoption of an Urgency Ordinance Governing Wireless Facility
Modifications Under 47 U.S.C. § 1455
c.
Staff Report
Urgency Ordinance
Attachments:
10. STAFF REPORTS AND COMMUNICATIONS (Public Comment)
Consideration of Appointment to the Planning Commissiona.
Staff ReportAttachments:
Adoption of Resolutions Authorizing the Inclusion of Properties within the City's
Jurisdiction in the California HERO Program, Figtree PACE Program, and CSCDA
Open PACE Program
b.
Staff Report
Hero Resolution
Figtree Resolution
CSCDA Resolution
FAQ
Attachments:
Update on Broadway Commercial Area Traffic Safety, Signage and Parking
Improvements
c.
Staff ReportAttachments:
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, April 20,
2015
VIEW REGULAR COUNCIL MEETING ONLINE AT WWW.BURLINGAME.ORG - GO TO
"CITY COUNCIL VIDEOS"
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April 6, 2015City Council Meeting Agenda - Final
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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