HomeMy WebLinkAboutAgenda FS - CC - 2015.02.17City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Council Chambers7:00 PMTuesday, February 17, 2015
CLOSED SESSION - 5:45 p.m. - Conference Room A
Approval of the Closed Session Agenda (Government Code 54956.9(a) and (d)(4)a.
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 Legal Counsel – Potential Litigation - Gov. Code §54956.9 (a) and (d)
(4): Three Cases
d.
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
There are no presentations.a.
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February 17, 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 Feburary 2, 2015a.
2-2-15min.docAttachments:
Approval of an Extension of the Existing Contract with Brown Armstrong Accountancy
Corporation for Professional Audit Services in Connection With the City ’s 2014-15
Fiscal Year
b.
Staff Report
Second Amendment to Audit Contract
Audit Contract 2011-2013
Attachments:
Adoption of an Ordinance of the City Council of the City of Burlingame Amending Title
25 (Zoning Code) of the Burlingame Municipal Code to Remove the Restrictions on the
Number of Food Establishments and Eliminate the Requirement for a Conditional Use
Permit for Health Service Uses above the First Floor only in the Broadway Commercial
Area within the C-1 Zoning District
c.
Staff Report
Ordinance
Attachments:
Adoption of a Resolution Accepting the Electric Vehicle Charging Stations Project by
REJ Electric, Inc., City Project No. 84070
d.
Staff Report
Resolution
Final Progress Payment
EV Charging Stations Project RFP
Project Location Map
Attachments:
Adoption of a Resolution Authorizing the City ’s Participation in the Institute for Local
Government’s Beacon Award: Local Leadership toward Solving Climate Change
e.
Staff Report
Resolution
Attachments:
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February 17, 2015City Council Meeting Agenda - Final
Adoption of a Resolution Authorizing the City ’s Participation in a Feasibility Study of a
Community Choice Aggregation Program for San Mateo County
f.
Staff Report
Resolution
Attachments:
9. PUBLIC HEARINGS (Public Comment)
Extension of an Urgency Moratorium on New Applications for Massage Establishmentsa.
Staff Report
Ordinance
Attachments:
Extension of an Urgency Moratorium on New Applications for Marijuana Dispensaries,
Collectives, Growing Operations, and Related Uses
b.
Staff Report
Ordinance
Attachments:
Introduction of an Ordinance to Provide for Property Upkeep Standards and Enhanced
Code Compliance Enforcement for Non-residential Properties
c.
Staff Report
Ordinance
Attachments:
10. STAFF REPORTS AND COMMUNICATIONS (Public Comment)
Adoption of a Resolution Authorizing the City Manager to Execute a Professional
Services Agreement with MIG for Preparation of an Update of the City's General Plan
and Zoning Ordinance with Accompanying Environmental Impact Report (Project
Name: “Burlingame 2040”)
a.
Staff Report
Resolution
Agreement
Work Program
Attachments:
Open Nomination Period to Fill One Vacancy on the Planning Commissionb.
Staff ReportAttachments:
Quarterly Investment Report, Period Ending December 31, 2014c.
Staff Report
Portfolio Holdings Summary 12-31-2014
Attachments:
11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS
Council Members report on committees and activities and make announcements.
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February 17, 2015City Council Meeting Agenda - Final
12. FUTURE AGENDA ITEMS
13. ACKNOWLEDGMENTS
Department Reports: Building, January 2015a.
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 2,
2015
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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