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HomeMy WebLinkAboutAgenda FS - CC - 2015.01.05City Council City of Burlingame Meeting Agenda - Final BURLINGAME CITY HALL 501 PRIMROSE ROAD BURLINGAME, CA 94010 Council Chambers7:00 PMMonday, January 5, 2015 STUDY SESSION - 6:00 p.m. - Council Chambers Housing Policy Optionsa. 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. 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. Page 1 City of Burlingame Printed on 12/30/2014 January 5, 2015City Council Meeting Agenda - Final Approve City Council Meeting Minutes of December 15, 2014a. 12-15-14 Unapproved MinutesAttachments: Adoption of Resolutions Awarding a Construction Contract to K .J. Woods Construction, Inc., for the Airport Boulevard Force Main and Carolan Avenue Utility Improvements Project, City Project No. 83670; and Approving a Professional Service Agreement with Hatch Mott MacDonald for the Construction Management Services Related to the Project b. Staff Report Resolution Awarding Construction Contract Resolution Approving a Professional Service Agreement Bid Summary Project Location Map Construction Contract Agreement Professional Services Agreement Attachments: Recommendation to Confirm Mayor's Council Assignments for 2015c. Council Assignments 2015 Revised 12-30-14Attachments: Adoption of a Resolution Authorizing Amendment of the City Manager ’s Employment Agreement to Provide a Salary Increase of 3% and a 2% Contribution to a Deferred Compensation Plan d. Staff Report Resolution Goldman Employment Agreement Goldman Salary Amendment Attachments: Adoption of a Resolution Authorizing the City Manager to Execute a Side Letter Agreement with AFSCME Local 2190 to Establish an Emergency Contact Procedure for Parks and Recreation Staff e. Staff Report Resolution Side Letter Attachments: 9. PUBLIC HEARINGS (Public Comment) Adoption of an Urgency Moratorium on New Applications for Marijuana Dispensaries, Collectives, Growing Operations, and Related Uses a. Staff Report Urgency Ordinance Attachments: Page 2 City of Burlingame Printed on 12/30/2014 January 5, 2015City Council Meeting Agenda - Final Adoption of an Urgency Moratorium on New Applications for Massage Establishmentsb. Staff Report Urgency Ordinance Attachments: Public Hearing and Action to Consider Adoption of a Resolution of Approval of the 2015-2023 Housing Element Update - Negative Declaration and Amendment to the General Plan c. Staff Report CEQA Resolution Housing Element Update Resolution Negative Declaration Revised Draft 2015-2023 Housing Element dated November 25, 2014 Letter from HCD dated November 25, 2014 Council Staff Report dated September 2, 2014 Council Staff Report dated August 18, 2014 Notice of Public Hearing - Published on December 3, 2014 Attachments: 10. STAFF REPORTS AND COMMUNICATIONS (Public Comment) Adoption of an Ordinance of the City Council of the City of Burlingame, Amending Chapter 25.63 of the Burlingame Municipal Code to Comply with State Law Requiring Incentives or Concessions for Qualifying Developments (Density Bonus Ordinance) a. Staff Report Ordinance November 17, 2014 City Council Staff Report November 17, 2014 City Council Minutes Prototypical Development Scenarios Attachments: 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") b. Staff Report Proposed Resolution Draft Agreement City of Burlingame General Plan and Zoning Ordinance Update Work Program Attachments: 11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS Council Members report on committees and activities and make announcements. Page 3 City of Burlingame Printed on 12/30/2014 January 5, 2015City Council Meeting Agenda - Final 12. FUTURE AGENDA ITEMS 13. ACKNOWLEDGMENTS Commission Minutes: Traffic, Safety & Parking, October 9 & 23, 2014a. 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, January 20, 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. Page 4 City of Burlingame Printed on 12/30/2014