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.
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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:
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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.
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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.
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