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HomeMy WebLinkAboutAgenda FS - CC - 2014.05.05 1 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 located at 501 Primrose Road during normal business hours. BURLINGAME CITY HALL 501 PRIMROSE ROAD BURLINGAME, CA 94010 C I T Y C O U N C I L M E E T I N G REVISED A G E N D A Monday, May 5, 2014 CLOSED SESSION – 6:00 p.m. - CRA a. Approval of the Closed Session Agenda (Government Code §54957.6(a)) b. Closed Session Community Forum Members of the public may address the Council on any item on the Closed Session Agenda at this time. c. Adjournment into Closed Session d. Conference with Legal Counsel – Potential Litigation - Gov. Code §54956.9(a); One Case, City of Burlingame v. Sunrise Senior Living, LLC e. Personnel Matter: Annual Performance Review of City Attorney (Government Code §54957) 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. 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 2 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 located at 501 Primrose Road during normal business hours. 6. PRESENTATIONS a. Recognition of the Burlingame High School Jefferson Award/Student in Action Recipients b. Presentation of a Proclamation Recognizing May as National Mental Health Awareness Month c. Presentation of a Proclamation Recognizing May 9, 2014 as National Registered Nurses Day d. Presentation by Citizens Environmental Council 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. 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. 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. a. Approve the City Council Meeting Minutes of April 21, 2014 b. Adoption of a Resolution Authorizing the City Manager to Execute an Extension of the Professional Services Agreement for Parking Citation Processing and Adjudication Services with Turbo Data Systems, Inc. for an Additional One Year c. Adoption of a Resolution Amending the Salary Schedule in the AFSCME Local 2190 January 1, 2012 to June 30, 2015 Memorandum of Understanding d. Adoption of a Authorizing the City Manager to Execute a Professional Services Agreement with David J. Powers & Associates, Inc. to Perform Environmental Review Services Related to the Proposed Carolan Avenue Multi-Family Residential Development Project at 1008-1028 Carolan Avenue and 1007-1025 Rollins Road e. Adoption of an Ordinance to Add Stop Signs on Burlingame Avenue at Park Road f. Adoption of a Resolution Approving the Final Parcel Map (Phase 3) for Lot Combination and Resubdivision of Parcels at 1783 El Camino Real, Mills-Peninsula Hospital Project g. Adoption of a Resolution Authorizing the Mayor to Send a Letter to Caltrans in Support of the San Mateo County Get on the Go Grant Application 3 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 located at 501 Primrose Road during normal business hours. 9. PUBLIC HEARINGS (Public Comment) a. Public Hearing and Adoption of Broadway Avenue Business Improvement District Assessments for Fiscal Year 2014-15 b. Public Hearing and Adoption of a Resolution Approving the City of Burlingame Master Fee Schedule Effective July 4, 2014 10. STAFF REPORTS AND COMMUNICATIONS (Public Comment) a. Open Nomination Period to Fill Two Vacancies on the Library Board of Trustees b. Revisions to Land Use Restrictions for Properties Lying within the Burlingame Avenue Commercial (BAC) Zoning District, North of Burlingame Avenue 11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS Council Members report on committees and activities and make announcements. 12. FUTURE AGENDA ITEMS 13. ACKNOWLEDGMENTS a. Commission Minutes: Beautification, March 6, 2014; Library, March 18, 2014 b. Department Reports: Finance, March 2014 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 SPECIAL CITY COUNCIL MEETING – WEDNESDAY, MAY 14, 2014 –FINANCIAL SUMMARY AND BUDGET REVIEW NEXT REGULAR CITY COUNCIL MEETING – MONDAY, MAY 19, 2014 VIEW REGULAR COUNCIL MEETINGS ONLINE AT WWW.BURLINGAME.ORG – GO TO “CITY COUNCIL VIDEOS”