HomeMy WebLinkAboutAgenda FS - CC - 2014.06.16
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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
A G E N D A
Monday, June 16, 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 Labor Negotiator Pursuant to Government Code §54957.6(a) City Negotiators:
Leslie Loomis, Angie Rodriguez, Lisa Goldman, Glenn Berkheimer (IEDA), Employee
Organization: Teamsters
e. Conference with Legal Counsel – Existing Litigation - Gov. Code §54956.9(a); One Case,
Retzer v. City of Burlingame, Superior Court for the County of San Mateo, CIV524443
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
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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. PRESENTATION
a. Presentation by Mid-Peninsula Housing on Affordable Housing
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 June 2, 2014
b. Adoption of an Ordinance Amending the Burlingame Municipal Code by Adding Title 21 –
Historic Resource Preservation and Adopting a Resolution Making Necessary Findings
Pursuant to the California Environmental Quality Act (CEQA)
c. Adopt a Resolution Rejecting All Bids Received for the 2014 Street Resurfacing Program and
Authorizing Staff to Re-advertise the Project
d. Adoption of a Resolution Adjusting Salaries for Seasonal Positions due to Minimum Wage
Increase
9. PUBLIC HEARINGS (Public Comment)
a. Public Hearing and Adoption of Resolutions (1) Adopting the FY 2014-15 Operating and
Capital Budgets and (2) Authorizing the Finance Director to Assign Uses of Fund Balance
Amounts; and Approving the Gann Appropriation Limit
b. Introduction of an Ordinance Amending Chapter 8.18 of the Burlingame Municipal Code to
Expand Areas Where Smoking is Prohibited
10. STAFF REPORTS AND COMMUNICATIONS (Public Comment)
a. Review of Trellis on Burlingame Avenue at Park Road Intersection
11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS
Council Members report on committees and activities and make announcements.
12. FUTURE AGENDA ITEMS
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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.
13. ACKNOWLEDGMENTS
a. Commission Minutes: Beautification, March 6, 2014
b. Department Reports: Building, May 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.
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