HomeMy WebLinkAboutAgenda FS - CC - 2014.10.20City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Council Chambers7:00 PMMonday, October 20, 2014
STUDY SESSION - 6:15 p.m. - Conference Room A
Burlingame Aquatic Center
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 10/20/2014
October 20, 2014City Council Meeting Agenda - Final
Approve the City Council Meeting Minutes of October 6, 2014a.
10-6-14 Unapproved MinutesAttachments:
Adoption of a Resolution Approving a Reduction of the Parking Rate for City Parking
Lot H
b.
Staff Report
Resolution
Location Map
Long Term Parking Lots Revenue Bart Chart
Attachments:
Adoption of a Resolution Authorizing the Expenditure of Funds to Purchase an
Automated Materials Handling System (AMHS) through the Peninsula Library
Automated Network (PLAN)
c.
Staff Report
Resolution
Price Quote
Attachments:
Adoption of a Resolution Modifying Voting Procedures for Selection of a Council
Appointee to Serve the Remainder of an Unexpired Term for a Council Vacancy
d.
Staff Report
Resolution
Attachments:
Update on Trust Account with California Employers' Retiree Benefit Trust (CERBT) as
of June 30, 2014
e.
Staff Report
CERBT Account 6-30-14
CERBT Account 09-30-14
Attachments:
Adoption of a Resolution Authorizing the City Manager to Execute Contracts for (1) a
Cost Allocation Plan and User Fee Study with Wohlford Consulting, and (2) a
Development Fee Study with Colgan Consulting
f.
Staff Report
Resolution
Wohlford - Proposal for CAP and User Fee Study
Colgan - Proposal for Development Impact Fee Study
Attachments:
9. PUBLIC HEARINGS (Public Comment)
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October 20, 2014City Council Meeting Agenda - Final
Public Hearing to Introduce an Ordinance Amending Chapter 13.36.040 of the
Burlingame Municipal Code to Establish 2-Hour Parking Limit on the 1500 Block of
Cypress Avenue between the addresses of 1500 and 1541
a.
Staff Report
Ordinance
Area Map
Attachments:
Request for a Finding of Public Convenience and Necessity (PCN) Pursant to Section
23958.4 of the California Business and Professions Code, Related to Requests for
Transfer of a Type-21 (Off-Sale/Wine, Beer and Spirits) and a Type -42 (On-Sale,
Wine-Tasting) Alcoholic Beverage Sales Permits Issued through the California
Alcoholic Beverage Control Board (ABC), as Requested by Tottenheim Wines & Spirits
International, LLC, DBA Prestige Wines & Liquors/The Wine Stop, 337 Primrose Road
b.
Staff Report
Resolution
ABC Application, including Floor Plan
Memorandum from Captain Eric Wollman, Burlingame Police Department
Attachments:
Consideration of Applications Related to a Proposal for Construction of a Five and
Six-Story, 132-Unit Assisted Living and Memory Care Facility at 1600 Trousdale Drive,
as follows:
1.Introduction and Public Hearing Regarding an Ordinance Amending the Trousdale
West (TW) Zoning District Standards;
2.Consideration of Requests for Approval of a Mitigated Negative Declaration, Design
Review and Conditional Use Permits Related to the Proposed Project
c.
Staff Report
Ordinance
City Arborist Memorandum
September 22, 2014 PC Minutes Excerpt
September 22, 2014 PC Report
Mitigated Negative Declaration
Public Hearing Notice
Attachments:
10. STAFF REPORTS AND COMMUNICATIONS (Public Comment)
Vote on the Appointment of a New City Councilmembera.
Staff ReportAttachments:
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October 20, 2014City Council Meeting Agenda - Final
Adoption of a Resolution Setting the Mayoral Rotation for the Second Meeting in
December
b.
Staff Report
Resolution
Resolution117-1999
Attachments:
Authorization to Form a Task Force to Review Creative Financing Options for Bayview
Park and the Carriage House
c.
Staff ReportAttachments:
Adoption of a Resolution Amending the City of Burlingame Conflict of Interest Code to
Revise the List of Designated Officials and Employees
d.
Staff Report
Resolution
Attachments:
11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS
Council Members report on committees and activities and make announcements.
12. FUTURE AGENDA ITEMS
13. ACKNOWLEDGMENTS
Commission Minutes:Traffic, Safety & Parking, August 14, 2014a.
Department Reports: Finance, August 2014b.
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 - Special Meeting, Monday, October 27, 2014 - Traffic,
Safety & Parking Commission Interviews; Next Regular City Council Meeting - Monday,
November 3, 2014
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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