HomeMy WebLinkAboutAgenda FS - CC - 2014.12.15City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Council Chambers7:00 PMMonday, December 15, 2014
CLOSED SESSION - 6:30 p.m. - Conference Room A
Approval of the Closed Session Agenda (Government Code 54956.9(a) and (d)(4)a.
Closed Session Community Forum: Members of the public may address the Council on
any item on the Closed Session Agenda at this time.
b.
Adjournment into Closed Sessionc.
Conference with Real Property Negotiators - Government Code §54956.8
Property - APN 029-204-230
Negotiators: LIsa Goldman, Kathleen Kane
Under Negotiation: Negotiating Agreement, Price, Terms
d.
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
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December 15, 2014City Council Meeting Agenda - Final
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.
Approve the City Council Meeting Minutes of December 1, 2014a.
12-1-14 Unapproved MinutesAttachments:
Recommendation to Adopt 2015 City Council Calendarb.
Council Calendar 2015
2015 Council Calendar
Attachments:
Adoption of Resolutions Related to the City Council ’s Action with Respect to Linda
Ryan’s Appeal of the Planning Commission ’s October 27, 2014 Actions Amending the
Design Review Permit for 1521 Cabrillo Avenue
c.
Staff Report
CEQA Resolution
Resolution Modifying Planning Commission's Action
Attachments:
Adoption of a Resolution Authorizing a Grant Application to the California Energy
Commission for Undertaking an Energy Efficiency Study for City Facilities
d.
Staff Report
Resolution
Copy of the CEC Grant Application
Attachments:
Adoption of a Resolution Authorizing the City Manager to Execute a Contract for
Financial Advisory Services with Public Financial Management (PFM), Inc.
e.
Staff Report
Resolution
Professional Services Agreement with PFM
Attachments:
9. PUBLIC HEARINGS (Public Comment)
10. STAFF REPORTS AND COMMUNICATIONS (Public Comment)
11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS
Council Members report on committees and activities and make announcements.
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December 15, 2014City Council Meeting Agenda - Final
12. FUTURE AGENDA ITEMS
13. ACKNOWLEDGMENTS
Department Reports: Building, November 2014a.
14. CEREMONIAL
Rotation of Mayor and Vice Mayora.
15. 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 - Monday, January
5, 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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