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HomeMy WebLinkAboutAgenda FS - CC - 2013.04.01 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 A G E N D A Monday, April 1, 2013 1. CALL TO ORDER – 7:00 p.m. – Council Chambers 2. PLEDGE OF ALLEGIANCE TO THE FLAG 3. ROLL CALL 4. APPROVAL OF MINUTES – Regular Council meeting of March 18, 2013 5. UPCOMING EVENTS 6. PRESENTATION a. Presentation of Resolutions honoring retiring Fire Chief Don Dornell 7. PUBLIC HEARINGS There are no Public Hearings 8. PUBLIC COMMENTS – At this time, persons in the audience may speak on any item on the agenda or any other matter within the jurisdiction of the Council. The Ralph M. Brown Act (the State local agency open meeting law) prohibits Council from acting on any matter that is not on the agenda. Speakers are requested to fill out a “request to speak” card located on the table by the door and hand it to staff. The Mayor may limit speakers to three minutes each. 9. STAFF REPORTS AND COMMUNICATIONS a. Appoint new Planning Commissioners b. Set date for Library Board applications 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. c. Adopt a Resolution of Intent to levy Broadway Avenue Business Improvement District assessments for fiscal year 2013-14 and setting the public hearing for May 6, 2013 d. Adopt a Resolution of Intent to amend the City of Burlingame master fee schedule, effective July 1, 2013; and set the public hearing for such amendment for April 15, 2013 e. Release of draft Plan Bay Area and draft Environmental Impact Report, and upcoming opportunities to provide public comment f. Authorize the Mayor to sign a letter on behalf of the City Council providing the City’s comments to Section 106 of the National Historic Preservation Act (NHPA) to the United States Postal Service’s (USPS) disposal of the downtown Burlingame Post Office located at 222 Park Road 10. APPROVAL OF CONSENT CALENDAR a. Adopt a Resolution authorizing the Director of Public Works to execute right of way certifications for state and federal aid transportation projects b. Adopt a Resolution adjusting the storm drainage fee for fiscal year 2013-2014 by 2.0% based on the CPI for the San Francisco-Oakland-San Jose, CA area as published March 6, 2013 11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS Council Members report on committees and activities and make announcements. 12. PUBLIC COMMENTS – At this time, persons in the audience may speak on any item on the agenda or any other matter within the jurisdiction of the Council. The Ralph M. Brown Act (the State local agency open meeting law) prohibits Council from acting on any matter that is not on the agenda. Speakers are requested to fill out a “request to speak” card located on the table by the door and hand it to staff. The Mayor may limit speakers to three minutes each. 13. FUTURE AGENDA ITEMS 14. ACKNOWLEDGMENTS a. Commission Minutes: Traffic, Safety & Parking, January 10, 2013; Library, February 19, 2013; Beautification, March 7, 2013; Planning, March 11, 2013 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 REGULAR CITY COUNCIL MEETING – MONDAY, APRIL 15, 2013 VIEW REGULAR COUNCIL MEETINGS ONLINE AT WWW.BURLINGAME.ORG – GO TO “COUNCIL MEETINGS” 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.