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HomeMy WebLinkAboutAgenda FS - CC - 2012.06.18 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, June 18, 2012 STUDY SESSION – 5:30 p.m., Conference Room A a. Parking Enforcement Alternatives STUDY SESSION – 6:15 p.m., Conference Room A a. Meet with Executive Recruiter Bobbi Peckham to develop a plan for City Manager recruitment 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 June 4, 2012 5. UPCOMING EVENTS 6. PRESENTATIONS a. Presentation of a Resolution recognizing Burlingame Youth Baseball Association’s 20th Anniversary b. Update on (HIP) Housing programs 7. PUBLIC HEARINGS a. Consider adoption of Ordinances and Resolutions relating to the Burlingame Point development of a new office/life science campus, consisting of four buildings, an amenities building and a parking structure, at 300 Airport Boulevard, zoned APN and APS. 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. 7a. (contd.) 1. Resolution certifying the Final Environmental Impact Report (Final EIR), adopting the Water Supply Assessment and approval of Vesting Tentative Parcel Map, Commercial Design Review and Conditional Use Permit for Day Care Use 2. Resolution approving amendments to the Burlingame Bayfront Specific Plan 3. Ordinance amending the Sign Code and Zoning Code relating to regulations for the Anza Point North Zoning District 4. Ordinance reclassifying a portion of a property located at 300 Airport Boulevard from the APS District to the APN District 5. Ordinance approving a development agreement with 350 Beach Road LLC for the development of the Burlingame Point project b. Public hearing to consider adoption of an ordinance amending Title 25 of the Burlingame Municipal Code allowing up to three additional food establishments in certain portions of the Burlingame Avenue Commercial (BAC) District (Section 25.32.070 – food establishments in the Burlingame Avenue Commercial District 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. Adopt Resolutions approving tentative agreements with Burlingame Association of Middle Managers, Department Heads and Unrepresented employees b. Community groups funding requests for FY 2012-13 10. APPROVAL OF CONSENT CALENDAR a. Adopt Resolutions approving the FY 2012-13 Budget and Gann Appropriation Limit b. Approve one year extension to the Information Technology Services agreement with the City of Redwood City c. Adopt a Resolution awarding a construction contract for the 2012 street resurfacing project to C.F. Archibald Paving, Inc. d. Adopt a Resolution awarding a construction contract to Spencon Construction for 2012 sidewalk maintenance program e. Cancel August 6, 2012 Council meeting 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. 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. OLD BUSINESS 14. NEW BUSINESS a. Potential future opening on Metropolitan Transportation Commission and possible Council interest in seeking the appointment 15. ACKNOWLEDGMENTS a. Commission Minutes: Planning, May 29, 2012 b. Department Reports: Building, May 2012 16. 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, JULY 16, 2012 VIEW REGULAR COUNCIL MEETINGS ONLINE AT WWW.BURLINGAME.ORG – GO TO “CITY COUNCIL VIDEOS”