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HomeMy WebLinkAboutAgenda FS - CC - 2011.09.06 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 Tuesday, September 6, 2011 CLOSED SESSION: 6:00 p.m. – Conference Room A a. Conference with Legal Counsel – Existing Litigation Government Code Section 54956.9(a) - Claim of Gladys Aristondo, Government Code Section 54956.9(a) – Claim of Morrell Plaza Associates STUDY SESSION: 6:15 p.m. – Conference Room A a. Information about local social network community building website – Nextdoor.com 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 August 15, 2011 5. PRESENTATION a. Caltrain “Blended Option” presentation by Marian Lee 6. PUBLIC HEARING a. Temporary Wireless Telecommunications Facilities Moratorium 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. 7. 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. 8. STAFF REPORTS AND COMMUNICATIONS a. Introduce the following Ordinances to amend the zoning code to implement the Housing Element and the Downtown Specific Plan: (1) Ordinance amending Title 25 of the Burlingame Municipal Code to implement the 2009-2014 Housing Element; (2) Ordinance amending Title 25 of the Burlingame Municipal Code to implement the Burlingame Downtown Specific Plan; (3) Ordinance of the Burlingame Municipal Code and the zoning maps incorporated in Title 25, the Zoning Code, by establishing new zoning districts and reclassifying properties within the boundaries of the Burlingame Downtown Specific Plan b. Adopt a Resolution authorizing an application for a low interest loan from the California Energy Commission to fund the conversion of street lights to LED (light emitting diode) c. Consider appointments to the Parks and Recreation Commission d. Introduce an Ordinance to set Beautification Commission number at five vs. seven 9. APPROVAL OF CONSENT CALENDAR a. Adopt a Resolution approving a Side Letter Agreement with Teamsters Local 856 to implement Retiree Health Savings Account Plan b. Approve Nextdoor.com c. Adopt a Resolution awarding a construction contract to Gallagher & Burk and authorizing an agreement with the City of Millbrae for the 2011 street resurfacing project d. Adopt a Resolution awarding a construction contract to O’Grady Paving, Inc. for the 2011 Federal Grant Street Resurfacing Project e. Adopt a Resolution accepting California Drive traffic signals controller and cabinet replacement project by W. Bradley Electric 10. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS Council Members report on committees and activities and make announcements. 11. 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. 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. 12. OLD BUSINESS a. High Speed Rail update and discussion 13. NEW BUSINESS a. Appointment to the Regional Housing Needs Allocation (RHNA) Policy Advisory Committee 14. ACKNOWLEDGMENTS a. Commission Minutes: Beautification, August 4, 2011; Planning, August 22, 2011 b. Letters from Star Vista (formerly Youth & Family Enrichment Services), Mission Hospice, and Parca gratefully acknowledging the City’s contribution 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, SEPTEMBER 19, 2011 VIEW REGULAR COUNCIL MEETINGS ONLINE AT WWW.BURLINGAME.ORG – GO TO “CITY COUNCIL VIDEOS”