HomeMy WebLinkAboutAgenda FS - CC - 2011.02.22
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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, February 22, 2011
STUDY SESSION: 6:00 p.m. - Conference Room A
a. Meeting with Citizens Environmental Council
(1) Climate Action Plan Update
(2) Electronic Vehicle Charging Stations
(3) Home Energy Audits
(4) Leaf Blower Research & Recommendations
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 February 7, 2011
5. PUBLIC HEARINGS
There are no public hearings.
6. 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.
7. STAFF REPORTS AND COMMUNICATIONS
a. Transmittal of the FY 2009-10 Comprehensive Annual Financial Report (CAFR)
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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.
8. APPROVAL OF CONSENT CALENDAR
a. Adopt a Resolution accepting the Bayshore traffic signal interconnect project
b. Adopt a Resolution approving and authorizing the Finance Director to execute a master
equipment lease purchase agreement, equipment schedule number one and escrow agreement in
connection with the acquisition and installation of an updated communication and technology
modernization project
9. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS Council Members report on committees and activities and make announcements.
10. 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.
11. OLD BUSINESS
a. Business License Ballot Measure
12. NEW BUSINESS
13. ACKNOWLEDGMENTS
a. Commission Minutes: Planning, February 14, 2011
b. Department Reports: Building, January 2011; Finance, January 2011
b. Letter from Comcast concerning programming adjustments
c. Letter from City Manager to Interim Superintendent, Burlingame School District concerning joint
services
14. ADJOURN TO STUDY SESSION IN CONFERENCE ROOM A
STUDY SESSION:
a. Five Year Draft Financial Plan
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
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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.
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 SPECIAL COUNCIL MEETING – WEDNESDAY, MARCH 2, 2011, BUDGET SESSION
JOINT COUNCIL AND PLANNING COMMISSION MEETING, SATURDAY, MARCH 5, 2011
NEXT REGULAR CITY COUNCIL MEETING – MONDAY, MARCH 7, 2011
VIEW REGULAR COUNCIL MEETINGS ONLINE AT WWW.BURLINGAME.ORG – GO TO
“CITY COUNCIL MEETINGS”