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HomeMy WebLinkAboutAgenda FS - CC - 2011.01.18 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 Tuesday, January 18, 2011 CALL TO ORDER – 5:30 p.m. – Conference Room A ROLL CALL CLOSED SESSION PUBLIC COMMENTS – As this is a special meeting of the Council, only comments regarding the subject matter of the meeting will be received; speakers are requested to limit their comments to no more than one minute. a. Conference with Legal Counsel – Consideration of initiation of litigation, Government Code Section 54956.9(c) – one case re: High Speed Rail b. Conference with Legal Counsel – Existing Litigation, Government Code, Section 54956-9(a) Irina Brodsky vs. City of Burlingame 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 January 3, 2011 5. PUBLIC HEARING a. Proposition 218 Public Hearing and adoption of Resolution increasing the 2011 solid waste rates by 17% for all accounts 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 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. 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. Presentation and update regarding the Sustainable Communities Strategy b. Adoption of a Resolution for Burlingame to become a member of a Countywide sub-region, an entity that would locally administer ABAG’s regional housing needs allocation (RHNA) as part of the regional sustainable communities strategy c. Request to de-annex 1125 Jackling Drive d. Revision of City policy regarding removal of Board and Commission members for non- attendance at meetings; and the reappointment of Stan Vistica to the Planning Commission 8. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS Council Members report on committees and activities and make announcements. 9. 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. 10. OLD BUSINESS a. Review high speed rail status 11. NEW BUSINESS 12. ACKNOWLEDGMENTS a. Commission Minutes: Planning, January 10, 2011 b. Department Reports: Building, December 2010; Finance, December 2010 13. 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 – SATURDAY, FEBRUARY 5, 2011 – GOAL SETTING SESSION NEXT REGULAR COUNCIL MEETING – MONDAY, FEBRUARY 7, 2011