HomeMy WebLinkAboutAgenda FS - CC - 2010.12.06 1
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, December 6, 2010
STUDY SESSION: 6:00 p.m. - Conference Room A
Burlingame Avenue Infrastructure
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 November 15, 2010
5. PRESENTATION
a. Presentation of Christmas ornaments by Deborah Griffith from the Library Foundation
6. PUBLIC HEARINGS
a. Public Hearing to approve the Expenditure of Supplemental Law Enforcement Services Funds
(SLESF) also referred to as Citizens Options for Public Safety (COPS)
b. Adopt a Resolution approving and levying 2011 Tourism Business Improvement District
assessments
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. Approval of Labor Agreement with the Police Officers Association
b. Consider one appointment to the Beautification Commission and an extension of the deadline to
receive additional applications to fill the remaining vacancy
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c. Consider appointments to the Parks & Recreation Commission
d. Joint Use agreement with the City of Burlingame School District
9. APPROVAL OF CONSENT CALENDAR
a. Adopt a Resolution awarding a construction contract to Gordon N. Ball, Inc. for the Marsten
storm drainage pipeline outfall structure and Easton Creek widening project
b. Adopt a Resolution accepting Donnelly Avenue parking lot C green streets project by Blossom
Valley Construction
c. Adopt a Resolution granting approval to enter into a professional services agreement with PBS&J
to perform environmental review services related to the “Burlingame Point” Office/Life Science
Development proposed for property located at 300 Airport Boulevard
d. Recommendation to adopt 2011 City Council Calendar
e. Recommendation to confirm Mayor’s 2011 Council Assignments
10. COUNCIL COMMITTEE REPORTS
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.
12. OLD BUSINESS
a. Discuss draft of High Speed Rail letter
13. NEW BUSINESS
a. Goals and work plans for City Commissions
b. Discussion of candidates for Regional appointments made by Council of Cities representatives
14. ACKNOWLEDGMENTS
a. Commission Minutes: Beautification, November 4, 2010; Planning, November 8 & 22, 2010
b. Department Reports: Police, October 2010
c. Four letters from Comcast concerning programming adjustments, and the closure of the
Burlingame Comcast store
d. Letter from AT&T U-verse concerning pricing adjustments
e. Memorandum from City Manager to Community Development Director concerning City Council
direction regarding city-owned parking lots
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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 COUNCIL MEETING – WEDNESDAY, DECEMBER 8, 2010 – CITY MANAGER MID-
YEAR REVIEW
(DECEMBER 20, 2010 COUNCIL MEETING IS CANCELED)
NEXT REGULAR COUNCIL MEETING – MONDAY, JANUARY 3, 2011