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HomeMy WebLinkAboutAgenda FS - CC - 2010.06.07 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, June 7, 2010 STUDY SESSION: 6:00 p.m., Conference Room A a. Meeting with Parks & Recreation Commission to discuss the Golf Range 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 May 17, 2010 and Budget Study Session meeting of May 26, 2010 5. PRESENTATION a. Recognition of outstanding athletic achievements by Burlingame Intermediate School 9 Star Athletes 6. PUBLIC HEARING a. Adopt Resolution adjusting the storm drainage fee for Fiscal Year 2010 - 2011 by 2.0% based on the consumer price index for the San Francisco – Oakland - San Jose, CA area as published January 15, 2010 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. Community groups funding requests for FY 2010-11 b. Introduce an Ordinance amending Chapter 25.36 of Title 25 of the Burlingame Municipal Code, amending the requirements to allow up to five additional food establishments in Subarea A of the Burlingame Avenue commercial area 2 c. Consideration of a motion regarding SB 965 to provide Caltrain the ability to receive federal funds from American Recovery and Reinvestment Act (ARRA) d. Consider adoption of a Resolution of Intent and introduction of an Ordinance to amend the San Mateo County Tourism Business Improvement District to (1) add the City of Pacifica to the District and (2) to establish and levy assessments on the hotel businesses in Pacifica and to set a public meeting and a public hearing regarding the proposed Ordinance amendment and proposed assessment 9. APPROVAL OF CONSENT CALENDAR a. Adoption of a Resolution approving an amendment to a Professional Services agreement with PBS&J to perform additional environmental review services related to the Burlingame Downtown Specific Plan b. Adoption of a Resolution Awarding a construction contract to Fermin Sierra Construction, Inc. for the citywide neighborhood storm drainage improvements 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. High Speed Rail update and discussion b. Peninsula Cities Consortium Core Message 13. NEW BUSINESS 14. ACKNOWLEDGMENTS a. Commission Minutes: Library, April 20, 2010; Beautification, May 6, 2010; Planning, May 24, 2010 b. Two letters from Comcast concerning programming adjustments and a new DVR service offering 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 SPECIAL MEETING –MONDAY, JUNE 14, 2010 – CITY MANAGER’S FISCAL YEAR END REVIEW NEXT REGULAR CITY COUNCIL MEETING – MONDAY, JUNE 21, 2010