HomeMy WebLinkAboutAgenda FS - CC - 2010.07.19 1
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
C I T Y C O U N C I L A N D B U R L I N G A M E F I N A N C I N G
A U T H O R I T Y M E E T I N G
A G E N D A
Monday, July 19, 2010
CLOSED SESSION: 6:45 p.m. - Conference Room A
a. Conference with Legal Counsel –Existing Litigation - Government Code Section 54956.9(a):
Case Name: Claim of K. J. Woods Company, Inc.
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 June 21, 2010
5. PRESENTATIONS
a. California Water and Environmental Association award to Public Works staff for leadership
b. Green certification from Calrecycle.org of Burlingame fleet
6. PUBLIC HEARINGS
a. Adopt an Ordinance for the removal of four hour parking limit and installation of vehicle height
limit signs along the east side of Gilbreth Road
b. Conduct a public meeting concerning amendment to the San Mateo County Tourism Business
Improvement District to add the City of Pacifica, to add a Pacifica representative to the District
Advisory Board and to establish and levy assessments on the hotel businesses in Pacifica
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.
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8. STAFF REPORTS AND COMMUNICATIONS
a. Introduction of an Ordinance amending Section 18.07.110 of the Burlingame Municipal Code to
revise the time length for exceptions to the construction hours limitation
b. Adopt Resolution of Intention and introduction of an Ordinance to amend the Burlingame Avenue
Business Improvement District to (i) revise the method of assessment; (ii) establish benefit zones
1, 2 and 3; (iii) establish and levy assessments in the District; (iv) to make other adjustments to
the District; and (v) to set dates for a public meeting and public hearing
c. Introduction of an Ordinance amending Section 6.04.240, “Exemptions”, of the Burlingame
Municipal Code to add an exemption from the City’s business license tax for persons engaged in
the business of providing goods or services to non-profit organizations which provide sports
activities to the youth of Burlingame
d. Consider appointments to Library Board of Trustees
e. City Council suggestion consideration queue
9. APPROVAL OF CONSENT CALENDAR
a. Adopt a Resolution authorizing the filing of an application to secure Federal Surface
Transportation Program (STP) funding for 2010-11 street resurfacing project
b. Adopt a Resolution rejecting the non-responsive apparent low bid and awarding a construction
contract to Tennyson Electric, Inc. for the Howard Avenue street lighting project
c. Adopt a Resolution authorizing a professional services agreement with Erler & Kalinowski, Inc.
for program management services of the storm drainage capital improvement program
d. Adopt a Resolution amending the language in Section 14 of the Joint Powers Agreement (JPA)
establishing the Central County Fire Department to clarify the disbursement of revenues
e. Adopt a Resolution approving the form of and authorizing execution and delivery of an official
statement and bond purchase agreement for the Burlingame Financing Authority Storm Drain
Revenue Bonds, Series 2010, and authorizing other matters relating thereto
f. Adopt a Resolution approving an amendment to the agreement between the City and the
Burlingame Aquatic Club, Inc. for the provision of certain aquatic programs at the Burlingame
Aquatic facility
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
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13. NEW BUSINESS
a. Discuss whether to require cell phone retailers to disclose to customers the Specific Absorption
Rates (SAR) for each cell phone model
14. ACKNOWLEDGMENTS
a. Commission Minutes: Planning, June 14, June 28, & July 12, 2010
b. Department Reports: Building, May & June 2010; Police, June 2010
15. ADJOURNMENT TO FINANCING AUTHORITY MEETING
1. CALL TO ORDER
2. ROLL CALL
3. 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.
4. STAFF REPORTS AND COMMUNICATIONS
a. Resolution of the Burlingame Financing Authority approving the form and authorizing
execution and delivery of an official statement and bond purchase agreement for the Burlingame
Financing Authority Storm Drainage Revenue Bonds, Series 2010, and authorizing other matters
relating thereto
5. 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 COUNCIL MEETING - MONDAY, AUGUST 16, 2010