HomeMy WebLinkAboutAgenda FS - CC - 2010.04.19 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, April 19, 2010
PUBLIC OPEN HOUSE/QUESTION & ANSWERS WITH HIGH SPEED RAIL
REPRESENTATIVES 6:00 p.m., Council Chambers
PLANNING COMMISSION INTERVIEW - 6:15 p.m. City Hall, Conference Room A
1. CALL TO ORDER – 7:00 p.m. - Council Chambers
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. ROLL CALL
4. APPROVAL OF MINUTES – Joint Planning & City Council Meeting of March 6, 2010 and
Regular Council Meeting of April 5, 2010
5. PRESENTATION
a. High Speed Rail Alternative Analysis
6. PUBLIC HEARINGS
a. Request for a finding of Public Convenience and Necessity (PCN) pursuant to section 23958.4 of
the California Business and Professions Code related to a request for an alcoholic beverage sales
permit (Type 20 – off premises beer and wine sales) issued through the California Alcoholic
Beverage Control Board (ABC) for Walgreens Drug Store located at 1160 Broadway
b. Resolution approving the issuance by the Burlingame Financing Authority of storm drainage
revenue bonds to finance capital improvements to the storm drainage system of the City;
authorizing execution and delivery of Installment Sale Agreements; and authorizing
execution of documents and the taking of all necessary actions relating to the financing with the
Burlingame Financing Authority
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c. Public Hearing and Resolution approving the 2010 master fee schedule for City services (Fiscal
Year 2010-2011)
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. Consider appointment to the Planning Commission
b. Contract for Police Chief Services
9. APPROVAL OF CONSENT CALENDAR
a. General Fund budget amendment – High Speed Rail Analysis - $185,000
b. Resolution approving a request from Pacific Fine Arts for street closure during Art in the Park on
June 12 and 13, 2010
c. Adopt Resolution approving a professional services agreement with the Hanna Group for the
influent storm water retention basin at the Wastewater Treatment Plant (WWTP) facility
d. Adopt Resolution approving City of Burlingame storm drainage fund policies
e. Approve out-of-state travel for Finance Director/Treasurer
10. COUNCIL COMMITTEE REPORTS
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
13. NEW BUSINESS
14. ACKNOWLEDGMENTS
a. Department Reports: Building, March 2010; Finance, March 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
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staff. The Mayor may limit speakers to three minutes each.
4. STAFF REPORTS AND COMMUNICATIONS
a. Resolution authorizing the issuance of storm drainage revenue bonds to finance
capital improvements to the storm drainage system of the City; authorizing execution and
delivery of Trust Agreements and Installment Sale Agreements; and authorizing execution of
documents and the taking of all necessary actions relating to the issuance of the bonds.
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, MAY 3, 2010