HomeMy WebLinkAboutAgenda FS - CC - 2010.01.19
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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 19, 2010
STUDY SESSION: 6:00 p.m., Council Chambers
a. Budget Balancing Actions
CLOSED SESSION: 6:45 p.m. - Conference Room A
a. Conference with Labor negotiator pursuant to Government Code §54957.6(a):
City Negotiators: Deirdre Dolan, Jim Nantell, Glenn Berkheimer (IEDA)
Employee Organizations: Police Administrators, Police Officers Association, AFSCME 829,
AFSCME 2190, BAMM, Fire Administration, IAFF 2400, Teamsters Local 856, and Department
Head/Unrepresented
b. Conference with Legal Counsel – Existing Litigation, Government Code §54956.9(a): Claim of
Richard Navarro
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 4, 2010
5. PRESENTATIONS
a. Recognition of two young girls call to 911
b. Local streets condition assessment
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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.
c. Neighborhood Network presentation by John Martos, Neighborhood Network board member
6. PUBLIC HEARING
a. Proposition 218 Public Hearing and adoption of Resolution increasing the solid waste rates by six
percent (6%)
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. Update on block party permit waiver pilot program
b. Introduction of an Ordinance establishing water rates for Fiscal Years 2009-10, 2010-11, and
2011-12
c. Introduction of an Ordinance establishing sewer rates for Fiscal Years 2009-10, 2010-11, and
2011-12
d. Appointments to the Storm Drainage Program Citizen’s Oversight Committee
e. Comments on the draft environmental impact report (EIR) for Crystal Springs Pipeline No. 2
Replacement Project by San Francisco Public Utilities Commission
9. APPROVAL OF CONSENT CALENDAR
a. Approve tentative and final parcel map for lot combination of and tentative and final
condominium map of lots 7 and 8, block 17, map of Burlingame Grove subdivision at 1226 El
Camino Real
b. Approve Resolution accepting construction contract for La Mesa Drive water main project Map
c. Approve out-of-state travel for two library employees to Public Library Association Conference
in March 2010
10. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS 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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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.
13. NEW BUSINESS
14. ACKNOWLEDGMENTS
a. Department Reports: Building, December 2009; Finance, December 2009
b. Three letters from Comcast concerning programming adjustments
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 CITY COUNCIL MEETING – SATURDAY, JANUARY 30, 2010 – GOAL SETTING
SESSION
NEXT REGULAR COUNCIL MEETING – MONDAY, FEBRUARY 1, 2010