HomeMy WebLinkAboutAgenda FS - CC - 2010.01.04BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
CITY COUNCIL MEETING
AGENDA
Monday January 4, 2010
STUDY SESSION: 6:00 p.m., Council Chambers
a. Conference, Convention and Performing Arts Center
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 December 7, 2009
5. PRESENTATIONS
a. League of California Cities Goals and Directives for 2010 presentation by Barbara Pearce
b. Presentation by County Census Coordinator, Margot Grant
6. PUBLIC HEARINGS
There are no Public Hearings.
%. 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
9. APPROVAL OF CONSENT CALENDAR.
a. Approve 2010 City of Burlingame Investment Policy
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b. Adopt a Resolution awarding a construction contract for Donnelly Avenue Parking Lot C Green
Streets Project to Blossom Valley Construction
c. Adopt a Resolution authorizing Energy Efficiency and Conservation Block Grant application for
energy efficient projects
d. Approve an agreement with Citygate Associates to perform a fire services merger technical
implementation project for San Bruno, Millbrae, Burlingame and Hillsborough
e. Adopt a Resolution amending Central County Fire Department JPA for personnel changes and
authorize approval of expenditures
f. Adopt a Resolution supporting the efforts of United States Census Bureau by partnering with the
Census Bureau to ensure a full and accurate census count in 2010
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
13. NEW BUSINESS
a. Set appeal hearing for 1441 Balboa Avenue for January 19, 2010
14. ACKNOWLEDGMENTS
a. Commission Minutes: Traffic, Safety &Parking, November 12, 2009; Beautification, December
3, 2009; Planning, December 14, 2009
b. Department Reports: Building, November 2009; Finance, November 2009; Police, November
2009
c. Letter from Comcast concerning programming adjustments
d. Letter from AT&T U -verse concerning pricing changes
e. Letter from Call Primrose gratefully acknowledging the donations by City employees for the
Thanksgiving food drive
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,burlin ag_me_org. Agendas and minutes are available at this site.
NEXT MEETING —TUESDAY, JANUARY 19, 2009