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HomeMy WebLinkAboutAgenda FS - CC - 2010.04.05 1 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 Monday, April 5, 2010 CLOSED SESSION: 6:00 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. Authority to initiate litigation at 1100 Howard Avenue BURLINGAME FINANCING AUTHORITY MEETING A G E N D A 1. CALL TO ORDER – 7:00 p.m. – Council Chambers 2. PLEDGE OF ALLEGIANCE TO THE FLAG 3. ROLL CALL 4. CONSENT CALENDAR a. Approve a Resolution of the Governing Board of the Burlingame Financing Authority establishing the dates and times of the regular meetings of the Authority 5. 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. ADJOURN TO REGULAR COUNCIL MEETING – APRIL 5, 2010 2 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. 1. APPROVAL OF MINUTES – Regular Council Meeting of March 15, 2010 2. PRESENTATION Recognition of volunteers who contributed to the Google fiber optic trial application 3. PUBLIC HEARINGS THERE ARE NO PUBLIC HEARINGS 4. 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. 5. STAFF REPORTS AND COMMUNICATIONS a. Conduct public meeting concerning amendment to the San Mateo County Tourism Business Improvement District to add the City of Palo Alto as Benefit Zone C, to add a Palo Alto representative to the District Advisory Board and to establish and levy assessments on the hotel businesses in Benefit Zone C b. Resolution of Intention to levy Broadway Avenue Business Improvement District assessments for Fiscal Year 2010-2011 and setting a public hearing for May 3, 2010 c. Summary of Council direction on High Speed Rail (HSR) action plan d. Discuss HSR EIR letter writing campaign e. Direction on Budget Balancing Actions 6. APPROVAL OF CONSENT CALENDAR a. Resolution approving the Burlingame Idol and Traffic Control Plan b. Adopt a Resolution approving tree pruning contract with Timberline Tree Service 7. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS Council Members report on committees and activities and make announcements. 8. 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. 9. OLD BUSINESS 3 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. 10. NEW BUSINESS 11. ACKNOWLEDGMENTS a. Commission Minutes: Parks & Recreation, February 18, 2010; Citizens Oversight Committee, February 25, 2010; Beautification, March 4, 2010; Planning, March 8 & March 22, 2010 b. Letter from Comcast concerning programming adjustments 12. 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 CITY COUNCIL MEETING – MONDAY, APRIL 19, 2010 VIEW REGULAR COUNCIL MEETINGS ONLINE AT WWW.BURLINGAME.ORG – GO TO “CITY COUNCIL VIDEOS” 1 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 BURLINGAME FINANCING AUTHORITY MEETING A G E N D A Monday, April 5, 2010 1. CALL TO ORDER – 7:00 p.m. – Council Chambers 2. PLEDGE OF ALLEGIANCE TO THE FLAG 3. ROLL CALL 4. CONSENT CALENDAR a. Approve a Resolution of the Governing Board of the Burlingame Financing Authority establishing the dates and times of the regular meetings of the Authority 5. 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. 6. ADJOURNMENT TO REGULAR COUNCIL MEETING 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. 2 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.