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HomeMy WebLinkAboutAgenda FS - CC - 2010.02.16 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 Tuesday, February 16, 2010 STUDY SESSION: 6:00 p.m., Conference Room A a. Sidewalks 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 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 February 1, 2010 5. PRESENTATIONS a. Presentation of Proclamation honoring Boy Scouts 100th anniversary 6. PUBLIC HEARING a. Adoption of indoor and outdoor water use efficiency Ordinances 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. b. Application for Tentative and Final Parcel Map for a lot split of Parcel A, Block 4, Burlingame Hills No. 2, 12 Vista Lane – PM 09-04, Negative Declaration and Variance for lot frontage for creation of two lots with 55 foot wide street frontage where 60 feet of street frontage is required, on property at 12 Vista Lane, located within a single-family residential (R-1) zone c. Public Hearing on 1450 Howard Avenue (Safeway) to consider adoption of an Ordinance to amend Title 25 of the Burlingame Municipal Code to rezone a portion of the site from the R-3 Zone District to the C-1 Zone District d. Public Hearing and adoption of a Resolution joining the CaliforniaFIRST Energy Retrofit Financing Program, authorizing the County of Sacramento to apply for grant funds to defray set up costs and approving the City of Burlingame’s membership in the California Statewide Communities Development Authority 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 Mosquito Abatement and Vector Control Board 9. APPROVAL OF CONSENT CALENDAR a. Adopt Resolution authorizing participation in the Association of Bay Area Government’s (ABAG) Retrofit Bay-Area Program 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 13. NEW BUSINESS 14. ACKNOWLEDGMENTS a. Commission Minutes: Planning, January 25, 2010 b. Department Reports: Building, January 2010; Finance, January 2010 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. 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 MEETINGS – WEDNESDAY, FEBRUARY 17, 2010 & MONDAY, FEBRUARY 22, 2010 – PLANNING COMMISSIONER INTERVIEWS WEDNESDAY, FEBRUARY 24, 2010 – BUDGET STUDY SESSION NEXT REGULAR COUNCIL MEETING – MONDAY, MARCH 1, 2010