HomeMy WebLinkAboutAgenda FS - CC - 2017.04.17City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Council Chambers7:00 PMMonday, April 17, 2017
STUDY SESSION - 5:30 p.m. - Conference Room A
Discussion and Direction on Affordable Housing Project on Lots F and Na.
Note: Public comment is permitted on all action items as noted on the agenda below and in the
non-agenda public comment provided for in item 7.
Speakers are asked to fill out a "request to speak" card located on the table by the door and
hand it to staff, although the provision of a name, address or other identifying information is
optional. Speakers are limited to three minutes each; the Mayor may adjust the time limit in
light of the number of anticipated speakers.
All votes are unanimous unless separately noted for the record.
1. CALL TO ORDER - 7:00 p.m. - Council Chambers
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. ROLL CALL
4. REPORT OUT FROM CLOSED SESSION
5. UPCOMING EVENTS
6. PRESENTATIONS
7. PUBLIC COMMENTS, NON-AGENDA
Members of the public may speak about any item not on the agenda. Members of the public wishing to
suggest an item for a future Council agenda may do so during this public comment period. The Ralph M .
Brown Act (the State local agency open meeting law) prohibits the City Council from acting on any matter
that is not on the agenda.
8. APPROVAL OF CONSENT CALENDAR
Consent calendar items are usually approved in a single motion, unless pulled for separate discussion .
Any member of the public wishing to comment on an item listed here may do so by submitting a speaker
slip for that item in advance of the Council’s consideration of the consent calendar.
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April 17, 2017City Council Meeting Agenda - Final
Approval of City Council Meeting Minutes April 3, 2017a.
Meeting MinutesAttachments:
Adoption of a Resolution Awarding a Construction Contract to O ’Grady Paving, Inc. for the
FY2016-17 Street Resurfacing Program, City Project No. 84470, and Authorizing the City
Manager to Execute the Construction Contract
b.
Staff Report
Resolution
Construction Contract
Project Location Map
Attachments:
Adoption of a Resolution Ordering and Calling a General Municipal Election to be Held on
November 7, 2017, and Adoption of a Resolution Directing the San Mateo County Chief
Elections Officer to Conduct the Election as an All-Mailed Ballot Election
c.
Staff Report
Resolution Calling Election
All-Mailed Ballot Resolution
Attachments:
Adoption of a Resolution Increasing the Appropriation for Election -Related Costs by
$26,000 in the 2016-17 Fiscal Year
d.
Staff Report
Resolution
Election Invoice
Attachments:
Open Nomination Period to Fill One Vacancy on the Beautification Commissione.
Staff ReportAttachments:
Open Nomination Period to Fill Two Vacancies on the Library Board of Trusteesf.
Staff ReportAttachments:
9. PUBLIC HEARINGS (Public Comment)
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April 17, 2017City Council Meeting Agenda - Final
Appeal of the Planning Commission's Denial of Applications for Design Review and a
Special Permit for Construction of a New, Two -Story Single-Family Residence with an
Attached Garage at 746 Linden Avenue
a.
Staff Report
Draft Resolution
March 24, 2017 Notice of City Council Action on Appeal
March 20, 2017 CC Minutes
Letter from Applicants/Appellants Explaining Reasons for Appeal
February 13, 2017 PC Minutes
February 13, 2017 PC Staff Report
February 13, 2017 PC Staff Report Attachments
Project Plans
Attachments:
Public Hearing and Resolution of the City Council of the City of Burlingame Adjusting the
Storm Drainage Fee for Fiscal Year 2017-18 By 2.0% Based On the CPI for the San
Francisco-Oakland-San Jose, CA Area as Published March 15, 2017
b.
Staff Report
Resolution
CPI, SF - Feb 2017
Attachments:
10. STAFF REPORTS AND COMMUNICATIONS (Public Comment)
Discussion and Direction Regarding the Burlingame School District ’s Request for the City
to Contribute to the Cost to Re-turf Franklin and Osberg Fields
a.
Staff Report
Burlingame School District presentation
Joint Use Agreement
Draft General Fund Capital Improvement Program
Measure M Implementation Plan Materials
Attachments:
11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS
Council Members report on committees and activities and make announcements.
12. FUTURE AGENDA ITEMS
13. ACKNOWLEDGMENTS
The agendas, packets and meeting minutes for the Planning Commission, Traffic, Safety and Parking
Commission, Beautification Commission, Parks and Recreation Commission and LIbrary Board of
Trustees are available online at www.burlingame.org.
March, 2017 Permit Activitya.
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April 17, 2017City Council Meeting Agenda - Final
14. 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 - Next regular City Council Meeting - Monday, May 1,
2017
VIEW REGULAR COUNCIL MEETING ONLINE AT WWW.BURLINGAME.ORG - GO TO
"CITY COUNCIL VIDEOS"
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 at 501 Primrose
Road during normal business hours.
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