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HomeMy WebLinkAboutAgenda FS - CC - 2017.04.03City Council City of Burlingame Meeting Agenda - Final BURLINGAME CITY HALL 501 PRIMROSE ROAD BURLINGAME, CA 94010 Council Chambers7:00 PMMonday, April 3, 2017 CLOSED SESSION - 6:00 p.m. - Conference Room A Approval of the Closed Session Agendaa. Closed Session Community Forum: Members of the Public May Address the Council on any Item on the Closed Session Agenda at this Time b. Adjournment into Closed Sessionc. Conference with Real Property Negotiators: Property: Burlingame Golf Center, 250 Anza Blvd, Burlingame, Ca 94010 Agency Negotiators: Lisa Goldman, Kathleen Kane, Carol Augustine, Syed Murtuza, Margaret Glomstad, William Meeker Negotiating Parties: Topgolf International, 8750 N. Central Expressway Suite 1200, Dallas, TX, 75231 Under Negotiation: price and terms d. 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 Page 1 City of Burlingame Printed on 3/30/2017 April 3, 2017City Council Meeting Agenda - Final 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. Approval of City Council Meeting Minutes March 15, 2017a. Meeting MinutesAttachments: Approval of City Council Meeting Minutes March 20, 2017b. Meeting MinutesAttachments: Approval of City Council Meeting Minutes March 21, 2017c. Meeting MinutesAttachments: Adoption of a Resolution of Intent to Amend the City of Burlingame Master Fee Schedule Effective July 1, 2017; and Set the Public Hearing for Such Amendment for May 1, 2017 d. Staff Report Resolution Master Fee Schedule CPI Feb 2017 Attachments: Adoption of a Resolution of Intention to Levy Broadway Avenue Business Improvement District Assessments for Fiscal Year 2017-18 and Setting a Public Hearing for May 1, 2017; and Approving the District’s Annual Report for 2016-17 e. Staff Report Annual Report Resolution Notice of Public Hearing Attachments: Approval of Parks and Recreation Director's Out-of-State Travelf. Staff ReportAttachments: 9. PUBLIC HEARINGS (Public Comment) Page 2 City of Burlingame Printed on 3/30/2017 April 3, 2017City Council Meeting Agenda - Final 10. STAFF REPORTS AND COMMUNICATIONS (Public Comment) Consideration of Appointments to the Planning Commissiona. Staff ReportAttachments: 11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS Councilmembers 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, Parking & Safety Commission, Beautification Commission, Parks and Recreation Commission and LIbrary Board of Trustees are available online at: www.burlingame.org. 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, _, 2014 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. Page 3 City of Burlingame Printed on 3/30/2017