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HomeMy WebLinkAboutAgenda Packet - CC - 2014.02.03 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, February 3, 2014 CLOSED SESSION – 5:30 p.m. – Conference Room A a. Approval of the Closed Session Agenda (Government Code §54957.6(a)) b. Closed Session Community Forum Members of the public may address the Council on any item on the Closed Session Agenda at this time. c. Adjournment into Closed Session d. Conference with Legal Counsel – Existing Litigation – Government Code 54956.9(a) – Sabellico v. City of Burlingame e. Real Property Negotiation – Parcel No. APN 029-203-070 (Lisa Goldman, Kathleen Kane, Bill Meeker, Syed Murtuza) STUDY SESSION – 6:15 p.m. – Conference Room A a. Solid Waste Rates 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. 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 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. 5. UPCOMING EVENTS 6. PRESENTATION There are no 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. 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. 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. a. Approve the City Council Meeting Minutes of January 21, 2014 and Goal Setting Session Meeting Minutes of January 25, 2014 b. Adoption of an Ordinance Amending Chapter 15.14.140 of the Burlingame Municipal Code Related to Reduction of Pollutants in Storm Water c. Adopt a Resolution Authorizing the City Manager to Execute Master Agreements, Program Supplements, Fund Exchange Agreements, and/or Fund Transfer Agreements and Other Forms with the California Department of Transportation d. Adoption of a Resolution Approving Correction of the Salary Structure for the City Clerk 9. PUBLIC HEARINGS (Public Comment) a. There are no Public Hearings. 10. STAFF REPORTS AND COMMUNICATIONS (Public Comment) a. Make Appointment to the San Mateo County Mosquito and Vector Control District Board b. Open Nomination Period to Fill Three Vacancies on the Planning Commission c. Adopt a Resolution supporting the City’s Grant Application for Measure A Pedestrian and Bicycle Program Funding for the California Drive/Bellevue Avenue Roundabout Project d. Adoption of City’s 2014 Legislative Program 11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS Council Members report on committees and activities and make announcements. 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. 12. FUTURE AGENDA ITEMS 13. ACKNOWLEDGMENTS a. Commission Minutes: Library, November 19, 2013; Planning, December 9, 2013 & January 13, 2014 b. Department Reports: Finance, December 2013 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 REGULAR CITY COUNCIL MEETING – TUESDAY, FEBRUARY 18, 2014 VIEW REGULAR COUNCIL MEETINGS ONLINE AT WWW.BURLINGAME.ORG – GO TO “CITY COUNCIL VIDEOS”