HomeMy WebLinkAboutAgenda FS - CC - 2018.04.16City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Council Chambers7:00 PMMonday, April 16, 2018
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 Legal Counsel, Existing Litigation, One Case :(Government Code Section
54956.9)
Name of Case: Clack v. City of Burlingame (San Mateo Sup. Ct. 17CIV03091)
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
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April 16, 2018City 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.
Adoption of City Council Meeting Minutes April 2, 2018a.
Meeting MinutesAttachments:
Adoption of a Resolution Awarding a Contract to Universal Building Services for Janitorial
Services
b.
Staff Report
Resolution
Janitorial Services Contract
Attachments:
Adoption of a Resolution Accepting the South Rollins Road Utility Improvement Project by
Cratus Inc., City Project No. 83520
c.
Staff Report
Resolution
Final Progress Payment
Project Location Map
Attachments:
Adoption of a Resolution Awarding a Construction Contract to Granite Rock Company for
the El Portal and Trousdale Channel Rehabilitation, Phase 2 Project - City Project No.
83230
d.
Staff Report
Resolution
Bid Summary
Project Location Map
Attachments:
Adoption of a Resolution Authorizing the Mayor to Send a Letter of Opposition Regarding
AB 1912, Public Employees’ Retirement: Joint Powers Agreements: Liability
e.
Staff Report
Resolution
Draft Letter
Bill Text
Attachments:
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April 16, 2018City Council Meeting Agenda - Final
9. PUBLIC HEARINGS (Public Comment)
10. STAFF REPORTS AND COMMUNICATIONS (Public Comment)
Update Regarding Home for All Community Engagement Pilot Programa.
Staff Report
February 10, 2018 Meeting Summary
February 10, 2018 meeting “Word Cloud”
April 28, 2018 Meeting Flyer
Attachments:
Housing Element Annual Progress Report (APR) on the Implementation of the Housing
Element of the General Plan
b.
Staff Report
Annual Progress Report - TABLES A and B
Annual Progress Report - TABLE C Program Implementation Status
Residential Applications Overview - April 2018
Attachments:
Adoption of a Resolution Opposing Regarding SB 827 (Wiener) – Planning and Zoning:
Transit-Rich Housing Bonus and Authorizing the Mayor to Send a Letter Conveying the
City’s Position
c.
Staff Report
Resolution
Draft Letter
APA California Chapter Notice of Opposition
Bill Text
Attachments:
Discussion of Skyline Parkd.
Staff Report
Parks Site Plan, Aerial View, April 2, 2018
Parks Site Plan, Street View, April 2, 2018
Project Costs, June 15, 2017
Attachments:
Adoption of a Resolution Authorizing a Financial Contribution to the Citizens of San Mateo
County Gun Buyback Program
e.
Staff Report
Resolution
Attachments:
11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS
Councilmembers report on committees and activities and make announcements.
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April 16, 2018City Council Meeting Agenda - Final
Vice Mayor Colson's Committee Reporta.
Committee ReportAttachments:
Councilmember Beach's Committee Report
Committee ReportAttachments:
12. FUTURE AGENDA ITEMS
13. ACKNOWLEDGMENTS
The agendas, packets, and meeting minutes for the Planning Commission, Traffic, Safety & Parking
Commission, Beautification Commission, Parks & 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, May 7, 2018
VIEW REGULAR COUNCIL MEETING ONLINE AT www.burlingame.org/video
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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