HomeMy WebLinkAboutAgenda FS - CC - 2018.04.02City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Council Chambers7:00 PMMonday, April 2, 2018
CLOSED SESSION - 6:15 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: (Government Code Section 54956.8)
Property: 1200 Old Bayshore Highway, Burlingame, APN No. 026-142-130
Agency Negotiators: Syed Murtuza, Carol Augustine, Lisa Goldman, Mazarin Vakharia
Negotiating Parties: San Mateo County Transit Authority and City of Burlingame 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
Proclamation Honoring Charles Voltza.
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April 2, 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 March 14, 2018a.
Meeting MinutesAttachments:
Adoption of City Council Meeting Minutes March 19, 2018b.
Meeting MinutesAttachments:
Adoption of an Ordinance Amending Chapter 13.52 of the Burlingame Municipal Code
Regarding Regulation of Bicycles
c.
Staff Report
Proposed Ordinance
Attachments:
Adoption of a Resolution Authorizing the City Manager to Execute an Amendment to the
Agreement for Professional Services With Group 4 Architecture & Planning Inc.
d.
Staff Report
Resolution
Group 4 2nd Amendment
Attachments:
Adoption of a Resolution Approving the Final Subdivision Map (PM 17-05), Lot Merger
and Subdivision at 1028 Carolan Avenue
e.
Staff Report
Resolution
Final Subdivision Map
May 26 2015 Planning Commission Minutes
Conditions of Approval for Condominium Permit
Attachments:
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April 2, 2018City Council Meeting Agenda - Final
Adoption of a Resolution Accepting the Easton Addition and Ray Park Subdivisions, and
Neighborhood Sewer Rehabilitation Project Phase 2, City Project No. 84191
f.
Staff Report
Resolution
Final Progress Payment
Project Location Map
Attachments:
Adoption of a Resolution Awarding a Construction Contract to T .P.A Construction, Inc ., for
the Hillside and Skyview Reservoirs Exterior Coating Project, City Project No. 82780, and
Authorizing the City Manager to Execute the Contract
g.
Staff Report
Resolution
Bid Summary
Construction Agreement
Project Location Map
Attachments:
Adoption of a Resolution Approving the FY 2018-19 Street Resurfacing Project to Comply
with Senate Bill (SB) 1
h.
Staff Report
Resolution
Project Location Map
Attachments:
Adoption of a Resolution of Support for Proposition 68, the California Drought, Water,
Parks, Climate, Coastal Protection, and Outdoor Access for All Act of 2018
i.
Staff Report
Resolution
Attachments:
Adoption of a Resolution of Support for Proposition 69, the June 2018 Constitutional
Amendment Protecting Transportation Funds From Being Diverted and Opposition to the
November 2018 Ballot Measure to Repeal Senate Bill 1
j.
Staff Report
Resolution
Chart of San Mateo County SB 1 Funding
Attachments:
9. PUBLIC HEARINGS (Public Comment)
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April 2, 2018City Council Meeting Agenda - Final
Public Hearing and Resolution of the City Council of the City of Burlingame Adjusting the
Storm Drainage Fee for Fiscal Year 2018-19 By 2.0% Based On the CPI for the San
Francisco-Oakland-San Jose, CA Area as Published March 14, 2018
a.
Staff Report
Resolution
CPI - February 2018
Attachments:
10. STAFF REPORTS AND COMMUNICATIONS (Public Comment)
Report from the State Lands Commission Community Meetinga.
Staff Report
March 22, 2018 SLC Community Meeting PowerPoint
Attachments:
11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS
Councilmembers report on committees and activities and make announcements.
Mayor Brownrigg's Committee Reporta.
Committee ReportAttachments:
Vice Mayor Colson's Committee Reportb.
Committee ReportAttachments:
Councilmember Keighran's Committee Reportc.
Committee ReportAttachments:
Councilmember Beach's Committee Reportd.
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.
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April 2, 2018City Council Meeting Agenda - Final
NEXT CITY COUNCIL MEETING - Next regular City Council Meeting -
Monday, April 16, 2018
VIEW REGULAR COUNCIL MEETING ONLINE AT www.burlingame.org/video - 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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