HomeMy WebLinkAboutAgenda FS - CC - 2019.02.04City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Council Chambers7:00 PMMonday, February 4, 2019
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 (California Government Code Section
54956.8)
Property: City of Burlingame Parking Lots F (APN 029 224 270) and N (APN 029 231
240 and 029-231-060)
Agency Negotiators: City Attorney Kathleen Kane, City Manager Lisa K. Goldman,
Community Development Director Kevin Gardiner, Finance Director Carol Augustine
Negotiating Parties: Pacific West Communities, Inc.
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
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February 4, 2019City Council Meeting Agenda - Final
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.
Adoption of City Council Meeting Minutes for January 22, 2019a.
Meeting MinutesAttachments:
Adoption of City Council Meeting Minutes for January 26, 2019b.
Meeting MinutesAttachments:
Open Nomination Period to Fill One Vacancy on the Planning Commissionc.
Staff ReportAttachments:
Quarterly Investment Report, Period Ending December 31, 2018d.
Staff Report
Portfolio Holdings
CERBT - Strategy 1
PARS Statement
Attachments:
Adoption of Resolutions Memorializing the City Council's January 22, 2019 Action
Granting the Appeal, Overruling the Planning Commission ’s Denial Without Prejudice, and
Approving Project Entitlements to Install New Wireless Facilities (Antenna and Equipment)
on Existing Wood Utility Poles Located Within the Right -of-Ways Adjacent to 1800 Hillside
Drive and 701 Winchester Drive
e.
Staff Report
Resolution - 1800 Hillside Dr
Resolution - 701 Winchester Dr
Exhibit A
Attachments:
Authorization for the Mayor to Sign a Letter in Support of AB 213f.
Staff Report
Letter of Support for AB 213
Attachments:
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February 4, 2019City Council Meeting Agenda - Final
9. PUBLIC HEARINGS (Public Comment)
Public Hearing to Introduce an Ordinance Amending Chapter 13.36.020 of the Burlingame
Municipal Code to Establish No Parking Along North Carolan Avenue from Edwards Road
to Approximately 150 Feet North of Whitehorn Way between 2:00 a.m. and 5:00 a.m.
a.
Staff Report
Ordinance
Revised Draft BMC Chapter 13.36.020
Area Map
Attachments:
10. STAFF REPORTS AND COMMUNICATIONS (Public Comment)
11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS
Councilmembers report on committees and activities and make announcements.
Mayor Colson's Committee Reporta.
Committee ReportAttachments:
Vice Mayor Beach's Committee Reportb.
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
Tuesday, February 19, 2019
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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