HomeMy WebLinkAboutMin - CC - 2019.02.04
Burlingame City Council February 4, 2019
Approved Minutes
1
BURLINGAME CITY COUNCIL
Approved Minutes
Regular Meeting on February 4, 2019
1. CALL TO ORDER
A duly noticed regular meeting of the Burlingame City Council was held on the above date in the City Hall
Council Chambers.
2. PLEDGE OF ALLEGIANCE TO THE FLAG
The pledge of allegiance was led by Ellis and Dahlia McConnell.
3. ROLL CALL
MEMBERS PRESENT: Beach, Brownrigg, Colson, Keighran, Ortiz
MEMBERS ABSENT: None
4. CLOSED AND STUDY SESSION
a. CLOSED SESSION: CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(CALIFORNIA GOVERNMENT CODE SECTION 54956.8)
PROPERTY: CITY OF BURLINGAME PARKING LOTS F (APN 029 244 270) 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
City Attorney Kane reported that direction was given but no reportable action was taken.
5. UPCOMING EVENTS
Mayor Colson reviewed the upcoming events taking place in the city.
Burlingame City Council February 4, 2019
Approved Minutes
2
6. PRESENTATIONS
There were no presentations.
7. PUBLIC COMMENT
BCE representative Sari McConnell presented the Council with BCE’s annual report. She stated that this
past year, BCE raised $2.14 million for the Burlingame School District. She explained that this year, BCE is
already halfway to its goal of $2.25 million. She thanked the community for their support and discussed the
importance of raising money as a result of state legislation.
8. CONSENT CALENDAR
Mayor Colson asked the Councilmembers and the public if they wished to remove any item from the
Consent Calendar. No item was pulled.
Councilmember Brownrigg made a motion to adopt the Consent Calendar; seconded by Councilmember
Ortiz. The motion passed unanimously by voice vote, 5-0.
a. ADOPTION OF CITY COUNCIL MEETING MINUTES FOR JANUARY 22, 2019
City Clerk Hassel-Shearer requested Council adopt the City Council Meeting Minutes for January 22, 2019.
b. ADOPTION OF CITY COUNCIL MEETING MINUTES FOR JANUARY 26, 2019
City Clerk Hassel-Shearer requested Council adopt the City Council Meeting Minutes for January 26, 2019.
c. OPEN NOMINATION PERIOD TO FILL ONE VACANCY ON THE PLANNING
COMMISSION
City Manager Goldman requested Council open the nomination period to fill one vacancy on the Planning
Commission.
d. QUARTERLY INVESTMENT REPORT, PERIOD ENDING DECEMBER 31, 2018
Finance Director Augustine requested Council accept the Quarterly Investment Report for the period ending
December 31, 2018.
e. ADOPTION OF A RESOLUTION 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
Burlingame City Council February 4, 2019
Approved Minutes
3
CDD Gardiner and Planning Manager Hurin requested Council adopted Resolution Number 013-2019 and
Resolution Number 014-2019.
f. AUTHORIZATION FOR THE MAYOR TO SIGN A LETTER IN SUPPORT OF AB 213
City Manager Goldman and Councilmember Brownrigg requested approval for the Mayor to sign a letter in
support of AB 213.
9. PUBLIC HEARINGS
a. 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.
DPW Murtuza stated that the purpose of the ordinance is to restrict parking along North Carolan Avenue
from Edwards Road to 150 feet north of Whitehorn Way between 2:00 a.m. and 5:00 a.m. He explained that
North Carolan Avenue has several light industrial businesses including Public Works’ Corporation Yard and
CCFD’s administration building. As a result, it is difficult to find street parking on North Carolan Avenue
He explained that staff presented the matter to the Traffic, Safety & Parking Commission (TSPC) on
November 8, 2018. He stated that initially, TSPC looked at restricting parking from 10:00 p.m. to 6:00 a.m.
However, at the December 2018 TSPC meeting, there was further input that resulted in TSPC recommending
that the parking restriction be from 2:00 a.m. to 5:00 a.m. He stated that TSPC’s recommendation would
assist with the needs of local businesses and the Corporation Yard and prevent overnight parking.
Mayor Colson asked the City Clerk to read the title of the proposed ordinance. City Clerk Hassel-Shearer
read the title.
Councilmember Keighran made a motion to waive further reading and introduce the proposed ordinance;
seconded by Vice Mayor Beach. The motion passed unanimously by voice vote, 5-0.
Mayor Colson opened the public hearing. No one spoke.
Vice Mayor Beach stated that she appreciated the work of TSPC. She noted that when you change the
parking in one area, it can have ripple effects on neighboring areas. She asked that staff monitor this
amendment and alert TSPC and City Council if there are any further big picture items that need to be
addressed.
Mayor Colson asked the City Clerk to publish notice of the proposed ordinance at least five days before the
proposed adoption.
10. STAFF REPORTS AND COMMUNICATIONS
There were no staff reports.
Burlingame City Council February 4, 2019
Approved Minutes
4
11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS
a. MAYOR COLSON’S COMMITTEE REPORT
b. VICE MAYOR BEACH’S COMMITTEE REPORT
12. FUTURE AGENDA ITEMS
Mayor Colson suggested having meetings around housing in the same manner that the City has senior
listening and student listening. Councilmember Keighran seconded this item so that it would be brought
back to Council for further discussion on the agenda.
13. ACKNOWLEDGEMENTS
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
Mayor Colson adjourned meeting at 7:31 p.m.
Respectfully submitted,
/s/
Meaghan Hassel-Shearer
City Clerk