HomeMy WebLinkAboutAgenda FS - CC - 2019.03.04City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Council Chambers7:00 PMMonday, March 4, 2019
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 Labor Negotiators (Government Code Section 54957.6)
City Designated Representatives: Timothy L. Davis, HR Director Sonya M. Morrison, City
Manager Lisa K. Goldman, City Attorney Kathleen Kane, Finance Director Carol
Augustine
Employee Organizations: AFSCME Maintenance and Administrative Units, Department
Heads and Unrepresented
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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March 4, 2019City Council Meeting Agenda - Final
Presentation by the Burlingame Neighborhood Network ("BNN")a.
Presentation by Home for Allb.
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.
Approval of City Council Meeting Minutes for February 19, 2019a.
Meeting MinutesAttachments:
Adoption of a Resolution Approving the Tentative and Final Subdivision Map (PM 17-03),
Resubdivision of Lot 12, Block 50, Map of Easton Addition No. 4 Subdivision at 1431 El
Camino Real
b.
Staff Report
Resolution
Final Parcel Map
February 12, 2018 Planning Commission Minutes
Attachments:
Adoption of a Resolution Approving the Tentative and Final Subdivision Map (PM 18-05),
Lot Merger and Resubdivision of Lots L, M and N, Block 6, Map of Burlingame Land
Company No. 2 Subdivision at 619-625 California Drive
c.
Staff Report
Resolution
Final Parcel Map
September 24, 2018 Planning Commission Minutes
Attachments:
Adoption of a Resolution Accepting the California Drive Complete Streets Project by
Chrisp Company, City Project No. 84540
d.
Staff Report
Resolution
Final Payment Summary
Project Location Map
Attachments:
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March 4, 2019City Council Meeting Agenda - Final
Adoption of a Resolution Awarding a Construction Contract to Casey Construction, Inc .,
for the Easton Addition and City -Wide Neighborhood Sewer Rehabilitation Project, Phase
4, City Project No. 84192 and Adoption of a Resolution Approving a Professional
Services Agreement with Bellecci & Associates for Construction Management Services
Related to the Project
e.
Staff Report
Resolution Awarding the Construction Contract
Resolution Awarding the Professional Services Agreement
Bid Summary
Construction Contract
Professional Services Agreement
Project Location Map
Attachments:
9. PUBLIC HEARINGS (Public Comment)
Public Hearing and Introduction of an Ordinance Establishing Residential Impact Fees on
New Residential Development to Support Workforce Housing
a.
Staff Report
November 14, 2018 City Council Minutes
February 11, 2019 Planning Commission Minutes
Ordinance
Resolution - Area Standard Wages
Seifel Consulting Report
Residential Overview - February 2019
Attachments:
10. STAFF REPORTS AND COMMUNICATIONS (Public Comment)
Housing Element Annual Progress Report (APR) on the Implementation of the Housing
Element of the General Plan
a.
Staff Report
Housing Element APR 2018
Attachments:
Consideration and Adoption of a Resolution Approving a Debt Management Policy for the
City of Burlingame
b.
Staff Report
Resolution
Policy
Attachments:
11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS
Councilmembers report on committees and activities and make announcements.
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March 4, 2019City Council Meeting Agenda - Final
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 - Wednesday, March 13, 2019 at 6:30 p.m. 2018-2019
Mid-Year Budget Study Session
Next Regular City Council Meeting - Monday, March 18, 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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