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HomeMy WebLinkAboutMin - CC - 2013.01.22 CITY O� BURLINOAME A Awnn avert 6. BURLINGAME CITY COUNCIL Approved Minutes Regular Meeting of January 22, 2013 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. Mayor Ann Keighran called the meeting to order at 7:00 p.m. CLOSED SESSION CA Guinan advised that City Council met in closed session (Council member Nagel was absent) and gave direction to the labor negotiators. He further advised that Council met and discussed the status of existing litigation. There was no reportable action for either item. 2. PLEDGE OF ALLEGIANCE TO THE FLAG Led by City Manager Lisa Goldman. 3. ROLL CALL COUNCILMEMBERS PRESENT: Baylock, Brownrigg, Deal, Keighran COUNCILMEMBERS ABSENT: Nagel 4. MINUTES Councilman Deal made a motion to approve the minutes of the January 7, 2013 regular Council meeting; seconded by Councilwoman Baylock. The motion was approved unanimously by voice vote, 4-0-1 (Nagel absent). 5. UPCOMING EVENTS Councilman Brownrigg advised of a San Mateo County Board of Supervisors meeting on February 6, 2013 from 2:00 to 4:00 p.m. to discuss budget priorities and the additional Measure A funds. 6. PUBLIC HEARINGS a. ADOPT AN ORDINANCE FOR A TWO-HOUR PARKING LIMIT ALONG THE 200 BLOCK OF CRESCENT AVENUE PWD Murtuza requested Council adopt the two-hour parking limit Ordinance along the 200 block of Crescent Avenue that was introduced at the January 7, 2013 Council meeting. Burlingame City Council 1 January 22, 2013 Approved Minutes Councilwoman Baylock made a motion to adopt the Ordinance No. 1882 amending Section 13 .36.040 of the Municipal Code to establish two-hour parking zones on a portion of Crescent Avenue between Ralston Avenue and Howard Drive; seconded by Vice Mayor Brownrigg. The motion was approved unanimously by voice vote, 4-0-1 (Nagel absent). Mayor Keighran directed the City Clerk to publish a summary of the proposed Ordinance within 15 days of the public hearing. 7. PUBLIC COMMENTS There were no comments from the floor. 8. STAFF REPORTS AND COMMUNICATIONS a. ADOPT A RESOLUTION RECOGNIZING THE CITY OF BURLINGAME'S PARTICIPATION AS A MEMBER JURISDICTION IN THE SAN MATEO COUNTY SUB- REGION FOR THE REGIONAL HOUSING ALLOCTION (RHNA) PROCESS, AND ACCEPTING THE HOUSING NEEDS ALLOCATION ASSIGNED BY THE SUB-REGION TO THE CITY OF BURLINGAME FOR THE 2014-2022 PLANNING PERIOD CDD Meeker reviewed the staff report and requested Council accept the Regional Housing Needs Allocation (RHNA) for the 2014-2022 planning period that was developed by the San Mateo County sub-region. Vice Mayor Brownrigg made a motion to adopt Resolution No. 2-2013 recognizing the City of Burlingame's participation as a member jurisdiction in the San Mateo County Sub-Region for the RHNA process and accepting the housing needs allocation assigned by the sub-region to the City of Burlingame for the 2014- 2022 planning period; seconded by Councilman Deal. The motion was approved by voice vote, 4-0- 1 (Nagel absent). 9. CONSENT CALENDAR There were no consent items. 10. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS Council reported on various events and committee meetings each of them attended on behalf of the City. 11. PUBLIC COMMENTS There were no comments from the floor. 12. OLD BUSINESS 13. NEW BUSINESS Mayor Keighran advised that she received an email request from P&RD Glomstad asking her to appoint two Council members to the Community Advisory Committee for the Community Center. Mayor Keighran appointed Cathy Baylock and herself to the Committee and Council concurred. 2 Burlingame City Council January 22, 2013 Approved Minutes Councilman Deal would like a future agenda item to discuss the Broadway train station as a hold out station and appoint a Council member to spearhead the endeavor. Councilman Deal also asked for a future agenda item to consider signage on the back fence at ball fields. Council preferred to refer it to the Parks & Recreation Commission. 14. ACKNOWLEDGMENTS a. Commission Minutes: Beautification, December 6, 2012; Planning, December 10, 2012; Traffic, Safety and Parking, December 13, 2012 b. Department Reports: Building, December 2012; Finance, December 2012; Fire, November 2012 c. Letter from Comcast concerning Triple Play Package rate adjustment 15. ADJOURNMENT Mayor Keighran adjourned the meeting at 7:48 p.m. Respectfully submitted, l S� Mary Ellen Kearney City Clerk Burlingame City Council 3 January 22, 2013 Approved Minutes