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HomeMy WebLinkAboutMin - CC - 2014.12.15 ��CITY � A, ` BVRyP!9AME •V 1 ee 4 AnrEore O BURLINGAME CITY COUNCIL Approved Minutes Regular Meeting of December 15,2014 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 Brownrigg called the meeting to order at 7:00 p.m. 2. PLEDGE OF ALLEGIANCE TO THE FLAG The pledge of allegiance was led by Supervisor Dave Pine. 3. ROLL CALL MEMBERS PRESENT: Brownrigg, Keighran, Nagel, Ortiz, Root MEMBERS ABSENT: None 4. REPORT OUT FROM CLOSED SESSION CA Kane advised that Council met in Closed Session, direction was given and there was no reportable action at this time. 5. UPCOMING EVENTS Mayor Brownrigg reviewed the upcoming events taking place in the City. 6. PRESENTATIONS There were no presentations. 7. PUBLIC COMMENTS Burlingame residents Brian Glick and Louise Bekins spoke about second hand smoke in their condominium buildings and requested that smoking in multi-unit residential buildings be prohibited. Burlingame resident Tanya Gonzalez spoke about parking permits on Floribunda Avenue. There were no further comments from the floor. 8. CONSENT CALENDAR Mayor Brownrigg asked if any Councilmembers wished to remove any items from the Consent Calendar and there were no requests. 1 Burlingame City Council December 15,2014 Approved Minutes Councilmember Keighran made a motion to adopt the Consent Calendar; seconded by Vice Mayor Nagel. The motion was approved unanimously by voice vote, 5-0. a. APPROVE THE CITY COUNCIL MEETING MINUTES OF DECEMBER 1,2014 CC Kearney requested Council approve the City Council meeting minutes of December 1, 2014. b. RECOMMENDATION TO ADOPT 2015 CITY COUNCIL CALENDAR CC Kearney requested Council approve the 2015 City Council calendar. c. ADOPTION OF RESOLUTIONS RELATED TO THE CITY COUNCIL'S ACTION WITH RESPECT TO LINDA RYAN'S APPEAL OF THE PLANNING COMMISSION'S OCTOBER 27,2014 ACTIONS AMENDING THE DESIGN REVIEW PERMIT FOR 1521 CABRILLO AVENUE CDD Meeker requested that Council adopt Resolution No. 108-2014 finding that approval of an amendment to a previously approved design review permit for construction of a single-family residence at 1521 Cabrillo Avenue is categorically exempt from review pursuant to the California Environmental Quality Act(CEQA) pursuant to section 15303(A)of the CEQA guidelines. CDD Meeker further requested that Council adopt Resolution No. 109-2014 modifying the Planning Commission's October 27, 2014 approval of amendments to a design review permit for single-family residence located at 1521 Cabrillo Avenue, situated within a single-family (R-1)zone. d. ADOPTION OF A RESOLUTION AUTHORIZING A GRANT APPLICATION TO THE CALIFORNIA ENERGY COMMISSION FOR UNDERTAKING AN ENERGY STUDY FOR CITY FACILITIES DPW Murtuza requested Council adopt Resolution No.110-2014. e. ADOPTION OF A RESOLUTIONAUTHORIZING THE CITY MANAGER TO EXCUTE A CONTRACT FOR FINANCIAL ADVISORY SERVICES WITH PUBLIC FINANCIAL MANAGEMENT (PFM),INC. FinDir Augustine requested Council adopt Resolution No. 111-2014. 9. PUBLIC HEARINGS There were no public hearings. 10. STAFF REPORTS AND COMMUNICATIONS There were no staff reports. 11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS Council reported on various events and committee meetings they each attended on behalf of the City. 2 Burlingame City Council December 15,2014 Approved Minutes 12. FUTURE AGENDA ITEMS 13. ACKNOWLEDGMENTS a. Department Reports: Building,November 2014 14. CEREMONIAL a. ROTATION OF MAYOR AND VICE MAYOR Mayor Brownrigg introduced Supervisor Dave Pine and former Mayor Cathy Baylock and thanked them for attending the meeting. Mayor Brownrigg spoke and said that he has enjoyed interacting with the community this past year as Mayor. Mayor Brownrigg commented on the highlights of his year as Mayor and thanked fellow Councilmembers, City staff and Commissioners for their expertise and support. Mr. Brownrigg also thanked his family for their support. Mayor Brownrigg noted that there is a lot of vitality in the City and said he is looking forward to the development of Burlingame Point on the Bayfront and the Post Office property. Mayor Brownrigg explained the Rotation of Council Officers process, introduced the new Mayor Terry Nagel, and turned the meeting over to Mayor Nagel. Mayor Nagel presented outgoing Mayor Brownrigg with a plaque commemorating his year as Mayor. '�.. Mayor Nagel opened the meeting for public comment and former Mayor Cathy Baylock presented Mayor Brownrigg with a commendation from the Burlingame Historical Society for his efforts in dealing with Caltrans representing the City in defense of the trees at Floribunda Avenue. Burlingame resident Cynthia Cornell and members of the Burlingame Advocates for Renters Protection(BARD)presented Mayors Brownrigg and Nagel with gifts. Burlingame resident Cynthia Wukotich spoke and said she and the BARP members look forward to working with the Council next year. Mayor Nagel spoke and praised outgoing Mayor Brownrigg for his great year as Mayor and thanked her fellow Councilmembers, Commissioners, and City staff for their dedication and commitment to the City. Mayor Nagel also thanked her family for their support. Mayor Nagel invited everyone to join her and the Councilmembers for refreshments in the lobby. 14. ADJOURNMENT Mayor Nagel adjourned the meeting at 7:54 p.m. Respectfully submitted, 4� Mary Ellen Kearney City Clerk 3 Burlingame City Council December 15,2014 Approved Minutes