HomeMy WebLinkAboutAgenda FS - CC - 2020.02.03City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Council Chambers6:00 PMMonday, February 3, 2020
STUDY SESSION - 6:00 p.m. - Council Chambers
Discussion of a Possible Local Minimum Wage Ordinancea.
Staff ReportAttachments:
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
AYSO Teams Recognitiona.
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.
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February 3, 2020City Council Meeting Agenda - Final
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 January 21, 2020a.
Meeting MinutesAttachments:
Approval of City Council Meeting Minutes for January 25, 2020b.
Meeting MinutesAttachments:
Adoption of a Resolution Suspending CUP Timelines for 778 Burlway During Evaluation
of an Alternative Development Plan
c.
Staff Report
Resolution
2016 Conditions of Approval
Attachments:
Adoption of a Resolution Authorizing the City Manager to Execute a Professional Services
Agreement with ICF in the Amount of $124,998.60 to Perform Environmental Review
Services Related to the Proposed Development of a New Seven -Story Mixed-Use
Building 1766 El Camino Real
d.
Staff Report
Resolution
Agreement for Professional Services
Scope of Work
Attachments:
Adoption of a Resolution Authorizing the City Manager to Execute an Amendment to the
Agreement with ECS Imaging, Inc. for a Three Year Extension
e.
Staff Report
Resolution
Second Amendment
Original Agreement
First Amendment
Attachments:
Adoption of a Resolution Authorizing the City Manager to Execute an Agreement with Bay
Area Geotechnical Group for Geotechnical and Special Inspection Services for the
Construction of the Community Center for $327,250, City Project No. 83240
f.
Staff Report
Resolution
Request for Proposals
Agreement with BAGG
Attachments:
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February 3, 2020City Council Meeting Agenda - Final
Adoption of a Resolution Approving the Procurement of the FY 2019/20 Vehicles and
Equipment for the City’s Fleet System in the Amount of $163,189
g.
Staff Report
Resolution
Bids
Attachments:
Adoption of a Resolution Approving a Professional Services Agreement with Carollo
Engineers for the Preliminary Engineering Design of the Wastewater Treatment Facility
Digester Equipment Building and Digester Number 2 in the Amount of $135,895
h.
Staff Report
Resolution
Professional Services Agreement
Attachments:
9. PUBLIC HEARINGS (Public Comment)
Public Hearing to Consider Introduction of an Ordinance Rezoning Property from C -1 to
R-4 and Consideration of a General Plan Amendment to Designate Property from
Shopping and Commercial to High Density Residential; a Mitigated Negative Declaration
Pursuant to the California Environmental Quality Act (CEQA); Design Review; Conditional
Use Permit; and Density Bonus (with Request for Waiver from R -4 Front / Rear Setbacks)
for a New Six-Story, 150-Unit Residential Apartment Development Located at 1095
Rollins Road (Fattoria e Mare Site)
a.
Staff Report
Proposed Ordinance - Rezoning
Resolution - General Plan Amendment
Resolution - CEQA
Resolution - Entitlements
Applicant's Project Narrative
Planning Commission Meeting Minutes - January 13, 2020
Planning Commission Staff Report - January 13, 2020
Planning Commission Attachments
Map Showing Area to be Rezoned
Former General Plan Map
Letter - Equity Residential
Letter - M. Bye
Project Plans
Initial Study/Mitigated Negative Declaration (IS/MND)
Exhibit B - MMRP
Exhibit C - Errata Memo
Exhibit D - Response to Comments
Attachments:
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February 3, 2020City Council Meeting Agenda - Final
10. STAFF REPORTS AND COMMUNICATIONS (Public Comment)
Consideration of a Council Policy Governing Use of Electronic Devices During Public
Meetings
a.
Staff Report
Resolution
Attachments:
11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS
Councilmembers report on committees and activities and make announcements.
Councilmember Colson's Committee Report
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 18, 2020
VIEW REGULAR COUNCIL MEETING ONLINE AT www.burlingame.org/videos
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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