CA - Burlingame: Meeting Agenda - Final

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Meeting Agenda - Final

City Council

Tagged Passions:council

City of Burlingame

Meeting Agenda - Final-revised

BURLINGAME CITY HALL 501 PRIMROSE ROAD

Tagged Passions:streets

BURLINGAME, CA 94010

Council Chambers7:00 PMMonday, March 4, 2019

Tagged Passions:council

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

Tagged Passions:council

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
Tagged Passions:finance, legal, union, administrator, and manager

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

Tagged Passions:events

6. PRESENTATIONS

Page 1 City of Burlingame Printed on 2/28/2019

March 4, 2019City Council Meeting Agenda - Final-revised

Presentation by the Burlingame Neighborhood Network ( BNN )a.

Tagged Passions:neighborhood

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.
Tagged Passions:council

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
Tagged Passions:subdivision

b.

Staff Report

Resolution

Final Parcel Map

Tagged Passions:property

February 12, 2018 Planning Commission Minutes

Tagged Passions:planning and boards and commissions

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
Tagged Passions:subdivision

c.

Staff Report

Resolution

Final Parcel Map

Tagged Passions:property

September 24, 2018 Planning Commission Minutes

Tagged Passions:planning and boards and commissions

Attachments:

Adoption of a Resolution Accepting the California Drive Complete Streets Project by Chrisp Company, City Project No. 84540

Tagged Passions:streets

d.

Staff Report

Resolution

Final Payment Summary

Project Location Map

Attachments:

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March 4, 2019City Council Meeting Agenda - Final-revised

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
Tagged Passions:construction, sewer, utility, contract, Utility, services, and neighborhood

e.

Staff Report

Resolution Awarding the Construction Contract

Tagged Passions:construction and contract

Resolution Awarding the Professional Services Agreement

Tagged Passions:services

Bid Summary

Tagged Passions:rfp and RFP

Construction Contract

Tagged Passions:construction and contract

Professional Services Agreement

Tagged Passions:services

Project Location Map

Attachments:

9. PUBLIC HEARINGS (Public Comment)

Tagged Passions:hearing

Public Hearing and Introduction of an Ordinance Establishing Residential Impact Fees on New Residential Development to Support Workforce Housing

Tagged Passions:ordinance, development, Development, hearing, workforce, and housing

a.

Staff Report

November 14, 2018 City Council Minutes

February 11, 2019 Planning Commission Minutes

Tagged Passions:planning and boards and commissions

Ordinance

Tagged Passions:ordinance

Resolution - Area Standard Wages

Seifel Consulting Report

Tagged Passions:services

Residential Overview - February 2019

Attachments:

10. STAFF REPORTS AND COMMUNICATIONS (Public Comment)

Tagged Passions:communications and Communications

Housing Element Annual Progress Report (APR) on the Implementation of the Housing Element of the General Plan

Tagged Passions:housing

a.

Staff Report

Housing Element APR 2018

Tagged Passions:housing

Attachments:

Consideration and Adoption of a Resolution Approving a Debt Management Policy for the City of Burlingame

Tagged Passions:policy

b.

Staff Report

Resolution

Policy

Tagged Passions:policy

Attachments:

11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS Councilmembers report on committees and activities and make announcements.

Tagged Passions:council

Page 3 City of Burlingame Printed on 2/28/2019

March 4, 2019City Council Meeting Agenda - Final-revised

Mayor Colson's Committee Reporta.

Committee ReportAttachments:

Vice Mayor Beach's Committee Reportb.

Tagged Passions:beach

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.
Tagged Passions:planning, boards and commissions, traffic, library, parking, and recreation

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.
Tagged Passions:streets

NEXT CITY COUNCIL MEETING - Wednesday, March 13, 2019 at 6:30 p.m. 2018-2019 Mid-Year Budget Study Session

Tagged Passions:budget

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.
Tagged Passions:council, streets, utility, Utility, and water

Page 4 City of Burlingame Printed on 2/28/2019


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