City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Online6:15 PMTuesday, January 18, 2022
Closed Session
On September 16, 2021, Governor Newsom signed into law AB 361 which allows a local agency to meet remotely when:
1. The local agency holds a meeting during a declared state of emergency
2. State or local health officials have imposed or recommended measures to promote social distancing
3. Legislative bodies declare the need to meet remotely due to present imminent risks to the health or safety of attendees
On December 20, 2021, the City Council adopted Resolution Number 153-2021 stating that the City Council and Commissions will continue to meet remotely for at least thirty days for the following reasons:
1. There is still a declared state of emergency
2. County Health Orders require that all individuals in public spaces maintain social distancing and wear masks
3. The City can't maintain social distancing requirements for the public, staff, Councilmembers, and Commissioners in their meeting spaces Pursuant to Resolution Number 153-2021, Conference Room A will not be open to the public for the January 18, 2022 Closed Session.
Members of the public may provide written comments by email to [email protected].
1. CALL TO ORDER - 6:15 p.m. - Online
To access the meeting by computer:
Go to www.zoom.us/join
Meeting ID: 820 6383 8064
Passcode: 468688
To access the meeting by phone:
Dial 1-669-900-6833
Meeting ID: 820 6383 8064
Passcode: 468688
January 18, 2022City Council Meeting Agenda - Final
2. ROLL CALL
3. 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.
4. CLOSED SESSION
Conference with Legal Counsel - Anticipated Litigation
Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(d) (2),(e)(3): Nine Claims
a.
Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8
Property: 250 Anza Boulevard, Burlingame, California
Agency Negotiators: City Manager Lisa K. Goldman, Parks and Recreation Director Margaret Glomstad, City Attorney Michael Guina, Assistant City Attorney Scott Spansail, Karen Murphy from Burke, Williams & Sorensen
Negotiating Parties: City of Burlingame; TopGolf USA Burlingame, LLC Under Negotiations: Price and Terms of Real Estate Negotiations b.
5. ADJOURNMENT
Notice: Any attendees who require special assistance, a disability related modification or language assistance, in order to participate in the meeting should contact Meaghan Hassel -Shearer, City Clerk by 10:00 a.m. on Tuesday, January 18, 2022 at (650) 558-7203 or at [email protected]. Any individual who wishes to request an alternative format for the agenda, meeting notice, or other writings that may be distributed at the meeting, should contact Meaghan Hassel -Shearer, City Clerk, by 10:00 a.m. on Tuesday, January 18, 2022 at (650) 558-7203 or at [email protected].
Notification in advance of the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting, the materials related to it, and your ability to comment.
NEXT CITY COUNCIL MEETING
Regular City Council Meeting Tuesday, January 18, 2022 at 7:00 p.m.
Annual Goal Setting Session Saturday, January 29, 2022 at 9:00 a.m.
VIEW REGULAR COUNCIL MEETING ONLINE
www.burlingame.org/video
Any non -attorney client privileged writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection via www .burlingame.org or by emailing City Clerk Meaghan Hassel -Shearer at mhasselshearer@burlingame .org. If you are unable to obtain information via the City's website or through email, contact the City Clerk at (650) 558-7203.