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Agenda, regular meeting

Burlingame City Council
March 21, 2022

Document
Agenda, regular meeting
Meeting
March 21, 2022
Body
Burlingame City Council
Pages
4
Original file
163 KB
Text extracted from the city's file for reading and search. Open the original on burlingameca.granicus.com. That file is the official record.

City Council
City of Burlingame
Meeting Agenda - Final

BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Online7:00 PMMonday, March 21, 2022
Regular Meeting
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 February 22, 2022, the City Council adopted Resolution Number 012-2022 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 advise that all unvaccinated 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 012-2022, the City Council Chambers will not be open to the public for the March 21, 2022 City Council meeting.

Members of the public may view the meeting by logging into the Zoom Webinar listed below.

Additionally, the meeting will be streamed live on YouTube and uploaded to the City's website after the meeting.

Members of the public may provide written comments by email to [email protected].

Emailed comments should include the specific agenda item on which you are commenting.

Note that your comment concerns an item that is not on the agenda. The length of the comment should be commensurate with the three minutes customarily allowed for verbal comments, which is approximately 250-300 words. To ensure that your comment is received and read to the City Council for the appropriate agenda item, please submit your email no later than 5:00 p.m. on March 21, 2022. The City will make every effort to read emails received after that time, but cannot guarantee such emails will be read into the record. Any emails received after the 5:00 p.m. deadline which are not read into the record, will be provided to the City Council after the meeting.

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March 21, 2022City Council Meeting Agenda - Final

1. CALL TO ORDER - 7:00 p.m. - Online
To access the meeting by computer:

Go to www.zoom.us/join
Meeting ID: 880 3312 3852
Passcode: 155905
To access the meeting by phone:

Dial 1-669-900-6833
Meeting ID: 880 3312 3852
Passcode: 155905

2. PLEDGE OF ALLEGIANCE TO THE FLAG

3. ROLL CALL

4. REPORT OUT FROM CLOSED SESSION

5. UPCOMING EVENTS

6. PRESENTATIONS
Burlingame & Millbrae Sea Level Rise Shoreline Area Protection and Enhancement Project Update
a.

PresentationAttachments:

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.

Approval of City Council Meeting Minutes for the March 7, 2022 Study Sessiona.

Meeting MinutesAttachments:

Approval of City Council Meeting Minutes for the March 7, 2022 Regular Meetingb.

Meeting MinutesAttachments:

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March 21, 2022City Council Meeting Agenda - Final
Adoption of a Resolution Approving an Amendment to the Amended and Restated Water Supply Agreement Between the City and County of San Francisco and Wholesale Customers in Alameda County, San Mateo County, and Santa Clara County and Authorizing the City Manager to Executed the Modified Amended and Restated Water Supply Agreement; and
Adoption of a Resolution Approving a Minimum Purchase Transfer from the City of Mountain View to the City of East Palo Alto
c.

Staff Report
Resolution Approving an Amendment to the Water Supply Agreement Resolution Approving a Minimum Purchase Transfer
Redlined Amended and Restated Water Supply Agreement
Clean Amended and Restated Water Supply Agreement with Attachments Attachments:

Adoption of a Resolution Amending the City of Burlingame Deferred Compensation Plan and Administrative Services Agreement
d.

Staff Report
Resolution
Plan Document
Attachments:

Adoption of a Resolution to Continue Conducting City Council and Commission Meetings Remotely Due to Health and Safety Concerns for the Public e.

Staff Report
Resolution
Governor's Executive Order N-29-20
Governor's Executive Order N-08-21
AB 361
Attachments:

9. PUBLIC HEARINGS (Public Comment)
Introduction of an Ordinance Amending Chapter 13.20.010 of the Burlingame Municipal Code to Add Stop Signs at Various Locations in the City; CEQA Determination: Exempt Pursuant to State CEQA Guidelines Section 15378 and 15061(B)(3) a.

Staff Report
Ordinance
February 10, 2022 TSPC Staff Report and Presentation
Attachments:

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March 21, 2022City Council Meeting Agenda - Final
Proposition 218 Public Hearing and Adoption of a Resolution Increasing Solid Waster Rate by 5% for all Accounts for Calendar Year 2022
b.

Staff Report
Resolution
Prop 218 Notice
Staff Report - 1-18-2022
Attachments:

10. STAFF REPORTS AND COMMUNICATIONS (Public Comment)

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

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 the Library Board of Trustees are available online at www.burlingame.org.

14. ADJOURNMENT
Notice: Any attendees who require 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 Monday, March 21, 2022 at (650) 558-7203 or at mhasselshearer@burlingame .org. Any individual who wishes to request an alternate 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 Monday, March 21, 2022 at (650) 558-7203 or at [email protected].

NEXT CITY COUNCIL MEETING
Regular City Council Meeting Monday, April 4, 2022 at 7:00 p.m.

VIEW REGULAR COUNCIL MEETING ONLINE
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 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.

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