City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Online7:00 PMMonday, June 20, 2022
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 May 16, 2022, the City Council adopted Resolution Number 054-2022 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. The State recommends that 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 054-2022, the City Council Chambers will not be open to the public for the June 20, 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 June 20, 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.
June 20, 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: 823 8522 2194
Passcode: 283526
To access the meeting by phone:
Dial 1-669-900-6833
Meeting ID: 823 8522 2194
Passcode: 283526
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. ROLL CALL
4. REPORT OUT FROM CLOSED SESSION
5. UPCOMING EVENTS
6. PRESENTATIONS
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 June 06, 2022 City Council Meetinga.
Meeting MinutesAttachments:
June 20, 2022City Council Meeting Agenda - Final
Adoption of Resolutions Approving the Submission of Grant Applications for a Multijurisdictional Bicycle Sharing Program, a Transportation Demand Management Plan, and the California Drive Congestion Management Video Detection Program under the Alternative Congestion Relief and Transportation Demand Management Program; Authorizing the City Manager to Execute Funding Agreements with the San Mateo County Transportation Authority if Funds are Awarded; and Authorizing Contribution of Matching Funds
b.
Staff Report
Bicycle Sharing Resolution
TDM Resolution
Video Detection Resolution
Attachments:
Adoption of a Resolution Accepting a Donation in the Amount of $ 5,000 from Veolia North America for the Summer Concert Series
c.
Staff Report
Resolution
Attachments:
Adoption of a Resolution Accepting a Grant from the County of San Mateo District-Discretionary Measure K Funds in an Amount Not to Exceed $ 30,000 for Appliances and Equipment for the Kitchen in the New Community Center and Authorizing the City Manager to Execute a Measure K Grant Agreement with the County d.
Staff Report
Resolution
Agreement with San Mateo County
Attachments:
Adoption of a Resolution Accepting the Wastewater Treatment Facility Process Piping Improvements, City Project No. 86150, by Trinet Construction, Inc. e.
Staff Report
Resolution
Final Progress Payment
Project Location Map
Attachments:
Adoption of a Resolution Approving a Professional Services Agreement with SCS Engineers for Engineering and Regulatory Compliance Services Related to the Closed Burlingame Landfill in the Amount of $ 136,500 and Authorizing the City Manager to Execute the Agreement
f.
Staff Report
Resolution
Professional Services Agreement
Site Map
Attachments:
June 20, 2022City Council Meeting Agenda - Final
Adoption of a Resolution Authorizing the City Manager to Execute a Professional Services Agreement with the Peninsula Conflict Resolution Center for Dispute Resolution Services in the Amount of $21,478.91
g.
Staff Report
Resolution
Agreement
Attachments:
Adoption of a Resolution to Continue Conducting City Council and Commission Meetings Remotely Due to Health and Safety Concerns for the Public h.
Staff Report
Resolution
Governor's Executive Order N-29-20
Governor's Executive Order N-08-21
AB 361
Attachments:
Out of State Travel For ALA Conferencei.
Staff ReportAttachments:
9. PUBLIC HEARINGS (Public Comment)
Public Hearing and Introduction of an Ordinance to Place a Revenue Measure on the November 2022 Ballot to Increase and Modernize the Business License Tax on the November 2022 Ballot and /or Introduction of an Ordinance to Place a Revenue Measure on the November 2022 Ballot to Impose a Gross Receipts Tax on Cannabis Businesses that Operate or Provide Services within Burlingame CEQA Determination: Exempt Pursuant to State CEQA Guidelines Section 15378, 15601(B)(3) a.
Staff Report
Ordinance A Clean Copy
Ordinance A Redlined Copy
Ordinance B Clean Copy
Ordinance B Redlined Copy
Ordinance C Clean Copy
Ordinance C Redlined Copy
Attachments:
10. STAFF REPORTS AND COMMUNICATIONS (Public Comment)
Consideration of Appointments to the Library Board of Trusteesa.
Staff ReportAttachments:
11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS Councilmembers report on committees and activities and make announcements.
June 20, 2022City Council Meeting Agenda - Final
Vice Mayor Michael Brownrigg's Committee Reporta.
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 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, June 20, 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, June 20, 2022 at (650) 558-7203 or at [email protected].
NEXT CITY COUNCIL MEETING
Regular City Council Meeting - Tuesday, July 5, 2022
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.