City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Online7:00 PMTuesday, February 21, 2023
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 January 17, 2023, the CIty Council adopted Resolution Number 004-2023, stating that the City Council and Commissions may need to continue to meet remotely for at least thirty days for the following reasons:
1. There is a declared state of emergency
2. The State recommends 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 004-2023, the City Council Chambers will not be open to the public for the February 21, 2023 City Council Regular 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 February 21, 2023. 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.
February 21, 2023City 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: 841 6070 1450
Passcode: 052338
To access the meeting by phone:
Dial 1-669-900-6833
Meeting ID: 841 6070 1450
Passcode: 052338
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. ROLL CALL
4. REPORT OUT FROM CLOSED SESSION
5. UPCOMING EVENTS
6. PRESENTATIONS
NAACP Presentation in Honor of Black History Montha.
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 February 6, 2023 Closed Sessiona.
Meeting MinutesAttachments:
Approval of City Council Meeting Minutes for the February 6, 2023 Regular City Council Meeting
b.
Meeting MinutesAttachments:
February 21, 2023City Council Meeting Agenda - Final
Adoption of an Ordinance Amending Chapter 9.04, "Animals," of Title 9 of the Burlingame Municipal Code, Regarding the Number of Allowable Cats and Dogs; CEQA Determination: Exempt Pursuant to State CEQA Guidelines Sections 15378, 15061(b)(3) c.
Staff Report
Ordinance
February 6, 2023 Staff Report
Attachments:
Adoption of Resolutions Awarding a $ 1,686,692.50 Construction Contract to Interstate Grading & Paving, Inc. for the California Drive Bicycle Facility Project, City Project No . 86230; and Approving a $ 215,300 Professional Services Agreement with Nickitas 7280 for Construction Management Services Related to the Project d.
Staff Report
Resolution Awarding Construction Contract
Resolution Approving Professional Services Agreement
Construction Contract
Professional Services Agreement
Bid Summary
Typical Roadway Section
Project Location Map
Attachments:
Adoption of a Resolution Authorizing the City Manager to Amend and Execute Memoranda of Understanding with the Burlingame Police Sergeants Association and the Burlingame Police Officers Association on Behalf of the City, and Approve an Amended Salary Schedule for Merit Classifications
e.
Staff Report
Resolution
Tentative Agreement
Salary Schedule
Attachments:
Approval of Quarterly Investment Report, Period Ending December 31, 2022f.
Staff Report
Portfolio Holdings as of December 31, 2022
CERBT Strategy 2 Fund Facts for December 31, 2022
CERBT Quarterly Statement for December 31, 2022
PARS Monthly Statement for December 31, 2022
Attachments:
9. PUBLIC HEARINGS (Public Comment)
10. STAFF REPORTS AND COMMUNICATIONS (Public Comment)
February 21, 2023City Council Meeting Agenda - Final
Annual Sustainability Reporta.
Staff ReportAttachments:
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, agenda 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 Tuesday, February 21, 2023 at (650) 558-7203 or at [email protected]. Any individual who wishes to request an alternate format for the agenda, meeting notice, or other writings that are distributed at the meeting should contact Meaghan Hassel-Shearer, City Clerk by 10:00 a.m. on Tuesday, February 21, 2023 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 - Monday, March 6, 2023 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 [email protected]. If you are unable to obtain information via the website or through email, contact the City Clerk at (650) 558-7203.