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City Council Meeting

Council Chambers, 621 Magnolia Avenue, Millbrae 94030

Via Teleconference – Vice Mayor Reuben Holober, Grand Hotel de Paris, 72 Boulevard de Strasbourg, 75010 Paris, France

09-10-19 Agenda

CALL TO ORDER MILLBRAE CITY COUNCIL

ROLL CALL

PLEDGE OF ALLEGIANCE TO THE U.S. FLAG

1.         CEREMONIAL/PRESENTATION

2.         AGENDA OVERVIEW/STAFF BRIEFING

3.         APPROVAL OF MINUTES

4.         ORAL REPORT FROM CITY COMMITTEE/COMMISSION CHAIRS

NONE

PUBLIC COMMUNICATION

CONSENT CALENDAR

5.         Reject, by Motion, the Three Bids Received for the Millbrae History Museum and Fire Station 38 Landscape Improvement Project – ACTION

6.         Approval of Library Parking Lot Closure and Waiver of $3,402 in Staff Costs and Rental Fees for the Annual Japanese Culture Festival on October 6, 2019 – ACTION

7.         Resolution Approving First Addendum to Agreement with HB Consulting Group – ACTION

8.         Resolution Approving the Second Addendum to the Agreement with Trent Sunahara Professional Services for Strategic Communications Support Services – ACTION

9.         Consider Authorizing by Motion a Sponsorship in the Amount of $10,000 for the 101st Airborne Division 2019 Bastogne Ball – ACTION

10.       Approve, by Motion, Street Closures for the San Bruno Rotary - Education Foundation 5K Run on October 12, 2019 – ACTION

11.       Reject, by Motion, the Three Bids Received for the Fiscal Year 2019 – 2020 As-Needed Sanitary Sewer Repair/Replacement Project – ACTION

12.       Resolution Authorizing the City Manager to Execute the First Addendum with V & A Consulting Engineers – ACTION

13.       Resolution Accepting the Old Bayshore Highway and Rollins Road Pavement Repair Project as Complete and Filing of Notice of Completion - ACTION

14.       Resolution Awarding a Construction Contract to Kerex Engineering, Inc. for the 30 Arroyo Seco Storm Drain Replacement Project - ACTION

PUBLIC HEARING                  

NONE

EXISTING BUSINESS

15.       Receive Informational Report on Green Infrastructure Plan in Accordance with the Municipal Regional Permit Requirements and Approve, by Motion, the City’s Green Infrastructure Plan – ACTION

16.       Acceptance of the Millbrae Recreation Center Schematic Design – ACTION

NEW BUSINESS

17.       Process for Regional Housing Needs Assessment (RHNA) – INFORMATION     

 

COUNCIL COMMENTS

CLOSED SESSION

Closed Session held Pursuant to Government Code §54956.8

Conference with Real Property Negotiators: Tom Williams, City Manager, and Joan Cassman, City Attorney
Property Location:  0.73 acre parking lot bounded by Millbrae, Linden, Serra and Railroad Avenues
APN # 024-335-080 and 024-335-090
Parties: Mark Calvano, Calvano Development

ADJOURN CITY COUNCIL MEETING

 

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