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City Council Meeting

Public Hearing Notice

4/9/19 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.         Resolution Approving the First Addendum to the Agreement with Millbrae Community Television (MCTV) for Broadcasting, Video and Channel Management Services for Fiscal Years 2018 – 2019 and 2019 – 2020 Increasing the Total Compensation to an Amount Not to Exceed $131,650 for the Two-Year Period – ACTION

PUBLIC HEARING                          

6.         MILLBRAE SERRA STATION PROJECT:  City Council Review of DESIGN REVIEW PERMIT and MASTER SIGN PROGRAM Applications to Consider Design Aspects of the Millbrae Serra Station -Transit Oriented Development (TOD) Project Pursuant to Millbrae Municipal Code (MMC) 10.05.2500 C. The applicant, Millbrae Serra Station LLC, Obtained Approval of a Development Agreement (Ordinance 768) to Develop a 3.6 Acre Mixed-use TOD Project in Three (3) Buildings Located on the West Side of the Millbrae Intermodal Station, East of El Camino Real Consisting of: 1) Building R1 –  Ten (10) Story Building with 119 Apartments, 4,255 Square Feet of Ground Floor Retail Space and 3,648 Square Feet of Retail or Live-work Space; 2) Building R2 – Ten (10) Story Residential Building Containing 325 Apartments and 4,340 Square Feet of Retail or Live-work Space;  3) Building C1 – Nine (9) Story Building with 290,140 Square Feet of Office Space, a 5,000 Square Foot Galleria and Lobby and 22,360 square feet of retail space - ACTION

7.         MILLBRAE STATION AREA SPECIFIC PLAN AMENDMENT: Specific Plan Amendment to approve amendment to the Millbrae Station Area Specific Plan (MSASP).  The proposed amendment would revise Figure 5-3, on Page 5.12 of the MSASP. The revision would remove the designation of “Transition to Single Family Neighborhoods”, as denoted on Figure 5-3 (map), located on the north side of proposed California Drive between El Camino Real and the BART/Caltrain railway tracks -ACTION

8.         210 VALLEJO DRIVE:  Appeal of a Planning Commission decision to approve the DESIGN REVIEW PERMIT to allow the construction of a new two-story residence located in the Single-Family Residential (R-1) Zoning District - ACTION

EXISTING BUSINESS

9.         Recreation Center Restoration Project – 1) Receive Informational Update on Millbrae Recreation Center Restoration Project; 2) Accept the Final Millbrae Recreation Center Conceptual Design Report; 3) Adopt Resolution Authorizing the City Manager or Designee to Execute the Second Addendum to the Agreement for Professional Services with Group 4 Architecture, Research, and Planning, Inc. Amending the Scope of Work to Include Schematic Design and Increasing the Not-to-Exceed Amount by $520,735 from $796,179 to $1,316,914 and Authorizing an Increase in Appropriations in the Recreation Center Capital Project Fund in the Amount of $520,735 – existing business – ACTION

10.       Adopt Resolution Authorizing the City Manager or Designee to Execute an Amendment to the Professional Service Agreement with New City America Increasing Compensation by $67,500 from $45,000 to $112,500 and Extending the Term through December 31, 2019 – ACTION

NEW BUSINESS

NONE

COUNCIL COMMENTS

CLOSED SESSION

NONE

ADJOURN CITY COUNCIL MEETING

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