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City Council Meeting

 1/22/19 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.         Receive Informational Report about Bequest from Jo-Mary Rohde Trust for the Millbrae Recreation Center for Senior Programs – INFORMATION

6.        Informational Report on CASA Compact – INFORMATION

Attachment 1

Attachment 2

7.        Update on Utility Box Pilot Painting Program – INFORMATION 

8.        Accept, by Motion, the Comprehensive Annual Financial Report (CAFR) for the 2017–2018 Fiscal Year – ACTION

           Fiscal Year 2017-2018 CAFR

9.      Adopt Resolution in Support of The CORE Companies (CORE) Submission of an Application for the Affordable Housing and Sustainable Communities Program (Program) for the Affordable Housing Project (Project) Included in the Gateway at Millbrae Station Development (TOD 2) and Authorizing the City Manager, or designee, to Sign a Letter Agreeing to Enter into Negotiations for an Agreement with The CORE Companies to Complete Certain Bicycle and Pedestrian Improvements Adjacent to the Project if CORE’s Project Is Funded - ACTION

Supplemental Attachment - Draft Proposed Bikeways

           PUBLIC HEARING

           NONE  

           EXISTING BUSINESS

10.    Informational Report on Recreation Center Restoration Project – INFORMATION 

11.    Continuation of the January 8, 2019 Study Session to Receive Information on the Design Review Permit Application for the Gateway at Millbrae Station Project in Advance of the Future Public Hearings where the Design Review Permit will be Considered for Approval - INFORMATION 

Civil and Landscape Plans - Part 1

Civil and Landscape Plans - Part 2

Master Sign Program

Site 5

Site 6

Supplemental Presentation Documents from Applicant

Supplemental Attachment - Proposed Gateway at Millbrae Station 2014 Designs & other TOD examples

            NEW BUSINESS

            NONE

            COUNCIL COMMENTS

            CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Name of case: Better Millbrae, et al. v. City of Millbrae, et al., San Mateo Superior Court, Case No.18CIV04393

Conference with Real Property Negotiators re City-owned Parcel at BART Station
Closed Session held Pursuant to Government Code §54956.8
Agency Negotiators: Tom Williams, City Manager, and Michael Conneran, Assistant City Attorney

ADJOURN CITY COUNCIL MEETING 

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