HomeMy WebLinkAboutAgenda FS - CC - 2012.11.19
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BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
C I T Y C O U N C I L M E E T I N G
A G E N D A
Monday, November 19, 2012
1. CALL TO ORDER – 7:00 p.m. - Council Chambers
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. ROLL CALL
4. APPROVAL OF MINUTES – Regular Council meeting of November 5, 2012
5. PRESENTATION
a. Police Promotions
6. PUBLIC COMMENTS – At this time, persons in the audience may speak on any item on the agenda or any other matter
within the jurisdiction of the Council. The Ralph M. Brown Act (the State local agency open meeting law) prohibits Council from
acting on any matter that is not on the agenda. Speakers are requested to fill out a “request to speak” card located on the table by the
door and hand it to staff. The Mayor may limit speakers to three minutes each.
7. STAFF REPORT
a. Consideration of a Resolution of the City Council of the City of Burlingame appointing Lisa
Goldman as City Manager and approving and authorizing the Mayor and Council to execute an
employment agreement with Lisa Goldman
8. CONSENT
a. Approve Public Works Program Manager position adjustment from 0.80 to 1.0 FTE
9. ACKNOWLEDGEMENTS
a. Commission Minutes: Planning, October 22, 2012
b. Department Reports: Building, October 2012; Finance, October 2012; Fire, October 2012
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10. CEREMONIAL
a. Rotation of Council Officers
11. ADJOURNMENT
Notice: Any attendees wishing accommodations for disabilities please contact the City Clerk at 650 558-7203 at least 24 hours
before the meeting. A copy of the Agenda Packet is available for public review at the City Clerk’s office, City Hall, 501 Primrose
Road, from 8:00 a.m. to 5:00 p.m. before the meeting and at the meeting. Visit the City’s website at www.burlingame.org.
Agendas and minutes are available at this site.
NEXT SPECIAL COUNCIL MEETING – TUESDAY, NOVEMBER 27, 2012 – TRAFFIC, SAFETY
& PARKING COMMISSION INTERVIEWS
NEXT REGULAR COUNCIL MEETING – MONDAY, DECEMBER 3, 2012
VIEW REGULAR COUNCIL MEETINGS ONLINE AT WWW.BURLINGAME.ORG – GO TO
“CITY COUNCIL VIDEOS”