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HomeMy WebLinkAboutAgenda FS - CC - 2010.11.01 1 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 R E V I S E D A G E N D A Monday, November 1, 2010 PHOTO WITH CUB SCOUTS - 6:45 p.m. 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 October 18, 2010 5. PRESENTATION a. Recognition of Mayoral delegation from the Mexican State of Sinaloa 6. PUBLIC HEARINGS a. Request for a finding of public convenience and necessity (PCN) pursuant to Section 23958.4 of the California Business and Professions Code, related to a request for a Type 42 alcoholic beverage sales permit issued through the California Alcoholic Beverage Control Board (ABC), to permit wine tasting, as requested by Avtar S. Johal (DBA Prestige Liquors/Wine Stop) located at 1300 Burlingame Avenue b. Consider requests related to the split of a single parcel into two parcels, on property located at 1301-1311 Burlingame Avenue: (i) requests for adoption of a Negative Declaration and approval of Variances from minimum lot size and lot frontage standards for a lot split of one lot into two lots (ii) Tentative and Final Parcel Map for a lot split of a portion of Lot 8, Block 5, Town of Burlingame No. 1 Subdivision 7. 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. 2 8. STAFF REPORTS AND COMMUNICATIONS a. Council direction regarding vehicle height restriction signage implementation in the Bayshore Industrial Area b. Consider appointment to the Traffic, Safety & Parking Commission c. Adoption of a Resolution approving 2010 Tourism Business Improvement District Annual Report and give notice of intent to levy assessments for 2011 year d. Council direction regarding free holiday parking for Burlingame Avenue Business District 9. APPROVAL OF CONSENT CALENDAR a. Adopt a Resolution awarding a construction contract to Shaw Pipeline for the downtown Burlingame Avenue area water, sewer and storm drain utility systems replacement project, Phase 1A b. Adopt a Resolution awarding a construction contract to ERA Construction for the hillside reservoir and pump station emergency generator replacement c. Adopt a Resolution acknowledging Jesus Nava, Finance Director/Treasurer as the President of the International Hispanic Network (IHN) for two years d. Recommendation to cancel the December 20, 2010 Council meeting 10. COUNCIL COMMITTEE REPORTS Council Members report on committees and activities and make announcements. 11. 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. 12. OLD BUSINESS a. High Speed Rail update and discussion b. Discuss allowing banners in City Parks 13. NEW BUSINESS a. Council member candidacy to Transportation Board 14. ACKNOWLEDGMENTS a. Commission Minutes: Beautification, October 7, 2010; Planning, October 12, 2010 3 15. 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 – MONDAY, NOVEMBER 8, 2010 – COMMISSIONER INTERVIEWS NEXT REGULAR COUNCIL MEETING – MONDAY, NOVEMBER 15, 2010 VIEW REGULAR COUNCIL MEETINGS ONLINE AT WWW.BURLINGAME.ORG – GO TO “COUNCIL MEETINGS”