HomeMy WebLinkAboutAgenda Packet - CC - 2002.06.17
BURLINGAME CITY COUNCIL AGENDA
REGULAR MEETING - MONDAY, JUNE 17, 2002
PAGE 1 OF 4
City of Burlingame
CITY HALL - 501 PRIMROSE ROAD
BURLINGAME, CALIFORNIA 94010
(650) 558-7200
SUGGESTED ACTION
CLOSED SESSION:
1. Conference with Labor Negotiator pursuant to Government Code §
54957.6; City Negotiators: Jim Nantell, Bob Bell
Labor Organizations: Police/Fire Administrators; Department Heads;
and Unrepresented Employees
2. Threatened Litigation (Government Code §54956.9(b)(1),(3)(C) and
Authorization to initiate litigation Government Code §54956.9(c):
D&D Auto Club and Body Shop and Jose Torres - California
Building Code issue
3. Conference with Real Property Negotiators pursuant to Government
Code §54956.8:
Property: APN: 029-201-200 and 029-201-270 (1420-1450 Howard
Avenue)
Agency Negotiators: Jim Nantell, Larry Anderson, and George
Bagdon
Negotiating Party: Safeway Stores, Inc.
Exchange of parking lot properties as part of proposed Safeway
project
6:30 p.m., Conference Room A
1. CALL TO ORDER
7:00 p.m., Council Chambers
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. ROLL CALL
4. MINUTES - Regular meeting of June 3, 2002 and Budget Meeting of
June 5, 2002
Approval
5. PRESENTATION:
A report by San Mateo Union High School District Superintendent Tom
Mohr regarding the remodeling of Burlingame High School
Presentation
6. PUBLIC HEARINGS The mayor may limit speakers to three minutes each
c. Public Hearing Setting 2002-2003 Assessments for Broadway
Business Improvement District
Hearing/Action
d. Amusement Permits Renewals for Alibi Club, American Bull Bar,
Behan’s Irish Pub, Burlingame Station Brewery, California Bar &
Grill, Caribbean Gardens, Dicey Riley’s Irish Pub, Dollarwise/Hobby
Hearing/Action
BURLINGAME CITY COUNCIL AGENDA
REGULAR MEETING - MONDAY, JUNE 17, 2002
PAGE 1 OF 4
City of Burlingame
CITY HALL - 501 PRIMROSE ROAD
BURLINGAME, CALIFORNIA 94010
(650) 558-7200
Unlimited, Fanny & Alexander, Four Green Fields, Golden China,
Grandview, Hola! Mexican Restaurant, Hyatt Hotel, Left at
Albuquerque, Max’s Opera Café, Park Plaza Hotel, Sheraton
Gateway Hotel, Steamers by the Bay
c. Adopt Ordinance revising Municipal Code Sections 13.36 and
13.36.040 establishing one-hour parking on a portion of Magnolia
Avenue that is currently two-hour parking
Hearing/Action
d. Resolution Adopting Revisions to Tow Truck Regulations and
Approving Increased Rates for Towing Businesses on Rotation List
Hearing/Action
e. i. Resolution adopting operating budget for Fiscal Year ending June
30, 2003
Hearing/Action
ii. Resolution establishing 2002-03 Appropriation Limit for City of
Burlingame pursuant to Article XIII B of the California Constitution
Hearing/Action
f. Resolution consenting to Form 394 Application for transfer of Cable
TV Franchise from AT&T Corporation to AT&T Comcast
Corporation
Hearing/Action
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 which is not on the agenda. It is the policy of council to refer such matters to staff
for investigation and/or action. 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.
8. STAFF REPORTS AND COMMUNICATIONS
e. Introduction of Ordinance Establishing 2002-03 Sanitary Sewer User
Rates
Introduce
f. Introduction of Ordinance Establishing 2002-03 Water Rates
Introduce
g. Amendment to the Zoning Code adding retail sales and allowing
health services in the Broadway Commercial Area
Introduce
h. Approval of Project Scope and Preliminary Budget for Easton
Library Branch Renovation
Discussion/Direct Staff
e. Appointment of Two (2) Library Board Trustees
Appoint
9. CONSENT CALENDAR
Approval
BURLINGAME CITY COUNCIL AGENDA
REGULAR MEETING - MONDAY, JUNE 17, 2002
PAGE 1 OF 4
City of Burlingame
CITY HALL - 501 PRIMROSE ROAD
BURLINGAME, CALIFORNIA 94010
(650) 558-7200
a. Recommendation to Oppose AB 1995 and AB 2873 Audit
Regulations and Authorize Assistant City Manager to send letter to
authors
b. Approval of Association of Police and Fire Administrators
Agreement
c. Approval of Department Heads and Unrepresented Employees
Memorandum of Understanding
d. Approval to cancel August 19, 2002 Regular Council Meeting
e. Approval to renew Contract with Turbo Data Systems, Inc.
f. Warrants & Payroll, May, 2002
10. COUNCIL COMMITTEE REPORTS
11. OLD BUSINESS
12. NEW BUSINESS
13. ACKNOWLEDGMENTS
i. Commission Minutes: Planning, June 10, 2002; Planning Study
Session, June 11, 2002
b. Department Reports: Building, May, 2002; Finance, May, 2002
c. Letters from Jennifer Pfaff, 615 Bayswater concerning proposed
square footage limits of stores and traffic calming issues
d. Letter from Kathi Noe, AT&T, noting AT&T Broadband will be
adding Country Music Television to the basic line up and the
Playboy Espanol channel to their pay-per-view line-up
e. Letter from Kathi Noe, AT&T, regarding increase in basic rates
f. Letter from Kathi Noe, AT& T concerning removal of some
Premium channels from the Digital services
g. Letter from Kathi Noe, AT&T concerning the addition of channels to
Digital services
h. Letter from James Quinn, 1116 Vancouver concerning RCN and
Eternal Word Television Network (ETWN) in Burlingame
BURLINGAME CITY COUNCIL AGENDA
REGULAR MEETING - MONDAY, JUNE 17, 2002
PAGE 1 OF 4
City of Burlingame
CITY HALL - 501 PRIMROSE ROAD
BURLINGAME, CALIFORNIA 94010
(650) 558-7200
i. Letter from Jennifer Pfaff concerning horrible cable reception
j. Letter from RCN announcing cable television and
telecommunications services available in Burlingame as of May 28,
2002
k. Memorandum and report from Randy Schwartz, Director, Parks &
Recreation Department on Burlingame Golf Center
l. Letter from Mary Watt, Director of Christian Action Life Line
(CALL) 139 Primrose, thanking the City for food donation
14. 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 MEETING – July 1, 2002