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HomeMy WebLinkAboutMin - CC - 1976.06.16CALL TO ORDER A special above date ca11ed to meeting of the Burlingame City Council was held on thein the City Ha1I Council Chambers. The meeting wasorder at 5:07 P. M. by Mayor pro Tempore Harrison. Burlingame, California June 16 , 197 6 Present: Crosby-Harrison-Martin Absent: Amstrup,Mangini for the purpose of consj_dering the following items: PLEDGE OF ALLEGTANCE TO THE FLAG:Led by Jerome Coleman, CityAttorney . ROLL CALL Counc i 1 Counc i 1 Meeti ng Members Membe rs ca1led 1. FINAL PARCEL MAP, BEING A RESUBDIVISION OF I,ANDS ADJOINING ANDN. E. OF BLOCK 9, MILLSDALE INDUSTRIAL PARK UNTT NO. 5, BY ANN MORIOF PENINSULA SPORTS CENTER (APPLICANT) AND WAIKTKI DEVELOPMENT COMPANY, SOUTHERN PACIFIC TRANSPORTATION COMPANY WITH FRANK EDWARDS COMPANY (OWNERS ) Copies of the map, approved by the planning Commission at itsmeeting of June !4, 1976, were furnished the Council. Followingreview and staff report that af1 of the conditions of the tentaiivernap had been met, Councilman Martin moved approval , second byCouncilman Crosby, all aye voice vote of members present. RESOLUTION NO. 53-76 IIACCEPTING DEED OF E ASEMENT FROM OLYMPIAN CLUB OF BURLINGAME, LTD., (access easement, condition of tentativemap) was introduced by Councilman Crosby, who moved adoption, secondby Councilman Martin, all aye rotl cal-t of members present. 2. RESOLUTION NO. 54-76 ''CALLING FOR A CONTRA CT WITH THE CALIFORNTA H I GHWAY PATROL FOR ABANDONED VEI]ICLE ABATEMENT PARTTCIPATION 'Iwas introduced by Councilman Martin, who moved. adoption, secondby Councilman Crosby, all aye ro11 call of members present. ADJOURNMENT S peciaf meeting adjourned at 5:14 p.M. to executive sess ron on labor negotiations. Respectfully submitted, - ,/ /.. ,/z,-z_.,7/ 7L^/-( E+elyn A. HillCity Clerk n4L