HomeMy WebLinkAboutAgenda FS - CC - 2004.10.04 BURLBURLINGAME CITY COUNCIL AGENDA
City of Burlingame
Regular Meeting- Monday, October 4,2004 CITY HALL- 501 PRIMROSE ROAD
Page 1 of 2 REVISED BURLINGAME, CALIFORNIA 94010
(650) 558-7200
`-CLOSED SESSION: 6:30 p.m. Conference Room A
a. Threatened litigation(Government Code
§54956.9(b)(1),(3) (c)): Claim of Purdom
b. Pending Litigation(Government Code §54956.9(a)(1),(3)
(c)) - Claim of Bier
(Microphone check)
1. CALL TO ORDER 7:00 p.m. Council Chambers
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. ROLL CALL
4. MINUTES - Joint City Council/Planning Commission Study Approve
Meeting of August 30, 2004; Regular Meeting of September 20,
2004
5. PUBLIC HEARINGS The mayor may limit speakers to three minutes each.
a. Action on an amendment to the sign code for the C-4 Hearing/Action
Zoning District(waterfront commercial) for maximum
sign size above 24 feet
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 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.
7. STAFF REPORTS AND COMMUNICATIONS
a. Resolution authorizing the Downtown Burlingame Approval
Business Improvement District Administrative Agreement,
FY 2004-05
b. Joint Powers Board/Caltrain Broadway and Burlingame Direction
Avenue train station improvements
C. Introduction of two amendments to the zoning code to Introduction
established interim zoning for the implementation of the
North Burlingame/Rollins Road Specific Plan: (a)
Ordinance regarding multiple family uses on Marco Polo
Way, Trousdale, Ogden, Murchison, and Magnolia Drives
area, and auto row use on Adrian Road; and(b) Ordinance
�— regarding health uses on the Peninsula Hospital Block
d. Consider appointments to Parks & Recreation Commission Appoint
BURLINGAME CITY COUNCIL AGENDA City of Burlingame
BURUNGAME
" " ' Regular Meeting - Monday, October 4, 2004 CITY HALL - 501 PRIMROSE ROAD
Page 2 of 2 REVISED BURLINGAME, CALIFORNIA 94010
(650) 558-7200
8. CONSENT CALENDAR Approve
a. Resolution authorizing a year-end transfer of $500,000 to
the Risk Management Reserve Fund
b. Resolution approving a professional services contract with
BKF Engineers for design, public relations and
construction management services for Easton Creek sewer
rehabilitation program
C. Approval of second amendment to the RCN Cable
Franchise Agreement
d. Approval to schedule a Study Session on Facilities Master
Plan and Storm Drainage
e. Special event street closure (Primrose Road) - Halloween
Safe Street
f. Beautification Commission application period extension
9. COUNCIL COMMITTEE REPORTS
10. OLD BUSINESS
11. NEW BUSINESS
a. Schedule an appeal hearing for October 18, 2004 or other Set Hearing
date for the Planning Commission's decision at 1553
Drake Avenue
b. Discussion of Council Committee Reports Discuss
12. ACKNOWLEDGMENTS
a. Commission Minutes: Traffic, Safety & Parking,
September 9, 2004; Parks & Recreation, September 16,
2004; Planning, September 27, 2004
13. 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 — Monday, October 18, 2004