HomeMy WebLinkAboutAgenda FS - CC - 2004.04.05 awk BURLINGAME CITY COUNCIL AGENDA City of Burlingame
O!WZ
1 .
Regular Meeting - Monday, April 5, 2004 CITY HALL- 501 PRIMROSE ROAD
Page 1 of 3 BURLINGAME, CALIFORNIA 94010
(650) 558-7200
CLOSED SESSION:
a. Pending Litigation(Government Code § 54956.9(a): 6:15 Conference Room A
• Frances Day vs. City of Burlingame, San Mateo
Superior Court Case No. 436482
• Dennis J. Amoroso Stop Notice Cases,
Miscellaneous San Mateo Superior Court Case
Numbers
b. Threatened Litigation (Government Code § 54956.9(b)(1),
(3)(0))
• Claim of Steve Parraga
• One matter, 1800 Ashton Avenue
C. Personnel Matter(Government Code § 54957)
• One matter
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 March 15, 2004 Approve
5. PRESENTATION
a. Introduce Sam Johnson, Superintendent, San Mateo Union Introduction
High School District
b. Presentation by CalTrans officials regarding eucalyptus Presentation
trees on El Camino Real
C. Presentation of the California Society of Municipal Presentation
Finance Officers Award for Outstanding Financial
Reporting 2002-2003
6. PUBLIC HEARINGS The mayor may limit speakers to three minutes each.
a. Mitigated Negative Declaration and Amendment to the Hearing/Action
General Plan to update the Bayfront Specific Plan
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. Itis 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.
BURLINGAME CITY COUNCIL AGENDA City of Burlingame
BURLINGAME
Regular Meeting - Monday, April 5, 2004 CITY HALL - 501 PRIMROSE ROAD
Page 2 of 3
BURLINGAME, CALIFORNIA 94010
(650) 558-7200
8. STAFF REPORTS AND COMMUNICATIONS
a. Introduce Ordinance to amend zoning code with new Introduction
regulations for development on emerging legal lots in the
R- 1 zone
b. Introduce Ordinance establishing zoning requirements for Introduction
development on creek side lots
C. Introduce Ordinance to amend Chapters 11 .04 and 12. 12 Introduction
for a five year sunset clause obligating property owners to
maintain and repair sidewalks
d. Introduce change to City Ordinance 13.40.030 - time of Introduction
operation of parking meters
e. Commissioner vacancies, Planning and Library Board Discussion
f. Update on PG&E' s proposed Jefferson-Martin Electrical Update
Transmission Line
9. CONSENT CALENDAR Approve
a. Tentative and final parcel map for lot combination at 755
California Drive
b. Weeds and rubbish abatement on private property
C. Resolution authorizing agreement amendment No. 1 with
Control Manufacturing for SCADA project design/build
d. Resolution authorizing amendment No. 1 to the
Professional Services Agreement with the Culver Group
for engineering design services or water system
improvements
e. Resolution of Intention: Broadway Area Business
Improvement District setting 2004/05 Assessments
f. Special Event permit - bicycle race in Burlingame Avenue
Area
g. Agreement between City of Burlingame and Burlingame
Youth Baseball Association for lease of Bayside Park
property for the construction, maintenance and operation of
a baseball batting cage
�-- h. Agreement for auditing services with Caporicci & Larson,
CPA's
I. Appointment of Members of Advisory Board for the San
Mateo County Tourism Business Improvement District
beginning with the 2004 term
BURLINGAME CITY COUNCIL AGENDA City of Burlingame
BU"RLINGAME
` Regular Meeting - Monday, April 5, 2004 CITY HALL - 501 PRIMROSE ROAD
Page 3 of 3 BURLINGAME, CALIFORNIA 94010
(650) 558-7200
j . Adopt Resolution of Intention to begin process for Public
Hearings on whether to form a Burlingame Avenue Area
Business Assessment District and imposed assessments for
2004/05
10. COUNCIL COMMITTEE REPORTS
12. OLD BUSINESS
13. NEW BUSINESS
14. ACKNOWLEDGMENTS
a. Commission Minutes: Library, February 17, 2004; Traffic
Safety and Parking, March 11 ; Parks & Recreation, March
18, 2004; Planning, March 22 & 29
b. Department Reports: Police, February, 2004
C. Letter from Bay Area Air Quality Management District
concerning adoption of a wood smoke ordinance
ti.. 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.burlinvame.org. Agendas and minutes are available at this site.
NEXT MEETING — Monday, April 19, 2004