HomeMy WebLinkAboutAgenda FS - CC - 2004.03.01 (2) 4;WujDZ
BURLINGAME CITY COUNCIL AGENDA City of Burlingame
Regular Meeting - Monday, March 1 , 2004 CITY HALL - 501 PRIMROSE ROAD
Page 1 of 3 BURLINGAME, CALIFORNIA 94010
(650) 558-7200
CLOSED SESSION: 6: 15 Conference Room A
a. Conference with Real Property Negotiators pursuant to
Government Code §54956.8: Property: San Francisco
Public Utilities Commission right-of-way along Caltrain
right-of-way; Agency negotiators: Jim Nantell, Larry
Anderson, George Bagdon; Negotiating parties: San
Francisco Public Utilities Commission; Under negotiation:
Purchase of property.
b. Threatened Litigation (Government Code
§54956.9(b)(1 ),(3)(c)): Claim of Diane Johnson, et. al.
(continued from February 17, 2004)
1. CALL TO ORDER 7:00 p.m. Council Chambers
Immediately following Finance
Authority Meeting
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. ROLL CALL
4. MINUTES - Regular Meeting of February 17, 2004 Approve
5. PRESENTATION
a. Presentation of Arbor Day Proclamation Presentation
b. Presentation to Veolia Wastewater America Operating Presentation
Services (formerly U.S. Filter) for sponsoring "Music in
the Park"
6. PUBLIC HEARINGS The mayor may limit speakers to three minutes each
a. Appeal of the Planning Commission's denial of a design Hearing/Action
review and special permits for an attached garage and for
declining height envelope for a new single family dwelling
at 1029 Balboa Avenue
b. Adoption of Ordinance amending the zoning code required Hearing/Action
in the Broadway Commercial Area to allow financing
institutions on the first floor for 24 months
C. Adoption of Ordinance to amend the Zoning Code required Hearing/Action
for the 2"d unit amnesty program
d. Public Hearing and Resolution authorizing sale of bonds Hearing/Action
and execution of documents in connection with sale
j� BURLINGAME CITY COUNCIL AGENDA City of Burlingame
BURLINGAME
Regular Meeting - Monday, March 1, 2004 CITY HALL - 501 PRIMROSE ROAD
Page 2 of 3 BURLINGAME, CALIFORNIA 94010
(650) 558-7200
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
a. Introduction of Ordinance to amend Chapters 11 .04 and Introduce
12. 12 to restore obligation to property owners for
maintenance and repair of sidewalks pursuant to state law
b. Resolution supporting the Local Taxpayers and Public Discuss/Accept
Safety Protection Act
C. Traffic, Safety, & Parking Commissioner Resignation Discuss/Action
9. CONSENT CALENDAR Approve
a. (i)Resolution awarding Marsten Pipeline Station upgrade
and outfall pipeline project to Anderson Pacific
Engineering Construction; (ii) Resolution approving
transfer of funds to Marsten Pump Station budget
b. Resolution acknowledging the change of name for
Wastewater Treatment Plant operation to Veolia
Wastewater America Operating Services (formerly U.S.
Filter)
C. Resolution approving the increase in police officer hourly
pay rate for outside work details
d. Appoint interim Advisory Board for formation of
Burlingame Avenue Business Improvement District
10. COUNCIL COMMITTEE REPORTS
11. OLD BUSINESS
12. NEW BUSINESS
a. Council input on joint Planning Commission/City Council Discuss
study session
13. ACKNOWLEDGMENTS
a. Commission Minutes: Beautification, February 5, 2004;
Planning, February 23, 2004; Library Board, January 20,
2004; Park and Recreation, February 19, 2004; Traffic,
Safety & Parking, February 12, 2004;
BURLBURLINGAME CITY COUNCIL AGENDA
City of Burlingame
' I ' Regular Meeting - Monday, March 1, 2004 CITY HALL - 501 PRIMROSE ROAD
J Page 3 of 3 BURLINGAME, CALIFORNIA 94010
(650) 558-7200
b. Department Reports: Police, January, 2004
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 — Monday, March 15, 2004