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HomeMy WebLinkAboutAgenda FS - CC - 2004.02.02 BURLINGAME BURLINGAME CITY COUNCIL AGENDA City of Burlingame REGULAR MEETING - MONDAY, FEBRUARY 2, 2004 CITY HALL - 501 PRIMROSE ROAD PAGE 1 OF 2 BURLINGAME, CALIFORNIA 94010 (650) 558-7200 Suggested Action 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 January 20, 2004; Study Session of Approval January 24, 2004 5. PRESENTATION a. Presentation of American Heart Association Proclamation Presentation 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 N*�' a. State March ballot measures, Prop 57 & Prop 58 Discussion/Direction 8. CONSENT CALENDAR Approval a. Adjust assessment basis for Travelodge San Francisco Airport North to correctly reflect room count for the San Mateo County Tourism Business Improvement District b. Request permission for out of state travel to Atlanta, Georgia for Police Officer Farber c. Approval of Resolution to approve lease agreement with Rino Betti for the property located at 1080 Howard Avenue 9. PUBLIC HEARINGS The mayor may limit speakers to three minutes each a. Appeal of the Planning Commission's action on the Hearing/Action Environmental Impact Report, rezoning. conditional use permits, parking dimension variance, parcel map for lot merger and reconfiguration of lots; consolidation and reconfiguration of two City-owned public parking lots for the Safeway project located at 1450 Howard Avenue 10. COUNCIL COMMITTEE REPORTS �—i1. OLD BUSINESS 12. NEW BUSINESS BURLINGAME CITY COUNCIL AGENDA City of Burlingame BURLINGAME REGULAR MEETING - MONDAY, FEBRUARY 29 2004 CITY HALL - 501 PRIMROSE ROAD PAGE 2 OF 2 BURLINGAME, CALIFORNIA 94010 (650) 558-7200 13. ACKNOWLEDGMENTS a. Commission Minutes: Library, December 16, 2003; Traffic, Safety & Parking, January 8, 2004; Planning, January 26, 2004 b. Letter from Comcast concerning programming adjustment 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 — February 17, 2004