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HomeMy WebLinkAboutAgenda FS - CC - 2004.01.20 BURLINGAME CITY COUNCIL AGENDA City of Burlingame BURLINGAME Regular Meeting - Tuesday, January 20, 2004 CITY HALL 501 PRIMROSE ROAD BURLINGAME, CALIFORNIA 94010 Page 1 of 2 (650) 558-7200 CLOSED SESSION: 6: 15 p.m., Conf. Room A a. Threatened Litigation (Government Code § 54956.9(b)(1),(3)©): One matter b. Conference with Real Property Negotiators pursuant to Government Code § 54956.8 Proposed property exchange with Safeway involving 1450 Howard Avenue and City Parking Lots K and L Agency negotiators: Jim Nantell, Larry Anderson, George Bagdon; Negotiating parties: Safeway, Inc.; Under negotiation: Exchange of property C. Conference with Labor Negotiator pursuant to Government Code § 54957.6; City Negotiators: Jim Nantell, Bill Reilly, Bob Bell; Labor Organization: Local 2400 International Association of Fire Fighters 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE TO THE FLAG ROLL CALL 4. MINUTES - Special joint meeting of December 8, 2003 with Approval Hillsborough City Council, regular meeting of January 5, 2004; special meeting of January 14, 2004 5. PRESENTATION None 6. PUBLIC HEARINGS The mayor may limit speakers to three minutes each a. Appeal of investigation fee for construction at 2739 Hearing/Action Martinez Drive b. Adopt Ordinance amending Chapter 25.76 and adding Hearing/Action Chapter 10.58 to clarify regulations regarding adult- oriented businesses C. Adoption of Ordinance to amend the zoning code to allow Hearing/Action certain arbors, clarify vehicle parking requirements and make signs provisions consistent d. Adopt Ordinance for the installation of an additional stop Hearing/Action sign at Howard Avenue and Humboldt Road /. 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. BURLINGAME CITY COUNCIL AGENDA City of Burlingame BURLINGAME Regular Meeting - Tuesday, January 20, 2004 CITY HALL- 501 PRIMROSE ROAD BURLINGAME, CALIFORNIA 94010 ..� Page 2 of 2 (650) 558-7200 8. STAFF REPORTS AND COMMUNICATIONS a. Consider appointment to Traffic, Safety and Parking Discuss Commission 9. CONSENT CALENDAR Approval a. Transmittal of 2003 Comprehensive Annual Financial Report(CAFR) b. Resolution authorizing an amendment to professional services agreement with the Culver Group for construction management services for the Burlingame Easton water main replacement project, Phase 1 added work C. Annual Approval of City of Burlingame Investment Policy for 2004 d. Amendments to conditions for amusement permit for Caribbean Gardens, 1306 Old Bayshore Highway e. Approve tentative agreement with the International Association of Fire Fighters (IAFF) on a combined MOU with the City of Burlingame and the Town of Hillsborough f. Warrants & Payroll, December, 2003 10. COUNCIL COMMITTEE REPORTS 11. OLD BUSINESS 12. NEW BUSINESS a. Processing Bayfront Specific Plan - next step 13. ACKNOWLEDGMENTS a. Commission Minutes: Planning, January 12, 2004 b. Department Reports: Building; December, 2003; Finance, December, 2003; Police, December 2003 C. Emails regarding adoption of a military unit serving in Iraq through"Americans Supporting Americans" 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.burlin;.ame.org. Agendas and minutes are available at this site. NEXT MEETING—Saturday January 24, 2004