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HomeMy WebLinkAboutAgenda FS - CC - 2004.01.05 BURLINGAME CITY COUNCIL AGENDA City of Burlingame BURLISGAME Regular Meeting - Monday, January 5, 2004 '. CITY HALL - 501 PRIMROSE ROAD BURLINGAME, CALIFORNIA 94010 �- Page 1 of 3 (650) 558-7200 CLOSED SESSION: 6:30 p.m., Conf. Room A a. Threatened Litigation: Claim of John Heinbockel b. Pending Litigation: (i) Faziola vs. .City of Burlingame, San Mateo Superior Court Case No. 417588 (ii) Jefferson-Martin Transmission Line, CPUC Case No. A02-09-043 1. CALL TO ORDER Immediately following Finance Authority meeting, Council Chambers 2. PLEDGE OF ALLEGIANCE TO THE FLAG 3. ROLL CALL 4. MINUTES - Regular meeting of December 1 , 2003; Special Approval Meetings of December 2, 12, & 21 , 2003 5. PRESENTATION a. PG&E follow-up on electrical power reliability Presentation 6. PUBLIC HEARINGS The mayor may limit speakers to three minutes each a. Appeal of Beautification Commission decision on Hearing/Action protected tree at 1537 Westmoor Road b. January review and renewal of amusement permits for the Hearing/Action Alibi Club, 266 Lorton Avenue; Dollarwise Hobby Unlimited, 1205 Broadway; Fanny & Alexander, 1108 Burlingame Avenue/303-305 California Drive; Fandorin, 1492 Bayshore Highway; Towle's C66, 1410 Burlingame Avenue; Left at Albuquerque, 1100 Burlingame Avenue and Masusono, 1150 Paloma Avenue C. Adopt Ordinance for the installation of stop signs on Hearing/Action Bellevue Avenue at City Hall Circle d. Resolution authorizing sale of bonds and execution of Hearing/Action documents in connection with sale 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. BURLINGAME CITY COUNCIL AGENDA City of Burlingame Regular Meeting - Monday, January 5, 2004 CITY HALL- 501 PRIMROSE ROAD BURLINGAME, CALIFORNIA 94010 BURLINGAME (650) 558-7200 Page 2 of 3 8. STAFF REPORTS AND COMMUNICATIONS a. Introduction of Ordinance to change fence requirements to Introduce add arbors in the front yard and to clarify vehicle parking requirements and to make sign provisions consistent b. Introduce Ordinance amending Chapter 25.76 and adding Introduce Chapter 10.58 to clarify regulations regarding adult- oriented businesses 9. CONSENT CALENDAR Approval a. Recommendation to Adopt the Council Assignments for 2004 b. Recommendation to Adopt 2004 City Council Calendar C. Resolution accepting two public utility easements for water lines from Sisters of Mercy and Mercy High School d. Warrants & Payroll,November, 2003 e. Resolution awarding contract to Community Playgrounds, Inc.to provide playground renovations to the children's playground at Washington Park f. Resolution approving amendments to the cable system franchise agreement with RCN Telecom Services, Inc. g. Resolution approving agreement with California Artists to conduct a portion of Art in the Park 10. COUNCIL COMMITTEE REPORTS 11. OLD BUSINESS a. Reschedule hearing for 1029 Balboa Avenue 12. NEW BUSINESS a. Set Safeway hearing 13. ACKNOWLEDGMENTS a. Commission Minutes: Library, October 20 &November 18, 2003; Beautification Commission, December 8, 2003; Planning, December 8, 2003 Traffic, Safety & Parking, --.. December 11, 2003; Parks & Recreation Committee of December 18, 2003 b. Department Reports: Building;November, 2003 Finance, November, 2003; Police,November, 2003 BURBURLINGAME CITY COUNCIL AGENDA City of Burlingame LINGAME l Regular Meeting - Monday, January 5, 2004 CITY HALL- 501 PRIMROSE ROAD BURLINGAME, CALIFORNIA 94010 Page 3 of 3 (650) 558-7200 C. Letter from RCN concerning various product offerings and rate increase for some services 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—Tuesday,January 20,2004