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HomeMy WebLinkAboutAgenda FS - CC - 2005.12.19 BBURLINGAME CITY COUNCIL AGENDA City of Burlingame URL® Regular Meeting - Monday, December 19, 2005 CITY HALL 501 PRIMROSE ROAD Page 1 of 2 BURLINGAME, CALIFORNIA 94010 (650) 558-7200 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 December 5, 2005 Approve 5. PUBLIC HEARINGS The mayor may limit speakers to three minutes each. 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 a. Consider Appointments to Beautification Commission Appoint b. Study proposed amendment to the zoning map and revised Discuss/Direct zoning regulations for the Rollins Road industrial area C. Introduce an Ordinance prohibiting spectators to gather at Introduce or be present within 200 feet of illegal speed contests, exhibitions of speed, or sideshows 8. CONSENT CALENDAR Approve a. Approval for tentative and final parcel map for lot combination at 1441 and 1445 Bellevue Avenue b. Approve contract to Economic Research Associates for Downtown Economic Study and authorize appropriation of funds C. Approve rotation list for offices of Mayor and Vice Mayor d. Approval of Transient Occupancy Tax refund for Doubletree Hotel as related to the Chapter I 1 filed by United Airlines and Air Canada Airlines e. Warrants and Payroll 9. COUNCIL COMMITTEE REPORTS 10. OLD BUSINESS 11. NEW BUSINESS ---z2. ACKNOWLEDGMENTS BURLINGAME CITY COUNCIL AGENDA City Of Burlingame BUR® Regular Meeting - Monday, December 19, 2005 CITY HALL 501 PRIMROSE ROAD Page 2 of 2 BURLINGAME, CALIFORNIA 94010 (650) 558-7200 --1 a. Commission Minutes: Parks& Recreation,November 17, 2005; Beautification, December 1, 2005; Planning, December 12, 2005 b. Department Reports: Finance,November, 2005; Building, November, 2005 C. Two letters from Comcast concerning programming changes and a price adjustment 13. ADJOURNMENT TO CLOSED SESSION CLOSED SESSION Threatened Litigation(Government Code § 54956.9(b)(1), (3)(c)) a. Claim of Jonathan Sharp b. Conference with Labor Negotiator pursuant to Government Code § 54957.6: City Negotiators: Jim Nantell, Deirdre Dolan, Glenn Berkheimer Labor Organizations: Police Officers Association; Police Administrators 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.burlineame.org. Agendas and minutes are available at this site. NEXT MEETING—Tuesday,January 3, 2006