HomeMy WebLinkAboutAgenda FS - CC - 2005.11.21 BURLINGAME CITY COUNCIL AGENDA
® City of Burlingame
BURLINGAME
Special & Regular Meetings - Monday, November 21, 2005 CITY HALL- 501 PRIMROSE ROAD
Page 1 of 2 BURLINGAME, CALIFORNIA 94010
(650) 558-7200
SPECIAL MEETING
CLOSED SESSION: 5:45p.m. Conference Room A
a. Conference with Real Property Negotiators pursuant to
Government Code § 54956.8:
Property: South Lane Crossing
Agency Negotiators: Jim Nantell, Larry Anderson, George Bagdon
Negotiating Parties: Peninsula Corridor Joint Powers Board
Under Negotiation: Vacation of Crossing
b. Claim of Catherine Jones (Government Code §
54956.9(b)(1),(3)(C))
1. CALL TO ORDER 6:00 p.m. Conference Room A
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. ROLL CALL
1. MINUTES - Regular Meeting of November 7, 2005 Approve
5. PUBLIC HEARINGS The mayor may limit speakers to three minutes each.
a. Public Hearing and adoption of the 2005 Urban Water Hearing/Action
Management Plan for the City of Burlingame
b. Hold first Public Meeting on addition of the City of East Hearing
Palo Alto in San Mateo County Tourism Business
Improvement District
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 the Traffic Safety and Parking Appoint
Commission
b. Planning Commission appointment to replace Ann Discuss
Keighran
3. CONSENT CALENDAR Approve
BURBURLINGAME CITY COUNCIL AGENDA City of Burlingame
LINGAME
Special & Regular Meetings - Monday, November 21, 2005 CITY HALL- 501 PRIMROSE ROAD
Page 2 of 2 BURLINGAME, CALIFORNIA 94010
1650) 558-7200
a. Resolution approving a professional services contract with
BKF Engineers for design of the Burlinghome Subdivision
Sewer Rehabilitation Phases I and II
b. Adopt an Ordinance arming floor area ratio
computations for commercial development
C. Resolution accepting the 2005 Street Resurfacing Program
by C. F. Archibald Paving, Inc.
d. Warrants and Payroll
9. ACKNOWLEDGMENTS
a. Commission Minutes: Beautification,November 3,2005;
Planning,November 14, 2005
b. Department Reports: Building, October, 2005
10. ADJOURNMENT TO REGULAR MEETING
REGULAR MEETING
1. CALL TO ORDER 7:00 p.m. Council Chambers
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. INVOCATION
4. ROLL CALL
5. 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.
6. CEREMONIAL
a. Rotation of Council Officers
7. 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, December 5,2005