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HomeMy WebLinkAboutAgenda FS - CC - 2005.09.19 BURLINGAME CITY COUNCIL AGENDA City of Burlingame Regular Meeting - Monday, September 19, 2005 CITY HALL- 501 PRIMROSE ROAD ABVGAME WuW Page 1 of 3 BURLINGAME, CALIFORNIA 94010 (650) 558-7200 CLOSED SESSION 6:45 p.m. Conf Room A Threatened Litigation(Government Code § 54956.9(b)(1), (3)(C)) a. Claim of Andre Hawit b. Claim of Kathleen Ward C. Claims of Michael Martinez, David Tofokitau, Heikooti V. Mounga 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 September 6, 2005 Approve 5. PRESENTATION a. Government Finance Officers Association Award Presentation 6. PUBLIC HEARINGS The mayor may limit speakers to three minutes each. a. Appeal of Planning Commission's determination regarding Hearing/Action the status of off-premise advertising at 1400 Burlingame Avenue 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. 8. CONSENT CALENDAR Approve a. Adopt an Ordinance for proposed zoning for the Anza Area and Anza Point South Zoning Districts to implement the Bayfront Specific Plan (i) Anza Area Zoning District regulations and(ii)Anza Point South Zoning District regulations b. Adopt an Ordinance to amend Broadway Commercial Area regulations to allow Real Estate uses on the first and second floor with performance criteria C. Adopt an Ordinance for proposed zoning for the Trousdale West District to implement the North Burlingame/Rollins �-- Road specific plan BURLINGAME CITY COUNCIL AGENDA City of Burlingame , BURLINGAME ..""' Regular Meeting - Monday, September 19, 2005 CITY HALL- 501 PRIMROSE ROAD Page 2 of 3 BURLINGAME, CALIFORNIA 94010 (650) 558-7200 d. Adopt an Ordinance to conditionally rezone portions of the Peninsula Medical Center site: 1791 El Camino Real and 1515 Trousdale Drive from C-1 to unclassified (APNs 025-123-100 & 140) and 1811 Trousdale Drive from C-3 to unclassified (APN 025-123-120) e. Tentative and final parcel map for lot combination of 8.60 acre parcel along El Camino Real 98.68 feet south of Trousdale Drive and 1.328 acre parcel at the corner of El Camino Real and Trousdale Drive acreage subdivision, 1783 El Camino Real f. Adopt Resolution approving the vesting tentative parcel map for a lot combination and map extension at 1783 El Camino Real, for the Mills Peninsula Hospital project g. Approval of out-of-state travel for Finance Director to attend 2005 ICMA Annual Conference in Minneapolis h. Resolution authorizing transfer of funds for FY 2004-05 budget i. Adopt application procedure for vacancies in office of City -� Council Member or City Clerk j. Warrants & Payroll k. Adopt Resolution awarding website redesign agreement to Vision Internet Providers, Inc. 9. STAFF REPORTS AND COMMUNICATIONS a. Consider adopting an Ordinance for the installation of stop Discuss/Introduce signs at Cortez Avenue, at Sherman Avenue b. Introduce an Ordinance amending Chapter 6.16 to clarify Introduce regulations regarding entertainment businesses C. Introduction of an Ordinance to change the zoning Introduce designation for areas currently zoned C-3 in the Trousdale/Murchison neighborhood and the properties with lot fronts on the East and West sides of Marco Polo Way between Clarice Lane and Trousdale Drive from R-3 to TW d. Case for Shared Services in San Mateo County Discuss 10. COUNCIL COMMITTEE REPORTS 11. OLD BUSINESS 12. NEW BUSINESS BURLINGAME CITY COUNCIL AGENDA City of Burlingame ARLINGPE WRegular Meeting - Monday, September 19, 2005 CITY HALL- 501 PRIMROSE ROAD 2Z==0 Page 3 of 3 BURLINGAME, CALIFORNIA 94010 (650) 558-7200 �-- 13. ACKNOWLEDGMENTS a. Commission Minutes: Traffic, Safety& Parking, August 11, 2005; Beautification, September 1, 2005; Planning, September 12, 2005 b. Department Reports: Building, August, 2005; Finance, August, 2005 C. Letters from Community Gatepath, Call Primrose Center & Sustainable San Mateo County gratefully acknowledging the City's contribution to their organizations 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.burl in game.ora. Agendas and minutes are available at this site. NEXT MEETING—Monday October 3,2005 L