HomeMy WebLinkAboutAgenda FS - CC - 2005.09.06 BURLINGAME CITY COUNCIL AGENDA City of Burlingame
BURLINGAME
° ' " ' Regular Meeting - Tuesday, September 6, 2005 CITY HALL - 501 PRIMROSE ROAD
Page 1 of 3
BURLINGAME, CALIFORNIA 94010
(650) 558-7200
CLOSED SESSION 6:45 p.m. Conf Room A
a. Threatened Litigation (Government Code § 54956.9(b)( 1 ),
(3)(C)) claim of GCI Nutrients
b. Threatened Litigation (Government Code § 54956.9(b)(1 ),
(3)(C)) - claim of Josephine Hughes
C. Decision whether to initiate litigation (Government Code §
54956.9(c)) - two items
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 August 1 , 2005 Approve
5. PRESENTATION
a. Presentation of Proclamation for Burlingame Girls' Under Presentation
14 Softball Team's Gold Medal award
b. Over-the-Counter Permits Process by Chief Building Presentation
Official
6. PUBLIC HEARINGS The mayor may limit speakers to three minutes each.
a. Adopt Ordinance to amend Section 6.54.030 to provide a Hearing/Action
process to fill a vacancy on Burlingame Avenue Business
Improvement District Board by appointment by City
Council
b. Introduce Ordinance for proposed zoning for the Anza area Introduce
and Anza Point South Zoning Districts to implement the
Bayfront Specific Plan
C. Introduce Ordinance to allow Real Estate offices as a Introduce
conditional use on the first and second floor in the
Broadway Commercial area
d. Introduce Ordinance for proposed zoning for the Trousdale Introduce
West District to implement the North Burlingame/Rollins
Road specific plan
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.
BURLING� 9 AME BURLINGAME CITY COUNCIL AGENDA City of Burlingame
Regular Meeting - Tuesday, September 6, 2005 CITY HALL- 501 PRIMROSE ROAD
Page 2 of 3 BURLINGAME, CALIFORNIA 94010
(650) 558-7200
8. STAFF REPORTS AND COMMUNICATIONS
a. Introduce Ordinance to conditionally rezone portions of the Introduce
Peninsula Medical Center site at 1783 El Camino Real
from C-1 and C-3 to unclassified
b. Consider adoption of application procedure for vacancies Adopt
in office of City Council Member or City Clerk
C. Replacement of Fire Board Member Appoint
d. Open application period for six Commission seats expiring Discuss/Direct
Oct/Nov 2005
9. CONSENT CALENDAR Approve
a. Adopt Resolution affirming Risk Management and Safety
Policy of the City and approving City's Injury & Illness
Prevention Program
b. Resolution awarding Chula Vista miscellaneous storm
drain improvements to Casey Construction, Inc. -�
C. Resolution approving additional change order authority for
2004 Cape Seal Project
d. Closure of amusement permit for Dollarwise/Hobby
Unlimited, 1205 Broadway
e. Refusal of proposed settlement of AT&T right to use area
along Caltrain right-of-way
f. Tentative and final parcel map for lot combination of 8.60 Continued to September 19,
acre parcel along El Camino Real 98.68 feet south of 2005
Trousdale Drive and 1.328 acre parcel at the corner of El
Camino Real and Trousdale Drive, acreage subdivision,
1783 El Camino Real
g. Approve amendment to amusement permit for Rocket's,
221 Park Road for live music approximately once a week
h. Warrants & Payroll
10. COUNCIL COMMITTEE REPORTS
11. OLD BUSINESS
--1
12. NEW BUSINESS
a. Request to set appeal for 1400 Burlingame Avenue Set Hearing for September 19,
2005
BURLINGAME BURLINGAME CITY COUNCIL AGENDA City of Burlingame
Regular Meeting - Tuesday, September 6, 2005 CITY HALL- 501 PRIMROSE ROAD
BURLINGAME, CALIFORNIA 94010
Page 3 of 3
(650) 558-7200
13. ACKNOWLEDGMENTS
a. Commission Minutes: Traffic, Safety& Parking, July 14,
2005; Library, July 19, 2005; Beautification, August 4,
2005; Planning, August 8 and August 22, 2005; Parks &
Recreation, August 18, 2005
b. Department Reports: Building, July, 2005; Finance, July,
2005; Police, July, 2005
C. Letters from CORA, Parca, Mission Hospice, Youth&
Family Enrichment Services, and Ombudsman Services
acknowledging the City's contribution to their
organizations
d. Letter from Comcast concerning programming changes
e. Letter from Mr. C.C. Hutchinson expressing his
appreciation to the Police and Fire Departments for their
outstanding response to his call for assistance
f. Centennial Committee survey results
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—Monday September 19,2005