HomeMy WebLinkAboutAgenda FS - CC - 2005.08.01 AME CITY COUNCIL AGENDA
City of Burlingame
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BURLINGAME BURLING
Regular Meeting - Monday, August 1, 2005 CITY HALL - 501 PRIMROSE ROAD
Page 1 of 2 BURLINGAME, CALIFORNIA 94010
(650) 558-7200
� ,,LOSED SESSION 6:45 p.m. Conf Room A
a. Threatened Litigation (Government Code § 54956.9(b)(1 ),
(3)(C)) claim of Andrew Stypa
b. Threatened Litigation (Government Code § 54956.9(b)(1 ),
(3)(C)) claim of Diane Johnson
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 July 5, 2005 and Special Approve
Meeting of July 8, 2005
5. PRESENTATION
a. Proclamation for Drew Shiller, State Athlete of the Year Presentation
6. PUBLIC HEARINGS The mayor may limit speakers to three minutes each.
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. STAFF REPORTS AND COMMUNICATIONS
a. FY06 Budget Amendment No. 1 - $65,000 School Discuss/Take Action
Crossing Guards Appropriation
b. Burlingame Historical Society Appropriation Discuss/Take Action
C. Introduce an Ordinance to amend Section 6.54.030 to Introduce
provide a process to fill a vacancy on the Burlingame
Avenue Business Improvement District Advisory Board by
appointment by City Council
d. Consider adoption of application procedure for vacancies Adopt procedure or take other
in office of City Council Member or City Clerk action
9. CONSENT CALENDAR Approve
a. Approval of tentative and final parcel map for lot
combination of portions of Lots 4&5, Block 10
Burlingame Park Subdivision, 215 Chapin Lane
b. Approval of tentative and final parcel map for Lot 4 split
of parcel into parcel A and parcel B, Block 4, Burlingame
Hills No. 2 Subdivision, 2843 Adeline Drive/12 Vista Lane
BURLINGAME CITY COUNCIL AGENDA
BUR-' City of Burlingame
Regular Meeting - Monday, August 1, 2005 CITY HALL- 501 PRIMROSE ROAD
Page 2 of 2 BURLINGAME, CALIFORNIA 94010
(650) 558-7200 --�
C. Resolution approving a contract to extend the occupancy at
1369 No. Carolan for ninety days
d. Resolution approving professional services agreement with
Eyler& Kalinowski, Inc. for FY 2005-06 program
management of water system Capital Improvements
Program
e. Resolution approving an amendment to and restatement of
Joint Powers Agreement establishing the Peninsula
Congestion Relief Alliance
f. Approval of out-of-state travel for Chief Building Official
to Detroit, Michigan
g. Approval of annual sidewalk sale for Downtown Business
Improvement District,August 19 &20, 2005
h. Inter-Fund Loan for WWTP Electrical Co-generation
Project
i. Warrants & Payroll
10. COUNCIL COMMITTEE REPORTS -�
11. OLD BUSINESS
12. NEW BUSINESS
13. ACKNOWLEDGMENTS
a. Commission Minutes: Library, May 24&June 21, 2005;
Traffic, Safety& Parking, June 9, 2005; Planning, July 11
and July 25, 2005
b. Department Reports: Building, June, 2005; Finance, June,
2005
C. Letter from Comcast concerning programming changes
d. Letter from Browning Ferris Industries advising of name
change to Allied Waste Services effective July 1, 2005
e. Letter from HIP Housing updating the activities of HIP
Housing's programs for FY 04-05
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.burtingame.org. Agendas
and minutes are available at this site.
NEXT MEETING—Tuesday September 6,2005