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Home My WebLink AboutAgenda FS - CC - 2005.06.20 BURLINGAME J BURLINGAME CITY COUNCIL AGENDA City of Burlingame Regular Meeting - Monday, .Tune 20, 2005 CITY HALL - 501 PRIMROSE ROAD Page 1 of 3 BURLINGAME, CALIFORNIA 94010 (650) 558-7200 CLOSED SESSION 5:45 p.m. Conf Room A a. Threatened Litigation(Government Code § 54956.9((b)(1),(3)(C))Claim of Judith D'Augusta STUDY SESSION: a. Downtown Burlingame Parking Study-Updated Report 6:00 p.m. Conf Room A (Microphone check) 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 June 6,2005;Joint Meeting of Approve City Council&Planning Commission of June 13, 2005 PRESENTATION a- Chamber of Commerce presentation by Joe La Mariana Presentation 5. PUBLIC HEARINGS The mayor may limit speakers to three minutes each. �. a. FY 2005-06 Budget Adoption and Gann Limit Resolutions Hearing/Action b. Annual review and renewal of amusement permits Hearing/Action C. Application for amusement permit for new owner, Hearing/Action Anthony Kozak, of California Bar and Grill, 241 California Drive d. Application for amusement permit for new owner, Irina Hearing/Action Litvak, of Fandorin Restaurant, 1492 Bayshore Highway e. Adoption of Amendment to Massage Ordinance regarding Hearing/Action education requirements for massage permits f. Action on Ordinance to establish zoning consistent with Hearing/Action the 2004 Bayfront Specific Plan for the inner Bayshore, Shoreline and Anza Extension Areas g. Adopt Ordinance amending Section 10.58.030 to clarify Hearing/Action application requirements for adult-oriented business permits h. Introduction and Public Hearing on an Ordinance to amend Hearing/Introduction Broadway food establishment regulations to allow up to five additional food establishments f BURLINGAME CITY COUNCIL AGENDA City of Burlingame Regular Meeting- Monday, June 20, 2005 CITY HALL- 501 PRIMROSE ROAD E3t,IRUNGAME ffiyz Page 2 of 3 BURLINGAME, CALIFORNIA 94010 (650) 558-7200 --� i. Public Hearing and Resolution approving mitigated Hearing/Action negative declaration and awarding Easton Creek Sewer Rehabilitation Project to J. Howard Engineering 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. Proposal for preparing a scope of work and selecting a Discuss consultant for an economic study of the Burlingame Avenue Commercial Area b. Introduce Ordinance to amend the City's zoning map to Introduce establish boundaries for five zoning districts in the Bayshore Planning Area, Inner Bayshore, Shoreline Anza Area,Anza Point North and Anza Point South 8. CONSENT CALENDAR Approve a. Resolution Approving Chamber of Commerce Promotional -� Services Contract for FY 05-06 b. Resolution approving a professional services agreement amendment with the Culver Group for additional construction management and plumbing inspection services C. Approval of Peninsula Conflict Resolution Center mediation services contract for FY 2005-06 d. Adopt Resolution amending Joint Powers Agreement establishing the San Mateo Pre-Hospital Emergency Services Group e. Approve out-of-state travel for Finance Director f. Warrants& Payroll 9. COUNCIL COMMITTEE REPORTS 10. OLD BUSINESS 11. NEW BUSINESS a. Update on potential merger between Burlingame and —� Millbrae Recreation Divisions BURLINGAME CITY COUNCIL AGENDA City of Burlingame BURUNGAME Regular Meeting - Monday, June 20, 2005 CITY HALL - 501 PRIMROSE ROAD Iffi, W Page 3 of 3 BURLINGAME, CALIFORNIA 94010 (650) 558-7200 _ 2. ACKNOWLEDGMENTS a. Commission Minutes: Library, April 19, 2005; Traffic, Safety&Parking, April 14 & May 12, 2005; Beautification,June 2, 2005; Planning,June 13, 2005 b. Department Reports: Building, May, 2005, Finance, May, 2005; Police, May, 2005 13. 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 am.to 5:00 p.m.before the meeting and at the meeting.Visit the City's website at www.burlingarne.org. Agendas and minutes are available at this site. NEXT MEETING—Tuesday,June 21,2005