HomeMy WebLinkAboutAgenda FS - CC - 2005.04.18 BURLINGAME CITY COUNCIL AGENDA City of Burlingame
WRUNGAME
Regular Meeting - Monday, April 18, 2005 CITY HALL- 501 PRIMROSE ROAD
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Page 1 of 2 BURLINGAME, CALIFORNIA 94010
(650) 558-7200
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CLOSED SESSION: 6:30 Conference Room A
Threatened litigation(Government Code § 54956.9(b)(91),(3))
a. Claim of Alyce Denke
b. Claim of Gloria&Clayton Burnell
C. Claim of Carole Pena
C. Claim of Egidio Bertola
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 April 4, 2005 Approve
5. PRESENTATION
a. Proclamation to declare West Nile Virus and Mosquito and Presentation
Vector Control Awareness Week
_ b. Introduce Central County Fire Department Division Chief Introduction
C. California Society of Municipal Finance Officers Financial Presentation
Reporting Award
6. PUBLIC HEARINGS The mayor may limit speakers to three minutes each.
a. Appeal of the Planning Commission approval of a Hearing/Action
conditional use permit for a non-auto related use(Printing
Service) at 220 California Drive, Zoned C-2, Subarea D
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. Library Board Vacancies Discuss
b. Report back on direction to Safeway Update/Discuss
9. CONSENT CALENDAR Approve
a. Resolution accepting Hyatt Pump Station Improvement
Project to W. R. Forde Construction, Inc.
b. File retention
inBURLINGAME CITY COUNCIL AGENDA City of Burlingame
SURUNGAMERegular Meeting - Monday, April 18, 2005 CITY HALL- 501 PRIMROSE ROAD
Page 2 of 2 BURLINGAME, CALIFORNIA 94010
(650) 558-7200
C. Approve out-of-state travel for Financial Services Manager
and Administrative/Information Services Manager
d. Update on Burlingame Avenue Business Improvement
District
e. Warrants& Payroll
10. COUNCIL COMMITTEE REPORTS
11. OLD BUSINESS
12. NEW BUSINESS
13. ACKNOWLEDGMENTS
a. Commission Minutes: Traffic, Safety& Parking, March
10,2005; Beautification, April 7, 2005 Planning, April 11,
2005
b. Department Reports: Building, March,2005; Finance,
March,2005
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.ora. Agendas and minutes are available at this site.
NEXT MEETING—Monday, May 2,2005