HomeMy WebLinkAboutAgenda FS - CC - 2006.11.06 CITY C
BURLINOAME
o�
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME,CA 94010
CITY COUNCIL MEETING
AGENDA
Monday,November 6, 2006
Traffic,Safety and Parking Commissioner Interviews—6:00 p.m. Conference Room A
1. CALL TO ORDER—7:00 p.m. - Council Chambers
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. ROLL CALL
4. APPROVAL OF MINUTES—Regular Council Meeting of October 16, 2006
5. PRESENTATION
a. Fire Department poster contest winners
b. Proclamation for 601h Anniversary of Good Shepherd Lutheran Church
6. PUBLIC HEARINGS—The Mayor may limit speakers to three minutes each.
a. Resolution for$100,000 Supplemental Law Enforcement Services Funds(SLESF)to fund one
additional police officer
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 that is not on the agenda. 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. Adopt Resolution approving annual report of the Advisory Board of the San Mateo County
Tourism Business Improvement District(BID) and declaring intention to establish assessments
for the 2007 year for the District - ADOPT
b. Appointment of members of Advisory Board for the San Mateo County Tourism Business
Improvement District- APPOINT
I
c. Introduction of an Ordinance to amend the Municipal Code for issuing a demolition permit and
clarification of penalties for work done without a building permit —INTRODUCE --�
9. APPROVAL OF CONSENT CALENDAR
a. Use of Capital Improvement funds for Washington Park Ball Field
b. Recommendation to cancel the regular City Council scheduled for December 18, 2006
c. Resolution approving agreement with San Mateo County Transportation Authority (SMCTA)to
replace and upgrade Burlingame water main as part of U.S. 101 auxiliary lane project
d. Resolution awarding construction contract to Vertrans Elevator for the City Hall elevator
replacement
e. Progress update on the Mills Canyon slide repairs project
10. COUNCIL COMMITTEE REPORTS
11. 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 that is not on the agenda. 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.
12. OLD BUSINESS
13. NEW BUSINESS
a. Appointment to Policy Advisory Committee for CCAG's Sub-Regional Housing Needs
Allocation Process(RHNA) - APPOINT
14. ACKNOWLEDGMENTS
a. Commission Minutes: Library, September 26,2006; Beautification, October 5,2006; Parks &
Recreation, October 19, 2006; Planning, October 23, 2006
b. Department Reports: Police, September, 2006; Finance, September, 2006;
Building, October, 2006
15. ADJOURN TO CLOSED SESSION
STUDY SESSION
a. Clean Up Week
b. Emergency Preparedness
2
CLOSED SESSION
a. Threatened Litigation(Government Code § 54956.9(a): Claims of Harry Gogarty and Catherine
`-- Winnett
b. Threatened Litigation(Government Code § 54956.9(b)(1),(3)(C)): Claims of Leticia Ibarra, Monica
Granger, and San Mateo County Transit District
16. 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.burlin.Pame.org.
Agendas and minutes are available at this site.
NEXT MEETING—MONDAY, NOVEMBER 20,2006
3