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HomeMy WebLinkAboutMin - CC - 1999.08.30BIJRLINGAME, CALIFORNIA Special Meeting August 30, L999 CALL TO ORDER A duly noticed special meeting of the Burlingame City Council was held on the above date in the City Hall Conference Room A. The meeting was called to order at 7:00 a.m. by Mayor Mary Janney. ROLL CALL COUNCIL PRESENT: COUNCIL ABSENT: GALLIGAN, JANNEY, O'MAHONY, SPINELLI KNIGHT PUBLIC COMMENTS The mayor noted no public was present to comment. RESOLUTION 92-1999 APPROVING DONOR AGREEMENT BETWEEN THE SAN FRANCISCO FOLINDATION AND THE SAN MATEO UNION HIGH SCHOOL DISTRICT FOR CONSTRUCTION OF A sO-METER POOL AT BURLINGAME HIGH SCHOOL AND AGREEING TO PROVIDE COMMUNITY USAGE PURSUANT TO DEVELOPMENT City Attomey noted the importance of this document which will be binding upon the city and district and the one year time frame for completion of pruject. Councilwoman O'Mahony moved approval of the Resolution. Seconded by Councilman Galligan. Councilman Galligan commented donor's desire for complete confidentiality of the family name and on the possibility of future parking needs at this site. The motion carried 4-0-1, Vice Mayor Knight being absent. The mayor adjourned the meeting at 7:05 a.m. Judith A. Malfatti City Clerk 8