HomeMy WebLinkAboutAgenda FS - CC - 2008.06.02
1
Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available
for public inspection at the Water Office Counter at City Hall located at 501 Primrose Road during normal business hours.
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
C I T Y C O U N C I L M E E T I N G
A G E N D A
Monday, June 2, 2008
STUDY SESSION – 6:00 p.m., Council Chambers
a. Draft Inventory of Historic Resources for Downtown Specific Plan
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 May 19, 2008
5. PRESENTATIONS
a. Proclamations commemorating City Centennial from the offices of Senator Barbara Boxer,
Congresswoman Jackie Speier, Senator Leland Yee, and Assemblyman Gene Mullin and various
other agencies
b. Introduction of Economic Development Specialist, Patricia Love
6. PUBLIC HEARINGS
a. Hold Public Hearing and Adopt Ordinance renewing Broadway Business Improvement District
for five years; and Adoption of Resolution establishing 2008-2009 Assessments – Adopt
b. Public Hearing on FY 2008-09 Proposed Budget and Capital Program – Discuss
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.
2
Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available
for public inspection at the Water Office Counter at City Hall located at 501 Primrose Road during normal business hours.
8. STAFF REPORTS AND COMMUNICATIONS
a. Introduction of an Ordinance revising Burlingame Municipal Code Section 15.10 Sanitary Sewer
Use Regulations to comply with previously adopted Sanitary Sewer Management Plan (SSMP) –
Introduce
9. APPROVAL OF CONSENT CALENDAR
a. Recommendation to cancel July 7 and August 4, 2008 City Council meetings
b. Resolution approving Revocable Utility Easement in Parking Lot B-1 for office building project
at 1427 Chapin Avenue
c. Approve Resolution amending the Agreement for Professional Services with Caine Computer
Consulting, LLC
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. Scheduling of joint meeting with Planning Commission and Safeway Working Group
b. Schedule meeting with Council and Recruiter concerning City Attorney recruitment
14. ACKNOWLEDGMENTS
a. Commission Minutes: Library, April 15, 2008; Parks & Recreation, May 15, 2008
b. City Librarian Report of May 20, 2008
15. ADJOURN TO CLOSED SESSION
CLOSED SESSION
a. Personnel Matter: Recruitment of City Attorney (Government Code § 54957)
16. ADJOURNMENT
3
Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available
for public inspection at the Water Office Counter at City Hall located at 501 Primrose Road during normal business hours.
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.org.
Agendas and minutes are available at this site.
NEXT MEETING – TUESDAY, JUNE 10, 2008 – LIBRARY BOARD INTERVIEWS