HomeMy WebLinkAboutMin - CC - 2002.02.02APPROVED MINUTES
CITY COUNCIL STUDY SESSION
SATURDAY, FEBRUARY 2, 2002
I. CALL TO ORDER
A regular meeting of the Burlingame City Council was held on the above date in the Lane Community
Room of the Burlingame Library. The meeting was called to order at 9:00 a.m. by Mayor Mary
Janney.
2. ROLL CALL
Council Present:
Council Absent:
Coffey, Galligan, Janney, O'Mahony
Baylock
STAFF PRESENT
Larry Anderson, George Bagdon, Rahn Becker, Bob Bell, George Bagdon, Al Escoffier, Gary Missel,
Meg Monroe, Ann Musso, Jim Nantell, Bill Reilly, and Randy Schwartz
3. REVIEW OF 2OOI
City Manager Jim Nantell noted that the purpose of this meeting is to review the past year and look
ahead at the big picture as well as allow Council to comment on the work program for 2002. 2001,
like the previous year, proved to be very busy for most departments.
4. REVIEW CURRENT YEAR BUDGET OUTLOOK AND PRELIMINARY 2OO2l03
GENERAL FUND BUDGET PLAN
ACM Becker outlined the current year's budget and discussed the preliminary 2002103 general fund
budget plan.
5. REVIEW WATER AND SEWER FINAN NEEDS AND ANTICIPATED REVENUE
NEEDS AND FEE INCREASES
ACM Becker and DP Bagdon reviewed water and sewer financial needs, anticipated revenue needs
and fee increases as well as discussed the reporl from Kelling, Northcross & Nobriga outlining the
long term financial plan for sewer and water funds.
6. REVIEW COUNCIL DRAFT 2OO2 GOALS
Burlingame City Council 437 February 2,2002
CM Nantell discussed the Council's goals for 2002, discussed a letter written by Councilwoman
Baylock requesting the city fund a Significant Property List, and also discussed different forms of
communication staff uses to contact the Council.
7. DEPARTMENT HE ..NEW YEARS RESOLUTIONS" _COUNCIL OUESTIONS
Each department head gave an overview of their 2002 "New Year's Resolutions" and answered
Council questions regarding these goals.
8. PLANNING APPEAL FEES
On the request of Council, CA Anderson discussed Planning Appeal fees and the manner in which
Council may call up an item and waive the $250.00 fee.
9. PUBLIC COMMENTS
Tim Auran complimented staff on their hard work throughout the year. Ken Musso , l40l Grove,
hoped the sidewalk repair program would continue for residential streets in Burlingame.
10. ADJOURNMENT
Mayor Janney adjoumed the meeting at 11:45 a.m.
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City Clerk
February 2,2002 438 Burlingame City Council