HomeMy WebLinkAboutMin - CC - 2002.10.29BURLINGAME CITY COUNCIL
Approved Minutes
Study Meeting of October 29,2002
1. STUDY MEETING CALLED TO ORDER
A study meeting of the Burlingame City Council was held on the above date in the City Hall Council
Chambers. The meeting was called to order at 5:02 p.m. by Mayor Mary Janney.
2. PLEDGE OF ALLEGIAIICE TO THE FLAG
Led by Ross Bruce.
3. ROLL CALL
Council Present:
Council Absent:
Baylock, Coffey, Galligan, Janney, O'Mahony
None
4. TRANSPORTATION AUTHORITY PRESENTATION
DPW Bagdon introduced Howard Goode from the Transportation Authority. Mr. Goode introduced Keith
Meyer and Darrell Maxey. Together they discussed the Highway 101 auxiliary lanes project,
Broadway/Highway 101 interchange project, Broadway train station options, Burlingame train station
options, and the grade separation program.
R.R. Miller, 1105 Dufferin, asked to have the tracks be built above ground; Ross Bruce,1169 Broadway,
supported keeping the Broadway train station open.
6. CLOSED SESSION
Council convened to closed session at 7:00 p.m.
CA Anderson noted Council directed him regarding the following items:
a. Pending Litigation (Government Code $ 54956.9(a)): Faziola vs. City of Burlingame, San Mateo
Superior Court Case No. 417588.
Bwlingame City Council 535 October 29,2002
5. PUBLIC COMMENTS
b. Conference with Real Property Negotiators pursuant to Government Code $ 54956.8: Receive report of
lease negotiations for 783 California Drive and instruct negotiators as appropriate.
Agency Negotiators: Jim Nantell, Randy Schwartz, Larry Anderson
Negotiating Parties: Terry Horn on behalf of Proffitt Trust
Under Negotiation: Lease of portion of property for teen center and other consistent uses
Council reconvened to open session at7:36 p.m. Mayor Janney adjourned the meeting at7:37 p.m.
Wsubmitted,
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City Clerk
October 29,2002
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Burlingame City Council