HomeMy WebLinkAboutMin - CC - 2003.10.31BURLINGAME CITY COUNCIL
Approved Minutes
Special Meeting of October 31, 2003
1. CALL TO ORDER
A duly noticed special meeting of the Burlingame City Council was held on the above date in Conference
Room A of City Hall. Mayor Mike Coffey called the meeting to order at 4:00 p.m.
2. ROLL CALL
MEMBERS PRESENT:
MEMBERS ABSENT:
Baylock, Coffey, Galligan, Janney, O'Mahony
None
3. PUBLIC COMMENTS
There were no public comments.
4. STAFF REPORTS
a.INTRODUCE ORDINANCE TO INCREASE MEMBERSHIP ON ADVISORY BOARD TO
ADD FOUR ADDITIONAL MEMBERS REPRESENTING TOURISM-RELATED
BUSINESSES TO THE SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT
DISTRICT
CA Anderson requested Council introduce an ordinance to increase membership to the Advisory Board to
add four additional members representing tourism-related businesses to the San Mateo County Tourism
Business Improvement District.
Anne LeClair of the San Mateo County Convention and Visitors Bureau spoke of the board's work over the
past year and inclusion of various hospitality businesses.
Mayor Coffey requested the Deputy City Clerk to read the title of the proposed ordinance. Councilman
Galligan made a motion to waive further reading of the proposed ordinance; seconded by Councilwoman
Janney, approved unanimously by voice vote, 5-0.
Vice Mayor O'Mahony made a motion to introduce the proposed ordinance; seconded by Councilman
Galligan, approved unanimously by voice vote, 5-0.
Mayor Coffey requested the Deputy City Clerk to publish a summary of the proposed ordinance at least five
days before proposed adoption.
Burlingame City Council
Approved Minutes
57
October 3 l, 2003
BOARD OF THE SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT
DISTRICT (BID) AND DECLARING INTENTION TO ESTABLISH ASSESSMENTS FOR
THE 2OO4 YEAR FOR THE DISTRICT
CA Anderson requested Council adopt Resolution #106-2003 approving the annual report of the Advisory
Board of the San Mateo County Tourism Business Improvement District (BID) and declaring intention to
establish assessments for the 2004 year for the District.
Vice Mayor O'Mahony made a motion to approve adoption of Resolution#106-2003; seconded by
Councilwoman Janney, approved unanimously by voice vote, 5-0.
5. CLOSED SESSION
Council met in closed session on one litigation matter pursuant to Government Code $ 5a956.9(a).
6, ADJOURNMENT
Mayor Coffey adjourned the meeting at 4:38 p.m.
Respectfully submitted,
Doris J
Deputy City Clerk
Burl ingame City Council
Approved Minutes
58
October 31,2003
b. ADOPT RESOLUTION #106-2003 APPROVING ANNUAL REPORT OF THE ADVISORY
M