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HomeMy WebLinkAboutAgenda Packet - CC - 2004.11.15 City OfBurll�lgdme 8URLINGA. E Crrr HALL-501 PRIMROSE ROAD BURLINGAME,CALIFORNIA%010 (650)558-7200 BURLINGAME CITY COUNCIL AGENDA Regular Meeting - Monday, November 15, 2004 Page 1 of 2 CLOSED SESSION: 6:00 p.m. Conference Room A a. Pursuant to Government Code §54957.6; City Negotiators: Jim Nantell and Bob Bell to discuss labor negotiations with Teamsters Local 856 (Microphone check) 1. CALL TO ORDER 6:15 p.m. Council Chambers 2. ROLL CALL 3. CEREMONIAL a. Rotation of Mayor Ceremony 4. MINUTES -Joint City Council/Public Works Study Meeting of Approve October 26, 2004; Regular Meeting of November 1, 2004 5. 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 which is not on the agenda. It is the policy of council to refer such matters to staff for investigation and/or action. 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. 6. STAFF REPORTS AND COMMUNICATIONS a. Introduce ordinance amending revisions and amendments to Introduce Municipal Code Section 17.04 (Fire Code) b. Make two appointments to Beautification Commission Appoint 7. CONSENT CALENDAR Approve a. Adopt Resolution 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 2005 year for the District b. Authorization to solicit donations C. Tentative condominium map for a 3 unit condominium at 508 Peninsula Avenue, Lot 1, Block 31, Map of Town of Burlingame d. Resolution approving changes to the Department Head and unrepresented classifications compensation and benefit plan i'5MVN City ofBurlulgame BURLINGAME k CITY HALL-Sot PRIMROSE ROAD BURLINGAME,CALIFORNIA 94010 (650)5557200 BURLINGAME CITY COUNCIL AGENDA Regular Meeting - Monday, November 15, 2004 Page 1 of 2 e. Resolution approving a salary increase for the City Manager and City Attorney f. Warrants and Payroll 8. COUNCIL COMMITTEE REPORTS 9. OLD BUSINESS 10. NEW BUSINESS 11. ACKNOWLEDGMENTS a. Commission Minutes: Library, September 21, 2004; Planning, November 8, 2004 b. Department Reports: Building, October, 2004; Finance, October, 2004 12. PUBLIC HEARINGS The mayormaylimit speakers to three minutes each. 7:00 p.m. a. Public Hearing to take action on the Peninsula Hospital Hearing/Action Replacement Project at 1783 El Camino Real, Zoned C-3 and Unclassified (to be Rezoned C-1 and Unclassified). The following actions are required: 1. Certification of the final Environmental Impact Report prepared for the project with findings of Overriding Consideration. 2. Adoption of an Ordinance to amend the text of the zoning code to add medical offices as a conditional use in the C-1 Zoning District within the Mills Peninsula Block Subarea of the North Burlingame/Rollins Road Specific Plan. 3. Adoption of an Ordinance to rezone from C-3 to C-1 for 1515 Trousdale Drive (APN 025-123-040) and to rezone from Unclassified to C-1 1791 El Camino Real (APN 025-123-100) 4. Conditional Use permits for all proposed uses in the Unclassified Zoning District and for medical office use and structures over 35 feet in height in the C-1 Zoning District. City ofBiUY1)7gdMC 9VRLINGAME CITY HALL-SOl PRIMROSE ROAD BURLINGAME,CALIFORNIA wio (650)55II-7200 BURLINGAME CITY COUNCIL AGENDA Regular Meeting - Monday, November 15, 2004 Page 1 of 2 5. Design Review for commercial buildings in the C-1 Zoning District 13. ADJOURNMENT 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.burlinQame.orR. Agendas and minutes are available at this site. NEXT MEETING—Monday December 6, 2004 Tuesday, October 26, 2004 Joint Study Meeting Burlingame City Council and Public Works Department 1. STUDY MEETING CALLED TO ORDER A joint study meeting of the Burlingame City Council and the Public Works Department was held on October 26,2004,at City Hall,Conference Room A.The meeting was called to order at 6:00 p.m. by Mayor Rosalie O'Mahony. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL Council Present: Baylock, Galligan, Nagel, O'Mahony Council Absent: Coffey StaffPresent: CM Nantell,CA Anderson,DPW Bagdon,ADPW Murtuza,SCE Monaghan, HRD Bell, CP Monroe, FinD Nava, P&RD Schwartz, PC Van Etten, AFC Dornell, CBO Cyr 4. PRESENTATION a. FACILITIES MASTER PLAN AND STORM DRAINAGE ADPW Murtuza stated that future major general fund needs are:$4 million for sidewalks,$3 million for traffic signals and street lights, $36 million for storm drainage, and$52-63 million for building facilities. He emphasized storm drainage needs and facilities needs. ADPW Murtuza categorized facilities needs as: (1) Essential Needs which include ADA requirements which must be met to avoid liability concerns for new structures; (2)Required Needs which include structural and seismic deficiencies and asbestos issues on existing structures;and(3) Desirable Needs which include increased office space,proper lighting, as well as parking. The initial issues to consider in implementing the various projects are financing, prioritization, packaging and community outreach. Staff will discuss these issues with the Finance Committee in the future. Councilwoman Baylock recommended polling the residents to determine extent of voter support for projects. There was some discussion on what facilities should be considered and how to package them for voter-approved financing. 5. ADJOURNMENT Mayor O'Mahony adjourned the meeting at 7:05 p.m. CITY 0 BURLINGAME o° °9 �NMTED JUNE 6 BURLINGAME CITY COUNCIL Unapproved Minutes Regular Meeting of November 1, 2004 1. CALL TO ORDER A duly noticed regular meeting of the Burlingame City Council was held on the above date in the City Hall Council Chambers. Mayor Rosalie O'Mahony called the meeting to order at 7:00 p.m. PLEDGE OF ALLEGIANCE TO THE FLAG Led by Irving Amstrup. 2. ROLL CALL COUNCILMEMBERS PRESENT: Baylock, Coffey, Galligan,Nagel, O'Mahony COUNCILMEMBERS ABSENT: None 3. MINUTES A correction was made to Item 8.d. changing the word"TO" in the title to "DO."Also an addition was made to Item 7.b., second paragraph: "Councilwoman Baylock questioned whether forming another committee is a good idea as there have been multiple committees formed around this project over the years and it might be more productive to examine what might be the best use of the three acre site using some of the principles of Congress on New Urbanism."Vice Mayor Galligan made a motion to approve the amended minutes of the October 18, 2004 Council meeting; seconded by Councilwoman Nagel, approved unanimously by voice vote, 5-0. 4. PRESENTATIONS a. CENTRAL COUNTY FIRE DEPARTMENT FIRE SAFETY POSTER CONTEST FC Reilly introduced Fire Marshal Rocque Yballa who gave a brief presentation on the First Annual Fire Safety Poster Contest created by Volunteer Angelina Ciucci to commemorate Fire Prevention Month. There were 180 local elementary school entries. FM Yballa announced the winners. The grand prizewinner was Rachel Ling of Lincoln Elementary School. b. PROCLAMATION HONORING IRV AMSTRUP Mayor O'Mahony presented former Mayor and Councilman Irving S. Amstrup with a proclamation commemorating his 20 years of service including five times as Mayor to the City of Burlingame. Mayor O'Mahony recognized the Amstrup family in attendance and noted not only Amstrup's commitment to community service but the importance of the family's support over the years. She recalled that when 1 Burlingame City Council November 1,2004 Unapproved Minutes Amstrup was mayor how important to her his recognition of her service in the Beautification Commission was and wanted to take this opportunity to recognize him for his many contributions to the community during her term of office as mayor. CLOSED SESSION CA Anderson advised that Council met in closed session and directed staff regarding the following: a. Pursuant to Government Code §54957.6; City Negotiators: Jim Nantell and Bob Bell meet to discuss labor negotiations with Teamsters Local 856 and the Burlingame Association of Middle Managers b. Council and Human Resources Director to discuss salary increases for City Manager and City Attorney 5. PUBLIC HEARINGS a. PUBLIC HEARING ON APPLICATION FOR ON-SALE LIQUOR LICENSE FOR BAY LANDING HOTEL AT 1550 BAYSHORE HIGHWAY CA Anderson reviewed the staff report and recommended Council hold a public hearing and determine what recommendation to communicate to the Alcoholic Beverage Control Department regarding the on-sale liquor license application at 1550 Bayshore Highway. Mayor O'Mahony opened the public hearing. There were no comments from the floor, and the hearing was closed. Councilman Coffey made a motion to communicate to the Alcoholic Beverage Control Department that the public convenience or necessity would be served by issuance of the proposed license as per the finding of the Burlingame Police Department; seconded by Vice Mayor Galligan, approved unanimously by voice vote, 5-0. 6. PUBLIC COMMENTS Al Heriz, 218 California Drive; Ron Carton, 211 West Lane; Ken Schrum, 260 East Lane; Karen Allen, 217 West Lane; Gary Doss, 214 California Drive; Sonya Hong, 216 California Drive; and Marguerite Heriz, 210 California Drive. These merchants located in the West Lane area expressed four major concerns on the proposed improvements of the Burlingame Train Station: (1) loss of existing customer parking on West Lane, (2) emergency vehicle access on West Lane with the Caltrain plan, (3) traffic flow on East Lane, and (4) a petition was submitted opposing the closing of the pedestrian crossing across the tracks to Burlingame Avenue. Mr. Doss stated that some of the merchants had met with the San Mateo County Transportation Authority staff on October 27, 2004. Pat Giomi, 1445 Balboa Avenue, spoke in favor of the construction of a medical office building for Peninsula Hospital only if the community is getting a full replacement hospital. Tim Fanelli spoke in favor of Peninsula Hospital replacement. There were no further comments from the floor. 7. STAFF REPORTS 2 Burlingame City Council November 1,2004 Unapproved Minutes a. INTRODUCE ORDINANCE TO CHANGE THE ZONING DESIGNATION ON 1515 TROUSDALE FROM C-3 TO C-1 AND ON 1791 EL CAMINO REAL FROM UNCLASSIFIED TO C-1 CP Monroe requested Council introduce an ordinance to change the zoning designation on 1515 Trousdale Drive from C-3 to C-1 and on 1791 El Camino real from Unclassified to C-1. Mayor O'Mahony requested CC Mortensen to read the title of the proposed ordinance amending the Burlingame Municipal Code and the Zoning Maps incorporated in the Zoning Code by reclassifying property located at 1791 El Camino Real from unclassified to C-1 District and property located at 1515 Trousdale Drive from C-3 District to C-1 District. Vice Mayor Galligan waived further reading of the proposed ordinance; seconded by Councilwoman Baylock, approved unanimously by voice vote, 5-0. Councilwoman Baylock made a motion to introduce the proposed ordinance; seconded by Councilwoman Nagel, approved unanimously by voice vote, 5-0. Mayor O'Mahony requested CC Mortensen to publish a summary of the proposed ordinance at least five days before proposed adoption. b. MAKE APPOINTMENT TO TRAFFIC, SAFETY & PARKING COMMISSION Councilwoman Baylock made a motion to appoint Dan Conway to the Traffic, Safety and Parking Commission; seconded by Vice Mayor Galligan, approved unanimously by voice vote, 5-0. 8. CONSENT CALENDAR Councilwoman Baylock requested Item 8.b. be removed from the Consent Calendar for further information. a. AFFIRMATION OF ACCEPTANCE OF DEED OF INTERESTS IN EASTON ADDITION, NOS. 1, 2, 3 AND 4 CA Anderson requested Council adopt Resolution No. 99-2004 affirming acceptance of deed of interests in Easton Addition Nos. 1, 2, 3 and 4. C. RESOLUTION NO. 100-2004 OF THE CITY COUNCIL AUTHORIZING THE FILING OF APPLICATION FOR FEDERAL SURFACING TRANSPORTATION PROGRAM (STP) FUNDING FOR AIRPORT BOULEVARD RESURFACING PROJECT DPW Bagdon requested Council approve Resolution No. 100-2004 authorizing an application to be filed for STP funding for the Airport Boulevard Resurfacing Project. d. RESOLUTION NO. 101-2004 APPROVING REQUEST FOR TRANSPORTATION DEVELOPMENT ACT, PEDESTRIAN/BICYCLE PROJECT FUNDING, FISCAL YEAR 2005-2006 DPW Bagdon requested Council approve Resolution No. 101-2004 approving a request for Metropolitan Transportation Commission 2005-06 Transportation Development Act Pedestrian/Bicycle Project Funding. 3 Burlingame City Council November 1, 2004 Unapproved Minutes e. APPROVAL TO REPLACE FIRE DEPARTMENT'S AIR COMPRESSOR FOR BREATHING APPARATUS FC Reilly requested Council approve the use of funds to replace the Fire Department's air compressor for breathing apparatus and provide a ventilation system for the air compressor room at Fire Station No. 34. f. RECOMMENDATION TO CANCEL THE REGULAR COUNCIL MEETING OF DECEMBER 20, 2004 CC Mortensen requested Council approve cancellation of the regularly scheduled Council meeting of December 20, 2004, due to lack of Council business. g. SPECIAL EVENT STREET CLOSURE (BURLINGAME AVENUE) HOLIDAY OPEN HOUSE Executive Assistant Shinday requested Council authorize the closure of Burlingame Avenue, Donnelly Avenue and portions of Primrose Road, Park Road and Lorton Avenue on December 3, 2004, for the Chamber of Commerce/Merchants' Association Holiday Open House event. Councilwoman Nagel made a motion to approve Items a, c, d, e, f and g of the Consent Calendar; seconded by Councilman Coffey, approved unanimously by voice vote, 5-0. b. APPROVAL OF AGREEMENT WITH CALLANDER ASSOCIATES FOR RESTROOM AND SNACK SHACK PROJECT AT BAYSIDE PARK PR&D Schwartz requested Council approve an agreement with Callander Associates for the restroom and snack shack project at Bayside Park. Councilwoman Baylock requested staff to contact those groups who typically use Bayside Park to invite them to the Stakeholder Review Meeting as described in Item 2.07 of the proposal. PR&D Schwartz advised that such groups have already been contacted. Councilwoman Baylock made a motion to approve Item b of the Consent Calendar; seconded by Councilman Coffey, approved unanimously by voice vote, 5-0. 9. COUNCIL COMMITTEE REPORTS Council reported on various events and committee meetings each of them attended on behalf of the City. 10. OLD BUSINESS Councilwoman Nagel asked when Caltrain would return to Council to present their plans for the Burlingame Train Station platform project. DPW Bagdon advised that staff has asked Caltrain to perform a thorough community outreach to obtain additional input from local merchants. Once completed, staff will again meet with Caltrain to determine when Caltrain will return to Council. 11. NEW BUSINESS There was no new business. 4 Burlingame City Council November 1,2004 Unapproved Minutes 12. ACKNOWLEDGMENTS a. Commission Minutes: Beautification, October 7, 2004; Traffic, Safety &Parking, October 14, 2004; Planning, October 25, 2004 b. Department Reports: Police, August & September 2004 13. ADJOURNMENT Mayor O'Mahony adjourned the meeting at 7:59 p.m. Respectfully submitted, Doris J. Mortensen City Clerk 5 Burlingame City Council November 1,2004 Unapproved Minutes 4� CITY o6 STAFF REPORT BURLINGAME AGENDA ITEM# 6a MTG. o4°aarco JUNE6'9 DATE November 15,2004 TO: HONORABLE MAYOR AND CITY COUNCIL SUBMITTEDV� i BY Roc ue a Fir Ma a DATE: October 29, 2004 APPROVE ,0`!, FROM: Central County Fire Department BY / *� SUBJECT: Revisions to Burlingame Municipal Code Section 44 (Fire Code) Introduction: It is recommended that the City Council adopt revisions and amendments to Section 17.04 of the Burlingame Municipal Codes. A. Request City Clerk to read title of the proposed amended ordinance. B. Waive further reading of the ordinance. C. Introduce the proposed ordinance. D. Direct the city clerk to publish a summary of the ordinance at least five days before proposed adoption. 1 � BACKGROUND: On November 4"', 2002, the City Council for the City of Burlingame adopted the 2001 Edition of the California Fire Code (CFC), Uniform Fire Code (UFC) with California Amendments. At that same time, the Council approved an amendment that changed the existing threshold for fire sprinkler requirements from 5,000 square feet to 2,000 square feet. With the increase level of fire sprinkler installations within the city, the fire department is proposing further amendments to the ordinance. These amendments are intended to clarify the threshold requirements and provide objective criteria for improved application of the ordinance. Adoption of this ordinance will, for the most part, retain existing local amendments. However, there have been some changes. 1. Adoption of the new fee schedule based upon hourly work does not properly account for"Phased" projects. As such, fire construction permits will have a set number of inspections; ensuring that the fire bureau will recover associated costs to extended construction projects. See §17.04.023 Section 105.9 #4 2. Increase construction activity in existing buildings has increased the need for inspection schedule flexibility. After hours inspections and rates are now identified in both the fee schedule and the city's fire code. See §17.04.023 Section 105.9 #5 3. Previously, the City of Burlingame referenced the Building Valuation Data published by the International Conference of Building Officials. This document is no longer published. The ordinance now references the Building Valuation Data as published by the International Code Council. This change is implemented throughout §17.04.030. 4. Due to the fluctuations in building values over recent years, the $75,000 threshold for fire sprinklers has now been dropped for both commercial and residential projects. In lieu of utilizing a dollar factor that fluctuates, we no utilize a square footage threshold of 750 square feet for residential projects and 1200 square feet for commercial projects. The valuation tables are still utilized for comparison purposes for small projects in relatively large buildings whereas sprinklers are not required if the work to be done is less than 20% of the value of a building. A designer is given the option to use either method. This change was made to §17.04.030. 5. Improved installation standards are now codified to improve contractor expectation. The standards are consistent with NFPA 13D and address target hazard areas within the city. See new §17.04.028. 6. A clarification for remodel and alteration is now addressed. See §17.04.030 Section 1003.2.1.4 where language is added. This language was previously reviewed by the National Fire Sprinkler Association for adoption in other Bay Area communities such as Monterey, California. This will allow designers to identify the requirement for fire sprinklers prior to submission to plan review or even as early as design review. 7. A retrofit requirement is now introduced to install radio repeater/receiver antenna for existing highrise structures. The threshold for compliance is based upon major infrastructure modifications to these existing structures (ie: complete HVAC renovation or Piping renovation). See §17.04.055. ATTACHMENTS: 1. Memo to Planning Commission dated April 26, 2004 MEMORANDUM Date: April 26, 2004 To: Meg Monroe Burlingame City Planner From: Rocque J.Yballa Fire Marshal Central County Fire Department Copies: Jim Nantel,Burlingame City Manager Burlingame City Council Bill Reilly, Fire Chief Fred Cullum,Chief Building Official sunj: APPLICATION&INTENT OF§17.04.030 BMC,FIRE SPRINKLERS At the January 12th,2004 Planning Meeting,Commissioner Brownrigg requested staff to prepare a report on the residential fire sprinkler requirements,what is their intent and how they are triggered. The following information will describe the public problem,intent to address that problem,and the direction of the sprinkler ordinance for the future. PUBLIC PROBLEM Historically,typical Burlingame residential lots varied from 5,000 to 6,000 square feet per parcel. Original construction varied from 1,100-1,800 square foot homes with one-car garages being served by streets that are as narrow as 26 feet in width. Typical fire department response was two fire engines and a truck company. Over recent years,construction has taken off within Burlingame residential neighborhoods with many homeowners and developers pushing their square 1 2 footages to the maximum size that zoning will allow. With the majority of households owning multiple cars and the increased parking on the streets, fire apparatus access has been significantly impacted. Additionally, the reduced side yard spaces and reduced back yards have limited the abilities of typical fire department suppression and rescue efforts. It's virtually impossible to raise a standard 24' ladder to the side of many of our properties. SOLUTION On September 3rd, 2002 the City of Burlingame modified the existing fire sprinkler ordinance threshold from a 5,000 square foot building activation down to 2,000 square foot building activation. The new ordinance requires fire sprinklers be installed in all new construction in excess of 2,000 square feet. The ordinance also requires that existing structures which have new construction via addition and/or remodel in excess of $75,0001 (or 20% of the buildings value replacement cost', when the final square footage is in excess of 2,000 square feet, shall be retrofitted throughout with an approved fire sprinkler system. In the case of single-family dwellings, a NFPA 13D fire sprinkler is the approved fire sprinkler system. This type of system is a life safety system, intended to control a fire and provide occupants sufficient time to exit the residence prior to the fire departments arrival. The system is an integrated system of piping, connected to a water supply, with listed sprinklers that automatically initiate water discharge over a fire area. Two or less fire sprinkler heads activated have controlled or extinguished more than 90% of fires that occurred in homes protected by fire sprinklers. INSTALLATION The fire sprinkler system is designed to have sprinklers installed throughout the living areas. Due to the number of fires that occur within Burlingame that initiate within bathrooms and garages, fire sprinklers are installed throughout these areas as well. Because the system is designed as a life safety system, the sprinkler system is not typically installed within attic areas. Detached garages without living spaces that are separated from the main house by six feet are not required to be equipped with fire sprinklers. Fire sprinkler systems are designed based upon the assumption that two sprinkler heads are flowing at the same time. Given the minimum pressure and 1 Construction costs and valuation are based upon cost as defined by the Building Valuation Data published bimonthly in the International Conference of Building Officials (ICBG) Building Standards magazine publication. 3 water flow to operate two fire sprinkler heads, the street meter must be sized at a minimum of one inch in diameter. RETROFIT APPLICATION 1003.2.1.2 All existing buildings with a total building floor area in excess of two thousand(2,000) square feet or more than two (2) stories in height shall be retroactively protected by an approved automatic extinguishing system when costs of additions or alterations for which a building permit is required will exceed seventy-five thousand dollars ($75,000) or twenty percent (20%) of the building's replacement cost as defined by the Building Valuation Data published bimonthly in the International Conference of Building Officials (ICBG) Building Standards magazine publication, whichever is greater. The current valuation data as it applies to single-family dwellings is $107.18 per square foot. As such the following criteria apply before a fire sprinkler system retrofit is required: • The proposed final square footage of a home is in excess of 2,000 square feet. • An addition or alteration is made to a property which requires a building permit and $75,000 worth of work. Given the above information, $75,000 equates to approximately 700 square foot of addition and/or alteration. • In areas of alteration that require building inspections, the entire floor area of the room is considered in the determination of the area of a total alteration. • Considering $107.18 per square foot is the factor for single-family dwellings, the 20% rule would take effect if a house exceeds 3,500 square feet. UPCOMING PROPOSALS Building valuation has been used to determine the need for compliance since the original fire sprinkler ordinance that was adopted in 1991. With the lowering of the threshold down to 2000 square feet from 5000 square feet, the application of this ordinance has become more frequent. As such, the building, planning, and fire department have been inundated with requests for clarification of the Building Valuation Data tables as published by the International Conference of Building Officials and the application of $75,000 verses 20% of the overall building valuation. In order to establish a simpler formula and more uniform application, the Fire Department will be introducing new language to §17.04.030 of the Burlingame Municipal Code which drops the references to Building Valuation and 4 specifies a prescriptive square footage amount. The thresholds for addition and/or alteration are consistent with the application of$75,000 but conservatively speaking,less stringent. In order to do that,the application will have to be different for residential and commercial. The threshold for residential occupancies will be 750 square feet and the threshold for commercial occupancies will be 1200 square feet of addition and/or alteration. End: I ORDINANCE No. 2 ORDINANCE OF THE CITY OF BURLINGAME AMENDING CHAPTER 17.04 — UNIFORM FIRE CODE TO CLARIFY ALARM, FEE, AND SPRINKLER 3 PROVISIONS 4 The CITY COUNCIL of the CITY OF BURLINGAME does hereby ordain as follows: 5 6 Section 1. The City of Burlingame is located between the Santa Cruz Mountains foothills 7 and San Francisco Bay, with a number of substantial creeks flowing through highly developed 8 residential and industrial areas. It is surrounded by large areas of open space maintained in natural 9 condition, as well as having a significant natural canyon in the center of the residential area. The 10 City normally receives no measurable precipitation between May and October , and it can often 11 extend into late October or early November. During this period, average temperatures average 12 between 70' F and 90' F, and strong winds comedown the foothills. These conditions eliminate 13 most of the moisture in the natural vegetation and heavily wooded hillsides. The area also suffers 14 periodic droughts that extend the dry periods to other months of the year. In addition, many wood 15 roofs over wood construction predominate the residential areas. The City is directly east of the 16 San Andreas Fault, and much of the highly developed part of the City is located along the front of 17 the Bay, some on fill. The foothill areas have a variety of soil formations with steep canyons and 18 heavy precipitation. Fires in the community could quickly spread because of the extensive, 19 natural vegetation throughout the City. The City has a number of highly developed commercial 20 areas with older buildings, and an industrial area that is filled with mixed uses utilizing various 21 materials that could be highly hazardous. In addition, heavily traveled approach and departure 22 routes for San Francisco International Airport are immediately adjacent or over the City. Much of 23 the residential areas that are immediately adjacent to woodland and canyon are served by narrow 24 one- or two-lane roads with confused access caused by the steepness of the terrain. Access by fire 25 suppression equipment is extremely limited by both topography and improved access. It is only 26 through strong building standards and effective fire prevention and containment programs that 27 citizens will receive the protection they deserve, and that citizens will be able to obtain reasonably 28 10/8/2004 1 I priced insurance for their homes and businesses. In seeking to attain these goals, the fire 2 prevention standards in Title 17 have been adopted. The amendments adopted in this ordinance 3 implement important safeguards in 4 5 Section 2. In addition,in order to provide appropriate, clear information to applicants for 6 construction approvals, Section 17.04.023 is amended to conform Title 17 to Title 18 and the 7 Zoning Code requirements established in the Municipal Code. 8 9 Section 3. Section 17.04.023 is amended to read as follows: 10 17.04.023 Section 105.9 added-- Fees. 11 Section 105.9 is added to read as follows: 12 105.9 Fees and Special Requirements. 13 1. The fees for the permits and other services shall be as established by 14 resolution of the Burlingame City Council as amended from time to time. The fees 15 shall be set to cover the cost of the Fire Department to review and inspect the 16 intended activities, operations or functions. The fees must be paid to the City of 17 Burlingame prior to engaging in the listed activities, operations, or functions. 18 EXCEPTION: 1. The applicant for a given permit shall be exempt 19 from the payment of such fees if they can show proof of non-profit 20 status. 21 2. The applicant for a given permit shall be exempt from the 22 payment when the work to be conducted is for properties or events 23 owned by the City of Burlingame. 24 2. In the case of multiple permits for an applicant,the permit applicant will 25 be charged the single highest listed rate of all the permits required. The other 26 permitable items will be charged at a rate of 50% of the listed fee as long as the 27 permits are for the same address. 28 3. Where processes or materials are inherent with a permitable item, 10/8/2004 2 I subsequent fees may be waived at the discretion of fire chief. 2 4. Pemift fees charged cover one fire and fife safety inspection and one 3 - - . . tion to ensure compliance with aff appficable sections of the4 5 subsequent re-inspection 6 All fire permits and firs constractioh permits shall have a set.number 7 of inspections per permit s set forth in the fee schedule adopted by the Cid 8 Councii. Additional inspections and additional re-inspections will be billed at tri 9 hourly rate consistent with ft fee schedule. 10 5. "After Hours"inspections will be invoiced at a rate of cine and one-half 11 times the n6rn%�4l hourl� rate. `*After 140-ars"inspections will be billed at a rate of 12 three(3,)hours minimum. "After Hours'insp ctions means inspections conducted 13 outside of normal business hours,forth Fire:Prevention Division. 14 6. Any person,group,organization,institution or business failing to pay the 15 applicable fees under this Article shall after thirty (30) days of the due date, for 16 either existing or new permit applicants, shall be issued a citation for non-payment 17 of the required permit fee. The penalty for all permit payments delinquent after 18 thirty(30) days shall be a doubling of the original fee. 19 20 Section 4. A new Section 17.04.028 is added as follows: 21 17.04.028 Sections 1003.1.3 and 1003.1.4 added - Installation requirements for fire sprinkler systems. 22 23 Sections 1003.1.3 and 1003.1.4 are added to read as follows: 24 1003.1.3 Local Fire Sprinkler Requirements. Inspector Test Valves shall be 25 provided for each system and located the furthest point away from the sprinkler 26 riser. 27 1003.1.4 Additional Fire Sprinkler Requirements in all Residential 28 Occupancies. The installation of a residential fire sprinkler system shall conform 10/8/2004 3 I to the following: 2 1. Sprinklers shall be required in all restrooms,bathrooms,powder rooms, 3 and toilet rooms regardless of their size. 4 2.. Sprinklers shall be required throughout carports and garages. 5 EXCEPTION: Detached carports and garages less than 2,000 6 square feet in area and separated from residential buildings in 7 accordance with Table 5A of the Building Code and assuming a 8 property line between all other structures. 9 3. Sprinkler coverage shall be provided in attics adjacent to storage, 10 mechanical equipment, electrical equipment, and attic access openings. 11 12 Section 5. Section 17.04.030 is amended to read as follows: 13 17.04.030 Sections 1003.2.1.1 and f003. through 1003.1.4 added—Required 14 installations of automatic fire extinguisher systems. 15 Sections 1003.2.1.1 tbroug 1003.2.1.4 mid 1003-2.12 are added to read as follows: 16 1003.2.1.1 All new buildings with a total building floor area in excess of two 17 thousand (2,000) square feet or more than two (2) stories in height shall be 18 protected by an approved automatic sprinkler fire extinguishing system, with the 19 following provisions: 20 1. The shut-off valves and the water flow devices shall be supervised, and 21 their operations shall transmit a signal to an approved central station. 22 EXCEPTION: Residential one- and two-family dwellings. 23 2. In all buildings more than two (2) stories in height, shut-off valves and 24 water flow devices shall be supervised through an annunciator board at a location 25 approved by the Fire Department. 26 EXCEPTION: Residential one- and two-family dwellings. 27 3. If there is a local fire alarm in the building, the operation of the water 28 flow devices shall activate the local alarm system. 101812004 4 1 4.Any local fire alarm system shall be designed to be heard by all occupants 2 of the building and shall,when activated,transmit an alarm to an approved central 3 station. 4 5. Area separation walls may be used for area increases as per the fz3nifarm 5 Building Code,but shall not be used to separate buildings or structures in lieu of the 6 automatic sprinkler systems required by this section. 7 1003.2.1.2 All existing buildings with a total building floor area in excess of two 8 thousand (2,000) square feet or more than two (2) stories in height shall be 9 retroactively protected by an approved automatic extinguishing system when the 10 size casts of additions or alterations for which a building permit is required will 11 exceed twelve hundred (1200) square feet in areaseventy-five12 ($75;660)-or the costs of additions or alterations for which a building permit is 13 required will exceed twenty percent (20%) of the building's replacement cost as 14 defined by the Building Valuation Data (BVD) table as published by the 15 International Code Council(ICC),whichever is greater.as defined by the Building 16 17 , 18 with the f6flowing specific pro i i 19 EXCEPTION: Residential one- and two-family dwellings. 20 The following provisions apply to all sprinklered buil. 21 1. The shut-off valves and the water flow devices shall be supervised, and 22 their operations shall transmit a signal to an approved central station. 23 EXCEPTION. Residential one- and two-f�nffly 24 2. In all buildings more than two (2) stories in height, shut-off valves and 25 water flow devices shall be supervised through an annunciator board at a location 26 approved by the Fire Department. 27 ExeEPTf ON. Residential one- and two-fmnily • 28 3. If there is a local fire alarm in the building, the operation of the water 10/8/2004 5 I flow devices shall activate the local alarm system. 2 4.Any local fire alarm system shall be designed to be heard by all occupants 3 of the building and shall,when activated,transmit an alarm to an approved central 4 station. 5 5. Area separation walls may be used for area increases as per the Uniform 6 Building Code and may be used to divide a portion of the building that is not 7 involved with a remodel or renovation for purposes of this section. 8 6. In the event that a building is partially retrofitted with an approved 9 automatic sprinkler fire extinguishing system pursuant to this section,the building 10 shall complete the fire extinguishing system retrofit throughout the unprotected 11 building interior areas within six (6) years from completing the initial partial 12 retrofit. 13 7. The size or cost of additions and alterations used in calculating the size 14 or replacement cost value formula shall not be cumulative with regard to individual 15 additions or alterations in a building unless either of the following two 16 circumstances apply: 17 (a) Where more than one (1) addition or ;alteration for which 18 building permits are required are made within a two(2)year period and said 19 additions or alterations are made to the premises of the same occupant. In 20 such circumstances,the sum of these size or costs 21 of these additions or alterations during this two (2) year period shall be 22 aggregated for the purpose of calculating the size or replacement cost value 23 formula; or 24 (b) Where more than one (1) addition or alteration for which 25 building permits have been issued have not yet received final Building 26 Department approval. In such circumstances, the sum of these issued but 27 not yet finalized building additions' or alterations' sizes or construction 28 costs shall be aggregated for the purpose of calculation of the size or 10/8/2004 6 1 replacement cost value formula. 2 EXCEPTIONS: The cost of additions and alterations used 3 in calculating the replacement cost value formula shall be exclusive 4 of the cost to design and install an automatic fire sprinkler 5 extinguishing system pursuant to this section; building roof 6 repair/replacement; building heating and/or cooling unit 7 repair/replacement; and any other federal, state and local g construction code upgrade requirements including but not limited to 9 the American Disability Act architectural barrier removal 10 requirements, Title 24 handicap compliance requirements, seismic 11 retrofit requirements, asbestos and other hazardous material 12 abatement;ete. 13 1003,2.13 All existing residential one-and-t €o-family dwellings buildings with 14 a total building floor area in exce§s of two thousand (2,000) square,f or 15 than two (2) stories in Height shall be retroactively protected by an.approved 16 automatic extinguishing system when the size of any combination of addition or 17 alteration for which a building permit i required will exceed seven hundred fifty 18 (750) square feet in area or the cost is greater than twenty= percent (200 ) of the 19 building's replacement cost as defined by the Building Valuation Data:(BVD)-table 20 as published by the International Code Council (ICC), whichever is greater,with 21 the following specific provisions 22 1. In the event that a building is partially retrofitted with an approved 23 automatic sprinkler fire extinguishing system pursuant to this section,the building 24 fire extinguishing system-retrofit shall be completed throughout the unprotected 25 building interior areas within two (2) years from co,in pl ting the initial partial 26 retrofit. 27 2. The size or cost of additions and ;alt 5 used in calculating the 28 replacement cost value formula shall not be cumulative with regard to individual 10/8/2004 7 I additions or alterations in a building unless either of the following two 2 circumstances apply: 3 (a) Where more than one (1) addition or alteration for which 4 building permits are required are made within a two(2)year period and said 5 additions or alterations are made to the premises of the same occupant. In 6 such circumstances, the sum of the sizes or costs of these additions or 7 alterations during this two (2) year period shall be aggregated for- the 8 purpose of calculating the size or replacement cost value formula; or 9 (b) Where more than one (1) addition or alteration for which 10 building permits have been issued have not yet received final Building 11 Department approval. In such circumstances, the sum of these issued but 12 not yet finalized building additions' or alterations' sizes or construction 13 costs shall be aggregated for the purpose of calculation of the size or 14 replacement cost value formula. 15 EXCEPTIONS: The cost of additions and alterations used in 16 calculating the replacement cost value formula shall be exclusive of 17 the cost to design and install an automatic fire sprinkler is extinguishing systern pursuant to this section; building roof 19 repair/replacement; building heating and/or cooling unit 20 repair/replacement; and any other federal, state and local 21 construction code upgrade requirements including but not limited to 22 the seismic retrofit requirements,, asbestos and other hazardous 23 material abatement. 24 1003.2.1.4 Addition s/Alterations. The standard for determining the size of 25 addition and/or alteration subject to the provisions of 1003.2.1.2 and 1003.2.1.3 26 shall be determined by the following: 27 1. The square footage of every room being added or altered shall be 28 included in the calculation of total square footage of addition or alteration. 101812004 8 1 2. The entire square footage of an individual room shall be considered 2 added or altered when at least fifty percent(50%)or greater of the linear length of 3 interior wall sheeting or ceiling of any one wall within the room is new,removed, 4 or replaced. 5 3. The entire square footage of an individual room shall be considered 6 added or altered when at least fifty percent (50%) or greater of the linear length of 7 concrete,brick or masonry walls of any one wall within the room is new,removed, 8 or replaced. 9 10 Section 6. Section 17.04.035 is added to read as follows: 11 17.04.035 Section 1006.1.2.1 added—False alarms. 12 A new section 1006.1.2.1 is added to read as follows: 13 1006.1.2.1 False alarms. Any building owner or owner's agent who fails to 14 properly maintain and service any fire alarm system,smoke detector,or water-flow 15 detection alarm or fire sprinkler tamper alarm after being notified that service or 16 maintenance is required,will be subject to payment as provided in the fee schedule 17 adopted by the City Council. 18 19 Section 7. A new Section 17.04.055 is added to read as follows: 20 17.04.055 Section 6.1, Item 6.1 added—Building Security 21 Section 6.1 is amended by adding item 6.1 to read as follows: 22 Item 6.1 Building Security. All existing high-rise buildings shall provide a 23 location on the building for installation of a repeater/receiver antenna and supporting 24 equipment for City communications whenever a permit is secured to replace, modify, or 25 upgrade any of the building's basic infrastructure utilities. An electrical supply source shall 26 be provided by building owner or operator at the antenna/equipment location, and 27 reasonable access shall be provided by the building owner or operator to City staff and/or 28 city contractors for installation ofnecessary telephone lines and for purposes of installation, 101812004 9 I maintenance, adjustment and repair of the antenna/equipment. This access and location 2 agreement shall be recorded in terms that convey the intent and meaning of this condition 3 in a form approved by the City Attorney. 4 5 Section 8. Wherever in the Municipal Code or the Uniform Fire Code, as adopted by 6 the Municipal Code,the term"fire department"or`Burlingame Fire Department"is used,it shall 7 mean the Central County Fire Department. 8 9 Section 9. This ordinance shall be published as required by law. 10 11 Mayor 12 I,DORIS MORTENSEN, City Clerk of the City of Burlingame, do hereby certify that the 13 foregoing ordinance was introduced at a regular meeting of the City Council held on the day of 14 2004, and adopted thereafter at a regular meeting of the City Council 15 held on the day of , 2004, by the following vote: 16 AYES: COUNCILMEMBERS: 17 NOES: COUNCILMEMBERS: 18 ABSENT: COUNCILMEMBERS: 19 20 City Clerk 21 22 23 24 25 26 27 28 10/8/2004 10 CITY AGENDA 6b ��� °�` ITEM# BURLINGAME STAFF REPORT MTG. c DATE N_wamhpr 004 TO: HONORABLE MAYOR AND CITY COUNCIL SUB7 , BY DATE: October 25, 2004 APPROVED FROM: Netie Shinday(558-7204) BY SUBJECT: Consider Appointments to Beautification Commission ( ' RECOMMENDATION: Consider appointment recommendation of interview committee and make appointment, or take other action. BACKGROUND: Two commissioner terms are due for appointment because of term expiration. The positions were advertised and three applications were received. The interview committee (Coffey/Galligan) will interview all applicants and make a recommendation at the Council meeting on November 15, 2004. The term will be for three years ending in October 2007. CITY G� AGENDA 7a ITEM# BURLINGAME STAFF REPORT DAT DATE 11/15/04 TO: Honorable Mayor and Council SUBMITTE '&' C D BY DATE: November 9, 2004 APPROVE BY FROM: Larry E. Anderson, City Attorney SUBJECT: ADOPT RESOLUTION APPROVING ANNUAL REPORT OF THE ADVISORY BOARD OF THE SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT (BID) AND DECLARING INTENTION TO ESTABLISH ASSESSMENTS FOR THE 2005 YEAR FOR THE DISTRICT RECOMMENDATION: Adopt proposed resolution approving annual report of the advisory board of the San Mateo County Tourism BID and declaring intention to establish and levy 2005 assessments in the District. DISCUSSION: In early 2001, the City Council formed the San Mateo County Tourism Business Improvement District (BID) under Streets & Highways Code §§ 36500 and following, with the consent of 11 participating agencies: County of San Mateo and the Cities of Belmont, Daly City, Foster City, Half Moon Bay, Millbrae, Redwood City, San Bruno, San Carlos, and San Mateo. In 2002, Daly City withdrew from the District, and South San Francisco joined. Annual assessments have generated a steady source of income to fund tourism promotion and sustainment activities through a contract with the San Mateo County Convention and Visitors Bureau The BID Advisory Board has submitted the annual report for 2004 explaining the activities and accomplishments over the past year. The Board is recommending that the assessments for 2005 remain the same as in 2004. The resolution sets a public hearing for December 6, and the Convention and Visitors Bureau and the City Clerk will mail the resolution and the assessment details to all the included hotels. Attachments 2004 Annual Report from the Advisory Board Proposed Resolution Draft Assessments by Hotel Summary of Total Assessments by Agency Distribution: Anne LeClair, SMCCVB; Finance Director i San Mateo County canventi on anal visitors bureau. T4 94-ty? -c Sm- F44f-e, ,>d 9-r-t Aw U 1 2004 I I CITY OF BURLINGAME b CITY"ATTORNEY October 27, 2004 Burlingame City Council C/o Larry Anderson 501 Primrose Rd. Burlingame, CA 94010 Dear Burlingame Council: Our Tourism Business Improvement Advisory Board respectfully requests that the TBID assessment level for 2005 remain at the 2004 level. We are forwarding an outline of the services we will render for those assessments, as well as an annual report. Please don't hesitate to contact us with any questions. Thank you, as always for the strong support you and your City staff consistently provide to our organization. Best regards, Anne LeClair, CAE, CDM President/CEO San Mateo County convention & visitors bureau 111 anza boulevard suite 410 burlingame CA 94010 phone 650.348.7600 800.288.4748 www.visitsanmateocounty.com fax 650.348.7687 ATTACHMENT A San Mateo County Convention& Visitors Bureau Annual Report October 12, 2004 Activities/Accomplishments in last 12 months Overall: In the last 12 months, the Bureau has generated 320 "leads" for county properties and has assisted in booking 80,964 room nights This total does NOT include individual corporate and leisure nights generated through advertising and promotion.) The estimated economic impact from these bookings alone is: $35,883,318.00 Accomplishments in Group Sales: • Conducted interviews with meeting planners who booked in SMC properties or considered booking and did not, using professional research company to determine what planners like in our area and/or find missing; • Continued outreach in the Midwest, building relationships and an identity with association, corporate and SMERF meeting planners in that region; • Participated in 58 trade shows (list attached), considerably increasing visibility of San Mateo County; • Held third annual reception for meeting planners in Sacramento, with a record number of planners (65) in attendance; • Held receptions for planners in Chicago,Washington, DC and New York to introduce our area to planners; • Held luncheons in Washington, DC to continue building our rapport with planners. • Reached out to larger association management and meeting management companies, including Smith Bucklin, Conferon, Booz Allen Hamilton, and Association Management Center, making presentations and securing listings in their directories; • Active involvement in MPI chapter in Chicago; • Active involvement in the Greater Washington Society of Association Executives (GWSAE). • Secured appointment to do presentation before group of planners for 25 education-related associations in January 2005 • Advertised in publications directed at meeting planners and tour group operators, including ads in the following publications: HSMAI(Affordable Meetings) Sourcebook, Meetings West(three editions), Smart Meetings (five editions),ASAE(two editions) and several MPI chapter newsletters. • Served (various employees) on Society of Government Meeting Planners Board of Directors; National Board of Trustees for Institute for Organization Management, California Travel Industry Board of Directors and Institute for Organization Management Board of Regents (Eastern Institute site). • Won best booth award for second year at SGMP educational conference, generating additional publicity for the county. • Created promotional flyers for several booked clients to enhance attendance at their meetings in SMC; Accomplishments in Recruiting Leisure Travelers/Individual Corporate Travelers for Smaller Properties: • Placed 40,000 of 80,000 visitor guides produced in California Welcome Centers around the state to encourage drive-in business; • Placed ads aimed at individual travelers in: CA Visitor Guide (500,000 copies), Sunset(two editions) and VIA,plus local publications, such as High Tides Magazine. Total readership for all ads is well over 7.21 million; • Sent monthly ebulletins to several thousand prospective visitors in our database, listings special events and special rates to encourage visits; • Provided links for member properties, with website averaging 180,000 hits and over 4,000 unique visitors per month, for an annual total of. 2,340,000 hits and 52,000 unique visitors. (These numbers continue to grow on a monthly basis--60,000 hits last week.); • Initiated extensive professional research program to tell us what individual corporate and leisure travelers to our area like or find missing (quarterly/seasonal results to be announced mid-2005); • Responded to phone calls, emails, ad response cards requesting local lodging information; • Participated in Adventures in Travel leisure travel show, POWWOW show for tour planners from all over the world and California Travel Market show and appointments, as well as MayFair; • Updated and/or created smaller guides on filming in San Mateo County, BART/CalTrain, beaches, recreation, ghosts and graveyards and historical areas to generate additional interest in our area; • Maintained visitor kiosk at Hiller Aviation Museum for drive in visitors. MEDIA OUTREACH • Exponentially increased outreach to the media, following a move to allow Margi Grant, our publications editor, to spend over 90% of her time on media outreach. • Attended three national and international travel writer shows this year, meeting one on one with travel writers and showing them all types of stories, including a major piece on our being a breeze for transportation, due to SFO and the new BART and intermodal station. The county was written up in Canadian Traveller Magazine for its BART-Airport connection, thanks to our efforts. • Attended the travel media show for major New York-based travel publications, set up by California's Travel and Tourism Commission. (It was at this show that Governor Schwarzenegger appeared to personally encourage the national media reps to come and do stories about California.) ; • Generated articles in the Orlando Sentinel, High Tides Magazine, Emerging Horizons, Canadian Traveller, The Meeting Professional, LeisureSuitTraveler.com, Avidgolfer and other publications,with additional pieces scheduled for future issues of several publications; • Customized stories to fit needs of extensive media calendars we have purchased, sending numerous "made to fit"pieces out on a monthly basis; • "Pitched" stories ranging from BART/Caltrain/getting around the Bay, Small Meetings, Wining and Dining in San Mateo County, Convention& Exhibition Centers, Family Travel, Holiday Escapes, Sun Destinations, SMC Conference and Meeting Facilities, SMC Convention and Visitors Bureau services; San Francisco International Airport; Eco-Tourism; Family Travel; Golf; Spas and Luxury Travel; Romantic Coastside; Beaches; Coastside Drive; Trails (Walking, Hiking, Biking); Wining and Dining; Entertainment and Nightlife. • More than tripled our media database, allowing us to send editorial ideas to numerous publications and travel media outlets on a monthly basis. (In the last year, we have emailed editorial ideas on our county to approximately 500 travel editors each month, in addition to sending information to fit their prescheduled stories. • Hosted our annual travel writer familiarization tour of the county, which has already resulted in articles in San Francisco Magazine, broadcasts on Ginny Prior's radio show Out and About(broadcast over satellite radio and over Armed Forces Network around the world) and a an upcoming broadcast on Don Jackson's "The Good Life Report" on KRLA Radio regarding the fact that when listeners fly into SFO,they are actually in San Mateo County. The broadcast will feature hotels, dining and attractions in the area; • Generated mentions of our free visitor guides in various national newspapers; • Made presentations on SMC before the Bay Area Travel Writers and Society of American Travel Writers (Margi's status as a member of these groups, rather than merely a promoter, enhances her influence with them.); • Worked closely with the California Travel and Tourism Committee (CTTC) team (and on California Travel Industry Board), responding to all publicity leads that came in to the state; FILMING OUTREACH • Continued active recruitment of major motion picture filming through our film commission, led by Film Commissioner Brena Bailey; • Targeted professional location scouts and location managers, sending out monthly email updates of new/interesting filming locations to the Northern California Location Scouting/Managers Internet List AND the Southern California Location Scouting/Managers Internet List; • Developed (or provided) ongoing script breakdowns for proposed film projects, matching them with available San Mateo County coastal locations and sending appropriate images of venues from our digital library; • Doubled number of photographs in digital library for use in promotion to film industry; • Handled average of 20 requests per week for filming/permitting assistance to make production easier for film crews; • Participated in film industry trade shows, including the "Locations" Trade Show put on by the AFCI (Association of Film Commissioners International—of which we are an active member.) This is the world's largest locations trade show, geared to reach an audience of filmmakers--producers, directors, location managers and scouts. • Participated in the "Cinegear" Show, (an industry only showcase),promoting filming in San Mateo County; • Recruited numerous small film, advertising and video productions (with small crews) through our film commission, including Southwest Airlines commercial, which brought 45 professional filmmakers from LA to our county, commercial projects for CSAA and Greyhound Bus Lines; the independent film "When All Else Fails"; two History Channel productions (From Tactical to Practical and The Rescue), plus numerous commercials, videos and catalog shoots. • Worked to ensure that several photo pages are devoted to San Mateo County in the Reel Directory (goes to film industry); ADDITIONAL OUTREACH • Assisted with the recruitment of Virgin USA to San Mateo County, building relationships with their corporate team for future teamwork in bringing in visitors from the east coast; • Worked closely with SFO, continuing to build strong relationships there; • Attended all new airline/new flight service ceremonies at SFO, creating strong visibility for San Mateo County with new carriers; ' • Met with multiple arts organizations, to assist with promotion to visitors; • Gave numerous speeches and presentations in Bay Area in effort to get local assistance with recruitment; • Continued to build relationships with Cow Palace, South San Francisco Conference Center and San Mateo County Expo center,working to bring leads to their sales teams and assist in closing business; • Created group dining, entertainment and happy hour guides for San Mateo County restaurants to promote our nightlife; • Worked with SFO, SamTrans, CalTrain and BART to promote our area as easily accessible. San Mateo County Convention and Visitors Bureau Tradeshow Calendar 2004 No. snows Trade Show Location bate 1 PCMA Indianapolis, IA Jan. 11-14 2 ABA _ New York, NY Jan- 16-21 3 SGMP Winter Conf. Washington, DC Feb. 3 4 WACE Ontario, CA Feb 4-6 5 SGMP Education Sacramento Feb 5 6 LA Travel Show Long Beach, CA Feb. 7-8 7 NCCMPI Santa Clara Feb_18 - 8 Just Because Annual Meeting Washington DC Feb 19 9 Destinations Showcase Washington DC Feb 26 10 MPI Tri State Education Conf. Cincinnati, OH Mar. 1-2 11 Mayfair San Francisco April CCCCA(Cal.Community Colleges 12 Commission on Athletics) Burbank CA April 1-2 13 CMCA TBD Spring 14 t Affordable Meetings Mid America Chicago, IL April 14-15 15 CA Marketplace Santa Monica, CA April 19-20 16 Nat9 Assoc.of Sports Commissions Jacksonville, FL Apr. 20-24 17 CA Travel Market TBD Apr. 22-24 18 Pow Wow Los Angeles, CA April 24-28 19 SGMP Annual Conference Nashville,TN _ _May 26-30 20 Springtime in the Park Washington, DC May 13- 21 SGMP Education Conference Washington, DC TBD 22 Affordable Meetings West Long Beach, CA June 9-10 23 CaISAE Golf Tournament Sacramento June 24 Corp Meetin World New York - July or Sept. 25 CESSE Miami, FL July 12-16 26 Institutes for Advanced Management Notre Dame University, IN June 6-10 27 MPI/WEG Denver, CO July 25-27 28 NBTA Orlando. FL Aug. 1-4 29 ASAE Minneapolis, MI Aug. 14-17 30 Destinations ShowcaseChicago, IL Aug. 26 31 Affordable Meetin s East Washington, DC Sept 8-9 32 Amateur Athletic Union of the U.S., Inc. Stamford CT _- Sept. 28 Oct. 2 33 October Fest San Mateo _--Oct. 34 CMCA TBD Fall 35 Meetings Quest Chicagq IL Oct 24 36 DGS(Dept.of Gen.Services) Sacramento Oct. 37 MPI Golf Sacramento Nov. 38 Teams 2004 Houston,TX Nov. 39 ICPA Maui, HI I Nov. 14-18 San Mateo County Convention and Visitors Bureau Tradeshow Calendar 2004 No. Shows Trade Show Location Date 40, Meetings Quest _ Washington DC Nov. 23 41 WASCBO Washington, DC TBD 42 Nat'l Coalition of Black Meeting Planners Honolulu, HI Nov. 17-21 43 Holiday Showcase Chicago, IL _Dec. 44 NIC(National Intrafraternal Conference) Hollywood, CA_ Dec. 1-5 45 MILO TBD TBD 46 NCSAE TB D Dec. $52 NCCMPI Golf Tournament TBD Dec. CSAE Seasonal Spectacular Sacramento Dec. `Meetin s Quest Anaheim TBD CALTia(CA Travel Indust ) TBD TBD Helms Briscoe Partner Fair TBD TBD Sacramento Business Expo Sacramento I TBD San Mateo County Convention&Visitors Bureau Terms of Office 2005-2006-2007 Scott Castle, Crowne Plaza — Foster City Susan Lee, Quality Suites - Millbrae Chris Middleton, Holiday Inn Express &Suites — Belmont Tim Lusher, Clarion Hotel — Millbrae Larry Ivich, Hillsdale Shopping Center Rudy Ortiz, Embassy Suites — SSF David Lewin — Hyatt Regency- Burlingame 2003- 2004 - 200S Colman Conneely, Sheraton Gateway- Burlingame Stan Moore, SFO Marriott - Burlingame Sandra O'Toole, SSF Conference Center Stephen Algood, Radisson Villa— San Mateo Chris Carpenter, San Mateo County Expo Center Alan Waufle, Hiller Aviation Museum Eric Buitenhuis, Sofitel San Francisco Bay, Redwood City VACANCY— non-hotelier--tourism related member 2004 - 2005 - 2006 Len Almalech, Enterprise Rent A Car Phil Brezinski, San Mateo Marriott — San Mateo Ken Landis, Landis Shores — Unincorporated County Paul Herbert, Best Western Grosvenor Hotel — South San Francisco Bruce Carlton, Doubletree Hotel — Burlingame Paul Ratchford, Ritz Carlton — Half Moon Bay Kandance Bender, SFO Bill Gillespie, Half Moon Bay Brewing Company RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME DECLARING ITS INTENTION TO ESTABLISH AND LEVY ASSESSMENTS FOR THE 2005 YEAR THE SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT WHEREAS,pursuant to California Streets and Highways Code Section 36500 et seg.,the San Mateo County Tourism Business Improvement District was established for the purpose of promoting tourism in the District through promotion of scenic,recreational,cultural,hospitality,and other attractions in the San Mateo County region; and WHEREAS,the San Mateo County Tourism Business Improvement District Advisory Board has filed its 2004 annual report and requested the Burlingame City Council to set the assessments for the 2005 year; and WHEREAS, the San Mateo County Tourism Business Improvement District through the City's agreement with the San Mateo County Convention and Visitors Bureau has established a basic foundation to promote tourism in the District and the programs for the coming year should significantly help the hospitality industry continue its recovery in the County; and NOW,THEREFORE,the City of Burlingame does hereby resolve,determine,and find as follows: 1. The 2004 annual report of the San Mateo County Tourism Business Improvement District Advisory Board is approved. 2. The Burlingame City Council intends to levy an assessment for the 2005 year on hotels in the District, as the District is described in Ordinance Nos. 1648 and 1678, to pay for programs and activities of the District. 3. The types of programs and activities proposed to be funded by the levy of assessments on hotels in the District are set forth in Exhibit "A", incorporated herein by reference. These programs and activities are without substantial change from those previously established for the District. 4. The method and basis for levying the assessments on all hotels within the District are set forth in Exhibit"B",incorporated herein by reference,and would retain the same basic formulas 1 as those used in the previous year. This means that the assessments for a hotel would be the same as the previous year, unless the number of hotel rooms in the hotel had been reduced or increased. 5. New hotels shall not be exempt from assessment. 6. A public hearing on the proposed assessments and programs for the year 2005 is hereby set for December 6,2004,at 7:00 p.m.before the City Council of the City of Burlingame,at the Council Chambers at 501 Primrose Road, Burlingame, California. 7. The Council will receive testimony and evidence at the public hearing, and interested persons may submit written comments before or at the public hearing, or they may be sent by mail or delivered to the City Clerk at 501 Primrose Road, Burlingame, CA 94010. 8. Oral or written protests may be made at the hearing. To count in a majority protest against the proposed assessment for the 2005 year,a protest must be in writing and submitted to the City Clerk at or before the close of the public hearing on December 6,2004. A written protest may be withdrawn in writing at any time before the conclusion of that public hearing. Each written protest shall identify the hotel and its address. If the person signing the protest is not shown on the official records of the City of Burlingame as the owner of the hotel,then the protest shall contain or be accompanied by written evidence that the person is the owner of the hotel. Any written protest as to the regularity or sufficiency of the proceeding shall be in writing and clearly state the irregularity or defect to which objection is made. 9. If at the conclusion of the public hearing,there are of record written protests by the owners of hotels within the District which will pay fifty percent (50%) or more of the total assessments of the entire District,as to the proposed assessments for the 2005 year, no assessment for 2005 year shall occur. If at the conclusion of the public hearing there are of record written protests by the owners of hotels within the District which will pay fifty percent(50%)or more of the total assessments of the entire District only as to a program or activity proposed, then that type of improvement or activity shall not be included in the District for the 2005 year. 10. Further information regarding the proposed assessments and procedures for filing a written protest may be obtained from the City Clerk at City Hall, 501 Primrose Road, Burlingame, California, phone 650 - 558-7203. The annual report of the San Mateo County Tourism Business Improvement District is on file and available at the Office of the City Clerk at 501 Primrose Road, Burlingame, California. 2 11. The City Clerk is instructed to provide notice of the public hearing by publishing the this Resolution in a newspaper of general circulation in the City of Burlingame in accordance with the requirements of the Government and Streets&Highways Codes and mailing in accordance with those requirements and Ordinance Nos. 1648 and 1678 as applicable. MAYOR I, DORIS MORTENSEN, City Clerk of the City of Burlingame do hereby certify that the foregoing Resolution was introduced at a regular meeting of the City Council on the 15`h day of November, 2004, and was adopted thereafter by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: CITY CLERK CAFILES\HotelBid\2005 intro.res.wpd 3 EXHIBIT A ACTIVITIES, PROGRAMS AND SERVICES TO BE FUNDED BY THE SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT 2005 In addition to the existing programs from 2004: 1. Increased Generation of Leisure travel leads for"togethering"trend among couples/families a. Advertising and editorials in leisure publications to emphasize this market 2. Group Leads a. Sales team to continue to make contacts/build business in Washington,D.C., Sacramento, and Midwestern markets; b. Sales team to continue focus on new feeder markets for discounted airlines into SFO, including Washington,DC, Indianapolis, Boston, New York and Calgary; C. In-house sales to continue to focus on corporate, SMERF markets; d. Stronger emphasis on tour and travel as rates are coming back; e. More emphasis on local and national sports groups; d. Continue to host familiarization trips for planners from all over the US; 3. Marketing Program for Meetings and Tourism a. Continue investment in extensive research to determine profiles of business and leisure visitors; b. Begin PR/marketing campaign targeted at potential customer outlined by research; C. Create overall destination"audit" and more localized area audits to assist the Bureau, the County, and cities in planning for visitor needs; d. Continue to host annual receptions in Sacramento,D.C., Chicago,New York and add receptions in Boston; e. Continue to participate in trade shows deemed promising by Bureau sales team and member hotels; f. Continue to place visitor guides in California Welcome centers throughout the State to generate drive traffic; g. Enhance advertising in publications/web programs aimed at meeting planners; h. Expand upon outreach to travel media and meeting planner publications, generating editorial on San Mateo County; i. Host annual group familiarization tour for travel writers from around the U.S.; j. Continue to participate in shows for travel writers around the U.S. and to host individual familiarizations; k. Work with new airlines into SFO, offering familiarization tours for airline sales teams and meeting planners from target markets; 1. Continue publishing specialty guides/promotional pieces aimed at target market segments; in. Continue outreach to film/ad/catalogue producers through film commission; n. Continue work with SFO, Caltrain, and BART on coordinated marketing of the area; o. Continue to build on relationships built by film commissioner to encourage more filming and room nights in the County; p. Continue to update/enhance website to increase number of"hits"by travelers. EXHIBIT B ASSESSMENT BASIS FOR SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT FOR 2005 YEAR CATEGORY ZONE A—ASSESSMENT FOR YEAR 2004 ZONE B—ASSESSMENT FOR YEAR 2004 Hotel with full service $360 per sleeping room X 65% $360 per sleeping room X 55% and more than 20 sleeping rooms Hotel with limited service $180 per sleeping room X 60% $180 per sleeping room X 40% and more than 1000 square feet of meeting space and more than 20 sleeping rooms Hotel with limited service $90 per sleeping room X 60% $90 per sleeping room X 40% and some meeting space but less than 1000 square feet and more than 20 sleeping rooms Hotel with standard service $54 per sleeping room X 60% $54 per sleeping room X 40% and more than 20 sleeping (no assessment in Half Moon Bay) rooms Hotel with full service, $54 per sleeping room X 30% $54 per sleeping room X 25% limited service, or standard (no assessment in Half Moon Bay) service, and 20 sleeping rooms or less ZONE A—Includes all cities participating in the District except Half Moon Bay ZONE B—Includes Half Moon Bay, and most of the unincorporated areas of San Mateo County Assessment of new hotels opening during fiscal iscal year: A new hotel shall be assessed for an amount equal to the ratio of the number of full quarters remaining in the fiscal year multiplied by the full annual assessment that would have been due. A partial quarter is not counted for the ratio. For example, if a hotel opens in May, there are two full quarters and 2 months of one partial quarter remaining in the fiscal year. The full annual assessment would be multiplied by 2/4 for that year's assessment for the new hotel. SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT ASSESSMENT CALCULATIONS ---YEAR 2005 Name of Property Zone Category/Assessment #Rooms ANNUAL Assessment Monthly assessment Burlingame - Embassy Suites A $ 360.00 340 $ 79,560.00 $ 6,630.00 Doubletree Hotel A $ 360.00 390 $ 91,260.00 $ 7,605.00 SFO Marriott A $ 360.00 685 $ 160,290.00 $ 13,357.50 Hyatt Regency SFO A $ 360.00 789 $ 184,626.00 $ 15,385.50 Sheraton Gateway A $ 360.00 404 $ 94,536.00 $ 7,878.00 Hilton Garden Inn A $ 180.00 132 $ 14,256.00 $ 1,188.00 Crowne Plaza A $ 360.00 309 $ 72,306.00 $ 6,025.50 Holiday Inn Express A $ 90.00 144 $ 7,776.00 $ 648.00 Red Roof Inn A $ 54.00 212 $ 6,868.80 $ 572.40 Vagabond Inn A $ 54.00 91 $ 2,948.40 $ 245.70 Burlingame Hotel A $ 54.00 41 $ 1,328.40 $ 110.70 Country House A $ 54.00 27 $ 874.80 $ 72.90 Hampton Inn&Suites A $ 54.00 77 $ 2,494.80 $ 207.90 Bay Landing A $ 54.00 130 $ 4,212.00 $ 351.00 Room Total 3771 Total: $ 723,337.20 Name of Property-_ _ Zone Category/Assessment #Rooms ANNUAL Assessment, Monthly assessment - - - San Mateo SM Marriott A $ 360.00 476 $ 111,384.00 $ 9,282.00 Radisson Villa Hotel A $ 360.00 286 $ 66,924.00 $ 5,577.00 Residence Inn rA $ 54.00 160 $ 5,184.00 $ 432.00 Hilton Garden $ 180.00 156 $ 16,848.00 $ 1,404.00 Homestead Village $ 54.00 136 $ 4,406.40 $ 367.20 Holiday Inn $ 360.00 110 $ 25,740.00 $ 2,145.00 Best Western Los Prados $ 90.00 113 $ 6,102.00 $ 508.50 Comfort Inn A $ 54.00 111 $__ 3,596.40 $ 299.70 Hillsdale Inn A $ _ 54.00 90 $ 2,916.00 $ 243.00 Howard Johnson A $ 54.00 57 $ 1,846.80 $ 153.90 Super 8 A $ 54.00 53 $ 1,717.20 $ 143.10 - -- ------ Avalon A $_ _ 54.00 - 48 $ 1,555.20 $ 129.60 Firestone Lodge IA $ 54.00 46 $ 1,490.40 $ 124.20 San Mateo Motel A $ 54.00 33 $ 1,069.20 $ 89.10 Coxhead House A $ 54.00 4 $ 64.80 $ 5.40 Wingate Inn A $ 54.00 99 $_-- 3,207.60 $ 267.30 Room Total 1978 Total: $ 254,052.00 11/4/2004 1 of 7 SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT ASSESSMENT CALCULATIONS ---YEAR 2005 Name of Property Zone Category/Assessment #Rooms ANNUAL Assessment Monthly assessment South San Francisco _ Embassy Suites A $ 360.00 312 $ 73,008.00 $ 6,084.00 Comfort Suites A $ 54.00 166 $ 5,378.40 $ 448.20 Best Western Grosvenor Inn A $ 360.00 206 $ 48,204.00 $ 4,017.00 Hilton Garden Inn A $ _ 180.00 169 $ 18,252.00 $ 1,521.00 Holiday Inn North A $ 360.00 224 $ 52,416.00 $ 4,368.00 La Quinta Inn#659 A $ 180.00 _ 174 $ 18,792.00 $ 1,566.00 Larkspur Landing A $ 90.00 111 $ 5,994.00 $ 499.50 Good Nite Inn A $ 360.00 323 $ 75,582.00 $ 6,298.50 Residence Inn A $ 90.00 152 $ 8,208.00 $ 684.00 Travelodge A $ 54.00 199 1 6,447.60 $ 537.30 Airport Inn A $ 54.00 34 $ 1,101.60 $ 91.80 Americana Inn Motel A $ 54.00 17 $ 275.40 $ 22.95 Courtyard by Marriott A $ _ 180.00 197 $ 21,276.00 $ 1,773.00 Travelodge A $ 54.00 49 $ 1,587.60 $ 132.30 Days Inn(Airport Blvd.) A $ _ 54.00 25 $ 810.00 $ 67.50 Deluxe Inn A $ _ _ 54.00 20 $ 324.00 $ 27.00 Economy Inn A $ 54.00 21 $ 680.40 $ 56.70 Hallmark House Motel A $ _ 54.00 13 $ 210.60 $ 17.55 Hampton Inn A $ 54.00 100 $ 3,240.00 $ 270.00 Howard JohnsonNagabond A $ _54.00 51 $ 1,652.40 $ 137.70 Inn at Oyster Point A $ 90.00 30 $ 1,620.00 $ 135.00 Quality Inn&Suites A $ 54.00 45 $ 1,458.00 $ 121.50 Royal Inn A $ 54.00 17-$ 275.40 $ 22.95 Motel A 1 $ 54.00 117 $ 3,790.80 $ 315.90 Travelers Inn A $ 54.00 20 $ 324.00 $ 27.00 Holiday Inn Express A $ 54.00 87 $ 2,818.80 $ 234.90 Sheraton Four Points A $ 90.00 100 $ 5,400.00 $ 450.00 Ramada Limited A $ 54.00 45 $ 1,458.00 $ 121.50 _ Room Total 3024____ I _ I Total: $ 360,585.00 11/4/2004 2of7 SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT ASSESSMENT CALCULATIONS ---YEAR 2005 Millbrae Name of Properly rA Category/Assessment #Rooms ANNUAL Assessment Monthly assessment _ Westin_ $ 360.00 390 $ 91,260.00 $ 7,605.00 Clarion $ 360.00 250 $ 58,500.00 $ 4,875.00 EI Rancho Inn&Suites $ 54.00 306 $ 9,914.40 $ 826.20 Millwood Inn A $ 54.00 34 $ 1,101.60 $ 91.80 Travelodge A $ 54.00 58 $ 1,879.20 $ 156.60 Comfort Inn A $ 54.00 100 $ 3,240.00 $ 270.00 i Quality Suites Millbrae A $ 90.00 80 $ 4,320.00 $ 360.00 Room Total 1218 Total: $ 170,215.20 Name of Property Zone Category/Assessment #Rooms ANNUAL Assessmeni Monthly assessment Foster City Crowne Plaza A $ 360.00 356 $ 83,304.00 $ 6,942.00 _ Marriott Courtyard A $ 180.00 147 $ 15,876.00 $ 1,323.00 Room Total 503 Total: $ 99,180.00 I I i i 11/4/2004 3of7 SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT ASSESSMENT CALCULATIONS ---YEAR 2005 Name of Property Zone Category/Assessment #Rooms ANNUAL Assessment Monthly assessment Half Moon Bay Beach House Inn B $ 180.00 54 $ 3,888.00 $ 324.00 Ritz Carlton B $ 360.00 261 $ 51,678.00 $ 4,306.50 Half Moon Bay Lodge B $ 180.00 81 $ 5,832.00 $ 486.00 Ramada Limited B $ 54.00 29 $ - $ - Holiday Inn Express B $ 54.00 52 $ - $ - Cameron's Inn B $ 54.00 3 $ - $ - Mill Rose Inn&Garden B $ 54.00 6 $ - $ - Miramar Lodge&Conf. Center B $ 90.00 40 $ - $ - Moon Dream Cottage B $ 54.00 0 $ - $ - Old Thyme Inn B $ 54.00 7 $ - $ - Plum Tree Court B $ 54.00 6 $ - $ - San Benito House B $ 54.00 12 $ - $ The Gilchrest House B $ 54.00 1 $ - $ - Zaballa House B $ 54.00 23 $ - $ - Room Total 575 i Total: Is 61,398.00 I 11/4/2004 4of7 SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT ASSESSMENT CALCULATIONS ---YEAR 2005 Name of Property 'Zone Category/Assessment #Rooms ANNUAL Assessment 1Monthly assessment Unincorporated County Best Western Exec. Suites A $ _ 54.00 29 $ 939.60 $ 78.30 Costanoa Coastal Lodge B $ 90.00 172 $ 6,192.00 $ 516.00 Cypress Inn on Miramar Beach B $ 54.00 8 $ 108.00 $ 9.00 Farallone Inn B&B B $ 54.00 9 $ 121.50 $ 10.13 Goose&Turrets B&B B $ 54.00 5 $ 67.50 $ 5.63 Harbor View Inn B $ 54.00 18 $ 243.00 $ 20.25 Harbor House B $ 54.00 6 $ 81.00 $ 6.75 Landis Shores B $ 54.00 8 $ 108.00 $ 9.00 Motorville Motel B $ 54.00 30 $ 648.00 $ 54.00 _ Pacific Victorian B $ 54.00 3 $ 40.50 $ 3.38 Pillar Point Inn B $ 54.00 11 $ 148.50 $ 12.38 Princess Port B $ 54.00 4 $ 54.00 $ 4.50 Seal Cove Inn B $ 54.00 10 $ 135.00 $ 11.25 Estancia del Mar B $ 54.00 5 $ 67.50 $ 5.63 Pescadero Creek Inn B $ 54.00 4 $ 54.00 $ 4.50 Pescadero Creekside Barn B $ 54.00 1 $ 13.50 $ 1.13 Stillheart B $ 54.00 16 $ 216.00 $ 18.00 Atherton Inn A $ 54.00 5 $ 81.00 $ 6.75 The Miramar Victorian B $ 54.00 3 $ 40.50 $ 3.38 Rose Cottage by the Beach B $ 54.00 1 $ 13.50 $ 1.13 Room Total 348 Total: $ 9,372.60 I 11/4/2004 5of7 SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT ASSESSMENT CALCULATIONS ---YEAR 2005 I Name of Property Zone Category/Assessment I #Rooms ANNUAL Assessment Monthly assessment Redwood City Hotel Sofitel A $ _ 360.00 419 $ 98,046.00 $ 8,170.50 Best Western Inn A $ 54.00 26 $ 842.40 $ 70.20 Budget Inn A $ 54.00 27 $ 874.80 $ 72.90 Capri Hotel A $ 54.00 50 $ _ 1,620.00 $ 135.00 Pacific Euro A $ 54.00 55 $ _1,782.00 $ 148.50 Comfort Inn A $ 54.00 52 $ 1,684.80 $ 140.40 Das Inn A $ 54.00 68 $ 2,203.20 $ 183.60 Garden Motel A $ 54.00 17 $ 275.40 $ 22.95 Good Nite Inn A $ 54.00 123 $ 3,985.20 $ 332.10 Holiday Inn Express A $ 54.00 38 $ 1,231.20 $ 102.60 Pacific Inn Hotel A $ 54.00 75 $ 2,430.00 $ 202.50 Redwood Motor Court A $ 54.00 12 $ 194.40 $ 16.20 Best Inn A $ 54.00 38 $ 1,231.20 $ 102.60 Sequoia Inn A $ 54.00 22 $ 712.80 $ 59.40 Super 8 Motel A $ 54.00 40, $ 1,296.00 $ 108.00 Sequoia Hotel A $ 54.00 531 $ 1,717.20 $ 143.10 Marriott Towne Place Suites A $ 54.00 95 $ 3,078.00 $ 256.50 Hampton Inn A $ 54.00 61 $ 1,976.40 $ 164.70 Room Total 1271 Total: $ 125,181.00 Name of Property Zone Category/Assessment #Rooms ANNUAL Assessment Monthly assessment San Bruno _ _ Budget Inn A $ 54.00 29 $ 939.60 $ 78.30 Cable Car Inn A $ 54.00 24 $ 777.60 $ 64.80 Super 8 A $ 54.00 54 $ 1,749.60 $ 145.80 StayBridge Suites A $ 180.00 95 $ 10,260.00 $ 855.00 Marriott Courtyard A $ 180.00 147 $ 15,876.00 $ 1,323.00 Regency Inn A _ $ 54.00 32 $ 1,036.80 $ _ 86.40 _ Ramada Inn Limited A $ 54.00 61 $ 1,976.40 $ 164.70 Ritz Motel A $ _ 54.00 23 $ 745.20 $ 62.10 Best Inn A $ 54.00 29 $ 939.60 $ 78.30 The Gateway Inn A $ 54.00 _ 31 $ 1,004.40 $ 83.70 Howard Johnson A $ 54.00 _ 49 $ 1,587.60 $ 132.30 Guest House International" A $ 54.00 42 $ 1,360.80 $ 113.40 _ Days Inn A $ 54.00 _ 48 $ 1,555.20 $ 129.60 Room Total 664 Total: $ 39,808.80 -Opening Spring 2005 11/4/2004 6 of 7 SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT ASSESSMENT CALCULATIONS ---YEAR 2005 Name of Property Zone ICategory/Assessment #Rooms ANNUAL Assessment Monthly assessment Belmont Bel Mateo Motel A $ 54.00 23 $ 745.20 $ 62.10 Econolodge Belmont A $ 54.00 231 $ 745.20 $ 62.10 Holiday Inn Express&Suites A $ 90.00 82 $ 4,428.00 $ 369.00 Motet 6 A $ 54.00 273 $ 8,845.20 $ 737.10 Summerfield Suites A $ 90.00 132 $ 7,128.00 $ 594.00 Belmont Palms A $ 54.00 14 $ 226.80 $ 18.90 ExtendedStay A $ _ 54.00 108 $ 1,749.60 $ 145.80 Kingsway Motel A $ 54.00 16 $ 259.20 $ 21.60 Room Total 671 Total: $ 24,127.201 'Name of Property Zone Category/Assessment I #Rooms ANNUAL Assessment Monthly assessment San Carlos Comfort Inn A $ 90.00 50 $ 2,700.00 $ 225.00 Days Inn A $ 54.00 29 $ 939.60 $ 78.30 Homestead Village Guest Stes A $ 90.00 116 $ 6,264.00 $ 522.00 Inns of America A $ 54.00 112 $ 3,628.80 $ 302.40 Best Value Inn A $ 54.00 32 $ 1,036.80 $ 86.40 Travel Inn A $ 54.00 29 $ 9.39.60 $ _ 78.30 Room Total 3681 Total: $ 15,508.80 11/4/2004 7 of 7 SUMMARY BY AGENCY FOR ASSESSEMENTS PROPOSED FOR SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT--2005 TOTAL OF AGENCIES Rooms 2005 Assessment Per Room Belmont 671 24,127.20 $35.96 Burlingame 3771 723,337.20 $191.82 County of San Mateo 348 9,372.60 $26.93 Foster City 503 99,180.00 $197.18 Half Moon Bay 575 61,398.00 $106.78 Millbrae 1,218 170,215.20 $139.75 Redwood City 1,271 125,181.00 $98.49 San Bruno 664 39,808.80 $59.95 San Carlos 368 15,508.80 $42.14 San Mateo 1,978 254,052.00 $128.44 South San Francisco 3,024 360,585.00 $119.24 TOTAL 14,200 $1,882,765.80 $132.59 CITY STAFF REPORT BURI.INGAME AGENDA 7b ITEM# MTG. A* DATE 11/15/04 TO: HONORABLE MAYOR AND CITY COUNCIL SSUBMITTED BY "�&,, /,DATE: November 8.2004 APPROVE FROM: Jim Nantell 558-7205 BY suBjEcT: Authorization to Solicit Donations RECOMMENDATION: That the Council authorize the solicitation of donations from the public to fund items to assist the staff in better serving the community. BACKGROUND: Recently Council Member Nagel informed staff that she had secured donations and in- kind support to put together a"Community Wish List"as a venue for soliciting donations for Burlingame- based community organizations. The idea is that the holidays are usually the best time of year to ask for help from the public and, realizing that community organizations have been hit by the economic downturn, she thought that a"Community Wish List" publicizing the different needs of our community groups would be helpful. Having gone through our own budget reduction process, Council Member Nagel offered staff the opportunity to include in the list the items that the City is unable to afford that could help us better serve our community. Below is a compilation of items that we would suggest be included in the "Community Wish List" on the city's behalf. Tree Lighting Ceremony The Annual Burlingame Holiday Tree Lighting Ceremony kicks off the season each year with this community event. The carols, music, and lights are the perfect prelude to Burlingame Avenue's Open House where thousands of community members each year enjoy the stores, hayrides and ambiance. Costs associated with the Tree Lighting Ceremony include: $6,000 to block off the streets $2,500 for sound system and backlighting $4,000 for lights on the Tree $1,000 for School performer costs Donations for this event can be made to: City of Burlingame c/o City Manager's Office 501 Primrose Road Burlingame, CA 94010 Small Dog Area Burlingame's Bayside Park features the City's Dog Exercise Park; a large open area where dogs are permitted to run off-leash and play with their canine friends. The Park enjoys amenities such as benches, bulletin boards, water station and a time-out area. One long-sought improvement to this Park is the creation of a small dog area for our under-20 pound, four legged friends. The donation of additional fencing and one gate will create an area where the smaller dogs (and their owners)can feel more comfortable, while still enjoying their freedom. The cost of the fencing and gate is approximately$4,000 and donations for this item can be given to: City of Burlingame Parks & Recreation Department 850 Burlingame Avenue Burlingame, CA 94010 Park Benches &Picnic Tables The City of Burlingame has many beautiful facilities and settings, such as the Library, City Hall and our Parks. Park Benches and Picnic Tables afford visitors to these settings an opportunity to relax and enjoy a conversation or observe nature. These benches and tables are made from a very durable, recycled plastic. They are six to eight feet long and the tables are all accessible to those in wheelchairs. Benches cost$1,000 and tables are $1,400. Donations for this program can be made to: City of Burlingame Parks & Recreation Department 850 Burlingame Avenue Burlingame, CA 94010 LCD Projectors Growing technologies requires newer equipment. Such is the need for LCD projectors for both City Hall and the Library. To be used for public presentations and City meetings, City Hall is seeking LCD projectors such as the Sony SuperBright XGA or Sony SuperLite VPL-CX85 Ultra-Portable Multimedia. Both can be purchased for approximately $3,500. The LCD for the Lane Room of the Burlingame Library will be part of the automated system and will make it possible to view the entire complex computer screens. An LCD from Ceitronics in San Jose can be purchased and donated for$6,000 including installation. Books& Library Materials The Library has lost over$50,000 this year from the General Fund budget for library books and media. In these uncertain times, it is difficult to know when this funding might be restored. Contributions of funds earmarked for collections go into a special fund administered by the Library Board of Trustees. Donations may be made for specific types of materials or just materials in general. A popular way of giving funds for the newly opened Easton Branch Library is to "buy" a faux book spine for$ 250.00. This funding goes to the Foundation to further support the Easton Branch collections. Those who buy a book spine will have the inscription of their choice on the donor pillars in the children's area of the Easton Library. Of course smaller donations are always welcome for all aspects of collection building. Since the City Council is the appropriate authority to accept donations to the City, we are presenting the list of possible donations for your review and approval prior to soliciting for the donations. AGENDA BURLINGAME STAFF REPORT ITEM# 7c MTG. 11/15/04 DATE TO: HONORABLE MAYOR AND CITY COUNCIL SUBMITTE13 DATE: NOVEMBER 3, 2004 BY APPRO FROM: PUBLIC WORKS BY SUBJECT: TENTATIVE CONDOMINIUM MAP FOR A 3-UNIT CONDOMINIUM AT 508 PENINSULA AVENUE, LOT 1, BLOCK 31, MAP OF TOWN OF BURLINGAME, PM 04-02 RECOMMENDATION: It is recommended that Council approve this map subject to the following conditions: • All frontage sidewalk, driveway, curb and gutter shall be replaced with new. • All conditions dated July 26, 2004 from the condominium permit shall be met. • The conditions,covenants and restrictions for this map must be approved by the City Attorney and conform to all approval conditions and City codes. BACKGROUND: Staff has reviewed this map along with the condominium permit. All conditions of the condominium permit are included in the Planning Commission memorandum dated July 26, 2004. EXHIBITS: Map, Staff Memorandum, Planning Commission Minutes Cr V ng sistant gineer r' c: City Clerk, City Attorney, Applicant City of Burlingame Planning Commission Minutes July 26, 2004 exist here. One foot setbac has bothered me,prob m is that the neighb I has not objected. An alternative /hatwou7ld' ant request a can put garage at re . There is space in t proposed garage for th table saw. gg ma a motion to approve e project as propos because granting 19 SF floor area over b lowed seems like a s all price to pay to pr ect a heritage tree with the dditional condition that should e redwood tree ever e removed the side s ack an floor area ratio v ' ces would be voided, with the onditions in the staf eport and by resolu ' n. Chair Osterling seco ed the motion. C it Osterling called r a roll call vote o the motion to approve the added condition that the ances would bec e void if the redw d tree were ever remove . The motion was denied on a split vote, 2-2-2-1 (Crs ojues and Vistica ssenting, Crs. Keighran Keele absent, C. Auran absta' g). Commissio r discussion on th action: would it matter ' the FAR was considered as i ere were a detached arage on the site, the applicant reduced 20 from the shed;no because the is an alternative for a ached garage on t site; CA presented a nu er of choices for action: appr e without the shed; red ce the size of the s d 100 SF or less, let the otion stand denied; form a ne motion with direction; d deny without pr ' dice. C. Vistica ma a motion to deny the p sect without prejudice and a ed the applicant to consi the comments i the record should they c ose to resubmit. The motio as seconded by C. Boju' . Chair sterling called for a roll c 1 vote on the motion to deny ithout prejudice. The tion passed on a 4- -1 (Crs. Keighran and ele absent; C. Auran abstai ng) roll call vote. A al procedures ere advised. This item conclud at 9:00 p.m. C. Auran re-entered the chambers and took his se in the dias. 6. 508 PENINSULA AVENUE, ZONED R-3 — APPLICATION FOR CONDOMINIUM PERMIT AND FRONT SETBACK LANDSCAPE VARIANCE FOR A NEW THREE-UNIT RESIDENTIAL CONDOMINIUM (DINO ROPALIDIS,APPLICANT AND PROPERTY OWNER; JAIME RAPADAS, A/R DESIGN GROUP) (54 NOTICED) PROJECT PLANNER: RUBEN HURIN A. CONDOMINIUM PERMIT AND FRONT SETBACK LANDSCAPING B. TENTATIVE CONDOMINIUM MAP Reference staff report July 26,2004,with attachments. CP Monroe presented the report,reviewed criteria and staff comments. Twenty-seven conditions were suggested for consideration. Commission asked if open pavers with turf block were used in the delivery vehicle parking area would we count it as landscaping. CP Monroe responded that it would not count toward landscaping, not suggesting that it be used since sometimes it does well and looks just like grass and then people do not know to use it for parking. Chair Osterling opened the public hearing. Dino Ropalidis, 839 Laurel Avenue,Burlingame,was available to answer questions. He is a 20 year Burlingame resident. Commission noted that the mailboxes appear to be free standing, kind of a prominent features, can they be set in a wall or moved back into the landscape area? Jaime Rapadas,architect,801 Mahler Road#106,Burlingame,stated that the mailboxes are 3 stations located by the driveway,will look at relocating them. Commission noted that is area on the eastern side of the property between the parking curb and property line there are only a few pockets of landscaping noted on sheet A2, can additional landscaping and irrigation be added. Mr. Ropalidis stated that they can add 8 City of Burlingame Planning Commission Minutes July 26, 2004 landscaping in the whole length of this area, from the property line to the wheel stops. Commission noted that they would also like to see some trees added to this area for a vertical element,take trees from the City tree list. Front elevation is kind of bland,can you use wood shingles for front canopy overhangs. Can you move second story,unit#3 bedrooms windows towards the center of the building,would add balance to the elevation. Glenn Hout, owner of 12 Clarendon Road, concerned with parking, cars line the side streets that abut Peninsula Avenue,local apartment buildings only have one parking space permit unit but occupants have 2 cars,or have campers stored in parking space and keep cars on the street;would like to see a minimum of 2 parking spaces required for each unit and 3 guest parking spaces. If this request can not be met then would like to request that there be no overnight parking allowed at the top of Clarendon Road, by Peninsula Avenue. Because of this parking overflow onto the side street, chose to move to Margarita Avenue in the Burlingame Hills. There were no further comments from the floor and the public hearing was closed. CAAnderson noted that the City has tried to enforce the existing law which is on the books that prohibits on-street parking form 2:00 a.m. to 5:00 a.m., but the neighbors do not support this enforcement and complain to the police. Commission on discussion: this is the third or fourth time this project has been reviewed, applicant has invested a lot in this plan,o.k.with the project as is,aware of the parking problem but this project meets the on-site parking and delivery space requirement,can see how the landscape requirement can't be met for this site,would like see approve with conditions added: 1)that landscaping be added along the eastern property line between the parking curb and the property line including trees taken from the City street tree list, 2) second story bedroom windows be centered on front elevation,3)that the mailboxes be relocated into a wall, and 4)that the exterior building light comply with the City ordinance that the cone of light will be contained on-site. C.Vistica moved to approve the application,by resolution,with the following amended conditions: 1)that the project shall be built as shown on the plans submitted to the Planning Department date stamped June 22, 2004, sheets A-1 through A-4 and L-1, and that any changes to the size or envelope of the building,which would include expanding the footprint or floor area of the structure, replacing or relocating windows or changing the roof height or pitch,shall be subject to Planning Commission review;2)that lot coverage shall not exceed 50% of the lot area and any increase in the lot area shall require an amendment to the Condominium Permit and Tentative Map and a variance from the Planning Commission; 3) that the conditions of the Chief Building Official's March 1, 2004 memo, the Fire Marshal's February 23, 2004 memo,the Recycling Specialist's February 25,2004,memo,and the City Engineer's July 15 and March 10, 2004 memos shall be met; 4) that the maximum elevation at the top of the roof ridge shall not exceed elevation 57.28' as measured from the average elevation at the top of the curb along Peninsula Avenue (23.11')for a maximum height of 34'-2",and that the top of each floor and final roof ridge shall be surveyed and approved by the City Engineer as the framing proceeds and prior to final framing and roofing inspections. Should any framing exceed the stated elevation at any point it shall be removed or adjusted so that the final height of the structure with roof shall not exceed the maximum height shown on the approved plans; 5)that this proposal shall comply with all the requirements of the Tree Protection and Reforestation Ordinance adopted by the City of Burlingame in 1993 and enforced by the Parks Department; complete landscape and irrigation plans shall be submitted at the time of building permit application and the street trees will be protected during construction as required by the City Arborist;6)that common landscape areas shall be designed to reduce excess irrigation run-off, promote surface filtration and minimize the use of fertilizers, herbicides and pesticides; 7) that one (1) guest parking stall (8' x 17' compact space) shall be 9 City of Burlingame Planning Commission Minutes July 26, 2004 designated and clearly marked at the rear of the site and marked on the final map and plans, shall not be assigned to any unit or used for any kind of enclosure,but shall be owned,maintained,and kept available for guest parking by the condominium association; 8)that parking assignments to each dwelling unit shall be left to the developer and tenant association however at least one space shall be assigned to each unit; 9)that the parking garage shall be designed to city standards and shall be managed and maintained by the condominium association to provide parking at no additional fee, solely for the condominium owners,and no portion of any parking area and the egress aisles shall be converted to any other use or any support activity such as storage or utilities; 10) that the Covenants Conditions and Restrictions (CC&Rs) for the condominium project shall require that the guest parking stall shall be reserved for guests only and shall not be used by condominium residents; 11) that the final inspection shall be completed and a certificate of occupancy issued before the close of escrow on the sale of each unit; 12)that the developer shall provide to the initial purchaser of each unit and to the board of directors of the condominium association, an owner purchaser manual which shall contain the name and address of all contractors who performed work on the project,copies of all warranties or guarantees of appliances and fixtures and the estimated life expectancy of all depreciable component parts of the property,including but not limited to the roof,painting,common area carpets,drapes and furniture; 13)that the trash receptacles, furnaces, and water heaters shall be shown in a legal compartment outside the required parking and landscaping and in conformance with zoning and California Building and Fire Code requirements before a building permit is issued; 14)that if a gate system is installed across the driveway,there shall be an intercom system connected to each dwelling which allows residents to provide guest access to their site by pushing a button inside their units; 15)that the project shall meet the requirements of the Municipal Code Chapter 15.14 Storm Water Management and Discharge Control including the Storm Water Pollution Prevention guidelines; 16)that the project shall be required to comply with all the standards of the California Building and Fire Codes, 2001 edition, as amended by the City of Burlingame for structural stability; 17)that storage of construction materials and equipment on the street or in the public right-of-way shall be prohibited; 18) that all runoff created during construction and future discharge from the site shall be required to meet National Pollution Discharge Elimination System (NPDES)standards; 19)that the applicant shall submit an erosion and sedimentation control plan describing BMPs(Best Management Practices)to be used to prevent soil,dirt and debris from entering the storm drain system;the plan shall include a site plan showing the property lines, existing and proposed topography and slope; areas to be disturbed, locations of cut/fill and soil storage/disposal areas; areas with existing vegetation to be protected;existing and proposed drainage patterns and structures;watercourse or sensitive areas on-site or immediately downstream of a project; and designated construction access routes, staging areas and washout areas; 20)that methods and procedures such as sediment basins or traps,silt fences,straw bale dikes, storm drain inlet protection such as soil blanket or mats, and covers for soil stock piles to stabilize denuded areas shall be installed to maintain temporary erosion controls and sediment control continuously until permanent erosion controls have been established;21)that if construction is done during the wet season (October 15 through April 15), that prior to October 15 the developer shall implement a winterization program to minimize the potential for erosion and polluted runoff by inspecting,maintaining and cleaning all soil erosion and sediment control prior to, during, and immediately after each storm even; stabilizing disturbed soils throughout temporary or permanent seeding,mulching matting,or tarping;rocking unpaved vehicle access to limit dispersion of mud onto public right-of-way; covering/tarping stored construction materials, fuels and other chemicals; 22) that trash enclosures and dumpster areas shall be covered and protected from roof and surface drainage and that if water cannot be diverted from these areas,a self-contained drainage system shall be provided that discharges to an interceptor;23)that demolition of the existing structures and any grading or earth moving on the site shall be required to comply with all the regulations of the Bay Area Air Quality Management District; 24) that the applicant shall install fire sprinklers and a fire alarm system monitored by an approved central station prior to the final inspection for building permit; 25)that all construction shall abide by the construction hours established in the Municipal 10 City of Burlingame Planning Commission Minutes July 26, 2004 Code;26)that the applicant shall comply with Ordinance 1645,the City of Burlingame Recycling and Waste Reduction Ordinance,and shall submit a waste reduction plan and recycling deposit for demolition and new construction, before receiving a demolition permit; 27) that this project shall comply with Ordinance No. 1477,Exterior Illumination Ordinance;28)that the area in between the parking curbs and eastern property line from the front setback to the rear property line shall be fully landscaped and property irrigated and that at least 3 appropriate tree species taken from the City tree list be planted in this area; 29) that the second story, unit #3 bedroom windows be centered to balance the front elevation; and 30) that the mailboxes be relocated into a wall. The motion was seconded by C. Auran. Chair Osterling called for a voice vote on the motion to approve. The motion passed on a 5-0-2 (Crs. Keighran and Keele absent). Appeal procedures were advised. This item concluded at 9:19 p.m. B. TENTATIVE CONDOMINIUM MAP C. Bcjues made a motion to recommended approval of the tentative condominium map for a new three unit residential condominium building to City Council. The motion was seconded by C. Vistica. Chair Osterling called for a voice vote on the motion to recommend approval of the tentative map. The motion passed on a 5-0-2 (Crs. Keighran and Keele absent). This item concluded at 9:20 p.m. 7. 1864 RO NS ROAD,ZO M-1 -APPLICAT FOR CONDITION USE PERMIT,PARKING AND ANDSCAPE V CES FOR AN OOR PAINTBAL ACILITY (COMMERCIAL ATION USE) T TAKAMOT , APPLICANT AND SIGNER; ARTHUR RUDE JR., OPER TY O 14 NOTICED P JECT PLANNER: R EN HURIN Reference sta report July 26,200 ,with attachments. CP onroe presented the repo ,reviewed criteria and staff c ents. Eight co tions were suggested fo consideration. Cha' Osterling opened a public hearing. Grant akamoto, project archite , and Will Archie,property o her, were availabl o answer questions. Sit is required to have 10% dscaping in order to soften the ook of the build' g and make it more a eptable. However, in o der to conform, or come close to conforming wi this regulation need to d landscaping down the ' e and at the rear of the ite. It is very hard to con rm to this requirement ith the existing building is is a start-up busi ss and it is very expensiv , seems like there is no much gained by addin e landscaping in thes side and rear yard locat' s, won't really be seen y passers by. Commiss* n noted that landscape alculation comes very cl a to meeting requireme , isn't there any way to gi that extra 1%required r. Takamoto noted that ere are quite a few recre ion uses in the area that o received landscape v ances,the basketball facili didn't provide the re 'red 60% front landscapi , the batting cages an Iso the go-cart facility rece' d landscaping varian s. This is nota huge re st. Commission aske if there was any way to ad ust an extra 400 SF to e landscaping to get th extra 1%. Mr. Taka oto noted that when they st started working on t site there was only I% -site landscaping, in eased to 7% and now 9.6°o, but this is a hardship t the business owner and ' won't benefit the p lic much, would 7 or 60, suffice? Project architec Iso noted that asZine.alte tive to just ground c er landscaping that the e proposing vertical lands ping elements like n the side of the con ete building to soften t presence. Sheila Janakos, 720 How d Avenue, stated th she is a 20 year Burl' game resident an as owned businesses in Burling e, has 3 children, 2 enagers, is happy to s more recreatio uses in town, supports project. Th e were no further comments from the floor an the public hearing was closed. 11 PC f 2lv�aQ' Item MEMORANDUM TO: PLANNING DEPARTMENT FROM: PUBLIC WORKS -ENGINEERING DATE: JULY 15, 2004 RE: CONDOMINIUM PERMIT FOR 3 UNITS,TENTATIVE CONDOMINIUM MAP- RESUBDIVISION OF LOTS 1,BLOCK 31,MAP OF TOWN OF BURLINGAME- 508 PENINSULA AVENUE, PM 04-02 CONDOMINIUM PERMIT The following comments apply to this project. I GENERAL: 1. Show proposed drainage system and indicate that all roof and site drainage shall go to street frontage. Show direction of drainage on adjacent property to confirm that no drainage enters this site or else that drainage needs to be included in the on-site system. 2. If large trees are to be removed, approval from the Parks Department is required. 3. Show required seven foot(T)minimum clearances at parking garage floor areas not just floor to floor. Provide room for all pipings,ducts and fire sprinklers.Disabled parking shall have access and parking area at eight feet two inches (87')clear. 4. All utilities to this site must be installed underground. Any transformers needed for this site must be installed underground or behind the front setback on this site. 5. Indicate that new curb, gutter and sidewalk fronting this site shall be designed by a civil engineer, approved by the City Engineer, and installed by this development. 11 SITE AND LANDSCAPE PLANS: 1. All irrigation systems and planting shall follow City's water conservation guidelines. 2. Rear landscape area shall drain to street or to a storm drainage system without pumping. 3. Show the location for the proposed fire sprinkler connection.All fire system work shall conform to the City's current procedures for underground water systems. 1 4. All on site catch basins and drainage inlets shall be stencilled.All catch basins shall be protected during construction so no debris will be dumped into them. The City will provide a stencil. III PARKING: 1. Dimension the structural columns and dimensions with respect to parking stalls. Columns that are on the side of parking spaces are to be clear of vehicle's side door access and should be at least two feet(2)clear of the rear of the stalls to facilitate maneuvering. 2. Back-up aisle for space is not dimensioned and must be 24 feet minimum clearance. 3. A sequential dimensional layout of all parking spaces needs to be provided on plans. IV TENTATIVE MAPS: 1. The CCR's for this map must be approved by the City Attorney and conform to all approval conditions and City Codes. e c: Owner, Architect F:\WP51\FILES\CONDOMAP.RVW 2 ���i&r � STAFF REPORT BURUNGAMEAGENDA ITEM# 7d MTG. DATE 11/15/04 �1i�TED JYNE 6• TO: HONORABLE MAYOR AND CITY COUNCIL SUBMITTED A, BY DATE: November 5, 2004 APPROVE FROM: James Nantell, City Manaeer BY SUBJECT: Resolution Approving Changes to the Department Head a d Unrepresented Classifications Compensation & Benefit Plan RECOMMENDATION: Staff recommends that the Council approve the attached Compensation and Benefit Plan for the Department Head and Unrepresented Classifications. BACKGROUND: The Department Head and Unrepresented Classifications (DH/JR) have met and conferred with the City on changes to their compensation and benefit plan. The criteria used in adjusting salaries is consistent with Council policy and direction in moving classifications to median this budget year. The DHIUR unit's last salary increase was in July of 2002. In addition to moving classifications to the San Mateo County market median, the unit has also agreed to participate in the City's new tiered medical plan. This newly designed benefit structure reallocates current benefit dollars while providing employees some health plan choices that do not require payroll deductions from their checks. Employees that opt for the more expensive health care plans will have to pay a portion of the premium. This is a departure from the City's previous practice of having one contribution amount for all employees regardless of their coverage levels. The other change to the compensation and benefit plan deals with sick leave payout at retirement. The unit will receive the same sick leave payout as other miscellaneous units and will no longer be eligible for the annual sick leave incentive program. Due to expanding protective leave laws, the sick leave incentive plan is no longer a viable program for the City. BUDGET IMPACT ■ The salary increases were budgeted in the current fiscal year and are under projected budgeted amounts. ATTACHMENTS: Resolution Compensation and Benefit Plan RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME APPROVING CHANGES TO THE COMPENSATION AND BENEFIT PLAN FOR THE BURLINGAME DEPARTMENT HEADS &UNREPRESENTED CLASSIFICATIONS AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE COMPENSATION AND BENEFIT PLAN ON BEHALF OF THE CITY RESOLVED,by the City Council of the City of Burlingame: WHEREAS, the City of Burlingame and the Department Heads & Unrepresented Classifications have met and conferred in good faith on the terms and conditions of employment as provided by State law; and WHEREAS,the City and employees have reached agreement on certain changes to be made to the existing terms and conditions of employment WHEREAS, the proposed changes are fair and in the best interests of the public and the employees represented by the Association; NOW, THEREFORE, IT IS RESOLVED AND ORDERED: 1. The changes in existing salary of the Department Head and Unrepresented classifications as contained in the Compensation and Benefit Plan hereto are approved. 2. The City Manager is authorized and directed to execute the terms contained in the Compensation and Benefit Plan between the Department Heads and Unrepresented classifications and the City of Burlingame. MAYOR I, DORIS MORTENSEN, City Clerk of the City of Burlingame, do hereby certify that the foregoing resolution was introduced at a regular meeting of the City Council held on day of November, 2004, and was adopted thereafter by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: CITY CLERK COMPENSATION & BENEFIT PLAN FOR THE CITY OF BURLINGAME DEPARTMENT HEAD & UNREPRESENTED CLASSIFICATIONS Owww%% BURLINGAME November 15, 2004 This Compensation and Benefit Plan covers the City of Burlingame (City) Department Head and Unrepresented Group (DH/UR). The parties have entered into this agreement after meeting and conferring in good faith and agree to the following terms: 1. Salary 1.1 Salary Adjustments Effective December 3, 2004 a 2% salary increase will be granted to the following classifications: City Clerk, Finance Director, City Planner, Public Works Director, Human Resources Specialist, Deputy Fire Chief Other classifications covered under this compensation and benefit plan, will receive market adjustments to bring them to the median in their survey market effective December 3, 2004. Salary increases necessary to bring classifications up to market median are as follows: • Fire Chief 7.52% • Human Resources Director 10.82% • City Librarian 8.15% • Parks and Recreation Director 6.55% • Police Chief 2.81% • Executive Assistant 2.31% In subsequent years of the agreement, the City will perform a salary survey of the benchmark classifications. This survey will be conducted no later than October 15 as stipulated in Section 1.2 of this agreement. The results of the survey will be used to determine the across the board salary adjustment that will be effective the first pay period of December. 1.2 Salary Survey Step#1: The City will determine the average percentage increase necessary to bring the benchmarks to match the third place in the comparable survey market for department heads and the unrepresented classifications. The agreed upon benchmark classifications that will be surveyed are as follows: Department Head Classifications: Finance Director City Librarian Fire Chief Human Resources Director Parks &Recreation Director City Planner Police Chief Public Works Director Unrepresented Classifications: City Clerk Deputy Fire Chief Executive Assistant Human Resources Assistant Human Resources Specialist The City's survey market is comprised of the following public agencies: City of Belmont City of Daly City City of Foster City City of Menlo Park City of Millbrae City of Palo Alto City of Redwood City City of San Bruno City of San Carlos City of San Mateo City of South San Francisco If the market data for one or more of the benchmark classification varies more than twice the average of all the benchmarks, the City will drop that classification(s) as a benchmark(s) for that year and will increase the compensation for that classification(s) equal to the third place in the classification's specific market. Step #2: The City will determine the average percentage increase necessary to bring the remaining benchmarks to third place in the market. If the average of one or more of those benchmarks is less than half the average they will be dropped for use in determining the average for that year. The actual adjustment for that classification(s) shall be determined between the employee(s) and the City Manager. Step #3: The average percentage increase necessary to bring the remaining benchmarks to third place in their market will be used as the across the board increase for all classifications represented by the DH/UR unit. Ability to Pay: Upon request of the City Manager, the compensation and benefit plan can be reopened relative to salary increases prior to the scheduled salary survey each year. 1.3 Deferred Compensation The City will maintain a matching contribution to deferred compensation of$30 per pay period. Deferred compensation is part of the total salary and will be included as such for future salary market analysis. 2. Benefits 2.1 Health Plans Effective January 1, 2004, the City agrees to pay up to $795 per month towards employee medical insurance. Effective January 1, 2005,the City will implement the tiered medical plan. Contributions for medical will be based on enrollment levels and will be as follows: 1. No Plan- Any employee that demonstrates they have medical insurance through another source, will receive $200 per month in lieu of medical benefits. The $200 per month allowance may be put in deferred compensation, section 125 plans or taken in cash. Any cash payout is subject to normal taxation. 2. Employee Only - The City will contribute $389.96 per month towards employee only medical coverage. This amount is equal to the 2005 Blue Shield HMO rate for employee only. 3. Employee Plus One - The City will contribute $779.92 per month towards employee plus one medical coverage. This amount is equal to the 2005 Blue Shield HMO rate for employee plus one. 4. Employee Plus Two or more - The City will contribute $922.19 per month towards employee plus two or more for medical coverage. This amount is equal to the 2005 Kaiser Rate for employee plus two or more. An employee that enrolls in a medical plan that has a higher premium than the City's contribution as stated above, will pay the difference via pre-tax payroll deductions. The City's maximum retiree medical contribution for 2005 will be $922.19 per month, which is equal to the 2005 Kaiser Family rate. In subsequent years, the City will adjust the tiered health contribution amounts to be equal to that of the Burlingame Association of Mid-Managers (BAMM) employees. 2.2 Dental and Vision Plans Effective 01/01/04 — the City agrees to pay $88.71 per month per employee for employee and dependent coverage for Dental and $10.48 per month per employee and dependent for employee and dependent coverage for Vision. Effective 01/01/05 the City will maintain 2004 contribution levels for dental and vision coverage for employees and dependents. Effective 01101105 the City agrees to increase the dental benefit coverage as follows: Employees will receive up to $1700 of reimbursable dental expenses per year. Dependents will receive a cumulative amount of$1800 of reimbursable dental expenses per year. In subsequent calendar years of the compensation and benefit plan, the City agrees to increase the monthly dental and vision contribution for employee and dependent coverage by the change in the San Francisco-Oakland-San Jose Area Consumer Price Index for Urban Wage Earners and Clerical Workers from April of the prior calendar year to April of the current year. In the event, the BAMM and/or the American Federation of State, County and Municipal Employees (AFSCME) units receive higher benefit levels than those offered to the members covered by this compensation and benefit plan, the members can request that the compensation and benefit plan be reopened relative to dental and vision benefits. 2.3 Long Term Disability (LTD) The City agrees to provide Long-Term Disability (LTD) coverage to department heads and unrepresented classifications. Such coverage will be 60% of covered earnings with a maximum monthly benefit of $6000. If the Police Chief, Fire Chief, or Deputy Fire Chief elect to obtain LTD coverage through their respective professional organizations, the City agrees to pay the premium of such LTD coverage. 2.4 Life Insurance The City agrees to provide a term life-insurance policy of $100,000to the Department Head and Unrepresented group. 3. Retirement 3.1 Retirement Formula Effective 05/26/97, the City amended its contract with Ca1PERS to provide for the 2% @ 55 retirement formula for miscellaneous employees. 3.2 One-Year Final Compensation Effective 01/01/02, the City amended its contract with Ca1PERS to provide for the One-Year Final Compensation Benefit (GC Section 20042) 3.3 Sick Leave for Service Credit Effective 01/01/02, the City amended its contract with Ca1PERS to provide for the service credit for accrued sick leave at time of retirement (GC Section 20965). The employee will still have an option to take a payment for unused sick leave and/or the a combination of some service credit and cash out of sick leave upon retirement per section 5.2 of this compensation and benefit plan. 3.4 Military Buy Back for Creditable Service Effective 01/01/02, the City amended its contract with Ca1PERS to provide for Military Service Credit (GC 21024). 4. Vacation 4.1 Vacation Accrual Vacation Accrual rates will change on an employee's anniversary date as follows: Biweekly Additive Maximum Length of Service Accrual Rate Amount Accrual 0-4 years 3.07 160 5 4.62 +40 240 11 4.93 +8 256 12 5.24 +8 272 13 5.54 +8 288 14 5.85 +8 304 15 6.16 +8 320 16 6.47 +8 336 17 6.78 +8 352 18 7.09 +8 368 Note: The Fire Chief maximum accrual rate at 18 years of service is 7.09. The Deputy Fire Chief maximum accrual rate at years of service is 7.39. 4.2 Vacation Accrual Maximum An employee shall not be allowed to have an accumulation of more than two (2) years' credit at any time. 5. Sick Leave 5.1 Sick Leave Accrual Employees will accrue 3.69 hours of sick leave per pay period. The Deputy Fire Chief accrues 4.62 hours of sick leave per pay period. 5.2 Payoff Upon Retirement If an employee elects to be paid off for accrued sick leave he/she will be paid according to the following schedule: All Hours Between: Payout 0000—0600 25% will be paid out to a maximum of 150 hours 0601 — 1200 35% will be paid out to a maximum of 209.65 hours 1201 — 1560 50% will be paid out to a maximum of 179.50 hours Under this program the maximum amount of hours that will be paid out is 539.15 hours. 5.3 Sick Leave Conversion Employees can elect to have all sick leave hours converted to CalPERS credible service per GC Section 20965. If an employees elects to have sick leave hours paid out per Section 5.2, the remaining sick leave balance not paid out is eligible for conversion to credible service per GC Section 20965. Any sick leave hours paid out at retirement are not eligible for conversion. 5.4 Sick Leave Incentive Upon approval of this compensation and benefit plan, the unit will no longer be eligible for the sick leave incentive plan. 5.5 Maximum Accrual The maximum sick leave accrual is 1560 hours. 6. Administrative Leave: 6.1 Department Head Classifications Effective July 1 of each year, all Department Head classifications shall be granted 80 hours of administrative leave per year. A maximum of 80 hours of administrative leave can be paid out in a fiscal year. The payout can occur in the first pay period of December and/or the last pay period of June. An employee shall not be allowed to have an accumulation of more than two (2) times the annual accrual. Administrative leave will be paid out upon separation of service with the City of Burlingame. 6.2 Unrepresented Classifications Effective July 1 of each year, Unrepresented Classifications shall receive administrative leave as follows: • Human Resources Specialist shall be granted 60 hours of administrative leave per year. • Deputy Fire Chief shall be granted 80 hours of administrative leave per year. • City Clerk shall be granted 80 hours of administrative leave per year. • Other unrepresented classifications covered by the compensation and benefit plan are considered FLSA non-exempt positions and are not eligible for administrative leave. 6.3 Administrative Leave Payout A maximum 1-year allotment of administrative leave can be paid out in a fiscal year. The payout can occur in the first pay period of December and/or the last pay period of June. An employee shall not be allowed to have an accumulation of more than two (2) times the annual accrual. Administrative leave will be paid out upon separation of service with the City of Burlingame. 7. Professional Development&Allowances 7.1 Professional Development Department Head Classifications are eligible to receive up to $2,500 per fiscal year for professional development and unreimbursed healthcare costs. This includes reimbursement for such things as: civic and professional association memberships, unbudgeted conference participation— including travel expenses, health programs, and job-related computer equipment. 7.2 Auto Allowance Department Head Classifications are eligible to receive auto allowance as enumerated in Appendix A. Department Heads can elect to waive their monthly auto allowance and defer an equivalent amount into their Section 457 — Deferred Compensation Account. Such elections can be changed annually with an effective date of January 1. 7.3 Uniform Allowance The Police, Fire Chief, and Deputy Fire Chief will receive an annual uniform allowance of $875. Future increases will be the same as granted to the mid- management classifications within their respective departments. 8. Recognition 8.1 Positions Covered The positions covered by this agreement include all department head and unrepresented classifications that work under the direction and at the will of the City Manager or are considered "confidential' classifications based on the nature of their work. The classifications that are covered by this compensation and benefit plan are as follows: Department Head Classifications: Unrepresented Classifications: Finance Director City Clerk Fire Chief Deputy Fire Chief Human Resources Director Executive Assistant City Librarian Human Resources Assistant Parks & Recreation Director Human Resources Specialist City Planner Police Chief Public Works Director The City Manager and City Attorney are not included as part of this agreement. 9. Term This agreement shall be effective on November 15, 2004 and will remain in effect until opened by either the City or the employees at least 90 days before December 1"of each year. The City agrees not to alter, amend, or reduce any existing benefit included in this document without meeting and conferring regarding such change. For the City: For the DH/UR: Date: Date: Appendix A Car Allowance or Deferred Compensation Equivalent Classification Monthly Amount Finance Director $100 City Clerk $100 Human Resources Director $100 City Librarian $100 Parks &Recreation Director $300 Planning Director $100 Public Works Director $300 CITY o� STAFF REPORT guRLINGAME AGENDA 7e ITEM# MTG. 11/15/04 mss, .q�0 DATE �AYTEO JUNE o, TO: HONORABLE MAYOR AND CITY COUNCIL SUBMITTED BY �- DATE: November 5, 2002 APPROVED FROM: Robert BellHuman Resources Director BY SUBJECT: Resolution Approving a Salary Increase for the City Manager and City Attorney RECOMMENDATION: Staff recommends that the Council approve the attached resolution granting a 4.8% salary increase for the City Manager and a 12% salary increase for the City Attorney effective December 3, 2004. BACKGROUND: The City Manager and City Attorney are unrepresented classifications that serve at the pleasure of the City Council. Salary surveys on both of these classifications were recently conducted. Consistent with Council policy and direction on salary increases for all units this fiscal year, the increases are to get the classifications at or close to San Mateo County market median. The City Attorney classification is 18.5% below market median. After consulting with the City Attorney and Council, an agreement was made to move the City Attorney classification to market median in two steps. The first step is to adjust the salary by 12% on December 3, 2004 and the second adjustment of 6.5% will be done at a later date. The City Manager's last salary increase was in November of 2002 and the last salary increase granted to the City Attorney was in July of 2002. BUDGET IMPACT A total of$7,625 was budgeted this fiscal year for salary increases for both of these classifications. The actual cost of the above salary adjustments are $15,165. The difference is $7,540 and will be funded by salary savings from the department head unit's salary projections. The amount of increases granted to that unit to get them to market median came in under budget. ATTACHMENTS: Resolution Approving Salary Increases for the City Attorney and City Manager RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME APPROVING ADJUSTMENT TO SALARY FOR THE CITY MANAGER AND CITY ATTORNEY RESOLVED,by the City Council of the City of Burlingame: WHEREAS,the City Council has considered its understandings with the unrepresented employees of the City and believes that an adjustment in the terms of employment of the City Manager and City Attorney would be fair and equitable, NOW, THEREFORE, IT IS RESOLVED AND ORDERED: 1. The City Manager will receive a 4.8% increase effective December 3, 2004 bringing the base monthly salary to $15,249. 2. The City Attorney will receive a 12%increase effective December 3, 2004 bringing the based monthly salary to $14,015. MAYOR I, DORIS MORTENSEN, City Clerk of the City of Burlingame, do hereby certify that the foregoing resolution was introduced at a regular meeting of the City Council held on the day of November 2004, and was adopted thereafter by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: CITY CLERK $2,637,896.87 Ck.No.98061-98559 Excludes Library Cks.98173-98209 RECOMMENDED FOR PAYMENT APPROVED FOR PAYMENT <7 PAYROLL FOR OCTOBER 2004 $2,288,429.22 Ck.No.160111-160383 INCLUDES ELECTRONIC FUNDS TRANSFERS PERS HEALTH PERS RETIREMENT FEDERAL 941 TAX STATE DISABILITY TAX STATE INCOME TAX PERS&ICMA DEFERRED COMP SECTION 125 DEDUCTION D m m m � Q ou W D io m S:\FINEXCEL\MISCELLANEOUS\COUNCILCKS.XLS CITY OF BURLINGAME 11-05-2004 W A R R A N T REG 1 ST ER PAGE 9 FUND RECAP - 04-05 NAME FUND AMOUNT GENERAL FUND 101 52,959.45 CENTRAL COUNTY FIRE 201 16,871.64 CAPITAL IMPROVEMENTS FUND 320 55,345.73 WATER CAPITAL PROJECT FUND 326 110,251.33 WATER FUND 526 259,755.83 SEWER FUND 527 4,574.75 SOLID WASTE FUND 528 1,950.03 PARKING ENTERPRISE FUND 530 57.29 SELF INSURANCE FUND 618 130,474.70 FACILITIES SERVICES FUND 619 5,852.83 EQUIPMENT SERVICES FUND 620 2,483.49 INFORMATION SERVICES FUND -- 621 683.56 FIRE MECHANIC SERVICES FUND 625 1,166.95 OTHER LOCAL GRANTS/DONATIONS 730 280.00 TRUST AND AGENCY FUND 731 850.00 UTILITY REVOLVING FUND 896 1,191.79 TOTAL FOR APPROVAL $644,749.35 vJl <1251 1000•c?0> i 519, 32 HONORABLE MAYOR AND CITY COUNCIL: THIS IS TO CERTIFY THAT THE CLAIMS LISTED ON PAGES NUMBERED FROM 1 THROUGH 9 INCLUSIVE, AND/OR CLAIMS NUMBERED FROM 98450 THROUGH 98559 INCLUSIVE,TOTALING IN THE AMOUNT OF$644,749.35, HAVE BEEN CHECKED IN DETAIL AND APPROVED BY THE PROPER OFFICIALS, AND IN MY OPINION REPRESENT FAIR AND JUST CHARGES AGAINST THE CITY IN ACCORDANCE WITH THEIR RESPECTIVE AMOUNTS AS INDICATED THEREON. RESPECTFULLY SUBMITTED, .................................... .../.../... FINANCE DIRECTOR DATE APPROVED FOR PAYMENT .................................... .../.../... COUNCIL DATE CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 8 11/05/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT '•' Denotes Hand Written Checks 98547 AT&T WIRELESS 24640 984.75 COMMUNICATIONS 371.95 101 66100 160 UTILITY EXPENSE 612.80 896 20281 98548 KEN GIACOTTO 24642 475.00 TRAINING EXPENSE 475.00 201 65200 260 98549 STEVE MUSICH 24669 1,000.00 DEPOSIT REFUNDS 1,000.00 101 22520 98550 MANAGED HEALTH NETWORK 24714 582.80 MISCELLANEOUS 582.80 101 64420 030 98551 THE LIGHTHOUSE 24840 223.87 FIRE APPARATUS MAINT. 223.87 201 65200 203 98552 T MOBILE 24846 30.88 COMMUNICATIONS 30.88 101 65150 160 98553 LAURA MARSH 24964 602.00 CONTRACTUAL SERVICES 602.00 101 68010 220 1646 98554 ARBORWEAR LLC 24999 48.00 UNIFORMS AND EQUIPMENT 48.00 101 68020 140 2200 98555 KMS SYSTEMS, INC. 25060 407.02 COMMUNICATIONS 407.02 621 64450 160 98556 BOB KOTMEL 25090 1,000.00 MISCELLANEOUS 1,000.00 101 22525 98557 STEVE IVERSON 25091 200.00 MISCELLANEOUS 200.00 101 22525 98558 GINA BALDRIDGE 25092 280.00 CONTRACTUAL SERVICES 280.00 730 69583 220 98559 ABW CONSTRUCTION 25093 800.00 DEPOSIT REFUNDS 800.00 101 22520 TOTAL 8644,749.35 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 7 11/05/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 98534 UNIVERSAL BUILDING SERVICES 23941 1,293.49 MISC. SUPPLIES 315.99 101 68010 120 1114 MISC. SUPPLIES 47.35 101 68010 120 1112 CONTRACTUAL SERVICES 140.00 619 64460 220 5121 CONTRACTUAL SERVICES 132.00 619 64460 220 5240 CONTRACTUAL SERVICES 550.00 619 64460 220 5190 CONTRACTUAL SERVICES 75.62 619 64460 220 5130 CONTRACTUAL SERVICES 32.53 619 64460 220 5110 98535 NEXTEL COMMUNICATIONS 23946 212.83 COMMUNICATIONS 212.83 101 68020 160 2200 98536 TRI STATE METER 24028 3,166.31 MISCELLANEOUS 3,166.31 320 80480 400 98537 MIKE GARZOUZI 24128 175.00 CONTRACTUAL SERVICES 175.00 101 68010 220 1781 98538 CHARLES SAUL 24141 1,500.00 MISCELLANEOUS 1,500.00 101 22546 98539 CHRISTINE REED 24153 500.25 TRAINING EXPENSE 500.25 201 65200 260 98540 KUMUDINI MURTHY 24210 1,350.00 CONTRACTUAL SERVICES 1,350.00 101 68010 220 1644 98541 AT&T WIRELESS-TITAN 24299 946.71 MISCELLANEOUS -46.73 527 23611 COMMUNICATIONS 993.44 527 66520 160 98542 MAYBELLE PINSON 24419 123.75 CONTRACTUAL SERVICES 123.75 101 68010 220 1644 98543 SHOE CLINIC 24434 40.00 MISC. SUPPLIES 40.00 101 68020 120 2200 98544 OLIVIA CHEN CONSULTANTS 24445 6,793.52 PROFESSIONAL & SPECIALIZED S 6,793.52 326 80910 210 98545 KENNEDY/JENKS CONSULTANTS 24570 24,456.97 PROFESSIONAL & SPECIALIZED S 24,456.97 326 80950 210 98546 AT&T WIRELESS 24607 1,367.96 COMMUNICATIONS 471.91 101 65100 160 COMMUNICATIONS 317.06 201 65200 160 UTILITY EXPENSE 578.99 896 20281 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 6 11/05/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hard Written Cheeks 98522 OFFICE TEAM 23256 761.60 MISCELLANEOUS 761.60 101 65300 010 98523 MICHAEL GAUL 23276 3,000.00 MISCELLANEOUS 3,000.00 101 22546 98524 PETE OUISELL 23297 275.00 CONTRACTUAL SERVICES 275.00 101 68010 220 1781 98525 SIERRA OFFICE SUPPLIES 23301 1,316.96 OFFICE EXPENSE 814.42 101 65300 110 OFFICE EXPENSE 46.19 101 65100 110 MISC. SUPPLIES 118.09 101 66210 120 MISC. SUPPLIES 338.26 526 69020 120 98526 OFFICE MAX 23306 307.81 OFFICE EXPENSE 70.29 101 66100 110 OFFICE EXPENSE 214.34 101 64250 110 OFFICE EXPENSE 23.18 201 65200 110 98527 THE PRACTICAL SOLUTIONS GROUP 23367 2,400.00 TRAINING EXPENSE 2,400.00 101 64420 262 98528 CULVER GROUP 23448 48,685.48 PROFESSIONAL & SPECIALIZED S - 48,685.48 326 80770 210 98529 ERLER AND KALINOWSKI,INC. 23531 26,944.36 PROFESSIONAL & SPECIALIZED S 15,151.75 326 80870 210 PROFESSIONAL & SPECIALIZED S 11,792.61 326 80722 210 98530 DAVID GRANUCCI 23777 1,758.74 PROFESSIONAL & SPECIALIZED S 1,758.74 101 64420 210 98531 KEITH MARTIN 23788 94.82 MISC. SUPPLIES 44.04 526 69020 120 TRAVEL & MEETINGS 47.00 527 66520 250 MISC. SUPPLIES 3.78 619 64460 120 5180 98532 INDUSTRIAL PLUMBING SUPPLY 23857 254.97 PROFESSIONAL & SPECIALIZED S 254.97 619 64460 210 5190 98533 MELISSA GINSBERG 23877 344.00 CONTRACTUAL SERVICES 344.00 101 68010 220 1646 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 5 11/05/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 98506 LINGULAR WIRELESS 21747 49.59 COMMUNICATIONS 49.59 101 66100 160 98507 SEWER RAT 21821 300.00 DEPOSIT REFUNDS 300.00 101 22520 98508 CRANE CERTIFICATION CO 22007 1,160.00 MISC. SUPPLIES 580.00 101 66210 120 MISC. SUPPLIES 580.00 527 66520 120 98509 EXPRESS PLUMBING 22092 3,371.00 CONTRACTUAL SERVICES 3,371.00 326 80770 220 98510 TOWNE FORD SALES, INC. 22146 403.40 SUPPLIES 403.40 620 15000 98511 ROBERTS AND BRUNE 22178 57.91 MISC. SUPPLIES 57.91 526 69020 120 98512 OTTO MILLER 22399 - 1,000.00 MISCELLANEOUS 1,000.00 101 22525 98513 LINCOLN EQUIPMENT 22529 556.12 MISC. SUPPLIES 556.12 101 68010 120 1114 98514 DUNCAN PRINTING 22581 141.81 OFFICE EXPENSE 141.81 621 64450 110 98515 VERIZON WIRELESS 22593 38,81 COMMUNICATIONS 38.81 101 68010 160 1101 98516 NICK'S DELI AND FINE FOODS 22721 127.80 PERSONNEL EXAMINATIONS 127.80 101 64420 121 98517 DAN RADOS 22872 321.00 MISCELLANEOUS 321.00 101 22546 98518 PENINSULA UNIFORM & EQUIPMENT 22899 541.14 UNIFORMS AND EQUIPMENT 541.14 101 65100 140 98519 ALADDIN HOMES 22926 5,500.00 MISCELLANEOUS 5,500.00 101 22546 98520 T. RANDOLPH GRANGE 23112 850.00 MISCELLANEOUS 850.00 731 22525 98521 AT&T WIRELESS 23169 49.00 COMMUNICATIONS 49.00 201 65200 160 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 4 11/05/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 98491 PENINSULA CORRIDOR JOINT 20060 3,914.00 RENTS & LEASES 1,957.00 526 69020 180 RENTS & LEASES 1,957.00 527 66520 180 98492 DAPPER TIRE CO., INC. 20464 523.87 SUPPLIES 523.87 620 15000 98493 FRANKLIN OFFICE SUPPLIES 20523 157.96 OFFICE EXPENSE 157.96 101 64420 110 98494 DELL MARKETING L.P. 20900 77.90 MISCELLANEOUS 77.90 526 69020 400 98495 MELANIE MARANI 21132 688.00 CONTRACTUAL SERVICES 688.00 101 68010 220 1331 98496 CEB 21210 67.65 MISC. SUPPLIES 67.65 101 64350 120 98497 FRANK WEBER 21344 200.00 CONTRACTUAL SERVICES 200.00 101 68010 220 1781 98498 CDW GOVERNMENT, INC. 21482 114.50 MISCELLANEOUS 33.84 526 69020 400 OFFICE EXPENSE 80.66 621 64450 110 98499 UNIVERSAL FLEET SUPPLY INC. 21543 530.60 FIRE APPARATUS MAINT. 530.60 201 65200 203 98500 STAR COFFEE INC. 21623 54.07 BLDG. & GROUNDS MAINT. 54.07 621 64450 190 98501 D.L. FALK CONSTRUCTION INC. 21647 47,223.54 CONTRACTUAL SERVICES 47,223.54 320 80370 220 98502 HILLYARD 21658 - 381.04 MISC. SUPPLIES 381.04 101 68020 120 2200 98503 MISSION VALLEY FORD 21675 34.47 SUPPLIES 34.47 620 15000 98504 TRACY SIRI 21685 168.00 CONTRACTUAL SERVICES 168.00 101 68010 220 1645 98505 MEDTRONIC PHYSIO-CONTROL CORP. 21699 1,163.69 SUPPLIES 1,163.69 201 65200 112 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 3 11/05/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT *� Denotes Hand Written Checks 98476 CALIFORNIA PNEUMATIC TOOL CO 17741 126.24 SMALL TOOLS 126.24 526 69020 130 98477 JO CROSBY & ASSOCIATES 18077 370.00 PROFESSIONAL & SPECIALIZED S 370.00 320 80370 210 98478 GCS SERVICE, INC 18250 72.80 MISC. SUPPLIES 72.80 619 64460 120 5220 98479 PENINSULA PUMP & 18450 427.02 PUMP EQUIPMENT REPAIR 427.02 527 66520 230 98480 BAY ALARM 18854 2,442.45 CONTRACTUAL SERVICES 2,098.95 619 64460 220 CONTRACTUAL SERVICES 154.50 619 64460 220 5210 CONTRACTUAL SERVICES 189.00 619 64460 220 5190 98481 LIEBERT CASSIDY WHITMORE 19095 5,474.70 PROFESSIONAL & SPECIALIZED S 5,474.70 618 64520 210 98482 MINOLTA BUSINESS SYSTEMS 19131 518.93 EQUIPMENT MAINT. 518.93 201 65200 200 98483 PRIORITY 1 19239 134.15 SUPPLIES - 134.15 620 15000 98484 BURTON'S FIRE APPARATUS 19366 268.03 FIRE APPARATUS MAINT. 268.03 201 65200 203 98485 WILSEY & HAM 19397 4,461.18 PROFESSIONAL & SPECIALIZED S 4,461.18 320 78510 210 98486 POWER WASHING SERVICE 19564 1,111.28 PROFESSIONAL & SPECIALIZED S 1,111.28 528 66600 210 98487 RICH POLONSKY 19761 34.50 CONTRACTUAL SERVICES 34.50 101 68010 220 1660 98488 KATHY KARAS 19812 99.00 CONTRACTUAL SERVICES 99.00 101 68010 220 1644 98489 AMERICAN SOCIETY OF CIVIL ENGINE 19821 440.00 DUES & SUBSCRIPTIONS 440.00 101 66100 240 98490 UTILITY AERIAL INC 19990 1,200.13 SUPPLIES 1,200.13 620 15000 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 2 11/05/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 98464 SAFETY KLEEN CORP. 09168 240.89 RENTS & LEASES 240.89 101 68020 180 2200 98465 POM INC. 09248 181.99 EQUIPMENT MAINT. 124.70 320 80480 200 EQUIPMENT MAINT. 57.29 530 65400 200 98466 INTERSTATE TRAFFIC 09790 1,840.75 TRAFFIC CONTROL MATERIALS 1,840.75 101 66210 222 98467 CRAIG W. REED 09881 2,000.00 CONTRACTUAL SERVICES 2,000.00 101 68010 220 1787 98468 WINGFOOT COMMERCIAL TIRE SYSTEMS 11316 1,156.79 FIRE APPARATUS MAINT. 1,156.79 625 65213 203 98469 CHIEF BILL REILLY 11568 2,512.68 MISCELLANEOUS 25.00 201 22585 MISC. SUPPLIES 296.14 201 65200 111 SUPPLIES 155.58 201 65200 112 MISC. SUPPLIES 203.53 201 65200 120 UNIFORMS AND EQUIPMENT 485.15 201 65200 140 GAS, OIL & GREASE 20.00 201 65200 201 VEHICLE MAINT. 10.00 201 65200 202 FIRE APPARATUS MAINT. 3.12 201 65200 203 DUES & SUBSCRIPTIONS 90.00 201 65200 240 TRAVEL & MEETINGS 25.00 201 65200 250 TRAINING EXPENSE 1,189.00 201 65200 260 FIRE APPARATUS MAINT. 10.16 625 65213 203 98470 COUNTY OF SANTA CLARA 13753 9,034.00 PROFESSIONAL & SPECIALIZED S 9,034.00 101 64420 210 98471 LAERDAL MEDICAL CORP. 15055 230.09 MISCELLANEOUS 230.09 101 22585 98472 ALFRED H. ESCOFFIER 15413 2,500.00 MISCELLANEOUS 2,500.00 101 67500 031 98473 TELEKEY SCADA SYSTEMS INC. 16085 2,984.00 PROFESSIONAL & SPECIALIZED S 2,367.00 526 69020 210 PUMP EQUIPMENT REPAIR 617.00 527 66520 230 98474 COLORPRINT 17497 391.32 OFFICE EXPENSE 391.32 526 69020 110 98475 ACCURATE MAILINGS, INC 17623 398.68 MISC. SUPPLIES 398.68 101 66210 120 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 1 11/05/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 98450 * ALINE BIER 25089 125,000.00 CLAIMS PAYMENTS 125,000.00 618 64520 601 98451 SAUER COMPRESSORS 01309 49.51 FIRE APPARATUS MAINT. 49.51 201 65200 203 98452 GCS WESTERN POWER & 01857 41.43 SUPPLIES 41.43 620 15000 98453 ANASTASIA COLE 01945 2,838.00 CONTRACTUAL SERVICES 2,838.00 101 68010 220 1644 98454 EWING IRRIGATION PRODUCTS 02157 1,502.92 MISCELLANEOUS 1,502.92 101 68020 192 2200 98455 FEDEX 02160 43.75 BANKING SERVICE FEES 21.58 101 64250 120 MISC. SUPPLIES 22.17 101 64400 120 98456 MACTEC ENGINEERING 02365 838.75 PROFESSIONAL & SPECIALIZED S 838.75 528 66600 210 98457 IRVINE & JACHENS INC. 02599 504.45 OFFICE EXPENSE 504.45 101 64100 110 98458 K & W DISCOUNT LIGHTING & SUPP 02645 2,946.71 MISC. SUPPLIES 1,288.18 101 66210 120 MISC. SUPPLIES 635.55 619 64460 120 5120 MISC. SUPPLIES 191.61 619 64460 120 5130 PROFESSIONAL & SPECIALIZED S 483.89 619 64460 210 PROFESSIONAL & SPECIALIZED S _ 347.48 619 64460 210 5120 98459 LAWSON PRODUCTS, INC. 02755 446.75 MISC. SUPPLIES 300.71 619 64460 120 SUPPLIES 146.04 620 15000 98460 SANDRA POBE 03175 612.00 CONTRACTUAL SERVICES 612.00 101 68010 220 1646 98461 R & S ERECTION OF 03234 189.44 MISC. SUPPLIES 189.44 619 64460 120 5240 98462 SAN FRANCISCO WATER DEPT. 03353 254,362.32 WATER PURCHASES 254,362.32 526 69020 171 98463 CITY OF SAN MATEO 03366 10,250.00 CONTRACTUAL SERVICES 10,250.00 201 65200 220 CITY OF BURLINGAME 10-28-2004 WARRANT REGI ST ER PAGE 11 FUND RECAP - 04-05 NAME FUND AMOUNT GENERAL FUND 101 147,507.69 PAYROLL REVOLVING FUND 130 17,498.49 CENTRAL COUNTY FIRE 201 5,496.75 CAPITAL IMPROVEMENTS FUND 320 153,710.14 SEWER CAPITAL PROJECT FUND 327 369,617.65 WATER FUND 526 5,266.77 SEWER FUND 527 239,611.91 PARKING ENTERPRISE FUND. 530 2,860.05 SELF INSURANCE FUND 618 32,373.75 FACILITIES SERVICES FUND 619 5,917.21 EQUIPMENT SERVICES FUND 620 7,113.62 INFORMATION SERVICES FUND 621 8,719.80 FIRE MECHANIC SERVICES FUND 625 153.97 OTHER LOCAL GRANTS/DONATIONS 730 500.00 TRUST AND AGENCY FUND - 731 260,910.50 BURLINGAME TRAIN SHUTTLE PROGRAM 736 19,300.74 UTILITY REVOLVING FUND 896 66,918.22 TOTAL FOR APPROVAL $1,343,477.26 - 1160. 60 VVID 4SS3-7 7ITI, a,317.z� HONORABLE MAYOR AND CITY COUNCIL: - THIS IS TO CERTIFY THAT THE CLAIMS LISTED ON PAGES NUMBERED FROM 1 THROUGH 11 INCLUSIVE, AND/OR CLAIMS NUMBERED FROM 98312 THROUGH 98449 INCLUSIVE,TOTALING IN THE AMOUNT OF $1,343,477.26, HAVE BEEN CHECKED IN DETAIL AND APPROVED BY THE PROPER OFFICIALS, AND IN MY OPINION REPRESENT FAIR AND JUST CHARGES AGAINST THE CITY IN ACCORDANCE WITH THEIR RESPECTIVE AMOUNTS AS INDICATED THEREON. RESPECTFULLY SUBMITTED, .................................... .../.../... FINANCE DIRECTOR DATE APPROVED FOR PAYMENT .................................... .../.../... COUNCIL DATE C CITY OF BURLINGAME WARRANT REG 1 ST ER PAGE 10 10/28/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT '•' Denotes Hand Written Checks 98440 A.L.D. COMPANY INC 24897 - 10,193.38 POLICE--SUPPLIES 96.36 101 65100 126 UNIFORMS AND EQUIPMENT 355.60 101 65100 140 COMMUNICATIONS 149.95 101 65100 160 TRAINING EXPENSE 474.78 101 65100 260 MISCELLANEOUS 9,116.69 101 65100 400 98441 S AND S SUPPLIES & SOLUTIONS 24963 288.34 SMALL TOOLS 288.34 527 66520 130 98442 DEREK TURNER 24984 84.00 CONTRACTUAL SERVICES 84.00 101 68010 220 1788 98443 SBC LONG DISTANCE 25033 98.24 UTILITY EXPENSE 98.24 896 20281 98444 HARTY PIPELINES 25064 119,763.90 PROFESSIONAL & SPECIALIZED S 119,763.90 320 80110 210 98445 SCOTT'S PPE RECON INC 25084 3,710.55 UNIFORMS AND EQUIPMENT 3,710.55 201 65200 140 98446 URSULA DUNCAN 25085 290.00 CLAIMS PAYMENTS 290.00 618 64520 601 98447 PETER JENSEN 25086 1,350.00 MISCELLANEOUS 1,350.00 101 22546 98448 IRONCOMPANY.COM, INC. 25087 953.85 PROFESSIONAL & SPECIALIZED S 953.85 619 64460 210 5240 98449 CATHY FOXHOVEN 25088 1,123.50 CONTRACTUAL SERVICES 709.50 101 68010 220 1646 CONTRACTUAL SERVICES 414.00 101 68010 220 1644 TOTAL 81,343,477.26 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 9 10/28/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 98427 BURLINGAME POLICE OFFICERS ASSN 24521 580.00 MISCELLANEOUS 580.00 130 20024 98428 C.L.E.A. 24523 682.50 MISCELLANEOUS 682.50 130 20026 98429 TEAMSTERS #856 24526 476.00 UNION DUES 476.00 130 21091 98430 TEAMSTERS UNION LOCAL 856 24528 320.60 MISCELLANEOUS 313.64 130 21092 EMPLOYEE BENEFITS 6.96 130 21015 98431 BEACON FIRE & SAFETY 24535 1,197.00 PROFESSIONAL & SPECIALIZED S 27.00 619 64460 210 5160 PROFESSIONAL & SPECIALIZED S 54.00 619 64460 210 5150 PROFESSIONAL & SPECIALIZED S 369.00 619 64460 210 5240 PROFESSIONAL & SPECIALIZED S 360.00 619 64460 210 5130 PROFESSIONAL & SPECIALIZED S 360.00 619 64460 210 5140 PROFESSIONAL & SPECIALIZED S 27.00 619 64460 210 5170 .. 98432 BANK OF WALNUT CREEK 24613 32,867.40 CONTRACTUAL SERVICES 32,867.40 327 79480 220 98433 RUTAN & TUCKER LLP 24678 1,275.34 PROFESSIONAL & SPECIALIZED S 1,275.34 618 64520 210 98434 AETNA 24760 2,865.48 EMPLOYEE BENEFITS 2,621.31 130 20022 MISCELLANEOUS 244.17 130 20028 98435 CALIFORNIA BMW TRIUMPH 24782 50.43 SUPPLIES 50.43 620 15000 98436 DELTA DENTAL PLAN OF CALIFORNIA 24793 3,587.39 EMPLOYEE BENEFITS 3,587.39 130 20014 98437 THE HARTFORD PRIORITY ACCOUNTS 24796 4,962.52 MISCELLANEOUS 941.40 130 20025 EMPLOYEE BENEFITS 4,021.12 130 20021 98438 MARK ROMANO 24834 1,020.00 MISCELLANEOUS 1,020.00 101 22546 98439 THE LIGHTHOUSE 24840 19,14 FIRE APPARATUS MAINT. 19.14 201 65200 203 C CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 8 10/28/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 98413 SBC/MCI 23728 8,006.75 COMMUNICATIONS 119.39 101 65300 160 COMMUNICATIONS 16.45 101 67500 160 COMMUNICATIONS 184.57 101 65200 160 COMMUNICATIONS 70.21 101 64400 160 UTILITY EXPENSE 7,616.13 896 20281 98414 ED NEALE CONSTRUCTION 23756 1,500.00 MISCELLANEOUS 1,500.00 101 22546 98415 INDUSTRIAL PLUMBING SUPPLY 23857 224.94 MISC. SUPPLIES 224.94 619 64460 120 5170 98416 DEPARTMENT OF JUSTICE 23905 1,700.00 MISCELLANEOUS 1,700.00 101 23620 98417 DUNBAR ARMORED 23925 1,910.65 BANKING SERVICE FEES 528.10 101 64250 120 MISC. SUPPLIES 1,382.55 530 65400 120 98418 CHOICE POINT BUSINESS AND GOVERN 23935 250.00 POLICE INVESTIGATION EXPENSE 250.00 101 65100 292 98419 MUSIC SYSTEMS 23956 500.00 CONTRACTUAL SERVICES 500.00 730 69533 220 98420 INTERNATIONAL BUSINESS MACHINES 23990 303.00 EQUIPMENT MAINT. 303.00 101 65300 200 98421 H.C. BECK LTD 24239 2,540.00 MISCELLANEOUS 2,540.00 101 22546 98422 COMPUCOM 24467 24.93 TRAINING EXPENSE 24.93 101 65200 260 98423 C.W. ROEN CO. 24474 322,806.60 CONTRACTUAL SERVICES 322,806.60 327 79480 220 98424 BURLINGAME FIREFIGHTERS FUND 24518 3,800.00 MISCELLANEOUS 3,800.00 130 20016 98425 BURLINGAME FIREFIGHTERS FUND 24519 64.00 UNION DUES 64.00 130 21080 98426 BURLINGAME POLICE ADMINISTRATION 24520 160.00 MISCELLANEOUS 160.00 130 20024 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 7 10/28/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT '•' Denotes Hand Written Checks 98399 EXPRESS TOWING 22633 60.00 SUPPLIES 60.00 620 15000 98400 SAN MATEO DAILY JOURNAL 22804 650.00 MISC. SUPPLIES 150.00 101 64400 120 MISCELLANEOUS 500.00 526 69020 233 98401 ALADDIN HOMES 22926 3,950.00 MISCELLANEOUS 3,950.00 101 22546 98402 GRAPHIC CONTROLS 23023 615.70 MISC. SUPPLIES 615.70 526 69020 120 98403 PITNEY BOWES 23128 548.00 CITY HALL MAINTENANCE 548.00 621 64450 200 98404 OFFICE DEPOT 23153 531.23 OFFICE EXPENSE 408.30 101 68010 110 1101 MISC. SUPPLIES 122.93 101 68010 120 1422 98405 OFFICE TEAM 23256 2,772.70 MISCELLANEOUS 2,772.70 101 65300 010 98406 OFFICE MAX 23306 623.80 OFFICE EXPENSE 133.22 101 68010 110 1101 OFFICE EXPENSE 79.85 101 64250 110 OFFICE EXPENSE 232.43 101 68010 110 1101 OFFICE EXPENSE 57.97 101 66100 110 OFFICE EXPENSE 120.33 201 65200 110 98407 RUSSELL JACKSON 23388 300.00 DEPOSIT REFUNDS 300.00 101 22520 98408 DATASAFE 23410 120.72 OFFICE EXPENSE 31.90 101 64200 110 OFFICE EXPENSE 88.82 101 64420 110 98409 RECALL- TOTAL INFORMATION MGMT 23411 101.00 MISCELLANEOUS 101.00 101 22518 98410 ERLER AND KALINOWSKI,INC. 23531 1,344.15 CONTRACTUAL SERVICES 1,344.15 526 69020 220 98411 BKF ENGINEERS 23641 2,404.50 PROFESSIONAL & SPECIALIZED S 2,404.50 618 64520 210 98412 ANDREW FREEMAN 23653 120.00 MISC. SUPPLIES 120.00 101 68010 120 1422 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 6 10/28/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT '•' Denotes Hand Written Checks 98385 QUICK MIX CONCRETE 21140 1,605.77 SIDEWALK REPAIR EXPENSE 1,605.77 101 66210 219 98386 MONICA EHLERS 21627 258.00 CONTRACTUAL SERVICES 258.00 101 68010 220 1661 98387 DEPARTMENT ISSUE 21653 721.93 UNIFORMS AND EQUIPMENT 721.93 101 65100 140 98388 EILEEN P. GOLDENBERG 21846 1,402.50 CONTRACTUAL SERVICES 840.00 101 68010 220 1644 CONTRACTUAL SERVICES 562.50 101 68010 220 1646 98389 SAN MATEO COUNTY CONTROLLERS OFF 21897 22,796.00 MISCELLANEOUS 22,796.00 101 37010 98390 TOWNE FORD SALES, INC. 22146 1,073.28 SUPPLIES 1,073.28 620 15000 98391 ROBERTS AND BRUNE 22178 1,587.06 MISC. SUPPLIES 1,587.06 526 69020 120 98392 KEVIN COLLOPY 22197 409.89 MISCELLANEOUS 409.89 618 64520 604 98393 OFFICE DEPOT CREDIT PLAN 22216 1,182.69 MISC. SUPPLIES 199.09 101 65100 120 COMMUNICATIONS 333.06 101 65100 160 POLICE INVESTIGATION EXPENSE 650.54 101 65100 292 98394 UNDERGROUND CONSTRUCTION MANAGER 22305 35,278.65 PROFESSIONAL & SPECIALIZED S 21,335.00 320 80520 210 PROFESSIONAL & SPECIALIZED S 13,943.65 327 81010 210 98395 NORTH AMERICAN SPORTS MANAGEMENT 22382 1,125.00 CONTRACTUAL SERVICES 1,125.00 101 68010 220 1785 98396 TECHNOLOGY,ENGINEERING & CONSTRU 22435 850.00 GAS, OIL & GREASE 450.00 101 65100 201 PROFESSIONAL & SPECIALIZED S 400.00 620 66700 210 98397 DAVID DJANIKIAN 22447 84.00 CONTRACTUAL SERVICES 84.00 101 68010 220 1788 98398 PARKING COMPANY OF AMERICA 22500 19,300.74 CONTRACTUAL SERVICES 19,300.74 736 64571 220 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 10/28/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 98370 GE CAPITAL 20216 498.67 OFFICE EXPENSE 99.73 101 68020 110 2100 CONTRACTUAL SERVICES 398.94 101 68010 220 1101 98371 AFFINITEL COMMUNICATIONS 20246 533.66 COMMUNICATIONS 533.66 621 64450 160 98372 CENTRAL GARDEN CENTER 20300 2,150.36 PROFESSIONAL & SPECIALIZED S 2,150.36 320 80370 210 98373 SIMPLEX GRINNELL 20315 835.00 CONTRACTUAL SERVICES 835.00 619 64460 220 5120 98374 RACQUET SMITH 20339 1,960.80 CONTRACTUAL SERVICES 1,960.80 101 68010 220 1782 98375 DAPPER TIRE CO., INC. 20464 236.87 SUPPLIES 236.87 620 15000 98376 DAN COFFEY 20513 56.00 CONTRACTUAL SERVICES 56.00 101 68010 220 1788 98377 FRANKLIN OFFICE SUPPLIES 20523 183.51 OFFICE EXPENSE 157.54 101 65100 110 MISC. SUPPLIES 25.97 530 65400 120 98378 EIP ASSOCIATES 20526 26,297.38 DEPOSIT REFUND 26,297.38 101 22590 98379 CWEA - CALIFORNIA WATER 20631 676.00 TRAINING EXPENSE - 676.00 527 66520 260 98380 SPRINT PCS 20724 104.40 COMMUNICATIONS 33.80 101 64420 160 COMMUNICATIONS 70.60 101 64150 160 98381 CATHERINE J.M. NILMEYER 20801 200.00 MISCELLANEOUS 200.00 731 22525 98382 DELL MARKETING L.P. 20900 7,638.14 MISCELLANEOUS 7,638.14 621 64450 400 6001 98383 NATIONAL TECHNOLOGY TRANSFER, IN 21107 2,049.90 PUMP EQUIPMENT REPAIR 2,049.90 619 64460 230 98384 RENEE RAMSEY 21136 1,075.00 CONTRACTUAL SERVICES 1,075.00 101 68010 220 1331 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 4 10/28/04 NUMBER NAME VENDOR - DETAIL ACCOUNT AMOUNT �•� Denotes Hand Written Checks 98355 COLORPRINT 17497 560.19 OFFICE EXPENSE 280.10 526 69020 110 OFFICE EXPENSE 280.09 527 66520 110 98356 RAYMOND STOKLOSA 17545 180.00 CONTRACTUAL SERVICES 180.00 101 68010 220 1660 98357 CALIFORNIA PNEUMATIC TOOL CO 17741 454.04 SMALL TOOLS 454.04 526 69020 130 98358 BALDWIN COOKE COMPANY 17760 31.53 MISCELLANEOUS -1.80 101 23611 OFFICE EXPENSE 33.33 101 64400 110 98359 CRANE PEST CONTROL 18103 1,160.00 MISC. SUPPLIES 580.00 101 66210 120 MISC. SUPPLIES 580.00 527 66520 120 98360 KELLEHER & ASSOCIATES 18239 914.17 PROFESSIONAL & SPECIALIZED S 914.17 618 64520 210 98361 MICHAEL ADAM 18275 296.00 CONTRACTUAL SERVICES 296.00 101 68010 220 1788 98362 LINDA LENORE 18729 129.00 CONTRACTUAL SERVICES 129.00 101 68010 220 1660 98363 CALIFORNIA SOCIETY OF 18806 100.00 DUES & SUBSCRIPTIONS 100.00 101 64250 240 98364 WESTERN RIGGING PRODUCTS INC 18976 622.44 MISC. SUPPLIES 622.44 101 66210 120 98365 ACCESS UNIFORMS & EMBROIDERY 18990 78.49 UNIFORMS AND EQUIPMENT 78.49 101 66210 140 98366 ANG NEWSPAPERS 19083 180.84 PUBLICATIONS & ADVERTISING 180.84 101 64200 150 98367 PRIORITY 1 19239 534.66 SUPPLIES 534.66 620 15000 98368 ARROWHEAD MOUNTAIN SPRING WATER 19330 262.69 WATER PURCHASES 262.69 526 69020 171 98369 UTILITY AERIAL INC 19990 4,758.38 MISCELLANEOUS 4,758.38 620 66700 400 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 3 10/28/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hard Written Checks 98340 LEE STAMBOLIS 11361 168.00 CONTRACTUAL SERVICES 168.00 101 68010 220 1788 98341 THE ADAM-HILL COMPANY 11571 153.97 FIRE APPARATUS MAINT. 153.97 625 65213 203 98342 CAMINO REAL PET CLINIC 11577 99.96 MISC. SUPPLIES 99.96 101 65100 120 98343 STATE BOARD OF EQUALIZATION 11707 567.00 OFFICE EXPENSE 3.54 101 67500 110 MISC. SUPPLIES 263.81 101 67500 120 LIBRARY--BOOKS AND MAPS 263.30 101 67500 129 BLDG. & GROUNDS MAINT. 36.35 320 80370 190 98344 RADIOSHACK CORPORATION 11749 98.02 '. EQUIPMENT MAINT. 98.02 101 65100 200 98345 ROYAL WHOLESALE ELECTRIC 14855 320.42 SMALL TOOLS 320.42 619 64460 130 98346 DHL EXPRESS 14958 113.32 EQUIPMENT MAINT. 113.32 530 65400 200 98347 PINPOINT 15095 894.24 MISC. SUPPLIES 894.24 527 66520 120 98348 DON E. GIOVANNETTI 15229 112.00 CONTRACTUAL SERVICES 112.00 101 68010 220 1788 98349 ALL CITY MANAGEMENT 15595 3,412.21 MISCELLANEOUS 3,412.21 731 22594 98350 TIM GLENO 15629 168.00 CONTRACTUAL SERVICES 168.00 101 68010 220 1788 98351 PENINSULA SPORTS OFFICIALS 15711 1,487.00 CONTRACTUAL SERVICES 1,487.00 101 68010 220 1787 98352 HITECH SYSTEMS, INC. 15712 322.76 COMMUNICATIONS 322.76 101 65100 160 98353 HAROLD FIELDS 16438 112.00 CONTRACTUAL SERVICES 112.00 101 68010 220 1788 98354 LINHART PETERSEN POWERS ASSOC. 16599 23,791.06 MISCELLANEOUS 19,066.06 101 22515 CONTRACTUAL SERVICES 4,725.00 101 65300 220 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 2 10/28/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 98328 CITY OF SOUTH SAN FRANCISCO 03483 37,407.25 OTHER AGENCY CONTRIBUTIONS 37,407.25 527 66530 270 98329 TAP PLASTICS 03739 99.91 MISC. SUPPLIES 99.91 101 66210 120 98330 WEST GROUP PAYMENT CTR. 03964 357.66 PROFESSIONAL & SPECIALIZED S 357.66 101 64350 210 98331 LYNGSO GARDEN MATERIALS 09143 486.93 PROFESSIONAL & SPECIALIZED S 486.93 320 80370 210 98332 CITY OF MILLBRAE 09234 1,375.00 CONTRACTUAL SERVICES 1,375.00 201 65200 220 98333 POM INC. 09248 11,046.88 MISCELLANEOUS 9,708.67 320 80480 400 EQUIPMENT MAINT. 1,338.21 530 65400 200 98334 SAN MATEO COUNTY SHERIFF'S OFC. 09433 2,222.00 PRISONER EXPENSE 2,222.00 101 65100 291 98335 STERICYCLE, INC. 09439 158.91 PRISONER EXPENSE 158.91 101 65100 291 98336 ABAG . LIABILITY 09518 27,079.85 PROFESSIONAL & SPECIALIZED S 19,253.00 618 64520 210 CLAIMS PAYMENTS 7,826.85 618 64520 601 98337 ORCHARD SUPPLY HARDWARE 09670 1,400.01 OFFICE EXPENSE 17.51 101 65100 110 MISC. SUPPLIES 391.09 101 68020 120 2200 MISC. SUPPLIES 175.97 101 66210 120 MISC. SUPPLIES 39.96 101 68020 120 2300 TRAFFIC CONTROL MATERIALS 144.29 101 66210 222 MISC. SUPPLIES 23.04 201 65200 120 PROFESSIONAL & SPECIALIZED S 126.09 320 80370 210 MISC. SUPPLIES 223.03 526 69020 120 MISC. SUPPLIES 12.99 527 66520 120 MISC. SUPPLIES 69.55 619 64460 120 5130 MISC. SUPPLIES 176.49 619 64,460 120 98338 ANA FITZGERALD 09975 516.00 CONTRACTUAL SERVICES 516.00 101 68010 220 1646 98339 LEONA MORIARTY 09979 3,612.00 CONTRACTUAL SERVICES 3,612.00 101 68010 220 1644 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 1 10/28/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 98312 ALAN STEEL & SUPPLY CO. 01059 92.66 FIRE APPARATUS MA1NT. 92.66 201 65200 203 98313 SAUER COMPRESSORS 01309 20.72 FIRE APPARATUS MAINT. 20.72 201 65200 203 98314 BURLINGAME RECREATION DEPT. 01663 993.00 RECREATION EXPENSES 993.00 101 10700 98315 L. N. CURTIS & SONS 02027 135.31 UNIFORMS AND EQUIPMENT 135.31 201 65200 140 98316 VEOLIA WATER 02110 199,473.00 CONTRACTUAL SERVICES 199,473.00 527 66530 220 98317 GENE EVANS 02149 376.25 CONTRACTUAL SERVICES 376.25 101 68010 220 1644 98318 NATER/FINANCE PETTY CASH 02184 1,859.18 MISCELLANEOUS 1,859.18 896 20282 98319 N.N. GRAINGER, INC. 02248 • 90.06 SMALL TOOLS 90.06 619 64460 130 98320 GRANITE ROCK COMPANY 02261 437.23 STREET RESURFACING EXPENSE 437.23 101 66210 226 98321 K & W DISCOUNT LIGHTING & SUPP 02645 493.62 MISC. SUPPLIES 493.62 101 66210 120 98322 PACIFIC NURSERIES 03041 102.84 PROFESSIONAL & SPECIALIZED S 102.84 320 80370 210 98323 P. G. & E. 03054 74,081.25 GAS & ELECTRIC 16,736.58 101 66100 170 UTILITY EXPENSE - 57,344.67 896 20280 98324 SBC 03080 99.80 COMMUNICATIONS 99.80 101 65100 160 98325 DON PLAGMANN 03172 252.00 CONTRACTUAL SERVICES 252.00 101 68010 220 1788 98326 INFORMATION SERVICES DEPT. 03378 1,963.83 CONTRACTUAL SERVICES 1,963.83 101 65150 220 98327 SAN MATEO COUNTY CONVENTION & 03431 257,298.29 MISCELLANEOUS 257,298.29 731 22587 C • CITY OF BURLINGAME 10.22-2004 W A R R A N T R E G I S T E R PAGE 9 FUND RECAP - 04-05 NAME FUND AMOUNT GENERAL FUND 101 94,594.19 PAYROLL REVOLVING FUND 130 601.44 CENTRAL COUNTY FIRE 201 2,403.59 CAPITAL IMPROVEMENTS FUND 320 23,585.05 WATER CAPITAL PROJECT FUND 326 483.26 SEWER CAPITAL PROJECT FUND 327 85,317.40 WATER FUND 526 14,567.46 SEWER FUND 527 17,336.52 SOLID WASTE FUND 528 2,272.50 PARKING ENTERPRISE FUND 530 891.45 SELF INSURANCE FUND 618 9,184.00 FACILITIES SERVICES FUND 619 1,123.08 EQUIPMENT SERVICES FUND 620 2,295.14 INFORMATION SERVICES FUND 621 1,677.55 FIRE MECHANIC SERVICES FUND 625 115.22 OTHER LOCAL GRANTS/DONATIONS 730 518.00 TRUST AND AGENCY FUND 731 1,038.83 BURLINGAME TRAIN SHUTTLE PROGRAM 736 1,587.53 UTILITY REVOLVING FUND 896 680.89 DEBT SERVICE FUND 930 1,750.00 TOTAL FOR APPROVAL $262,023.10 HONORABLE MAYOR AND CITY COUNCIL: THIS IS TO CERTIFY THAT THE CLAIMS LISTED ON PAGES NUMBERED FROM 1 THROUGH 9 INCLUSIVE, AND/OR CLAIMS NUMBERED FROM 98210 THROUGH 98311 INCLUSIVE,TOTALING IN THE AMOUNT OF $262,023.10, HAVE BEEN CHECKED IN DETAIL AND APPROVED BY THE PROPER OFFICIALS, AND IN MY OPINION REPRESENT FAIR AND JUST CHARGES AGAINST THE CITY IN ACCORDANCE WITH THEIR RESPECTIVE AMOUNTS AS INDICATED THEREON. RESPECTFULLY SUBMITTED, .................................... .../.../... FINANCE DIRECTOR DATE APPROVED FOR PAYMENT .................................... .../. ./. COUNCIL• DATE CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 8 10/22/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 98302 HOWARD CLOWES 25074 1,000.00 MISCELLANEOUS 1,000.00 101 22525 98303 CAREY WELSH 25075 1,000.00 MISCELLANEOUS 1,000.00 101 22525 98304 MARK GRANCOLAS 25076 1,000.00 MISCELLANEOUS 1,000.00 101 22525 98305 ROBERT O'CONNOR 25077 1,000.00 MISCELLANEOUS 1,000.00 101 22525 98306 NANCY KUSICH 25078 960.00 DEPOSIT REFUNDS 960.00 101 22520 98307 TREADMILL OUTLET 25079 4,500.00 EQUIPMENT MAINT. 4,000.00 101 65100 200 MISCELLANEOUS 500.00 730 69534 400 98308 JAMES MURPHY 25080 423.75 CONTRACTUAL SERVICES 423.75 101 68010 220 1661 98309 INTERNAL REVENUE SERVICE 25081 688.00 CONTRACTUAL SERVICES 688.00 101 68010 220 1661 98310 DALE ROYAL 25082 130.50 EMPLOYEE BENEFITS 130.50 130 20060 98311 KNOX COMPANY 25083 220.83 MISC. SUPPLIES 220.83 619 64460 120 5121 TOTAL 8262,023.10 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 7 10/22/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 98287 BRIAN MCKAGUE 24778 150.00 EMPLOYEE BENEFITS 150.00 130 20060 98288 MARY PIAZZA 24807 688.00 CONTRACTUAL SERVICES 688.00 101 68010 220 1661 98289 T MOBILE 24846 30.88 COMMUNICATIONS 30.88 101 65100 160 98290 JOSH RUEMMELE 24858 322.00 CONTRACTUAL SERVICES 322.00 101 68010 220 1787 98291 CAPORICCI & LARSON 24920 32,017.50 PROFESSIONAL & SPECIALIZED S 32,017.50 101 64560 210 98292 BAY AREA WATER SUPPLY 24943 11,419.00 DUES & SUBSCRIPTIONS 11,419.00 526 69020 240 98293 BAY AREA SMART AUTO GLASS 24956 481.15 SUPPLIES 481.15 620 15000 98294 PENINSULA OIL 25019 2,158.45 GAS, OIL & GREASE 1,190.87 101 65200 201 GAS, OIL & GREASE 967.58 201 65200 201 98295 TOMASI-DUBOIS & ASSOCIATES 25021 858.45 PROFESSIONAL & SPECIALIZED S 858.45 320 80430 210 98296 QUALITY ENGINEERING 25068 14,290.15 PROFESSIONAL & SPECIALIZED S 1,073.48 320 80880 210 PROFESSIONAL & SPECIALIZED S 13,216.67 320 80900 210 98297 HART CONSTRUCTION 25069 150.00 SUPPLIES 150.00 620 15000 98298 MARK LAURIN 25070 300.00 DEPOSIT REFUNDS 300.00 101 22520 98299 SHELTER CONSTRUCTION 25071 3,200.00 DEPOSIT REFUNDS 3,200.00 101 22520 98300 CUTTING EDGE CONSTRUCTION 25072 1,200.00 MISCELLANEOUS 1,200.00 101 22546 98301 JEFF MALMUTH & CO. 25073 587.50 PROFESSIONAL & SPECIALIZED S 587.50 101 64420 210 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 6 10/22/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 98279 DEWEY SERVICES, INC. 23902 430.00 PROFESSIONAL & SPECIALIZED S 55.00 619 64460 210 5160 PROFESSIONAL & SPECIALIZED S 70.00 619 64460 210 5180 PROFESSIONAL & SPECIALIZED S 55.00 619 64460 210 5130 PROFESSIONAL & SPECIALIZED S 55.00 619 64460 210 5170 PROFESSIONAL & SPECIALIZED S 70.00 619 64460 210 5110 PROFESSIONAL & SPECIALIZED S 70.00 619 64460 210 5120 PROFESSIONAL & SPECIALIZED S 55.00 619 64460 210 5150 98280 DEPARTMENT OF JUSTICE 23905 32.00 PROFESSIONAL & SPECIALIZED S 32.00 101 64420 210 98281 CITICORP VENDOR FINANCE 24030 66.71 EQUIPMENT MAINT. 66.71 201 65200 200 98282 CWS UTILITY SERVICES 24249 576.00 MISCELLANEOUS 576.00 526 69020 233 98283 SUSAN MCKEE 24442 343.13 CONTRACTUAL SERVICES 343.13 101 68010 220 1661 98284 COMPUCOM 24467 914.34 TRAINING EXPENSE 431.08 101 65200 260 PROFESSIONAL & SPECIALIZED S 483.26 326 80870 210 98285 CRAIG SUHL 24473 2,888.00 DEPOSIT REFUNDS 2,888.00 101 22520 98286 I.M.P.A.C. GOVERNMENT SERVICES 24752 3,009.01 OFFICE EXPENSE 257.46 101 64420 110 OFFICE EXPENSE -24.55 101 65100 110 OFFICE EXPENSE 52.55 101 67500 110 MISC. SUPPLIES 61.69 101 68010 120 1101 MISC. SUPPLIES $9.54 101 68020 120 2200 MISC. SUPPLIES 97.36 101 68010 120 1111 MISC. SUPPLIES 25.10 101 68010 120 1521 MISC. SUPPLIES 199.59 101 68010 120 1330 MISC. SUPPLIES 809.60 101 68010 120 1422 MISC. SUPPLIES 46.90 101 69537 120 MISC. SUPPLIES 375.69 101 67500 120 PERSONNEL EXAMINATIONS 38.66 101 64420 121 LIBRARY--BOOKS AND MAPS 201.93 101 67500 129 COMMUNICATIONS 39.95 101 65100 160 EQUIPMENT MAINT. 287.37 101 67500 200 CONTRACTUAL SERVICES 95.96 101 65400 220 MISCELLANEOUS 58.26 101 67500 235 TRAVEL & MEETINGS 225.00 101 67500 251 MISCELLANEOUS 100.95 731 22542 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 5 10/22/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 98269 BONDLOGISTIX 23088 2,500.00 OTHER DEBT EXPENSES 375.00 526 69020 764 OTHER DEBT EXPENSES 375.00 527 66520 764 OTHER DEBT EXPENSES 750.00 930 66840 764 OTHER DEBT EXPENSES 1,000.00 930 66830 764 98270 NADINE RONSON 23195 317.63 CONTRACTUAL SERVICES 317.63 101 68010 220 1661 98271 SIERRA OFFICE SUPPLIES 23301 1,736.15 OFFICE EXPENSE 18.68 101 64350 110 OFFICE EXPENSE 10.49 101 64100 110 OFFICE EXPENSE 51.96 101 64250 110 OFFICE EXPENSE 15.43 101 65100 110 OFFICE EXPENSE 432.32 101 66210 110 OFFICE EXPENSE - 18.69 101 64150 110 TRAVEL 8 MEETINGS 345.98 101 66210 250 OFFICE EXPENSE 394.44 526 69020 110 MISC. SUPPLIES 7.03 526 69020 120 TRAVEL 8 MEETINGS 154.23 526 69020 250 OFFICE EXPENSE 51.46 527 66520 110 OFFICE EXPENSE 144.25 619 64460 110 OFFICE EXPENSE 91.19 620 66700 110 98272 OFFICE MAX 23306 188.93 OFFICE EXPENSE 188.93 101 64400 110 98273 DATASAFE 23410 187.00 OFFICE EXPENSE 31.90 101 64200 110 OFFICE EXPENSE 123.20 101 66100 110 MISC. SUPPLIES 31.90 101 64350 120 98274 CANON FINANCIAL SERVICES, INC. 23436 1,573.15 CITY HALL MAINTENANCE 1,573.15 621 64450 200 98275 THE MARLIN COMPANY 23712 27.06 TRAINING EXPENSE 27.06 526 69020 260 - 98276 SCS FIELD SERVICES 23727 2,272.50 PROFESSIONAL 8 SPECIALIZED S 2,272.50 528 66600 210 98277 SBC/MCI 23728 297.53 COMMUNICATIONS 14.26 101 68010 160 COMMUNICATIONS 178.87 101 65150 160 COMMUNICATIONS 104.40 621 64450 160 98278 CITY OF HALF MOON BAY 23862 424.04 MISCELLANEOUS 424.04 731 22587 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 4 10/22/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT '•' Denotes Hand Written Checks 98255 CHRISSY HOLMES 21723 153.75 CONTRACTUAL SERVICES 153.75 101 68010 220 1644 98256 TURBO DATA SYSTEMS, INC. 21767 9,823.65 MISCELLANEOUS 9,823.65 101 37010 98257 SEWER RAT 21821 300.00 DEPOSIT REFUNDS 300.00 101 22520 98258 MANDEGO, INC. 21855 564.19 MISC. SUPPLIES 149.45 101 68010 120 1787 MISC. SUPPLIES 216.29 101 68010 120 1788 MISC. SUPPLIES 198.45 101 68010 120 1785 98259 GREG BARNES 21885 645.00 CONTRACTUAL SERVICES 645.00 101 68010 220 1422 98260 REED EQUIPMENT CO 21980 142.91 EQUIPMENT MAINT, 142.91 101 68020 200 2200 98261 SARTOR SAW WORKS 22070 160.00 EQUIPMENT MAINT. 160.00 101 68020 200 2300 98262 TOWNE FORD SALES, INC. 22146 62.23 SUPPLIES 62.23 620 15000 98263 MORI CONSULTANTS 22209 1,300.00 PROFESSIONAL & SPECIALIZED S 1,300.00 320 79160 210 98264 TOM MCGOVERN 22273 184.94 EMPLOYEE BENEFITS 184.94 130 20060 98265 NICK'S DELI AND FINE FOODS 22721 389.35 MISCELLANEOUS 389.35 731 22542 98266 SAN MATEO REGIONAL NETWORK, INC. 22759 520.00 UTILITY EXPENSE 520.00 896 20281 98267 JENKINS/ATHENS INS 22851 9,184.00 CLAIMS ADJUSTING SERVICES 9,184.00 618 64520 225 98268 S&S WORLDWIDE 23085 17.82 MISC. SUPPLIES 17.82 101 68010 120 1423 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 3 10/22/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 98239 PREFERRED ALLIANCE 19025 299.60 PERSONNEL EXAMINATIONS 299.60 101 64420 121 98240 PRUDENTIAL OVERALL SUPPLY 19027 277.95 CONTRACTUAL SERVICES 277.95 201 65200 220 98241 AND NEWSPAPERS 19083 57.16 PUBLICATIONS & ADVERTISING 57.16 101 64200 150 98242 ARROWHEAD MOUNTAIN SPRING WATER 19330 325.77 MISC. SUPPLIES 325.77 201 65200 111 98243 BURTON'S FIRE APPARATUS 19366 79.94 FIRE APPARATUS MAINT. 79.94 201 65200 203 98244 JOHN CAHALAN, ASLA 19561 486.45 PROFESSIONAL & SPECIALIZED S 486.45 320 79300 210 98245 CLEARLITE TROPHIES 19679 124.49 MISCELLANEOUS 124.49 731 22548 98246 THOMPSON PUBLISHING GROUP 19781 359.00 DUES & SUBSCRIPTIONS 359.00 101 64420 240 98247 PENINSULA CORRIDOR JOINT 20060 1,587.53 CONTRACTUAL SERVICES 1,587.53 736 64570 220 98248 EL CAMINO CHARTER LINES INC 20105 520.36 MISC. SUPPLIES 520.36 101 68010 120 1521 98249 HERTZ EQUIPMENT RENTAL CORP. 20284 622.70 RENTS & LEASES 622.70 101 66210 180 98250 PHIL SCOTT 20550 150.81 MISC. SUPPLIES 150.81 526 69020 120 98251 THYSSENKRUPP ELEVATOR-042 21240 210.82 CONTRACTUAL SERVICES 210.82 619 64460 220 5130 98252 JACKIE COOPER 21469 720.00 CONTRACTUAL SERVICES 75.00 101 68010 220 1644 CONTRACTUAL SERVICES 645.00 101 68010 220 1646 98253 GEORGE WHITE 21497 105.00 CONTRACTUAL SERVICES 105.00 101 68010 220 1660 98254 MONICA EHLERS 21627 229.50 CONTRACTUAL SERVICES 229.50 101 68010 220 1661 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 2 10/22/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 98225 SIERRA PACIFIC TURF SUPPLY 09459 297.15 MISC. SUPPLIES 297.15 101 68020 120 2200 98226 OCE 09493 857.34 PROFESSIONAL & SPECIALIZED S 857.34 101 66100 210 98227 TELECOMMUNICATIONS ENGINEERING A 10101 491.00 CONTRACTUAL SERVICES 491.00 201 65200 220 98228 CAL-STEAM 10557 526.77 MISCELLANEOUS 214.98 101 68020 192 2200 TRAFFIC CONTROL MATERIALS 132.57 101 66210 222 MISC. SUPPLIES 55.43 526 69020 120 MISC. SUPPLIES 81.47 527 66520 120 MISC. SUPPLIES 21.43 619 64460 120 5240 MISC. SUPPLIES 20.89 619 64460 120 98229 WINGFOOT COMMERCIAL TIRE SYSTEMS 11316 115.22 FIRE APPARATUS MAINT. 115.22 625 65213 203 98230 COAST OIL CO. 13818 17,964.17 GAS, OIL & GREASE 17,964.17 101 65100 201 98231 1ZMIRIAN ROOFING 15573 6,650.00 PROFESSIONAL & SPECIALIZED S - 6,650.00 320 80790 210 98232 JOE MCCLAIN 16066 70.00 CONTRACTUAL SERVICES 70.00 101 68010 220 1787 98233 SYDNEY MALKOO 16347 27.05 SMALL TOOLS 27.05 620 66700 130 98234 STATE OF CALIFORNIA 16919 1,258.38 SUPPLIES 1,258.38 620 15000 98235 OCT INC 17944 1,350.00 TRAINING EXPENSE 1,350.00 526 69020 260 98236 CENTRAL BUSINESS EQUIPMENT 18011 554.98 OFFICE EXPENSE 274.61 101 65100 110 EQUIPMENT MAINT. 280.37 101 65100 200 98237 O'BRIEN & SONS CONSTRUCTION 18437 300.00 DEPOSIT REFUNDS 300.00 101 22520 98238 ACCESS UNIFORMS & EMBROIDERY 18990 58.46 COMMUNICATIONS 58.46 526 69020 160 C CITY OF BURLINGAME ' W A R R A N T R E G I S T E.R PAGE 1 10/22/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT -*- Denotes Hand Written Checks \J 98210 BAYSHORE INTERNATIONAL TRUCKS 01236 225.14 SUPPLIES 225.14 620 15000 98211 BRENTON SAFETY, INC. 01400 478.47 MISC. SUPPLIES 478.47 527 66520 120 98212 VEOLIA WATER 02110 101,657.29 PROFESSIONAL & SPECIALIZED S 85,317.40 327 79480 210 BLDG. & GROUNDS MAINT. 16,339.89 527 66530 190 98213 GRANITE ROCK COMPANY 02261 382.12 STREET RESURFACING EXPENSE 382.12 101 66210 226 98214 K & W DISCOUNT LIGHTING & SUPP 02645 74.86 MISC. SUPPLIES 74.86 619 64460 120 5130 98215 PACIFIC NURSERIES 03041 18.00 MISC. SUPPLIES 18.00 730 69560 120 98216 P. G. & E. 03054 10.23 GAS & ELECTRIC 10.23 527 66520 170 98217 SBC 03080 196.77 COMMUNICATIONS 35.88 101 67500 160 UTILITY EXPENSE 160.89 896 20281 98218 ALFRED J. PALMER 03085 136.00 EMPLOYEE BENEFITS 136.00 130 20015 98219 STEPHEN J. PICCHI 03168 177.60 CONTRACTUAL SERVICES 177.60 101 68010 220 1372 98220 SAN MATEO UNION HIGH 03471 360.00 MISC. SUPPLIES 360.00 101 68010 120 1785 98221 TARGET SPECIALTY PRODUCTS, INC. 09112 535.75 BLDG. & GROUNDS MAINT. 535.75 101 68010 190 1787 98222 POM INC. 09248 891.45 EQUIPMENT MAINT. 891.45 530 65400 200 98223 LIFE ASSIST 09392 77.81" SUPPLIES 77.81 201 65200 112 98224 STERICYCLE, INC. 09439 116.83 SUPPLIES 116.83 201 65200 112 CITY OF BURLINGAME 10-14-2004 WARRANT REG I ST ER PAGE 10 FUND RECAP - 04-05 NAME FUND AMOUNT GENERAL FUND 101 59,166.04 CENTRAL COUNTY FIRE 201 45,862.14 CAPITAL IMPROVEMENTS FUND 320 30,552.45 WATER CAPITAL PROJECT FUND 326 23,436.79 SEWER CAPITAL PROJECT FUND 327 180,364.07 WATER FUND 526 10,870.07 SEWER FUND 527 5,841.98 SOLID WASTE FUND 528 4,036.00 SELF INSURANCE FUND 618 816.15 FACILITIES SERVICES FUND 619 17,464.41 EQUIPMENT SERVICES FUND 620 17,205.24 INFORMATION SERVICES FUND 621 30,055.11 FIRE MECHANIC SERVICES FUND 625 1,306.23 TRUST AND AGENCY FUND 731 86,785.48 TOTAL FOR APPROVAL 8513,762.16 HONORABLE MAYOR AND CITY COUNCIL: THIS IS TO CERTIFY THAT THE CLAIMS LISTED ON PAGES NUMBERED FROM 1 THROUGH 10 INCLUSIVE, AND/OR CLAIMS NUMBERED FROM 98061 THROUGH 98172 INCLUSIVE,TOTALING IN THE AMOUNT OF 8513,762.16, HAVE BEEN CHECKED IN DETAIL AND APPROVED BY THE PROPER OFFICIALS, AND IN MY OPINION REPRESENT FAIR AND JUST CHARGES AGAINST THE CITY IN ACCORDANCE WITH THEIR RESPECTIVE AMOUNTS AS INDICATED THEREON. RESPECTFULLY SUBMITTED, .................................... .../.../... FINANCE DIRECTOR DATE APPROVED FOR PAYMENT .................................... .../.../... COUNCIL DATE CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 9 10/14/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 98168 DIAMOND DIESEL SERVICE INC. 25062 643.23 SUPPLIES 643.23 620 15000 98169 ACCUSOFT ENTERPRISES 25063 2,983.88 MISCELLANEOUS 2,983.88 320 80420 400 6001 98170 HARTY PIPELINES 25064 750.00 MISCELLANEOUS 750.00 526 22502 98171 BEHZAD NASRE 25065 300.00 DEPOSIT REFUNDS 300.00 101 22520 98172 MIDDLE EAST BAKING COMPANY 25066 912.50 CONTRACTUAL SERVICES 912.50 320 80520 220 TOTAL 8513,762.16 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 8 10/14/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hard Written Checks 98155 COMPUCOM 24467 2,943.60 TRAINING EXPENSE 362.05 101 65200 260 MISCELLANEOUS 2,124.47 320 80420 400 6001 MISCELLANEOUS 457.08 526 69020 400 98156 BEACON FIRE & SAFETY 24535 234.00 PROFESSIONAL & SPECIALIZED S 99.00 619 64460 210 5120 PROFESSIONAL &SPECIALIZED S 72.00 619 64460 210 5180 PROFESSIONAL & SPECIALIZED S - 63.00 619 64460 210 5110 98157 HONEYWELL 24546 678.00 PROFESSIONAL & SPECIALIZED S 678.00 619 64460 210 5240 98158 IMEDD INCORPORATED 24550 6,651.59 PERSONNEL EXAMINATIONS 12.00 101 64420 121 TRAINING EXPENSE 150.00 101 66210 260 TRAINING EXPENSE 5,202.71 201 65200 260 TRAINING EXPENSE 642.73 527 66520 260 MISCELLANEOUS 644.15 618 64520 234 98159 MANAGED HEALTH NETWORK 24714 587.50 MISCELLANEOUS 587.50 101 64420 030 98160 GENSLER 24758 22,904.10 PROFESSIONAL & SPECIALIZED S 22,904.10 320 80760 210 98161 EXCEL FITNESS SOLUTIONS 24854 415.75 EQUIPMENT MAINT. 415.75 201 65200 200 98162 GRAND INDUSTRIES INC. 24945 2,250.00 DEPOSIT REFUNDS 2,250.00 101 22520 98163 S AND S SUPPLIES & SOLUTIONS 24963 534.06 TRAINING EXPENSE 534.06 527 66520 260 98164 TOMASI-DUBOIS & ASSOCIATES 25021 1,627.50 PROFESSIONAL & SPECIALIZED S 1,627.50 320 80430 210 98165 UC HASTINGS COLLEGE OF THE LAW 25059 175.00 TRAVEL & MEETINGS 175.00 101 64350 250 98166 KMS SYSTEMS, INC. 25060 2,468.03 COMMUNICATIONS 2,468.03 621 64450 160 98167 RINA SHAPIRA 25061 195.75 CONTRACTUAL SERVICES 195.75 101 68010 220 1644 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 7 10/14/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 98144 AT&T 23661 25.12 COMMUNICATIONS 25.12 621 64450 160 98145 GWENDOLYN BOGER 23703 875.00 CONTRACTUAL SERVICES 875.00 101 68010 220 1331 98146 JP LINDSTROM, INC. 23720 2,250.00 MISCELLANEOUS 2,250.00 101 22546 98147 KEITH MARTIN 23788 160.93 MISCELLANEOUS 75.00 101 39800 MISC. SUPPLIES 25.93 101 66210 120 TRAVEL & MEETINGS 18.26 526 69020 250 OFFICE EXPENSE 2.39 527 66520 110 MISC. SUPPLIES 6.69 527 66520 120 TRAINING EXPENSE 26.66 527 66520 260 TRAVEL & MEETINGS 6.00 620 66700 250 98148 UNIVERSAL BUILDING SERVICES 23941 14,222.58 CONTRACTUAL SERVICES 355.00 619 64460 220 5170 CONTRACTUAL SERVICES 364.77 619 64460 220 5130 CONTRACTUAL SERVICES 100.00 619 64460 220 5230 CONTRACTUAL SERVICES 313.81 619 64460 220 5110 - CONTRACTUAL SERVICES 1,967.00 619 64460 220 5130 CONTRACTUAL SERVICES 3,856.00 619 64460 220 5180 CONTRACTUAL SERVICES 732.00 619 64460 220 5210 CONTRACTUAL SERVICES 3,386.00 619 64460 220 5240 CONTRACTUAL SERVICES 367.00 619 64460 220 5120 CONTRACTUAL SERVICES 1,885.00 619 64460 220 5110 CONTRACTUAL SERVICES 896.00 619 64460 220 5190 98149 NEXTEL COMMUNICATIONS 23946 322.38 COMMUNICATIONS 322.38 201 65200 160 98150 SOUTH SAN FRANCISCO TIRE SERVICE 23950 778.76 SUPPLIES 778.76 620 15000 98151 QUILL 24090 206.97 OFFICE EXPENSE 206.97 621 64450 110 98152 SPANGLE ASSOCIATES 24113 10,572.20 DEPOSIT REFUND 10,572.20 101 22590 98153 AT&T WIRELESS-TITAN 24299 449.99 COMMUNICATIONS 449.99 $27 66520 160 98154 SUTTER HEALTH a WORK MEDICAL ASS 24381 100.00 BUSINESS LICENSE REFUND 100.00 101 30700 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 6 10/14/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 98128 SARTOR SAW WORKS 22070 200.50 EQUIPMENT MAINT. 200.50 101 68020 200 2300 98129 THOMAS REID ASSOCIATES 22103 1,991.00 DEPOSIT REFUND 1,991.00 101 22590 98130 CSG CONSULTANTS 22465 1,445.00 MISCELLANEOUS 1,445.00 201 35220 98131 COUNTY OF SAN MATEO 22620 19,023.75 CONTRACTUAL SERVICES 19,023.75 201 65200 220 98132 MILLER DEVELOPMENT 22629 5,281.00 MISCELLANEOUS 5,281.00 101 22546 98133 STEVE MENDENHALL 23056 1,500.00 MISCELLANEOUS 1,500.00 101 22546 98134 D'ARCY & HARTY CONSTRUCTION, INC 23092 180,364.07 CONTRACTUAL SERVICES 180,364.07 327 81010 220 98135 THE MOBILE STORAGE GROUP 23138 192.04 PROFESSIONAL & SPECIALIZED S 192.04 526 69020 210 98136 TLC ADMINISTRATORS 23156 175.00 MISCELLANEOUS 175.00 101 64420 031 98137 AT&T WIRELESS 23169 49.00 COMMUNICATIONS 49.00 201 65200 160 98138 SIERRA OFFICE SUPPLIES 23301 605.94 OFFICE EXPENSE 605.94 101 65300 110 98139 OFFICE MAX 23306 7.83 OFFICE EXPENSE 7.83 101 64250 110 98140 CULVER GROUP 23448 21,335.00 PROFESSIONAL & SPECIALIZED S 21,335.00 326 80770 210 98141 CRESCO EQUIPMENT RENTALS 23470 110.95 MISC. SUPPLIES 43.30 101 66210 120 STREET RESURFACING EXPENSE 67.65 101 66210 226 98142 KAREN SCHEIKOWITZ 23507 553.60 CONTRACTUAL SERVICES 553.60 101 68010 220 1661 98143 ICE CENTER OF SAN MATEO 23512 249.60 CONTRACTUAL SERVICES 249.60 101 68010 220 1762 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 5 10/14/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT '•' Denotes Hand Written Checks 98114 SPORTS CHOICE 20845 962.88 MISC. SUPPLIES 962.88 101 68010 120 1780 98115 DELL MARKETING L.P. 20900 2,101.79 MISC. SUPPLIES 2,101.79 326 80870 120 98116 RENEE RAMSEY 21136 870.00 CONTRACTUAL SERVICES 870.00 101 68010 220 1331 98117 QUICK MIX CONCRETE 21140 789.66 SIDEWALK REPAIR EXPENSE 789.66 101 66210 219 98118 CEB 21210 99.05 MISC. SUPPLIES 99.05 101 64350 120 98119 SPARTAN TOOL LLC 21329 485.48 MISC. SUPPLIES 485.48 527 66520 120 98120 CDW GOVERNMENT, INC. 21482 150.40 MISC. SUPPLIES 74.57 101 64400 120 MISCELLANEOUS 45.48 526 69020 400 OFFICE EXPENSE 30.35 621 64450 110 98121 UNIVERSAL FLEET SUPPLY INC. 21543 298.19 FIRE APPARATUS MAINT. 298.19 201 65200 203 98122 DU-ALL SAFETY 21613 997.50 TRAINING EXPENSE 299.25 101 66210 260 TRAINING EXPENSE 299.25 526 69020 260 TRAINING EXPENSE 299.25 527 66520 260 TRAINING EXPENSE 99.75 619 64460 260 98123 STAR COFFEE INC. 21623 160.83 BLDG. & GROUNDS MAINT. 160.83 621 64450 190 98124 HILLYARD 21658 411.35 MISC. SUPPLIES 411.35 101 68020 120 2200 98125 CINGULAR WIRELESS 21747 - 127.14 COMMUNICATIONS 127.14 101 65300 160 98126 SUNSET PRINTING & ADV. SPEC. CO. 21850 202.00 MISC. SUPPLIES 202.00 201 65200 120 98127 REED EQUIPMENT CO 21980 142.91 EQUIPMENT MAINT. 142.91 101 68020 200 2200 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 4 10/14/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 98100 BALDWIN COOKE COMPANY 17760 36.99 MISCELLANEOUS •2.25 101 23611 OFFICE EXPENSE 39.24 101 64400 110 98101 MILLS-PENINSULA HEALTH SERVICES 18546 172.00 MISCELLANEOUS 172.00 618 64520 234 98102 DEPARTMENT OF HEALTH SERVICES 18635 2,974.10 DUES & SUBSCRIPTIONS 2,974.10 526 69020 240 98103 VERIZON WIRELESS MESSAGING SERVI 18763 67.91 COMMUNICATIONS 33.96 526 69020 160 COMMUNICATIONS 33.95 527 66520 160 98104 WESTERN RIGGING PRODUCTS INC 18976 1,055.44 MISC. SUPPLIES 1,055.44 527 66520 120 98105 PEGGY GUARALDI 19044 230.40 CONTRACTUAL SERVICES 230.40 101 68010 220 1660 98106 GOETZ BROTHERS 19045 670.50 MISC. SUPPLIES 670.50 101 68010 120 1780 98107 ANG NEWSPAPERS 19083 269.23 MISC. SUPPLIES 94.84 101 64400 120 PUBLICATIONS & ADVERTISING 174.39 101 64200 150 98108 BURTON'S FIRE APPARATUS 19366 1,429.20 FIRE APPARATUS MAINT. 477.57 201 65200 203 FIRE APPARATUS MAINT. 951.63 625 65213 203 98109 POWER WASHING SERVICE 19564 4,036.00 PROFESSIONAL & SPECIALIZED S 4,036.00 528 66600 210 98110 MONICA OLSEN 19832 144.00 CONTRACTUAL SERVICES 144.00 101 68010 220 1661 98111 PENINSULA CORRIDOR JOINT 20060 3,914.00 RENTS & LEASES 1,957.00 526 69020 180 RENTS & LEASES 1,957.00 527 66520 180 98112 HERTZ EQUIPMENT RENTAL CORP. 20284 312.65 RENTS & LEASES 312.65 101 66210 180 98113 SASE COMPANY, INC. 20639 950.90 MISC. SUPPLIES 199.71 101 66210 120 SIDEWALK REPAIR EXPENSE 751.19 101 66210 219 C CITY OF BURLINGAME W A R R A N T R EG I S T E R PAGE 3 10/14/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 98085 BOETHING TREELAND FARMS, INC. 13743 1,483.30 MISCELLANEOUS 1,483.30 731 22560 98086 DANKA OFFICE IMAGING CO 13758 787.31 OFFICE EXPENSE 787.31 621 64450 110 98087 DAY-TIMERS, INC. 14411 59.49 DUES & SUBSCRIPTIONS 59.49 101 66210 240 98088 RECHARGE-EM 14523 126.65 OFFICE EXPENSE 126.65 201 65200 110 98089 ROYAL WHOLESALE ELECTRIC 14855 48.71 SMALL TOOLS 48.71 619 64460 130 98090 PARKIN SECURITY CONSULTANTS 15250 100.00 PERSONNEL EXAMINATIONS 100.00 101 64420 121 98091 PENINSULA SPORTS OFFICIALS 15711 2,432.00 CONTRACTUAL SERVICES 2,432.00 101 68010 220 1787 98092 MILLBRAE LOCK SHOP 15739 347.96 OFFICE EXPENSE 13.26 101 65100 110 MISC. SUPPLIES 9.47 101 68020 120 2200 MISC. SUPPLIES 258.76 527 66520 120 MISC. SUPPLIES 58.89 619 64460 120 MISC. SUPPLIES 7.58 620 66700 120 98093 VALLEY OIL CO. 15764 14,838.92 SUPPLIES 14,838.92 620 15000 98094 TEAM CLEAN 15827 198.18 CONTRACTUAL SERVICES 198.18 201 65200 220 98095 ACTION SPORTS 16167 1,975.00 CONTRACTUAL SERVICES 1,975.00 101 68010 220 1781 98096 MASATOSHI MORITA 16464 92.80 CONTRACTUAL SERVICES 92.80 101 68010 220 1762 98097 BROADWAY BUSINESS 16849 23,525.00 MISCELLANEOUS 23,525.00 731 22555 98098 GOLDEN NURSERY 17128 22.21 MISC. SUPPLIES 22.21 101 68020 120 2200 98099 PRIDE PAINT 17414 988.32 BLDG. & GROUNDS MAINT. 988.32 101 68020 190 2200 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 2 10/14/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 98073 MILLBRAE LUMBER CO. 02898 1,723.22 MISC. SUPPLIES 29.08 101 66210 120 BLDG. & GROUNDS MAINT. 30.92 101 68020 190 BLDG. & GROUNDS MAINT. 37.27 101 65200 190 MISCELLANEOUS 3.02 101 68020 192 2200 VEHICLE MAINT. 12.37 101 65200 202 SIDEWALK REPAIR EXPENSE 596.28 101 66210 219 TRAINING EXPENSE 542.05 101 65200 260 MISC. SUPPLIES 472.23 526 69020 120 98074 PATTERSON PARTS, INC 03106 649.71 FIRE APPARATUS MAINT. 84.65 201 65200 203 SUPPLIES 210.46 620 15000 FIRE APPARATUS MAINT. 354.60 625 65213 203 98075 PERSONAL AWARDS, INC. 03145 809.71 MISC. SUPPLIES 809.71 101 68010 120 1787 98076 STEPHEN J. PICCHI 03168 177.60 CONTRACTUAL SERVICES 177.60 101 68010 220 1372 98077 DOROTHY RAOYK 03235 445.50 CONTRACTUAL SERVICES 445.50 101 68010 220 1644 98078 SAN MATEO UNION HIGH 03471 32,597.56 MISC. SUPPLIES 2,413.72 101 68010 120 1423 MISC. SUPPLIES 5,514.12 101 68010 120 1422 SCHOOL DEVELOPMENT FEE 24,669.72 731 22562 98079 JEAN BUCKS 09019 99.00 CONTRACTUAL SERVICES 99.00 101 68010 220 1644 98080 STATE OF CA/CONSERVATION DEPT 09073 1,303.74 MISCELLANEOUS 1,303.74 731 22550 98081 CITY OF MILLBRAE 09234 20,906.82 PROFESSIONAL & SPECIALIZED S 3,152.82 101 64350 210 CONTRACTUAL SERVICES 17,754.00 201 65200 220 98082 STERICYCLE, INC. 09439 262.31 SUPPLIES 262.31 201 65200 112 98083 NOEL L. MILLER, INC, 09499 260.00 SUPPLIES 260.00 620 15000 98084 SAN MATEO LAWN MOWER SHOP 09560 1,108.64 SMALL TOOLS 954.67 101 68020 130 2200 EQUIPMENT MAINT. 153.97 101 68020 200 2200 C CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 1 0 ���\tA 10/14/04 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Herd Written Checks 98061 HARBOR SAND & GRAVEL 01313 176.81 MISC. SUPPLIES 87.23 101 66210 120 MISC. SUPPLIES 89.58 527 66520 120 98062 BURLINGAME ELEM. SCHOOL DIST. 01500 35,803.72 SCHOOL DEVELOPMENT FEE 35,803.72 731 22563 98063 BURLINGAME CHAMBER OF COMMERCE 01637 2,301.63 CONTRACTUAL SERVICES 2,301.63 101 64560 220 98064 LEAGUE OF CALIFORNIA CITIES 01745 79.00 MISC. SUPPLIES 79.00 101 64400 120 98065 CITY OF REDWOOD CITY 01862 25,462.38 OFFICE EXPENSE 72.88 101 64250 110 COMMUNICATIONS 300.00 621 64450 160 CITY HALL MAINTENANCE 25,089.50 621 64450 220 98066 COMPUTER TECHNICIANS, INC., 01987 987.00 CITY HALL MAINTENANCE 987.00 621 64450 200 98067 EWING IRRIGATION PRODUCTS 02157 258.49 MISCELLANEOUS 258.49 101 68020 192 2200 98068 N.W. GRAINGER, INC. 02248 1,875.23 MISC. SUPPLIES 348.31 619 64460 120 MISC. SUPPLIES 54.32 619 64460 120 5110 SMALL TOOLS 1,472.60 619 64460 130 98069 GRANITE ROCK COMPANY 02261 628.63 TRAFFIC CONTROL MATERIALS 126.82 101 66210 222 STREET RESURFACING EXPENSE 501.81 101 66210 226 98070 PENINSULA BATTERIES 02625 460.29 SUPPLIES 460.29 620 15000 98071 K & W DISCOUNT LIGHTING & SUPP 02645 323.45 MISC. SUPPLIES 76.20 101 66210 120 MISC. SUPPLIES 247.25 619 64460 120 5130 98072 NATIONAL WATERWORKS, INC. 02880 3,670.67 MISC. SUPPLIES 3,670.67 526 69020 120 BURL .INGAME PUBLIC LIBRARY Burlingame Public Library Board of Trustees Minutes September 21 , 2004 I. Call to Order President Herman called the meeting to order at 4 :30pm. II . Roll Call Trustees Present: Mary Herman, Catherine McCormack, Carol Rossi and Pat Toft Trustee Absent: David Carr Staff Present: Al Escoffier, City Librarian Sidney Poland, Recorder III. Warrants and Special Funds The Trustees unanimously agreed to approve the warrants. M / S/ C (McCormack/ Herman) IV. Minutes The Trustees unanimously approved the minutes of the August 17, 2004 meeting. M/ S/ C (McCormack/Toft) V. Correspondence and Attachments - Item a. Art in Public Places will be discussed under Section 8 Unfinished Business. VI . From the Floor A student majoring in Journalism from San Francisco State attended the meeting to complete a requirement for her major. VII . Reports A. City Librarian's Report - Highlights of Report 1 . Easton Opening Day Celebration - The dedication and opening celebration will be held October 2nd from 2 PM - 5 PM. Mayor Rosalie M . O'Mahony will cut the ribbon signifying the official opening of the Easton Library. Jackie Speier, our State Senator, and Susan Hildreth, the new State Librarian, as well as Mary Herman, President of the Library Board of Trustees will speak at the event. 480 Primrose Road • Burlingame • CA 94010-4083 . Phone (650) 558-7474 ' Fax (650) 342-6295 2. Vendor Cataloging and Processing - Baker and Taylor, our outsourcing agent, are now processing and cataloging the majority of adult fiction and media titles that will be added to the Library collection. B. Foundation Report - l. Easton Donor Reception - Honorary Members of the Easton Branch Campaign and donors who contributed $1,000 or more through the 2002 Newsletter will be invited to a reception and tour of the Easton Branch on the evening of September 30th. Carr, McClellan, Ingersoll, Thompson and Horn, Professional Law Corporation, of Burlingame have graciously offered to sponsor the reception. 2. Book Sale - Stephen Hamilton and Jim Cannon have agreed to co-chair the fall book sale. It will be a one-day book sale on Saturday, November 13t" from 10:00am to 5:00pm. VIII. Unfinished Business A. Public Art Project - Trustee Rossi's motion approving the selection of Katie McCormack and Pat Toft to represent the Library on the Public Art Committee was passed unanimously. (Rossi/Herman) The first Commission meeting will be Monday, September 27th. It was noted that the Committee will set the policy but the Library Trustees will make the final determination on art works donated to the Library. B. Gift of Bronze Statue to the Library-The Trustees agreed to table agenda item (8b) regarding the acceptance of the bronze statue that friends of the late Mayor and Councilwoman Gloria Barton want to donate to the Library in her memory until the Public Art Committee has met. C. Employee Appreciation Awards/Dinner, December 5th 1. The letter and nomination form for the Employee Achievement Awards will be given to all employees by October 5th with a return date of November 5th. Depending on the response from staff, the date may be extended to November 12th. 2. Trustee Rossi and Foundation Board Member Heidi Kenney will co-chair the dinner event. Manuel Caneri and Vicki Machado will provide entertainment. D. Staff Orientation of Easton Branch Library staff and the Trustees will have a chance to tour the new Easton Branch at the morning staff meeting on September 30th. The Trustees will bring refreshments. Library Board of Trustee Minutes 2 September 21,2004 E. Trustee Dinner - The Trustees' dinner honoring former Trustee Cecile Coar and welcoming new Trustee Pat Toft will be held October 24th at the home of Carol Rossi. IX. New Business Resolution for Foundation - The Trustees approved President Herman's proposal that a Resolution be prepared thanking the Foundation for their efforts in spear heading a successful fund raising campaign for the Easton Branch. M/S/C (Rossi/Toft) X. Announcements A. CLA Trustees' Day-This event will be held November 13th at The San Jose Convention Center. All Trustees present are considering attending the event. B. Foundation Website - Trustee Rossi suggested that the Foundation update its Website with names of current Board Members. C. New Employee Orientation-Trustee McCormack advised that PLS is having an orientation for new employees and Trustees on September 28th from 4:00-6:OOpm at the PLS office. D. October Agenda - System Advisory Board and the utilization of PLS system resources will be placed on the October 19th agenda. E. City Council Representatives-Each Trustee will contact their individual Council members with regard to important issues and events. Carol Rossi Mayor Rosalie O' Mahony Pat Toft Vice Mayor Joe Galligan Mary Herman Terry Nagel Katie McCormack Cathy Baylock Dave Carr Mike Coffey XI. Adjournment - The meeting was adjourned at 6:OOPM. M/S/C (Rossi/Toft) The next meeting of the Library Board of Trustees will be held October 19th, 2004 in the Library Conference Room. Respectfully Submitted, Alfred H. EscoVier City Librarian Library Board of Trustee Minutes 3 September 21,2004 CITY OF BURLINGAME PLANNING COMMISSION UNAPPROVED MINUTES 501 Primrose Road, Burlingame, CA November 8, 2004 Council Chambers I. CALL TO ORDER Chair Osterling called the November 8, 2004, regular meeting of the Planning Commission to order at 7:05 p.m. II. ROLL CALL Present: Commissioners Auran, Boju6s, Brownrigg (arrived 7:08 p.m.), Keighran, Keele, Osterling and Vistica Absent: Commissioners: None Staff Present: City Planner, Margaret Monroe; Planner, Catherine Barber; City Attorney, Larry Anderson. III. MINUTES The minutes of the October 25, 2004 regular meeting of the Planning Commission were approved as mailed. IV. APPROVAL OF AGENDA There were no changes to the agenda. V. FROM THE FLOOR Pat Giorni, 1445 Balboa Avenue, went to the City Council meeting on the hospital last Monday night and want them to send the project back to the Planning Commission,there are some core services which will not be in the new hospital building. On November 4 the hospital district had a meeting, told them there were reservations from the Planning Commission,about the skin of the building, lack of core services within the building, there was not one hospital district representative at the Planning Commission meeting, the district passed out a newsletter and on page 5 they omit saying that lab is a cores service and is not located in the new hospital, she asked the Planning Commission and citizens of Burlingame to go to the district and to the City Council to express their reservations. Ray Taylor, 65 California Drive, Burlingame, represents Hertz Rent a Car, want to open rental site at 65 California Drive, want to know the fees and concerns of the Planning Commission before proceeding with the application. CP Monroe noted that usually the auto row area is limed to auto sales and services, the Planning Commission will need to decide if the use is appropriate for the area and site. The fees can be calculated by Planning staff during office hours. There were no further comments from the floor. VI. STUDY ITEMS 1. 919 CAPUCHINO AVENUE,ZONED R-2—APPLICATION FOR PARKING AND SIDE SETBACK VARIANCES AND CONDITIONAL USE PERMITS FOR AN EXISTING ACCESSORY STRUCTURE (JEANETTE BARRACO, APPLICANT AND PROPERTY OWNER; DIEGO PEREZ, DREAM BUILDERS, DESIGNER)PROJECT PLANNER: CATHERINE BARBER Plnr. Barber presented a summary of the staff report. City of Burlingame Planning Commission Unapproved Minutes November 8, 2004 Commissioners asked: • Why is a full bathroom in the accessory structure necessary,can easily be used as a second unit with a shower in the bathroom; • Staircase in the driveway should be removed; • Previous approval required compliance inspection 6 months after the action,why wasn't this caught; • Should explore widening driveway to have at least one code complying uncovered parking space on- site; • Hard to consider granting with no covered parking on-site,looks like might be able to get down the driveway if stairs were removed, but addition would prohibit access down driveway, could add a covered parking space in driveway; • Concerned with adding on the south side of the building into driveway, will prohibit ever adding covered parking, too crowded with the duplex on the side, better to added on the north side or somewhere else on the lot. Planning Commission asked City Attorney if the project could be denied now. CA Anderson stated that no, this is a study meeting,denial can only be at the public hearing. CP Monroe noted that at the public hearing the Commission can grant an exemption to the driveway width and return existing garage to covered parking or can require,with a variance, that one covered space be added at the front of the house. This item was set for the regular action calendar when all the information has been submitted and reviewed by the Planning Department. This item concluded at 7:11 p.m. 2. 1512-1516 FLORIBUNDA AVENUE,ZONED R-3—APPLICATION FOR MITIGATED NEGATIVE DECLARATION, CONDOMINIUM PERMIT, SPECIAL PERMIT FOR FRONT SETBACK LANDSCAPING AND LANDSCAPE VARIANCE FOR COMMON OPEN SPACE LANDSCAPING FOR A NEW, FOUR-STORY, 9-UNIT RESIDENTIAL CONDOMINIUM (DALE MEYER ASSOCIATES, APPLICANT AND ARCHITECT; THORENFELDT CONSTRUCTION, PROPERTY OWNER)PROJECT PLANNER: RUBEN HURIN CP Monroe presented a summary of the staff report. Commission asked if the Planning Commission can set parameters on the low income unit required,it is only one bedroom, concerned with the size, seems like a token unit that will not be suitable for families locally employed people like teachers. CP Monroe stated that staff will explore issue. Commission asked staff to clarify statement about parking maneuvers on page 3, may be a typo. Commission asked CP to clarify Public Works review of the driveway and requirements for driveway slope,but project description does not clarify if Commission review is required. Public Works comments say 18%driveways slope is allowed,but does not comment on suitability. Commissioners asked: Why is driveway width 17'6", seems a lot wider than required by code,will be a big dark hole; • Can applicant identify common open space clearly on site plan,hard to tell what is being counted; • Seven trees on-site, there are three in the back,but the rest are in planters over the garage, should look at other options, more location alternatives e.g. should be planted in dirt not planters; • Variance for landscaping and common open space is generated because of the size of the building, which is driven by the size of the units,too much packed on this site,the hardship for the variance is -� created by the project; • In order to grant variance must find exceptional circumstances on property, what is the hardship; 2 City of Burlingame Planning Commission Unapproved Minutes November 8,2004 • Parking space#4 seems very narrow, does it meet required dimensions; • Look at option for eliminating variances; • Understand that the planting area is limited in the front,but can add a larger scale tree at the front to keep in scale with the building; • On sheet P8, all elevations have same size windows,room at front appears to be the"great room", could use a variety of windows in a room like that, should review and increase the variety of windows sizes and reduce the uniformity; • Step back top floor so it will look more like a 3 %z story building rather than a 4 story building; • Architect has designed a number of multi-family buildings in this area,would like to know what his view of this area is for the future, since he is having a big impact on the outcome; • Applicant shall provide cross section of driveway and show the slopes and run at each sloped section. This item was set for the regular action calendar when all the information has been submitted and reviewed by the Planning Department. This item concluded at 7:35 p.m. VII. ACTION ITEMS Consent Calendar-Items on the consent calendar are considered to be routine. They are acted on simultaneously unless separate discussion and/or action is requested by the applicant,a member of the public or a commissioner prior to the time the commission votes on the motion to adopt. 3. 214-216 LORTON AVENUE, ZONED C-1, SUBAREA A, BURLINGAME AVENUE COMMERCIAL AREA—APPLICATION FOR COMMERCIAL DESIGN REVIEW TO CONVERT �. THE GROUND FLOOR OF AN EXISTING TWO-STORY HOTEL TO RETAIL (LORTON LLC, APPLICANT AND PROPERTY OWNER; MICHAEL KASTROP, THE KASTROP GROUP INC., ARCHITECT) (38 NOTICED)PROJECT PLANNER: RUBEN HURIN Chair Osterling asked if anyone in the audience or on the Commission wished to call any item off the consent calendar. C.Bojues requested that item#3,214-216 Lorton Avenue be moved to the regular action calendar. VIII. REGULAR ACTION ITEM 3. 214-216 LORTON AVENUE, ZONED C-1, SUBAREA A, BURLINGAME AVENUE COMMERCIAL AREA— APPLICATION FOR COMMERCIAL DESIGN REVIEW TO CONVERT THE GROUND FLOOR OF AN EXISTING TWO-STORY HOTEL TO RETAIL (LORTON LLC, APPLICANT AND PROPERTY OWNER; MICHAEL KASTROP, THE KASTROP GROUP INC., ARCHITECT) (38 NOTICED)PROJECT PLANNER: RUBEN HURIN Reference staff report November 8,2004, with attachments. Plnr. Barber presented the report, reviewed criteria and staff comments. Six conditions were suggested for consideration. Commissioner asked if he was eligible to vote on this item since he was not at the study meeting. CA Anderson noted that if Commissioner was not present for a design review study or a regular study item, he does not have to listen to the tapes,just needs to read the study meeting minutes before participating in the public hearing and voting on the item. CP Monroe noted that condition 4 states that deliveries to the site shall be limited to the area of the building along Hatch Lane but should add to the condition an exception for BFI,which would block the Lane for only a few minutes on regular collection days. 3 City of Burlingame Planning Commission Unapproved Minutes November 8, 2004 Chair Osterling opened the public hearing. There were no comments and the public hearing was closed Commission discussion: support project, but think that because of the hotel use on the second floor condition 4 should be revised to limit the hours of afternoon deliveries to 6:00 p.m.to 10:00 p.m.rather than 11:00 p.m., 11:00 p.m. is too late for those sleeping. C. Auran moved to approve the application,by resolution,with the following conditions, amended to shorten the delivery hours in condition 4 from 11 p.m. to 10 p.m. and to exempt BFI pickups: 1)that the project shall be built as shown on the plans submitted to the Planning Department date stamped August 6, 2004, Existing and Proposed Site Plans, Lower Floor Plans,Upper Floor Plans, and Building Elevations, and shall adhere to the color and material sample of the exterior materials of the building as shown on the materials board date stamped October 27, 2004; any changes to the colors or materials shall require review by the Planning Commission; 2)that any changes to the size or envelope of building, which would include changing or adding exterior walls or parapet walls, moving or changing windows and architectural features or changing the roof height or pitch, shall be subject to design review; 3) that prior to final inspection, Planning Department staff will inspect and note compliance of the architectural details (trim materials, window type, etc.)to verify that the project has been built according to the approved Planning and Building plans; 4) that deliveries to businesses located on this site shall be limited to the hours of 6:00 p.m. to 10:00 p.m. and 6:00 a.m. to 9:30 a.m. daily, except Sundays and holidays; deliveries to the site shall be limited to the rear of the building on Hatch Lane, BFI pickups shall be excepted; 5)that the conditions of the City Engineer's July 6, 2004 memos, the Chief Building Official's July 8, 2004 memo, the Fire Marshal's July 6, 2004 memo, and the Recycling -� Specialist's July 12, 2004,memo shall be met; and 6)that the project shall meet all the requirements of the California Building Code and California Fire Code, 2001 edition, as amended by the City of Burlingame. The motion was seconded by C. Keighran. Chair Osterling called for a voice vote on the motion to approve. The motion passed on a 7-0. Appeal procedures were advised. This item concluded at 7:45 p.m. 4. 1147 ROLLINS ROAD,ZONED C-1—APPLICATION FOR SIGN VARIANCE FOR SIGN LOCATION OF NEW SIGNS(MARK GRAFF,RHL DESIGN GROUP,APPLICANT AND ARCHITECT;CONOCO PHILIPS, PROPERTY OWNER) (6 NOTICED)PROJECT PLANNER: CATHERINE BARBER Reference staff report November 8, 2004, with attachments. Plnr. Barber presented the report, reviewed criteria and staff comments. Three conditions were suggested for consideration. Chair Osterling opened the public hearing. Mark Graff, RHL Design Group, 3001 Douglas Blvd.,#210, Roseville, applicant commented that he was available to answer any questions for the Planning Commission. Commission asked Mr. Graff to clarify the location of the pole sign; noted that the new pole sign will replace the existing 76 ball and will be placed at an angle at the corner of Cadillac Way and Rollins Road, will be visible from both frontages, and the square footage of one face is counted on each frontage. Commission noted that sheet A3, #13 shows the canopy sign, but it doesn't match the canopy sign shown on sheet A2; explained that sheet A2 shows the food mart sign only, #4 only calls out the new fascia on the canopy. Commission asked what will happen to the 76 ball; was not sure, noted that 76 is doing a major brand change, no orange 76 ball and color scheme will also change. There were no further comments and the public hearing was closed. 4 City of Burlingame Planning Commission Unapproved Minutes November 8, 2004 C. Boju6s moved to approve the application,by resolution,with the following conditions: 1)that the total signage along Rollins Road, the primary frontage, shall not exceed 3 signs totaling 108.5 SF, and that the total signage along Cadillac Way,the secondary frontage, shall not exceed 2 signs totaling 76 SF,with the total signage on the property limited to 5 signs totaling 184.5 SF, and shall be installed and maintained as shown on the plans submitted to the Planning Department and dated October 12,2004; 2)that any increase in the number,sign height,location or area of the signs on the primary or secondary frontages,shall require an amendment to sign variance;and 3)that the project shall meet all the requirements of the municipal code and of the 2001 edition California Building and Fire Codes as amended by the City of Burlingame. The motion was seconded by C. Auran. Commission comments on motion: Cadillac Way is like a primary frontage for this site with a lot of traffic, new pole sign is smaller than the existing 76 ball,the visible signage on the site will be reduced,proposal is under the limit for total square footage allowed on the site;Commissioner asked CA if all four sign variance findings need to be made for the Planning Commission to grant the variance;CA Anderson stated that yes all 4 conditions must be met in order to grant variance; having a hard time deciding if all of the variance conditions are met,especially#1,CA Anderson noted that the total sign area on the site is going from larger to smaller square footage,and will have a lower visibility than the existing,the purpose of the code is always to drive toward conformity; other uses surrounding this site are commercial uses. Chair Osterling called for a voice vote on the motion to approve. The motion passed on a 7-0. Appeal procedures were advised. This item concluded at 7:57 p.m. �X. DESIGN REVIEW STUDY ITEMS 5. 1453 BALBOA AVENUE, ZONED R-1 - APPLICATION FOR DESIGN REVIEW AND SPECIAL PERMIT FOR DECLINING HEIGHT ENVELOPE FOR A FIRST AND SECOND STORY ADDITION (MICHAEL CAFFERKEY,APPLICANT AND PROPERTY OWNER;PETER SANO,ARCHITECT) (63 NOTICED)PROJECT PLANNER: CATHERINE BARBER Plnr. Barber briefly presented the project description. There were no questions of staff. Chair Osterling opened the public comment. Michael Cafferkey, 1453 Balboa,property owner was available to answer questions. Noted that he is a native of Burlingame,went to Our Lady of Angels, is proposing a beautiful home that meets all the City requirements,will add character to the neighborhood. Commission asked the applicant to clarify the second floor plate height. Mr. Cafferkey stated that the numbers on the plans are hard to read looks like 9'6"on the second floor,but the second floor plate height is 8'6". Donna Lema-Cerna, 1457 Balboa Avenue, Diana and Raymond Mason, 1451 Balboa Avenue, and Pat Giorni, 1445 Balboa Avenue, and Tom Niland, 1122 Clovelly Lane, had the following comments: concerned with sewer line which is shared between her property and the proposed development,called City Attorney,bought this house in 1975,it flooded with raw sewage and there were legal proceedings,the line was then brought out to the front,there was a sewer test done when the house at 1453 Balboa Avenue was purchased and her bathrooms were again flooded with sewage,concerned that the house now has Ibathroom and no washing machine and was occupied by a single lady,with this project there will be three bathrooms and a washing machine,much more impact on sewer line. Staff noted that the new development would be �-' required to install their own sewer lateral. Have lived in home for 33 years,children also attended Our Lady of Angels,concerned with this project on a substandard lot,there is not even 6 feet between the houses,most 5 City of Burlingame Planning Commission Unapproved Minutes November 8, 2004 houses in Burlingame are located on 50' wide lots with driveways and have 13 to 15 feet between houses, my house was built in 1937 after the applicant's houses which was built in 1921;living room,formal dining room and breakfast nook are 21 feet along right side and all get afternoon sun, a second story addition at 1453 Balboa Avenue will block light,usually new homes have driveway on one side and the neighbor has a driveway on the other side which creates separation, new porch fill in will block light and view, the rear addition will shadow breakfast nook,second floor room currently has a view of trees and up Balboa,but now will have view of new roof and no light, second story at 1453 Balboa will cast shadows,submitted photos showing sun in upper room windows;see many nice bungalows in Burlingame becoming big houses,this is unusual lot was three 50 foot wide lots and was divided into 4 lots,this project will dwarf the two houses on the side,three full bathrooms will be in this small house with ambitions to be big house,out of balance and scale, needs to be re-worked with smaller bathrooms, won't fit in; took neighbors concerns into consideration when designing the project, there are a lot of big houses on this block, this is not a massive house, tried to add character to house. There were no other comments from the floor and the public comment was closed. The Commission had the following comments and concerns: • There have been considerations made for the neighbors concerns, but need to look at more concessions,towers over neighbor on left, design reviewer may be able to help with some ideas, ; • Project is lacking the amount of detail that the Planning Commission usually sees for a new house, needs more work; • Troubled by three hanging bays on the right side,looks lop sided,too heavy,consider using materials to soften right elevations; • Need to add materials for interest,brick, slate, add landscaping; • With narrow lot,need to minimize the effect on the neighbors; • Need landscape plan, try to soften the front and back; • Front elevation-consider adding another window on second floor instead of vent;too much stucco, nice roof lines, like the bay; • Need window detail, would like to see patterns, use divided light windows, looks like stucco trim proposed around windows,usually see stucco mold; • Funny roof pitch on section at the rear, doesn't match, should be blended into larger roof; and • Stone or brick on chimney veneer looks like it is applied at the same plane, look at how to give it texture and differentiate from the house. C. Boju6s made a motion to send this project to a design reviewer with the comments made. This motion was seconded by C. Auran. Comment on motion: good start to the project, design is o.k. overall more work and detailing. Chair Osterling called for a vote on the motion to refer this item to a design review consultant with the direction given. The motion passed on a voice vote 7-0. The Planning Commission's action is advisory and not appealable. This item concluded at 8:19 p.m. 6 City of Burlingame Planning Commission Unapproved Minutes November 8, 2004 6. 2112 EASTON DRIVE,ZONED R-1 -APPLICATION FOR DESIGN REVIEW FOR A NEW, TWO- STORY SINGLE FAMILY DWELLING AND DETACHED GARAGE(DALE MEYER ASSOCIATES, APPLICANT AND ARCHITECT; ORLANDO AND MINERVA BUENA,PROPERTY OWNERS)(51 NOTICED)PROJECT PLANNER: ERICA STROHMEIER CP Monroe briefly presented the project description. There were no questions of staff. Chair Osterling opened the public comment. Dale Meyer, architect, 851 Burlway Road,Burlingame, and Orlando Buena, property owner, were in attendance. Noted that they sited the new house and detached garage in the same location as the existing structures,talked with the arborist about constructing the garage on a pier and beam foundation in order to preserve the health of the Coast Live Oaks at the rear of the lot, they provide good screening and provide a nice backdrop for the backyard, proposal is meeting all of the code requirements. Commission asked if owner will live in the house or sell the house. Mr. Buena noted that he has two children,one goes to school in Burlingame,plan to live in this house. Commission asked if owner knows about the garage proposed on the adjacent property at 2108 Easton Drive. Mr. Buena noted that he is aware of the project and was at one of the hearings. He planned the layout of the house based on the assumption that they would be building a garage on the right side property line,so he moved his kitchen to the opposite side where it would have more light, but this caused the disconnect with the family room. There were no other comments from the floor and the public comment was closed. The Commission had the following comments and concerns: • Oak trees at rear need to be trimmed before to the demolition and construction of the garage,should be done under a licensed arborist supervision; • Still concerned with proximity of garage construction to trees,can garage be moved forward slightly �-' away from trees; • Commission asked to clarify eave detail, looks like a hefty end to the roof rafter, 4 x 6; • Roof shown as slate,applicant should be sure that this can be done structurally,have approved these before an applicants come back and change material,say it is too expensive,it is an important design element that should be retained or changed now; • Plate heights need to be lowered too much mass, now they are 10' on the first floor and 9' on the second floor, should be 9' on the first floor and 8' on the second floor; • Garage doors look forced in and tight can they be made into two separate doors or broken up with a different look; • Garage roof is held tight to the building with out eaves, doesn't really match the house; • Project is very close to maximum floor area and lot coverage,unusual to be so close on both,need to scale back on both to fit the neighborhood better; • Look into reducing family room at the rear and creating more yard space(addressing lot coverage and FAR),would encroach into the breakfast noon area but will bring the kitchen closer to the family room. C. Vistica made a motion to place this item on the regular action calendar at a time when the requested revisions have been made and plan checked. This motion was seconded by C. Brownrigg. Comment on motion: requests made by the Commission are not complicated,the architect is familiar with the Commission and what they are looking for,will be o.k. to bring back as an action item. Chair Osterling called for a vote on the motion to place this item on the regular action calendar when plans 7 City of Burlingame Planning Commission Unapproved Minutes November 8, 2004 had been revised as directed, reviewed by staff, and there is space on an agenda. The motion passed on a voice vote 7-0. The Planning Commission's action is advisory and not appealable. This item concluded at 8:35 p.m. 7. 1546 NEWLANDS AVENUE, ZONED R-1 APPLICATION FOR DESIGN REVIEW, SPECIAL PERMIT FOR DECLINING HEIGHT ENVELOPE, AND PARKING VARIANCE FOR A FIRST AND SECOND STORY ADDITION AND CONDITIONAL USE PERMIT FOR WINDOWS AND SKYLIGHTS IN AN EXISTING ACCESSORY STRUCTURE(EDWARD SUPPLEE,APPLICANT AND PROPERTY OWNER; RANDY GRANGE, TRG ARCHITECTS, ARCHITECT) (57 NOTICED) PROJECT PLANNER: RUBEN HURIN CP Monroe briefly presented the project description. There were no questions of staff. Chair Osterling opened the public comment. Randy Grange,TRG Architects,205 Park Road,noted that this project is an addition,restoration and beautification,house is an old classic bungalow that was messed with over the years,family room addition that has T-111 siding,there were concrete shingles added,there are a lot of permits requested on this application,however most are the result of correcting existing conditions on the property,the upper floor already encroaches into the declining height envelope,it is close to meeting the 14 foot exception for declining height envelope measurement,but the City requires that the finished floor be 3 feet above average grade at the perimeter of the house so it does not qualify. The garage was built with permits,kitchenette is being removed,spiral stairs to second floor being removed,garage did meet 20 foot depth but the wall at the bathroom is TX 6'so the depth is 2"short,the windows within 10 feet ofproperty line are already there, two windows at the front are being pushed together, eave detail on the garage will match the house. Commission asked why one side and the rear elevation of the garage is left as cinder block when the rest is shingled? Can see this block wall from Crescent Drive. Mr. Grange noted the garage is too close to the property line, would have to go on neighbor's property to place battens and shingles on the side. CP Monroe noted that cannot request shingles on elevation if they will encroach onto adjacent property. There were no other comments from the floor and the public comment was closed. Commission discussion: nice job on the design,eliminating a lot of the bad things on this house;suggested planting a substantially sized tree in the front between the front door and the driveway near the stepping stones. C. Keighran made a motion to place this item on the consent calendar. This motion was seconded by C. Auran. Chair Osterling called for a vote on the motion to place this item on the consent calendar with the suggested changes. The motion passed on a voice vote 7-0. The Planning Commission's action is advisory and not appealable. This item concluded at 8:44 p.m. 8. 1813 CASTENADA DRIVE,ZONED R-1 -APPLICATION FOR DESIGN REVIEW AND HILLSIDE AREA CONSTRUCTION PERMIT FOR A FIRST AND SECOND STORY ADDITION(LINCOLN LUE, ARCHITECT AND APPLICANT; MARK AND AMY LISW, PROPERTY OWNERS) (43 NOTICED) PROJECT PLANNER: RUBEN HURIN --� Plnr. Barber briefly presented the project description. There were no questions of staff. 8 City of Burlingame Planning Commission Unapproved Minutes November 8, 2004 Chair Osterling opened the public comment. Lincoln Lue, project architect, 1567 33`d Avenue, San Francisco, noted that this is a small house on a large lot, reasonable addition proposed, only 60% of allowable FAR proposed, want to expand the living room and family room on the first floor, add sitting room to master bedroom on second floor, impact to street is minimal,hardly visible from the curb, owner can fit two cars in the garage even though it doesn't meet the City standard for width. Commission noted that the cricket at the intersection of new and existing roof does not have much of a slope and will be visible from the neighbors. Architect noted that the roof may need adjustments made to the cricket, could end up larger during engineering but will not be visible from the street; did not think views would be affected because of the steep the slope at the rear of the lot; bridging the addition with the existing structure would create a large roof area and wanted to design the project to be hidden from the street. Mahmound Tabrizi,5 Rio Court,like neighbor at 3 Rio Court concerned with view blockage caused by the project. There were no other comments from the floor and the public comment was closed. The Commission had the following comments and concerns: • Why isn't the wood siding continued up the front elevation on the second floor, the plaster is more dominant; • Rear elevation is all plaster, consider adding shutters to the second floor to match the first floor, neighbor will see big blank wall, sheet A4 has a lot of plaster; • Concerned with the additions affect on views,need to install story poles; • Addition looks like a block stuck on the back of the house,there is no melding of the addition with the existing structure,doesn't tie in with the existing architecture at all,addition is not integrated into the existing style; `— • Plate heights should be lowered, 10' at first floor is too large; and • Concerned with large balcony off of the rear of the second floor impact neighbors,should considered eliminating. C. Auran made a motion to send this project to a design reviewer with the comments made. This motion was seconded by C. Keighran. Comment on motion: it is a challenge to go up on these ranch style homes,should consider installing story poles before re-designing so architect knows from neighbors if views will be blocked before making changes to the drawings. Chair Osterling called for a vote on the motion to refer this item to design review with the direction given. The motion passed on a voice vote 7-0. The Planning Commission's action is advisory and not appealable. This item concluded at 9:00 p.m. X. PLANNER REPORTS Review of City Council regular meeting of October 18,2004, and November 1, 2004. CP Monroe reviewed the actions of the Council meeting of October 18,2004,noting that because of the late hour this item was skipped at that meeting. She then reviewed the Council meeting of November 1, 2004. She also noted that there was a Council Study Meeting on Wednesday,November 9 City of Burlingame Planning Commission Unapproved Minutes November 8, 2004 9, 2004, in the Lan Community Room at 6:30 p.m. The purpose was to explore how New Urbanism concepts could be applied to a site in the Downtown Burlingame area. - Review Design of Medical Office Building and access to Shopping Center from Trousdale Drive Following the Planning Commission meeting of October 25, 2004, the architects for the hospital replacement project had tried to apply to the eastern fagade of the medical office building the direction given them by the Commission. They sent a revised elevation which staff brought FYI for comment if they were on the right track. Commissioners noted that the color of the building as shown on the diagram was a little light, liked the trees added and the building would fade into the pedestrian background more if it were darker; commissioners noted that it is very hard to show accurate color on these electronically rendered drawings, thought the color would be darker in reality because of the shadows caste by the groves in the precast panels,would like to see a sample;thought that a change to color of the MOB would also affect the hospital since the two tie together; lightened sunscreens with horizontal shadow pattern are an improvement; like the parapet shown, windows work OK, it's a distinctive building, but addresses the issues; still would like darker, maybe can go with darker aggregate; seems to be a consensus do not want a very light building, maybe in future coloration on exhibits can be more representative. Applicant prepared a video of the building from El Camino Real,it is an interesting tool and a good way to present the design to the City Council, would recommend it. Noted that a member of the public at tonight's meeting commented on the location of the key services in the hospital, that is not an issue before the Planning Commission, can the applicant contact her and explain how you intend the project to work on the service side. - FYI—Update on Conditional Use Permit for Car Rental and Storage at 1815 Bayshore Highway and 840 - Cowan Road Commission reviewed the submittal which documented that the operation of the car rental and storage use at 1815 Bayshore Highway and 840 Cowan Road is consistent with the conditions of the use permit granted. Commission saw no reason to review this further, noting that this fulfilled the review requirement. XI. ADJOURNMENT Chair Osterling adjourned the meeting at 9:28 p.m. Respectfully submitted, Michael Brownrigg, Secretary SAMR4UTESWinutes Template.doc 10 CITY OF BURLINGAME BUILDING INSPECTION MONTHLY PERMIT ACTIVITY OCTOBER, 2004 F.Y. 2004 F.Y. 2003 SAME NONTH THIS YEAR LAST YEAR THIS MONTH LAST YEAR DIFF TO DATE TO DATE DIFF Permit type # Valuation # Valuation % # Valuation # Valuation % New Single Family 2 $721,079 2 $698,000 3.3 9 $3,3.14,767 5 $2,058,000 61.1 New Multi-Family 0 $0 0 $0 .0 0 $0 0 $0 .0 New Commercial 1 $1,200,000 1 $0 .0 1 $1,200,000 2 $2,500,000 52.0- Alterations-Res 32 $1,734,823 29 $627,222 176.6 118 $6,552,973 120 $4,744,187 38.1 Alterations-NonRes 11 $589,800 10 $973,000 39.4- 30 $3,535,832 32 $4,059,300 12.9- Demolition 8 $22,000 4 $0 .0 22 $35,500 22 $24,000 47.9 Swimming Pool 0 $0 0 $0 .0 0 $0 2 $50,000 100.0- Sign Permits 4 $21,850 3 $7,200 203.5 17 $47,582 11 $50,650 6.1- Fences 0 $0 0 $0 .0 0 $0 1 $1,500 100.0- Reroofing 27 $289,,699 39 $424,078. 31.7- 121 $1,557,505 149 $1,597,500 2.5- Repairs 4 $116,394 7 $61,700 88.6 12 $222,194 19 $131,400 69.1 Window Repl 3 $34,883 14 -$273,795 87.3- 27 $250,625 40 $463,439 45.9- Miscellaneous 3 $52,700 5 $45,101 16.8 10 $119,805 11 $151,101 20.7- TOTALS...... 95 $4,783,228 114 $3,110,096 53.8 367 $16,836,783 414 $15,831,077 6.4 11/02/04 8:41:12 i } I CITY OF BURLINGAME Portfolio Management Portfolio Summary October 31 , 2004 Par Market Book % of Days to YTM YTM Investments Value Value Value Portfolio Term Maturity 360 Equiv. 365 Equiv. LAIF & County Pool 21,964,592.72 21,964,592.72 21,964,592.72 75.83 1 1 2.582 2.618 Federal Agency Issues - Coupon 7,000,000.00 6,998,600.00 7,000,000.00 24.17 991 744 2.776 2.814 Investments 28,964,592.72 28,963,192.72 28,964,592.72 100.00% 240 181 2.629 2.666 Total Earnings October 31 Month Ending Fiscal Year To Date Current Year 61,526.50 264,574.69 Average Daily Balance 27,883,663.60 30,007,519.97 Effective Rate of Return 2.60% 2.62% Pursuant to State law, there are sufficient available funds to meet Burlingame's expenditure requirements for the coming 6 months. Total funds invested represent consolidation of all fund types, and availabil't of some of these funds is restricted by law (e.g. Gas Tax, Trust & Agency funds, Capital Projects, and Enterprise funds). 0001 J S NAV FINANCE DIR./TREASURER Portfolio CITY CP Run Date: 11/09/2004- 10:27 PM (PRF_PM1)SymRept V6.21 Report Ver. 5.00 CITY OF BURLINGAME Portfolio Management Page 2 Portfolio Details - Investments October 31, 2004 Average Purchase Stated YTM Days to Maturity CUSIP Investment# Issuer Balance Date Par Value Market Value Book Value Rate Moody's 365 Maturity Date LAW&County Pool SYS77 77 LOCAL AGENCY INV.FD, 3,786,537.88 3,786,537.88 3,786,537.88 1.890 1.890 1 SYS79 79 S M COUNTY POOL 18,178,054.84 18,178,054.84 18,178,054.84 2.770 2.770 1 Subtotal and Average 21,432,050.70 21,964,592.72 21,964,592.72 21,964,592.72 2.618 1 Federal Agency Issues-Coupon 3128X16Q5 513 FEDERAL HOME LOAN MORTG.CORP. 11/17/2003 2,000,000.00 1,996,880.00 2,000,000.00 2.300 2.300 381 11/17/2005 3128X2NA9 514 FEDERAL HOME LOAN MORTG.CORP. 01/30/2004 3,000,000.00 2,999,220.00 3,000,000.00 3.000 3.000 820 01/30/2007 3136F5TJ0 515 FANNIE MAE 04/27/2004 1,000,000.00 1,001,560.00 1,000,000.00 3.100 3.100 907 04/27/2007 3136F6FZ7 516 FANNIE MAE 10/18/2004 1,000,000.00 1,000,940.00 1,000,000.00 3.000 3.000 1,081 10/18/2007 Subtotal and Average 6,451,612.90 7,000,000.00 6,998,600.00 7,000,000.00 2.814 744 Total and Average 27,883,663.60 28,964,592.72 28,963,192.72 28,964,592.72 2.666 181 Portfolio CITY CP Run Date:11/09/2004-10:27 PM(PRF_PM2)SymRept V6.21 � 1 n ver.5.00 CITY OF BURLINGAME Portfolio Management Page 3 Activity By Type October 1, 2004 through October 31, 2004 Beginning Stated Transaction Purchases Redemptions Ending CUSIP Investment# Issuer Balance Rate Date or Deposits or Withdrawals Balance LAIF&County Pool (Monthly Summary) SYS77 77 LOCAL AGENCYINV.FD. 1.890 3,011,614.11 1,000,000.00 SYS79 79 S M COUNTY POOL 2.770 702,414.54 0.00 Subtotal 19,250,564.07 3,714,028.65 1,000,000.00 21,964,592.72 Federal Agency Issues-Coupon 3136F6FZ7 516 FANNIE MAE 3.000 10/18/2004 1,000,000.00 0.00 Subtotal 6,000,000.00 1,000,000.00 0.00 7,000,000.00 Total 25,250,564.07 4,714,028.65 1,000,000.00 28,964,592.72 Portfolio CITY CP Run Date:11/09/2004-10:27 PM(PRF PM3)SyrnRepl V6.21 Report Ver.5.00 CITY OF BURLINGAME Portfolio Management Page 4 Activity Summary October 2003 through October 2004 Yield to Maturity Managed Number Number Month Number of Total 360 365 Pool of Investments of Investments Average Average End Year Securities Invested Equivalent Equivalent Rate Purchased Redeemed Term Days to Maturity October 2003 3 26,475,202.01 2.711 2.749 2.739 0 0 42 29 November 2003 3 26,087,655.91 2.614 2.651 2.680 1 1 57 56 December 2003 3 28,680,215.64 2.617 2.654 2.680 0 0 52 49 January 2004 4 27,400,432.25 2.663 2.700 2.696 1 0 174 168 February 2004 4 27,499,689.16 2.557 2.592 2.564 0 0 174 163 March 2004 4 29,579,440.12 2.512 2.547 2.512 0 0 161 146 April 2004 5 31,824,022.87 2.373 2.405 2.318 1 0 184 165 May 2004 5 32,351,524.97 2.412 2.445 2.368 0 0 181 157 June 2004 5 32,705,947.05 2.452 2.486 2.420 0 0 180 150 July 2004 5 31;221,968.21 2.561 2.597 2.553 0 0 188 151 August 2004 5 31,242,288.45 2.603 2.639 2.605 0 0 188 145 September 2004 5 25,250,564.07 2.625 2.662 2.624 0 0 232 172 October 2004 6 28,964,592.72 2.629 2.666 2.618 1 0 240 181 Average 4 29,175,657.19 2.564% 2.600% 2.567 0 0 158 133 Portfolio CITY CP Run Date:11/09/2004-10:27 PM(PRF_PM4)SynnRept V6.21 I ( ' Report Ver.5.00 CITY OF BURLINGAME Portfolio Management Page 5 Distribution of investments By Type October 2003 through October 2004 October November December January February March April May June July August September October Average Security Type 2003 2003 2003 2004 2004 2004 2004 2004 2004 2004 2004 2004 2004 by Period LAIF&County Pool 96.2 92.3 93.0 81.8 81.8 83.1 81.2 81.5 81.7 80.8 80.8 76.2 75.8 83.6% ........... ................... ..................... .......... ....................... ................... Certificates of Deposit-Bank ........... ...................................................I 11 ..1.-1 1 .......................................................................................................................................... ..........-......................................-................................................................................................................................................................................................................ .................... ................ ........................ Certificates of Deposit-S&L Certificates of Deposit-Thrift&Ln Negotiable CD's-Bank ......................... ....................... .................................. .................. ............ ..........I..........I................. ............................. ............................................................................................................................................ ....................................... CORP NOTES ..............-................ Bankers Acceptances ................................ ............... ........................................................................... .............. .. -- ................ ............................... ................... Commercial .P.....a..per-Interest Bearing ........ . ......... ......................................................................................... ........... ............................................................................................................................................................................................................................................................................................................................................................................... Commercial Paper-Discount .......... .................................. ................ Federal Agency Issues-Coupon 3.8 7.7 7.0 18.3 18.2 16.9 18.9 18.6 18.4 19.2 19.2 23.8 24.2 16.5% Federal Agency Issues-Discount .................. .......................................................................................................................................................................................................... .................................... .................................. .................... ............... .................................................................................................................................................................................................................................................. Treasury Securities-Coupon ..................... ......... ......I.,....,.,,.,,............................................................. ...... Treasury Securities-Discount .............. ................................................................................................................- ................. .......................................................................... ........................... .................. ........................ ......................... .......... .....................- .......................................... ............................................. Miscellaneous Securities-Coupon .................................... ...... ......................... ...................*.......... ....... .............................................................*........... ................................ ...... Miscellaneous Securities-Discount .............. ................ ...................................... ............... ....... .................................................. . .................... ........... Non Interest Bearing Investments Mortgage Backed Securities ........... ............................I...................................... ............... ................... .......... .......................................- ............................................................................. .................... ................................-................................................................................................................................................................................................ ............................................... ................ Miscellaneous Discounts-At Cost 2 Miscellaneous Discounts-At Cost 3 ........... ...... ........... .. .........................q ..................................................... .................... ..........................................- ...........................................................-..................................................... Portfolio CITY CID Run Date:11/09/2004-10:27 PM(PRF-PM5)SymRept V6,21 Report Ver.5.00 CITY OF BURLINGAME Portfolio Management Page 6 Interest Earnings Summary October 31, 2004 October 31 Month Ending Fiscal Year To Date CD/Coupon/Discount Investments: Interest Collected 15,500.00 60,500.00 Plus Accrued Interest at End of Period 45,133.33 45,133.33 Less Accrued Interest at Beginning of Period ( 45,633.33) ( 48,883.33) Less Accrued Interest at Purchase During Period ( 0.00) ( 0.00) Interest Earned during Period 15,000.00 56,750.00 Adjusted by Capital Gains or Losses 0.00 0.00 Earnings during Periods 15,000.00 56,750.00 Pass Through Securities: Interest Collected 0.00 0.00 Plus Accrued Interest at End of Period 0.00 0.00 Less.Accrued Interest at Beginning of Period ( 0.00) ( 0.00) Less Accrued Interest at Purchase.During Period ( 0.00) ( 0.00) Interest Earned during Period 0.00 0.00 Adjusted by Premiums and Discounts 0.00 0.00 Adjusted by Capital Gains or Losses 0.00 0.00 Earnings during Periods 0.00 0.00 Cash/Checking Accounts: Interest Collected 161,298.19 313,670.79 Plus Accrued Interest at End of Period 276,614.06 276,614.06 Less Accrued Interest at Beginning of Period ( 391,385.75) ( 382,460.16) Interest Earned during Period 46,526.50 207,824.69 Total Interest Earned during.Period 61,526.50 264,574.69 Total Capital Gains or Losses 0.00 0.00 Total Earnings during Period 61,526.50 264,574.69 Portfolio CITY CP Run Date:11/09/2004-10:27 PM(PRF PM6)SyrnRept V6.21 'ieport Ver.5.00 03BD Portfolio Management Portfolio Summary October 31, 2004 Par Market Book %of Days to YTM YTM Investments Value Value Value Portfolio Term Maturity 360 Equiv. 365 Equiv. Managed Pool Accounts 203,559.26 203,559.26 203,559.26 100.00 1 1 1.864 1.890 Investments 203,559.26 203,559.26 203,559.26 100.00% 1 1 1.864 1.890 Total Earnings October 31 Month Ending Fiscal Year To Date Current Year 378.97 2,206.07 Average Daily Balance 251,508.31 387,703.50 Effective Rate of Return 1.77% 1.69% Pursuant to State law,there are sufficient available funds to meet Burlingame's expenditure requirements for the coming 6 months.Total funds invested represent consolidation of some of these funds is restri law(e.g.G Tax,Tr &Agency funds,Capital Projects,and Enterprise funds). J s Nava, inance Director/Treasurer Portfolio 03BD CP Run Date:11/09/2004-10:29 PM(PRF_PM1)SymRept V6.21 Report Ver.5.00 03BD Portfolio Management Page 2 Portfolio Details - Investments October 31, 2004 Average Purchase Stated YTM YTM Days to Maturity CUSIP Investment# Issuer Balance Date Par Value Market Value Book Value Rate 360 365 Maturity Date Managed Pool Accounts SYS82 82 Local Agency Investment Fund 203,559.26 203,559.26 203,559.26 1.890 1.864 1.890 1 Subtotal and Average 251,508.31 203,559.26 203,559.26 203,559.26 1.864 1.890 1 Total and Average 251,508.31 203,559.26 203,559.26 203,559.26 1.864 1.890 1 Portfolio 036D CP Run Date:11/09/2004-10:29 PM(PRF_PM2)SyrnRept V6.21 Irt Ver.5.00 4l CITY 0 STAFF REPORT BURUNGAME AGENDA I2j 0. ITEM# L a MTG. DATE 11.15.04 q°RATED., Ne 6 TO: HONORABLE MAYOR AND CITY COUNCIL SUBMITTED BY DATE: NOVEMBER 9, 2004 APPROVE FROM: CITY PLANNER BY SUBJECT: PUBLIC HEARING TO TAKE ACTION ON THE PENI ULA HOSPITAL REPLACEMENT PROJECT AT 1783 EL CAMINO REAL, ZONED C-3 AND UNCLASSIFIED (TO BE REZONED C-1 AND UNCLASSIFIED) RECOMMENDATION: The City Council should hold a public hearing and vote on the following actions: 1. Certification of the Final Environmental Report(FEIR) consisting of the Draft EIR, the Revised Draft EIR, the Response to Comments Documents, and the public record of documents and testimony commenting on the EIR. Because the FEIR identifies two significant and unavoidable impacts that may be caused by the project, the Council must adopt a "Statement of Overriding Considerations" regarding these two impacts if the project is to be approved. 2. Adopt ordinance rezoning of parcels on El Camino Real (see separate staff report): a. Rezoning from C-3 to C-1 for 1515 Trousdale Drive b. Rezoning from Unclassified to C-1 for 1791 El Camino Real 3. Adopt ordinance amending Zoning Code to establish health service use as a conditional use in Trousdale area of C-1 District (see separate staff report). 4. Approve Conditional Use Permits for 1) proposed uses on Unclassified zoned property; 2) structure over 35 feet tall in C-1 Zoning District; and 3) medical office use in C-1 Zoning District (approval includes conceptual approval of lot line adjustments and tentative parcel maps required to implement project). 5. Approve Design Review for new commercial buildings in C-1 Zoning District. A comprehensive draft resolution for these action is attached at the end of this report on buff-colored paper. Affirmative action on each of these items should include findings for the action. The reasons for any action should be clearly stated for the record. Criteria for findings are attached to this report. The conditions recommended by the Planning Commission to be considered at the public hearing are listed at the end of this report beginning on Page 13. Planning Commission Action: The Planning Commission held a public hearing on this application on September 2`7, 2004, and continued the public hearing to October 25, 2004. On September 27, 2004, the Planning Commission voted 7-0 on a voice vote to recommend conceptual approval of the lot line adjustment and the tentative parcel map, the zoning code text amendment and the rezoning for the project. At their meeting on October 25, 2004, the PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL, ZONED C-3 AND UNCLASSIFIED (TO BE REZONED C-1 AND UNCLASSIFIED) NOVEMBER 1 S, 2004 Planning Commission voted 6-0-1 (C. Keele absent) on a voice vote to recommend to the Council approval of the Final Environmental Impact Report and Statement of Overriding considerations, and to approve the conditional use permits with amended conditions as listed at the end of this report. The Commission approved the design review for the hospital, medical office building and parking garage on a 5-1-1 (C. Bojues dissenting, C. Keele absent) voice vote. September 27, 2004 Planning Commission Hearing: At the September 27, 2004 the Planning Commission hearing, the Commission noted that the EIR is excellent, one of the best the Commission has seen, and commended the applicant on the extensive revisions made to come up with a project with the fewest significant and unavoidable impacts. However, since it appeared that there were many neighbors who are new to the process, the Commission voted to continue action on the project to allow the applicant to meet with neighbors to discuss the constraints on the site which affect the siting of buildings, and how the construction and operation impacts on the immediate neighbors might be addressed as a part of the project. Neighborhood Meeting October 7, 2004: After a presentation by the applicant of the project objectives which affected the physical shape and layout of the buildings, and a discussion of the reasons why the existing hospital needs to be retained while building the replacement, the October 7th meeting focused on ideas suggested by the public for relocating the buildings and on combining structures like the medical office building and the parking structure. The discussion involved the site constraints, alternatives examined and mitigations and the significant and unavoidable effects caused by the original project. There was also discussion about the impacts of the Revised Project (preferred alternative) on the Plaza Shopping Center and on Trousdale Drive. At the October 7th meeting there was little focused discussion on the physical interface between the Ray Park neighborhood and, more particularly, on the properties along Davis Drive which share a common property line with the hospital. Therefore, a second meeting was set for October 13, 2004. Neighborhood Meeting October 13, 2004: Discussion at the October 13th neighborhood meeting included how to address the relationship between the hospital and the immediately adjacent Davis Drive properties and the nearby Ray Park residential neighborhood, and possibilities for relocating the structures on the site. The discussion between the immediate neighbors and the applicant focused on the following specific concerns: landscaping next to Davis Drive, including landscaping opposite Balboa; the issues of landscaping over both the existing and proposed water easements; landscaping on the Hospital (north) side of the water easement and the potential for berming to create taller landscaping; fencing along the property line; keeping drainage on the hospital site and allowing existing drainage patterns where the residential properties drain to the hospital site, noise from the cooling towers, construction and loading docks; design of the hospital; concern with Davis Drive on-street parking and traffic at Davis Drive hospital entrance; impacts from demolition of the existing hospital; providing adequate access to Plaza Shopping Center; and increased traffic on Trousdale. The conditions of approval recommended by the Planning Commission include revised conditions which, where appropriate, address the items identified by the neighbors (these are identified by the word 'neighbor' at the end of each condition). The resolution of some of the neighbor's concerns do not relate to actions which can be addressed on the hospital site or on the public right-of-way. In these cases, the neighbors were given the contact information for the project manager and were urged to discuss their individual issues with him; these concerns are not addressed in the conditions of approval. -2- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-I AND UNCLASSIFIED) NOVEMBER 15,2004 October 25, 2004 Planning Commission Continued Hearing: In their action on the FEIR, conditional use permits and design review, the Commission amended the conditions of approval to address some of their concerns regarding the following issues. The conditions revised by the Planning Commission are shown in bold face at the end of this report. • Design of the Medical Office Building: Requires revisions to the design of the office building, two additional design schemes were presented by the applicant, and the Commission suggested that the qualities of the two schemes be combined, noting that the revised design should focus on the lower two or three stories at the pedestrian level; break the void at the cafeteria and add articulation to the glass, similar to stair towers on the hospital building, use horizontal striation to break vertical mass; treatment of top windows should reflect the style of other parts of the building and reflect an individual interior office scale; add visual interest at the top of the structure to finish the series of ribs on the building; make sure the cornice element visually relates to the vertical elements of the fagade; use polished granite at the base of building rather than ribbed cement; use warmer stone along stairway and in the entry area off El Camino Real; remove strong horizontal elements on lower portion and extend/connect the vertical elements of the upper floors to the ground floor base; horizontal elements across the glazing at the front look like scaffolding; make louvers across the building have less weight and fade out; windows on lower level of office building should mimic those on hospital. (Condition No. 5) • Public Art: Requires as gateway mitigation for garage at corner that there shall be a piece of public art placed at the El Camino Real/Trousdale corner of the site. Given the restrictions on the water easement and the future choice of a piece of art to be chosen by the community and applicant, some latitude in location may be required. The intent should be to create a focal point in the gateway area in the vicinity of the parking garage. (Condition No. 18) • Parking: Requires that when the remainder 4.15 acres is developed by the Peninsula Hospital District, a reduction in at-grade parking for the hospital should be facilitated by encouraging the District and applicant to consider and investigate construction of a shared parking structure. This concern grew from the amount of the hospital site devoted to surface parking which is a less desirable land use and may unduly constrain good design, access and other options for developing the 4.15 acres in the future. This condition establishes a'flag' for future decision makers; it does not require compliance. (Condition No. 19) • Parking Supply: Requires that parking usage at the new hospital shall be monitored quarterly and if parking is determined inadequate, the applicant shall identify acceptable solutions to be reviewed by the City and implemented. (Condition No. 23) • Loading Dock Hours: Limits the hours for delivery at the loading dock and requires them to be posted at the dock. (Condition No. 35) • Left-turn into Plaza Shopping Center from Trousdale: Commission required that the applicant work with the City Engineer to come up with a solution which will allow left-turn movements from Trousdale into the existing driveway for the Burlingame Plaza Shopping Center. After the Planning Commission action, the City and traffic engineer for the EIR met and identified an acceptable solution to retain the present eastbound left-turn pocket from Trousdale into the Plaza Shopping Center. This solution will not affect the length of the left-turn access into the hospital from Trousdale and will also not cause cars accessing the Plaza eastbound to back up cars through the Magnolia intersection. (Condition No. 41)Refer to attached memo from Fehr and Peers with diagram for proposed solution. This condition is in compliance with Mitigation No. 124 (with double not single left-turn lanes equalling 175'); and since the left-turn pocket from eastbound Trousdale into the Plaza remains, the signage in Mitigation No. 125 is no longer required. -3- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-I AND UNCLASSIFIED) NOVEMBER 1 S,2004 • Landscaping at Parking Garage: Requires that the landscaping around and on the parking garage be enhanced to include planters and vines to break up the mass of the building and blend into the gateway landscaping. (Condition No. 88) • Site Landscaping: Requires refinement of the landscape plan at various stages of construction to include tree protection measures and long-term maintenance programs to ensure the proposed landscaping as installed is adequate size to grow to the desired height in a reasonable time. (Condition No. 103, 104) • Noise from filling of oxygen tanks: Limits the number of times per week the oxygen tanks may be filled and limits the times that they are filled to daylight hours. (Condition No. 93) • Construction Noise: Imposes a stricter standard for construction noise in the areas of the site along the southerly property line near the Davis Drive residences. Requires more limited construction hours for the part of the building within 150 feet of the southern (Davis Drive)property line. Noise consultant is evaluating the effectiveness of this measure; and whether there is a more appropriate way to achieve this objective. These limitations were to be in effect until the skin was on the outside of the part of the building within 150 feet was in place, construction of interior work was not to be limited. (Condition No. 94) • Davis Drive Access: Clarifies the limitations on the use of the Davis Drive access both during construction and after the hospital is opened. At issue was the use of this access by staff only during the various phases of construction, how the use limitation can be enforced and what the result of failure to enforce would be. (Condition No. 99) • Landscaping and Undergrounding of Utilities Along Southerly Property Line: Clarifies that the applicant will work with neighbors and the City Arborist to determine the landscape screening along the southerly property line adjacent to Davis Drive residences and that applicant will look into and work with residents regarding the feasibility of undergrounding existing utility lines (a public utility easement runs along the property line shared by the hospital and Davis Drive residences; five feet on each side). The City Arborist will arbitrate landscape issues if there are any unresolved differences between the neighbors and applicant. (Condition No. 101) • Landscaping Maintenance: Requires applicant to pursue a high level of maintenance of all on-site landscaping after construction. (Condition No. 105) • Wind and Turbulence: Requires that the applicant monitor the impact of the new structures on wind velocity and turbulence on adjacent residential properties and that landscaping should be adjusted if needed for mitigation and property owners agree. (Condition No. 109) • Cooling Tower Noise: Establishes a method for determining an ambient baseline and monitoring of the cooling tower noise; requires compliance with a noise standard stricter than the community standard. Given the location of the new cooling towers and the noise level of the existing cooling towers, neighbors want a reduction in ambient noise levels after replacement; Commission focus was on reducing noise generated from cooling towers and finding a way to translate that to a new ambient benchmark for future testing. The noise consultant is evaluating the direction given and will discuss how to establish a benchmark for ongoing evaluation after the hospital replacement is complete which will meet the community's interests. (Conditions No. 110& 111) The Commission also stated reasons and findings in support of the applications, indicating that the hospital is the largest employer in the City, retaining the hospital is important to the City's economy, especially when many local businesses are moving to the East Bay; that it is important for the City to encourage and continue the location of health care facilities close to our residents; because of the importance of providing ongoing health care, and given the need to provide continuous health services to City residents and residents of the -4- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-1 AND UNCLASSIFIED) NOVEMBER 1 S,2004 district and the location of the existing hospital, the replacement hospital needs to be placed on the lower portion of the site where with any alternative it would be impossible to avoid a significant impact on the open sky view from Davis Drive residences; the hospital needs to stay open because it is hard to attract staff and employees to a new hospital given current costs on the Peninsula and without jobs, the current employees and staff will move to other locations; although the project is not perfect, given all the studies, it is the best project for replacing the hospital; the continuous monitoring of conditions will be important for the project's success, particularly regarding noise and landscaping; this is a full-service hospital, it has been in our community since the 1950's, it is important to the City's economic base and is part of our community; neighbors on Davis Drive and Albemarle purchased their properties with a hospital in place and with the chance that the hospital would change or relocate on site and other immediate neighbors will benefit; the applicant has responded to neighborhood and community concerns policy objectives and relocated the parking garage, have taken the neighbors' concerns into account and maintained an acceptable balance so that the project will be an asset to the community; have looked at mitigations based on new location and past experience, feel that the applicant has done their best to make the best use of the campus. Public Hearing and Input History: In accordance with the requirements of the Municipal Code and the California Environmental Quality Act (CEQA), the project and the Final EIR (FEIR) was subject to the following notices and public reviews: Planning Commission Scoping Session for Environmental Impact Report July 14, 2003 Notice of Preparation to Office of Planning and Research for SCH #2003072005 June 30, 2003 Notice of Availability and Completion of Draft EIR January 21, 2004 Public Hearing on Draft EIR February 23, 2004 End of 45-day review period for Draft EIR March 6, 2004 Notice of Availability and Completion of Revised Draft EIR June 30, 2004 Public Hearing on Revised Draft EIR July 26, 2004 End of 45-day review period for Revised Draft EIR August 13, 2004 Joint City Council/Planning Commission Study Session August 30, 2004 Response to Comments document made available to public September 17, 2004 Planning Commission Hearing on the Final EIR and the project September 27, 2004 Planning Commission Continued Hearing on the project October 25, 2004 BACKGROUND: History: The applicant, Mills Peninsula Health Services, proposes to replace the existing Peninsula Medical Center hospital building and nearby office buildings with a new hospital, medical office building and parking garage. After the replacement hospital is completed, the existing hospital and medical office buildings will be demolished as part of the project. The replacement hospital would consist of approximately 440,000 square feet in a six to seven story structure, attached to a five story medical office building of approximately 150,000 square feet. A parking garage with 809 spaces would be built as part of the project, along with 681 surface parking spaces for a total of 1,490 on-site parking spaces. The main entrance to the hospital would be from Trousdale Drive opposite Magnolia Avenue. There would also be a staff entrance from Marco Polo Way, a combined staff/emergency department entrance from Trousdale Drive near Ogden Drive, and the loading dock entrance from El Camino Real. -5- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-1 AND UNCLASSIFIED) NOVEMBER 1 S,2004 As part of the project, the applicant proposes to restripe the portion of Trousdale Drive between Ogden Drive and El Camino Real, to modify the median strip in El Camino Real for a left-turn opening and for a northbound truck holding lane, and to modify the signal at the corner of Trousdale Drive and El Camino Real. The project also includes relocating the San Francisco Water Department line and easement for the Crystal Springs #3 water distribution main from its current location at the center of the site to the perimeter of the site along the rear of the properties facing Davis Drive, along El Camino Real, and westward back up along Trousdale to the existing connection at Magnolia Drive. In order to have the main entrance to the hospital and medical office building directly opposite Magnolia Drive, the hospital is proposing a land swap with the Magnolia Gardens Care Center. A strip of land approximately 35 feet wide will be transferred from Magnolia Gardens to the hospital on the east side by Magnolia Drive, while a strip of land approximately 35 feet wide will be transferred from the hospital to Magnolia Gardens on the west side towards Marco Polo Way. The total site area of the Magnolia Gardens Care Center parcel will remain the same, and the amount of parking provided on the site will be 26 (26 spaces are required). Zoning and Parcel Merger: As shown in the top map on Figure 1 in the October 25, 2004 Planning Commission staff report: Parcel Ownership and Merger, the project site consists of six parcels, four of which are owned by the Mills Peninsula Health Services and two of which are owned by the Peninsula Hospital District, a public agency. Four of these parcels will be merged, and upon completion of the project, all of the underlying parcels will be owned by the public agency, Peninsula Hospital District, as shown on the bottom map on Figure 1. Similarly, the zoning for several parcels associated with the project will need to be changed. The top map on Figure 2: Existing and Proposed General Plan and Zoning Designations, shows the existing zoning and General Plan designations. The lower map on Figure 2 shows the final zoning and General Plan designations for the project. As this map shows, before the replacement hospital is built, the four main parcels composing the project site will be merged into one parcel in public ownership and zoned Unclassified. However, the parcel transfers and mergers will not occur immediately. City policy restricts the Unclassified zoning district to parcels in public ownership only. Therefore, two of the parcels, those owned by Mills Peninsula Health Services at this time, will need to have an initial zoning of C-1 assigned which would allow construction of a medical office building with parking. A zoning text amendment is proposed to allow medical offices as a conditional use in the C-1 zoning district in the Mills-Peninsula Block Subarea of the adopted North Burlingame/Rollins Road Specific Plan. This initial zoning is shown in Figure 3: Proposed General Plan and Initial Zoning Designations, and would allow work on the main entrance and parking garage for the project to move forward while the parcel transfers and mergers are in process. A condition of approval is included that would require the site to be zoned to Unclassified prior to issuance of a building permit for the medical office building. After the replacement hospital project is complete and the existing hospital demolished, a legal lot will be created for the 4.15 acre undeveloped area left on the back portion of the parcel. Because this parcel includes part of the land in the footprint of the existing hospital and structures cannot cross property lines, this parcel cannot be created until after the existing hospital is demolished. -6- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-I AND UNCLASSIFIED) NOVEMBER 1 S,2004 General Plan Consistency and Zoning Code Compliance: The Burlingame General Plan as amended by the North Burlingame/Rollins Road Specific Plan designates this site for Institutional Uses, and the proposed replacement of the Peninsula Medical Center has been found to be consistent with this designation. The project is also consistent with the Design Guidelines of the North Burlingame/Rollins Road Specific Plan. This project has been analyzed for conformity with both the C-1 and Unclassified zoning district regulations, and complies as phased with regulations for both districts. DEVELOPMENT ISSUES As the replacement hospital project proceeded through the environmental and public hearing process several issues emerged as the focus of public discussion with the Planning Commission and applicant. Each of these with their status is summarized below. Undergrounding Utilities in the PG and E Easement A PG and E easement runs along the southern (Davis Drive side)property line of the hospital. Five feet of this ten foot easement is on each side of the property line e.g. five feet runs across the rear yards of the private properties fronting on Davis Drive and five feet runs parallel to the property line on the hospital side. The present power poles are set pretty much on the dividing property line at the middle of the easement. These poles carry the power to the adjacent houses, to the hospital and to the Ray Park neighborhood to the south. Service to all these areas is above grade at this time. At the community meeting, the property owners on Davis Drive asked if the applicant could investigate placing this unsightly utility service underground, both to improve their views and to protect view blockage of the new hospital so that they would not have to trim trees to 20 feet in the area under and next to the power lines. Oren Reinbolt, the project manager for the hospital replacement project has begun investigating with PG and E the requirements and implications for undergrounding this service. His memo of November 4, 2004, included in your packet, summarizes what is known at this time. Because these lines serve a bigger area than the individual properties, it will not be possible to underground the entire length of the southern property line, strategic poles with conduit to carry hot wires from below grade to existing over head service mains will need to remain along with large transformer boxes. In addition, PG and E has severe restrictions about what can be done within PUE easements when lines are underground. Their requirements preclude fences and significant plantings, two prohibitions which would substantially affect the landscape mitigations proposed in the conditions of approval, e.g. no fence replacement and removal of the first layer of view protecting trees to be located between the south property line and the new SF water easement line. In addition, in many cases, major existing view protecting vegetation in private yards will have to be removed, not to be replaced. Condition No. 100 requires the applicant to do a feasibility study and to meet with the neighbors on the issue of undergrounding. While this condition may remain, it appears based on the information presently available that this solution would affect implementation of a number of other view protecting landscape conditions included in the staff report. Public Art The Planning Commission raised this issue as a way for the applicant to off set the impact of the rather tall parking structure which frames the landscaped gateway setback at the corner of El Camino Real and Trousdale Drive. The applicant is agreeable to paying for and placing a piece of public art (statue, fountain, -7- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-1 AND UNCLASSIFIED) NOVEMBER 15,2004 etc.) in the vicinity of the parking garage as well as being involved in a public process to identify the appropriate piece. The Planning Commission recommended that the art be placed at the corner of Trousdale and El Camino Real. Staff would note that because of the limitations of the use of the San Francisco Water easement, it may not be possible, or an appropriate sized piece may not be able to be installed, directly at the corner of El Camino Real and Trousdale. Therefore, the Planning Commission recommendation has been modified to broaden the possible location to include the gateway area along El Camino Real so long as it is approved by the Planning Commission(see Condition No. 18). Left Turn Ingress (East Bound) from Trousdale into the Plaza Shopping Center The lane modifications for Trousdale provided for both the original and revised project show that an existing left-turn pocket from east bound Trousdale into the Plaza Shopping Center would be removed. During the public hearings on the project before the Planning Commission, loss of this left-turn pocket into the Trousdale access to the shopping center became a concern for local residents who frequently use the shopping center as well as for center property owners and businesses located in the shopping center. In all proposed roadway lane configurations for the replacement hospital, the use of the Trousdale access for right turn in and out at the shopping center has been continued. The Planning Commission added a condition(No. 41) indicating that the applicant study and see if there was a way to continue the existing left-turn pocket from eastbound Trousdale into the mid-block center access on Trousdale. Immediately following the Planning Commission meeting, City staff met with the Traffic Engineer for the EIR. Attached to the packet is a memo from Fehr&Peers, traffic consultants, which discusses two options for retaining the current left-turn pocket from east bound Trousdale into the shopping center. While both are feasible, the alternative which shows the double left-turn from west bound Trousdale into the new hospital entrance at Magnolia is the option currently preferred by the City Traffic Engineer. (See Planning Commission Memo, FYI,November 8, 2004 attached). The main reason for choosing the double left-turn option, is that it will improve the operation of the Magnolia/Trousdale intersection by reducing the green time necessary to clear the left turning movement and will also reduce the possibility of cars waiting to turn left from backing up across the left turn pocket, blocking east bound cars wanting to turn into the shopping center. Both alternatives for revising the lanes to retain the left-turn pocket will cause the removal of six on street parking spaces. These spaces are located on the north side of Trousdale,between the frontage road and the mid-block Trousdale entrance into the shopping center. Both Planning Commission and the Traffic Safety and Parking Commission are being given an opportunity to see these proposed changes. Incorporating the double left-turn pocket alternative into the project will implement Planning Commission Condition No. 41 as well as implementing the mitigation monitoring plan Condition No. 124 by providing 175 feet of storage in two parallel lanes which equals the amount of storage that would be provided in a single 175-foot left-turn lane. This alternative would modify the transition area to between 20 and 60 feet as well. However, mitigation Condition No. 125 requiring signage at Magnolia to announce the Magnolia entrance to the shopping center is no longer needed. The EIR consulting traffic engineer agrees that these changes are consistent with the mitigations to the circulation impacts of the project in this area to keep the impacts less than significant. In this case since the proposed change is consistent with all the studies done for the environmental impact report and will improve the circulation in the area, these changes may be incorporated into the conditions to accomplish Planning Commission direction. Planning Commission reviewed the change in lane configuration as an FYI item at their meeting on November 8, 2004, and noted -8- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-1 AND UNCLASSIFIED) NOVEMBER 1 S,2004 that it addressed their intention to maintain access to the Plaza Shopping Center from eastbound Trousdale; and that with this change a sign at Magnolia was no longer necessary. Noise: Cooling Tower, During Construction, at the Loading Dock Cooling tower noise: With the revision to the original project the cooling towers were relocated from at- grade 20 feet from the edge of the sidewalk on El Camino Real to a partially buried bunker, 90 feet from the rear of the properties on Davis Drive. In their new location the towers will be surrounded by a masonry wall, with dirt bermed up against it and screened from view by tall (redwoods etc.) masses of landscaping. The issue which emerged from the neighbors regarding the cooling towers is the potential for noise from the operation of the cooling towers becoming an audible annoyance for them. As a part of the Noise Element of the General Plan the city adopted a "community standard" for noise. An EIR evaluates projects against the community standards and identifies as impacts, only those things which the new development would cause to become greater than the community standard. For example, the community standard for noise is that no new development shall raise the noise level at property line by more than 5 dBA over the ambient (existing) noise level at any hour of the day. In the case of the cooling towers the EIR notes that the impact is insignificant because the addition of the new cooling towers over the existing ambient is 0.4 dBA. Most acoustical engineers note that any increase 3 dBA or less is not detectable to most people. The neighbors pointed out in their testimony that the existing ambient noise level includes the noise from the current cooling towers; and to add any thing over that is unreasonable, let alone the 5 dBA of the community noise standard. In fact some neighbors felt that the ambient noise level should be calculated without the cooling towers and the new project held to that standard. The neighbors felt that if the standard could not be met, the cooling towers should be relocated away from the neighbors. Staff suggested that another option might be to reduce to 3 dBA the amount of decibels added over either existing ambient or the ambient adjusted (without the current noise from the existing cooling towers). In either case these proposed changes represent a betterment e.g. improvement over the existing condition, so are outside of the environmental review mitigations. This issue over how to define the baseline for noise evaluation arose at the last Planning Commission meeting on the hospital project. The applicant has hired a noise consultant to do additional evaluation of how the noise level increase at property line might be measured(e.g. from what baseline). Their studies are not available at this time. The Planning Commission recommended Condition No. 110 establishing a criteria that the new cooling towers should not generate more dBA than the existing towers; and Condition No. 111 noting that the applicant shall establish an adjusted baseline ambient (e.g. without current cooling tower dBA included) and shall be allowed only to exceed the adjusted baseline ambient by 3 dBA. The condition also says that if the studies show that this is not achieved by the present design of the cooling towers, then the design will have to be adjusted until the 3 dBA over adjusted ambient is met. Construction Noise: One of the significant, unavoidable impacts of the replacement hospital is noise during construction. This EIR finding means that there is no way known to current science that construction noise levels during the building process can be kept to levels below the community noise standard (5 dBA over ambient at property line). It should be noted that noise levels from construction will not be constant over the six year duration of the project. For example, construction noise will be at a much lower level when interior finish work is being done, than when they are grading and putting the frame of the building together. -9- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-1 AND UNCLASSIFIED) NOVEMBER 15,2004 In an effort to give the neighbors some relief, the Planning Commission added Condition No. 94 which requires shorter construction hours on the part of the hospital building (including the cooling towers)within 150 feet of the southern property line of the site. The hours proposed by the Planning Commission ( 8 am to 6 pm Mon-Sat and no construction on Sundays and holidays) are more restrictive than the city's code established construction hours (7 am-7pm Mon-Fri, 9 a.m.-6 pm Sat, 10 am-6 pm Sun. and holidays). With Condition No. 94 the applicant would be allowed to follow the city construction hours on the entire building except for that portion within 150 feet of the southern property line; and for all interior work. Staff has some concerns about this condition, because of enforcement. There is nothing to shield the travel of sound between the hospital construction site and the Ray Park neighborhood. Sound travels in a straight line, and does not dissipate much over 10 or 100 feet. Since construction at 160 feet from the southern property line would be able to begin at 7:00 a.m. but construction at 150 feet not until 8:00 a.m., during much of the grading, framing and exterior construction, it will be difficult to tell the location of construction. To address both this problem and the Planning Commission need to provide some relief to the adjacent neighbors, staff would suggest that Condition No. 94 be modified to allow all construction on the exterior(including grading) to begin at 7:00 a.m. Monday through Saturday, and no construction on any of the exterior of the hospital building on Sundays and holidays (as defined in the Municipal Code). If Council wishes to modify Condition No. 94, direction should be given to staff. Loading Dock Noise: One of the on going complaints of Davis Drive residents about the current hospital operation is the noise generated at the present loading dock which is oriented with its back toward the southern property line. In the past, the City Attorney worked with the neighbors, the hospital and the City Council to adopt an ordinance which regulates the loading dock hours at the hospital. Staff included the limitations of this ordinance in the conditions of approval (Condition No. 35). It should be noted that an ordinance was necessary in the past because there was no condition addressing use of the loading dock in the action on the existing hospital. On review of Condition No. 35 a neighbor has noted that there is a loop hole in the present conditions which would allow for the delivery of"medical equipment or consumable medical supplies" at any time. She would like all but deliveries made during emergencies to be limited to the hours set out in the current code (7 a.m. to 10 p.m. Mon-Fri, 8 a.m. to 10 p.m. Saturdays, Sunday, and holidays). Condition No. 35 has been amended clarify that the only exception is for medical equipment and consumable medical supplies required for emergency use. Design of the Medical Office Building and Project It became apparent at the September 27, 2004, Planning Commission meeting that a lot more attention had been given to the exterior(skin) design of the hospital and parking garage structures than had been given to the exterior of the medical office building. The Planning Commission gave specific directions to the applicant to "flesh out" the design of the medical office building before the October 25, 2004, continued meeting. The applicant returned with two alternatives, one sketched and one elevation. The Commission approved a combination of these two alternatives with direction. (See Planning Commission Minutes, October 25, 2004, attached) They also added a condition,Number 5, which directed staff review of the medical office building for consistency with the Commission's direction, at the time of submittal for building permits. This condition allows changes to this project to be treated the same as changes to any commercial design review project in the City. If the City Council wishes to give some further direction on design of any of the structures, implementation can be handled in the same way, relying on Condition No. 5. However, it is important that Council direction be very clear, because the Staff and Planning Commission will be responsible for insuring that the appropriate features are included at the building permit stage. The process -10- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-I AND UNCLASSIFIED) NOVEMBER 15,2004 outlined in Condition No. 5 would allow approval of the design review with direction, so that the Council can go forward with the action on the entire project. Because the applicant was concerned that they clearly understood the Planning Commission's direction, they prepared a new El Camino Real elevation for the medical office building which was taken FYI to the Commission at their November 8, 2004, meeting. This elevation is included in the Council staff report for your reference, and so that you are aware of the current status of the design of the medical office building. Planning Commission reviewed the Design Revision date stamped November 5, 2004, and noted the positive nature of the added landscaping at street level and the benefits of the changes noted on the elevation. They also encouraged the hospital designers to consider a darker material at the base of the building to make it fade more into the background behind the new trees and landscaping. The Commission liked the changes to the window pattern making the building blend more into a residential setting. Commission suggested that the computer rendering did not represent well the color of the walls or shadows created by the grooves in the concrete and how they would affect the overall color. They suggested that the applicant look into better ways to represent the exterior finish. Future Development of the Remainder of the Hospital Site The phasing plan for the site development shows that after the existing hospital is demolished the Peninsula Hospital District will create a 4.15 acre parcel for future development at the rear of the site. Since the hospital replacement project will take 6 or 7 years to complete, including the demolition of the current hospital, the Planning Commission was concerned that the applicant remain aware of the Commission's design concern that so much of the site was covered by at-grade,paved parking. In order to remind the applicant, Peninsula Hospital District and future Planning Commissions and City Councils about the many benefits of more landscaping and less paving, the Commission added Condition No. 19 which requires that at the time development of the 4.15 acres is undertaken, the applicant enter into "good faith" negotiations with the District and facilitate good development of the 4.15 acres by considering a joint parking facility(thus reducing at grade paved parking areas). This reminder is particularly important since, in order for the city to approve required parking on a separate parcel, the city must grant a variance. This condition will serve as a flag in the future that the Planning Commission and City Council acting on the hospital replacement project would have supported a joint facility with a variance, if it would have reduced the amount of the site paved for parking. Commission Directed Changes to Conditions Following the public hearing and commission discussion, the commission amended and modified a number of the staff proposed conditions of approval on the project. In the final action some of these became more important; these items are discussed in detail above. For your reference the subject of each issue is noted by condition: - Design medical office building (Condition 5, see above) - Public Art and gateway feature (Condition 18, see above) - Future conversion of at-grade parking areas to development by encouraging shared parking structures (Condition 19) - Insure adequate on-site parking for the combined hospital/medical office use (Condition 23) - Loading dock and delivery hours-noise impact along El Camino Real (Condition 35, 93, see above) - East bound Trousdale access into the Plaza Shopping Center (Condition 41, see above) - Gateway landscaping, vines on the parking garage (Condition 88) -11- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-I AND UNCLASSIFIED) NOVEMBER 1 S,2004 - Process for implementing landscaping, insure tree protection measures (Condition 90) - Limitation on construction hours within 150' of the southern property line (Condition 94, see above) - Use of Davis Drive access during construction, limiting to staff use, measuring abuse (Condition 99) - Undergrounding utilities along southern property line, timing to complete feasibility study and process for decision (Condition 100, see above) - Landscaping, installation size, work with property owners,planting on private property(Condition 103, 104) - Maintenance of landscaping after the project is completed (Condition 105) - Noise from cooling towers, when a violation, how correct(Conditions 110,111, see above) A final note about the conditions of approval. The conditions of approval include the mitigation monitoring plan (conditions in italics). These conditions represent the actions necessary to reduce issues identified in the EIR as significant to a level less than significant. For this reason any change to these conditions (Nos. 118 through 144 ) must be shown to cause the same or greater mitigation as the original condition. For example, doubling the left hand turn lane from Trousdale to the new entrance at Magnolia actually improves the circulation at the intersection and on Trousdale, as determined by the EIR consultant so the mitigations can be changed accordingly. Many of the project conditions go beyond the recommendations of the EIR and represent a "betterment" to the existing condition. In that case the City Council may modify these conditions without concern that such a change would somehow violate the environmental evaluation. These distinctions are important to bear in mind when discussing changes to the conditions of approval suggested by the public or your own membership. Environmental Review: The Draft EIR for the project was released on January 21, 2004. Based on the analysis in the Draft EIR which identified significant unavoidable impacts and the alternatives proposed, the applicant worked with city officials and staff to identify redesign options for the project. From this discussion came a revised design which had fewer significant and unavoidable environmental impacts. The Revised Project was analyzed in a Revised Draft EIR released on June 30, 2004. Comments were received on both of these documents, both in writing and at public hearings before the Planning Commission. A Response to Comments document was released on September 17, 2004. This document includes and responds to all comments submitted on both the Draft EIR and the Revised Draft EIR. Together, the Draft EIR, Revised Draft EIR, and the Responses to Comments document comprise the Final EIR for the project. City officials, staff and consultants explored alternatives and worked with the project architects to examine the development options available on the site (see Sketch Studies, Appendix A of the Response to Comments Document, September 17, 2004) and found no alternatives other than the now proposed project with fewer significant unavoidable impacts that would meet the project objectives. The constraints on the site, including the need to keep the existing hospital open until the replacement hospital is operating and the presence of the San Francisco Water Department line and easement, substantially limit the development alternatives. The environmental review indicates that the now proposed project has two significant and unavoidable impacts. Neither of these impacts can be mitigated to a less-than-significant level. These impacts are: 1) visual quality impacts (loss of sky view) on Davis Drive residents between Coronado Way and Albemarle Way/El Camino Real, and 2) construction noise impacts. Because the project has two significant unavoidable impacts, the City would need to adopt a Statement of Overriding Consideration in order to approve the project. Staff has drafted a possible Statement of Overriding Consideration (attached) for the City Council to consider. -12- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-1 AND UNCLASSIFIED) NOVEMBER 15,2004 A number of comment letters were received after the close of the comment period on August 13, 2004. These letters are included in the attachments to the September 27, 2004 staff report. Some of the issues raised in these comment letters were addressed in the Response to Comments document. In addition, staff prepared Appendix A: Additional Information on Key Issues, for the September 27, 2004 staff report to provide additional information on a few key issues that have been raised in several letters and/or public meetings throughout the process (see attachments for September 27, 2004, Planning Commission staff report). These issues relate to locating the hospital on the Trousdale (north) side of the site and providing the entrance to the project off El Camino Real. Also included in the attachments to the Planning Commission's October 25, 2004 staff report are a number of separate items which specifically relate to responding to questions asked by the Planning Commission at the September 27, 2004 meeting, and correspondence received regarding the project since September 27, 2004 (Refer to Binder 2). C/CAG ACTION REGARDING CONSISTENCY WITH THE AIRPORT LAND USE PLAN: At its regular meeting on October 14, 2004, the City/County Association of Governments (C/CAG) Board, acting as the Airport Land Use Commission, considered the consistency of the Peninsula Hospital Replacement project and related rezonings with the San Mateo County Airport Land Use Plan (see attached letter from C/CAG Chair dated November 3, 2004). The C/CAG Board determined that the project is consistent with the applicable airport/land use compatibility criteria for San Francisco International Airport, as contained in the San Mateo County Comprehensive Airport Land Use Plan December 1996, as amended, subject to the conditions contained in the letter. CONDITIONS RECOMMENDED BY THE PLANNING COMMISSION TO BE CONSIDERED AT THE PUBLIC HEARING: Note that the conditions below which are in bold face were added by the Planning Commission following their October 25, 2004 public hearing. The mitigation measures from the EIR and mitigation monitoring are in italics starting with Condition No. 118 below. The following table provides a cross-reference showing which conditions address each issue. Area of Concern Related Condition Numbers Air Quality 112, 133 Davis Drive 14, 24, 25, 27, 28, 33, 37, 94, 98-111, 115-117 Drainage 63, 66-68, 108, 137, 138 Fire Safety 33, 77-85 Handicapped Accessibility 71-73 Hazardous Materials 117, 134-136 Heli ad 45-49 Landscaping 14, 86-90, 100-109, 118, 139-142 Lighting 36, 115 Noise 91-94, 110, 111, 132 Parcel Changes 7, 8, 9, 10 Parking 3, 11, 20, 22, 23, 26, 30-32, 113, 114, 126, 127 Recycling 95-97 Security 69-70 Traffic & Circulation 6, 21, 24-29, 33-35, 37-44, 50-57, 98, 99, 116, 120-124, 128-131 Utilities 59-61, 64, 100 -13- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-1 AND UNCLASSIFIED) NOVEMBER 15,2004 General: 1. that the project shall be built as shown on the plans submitted to the Planning Department and date stamped September 10, 2004, Sheets A0.01 through PS7, including topography, grading, utilities, landscape plans, floor diagrams, site plans,phasing plans, site section, elevations, parking structure plans, etc.; (Planning, Building) 2. that the project shall include a hospital with a floor area of not more than 441,000 square feet and a medical office building with a floor area of not more than 150,000 square feet; (Planning, Building) 3. that the project shall provide a minimum of 1,490 parking spaces, with 809 spaces in the parking garage and no more than twenty (20) percent of the required parking shall be in compact parking spaces; (Planning, Building) 4. that construction shall be carried out in the phases described in the Environmental Impact Report and the phasing plans dated September 10, 2004; (Planning, Building, Public Works) 5. that the approved exterior design of the medical office building shall be further refined by the applicant pursuant to Commission direction at the October 25, 2004 Planning Commission meeting, and the refined design shall be submitted to the City Planner for review and approval prior to issuance of the building permit for the parking garage; if the City Planner determines that the submitted exterior design is inconsistent with the exterior design approved by the Commission, the design shall be forwarded for review and approval to the Planning Commission; in any event the emerging and final design of the medical office building, hospital and parking garage shall be forwarded to the Planning Commission for their information; and that any material changes in floor area, design, or use shall require City approval of an amendment to this use permit;(Planning) 6. that the applicant shall record an access easement between the Mills Peninsula Health Services property at 1811 Trousdale Drive and the adjacent Peninsula Hospital District property to the south before closing the El Camino Real access to the existing hospital, and that prior to issuance of a building permit for the garage, the applicant shall record an access easement or otherwise demonstrate legal irrevocable access for construction and parking ingress and egress between the merged Mills Peninsula Health Services properties along El Camino Real and the Peninsula Hospital District property to the west, to the satisfaction of the City Attorney; (Public Works) 7. that an application shall be submitted and recorded for a lot line adjustment for the exchange of 35 feet of street frontage along Trousdale Drive from the east side to the west side of Magnolia Gardens Care Center between Mills Peninsula Health Services and Magnolia Gardens Care Center prior to the issuance of a building permit for the parking garage; (Public Works) 8. that the two parcels with frontage on El Camino Real that are owned by Mills Peninsula Health Services shall be merged and the map recorded prior to issuance of a building permit for the parking garage; (Public Works) 9. that prior to issuance of a building permit for the medical office building, the three parcels remaining after compliance with Condition#8 shall be merged, the map shall be recorded, and the zoning shall be changed to Unclassified for the resulting parcel; (Public Works) 10. that if the actions described above in Condition#9 and all prerequisite conditions are not complete within five years of the approval of this Conditional Use Permit, the City shall review and modify the Conditional Use Permit as appropriate; (Planning) -14- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-1 AND UNCLASSIFIED) NOVEMBER 15,2004 11. that no building permit shall be issued to any structure whose required parking is on a separate parcel;(Building) 12. that any improvements for the replacement hospital structure shall meet all requirements of California law and shall be approved by the California Office of Statewide Health Planning and Development; (Building, Planning) 13. that within three years of completion and occupancy of the new hospital facilities and medical office building, the existing hospital structure and its support facilities shall be demolished and all on-site and off-site improvements completed, inspected and approved by the city; (Building, Planning, Public Works) 14. that no later than the last phase of hospital construction (demolition of the existing hospital), the applicant shall meet with the property owners in the Davis Drive neighborhood to discuss whether or not the proposed landscaped area and improved pedestrian access from Davis Drive to the hospital site, which is shown on the approved plans, shall be provided or the site shall be used for an alternative use; and that if the parties cannot agree, the issue shall be decided by the Planning Commission; (Planning,Neighborhood) 15. that any future development on the 4.15 acre undeveloped area to be left for future use or disposition by the Peninsula Hospital District shall require a conditional use permit from the City of Burlingame and shall be subject to review under the California Environmental Quality Act; (Planning) 16. that the applicant shall apply for and receive approval, including required permits, from all other regulatory public agencies as necessary and required prior to the issuance of a building permit for the parking garage, including but not limited to the California Department of Transportation, the San Francisco Water District/ SF PUC, the Federal Aviation Administration, the San Francisco Regional Water Quality Control Board, the San Francisco Air Quality Control Board, the San Mateo County Airport Land Use Commission, and San Mateo County Transit Authority; (Planning) 17. that in the event of any discrepancy between adopted EIR mitigation measures for the project and these conditions of approval, or between any of these conditions of approval, the most stringent requirement shall apply; (Planning) 18. that the applicant shall pay for and designate an appropriate area to locate a significant piece of public statuary, art or fountain in the gateway area along El Camino Real at a location no further south than the medical office building approved by the Planning Commission; this proposed art work shall be selected and reviewed using a process with public input developed by the City for the selection and placement of public art and shall be installed at the time of the final landscaping and hardscape on this corner of the site; the public art shall be substantial enough to become a focal point for the gateway and site and to help mitigate the location of the parking structure; (Planning) 19. that the surface parking area which is a part of the lease agreement for the hospital development shall be available through good faith negotiations with the lessor and hospital operator to facilitate future development of the remaining 4.15 acre site by the Peninsula Hospital District and to reduce the extent of surface parking on the total site; required parking for the hospital can be met after CEQA review by joint use of an appropriately located and sized multi-level parking structure by amendment to this conditional use permit; (Planning) -15- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-I AND UNCLASSIFIED) NOVEMBER I5,2004 Traffic, Parking and Transportation: 20. that neither the hospital or medical office building nor any other use on the site shall charge employees, clients, patients or visitors for the use of on-site parking without an amendment to the conditional use permit, for which the application shall include traffic and circulation studies documenting the impacts of a pay-for-parking program on the site access, on-site circulation, use and shift of use of on-site parking, impact on access to and from any part of the site, and any possible impact on off-site and on-street parking in the vicinity of the hospital and medical office building; (Planning) 21. that the applicant shall develop a Transportation Demand Management (TDM) program for the hospital and medical office building which shall be approved by C/CAG and the City of Burlingame consistent with C/CAG requirements, and that the required facilities for the TDM program shall be included in the plans for each facility prior to filing the plans for the new hospital structure with the California Office of Statewide Health Planning and Development or issuance of a building permit for the parking garage, whichever comes first, and shall be installed and/or implemented prior to occupancy of each structure; (Planning) 22. that the applicant shall do a baseline study and then monitor parking usage quarterly throughout construction, and if the monitoring reports, resident complaints and/or staff observations demonstrate that parking for this project is occurring off-site, the hospital shall propose modifications on-site to address the increase above the baseline which shall be approved by the City Engineer; and the approved necessary changes shall be implemented as soon as feasible by the hospital operator; (Planning, Public Works) 23. that following the completion of construction and occupancy of the replacement hospital, the applicant shall monitor parking usage quarterly for the first three years; if any quarterly study indicates that the on-site parking required is inadequate, the applicant shall identify solutions in consultation with the City Engineer and shall implement the approved improvements in a time frame established by the City Engineer; (Planning, Public Works) 24. that no construction traffic shall use the Davis Drive access to the hospital, and no employees associated with the construction shall use the Davis Drive entrance to the site or shall park on Davis Drive or nearby residential streets; (Public Works, Neighborhood) 25. that during construction, no vendor vehicles serving the hospital shall gain access to or from the hospital site from Davis Drive; (Public Works,Neighborhood) 26. that to monitor the effectiveness of traffic access, circulation and parking during the entire construction period, including construction trucks and equipment, the applicant shall hire an independent traffic consultant to conduct a baseline parking and traffic study prior to the start of garage construction and to update the study quarterly during each critical phase of construction, and the baseline and intermediate studies by the traffic consultant shall be reviewed by the City Planner prior to issuance of the building permit for the garage; and that the applicant shall resolve any unanticipated problems identified through these traffic and parking studies and/or by the City Engineer within 15 days; (Public Works, Planning) 27. that the recycling deposit for the demolition of the existing hospital structure that is required pursuant to Condition#96 will be retained until the Davis Drive entrance is closed and landscaped to the satisfaction of the City Engineer and the City Arborist, and that the City may use these funds to close the Davis Drive entrance as required; -16- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-1 AND UNCLASSIFIED) NOVEMBER 15,2004 28. that the applicant shall include language in all construction documents prohibiting all construction traffic from using the Davis Drive entrance; (Planning) 29. that the applicant shall provide a plan for traffic control for each phase of construction, to be approved by the Department of Public Works prior to issuance of the next set of permits required for the project; (Public Works) 30. that at no time shall any person connected with the operation of the hospital direct, order or encourage parking off-site, and the hospital shall take all reasonable steps to ensure that staff and employees park on the site itself in the parking provided pursuant to this approval; (Public Works, Planning, Neighborhood) 31. that the relocation and reconstruction, including paving and striping, of the Magnolia Gardens Care Center's required parking (west side lot) shall be done prior to the time that the construction entrance at Magnolia/Trousdale is built, with the final provision of a total of at least 26 on-site parking spaces for Magnolia Gardens; (Planning, Building) 32. that existing parking on the east side at the Magnolia Gardens Care Center shall not be demolished or restriped until the new west side lot parking is in place, construction of the west side lot shall not commence until the City has approved all required permits, and all construction shall be completed within 90 days;(Planning, Building) 33. that use of the fire access lane on the south side of the property shall be limited to pedestrians and emergency vehicles only; (Planning) 34. that trucks shall not be left more than 48 consecutive hours on the hospital site, either at the loading docks or in the parking areas; however, this condition shall not apply to a truck that is directly attached to the technology dock; (Planning) 35. that the hours for delivery at the hospital loading dock off El Camino Real shall be limited to 7:00 a.m. to 10:00 p.m. Monday through Friday, 8:00 a.m. to 10:00 p.m. Saturdays, Sundays and Holidays; these hours do not apply to delivery of medical equipment or consumable medical supplies that are required for emergency use in the following 24 hours; holidays are defined in Burlingame Municipal Code Section 13.04.100; these hours shall be posted in clear public view and each vendor shall be notified of the hours of delivery; (Planning) 36. that the applicant shall install and/or replace streetlights along the project frontage on El Camino Real and Trousdale Drive, and the size, design and location of the streetlights shall be approved by the Department of Public Works and shall have CalTrans permits prior to installation; (Public Works) 37. that the hospital operator shall permanently maintain an off-site supply warehouse to be used to stage deliveries to the hospital in smaller trucks for the duration of this permit, and that if this warehouse supply system is materially altered, the hospital shall pay for an independent traffic analysis of the change in the number and size of trucks used for deliveries, and shall provide appropriate mitigation as determined by the Planning Commission by amendment to this Conditional Use Permit; (Planning) 38. that the hospital shall inform and require all vendor trucks to use El Camino Real and city-designated arterial streets and not to use adjacent residential streets (collector or local) in traveling to or from the hospital, and failure to comply shall result in a review of the use permit; (Planning) 39. that the applicant shall pay the North Burlingame/Rollins Road Development Fee based on peak hour trips generated by the hospital and medical office building; with the fee for the hospital paid in two -17- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-1 AND UNCLASSIFIED) NOVEMBER 1 S,2004 installments, one-half at the time of city approval of the project and one-half before demolition permits are issued for the existing hospital building; and the fee for the medical office building paid in two installments, one-half within 90 days of City Council certification of the Final EIR and one- half before the final inspection is scheduled for the medical office building; (Planning) 40. that the applicant shall replace the bus shelter on El Camino Real as directed by SamTrans and shall obtain all approvals for adjusting the location of the bus stop from required agencies prior to installing the curb, gutter and sidewalk improvements on the El Camino Real frontage of the site; (Public Works) 41. that, because of the importance of providing continued access to the Burlingame Plaza Shopping Center from Trousdale between E1 Camino Real and Magnolia, the applicant shall prepare a traffic study to modify the left-turn movement/lanes into the hospital site to retain the existing left-turn pocket on Trousdale eastbound into the Burlingame Plaza Shopping Center, and, working with the City Engineer, determine how these changes can be most safely implemented including modifications to the mitigation monitoring plan which will clarify and improve access to both the hospital and shopping center; the identified solution shall be incorporated into the roadway improvements on Trousdale to be installed by the applicant; (Public Works) Signals: 42. that the applicant shall design, install and pay for any and all necessary upgrades to traffic signals including at Trousdale/Magnolia and El Camino Real/Trousdale intersections, as well as roadway restriping, and other transportation improvements required by the project, as described in the project plans dated September 10, 2004, the EIR for the project, and in the transportation Mitigation Measures set forth below; (Public Works) 43. that traffic signal plans shall be submitted to the Department of Public Works for all changes to traffic signals due to the project, and the plans shall be reviewed and approved prior to implementation pursuant to encroachment permits; (Public Works) 44. that prior to issuance of the demolition permit for the existing hospital building, the applicant shall provide an irrevocable letter of credit or other form of security acceptable to the City Attorney to cover the estimated cost of installation of a single traffic signal at the new Trousdale Drive emergency/staff entrance, which improvements, if necessary, shall be installed within three years of the date the security is provided. The applicant shall conduct traffic counts at the Trousdale/emergency entrance intersection approximately twelve months after the start-of-service date of the new hospital to determine whether the Manual of Uniform Traffic Control Devices peak hour signal warrants are met or exceeded at the new entrance, and if so, the applicant shall pay for the cost of installing said traffic signal improvements to City standards and requirements. In the alternative or in combination with improvements at the Trousdale/emergency entrance and if determined to be necessary by the City Engineer, the applicant shall pay for the cost of installing appropriate traffic control improvements at the intersection of Trousdale and Ogden or Marco Polo Way, provided that in no event shall the applicant be responsible for total costs, construction or installation greater than the dollar amount of the security provided for the one traffic signal; (Public Works) -18- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-1 AND UNCLASSIFIED) NOVEMBER I5,2004 Helipad: 45. that a State Heliport permit shall be issued by the California Department of Transportation, Division of Aeronautics, for the replacement helipad prior to the issuance of a building permit for the medical office building; (Planning) 46. that the helipad shall be operated within the criteria of the State Heliport Permit and that no more than eight helicopter trips shall arrive at the hospital within any single month, with a maximum of 24 trips per year and that the only exception without amendment to this permit shall be in the event of natural or declared emergency; (Planning) 47. that helicopter service to the site shall cease during construction as required by the Federal Aviation Administration and the CalTrans Division of Aeronautics; (Planning) 48. that the primary helicopter flight path shall be the approach from the northeasterly direction over the intersection of El Camino Real and Trousdale Drive as shown on the Flight Path Layout dated September 29, 2004, prepared by Heliplanners Aviation Planning Consultants, and that the westerly flight path arc shall only be used when strong wind conditions prevent the use of the primary flight path; helicopters shall not use the westerly flight path arc without Planning Commission review and approval except in emergency situations; (Planning) 49. that before the Peninsula Medical Center is identified and/or licensed to operate as a regional trauma center, the Planning Commission shall review and rule on any physical changes caused, including changes in helicopter and emergency service vehicles, and determine how the implementation of these changes will have the least impact on the safety and environment of the residents and businesses in the area; (Planning) Public Works/Engineering: 50. that curb and street elevations and detailed driveway profiles, as well as driveway transitions, for each phase of work shall be submitted to and approved by the Department of Public Works prior to issuance of construction permits for that phase of work; (Public Works) 51. that detailed plans for the curb, gutter and sidewalk realignment at the Marco Polo entrance shall be submitted and approved by the City prior to the commencement of work on the entrance and in the Marco Polo staff parking lot and that the driveway at Marco Polo Way shall be redesigned to be perpendicular to the street to provide safe sight distance for vehicles exiting from the parking lot, and the design shall be approved by the City Engineer before issuance of an encroachment permit; (Public Works) 52. that all changes required within the right-of-way of Trousdale Drive for this project shall be reviewed and approved by the Department of Public Works pursuant to the encroachment permit process and approved for each phase by the Department of Public Works prior to implementing each phase; (Public Works) 53. that any damaged asphaltic concrete pavement along the project frontage on Trousdale Drive, El Camino Real and Marco Polo shall be repaved to pre-project conditions; (Public Works) 54. that, for each phase of construction, the applicant shall post a performance bond payable to the City of Burlingame for an amount sufficient to construct all required improvements for that phase of the project which are located within the public right-of-way including, but not limited to, curb, gutter, -19- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-I AND UNCLASSIFIED) NOVEMBER IS,2004 sidewalk, road way construction, utilities, traffic signals and street lighting to the satisfaction of the City Attorney prior to issuance of any permits for that phase; (Public Works) 55. that detailed plans for the modifications proposed to the medians along El Camino Real shall be reviewed and approved by CalTrans and the Burlingame Department of Public Works pursuant to the encroachment permit process and approved for each phase by the Department of Public Works prior to implementing each phase; (Public Works) 56. that the applicant shall, at its own cost, design and construct public improvements including curb, gutter, sidewalk, asphaltic concrete pavement, street furniture and other necessary appurtenant work along the El Camino Real frontage of the site, Trousdale Drive between El Camino Real and the Magnolia Gardens Care Center property, and the entrance at Marco Polo Way in compliance with the streetscape guidelines in the North Burlingame/Rollins Road Specific Plan, and the improvements shall be designed by a civil engineer, approved by the City Engineer, and installed by the project, and that the design of these improvements shall be approved by the City Engineer prior to issuance of the building permit for the parking garage; (Public Works) 57. that the applicant shall submit detailed plans for the loading dock entrance on El Camino Real, including a complete dimensional layout, to the Department of Public Works for review and approval prior to issuance of a building permit for the medical office building;(Public Works) Water, Sewer and Drainage: 58. that the hospital shall design in and employ water conservation measures as adopted for the region or specifically by the City during construction and operation; (Planning ) 59. that the applicant shall submit detailed plans for the proposed new water connection and sizing to the Department of Public Works prior to issuance of the building permit for the parking garage, and shall incorporate any on-site or off-site improvements deemed necessary by the Department of Public Works; (Public Works) 60. that prior to the issuance of the building permit for the parking garage, the applicant shall provide plans as approved by the San Francisco Water Department for the realignment of the SFPUC water line, including details of tie-ins and turn-outs, and all work associated with the realignment shall be coordinated with the Department of Public Works; (Public Works) 61. that, before issuance of the building permit for the medical office building, the applicant shall submit an updated sanitary sewer analysis of the public sewer system at the project site to assess the project flow effect of the proposed new sanitary sewer connection to the Department of Public Works, together with anticipated demands on the sanitary sewer system and the 1740 Rollins Road pump station, and shall incorporate any on-site or off-site improvements deemed necessary by the Department of Public Works; (Public Works) 62. that the applicant shall relocate, restore or replace any City facility affected or damaged by the project, or of insufficient size, and shall replace any such facility in kind; (Public Works) 63. that prior to issuance of the building permit for the parking garage the applicant shall submit detailed plans to address storm and surface drainage on the site which identify potential impacts on CalTrans, the adjacent neighbors and the City's storm drain system, and shall comply with NPDES requirements to keep as much drainage on-site as possible, and shall incorporate any improvements deemed necessary by the Department of Public Works; (Public Works) -20- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-I AND UNCLASSIFIED) NOVEMBER I5,2004 64. that, for each phase of construction, the applicant shall submit detailed plans for all City utilities in public rights-of-way adjacent to and affected by the work to the City Engineer,who shall approve the plans prior to issuance of any permits for that phase of the project; (Public Works) 65. that all irrigation systems and plantings shall follow the City's water conservation guidelines and each facility within the project shall be appropriately metered as determined by the City Engineer; (Public Works) 66. that all on-site catch basins and drainage inlets shall be protected during construction so that no debris can enter them, and all catch basins shall be stenciled with a City-provided stencil; (Public Works) 67. that the applicant shall submit an overall site drainage and erosion control plan for approval prior to the issuance of the building permit for the garage, and the plans shall conform to the guidelines and requirements of the Stormwater Pollution Prevention Program; (Public Works) 68. that, for each phase of construction, the site drainage and erosion control plan shall be refined and approved by the City Engineer prior to issuance of any permits for that phase of the project; (Public Works) Safety and ADA Access and Compliance: 69. that the hospital shall work with the Burlingame Police Department to identify and inspect installation of appropriate security surveillance devices along the all pedestrian pathways including the fire access lane, and the effectiveness of these devices in providing security shall be reviewed jointly each year, with improvements made as necessary; (Police Department) 70. that a safety and security measures shall be installed over or around the cooling towers and that there shall be an alarm system and surveillance provided for oxygen storage bunker; (Planning Department, Building) 71. that a pedestrian access way that is compliant with the Americans with Disabilities Act shall be provided from El Camino Real to the main entrance area of the hospital and medical office building; (Building, Public Works) 72. that all work shall be done in conformance with the requirements of the Americans with Disabilities Act (Building, Public Works) 73. that pedestrian access along all street frontages shall be provided continuously throughout construction and shall comply with ADA requirements; (Pubic Works) Building Division: 74. that a set of plans clearly showing the division between the portions of the project that are under the jurisdiction of the California Office of Statewide Health Planning and Development (OSHPD) and the portions that are under the jurisdiction of the City of Burlingame shall be approved by both OSHPD and the Burlingame Building Official and provided to the Building Official before plans for the medical office building shall be accepted by the Building Department for plan check; (Building) 75. that the applicant shall verify compliance with the California Building Code for building type, occupancy group, allowable area, allowable area increases, height, sprinklers,property lines or assumed property lines, exiting plan, accessibility, and minimum plumbing facilities according to -21- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-I AND UNCLASSIFIED) NOVEMBER 15,2004 Appendix Chapter, Table 29-A, for both the parking garage and the medical office building; (Building) 76. that all improvements for the Medical Office Building and garage shall meet all the requirements of the California Building and Fire Codes, 2001 Edition as amended by the City of Burlingame; (Building) Fire Department: 77. that Fire Department access shall be consistent with Section 902 of the 2001 California Fire Code, including clearly identified fire lanes and curb parking restrictions consistent with the Burlingame Municipal Code Section 17.04.025; (Fire) 78. that canopies and vegetation along fire lanes shall maintain clear heights of 13'6"to provide clearance for fire and emergency equipment; (Fire, City Arborist) 79. that turn radii and surface support capabilities of fire lanes shall accommodate the largest fire department apparatus within San Mateo County and fire lanes shall not exceed sixteen(16) percent in slope at any point; (Fire) 80. that fire flow requirements shall be consistent with Appendix IIIA and 11IB, and fire sprinklers shall be provided for all structures over 2000 square feet, with consideration for fire sprinklers being applied to fire flow reductions to be negotiated with the Fire Marshal, and additional considerations shall be made to ensure roof tip standpipes achieve a minimum pressure of 100 psi at the outlet; (Fire) 81. that fire pumps shall be diesel driven or have secondary power supplied by emergency generators with an on-site fuel supply of 48 hours of more;(Fire) 82. that Fire Department connections for standpipes and fire sprinkler systems shall be located within 50 feet of a fire hydrant;(Fire) 83. that a post indicator valve shall be provided for each separate building and so located as to be at least two-thirds the height of the building away from the building, and control valves and separate shut-off valves shall be provide for each floor of each building and electronically monitored;(Fire) 84. that fire alarm annunciation shall be identified by each smoke compartment and/or by each floor for buildings equipped with a fire alarm system (required for all buildings in excess of 20,000 square feet), and that activation shall clearly identify the location of the device and remote annunciation shall be visible from the exterior of the building, in a location to be approved by the Central County Fire Department;(Fire) 85. that the applicant shall receive approval by the Central County Fire Department for the location of the fire control room in the hospital structure, and the fire control room shall be clearly shown on the floor plans,prior to issuance of a building permit for the medical office building; (Fire) Landscaping: 86. that any land area which is to remain undeveloped and not specifically landscaped as shown on the approved plans, including the 4.15 acre area to be left for future use by the Peninsula Hospital District, shall be hydromulched and planted with materials which will meet NPDES erosion control requirements and shall be properly irrigated and maintained with ground cover until the use of the land changes; (Public Works) -22- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-I AND UNCLASSIFIED) NOVEMBER 1 S,2004 87. the applicant shall submit a report from a certified arborist citing measures to be taken to protect trees during construction, particularly the redwood grove behind the Magnolia Gardens Care Center, and that report shall be approved by the City Arborist prior to issuance of a building permit for the garage and that protection shall be installed for each phase of construction as required by the City Arborist before grading and/or building permits are issued for the phase of work; (City Arborist) 88. that planters with irrigation shall be installed as approved by the Planning Department and City Arborist on the upper roof level of the parking garage as shown on the landscape plans before an occupancy permit shall be issued for the garage, plant materials shall be approved by the City Arborist; and vines shall be planted at various locations at the base of the parking garage structure on both the El Camino Real and Trousdale sides to break up the mass of the building and blend it into the gateway landscaping and design at this corner and along these street frontages, the City Arborist shall review the selection of vine and its irrigation and proposed maintenance program; (Planning, City Arborist, Building) 89. that the landscaped setback areas along El Camino Real and Trousdale Drive and along the entire south property line parallel to Davis Drive shall be irrigated and maintained by the hospital operator; (Public Works) 90. that the approved landscape plan for the site shall be further refined in the following stages by the applicant pursuant to Commission direction prior to the issuance of a demolition or building permit for (1) the construction of the new emergency/replacement entrance to the existing hospital, (2) the installation of the San Francisco water main on the south side of the property, (3) the construction of the new main entrance and parking garage (to include landscaping construction detail along Trousdale and El Camino Real street frontages) and (4) the demolition of the existing hospital (landscaping of the remainder of the site); and the refined plans at each of these stages shall include detailed tree protection measures including long-term maintenance programs, and planting, irrigation and hardscape plans and shall be submitted to the City Planner and reviewed by the City Arborist who will make recommendations, the plans will then be forwarded to the Planning Commission for information; during each period of construction the City Arborist shall inspect the site for compliance with the approved installation plan; if the project landscaping causes an unusual level of inspection by the City Arborist, the costs for inspection shall be reimbursed by the applicant to the City; (Planning, City Arborist) Noise: 91. that truck deliveries, pick-ups, collection of trash and other wastes, and other truck service noise- generating activities shall be prohibited prior to 7:00 am and after 10:00 p.m. Monday through Friday, and prior to 8:00 a.m. and after 10:00 p.m. on Saturday, Sundays and holidays or as stated in the Municipal Code, Section 10.40.039; (Planning, Neighborhood) 92. that the testing of the emergency generators shall be limited to once per week or the minimum required by law, whichever is more frequent, and if possible, shall occur between 7:00 a.m. and 8:00 p.m. on weekdays only; (Planning, Neighborhood) 93. that the oxygen storage tanks adjacent to the loading dock shall only be filled three times a week during daylight hours, and only between the hours of 8:00 a.m. and 5:00 p.m.; (Planning, Neighborhood) -23- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-I AND UNCLASSIFIED) NOVEMBER 1 S,2004 Construction Noise: 94. that because of the impact on the residential neighborhood along the southern property line of the hospital site, there shall be stricter construction hours imposed for the grading, foundation, framing and exterior cladding of all structures or portion of structures within 150 feet of the southern property line; in this area construction shall be limited to the hours of 8:00 a.m. to 6:00 p.m. Monday through Saturday and no construction on Sundays and holidays as defined in C.S. 13.04.100; these construction noise restrictions shall not apply to work done within the building after it is fully enclosed; construction on all other portions of the site shall comply with the City's adopted construction hours, although there shall be no exterior construction on any part of the site on Sundays and Holidays; (Planning) Recycling: 95. that the applicant shall submit to the City a recycling plan for each structure to be approved prior to issuance of the demolition permit for that structure, and a site inspection for compliance shall be required prior to each new phase of construction; (Building) 96. that a recycling deposit and compliance report shall be required for each phase of the project; (Building) 97. that the hospital and medical office building shall have a recycling plan approved by BFI and the City and shall continuously recycle as much of their waste stream as is possible and insures the public health; (Building) CONDITIONS FROM NEIGHBORHOOD MEETINGS Traffic, Parking and Transportation 98. that during construction and demolition of the existing hospital, at the direction of the City Engineer, the applicant shall evaluate the operation of the Marco Polo/Trousdale intersection whenever a traffic safety/operation problem is identified by the City, and the applicant shall install whatever interim solution the City Engineer determines to be appropriate for the duration of the phase of construction or the event causing the problem; (Public Works, Neighborhood) Davis Drive Access 99. that the Davis Drive access to the hospital shall be open only to hospital staff during construction and when demolition is occurring; the Davis Drive access shall be regulated by kiosk with security officer or by card actuated gate between the hours of 6:00 a.m. to 6:00 p.m. daily; outside of these hours the entrance shall be closed by a gate or chain; the use of this staff access shall be monitored prior to any construction to establish a current baseline of the use and then quarterly during construction; should the usage during construction exceed 100% of the current baseline usage, the applicant shall review with the City Engineer ways to reduce the level of use; the determination of the City Engineer may be appealed to the Planning Commission; should the staff gate access prove to be inadequate or exceed the 100% of current baseline and become a neighborhood nuisance the applicant shall meet with the neighbors and the City Engineer to discuss appropriate and safe alternatives, the City Engineer shall determine an appropriate and safe the alternative solution, and the applicant shall install or construct the necessary facilities; (Public Works, Neighborhood) -24- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-I AND UNCLASSIFIED) NOVEMBER I5,2004 Landscaping: 100. that before the end of 2004, the applicant shall undertake a feasibility and cost study for undergrounding and connecting to the houses the electric and any other utilities currently placed along the shared property line between the hospital site and Davis Drive and, provided it is possible and economically feasible to underground just the utilities behind the north side of Davis Drive; and based on the conclusions of the feasibility and cost study, the applicant shall work with all the affected parties to determine if the utility work is feasible, how the costs to underground would be shared and its effect on landscaping; all of the affected parties must agree on the program and the timing for accomplishing the work in the context of the landscaping and other construction and operations on the hospital site; (Planning,Neighborhood) 101. that the applicant shall investigate the feasibility including P.U.C. approval of moving the San Francisco Water Line Easement along the rear of the properties facing Davis Drive north to increase the planting area between the property line and easement to at least 15 feet, the City Engineer shall review the study and shall determine the viable setback; however that setback shall be no less than 10 feet at any point except where the existing line connects to the new line at Balboa extended; (Public Works, Neighborhood) 102. that the applicant shall build a wall or fence between the rear of the Davis Drive residences and the replacement hospital's landscaped areas along the southern property line of the hospital, the wall or fence shall be built at a location and of a common design agreed to by all parties; if the parties cannot agree the Planning Commission shall select the location and type of wall or fence prior to the completion of the installation of the San Francisco Water Main in the new easement; (Planning, Neighborhood) 103. that the landscaping within the area between the rear of each of the property lines on Davis Drive and the San Francisco Water Line Easement shall be selected by each property owner from a palette of trees and shrubs provided by the applicant and approved by the City Arborist, with each property owner receiving individual assistance from the project's licensed landscape architect; selection of all trees and shrub sizes shall be based on achieving the design intention of the landscape plan including the maximum growth in a reasonable time given the species, location including utilities and landscape objectives, and any discrepancies between property owner and applicant shall be arbitrated by the City Arborist; the applicant, with permission, shall install trees on private property if it is determined that such planting is a reasonable or better way to address the wind or visual impacts caused by the project; the entire planted area on the hospital site shall be irrigated with irrigation in place within 30 days of planting, and the landscaping shall be installed as soon as the segment of the water line along the hospital's south property line is installed unless it is necessary to wait for a better planting season or timing as determined by the City Arborist; (Planning, City Arborist, Neighborhood) 104. that the parking lot landscaping on hospital property at the southern property line west of the San Francisco Water Line Easement shall be selected by each adjacent Davis Drive property owner from a palette of trees and shrubs provided by the applicant and approved by the City Arborist, with the objective of providing a 20 foot tall vegetative screen for the property line fences and to extend the overall pattern of landscaping for the replacement hospital site; this landscaping and its irrigation system as approved by the City Arborist shall be installed in a planter area no less than 4 feet in width on the hospital side of the replacement property line wall or fence; the plant size at installation shall be based on achieving the design intent of the landscape plan including the maximum growth in -25- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-I AND UNCLASSIFIED) NOVEMBER I5,2004 a reasonable amount of time given the species, location including utilities and landscape objectives, disputes shall be resolved by the City Arborist; planting and irrigation shall be installed no later than the second phase of construction of the replacement hospital; and that the applicant shall provide individual landscape consultation to each property owner in order to determine the best solution for screening along the hospital property line, with mutual agreement this could include plantings on the private property side, if it is agreed that it is the best location to achieve the landscape goals for the location; (Planning, City Arborist, Neighborhood) 105. that because the maintenance landscaping is so important to achieving the growth goals and to the quality of the hospital project, the property owner shall be required to provide intensive professional maintenance of all landscaped areas and to maintain all irrigation systems in operating condition, failure to do so shall result in Planning Commission review of the use permit; (Planning, City Arborist, Neighborhood) 106. that if the eucalyptus trees at the end of Albemarle Drive cannot be retained, the applicant shall investigate relocating them within the planting area between the hospital's southern boundary and the San Francisco Water Easement; if this is not a viable option as determined by the City Arborist, the applicant shall with the cooperation of the City plant a tree variety selected by the City Arborist, at a size selected by the City Arborist, which will achieve at height of at least 25 feet in six years and a maximum height of at least 60 feet, irrigation shall be provided to this cluster of trees and they shall be planted with irrigation when the water line installation is completed and before a building permit is issued for the medical office building; (Planning, City Arborist,Neighborhood) 107. that the area on the north side of the San Francisco Water Main Easement adjacent to the replacement hospital shall be raised with the approval of the P.U.C. by an earthen berm and planted with a massing of redwood trees and other varieties of tall growing trees and shrubs which will grow to a height to screen the view of the lower and closer portions of the new hospital structure from view of the near by residents; the selection and various sizes of plant material and trees as well as the irrigation system, shall be approved by the City Arborist prior to installation, no trees installed shall be smaller than 24 inch box size, and this landscaping and its necessary grading shall be installed before issuance of the demolition permit for the existing hospital structure; (Planning, City Arborist) 108. that the design of the grading and landscaped area between the replacement hospital and the rear of the properties along Davis Drive shall include drainage which will retain all surface and subsurface drainage on the hospital site and which will accommodate as necessary existing natural surface and subsurface drainage now occurring from adjacent private properties; the City Engineer shall approve all site grading and drainage plans affecting this area prior to commencement of the work to relocate the San Francisco Water Main; (Public Works,Neighborhood) 109. that the applicant shall evaluate the impact of the proposed hospital structure on the wind velocity and turbulence on the properties adjacent to the south property line of the hospital site, this study shall be completed by the mid-point of Phase Two of the construction (installation of the San Francisco water line) so that landscaping along the southern property line east of the Davis Drive access can be adjusted to mitigate any changes to prevailing wind velocity or turbulence caused on the adjacent properties, landscape consultations with individual property owners shall include this information and address the wind issue; (Planning, City Arborist, Neighborhood) -26- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED Gl AND UNCLASSIFIED) NOVEMBER I5,2004 Noise: 110. that the applicant shall establish a 24-hour baseline of the noise generated by the current cooling towers at the closest point to the property line facing Davis Drive prior to commencing any demolition or construction on any portion of the site, and shall insure that after construction is completed with the full operation of the hospital and cooling towers that the noise level of the cooling towers at the Davis Drive (south)property line of the hospital site shall not increase over the dBA generated by the current cooling towers and should the noise level from the new cooling towers exceed the current dBA of the cooling towers at the south property line, the applicant shall cause the noise level from the cooling towers to be reduced or relocate them; (Planning, Neighborhood) 111. that the applicant shall establish, before construction, an adjusted current ambient baseline without cooling tower noise, and should the noise level at any property line exceed 3 dBA over ambient at any time of day, the hospital operator shall take whatever steps are necessary to reduce the noise increase to less than 3 dBA, the City Planner shall review the measures taken and subsequent study shall confirm that the operation is within the maximum 3 dBA limit; failure to make correction based on complaint shall result in review by the Planning Commission; (Planning, Neighborhood) Construction Impacts 112. that the applicant shall adhere to all NPDES and air quality requirements throughout construction, and shall meet with homeowners or tenants at their request and provide individually negotiated and reasonable on-site mitigation for observed impacts of dust and particulates from the replacement hospital construction, landscape installation or demolition of the existing hospital; (Public Works, Building, Neighborhood) 113. that during the construction of the replacement hospital, the demolition of the existing hospital and the final landscaping of the site, parking on the Peninsula Hospital site shall be limited to employees, staff, patients, patient visitors and construction workers only during the hours of their employment on the site; on site parking shall not be used for off-site parking for any other facility or service and shall not be used by any employee, staff, or member of the community for more than 24 consecutive hours; (Planning, Neighborhood) 114. that for the duration of the project construction and any use of the site for a hospital and medical office building, no on-site parking required by the municipal code or by city approval for staff, employees, or users of Peninsula Hospital shall be leased, loaned or otherwise obligated to any other user or business; (Planning, Neighborhood) Construction/Design 115. that the south tower of the hospital facing Davis Drive shall be clad in translucent spandrel glass with a low reflectivity rating (reflectance out) of 9%to limit the amount of interior light emitting to the exterior, and that all hospital rooms above the third floor level facing the Davis Drive side of the property shall include interior design which shall encourage occupants to stand back at least 3 feet from the window, all windows shall be provided with blinds or coverings, and glazing shall reduce light transmission at night; (Planning, Neighborhood) 116. that, if feasible given the location of protected trees, the agreement of adjacent commercial property owners to the north, the amount of grading/fill required to achieve appropriate slope and the approval -27- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-I AND UNCLASSIFIED) NOVEMBER IS,2004 of the PUC regarding appropriate protection of the San Francisco water line and its facilities in the area as determined by the City Engineer, to reduce the heavy truck traffic immediately adjacent to the single family residences on the south side and west end of Davis Drive during the phase of construction which includes the demolition of the existing hospital, there shall be a truck entrance to the site established and maintained from Marco Polo Drive, in addition to the existing Marco Polo staff entrance; and should it be feasible and necessary during other phases of construction for more than two days a week for heavy trucks to stage or access the site from Marco Polo the applicant shall provide a second access to Marco Polo sooner; if this additional entrance causes a relocation of staff parking on site, the applicant shall submit a plan to the City Engineer for approval to show how this parking will be accommodated elsewhere; the approved plan will be implemented immediately as directed by the City Engineer; (Public Works, Neighborhood) 117. that prior to removal of hazardous materials and demolition of the existing hospital, the applicant shall meet with the neighbors to discuss the methods of removal to be used, the precautions being taken, the timing of the various activities, and how possible impacts on their properties can be cooperatively addressed; (Public Works, Building, Neighborhood) Mitigation Measures from EIR: Listed below in italics are the mitigation measures taken from the Draft EIR, Revised Draft EIR and Response to Comments document. There is a notation after each mitigation measure which references the impact being mitigated and the City Department(s) responsible for monitoring its implementation. Some of the requirements listed below are also covered by conditions imposed by other Departments listed above, and others are addressed by revisions made to the project. 118. that the project sponsor shall install planters at the upper deck(roof level) of the EI Camino Real and Trousdale Drive sides of the garage upon completion of garage construction; (visual quality; Planning) (VQ 1.1) 119. that the project sponsor shall agree to develop and implement a Construction Visual Improvements Plan that would make visual improvements to construction zones within a given construction phase and between phases if the zone is not scheduled for construction activity or will remain unused for a period greater than six months; construction zones subject to this mitigation measure shall be defined by the City Planner, and shall consider the size of the area, the nature of the construction activity, and the proximity or visibility of the area to public vantage points or residential uses; the Construction Visual Improvements Plan shall be implemented by the project contractor(s) and must be approved by the City Planner; the intent of the plan is to aesthetically improve portions of the project site that would remain unimproved for an extended period and screen the construction zone from view by passersby along the public streets and sidewalks, or to make the zone usable for MPHS employees,patients, and the public;possible improvements in the plan include, but are not limited to, the following(if timelines other than six months are specified below, the shorter of six months or the time specified below shall apply): a. the project sponsor shall clear a construction zone of construction debris and remove construction equipment whenever construction is not anticipated for at least two weeks; b. if a site is a construction zone, but no construction activities are scheduled for more than one month, the project sponsor shall be responsible for regular garbage removal and watering of any existing landscaping; C. the project sponsor shall ensure fencing is removed or visually treated around construction zones that front onto El Camino Real, Trousdale Drive, Marco Polo Way, or Davis Drive in a -28- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-I AND UNCLASSIFIED) NOVEMBER 15,2004 manner deemed acceptable by the Chief Building Official, in order to promote safety, connectivity through the site, and pedestrian friendliness; d. if a site is not in use as a construction zone for more than six months due to demolition or construction of a structure, the project sponsor shall improve the site with landscaping (e.g., trees, shrubs, and groundcover),passive recreation/open space facilities (e.g., benches,picnic tables), decorative fencing and/or seating walls, and pedestrian and bicycle routes that connect to adjacent open spaces;pedestrian/bicycle networks shall be defined by and to the satisfaction of the City Planner; e. the project sponsor shall install all landscaping as early as possible to decrease visual impacts of construction; (visual quality; Planning, Building) (VQ 6.1) 120. that the project sponsor shall be responsible for lengthening the left-turn pocket on northbound El Camino Real(to westbound Trousdale Drive)from about 180 feet to 375 feet; this improvement would eliminate left-turning vehicles from blocking traffic flow along northbound El Camino Real and satisfy the queue storage requirement; note that under cumulative conditions, a lengthier turn pocket (475 feet) is required, as described in Mitigation Measure TR-12.1 below; (transportation; Public Works) (TR 2.1) 121. that the project sponsor shall be responsible for converting the eastbound through lane on Trousdale Drive at El Camino Real to a shared left-through lane; the project sponsor shall be responsible for extending the existing dedicated left-turn lane to provide 145 feet of storage (a 35 foot extension)for vehicles turning left; the left-turn pocket (145 feet) and the extra capacity in the shared left-through lane (about 380 feet) would be sufficient to accommodate the 400 foot queue length; (transportation; Public Works) (TR 2.2) 122. that the project sponsor shall be responsible for extending the southbound left-turn pocket on El Camino Real at Trousdale Drive an additional 100 feet; this measure would require the removal of a portion of the median strip; this measure is necessary because, by adding project traffic to the other turning movements at this intersection, signal green time is taken away from the southbound left-turn movement; longer turn storage is needed; (transportation; Public Works) (TR 2.3) 123. that the project sponsor shall be responsible for extending the eastbound left-turn pocket on Trousdale Drive at Magnolia Avenue to 175 feet; (transportation; Public Works) (TR 2.4) 124. that the project sponsor shall be responsible for extending the westbound left-turn pocket on Trousdale Drive at Magnolia Avenue/Main Entrance to 175 feet; adequate distance is available between the main entrance and the El Camino Real intersection to accommodate the left-turn pocket requirements identified in Mitigation Measure TR-2.2 and this measure (in a back-to-back configuration)plus a 20- to 60 foot taper; (transportation; Public Works) (TR 2.5) 125. that the prqjeet spensoi-shall be i-espensiblefer 19reviding signage on eastbound Trousdale DFive to 126. that the project sponsor shall implement an attendant parking program to increase the parking supply during critical phases of construction; the project sponsor shall fully fund a mitigation monitoring program (Program) that will enable City of Burlingame to monitor parking demand on a quarterly basis throughout the critical phases of construction; the Program shall also provide an -29- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-1 AND UNCLASSIFIED) NOVEMBER 15,2004 alternative that could be quickly implemented should the monitoring show that the parking deficit remains; (transportation; Public Works) (TR 9.1) 127. that the project sponsor shall adjust the property line and construct the proposed replacement parking area at the northwest end of the Magnolia Gardens Care Center property prior to demolishing existing parking area and both property line adjustments may occur on the same map; (transportation; Public Works) (TR 9.2) 128. that the project sponsor shall complete the roadway improvements needed to mitigate the project traffic impacts (i.e., Mitigation Measures TR-2.1 through TR-2.5)prior to the start of Phase 2, to ensure that construction traffic would have a less-than-significant impact; (transportation; Public Works) (TR 10.1) 129. that the Revised Project with cumulative development would result in LOS E operations on the El Camino Real/Trousdale Drive intersection during the AM&PMpeak hours; one turn lane is insufficient to accommodate this high turn volume; the project sponsor shall be responsible for ensuring that sufficient capacity is available by converting the eastbound Trousdale Drive through lane to a left-through lane, which would require the signal to operate in a split phase scheme in the east-west direction; converting this lane would improve operations to LOS D, reducing this impact to a less-than-significant level; (transportation; Public Works) (TR 11.1) 130. that the project sponsor shall be responsible for lengthening the left-turn pocket on northbound El Camino Real (to westbound Trousdale Drive)from about 180 feet to 475 feet; this improvement would eliminate left-turning vehicles from blocking traffic flow along northbound El Camino Real and satisfy the queue storage requirement; (transportation; Public Works) (TR 12.1) 131. that the project sponsor shall be responsible for extending the southbound left-turn pocket on El Camino Real at Trousdale Drive an additional 100 feet; this measure would require the removal of a portion of the median strip; (transportation; Public Works) (TR 12.2) 132. that the project sponsor shall incorporate the following practices into the construction documents to be implemented by the project contractor, and these practices shall be provided to the City Planner for approval prior to the issuance of building permits; a. maximizes the physical separation between noise generators and noise receptors; such separation includes, but is not limited to, the following measures: • use heavy-duty mufflers for stationary equipment and barriers around particularly noisy areas of the site or around the entire site; • use shields, impervious fences, or other physical sound barriers to inhibit transmission of noise to sensitive receptors; • locate stationary equipment to minimize noise impacts on the community; and • minimize backing movements of equipment; b. use quiet construction equipment whenever possible; C. impact equipment (e.g.,jack hammers and pavement breakers)shall be hydraulically or electrically powered wherever possible to avoid noise associated with compressed air exhaust from pneumatically-powered tools; compressed air exhaust silencers shall be used on other -30- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-I AND UNCLASSIFIED) NOVEMBER 1 S,2004 equipment; other quieter procedures, such as drilling rather than using impact equipment, shall be used whenever feasible; d. prohibits unnecessary idling of internal combustion engines; e. select routes for movement of construction-related vehicles and equipment in conjunction with the Burlingame Planning Department so that noise-sensitive areas, including residences, hotels, and outdoor recreation areas, are avoided as much as possible; include these routes in materials submitted to the City Planner for approval prior to the issuance of building permits; f. designate a noise disturbance coordinator who will be responsible for responding to complaints about noise during construction; the telephone number of the noise disturbance coordinator shall be conspicuously posted at the construction site and shall be provided to the Burlingame Planning Director; copies of the construction schedule shall also be posted at nearby noise-sensitive areas; (noise; Planning, Building, Public Works) (NO 1.1) 133. that to reduce particulate matter emissions during project demolition and construction phases, the project sponsor shall require the construction contractors to comply with the dust control strategies developed by the Bay Area Air Quality Management District (BAAQMD); the project sponsor shall include in construction contracts the following requirements: a. cover all trucks hauling construction and demolition debris from the site; b. water all exposed or disturbed soil surfaces at least twice daily; C. use watering to control dust generation during demolition of structures or break-up of pavement; d. pave, apply water three times daily, or apply (non-toxic) soil stabilizers on all unpaved parking areas and staging areas; e. sweep daily (with water sweepers) all paved parking areas and staging areas during the earthwork phases of construction; f. provide daily clean-up of mud and dirt carried onto paved streets from the site; g. enclose, cover, water twice daily, or apply non- toxic soil binders to exposed stockpiles (dirt, sand, etc.); h. limit traffic speeds on unpaved roads to 15 mph; i. install sandbags or other erosion control measures to prevent silt runoff to public roadways; and j. replant vegetation in disturbed areas as quickly as possible; (air quality; Public Works, Building) (AQ 1.1) 134. that Mills-Peninsula Health Services (MPHS) shall retain a qualified environmental specialist (e.g., a Registered Environmental Assessor or similarly qualified individual) to inspect existing buildings subject to demolition for the presence of asbestos,polychlorinated byphenyls (PCBs), mercury, lead, or other hazardous materials;MPHS shall submit the report to the City prior to demolition, together with an explanation of how the project will address any issues identified in the report; if found at levels that require special handling(i.e., any building material containing 0.1 percent asbestos,paint that contains more than S,000 parts per million of lead, or any building materials known or -31- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-I AND UNCLASSIFIED) NOVEMBER 1 S,2004 suspected to contain PCBs or mercury), MPHS shall manage these materials as required by law and according to federal and state regulations and guidelines, including those of the Department of Toxic Substances Control(DTSC), BAAQMD, California Occupational Safety and Health Administration (Cal/OSHA), County of San Mateo Health Services Agency (CSMHSA), and any other agency with jurisdiction over these hazardous materials (hazardous materials; CSMHSA, Building, Planning) (HM 1.1) 135. that in the event that contamination is visually discovered during construction activities, MPHS shall be required to conduct a Phase HEnvironmental Site Assessment; this investigation shall involve the collection and analysis of soil and groundwater samples as directed by the site assessment consultant; sampling shall extend at least to depths proposed for excavation, and samples shall be tested for elevated levels of petroleum hydrocarbons, VOCs, or lead, if any;soil and/or groundwater samples shall be collected throughout the project site as directed by the site assessment consultant; this assessment shall be completed by a Registered Environmental Assessor, Registered Geologist, Professional Engineer, or similarly qualified individual prior to initiating any further earth-moving activities at the project site; if it were determined by sample collection and analysis that petroleum hydrocarbons, VOCs, or lead is present in soil and/or groundwater samples, the impacted materials shall be segregated and stockpiled separately from non-impacted soils throughout the construction phase; if deemed necessary by the local oversight agency, some impacted materials shall be mitigated prior to construction; soils with elevated petroleum hydrocarbon, VOC, or lead concentrations may require excavation and off-site disposal;soils with concentrations above regulatory threshold limits for petroleum hydrocarbons, VOCs, or lead shall be disposed of offsite in accordance with California hazardous waste disposal regulations (CCR Title 26) or shall be managed in place with approval of DTSC, CSMHSA or the Bay Area Regional Water Quality Control Board; (hazardous materials; CSMHSA, Building, Planning) (HM 2.1) 136. that in the event that contaminated soil or groundwater is encountered, MPHS shall comply with the Occupational Safety and Health Guidance Manual for Hazardous Waste Site Activities regulatory requirements for hazardous materials/waste health and safety plans; the Site Health and Safety Plan shall establish policies and procedures to protect workers and the public from potential hazards posed by residual contamination issues at the site; the plan shall include items applicable to site conditions, such as: • identification of contaminants; • potential hazards; • material handling procedures; • dust suppression measures; • personal protection clothing and devices; • controlled access to the site; • health and safety training requirements; • monitoring equipment used during construction to verify health and safety of workers and the public; • measures to protect public health and safety; and -32- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-1 AND UNCLASSIFIED) NOVEMBER 15,2004 emergency response procedures; if petroleum hydrocarbons are present in the soil or groundwater proposed for the use of backfill or disposal, the handling and disposal of the contaminated soil or groundwater shall be governed by the applicable local and federal hazardous materials regulations; (hazardous materials; CSMHSA, Public Works, Planning) (HM 2.1) 137. that in the event that runoff induced by the Revised Project implementation would enter the Caltrans storm drainage system under SR-82, the project sponsor would immediately contact Caltrans for necessary review and approval; (hydrology; Public Works, Caltrans) (HY 1.1) 138. that the project applicant shall prepare a Storm Water Pollution Prevention Plan (SWPPP) to prevent polluted runoff from flowing into public drainage facilities during construction of the proposed facilities; the SWPPP shall include Best Management Practices (BMPs) that include schedules of activities,prohibitions of practices, maintenance procedures, and other management practices to prevent or reduce the pollution in storm water runoff during construction; the SWPPP shall be reviewed and approved by the City of Burlingame and other appropriate agencies, such as the Regional Water Quality Control Board(RWQCB),prior to issuance of any grading or building permit; (hydrology; Public Works) 139. that the project sponsor shall submit an application to the City of Burlingame's Parks and Recreation Department Director for a tree removal permit and meet the replacement requirements of the Tree and Vegetation Ordinance (Municipal Code, Title 11.06.020); included with the permit application shall be a landscaping plan that illustrates species, numbers, and sizes of replacement trees; (biological resources; City Arborist, Building) (BR 1.1) 140. that the project sponsor shall be responsible for maintaining andprotecting the existing on-site trees to be retained; the following specific actions shall be followed to maintain the health of the remaining trees: a. any pruning shall be done according to the direction of a certified arborist and all pruning shall comply with International Society of Arboriculture, Western Chapter Standards or other comparable standards deemed acceptable to the City Arborist; b. any abandoned utility lines (water, electrical, etc.) in the root zones (radius of ten times the trunk diameter)shall be cut and left in the ground to the satisfaction of the City Arborist; C. any surfacing material inside the root zone shall be pervious and installed on top of the existing grade; as an example,pervious pavers are acceptable provided the base material is also sufficiently pervious; base rock containing granite fines is not sufficiently pervious; d. temporary construction fencing shall be erected to protect the retained trees of a size to be established by the City Arborist; the fencing shall be placed at the perimeter of the root zone unless the pavement is supervised by a certified arborist; the fencing shall be in place prior to the arrival of construction materials or equipment; e. the landscape irrigation shall be designed to prevent trenching inside the root zones of retained trees; f. supplemental irrigation shall be provided during construction; approximately 10 gallons of water for each inch of trunk diameter should be applied at or near the perimeter of the root -33- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-1 AND UNCLASSIFIED) NOVEMBER 1 S,2004 zone every two weeks during the dry months (any month receiving less than 1 inch of rainfall on average); g. retained trees shall be thoroughly mulched with a 3-inch layer of bark chips with the exception of a 6-to 12-inch area around the base of the root collar, which must be left bare and dry; (biological resources; City Arborist) (BR 1.2) 141. that the removal of trees, shrubs, or weedy vegetation shall be avoided during the February 1 through August 31 bird nesting period to the extent possible; if no vegetation or tree removal is proposed during the nesting period, no surveys shall be required; if it is not feasible to avoid the nesting period, a survey for nesting birds shall be conducted by a qualified wildlife biologist no sooner than 14 days prior to the start of removal of trees, shrubs, grassland vegetation, buildings, grading, or other construction activity;survey results shall be valid for 21 days following the survey; therefore, if vegetation or building removal is not started within 21 days of the survey, another survey shall be required; the area surveyed shall include all construction sites, access roads, and staging areas, as well as areas within 150 feet outside the boundaries of the areas to be cleared or as otherwise determined by the biologist; in the event that an active nest is discovered in the areas to be cleared, or in other habitats within 150 feet of construction boundaries, clearing and construction shall be postponed for at least two weeks or until a wildlife biologist has determined that the young have fledged(left the nest), the nest is vacated, and there is no evidence of second nesting attempts; (biological resources; City Arborist, Planning) (BR 2.1) 142. that the project sponsor shall revise the preliminary planting plan to give preference to native trees; suggested native tree species, subject to approval by the City Arborist, include California sycamore, box elder, Monterey cypress, and Monterey pine; (biological resources; City Arborist, Planning) (BR 3.1) 143. that the project sponsor shall include methods of water conservation in the Proposed Project's buildings and landscaping; these methods shall include, but not be limited to the following: a. install water-conserving dishwashers and washing machines, and water-efficient centralized cooling systems in the hospital and MOB; b. install water-conserving irrigation systems (e.g., drip irrigation and automated irrigation systems); C. design landscaping with drought-resistant and other low-water-use plants; d. install water-saving devices such as water-efficient toilets,faucets, and showerheads; (utilities; Public Works, Building) (UT S.1) 144. that the following mitigation measures shall be incorporated into the grading and construction contracts: a. ifpotential historical or unique archaeological resources are discovered during construction, all work in the immediate vicinity (within approximately 50 feet)shall be suspended and alteration of the materials and their context shall be avoided pending site investigation by a qualified archaeological or cultural resources consultant retained by the project applicant; construction work shall not commence again until the archaeological or cultural resources consultant has been given an opportunity to examine the findings, assess their significance, and offer proposals for any additional exploratory measures deemed necessary for the further -34- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-1 AND UNCLASSIFIED) NOVEMBER 15,2004 evaluation of and/or mitigation of adverse impacts to any potential historical resources or unique archaeological resources that have been encountered; b. if the find is determined to be a historical or unique archaeological resource, and if avoidance of the resource would not be feasible, the archaeological or cultural resources consultant shall prepare a plan for the methodical excavation of those portions of the site that would be adversely affected; the plan shall be designed to result in the extraction of sufficient volumes of non-redundant archaeological data to address important regional research considerations; the work shall be performed by the archeological or cultural consultant, and shall result in detailed technical reports; such reports shall be performed by the archaeological or cultural resources shall be submitted to the California Historical Resources Regional Information Center; construction in the vicinity of the find shall be accomplished in accordance with current professional standards and shall not recommence until this work is completed; C. the project applicant shall assure that project personnel are informed that collecting significant historical or unique archaeological resources discovered during development of the project is prohibited by law;prehistoric or Native American resources can include: chert or obsidian flakes,projectile points, mortars, and pestles; and dark friable soil containing shell and bone dietary debris, heat-affected rock, or human burials; historic resources can include nails, bottles, or other items often found in refuse deposits; d. if human remains are discovered, there shall be no further excavation or disturbance of the discovery site or any nearby area reasonably suspected to overlie adjacent human remains until the project applicant has complied with the provisions of State CEQA Guidelines Section 15064.5(e); in general, these provisions require that the County Coroner shall be notified immediately; if the remains are found to be Native American, the County Coroner shall notify the Native American Heritage Commission within 24 hours; the most likely descendant of the deceased Native American shall be notified by the Commission and given the chance to make recommendations for the remains; if the Commission is unable to identify the most likely descendent, or if no recommendations are made within 24 hours, remains may be re-interred with appropriate dignity elsewhere on the property in a location not subject to further subsurface disturbance; if recommendations are made and not accepted, the Native American Heritage Commission will mediate the problem; (cultural resources; Planning) Note: To facilitate staff oversight and enforcement of the conditions of approval, the responsible department has been noted at the end of each condition and they have been organized according to the phase of development in which they are required. This table, 'Phasing of Implementation of Conditions of Approval", including phasing diagrams is included in the attachments for your reference. ATTACHMENTS: Required Findings and Criteria for Each Action Table—Phasing of Implementation for Conditions of Approval Planning Commission Minutes, September 27, 2004 and October 25, 2004 Figure 1: Existing Parcel Ownership Pattern and Proposed Final Parcel Ownership Pattern Figure 2: Existing and Proposed General Plan and Zoning Designations Figure 3: Final General Plan and Zoning Designations -35- PUBLIC HEARING TO TAKE ACTION ON THE PENINSULA HOSPITAL REPLACEMENT PROJECT LOCATED AT 1783 EL CAMINO REAL,ZONED C-3 AND UNCLASSIFIED(TO BE REZONED C-1 AND UNCLASSIFIED) NOVEMBER I5,2004 Memorandum from Oren Reinbolt regarding utility undergrounding investigation dated 11/4/04 Memo to Planning Commission regarding change to Trousdale lane striping dated 11/8/04 Memo to Planning Commission regarding design direction for medical office building dated 11/8/04 Memorandum and medical office building design concept drawings from Anshen &Allen dated 11/5/04 Letter from C/CAG regarding consistency with Airport Land Use Plan dated November 3, 2004 Notice of Appeal Hearing, mailed November 5, 2004 City Council Ordinance—Zoning Code Text Amendment City Council Ordinance—Rezoning City Council Resolution—Certification of EIR, Approval of Conditional Use Permits and Design Review, and Conceptual Approval of Lot Line Adjustment Tentative Parcel Map (Buff-colored paper) Attachments from previous meetings (in Binder No. 2): Planning Commission Staff Report and attachments 10/25/04 Planning Commission Staff Report, attachments and desk items 9/27/04 Attachments Delivered Previously (Please bring to meeting): All EIR Documents (3): Draft EIR dated 1/20/04, Revised Draft EIR dated 6/30/04 and Response to Comments Document dated 9/17/04 -36-