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HomeMy WebLinkAboutAgenda Packet - CC - 2002.06.03N{ BURLINGAME CITY COUNCIL AGENDA Rncur,an MrcBtrNc - MoNo,LY, JuNtr 3, 2402 PAGE 1 oF2 1 l rlfi 0onru-t k L +D CALL ro ORDER \cq\Ww* *r w lv pLEpcE oF ALLBGTANCE ro rHE FLAG C 6Aq4,Df 3. ROLL CALL 4. MII\UTES - Regular meeting of May 20,2A02 5. CEREMONIAL City of Burlingame I CITY HALL - 5O1 PRIMROSE ROAD BURLINGAME, CALIFORNIA 94O1 O (650) 558-7200 SUGGESTED ACTION 7:00 p.m., Council Chambers 2 lt (0,Approval dY,)q a. Ceremony Honoring Burlingame High School Seniors for Vr' achieving a 4.0 GPA b. Presentation to YMCA of check for Skateboard Park J 6. PUBLIC IIEARINGS rhc mayor may limit speaken to three minutes each a. Consider Adoption of Ordinance amending the massage permit requirements to allow the release of the surety bond following 24 consecutive months of lawful operation under the permit b. Adopt Ordinance to grant authority to Police Depaftment to tow vehicles from city parking lots c. Adopt Ordinance to Amend the Contract for Police Employees with the California Public Employees' Retirement System (CaIPERS) and the City of Burlingame d. Adopt Amendment to Leaf Blower Ordinance for use in public 1t Presentation Presentation FO - 2nn Hearins/Action Jet'Pr .t4c-7N1 Hearins/Action-" btu Hearins/Action .rnL -1s! 5-0 unon. for Second Unit Aimnesty Hearins/Action*Jo7 - G-O Hearing/Action Ro- /ru-gna . 5-0 {o 5-o areas Sovw, e. Adopt Amendment to extension for two (2) years 7. PUBLIC COMMENTS - At this time, persons in the audience may speak on any item on the agenda or any other matter within the jurisdiction of the Council. The Ralph M. Brown Act (the State local agency open meeting law) prohibits council from acting on any matter 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. 8. STAFF REPORTS AND COMMI]NICATIONS a. Request from Unity 2000 for Sponsorship of "The Social" / b. Introduction of Ordinance revising Burlingame Municipal Code Sections L3.36 and 13.36.040 establishing one-hour parking on a portion of Magnolia Avenue that is currently two-hour parking c. Form 394 Application for transfer of Cable TV Franchise from ,*.u*ror3tffi'tffi JO t'4L t'anstfu,;" tz [o!tl *" 7o^ Zan- Discussion Wod.A 3"^l" C AT&T Corporation to AT&T Comcast Corporation Altc lio N, 9.0 $ t Nh --- t$..' rLt ,j BURLINGAMB CITY COUNCIL AGENDA Rrculan MBBrrNc - Moxoay, JuNn 3, 2002 Plcn 2 or 2 d. Sister City Relationship with Wujiang, China and Burlingame, California e. Changing time of Budget Study Session Meeting of June 5, 2002 and Canceling July 15, 2002 Regular Council Meeting 9. CONSENT CALENDAR a. Resolution Authorizing transfer of funds for review and update of the Bayfront/Anza Specific Area Plan b. Resolution Accepting Public Improvements and Resolution accepting dedication of a public easement for Parking Lot B-1 private development project at l4ll Chapin Avenue c. Resolution Authorizing Mayor to sign amendment to South Bayside Waste Management Authority (SBWMA) JPA changing fiscal year dates 10. COI]NCIL COMMITTEE REPORTS -Ntrqo) €o -C$ City of Burltngame CITY HALL. 5O1 PRIMROSE ROAD BURLINGAME, CALIFORNIA 94O1 O (650) 558-7200 Discussion Approval ? '5i'$u Lb dpt\arr^l Jq et--tu 5fl \t11. OLD BUSINESS 12. NEW BUSINESS ff'0-Ant s (/wv/L 13. ACKNOWLEDGMENTS a Commission Minutes: Library, April 16, 2002; Traffic, Safety & Parking, May 9, 2002; Parks & Recreation, May 16,2002; Planning, }.4ay 23,2002 &IN.4.ay 28,2002 b. Department Reports. Police, April, 2002 c. Letter from Rich Grogan concerning wording of a city ordinance d. Letter from Marjorie Borda concerning proposed Safeway expansion e. Broadway Streetscape Construction News, May, 200.2 14. ADJOI.JRNMENT 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 ofthe 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 wlvw.buriir)gallle.drg. Agendas and minutes are available at this site. t-lorus Vil+ L5 4 NEXT MEETING - June 5,2N2 D t BURLINGAME CITY COI]NCIL AGENDA Regular Meeting - Monday, June 3, 2002 Page I of 1 AMENDED AGENDA The following item was added to the Monday, June 3, 2002 agenda under "Ceremonial" items: * Presentation of Contribution Check from Ross Bruce, Broadway Merchants Association, for the Broadway Streetscape City of Burlingame CITY HALL - 5O1 PRIMROSE ROAD BURLINGAME, CALIFORNIA 94O1 O (6501 558-7200 $(/8_;8$TEp-4CXQtt Presentation BURLINGAME CITY COUNCIL UNAPPROVED MINUTES Joint Meeting with Burlingame School District Board of Trustees Meeting of May 2012002 I. JOINT MEETING WITH BURLINGAME SCHOOL DISTRICT A joint meeting of the Burlingame City Council and the Burlingame School District Board of Trustees was called to order on the above date in the City Hall Council Chambers. The meeting was called to order at 7:00 p.m. by Mayor Mary Janney. Council Present: Council Absent: Board of Trustees Present: Board of Trustees Absent: cEREMONTA,L F Baylock, Galligan, Janney, O'Mahony Coffey Hinshaw, Barber, Friedman, VanDyke Lees 4. a. MARCUS GRIJALVA FROM SSM TROOP 10 Mayor Janney presented Eagle Scouts Cooper Gorrie and from SSM Troop 10 with a proclamation and congratulated them on their them success in the future. PRESENTATION OF PROCLAMATION TO JESSE MOORE. BURLINGAME HIGH SCHOOL SENIOR FOR RECEIVING THE AT&T WIRELESS AWARD AT THE FAMILY SERVICES AGENCY OF SAN MATEO COUNTY Mavor Janney read a Proclamation commending Jesse Moore, a senior at Burlingame High School, who has overcome many obstacles during his life and is graduating with a 3.5 grade point average in advanced preparation classes. Jesse was not present at the time she read the proclamation, but when he did arrive, Mayor Janney congratulated him on his success. c.INTRODUCTION OF NEW BURLINGAME HIGH SCHOOL PRINCIPAL. MATTHEW BIGGAR Burlingame City Council Unapproved Minutes 1 May 20,2002 2. PLEDGE OF ALLEGIAIICE TO THE FLAG Led by Eagle Scouts Cooper Gorrie and Marcus Grijalva from ASM Troop 10. 3. ROLL CALL b. Matthew Biggar, the new Principal at Burlingame High School, was introduced to the Council by Superintendent Mohr. At this time, Alex Turk, the new Director of Governmental Relations for the San Francisco 49ers, introduced himself to Council and noted that the owner of the team is focusing on education, at-risk youth, and health care in the local communities. d. REPORT FROM SUPERINTENDENT SOI\NY DAMARTO AI\D MAYOR MARY JANNEY ON THEIR GOODWILL TRIP TO CHINA Superintendent Sonny DaMarto and Mayor Mary Janney gave a report on their goodwill trip to China, as well as showed a slide presentation of the schools they visited. A discussion regarding a potential sister city relationship was briefly discussed and will be continued at the regular Council Meeting of June 3,2002. 5. ADJOURNMENT Mayor Janney adjoumed the meeting at 8:22 p.m. Respectfu lly submitted, Ann T. Musso Clerk of the Board Burlingame City Council Unapproved Minutes2 May 20,2002 BURLINGAME CITY COUNCIL UNAPPROVED MINUTES Regular Meeting of May 2012002 1. REGULAR MEETING CALLED TO ORDER A regular meeting of the Burlingame City Council was held on the above date in the City Hall Council Chambers. The meeting was called to order immediately following the joint meeting with the Burlingame School District Board of Trustees at8,23 p.m. by Mayor Mary Janney. 3. ROLL CALL Council Present: Council Absent: Baylock, Galligan, Janney, O'Mahony Coffey 4. MINUTES Councilman Galligan requested the minutes of the April 15, 2002, Council Meeting be amended to show the correct line items; also, requested the vote to approve the Consent Calendar be included in the minutes. Councilman Galligan made a motion to approve the minutes of the regular Council meeting of May 20, 2002; seconded by Councilwoman O'Mahony, approved unanimously by voice vote, 4-0-l with Vice Mayor Coffey absent. 5. PUBLIC HEARINGS a.WEEDS AND RUBBISH ABATEMENT OF TE PROPERTY. PUBLIC HEARING AND DPW Bagdon requested Council hold a public hearing in order to hear any objections to proposed weed and rubbish removal and approve a resolution ordering of destruction of noxious and dangerous weeds a nuisance in the City of Burlingame. Mayor Janney opened the public hearing. W. Douglas Weaver, I l0l Douglas Avenue, spoke against the requiranent that he remove weeds on his property. There were no further comments from the floor and the hearing was closed. Councilwoman O'Mahony made a motion to approve Resolution #50-2002 ordering the destruction of noxious and dangerous weeds a nuisance in the City of Burlingame; seconded by Councilman Galligan, approved by voice vote, 4-0- l, with Vice Mayor Coffey absent. Burlingame City Council Unapproved Minutes May 20,2002 APPROVAL OF RESOLUTION #50.2002 I b. ADOPT ORDINANCE #1683 TO INSTALL A STOP SIGN ON SEBASTIAN DRIVE AT ARGUELLO DRTVE TO PROVIDE A THREE.WAY STOP INTERSECTION DPW Bagdon recommended Council hold a public hearing to adopt Ordinance #1683 to install a stop sign on Sebastian Drive at Arguello Drive to provide a three-way stop intersection. Mayor Janney opened the public hearing. Tony and Maryanne Salba, 2901 Arguello Drive, spoke in opposition of the three way stop sign at Arguello and Sebastian. John Roman, 2839 Arguello Drive, spoke in favor of the three way stop sign. There were no further comments from the floor and the hearing was closed. Councilman Galligan noted that the two stop signs on Arguello Drive were approved many years ago but were not installed. The issue before the Council was the stop sign at Sebastian Drive. Councilman Galligan made a motion to approve the stop sign at Sebastian Drive; seconded by Councilwoman O'Mahony, approved by voice vote, 4-0-1, with Vice Mayor Coffey absent. Mayor Janney requested CC Musso publish a summary of the proposed Ordinance at least 15 days before proposed adoption. c. ADOPT ORI)CE #1684 DELETING ONE.HOUR PARKING AND ES TABLISHING TWO-HOUR P ARKING. THE EAST SIDE OF CAROLAN AVENUE FROM WAY TO BROADWAY DPW Bagdon recommended Council hold a public hearing to adopt Ordinance #1684 to delete one-hour parking and establishing two-hour parking, the east side of Carolan Avenue from Cadillac Way to Broadway Mayor Janney opened the public hearing. There were no comments from the floor and the hearing was closed. Councilwoman O'Mahony made a motion to approve the adoption of Ordinance#1684 deleting one-hour parking and establishing two-hour parking, the east side of Carolan Avenue from Cadillac Way to -Broadway; seconded by Councilwoman Baylock, approved by voice vote,4-0-1, with Vice Mayor Coffey absent. Mayor Janney requested CC Musso publish a summary of the proposed Ordinance at least 15 days before proposed adoption. 5. PUBLIC COMMENTS James Cody, l4l6 Alvarado and Randy VandenBritlk,l4l2 Alvarado, requested Council change the hours of construction to ban construction work on Sundays and Holidays. John Funghi, l42l Benito Avenue, spoke to Council about his construction project explained that he is trying to cooperate with Mr. Cody and Mr. VandenBrink. Burlingame City Council Unapproved Minutes2 May 20,2002 6. STAFF REPORTS AND COMMUNICATIONS A. TRANSMITTAL OF PROPOSED BUDGET ACM Becker presented Council with the 2002103 proposed budget and capital improvement progtam. b. CONSTR ON HOURS AND DPW Bagdon recommended Council retain the existing hours of construction for work performed under a building permit. Council agreed with DPW Bagdon and gave direction to retain the existing hours of construction for work performed under a building permit. c.INTRODUCTION OF ORDINANCE FOR EXTENSION OF TWO FOR SECOND d. UNIT AMNESTY PROGRAM CP Monroe recommended Council review the proposed zoning amendment which would extend the current second unit amnesty progrcm from June 30,2002 to June 30,2004 and require applicants to make any required improvements to eligible second units within one year of city action. Mayor Janney requested CC Musso read the title of the proposed Ordinance. Councilwoman O'Mahony made a motion to waive further reading of the proposed Ordinance; seconded by Councilwoman Baylock, approved by voice vote,4-0-1, with Vice Mayor Coffey absent. Councilwoman Baylock made a motion to introduce the proposed Ordinance; seconded by Councilwoman O'Mahony, approved by voice vote,4-0-1, with Vice Mayor Coffey absent. Mayor Janney requested CC Musso publish a summary of the proposed Ordinance at least five days before proposed adoption. RESOLUTION LMITS FOR PARKING F AND H. AND 2)DUCE AN ORDINANCE TO AUTHORITY TO BURLINGAME POLICE DEPARTMENT TO TOW VEHICLES FROM CITY PARKING LOTS CA Anderson requested Mayor Janney recuse herself from the discussion and voting on the setting of time lirnits in city lots F and H due to the location of the parking lots and her home. DPW Bagdon recommended Council approve the Resolution setting a24-hour maximum time limit for parking lots F and H. Also, to introduce an Ordinance to grant authority to the Burlingame Police Department to tow vehicles stored at or block City parking lots. Councilwoman O'Mahony made a motion to approve Resolution #51-2002 to set time limits in parking in city lots F and H; seconded by Councilwoman Baylock, approved by voice vote, 3-1-1, with Vice Mayor Coffey absent and Mayor Janney abstaining. Mayor Janney requested CC Musso read the title of the proposed Ordinance. Councilwoman O'Mahony made a motion to waive further reading of the proposed Ordinance; seconded by Councilwoman Baylock, approved by voice vote,4-0-1, with Vice Mayor Coffey absent. Councilwoman O'Mahony made a motion Burlingame City Council Unapproved Minutes J May 20,2002 to introduce the proposed Ordinance; seconded by Councilwoman Baylock, approved by voice vote, 4-0-1, with Vice Mayor Coffey absent. Mayor Janney requested CC Musso publish a summary of the proposed Ordinance at least five days before proposed adoption. e.CONSIDER INTRODUCTION OF ORDINANCE AMENDING THE MASSAGE PERMIT REOUIREMENTS TO ALLOW THE RELEASE OF SUR"ETY BOND FOLLOWING 24 OPERATION UNDER CA Anderson recommended Council consider an introduction of Ordinance reducing the surety bond requirements for massage practitioners following 24 consecutive months of lawful operation. Mayor Janney requested CC Musso read the title of the proposed Ordinance. Councilwoman O'Mahony made a motion to waive further reading of the proposed Ordinance; seconded by Councilwoman Baylock, approved by voice vote, 4-0-1, with Vice Mayor Coffey absent. Councilwoman Baylock made a motion to introduce the proposed Ordinance; seconded by Councilwoman O'Mahony, approved by voice vote, 4-0-1, with Vice Mayor Coffey absent. Mayor Janney requested CC Musso publish a summary of the proposed Ordinance at least five days before proposed adoption. 7. CONSENT CALENDAR Councilwoman O'Mahony pulled item 7d) Broadway Streetscape and inquired how much more it would impact the cost of the constnrction to have the contractor work at night, if possible. DPW Bagdon noted evening work will be planned, but consideration needs to be paid to the businesses open at night, as well as the residents in the area. Councilman Galligan encouraged continued support of the Broadway merchants during construction. At this time, Councilwoman Baylock and Mayor Janney drew straws to determine who would vote on item 7f) as they both live within 500 feet of St. Catherine's Church. Councilwoman Baylock pulled the longest straw and was able to vote; Mayor Janney recused herself from item 7f. a.RESOLUTION # 52.2002 ACCEPTING WASHINGTON PARK BALLFIELD RENOVATION BY SCAPES LANDSCAPE. INC. DPR Schwartz recommended Council approve Resolution #52-2002 accepting as complete the work performed by Scapes Landscape, Inc. at the Washington Park Ballfield. b. RESOLUTION #53-2002 AWARDING A CONSTRUCTION CONTRACT TO TRINET CONSTRUCTION. INC. FOR THE CALIFORNIA/GROVE AREA ASTORN{ DRAIN PUMP STATION Burlingame City Council Unapproved Minutes4 May 20,2002 DpW Bagdon recommended Council approve Resolution #53-2002 awarding the construction contract to Trinet Construction, Inc., in the amount of $ 1,03 I ,610 for the California/Grove Area Storm Drain Pump Station. c. RESOL BRO TS IDE 11 DpW Bagdon recommended Council approve Resolution #54-2002 accepting $874,305.11 in improvements for the North Broadway Streetscape project by J.J.R. Construction. d. AND RESOLUTION #56.2002 APPROVING TRANSFER OF FUNDS TO BROADWAY STREETSCAPE BUDGET DpW Bagdon recommended Council approve Resolution #55-2002 awarding a construction contract to J.J.R. Construction in the amount of $1,406,450.90 for all work including modified alley treatments; and, Resolution #56-2002 approving transfer of funds of $147,000 from general fund reserve to Broadway Streetscape Improvements budget. E. RE,SOLUTION #57.2002 APPROVING AGREEMENT FOR DESIGN SERVICES WITH NOLTE ASSOCIATES FOR THE HYATT PUMP STATION UCTION DPW Bagdon recommended Council approve Resolution #57-2002 accepting an agreement with Nolte Associatei, Inc. for design engineering services for the Hyatt Pump Station Reconstruction. The total amount of the contract is $83,872. ATIVE PARCEL LOT CO S 1 THROU 4.6. AND L7 THROUGH22, BLOCK TOWN OF BURLIN 1310-1316 CO f. BAYSWATER A AND 121 ROAD DPW Bagdon recommended Council concur with the Planning Commission and approve the above referenced tentative and final parcel map. g.WARRANTS AND P LL Accountant Mary Asturias requested approval for payment of Warrants #82191-82729, duly audited, in the amount of $2,879,099.24 (excluding library checks 82191-82237), Payroll checks 147835-148337 in the amount of $1,590,438.07, and EFT's in the amount of $390,966.04 for the month of April, 2002. h. RESOLUTION #58.2002 AUTIIORIZING AMENDMENT TO AGREEMENT WITH BFI REGARDING ON .CALL CLEANUPS ACM Becker requested Council approve Resolution #58-2002 authorizing amendment to the franchise agreement with BFI. Burlingame City Council Unapproved Minutes 5 May 20,2002 Lt. THE W WATER TMENT PLANT IMPRO FILE AND RESOLUTION #60. MAN G AN ID AND OF THE STATE FUND LOANS DpW Bagdon recommended Council approve Resolution #59-2002 authorizing the City Manager to file a state revJving fund loan application and accompanying documents for the Wastewater Treatment Plant improvements=; and, upprorr" Resolution #60-2002 identiffing and dedicating the sewer system use charges to iepayment of the state revolving fund loans pursuant to the terms of the loan agreements as required by 33 U.S.C. RESOLUTIO N #61-2002 APPROVING AGREEMENT BETWEEN THE CITY OFj B AND R RESID USE OF TIIE TEPARK O TED BY THE YMCA AND THE CITY OF MILLBRAE CM Nantell recommended Council approve Resolution # 6l-2002 and accepting the agreement between the City of Burlingame and the peninsula YMCA allowing for Burlingame residents use of the skatepark operated by the YMCA and the City of Millbrae. k. nBSOT,UUON OF INTENTION: BROADWAY AREA BUSINESS IMPROVEMENT DISTRICT _ SETTING 2OO2l03 ASSESSMENTS ACM Becker requested Council approve the Resolution of Intention and set the public hearing for June 15, 2002. Councilman Galligan made a motion to approve the consent calendar; seconded by Councilwoman O,Mahony, approved by voice vote, 4-0-1, with Vice Mayor Coffey absent and Mayor Janney recusing herself from item 7f. 8.REPORTS Council reported on various events and committee meetings they each attended on behalf of the City. 9. OLD BUSINESS CA Anderson noted Council met in closed session prior to the joint meeting to discuss two claims and to instruct him in the future handling of those claims, which were: Claim of Carl Retter Claim of Thomas & Adrienne Jones Burlingame City Council Unapproved Minutes 1 2 6 May 20,2002 Councilwoman O,Mahony requested Cp Monroe provide the council with a list of the proposed future Safeway meetings. 10. NEW BUSINESS Cp Missel noted the Burlingame Police Department arrested four men who were burglarizing a home in the 2700 block of Arguello. The significance of this arrest is that the Burlingame Hills, Mills Estates and Millbrae area have suffered numerous residential burglaries over the last six months and Chief Missel is confident these are the responsible parties. 11. ACKNOWLEDGEMENTS a. commission Minutes: Beautification, May 2,2002; Planning, l|l4ay 13,2002 b. Department Reports: Building, April, 2002; Finance, April 30,2002 c. Letter from Rob Paratte, Terry Earlywine, and Mrs. A. Erickson, regarding proposed Safeway expansion d. Letter from AT&T Broadband concerning channel change to cable service 12. ADJOURNMENT Mayor Janney adjourned the meeting in mernory of Mary Lennon, mother of Commissioner Mike Lennon, John Philips, and Anthony Johnson, father-in-law of Superintendent Sonny DaMarto. Respectfully submitted, Ann T. Musso City Clerk Burlingame City Council Unapproved Minutes 7 }l4ay 20,2002 AGENDA ITEM # 6a STAFF REPORT MTG. DATE TO Honorable Mavor and BY Mav23.2002 BY FROM: Larrv E-Citv Attomev CONSIDER ADOPTION OF ORDINANCE AMENDING THE MASSAGE PERMIT REQUIREMENTS TO ALLOW THE RELEASE OF THE SURE,TY BOND FOLLOWING 24 CONSECUTIVE MONTHS OF LAWFUL OPERATION UNDER THE PERMIT STJBJECT: RECOMMENDATION: Consider adoption of ordinance reducing the surety bond requirements for massage practitioners following24 consecutive months of lawful operation, and if acceptable to the Council, adopt ordinance by Adopting proposed ordinance and directing City Clerk to publish a summary of the proposed ordinance no more than 15 days following adoption. DISCUSSION: At the May 20 Council meeting, the Council introduced an ordinance after hearing from a massage practitioner who had concerns that the current Code requirements (Chapter 6.40) put a difficult financial burden on massage practitioners by requiring the posting of a permit bond, regardless of the nature of the practice. The proposed ordinance would provide that following24 months of operation without suspension or filing of a complaint against the business by the district attorney, city attorney, Attomey General, or U.S. attorney, the bond would be released upon request of the permitholder. As discussed at the previous meeting, the bond requirement provides a number of important protections to the community: 1) An applicant who is able to obtain a bond has demonstrated a commitment to the profession, an ability to satisfy the financial requirements of surety company, and awillingness to stand behind the business; 2) The community has assurance that there is a fund available in case of malpractice or misfeasance; and 3) The City's taxpayers have recourse to a fund for enforcement actions. A. The tough regulations adopted by the City in 1993 have served the City well. Staff urges that any changes be made with great care. DATE: Mayor and Council Re: Consider Introduction of Ordinance Regarding Posting of Permit Bond by Massage Practitioners May 23,2002 Page2 Attachment Proposed ordinance Distribution Chief of Police Elizabeth Graham Gina La Rocca 1 2 aJ 4 5 6 7 8 9 10 11 t2 13 t4 15 t6 t7 18 t9 20 2l 22 23 24 25 26 27 28 ORDINANCE NO. ORDINANCE OF THE CITY OF BURLINGAME AMENDING SECTION 6.40.115 TO ALLOW THE RELEASE OF A SURETY BOND FOR A MASSAGE PERMITHOLDER AFTER TWENTY.FOUR MONTHS OF LAWFUL OPERATION UNDER THE PERMIT The CITY COUNCIL of the CITY OF BURLINGAME does hereby ordain as follows: Section 1. ln 1993, the City adopted a comprehensive ordinance to regulate massage practitioners in the City because many massage operations had been seized by orgarized crime and were fronts for thievery and prostitution. The ordinance has been very successful, although criminal elements continue to seek ways around the ordinance as reflected in other communities' current problems in Santa Clara County. However, the ordinance does place restrictions on the legitimate practice ofmassage as well. A massage practitioner has requested the City Council to consider reducing the impact on legitimate operators by limiting the requirement for a surety bond. This ordinance is in response to that request and is based on a permitholder's conformance to State and local laws while operating a massage business in the City over a demonstrated period of time. This reduction is subject to change by ordinance amendment at anytime if this reduction is used by criminal elements to bring illicit massage operations back to the City. Section 2. Section 6.40.115 is amended to read as follows: 6.40.115 Surety bond. (a) Every applicant for an operator's permit shall post with the city clerk, a surety in the principal sum amount of ten thousand either in cash or executed as surety by a good and sufficient corporate surety authorized to do a surety business in the state of California and as principal by the applicant. The form of the bond shall have been approved by the city attorney and shall provide that should the applicant be issued a permit under this chapter which is subsequently suspended or revoked, the city shall be reimbursed from said bond for all costs of said any investigation or other proceedings related to said suspension or revocation. 1 1 2 aJ 4 5 6 7 8 9 10 11 t2 13 t4 15 t6 t7 18 T9 20 2t 22 23 24 25 26 27 28 (b) If a holder of a permit under this chapter successfully completes twenty-four (24), consecutive months in actual operation under the permit without any suspension of the permit or the filing of any criminal or civil complaint regarding operations under the permit by either a city attorney, a district attorney, the Califomia Attomey General, or a United States Attorney, the permitholder may request the city to release the surety bond, which the city shall do upon verification that no such suspension or complaint filing has occurred during the period. However, if at any time following such a release of the surety bond, the city determines that the permitholder is conducting its operations in violation of this chapter, the chief of police may order the posting of a surety bond in accordance with subsection (a) above as a condition of continued operations under the permit. Section 3. This ordinance shall be published as required by law Mavor I, ANN T. MUSSO, City Clerk of the City of Burlingame, do hereby certify that the foregoing ordinance was introduced at a regular meeting ofthe City Council held on the 2Oth day of May,2002, and adopted thereafter at a regular meeting of the City Council held on the - day of 2002, by the following vote AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: City 2 AGENDASTAFF REPORT HONORABLE MAYOR AND CITY COUNCIL May 21,2002 6b 6t3to2 ICE DEPARTMENT TO TOW ITEM MTG. DATE s TO: DATE: FROM: SUBJECT: SUBMITTED BY APPBOVED BYPUBLIC WORKS ADOPT AN ORDINANCE TO GRANT AUTHORITY TO VEHICLES FROM CITY PARKING LOTS RECOMMENDATION: It is recommended that City Council hold a public hearing to l. Adopt proposed ordinance. 2. Direct City Clerk to publish a sunmary of the ordinance within l5 days of adoption. BACKGROUND: In November 2001, Council approved the Burlingame Avenue Commercial Area Parking Plan which included free parking in Lots F and H, parking lot improvements and signage as well as parking rate increases. The purpose of the free lots is to encourage long term parking in the outlying areas, thus freeing up spaces near the Burlingame Avenue core area for short term parkers. DISCUSSION: Since the implementation of free parking in Lots F and H, it has been observed that the long term parkers are highly attracted by these lots; and the lots are usually full by 8:00 a.m. on weekdays. The City has received complaints from downtown business employees that some vehicles are left in these lots for extended time periods causing a limited supply of free parking for employees. As a result, staff completed a one-week license plate survey of vehicles parked in Lots F and H to determine if there is an abuse of free parking. The attached survey results show that there is an average of 2l (2l.2Vo) vehicles found to be parked in the same spaces, unmoved, in Lot F and 9 (10.7%) vehicles in Lot H on weekdays. At their May 20,2002 meeting, Council approved a resolution to limit parking in these free lots to a 24-hour maximum time period which grants the Police Deparunent the authority to ticket the vehicles parked beyond the prescribed time limit. The proposed ordinance will give the Police Deparffnent the same authority to tow vehicles from City parking lots that the Departrnent has on public sffeets that are parked longer that72 consecutive hours as well as to tow vehicles from lots that are obstructing the traffic lanes or where parking is prohibited. Staff will be performing a study of the Burlingame Avenue Commercial Area in the fall of 2C[Jl2 to assess the impact of the parking rate increase, free parking in Lots F and H, and its affect on parking supply and demand. Staff will bring the results of the study to Council along with any recommended modifications to the Burlingame Avenue Commercial Area Parking Plan. EXHIBITS: Ordinance; Survey Results BUDGET IMPACT: None 650-558-7230 c: City Clerk, Police Deparfrnent, Rita Chafee, John Pivirotto S:\A Public Works Directory\Staff Reports\Free Lots Time Limit Ord,wpd 14^ I 1 2 aJ 4 5 6 7 8 9 10 11 t2 13 t4 15 t6 t7 18 t9 20 2t 22 23 24 25 26 27 28 ORDINANCE No. ORDINANCE OF THE CITY OF BURLINGAME AUTHORIZING THE TOWING OF VEHICLES FROM CITY PARKING LOTS The CITY COUNCIL of the CITY OF BURLINGAME does hereby ordain as follows: Section l. The City ofBurlingame has purchased and improved a number of parking lots to serve the community, and these parking lots must be available for use as parking facilities and not for the storage of vehicles or to avoid airport and other transit parking facilities. This ordinance will ensure that law enforcement has the authority to remove vehicles that are interfering with the use of those parking or that are being stored at the lots. Section 2. A new section 13.04.125 is added as follows: 13.04.125 Parking lots or facilities, city, municipal, or public. "City parking lot," "city parking facility," "municipal parking lot," "municipal parking facTlity," "public parking lot," or "public parking facility''means an off-street area or structure that is owned, leased by, operated by, or operated on behalf of the city for the pulpose ofparking by the general public, with or without compensation. A parking lot or parking facility in the city that is controlled by a public agency other than the city shall be treated as a private off-street parking facility under this title. Section 3. Section 13.08.090 is amended to read as follows: 13.08.090 When vehicles maybe removed from streets and public parking lots or facilities. Any police officer may remove or cause to be removed: (a) Any vehicle that has been parked or left standing upon a street, highway, or public parking lot or facility for seventy-two (72) or more consecutive hours; (b) AnV vehicle which is parked or left standing upon a street, highway, or public parking lot or facility when such parking or standing is prohibited by ordinance or resolution of this city or upon any designated fire lane and signs are posted giving notice of such removal. Signs upon fire lanes on private property shall be prepared and posted at the owner's expense; 1512012002 1 2 J 4 5 6 7 8 9 10 11 T2 13 t4 15 t6 t7 t8 t9 20 2l 22 23 24 25 26 27 28 (c) Any vehicle which is parked or left standing upon a street, highway, or public parking lot or facility where the use of such street, highway, or public parking lot or facility or a portion thereof is necessary for cleaning, repair or construction of the street, highway, or public parking lot or facility, or for the installation of underground utilities or where the use of the street or highway or any portion thereof is authorized for a purpose other than the normal flow of traffic, or where the use of the street or highway or any portion thereof is necessary for the movement of equipment, articles or structures of unusual size, and the parking of such vehicles would prohibit or interfere with such use or movement, provided that signs giving notice that such vehicle may be removed are erected or placed at least twenty-four Q$ hours prior to the removal. Section 4. Section 13.36.049 is amended to read as follows: 13.36.049 Moving vehicles in public parking lots or facilities and use of public parking lots or facilities for storage of vehicles. (a) It is unlawful for any person to move a vehicle within a municipal parking lot so that itremainsthereinforaperiodoftimeinviolationofSectionl3.36.050. Anyvehicleobservedat two or more parking spaces in the parking facility within such a period of time and having an observed odometer change of less than one-tenth miles shall be presumed to have remained within such lot; a vehicle observed at two or more parking spaces in the parking facility within such a period of time and with the odometer obscured from view from without the vehicle shall be rebuttably presumed to have remained stationary. (b) It is unlawful for any person who owns or has possession, custody, or control of any vehicle, to park or leave such vehicle upon any municipal parking lot for a period of seventy-two (72) consecutive hours or more. For purposes of this subsection, a vehicle shall be considered to have been parked or left standing for seventy-two (72) or more consecutive hours if it has not been moved at least one-tenth of a mile during the seventy-two (72) hour period. A vehicle with the odometer obscured from view from without the vehicle shall be rebuttably presumed to have remained stationary. 2512012002 I 2 J 4 5 6 7 8 9 10 11 t2 13 t4 15 l6 t7 18 t9 20 2l )) 23 24 25 26 27 28 Section 5. This ordinance shall be published as required by law Mayor I, ANN T. MUSSO, City Clerk of the City of Burlingame, do hereby certiff that the foregoing ordinance was introduced at a regular meeting of the City Council held on the 20th day of May ,2002, and adopted thereafter at a regular meeting of the City Council held on the day of _,2002, by the following vote: AYES : COLTNCILMEMBERS: NOES: COLTNCILMEMBERS: ABSENT: COUNCILMEMBERS: City Clerk C :\FI LES\ORDINANC\parkinglottowing.pwd.wpd 35/20t2002 The City of Burlingame PUBLIC WORKS DEPARTMENT TEL:(650) 558-7230 CITY HALL. 5O1 PRIMROSE ROAD BURLINGAME, CALIFORNIA 9401 0.3997 LICENSE PLATE SURVEY ON PARKING LOT F & H DATE & TIME LOT F TOTAL SPACES 98 PERCENTAGE OF VEHICLES PARKED EXTENDED PERIOD OF TIME LOT H TOTAL SPACES 86 PERCENTAGE OX' VEHICLES PARI(ED EXTENDED PERIOD OF TIME r-29-02 TO 1-30-02 6:00 PM TO 9:30 AM 2t 2r.42%8 9.3% t-30-02 To l-31-02 6:00 PM TO 9:30 AM 22 22.45%9 t0.46% r-31-02To 2-t-02 6:00 PM TO 9:30 AM 22 22.45o/o 9 10.46% 2-t-02TO 2-4-02 6:00 PM TO 9:30 AM t7 17.34%8 9.3% 2-4-02TO 2-5-02 6:00 PM TO 9:30 AM 22 22.4s%t2 13.9s% AVERAGE 2t 21.22%9 10.69% TO: STAFF REPORT HONORABLE MAYOR AND CITY COI]NCIL SUBI\,IITTED AGEI\IDA ITEM # 6C MTG. DATE 613102 ! DATE:May 28, APPROVEI) FROM:Robert BeI[Human Resources srrBJECr: Adopt Ordinance to Amend the Contraet for Police Employees with the CaHfornia Public Employees' Retirement System (CaIPERS) and the City of Burlingame RECOMMEIIDATION: Staff recommends that the Council adopt the proposed ordinance and direct the City Clerk to publish a sunmary of the ordinance within 15 days of adoption. BACKGROUITID: At the May 6, 2002 regular Council meeting, staff introduced the attached ordinance to amend the City of Burlingame's contract with the California Public Employees' Retirement System (CaIPERS). This ordinance would amend the CaIPERS contract to provide Police employees with the following benefit enhancements: r Section 21361.1-3% @ 55 Formula o Section 21024 - Military Service Credit for Public Service These enhancements were negotiated with the Police Officers' Association (POA) during this year's contract negotiations. The new MOU granting these benefit enhancements was approved by Council in March of this year. When the City initially agreed to amend its contract with these provisions, it was based on the fact that the City already granted these enhancements to Fire employees and the majority of the agencies in San Mateo County already offered an enhanced retirement formula. To achieve pmity between the safety groups as well as remain corrpetitive in the labor market, these enhancements were afforded to Police employees in their recently approved contract. The 3Yo @ 55 benefit is a change in the calculation used to determine employees' retirement plan benefits. When employees with five or more years of service reach age 55, they will receive 3o4 of final average pay for every year of service they have with the City. Additionally, employees that have military service credit will be able to purchase this military time as creditable service under the CaIPERS retirement progrirm. The cost to purchase the military credit is paid for by employees and paid directly to CaIPERS. BY BYT)irpofnr BUDGET IMPACT: The change in present value of benefits the 3%o @ 55 enhancement represents is $2,310,915. The increase in actuarial ,atue of assets is $0.00. The change in the unfunded accrued liability is $2,301,473. The change in the total employer rate is 7.956%. ATTACIIMENTS: Ordinance Exhibit - Amendment to Contract 1 2 3 4 5 6 7 8 9 l0 11 t2 13 l4 15 t6 t7 18 19 2A 2t 22 23 24 25 26 27 28 ORDINAIICE NO. ORDINANCE OF THE CITY OF BTIRLINGAME AUTHORTZING AMEIYDMENT TO CONTRACT BETWEEN THE CITY OF BURLINGAME AIYD THE CALIT'ORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM (CALPERS) TO PROYIDE 3VO AT AGE 55 FORMULA AI\ID MILITARY SERVICE CREDIT FOR LOCAL SAFETY OFFICER EMPLOYEEAT,TEMBERS (POLICE) The City Council of the City of Burlingame ordains as follows: Section 1. Pursuant to the California Government Code and the Contract between the City of Burlingame and the California Public Employees Retirement System (CALPERS), the City wishes to amend its contract to provide for a3o/o at age 55 formula (Gov't Code $ 21361.1) and military service credit (Gov't Code $ 21024) for local safety officer employees/members (Police). On May 6,2Ao2,the City Council adopted a Resolution of Intention to consider this amandment at a duly noticed public hearing, and notice of that public hearing has been properly provided. Written corffnents and oral testimony of all interested persons have been considered. Section 2. The Amendment to Contract Mween the Clty of Burlingame and the Board of Administration, California Public Employees Retirernent System is hereby authorized, a copy of this amendment is attached to this ordinance, mmked Exhibit, and by such reference is made a part hereof as though herein set out in full. Section 3. The Mayor of the City of Burlingame is hereby authorized, empowered, and directed to execute this amendment for and on behalf of the City of Burlingame. Section 4. This ordinance shall be published as required by law and shall take effect thirty days after its adoption. Mayor I, ANN T. MUSSO, City Clerk ofthe City of Burlingame, do hereby certifrthat the foregoing ordinance was introduced at a regular meeting ofthe City Council held on the 6th day of May, 2002, and adopted thereafter at a regular meeting ofthe City Council held on the 3rd day of June, 2002, by the following vote: 1 I 2 3 4 5 6 7 8 9 10 11 t2 13 14 15 t6 t7 18 t9 20 2t )') 23 24 25 26 27 28 AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COI.]NCILMEMBERS C:\WlNNT\Profiles\bbe11\Terrporary Internet Files\OLK37\calpersenm2.per.lvpd City Clerk 2 CaIPERS EXHIBIT California Public Employees' Retirement Systemt ANIIENDNIItrNT TO CONTRACT Between the Board of Adminis'[ration Canifornia Puhnic JEnaployees' Retirerment System and the City Council City of tsurlinganne * The Board of Administration, California Public Employees' Retirement System, hereinafter referred to as Board, and the governing body of the above public agency, hereinafter referred to as Public Agency, having entered into a contract effective July 1 , 1942, and witnessed July 6, 1942, and as amended effective February 1,1954, July 1, 1956, April 1, 1963, March 1,1964, April 1, 1965, March 16, 1967, November 1, 1968, September 1,1970, April 1,1923, May 1, 1974, November 1, 1974, February 20, 1975, July 1, 1976, August 16, 1g76, May 1, 1g7g, December 1 , 1985, December 6, 1989, November 15, 1990, May 26, 1997 , December 12, 2OOO, November 1,2001 and December 30, 2001 which provides for participation of Public Agency in said System, Board and Public Agency hereby agree as follows: A.Paragraphs 1 through 13 are hereby stricken from said contract as executed effective December 30, 2001, and hereby replaced by the following paragraphs numbered 1 through 12 inclusive: 1 All words and terms used herein which are defined in the Public Employees' Retirement Law shall have the meaning as defined therein unless othenryise specifically provided. "Normal retirement age" shall mean age 55 for local miscellaneous members and age 55 for local safety members. Public Agency shall participate in the Public Employees' Retirement System from and after July 1 , 1942 making its employees as hereinafter provided, members of said System subject to all provisions of the Public Employees' Retirement Law except such as apply only on election of a contracting agency and are not provided for herein and to all amendments to said Law hereafter enacted except those, which by express provisions thereof, apply only on the election of a contracting agency. 2 b. c. Employees of Public Agency in the following classes shall become members of said Retirement System except such in each such class as are excluded by law or this agreement: a. Local Fire Fighters (herein referred to as local safety members); Local Police Officers (herein referred to as local safuty members); Employees other than local safety members (herein referred to as local miscellaneous members). ln addition to the classes of employees excluded from membership by said Retirement Law, the following classes of employees shall not become members of said Retirement System: PLAYGROUND LEADERS WHO ARE PAID ON AN HOURLY BASIS; POLICE CADETS, AND LIBRARY PAGES HIRED ON OR AFTER MARCH 16, 1967; AND b FIRE CADETS AND CROSSING GUARDS HIRED ON OR AFTER MAY .I, 1974- The percentage of final compensation to be provided for each year of credited prior and current service as a local miscellaneous member shall be determined in accordance with Section 21354 of said Retirement Law (2% at age 55 Full). 4 a 6 The percentage of final compensation to be provided for each year of credited prior and current service as a local safety member shall be determined in accordance with Section 21363.1 of said Retirement Law (3% at age 55 Full). 7. Public Agency elected and elects to be subject to the following optional provisions Section 21573 (Third Level of 1959 Survivor Benefits) for local miscellaneous members only. b Section 20425 ("Local Police Officer" shall include employees of a police department who were employed to perform identillcation or communication duties on August 4, '1972 and who elected to be local safety members). seclion 21222.1 (One-Time 5% lncrease -'1970). Legislation repealed said Section effective January 1, '1980. Seclion 21222.2 (One-Time 5% lncrease - 1971). Legislation repealed said Section effective January 1, 1980. c d e Sections 21624, 21626 and 21628 (Post-Retirement Survivor Allowance) Section 21319 (One-Time 15% lncrease for Local l\iliscellaneous Members Who Retired or Died Prior to July 1, 1971). Legislation repealed said Section effective January 1,2002. Section 20614, Statutes of 1978, (Reduction of Normal Member Contribution Rate). From May '1, 1979 and until December 1, 1985, the normal local miscellaneous member contribution rate shall be 3.5% and local safety member contribution rate shall be 4.5%. Legislation repealed said Section effective September 29, 1980. Section 20690, Statutes of '1980, (To Prospectively Revoke Section 20614, Statutes of 1978). Section 21574 (Fourth Level of 1959 Survivor Benefits) for local safety members only. Section 20965 (Credit for Unused Sick Leave) for local miscellaneous members only. l. Section 21024 (Military Service Credit as Public Service), Statutes of 1976 Public Agency, in accordance with Government Code Section 20790, ceased to be an "employef' for purposes of Section 20834 effective on August 16, 1976. Accumulated contributions of Public Agency shall be fixed and determined as provided in Government Code Section 20834, and accumulated contributions thereafter shall be held by the Board as provided in Government Code Section 20834. Public Agency shall contribute to said Retirement System the contributions determined by actuarial valuations of prior and future service liability with respect to local miscellaneous members and local safety members of said Retirement System. Contributions required per covered member on account of the 1959 Survivor Benefits provided under Section 21573 of said Retirement Law. (Subject to annual change.) ln addition, all assets and liabilities of Public Agency and its employees shall be pooled in a single account, based on term insurance rates, for survivors of all local miscellaneous members. t s h k 8 I b Contributions required per covered member on account of the 1959 Survivor Benefits provided under Section 21574 of said Retirement Law. (Subject to annual change.) ln addition, all assets and liabilities of Public Agency and its employees shall be pooled in a single acmunt, based on term insurance rates, for survivors of all local safety members. Section 20042 (One-Year Final Compensation). '10. Public Agency shall also contribute to said Retirement System as follows: a. c.A reasonable amount, as fixed by the Board, payable in one installment within 60 days of date of contract to cover the costs of administering said System as it affects the employees of Public Agency, not including the costs of special valuations or of the periodic investigation and valuations required by law. A reasonable amount, as fixed by the Board, payable in one installment as the occasions arise, to cover the costs of special valuations on account of employees of Public Agency, and costs of the periodic investigation and valuations required by law. Contributions required of Public Agency and its employees shall be paid by Public Agency to the Retirement System within fifteen days after the end of the period to which said contributions refer or as may be prescribed by Board regulation. lf more or less than the correct amount of contributions is paid for any period, proper adjustment shall be made in connection with subsequent remittances. Adjustments on account of errors in contributions required of any employee may be made by direct payments between the employee and the Board. B. This amendment shall be effective on the _ day of d 12. BY BY KENNETH W. MARZION, CHIEF PRESIDING OFFICER ACTUARIAL & EMPLOYER SERVICES DIVISION PUBLIC EMPLOYEES' RETIREMENT SYSTEM \Mtness Date Attest: AIVIENDMENT PERS-CON-7o2A (Rev. 8\96) Clerk 11. Contributions required of Public Agency and its employees shall be subject to adjustment by Board on account of amendments to the Public Employees' Retirement Law, and on account of the experience under the Retirement System as determined by the periodic investigation and valuation required by said Retirement Law. BOARD OF ADMINISTRATION CITY COUNCIL PUBLIC EMPLOYEES'RETIREMENT SYSTEM CIry OF BURLINGAME STAFF REPORT HONORABLE MAYOR AND CITY COUNCIL i0/I,ay 22,2002 Randy Schwartz (558-7307) AMENDMENT TO LEAF BLOWER BY a BY ORDINANCE FOR IN PUBLIC AREAS AGENDA ITEM # MTG. DATE 6d TO: DATE: FROM: SUBJECT: RECOMMENDATION: It is recommended that the City Council amend Ordinance #1681, adopted March 4,2112limifing the hours of operation of leaf blowers to allow City employees to operate leafblowers within city parks and facilities at an earlier hour by: A. Adopt proposed ordinance and direct the City Clerk to publish a summary of the ordinance within 15 days of adoption. BACKGROUND: The leaf blower is an important tool in the maintenance of our parks. Not only is it used to blow paths, but to remove leaf debris in the sandboxes and fibar surfaces under the play equipment. Getting in and out of public parks quickly and effectively is extremely important. ffrl aUifity to use the blowers during the 8:00 to 9:00am hour helps ensure that our crews will be able to comilete their tasks before the park users are on site. Areas that are impacted by the Ordinance include several parks (Pershing, Village, Ray & Washington) and City facilities (City Hall and both libraries). These are high traffic areas that parks crews try to target as early as possible to perform the necessary maintenance tasks before the public arrives. Targeting the maintenance of these areas early in the day glreatly enhances the recreaiional experience of the parks' users and allows residents to do business with the City, while reducing the potential safety risks to the public. Funds have been placed in the Parks Division's 2002-03 budget to purchase new blowers to comply with the noise reduction section of the ordinance. ATTACHMENTS: Amended Ordinance of Municipal Code Section 10.40. osg BUDGET IMPACT: None. 6l3l02 ORDINAIICE No._ ORDINA}ICE OF THE CITY OF BURLINGAME AMENDING MUNICIPAL CODE SECTION 10.40.038 TO ALLOW USE OF LEAFBLOWERS IN CITY FACILITIES FROM 8 A.M. TO 9 A.M., MONDAY THROUGH FRIDAY, AAID 8 A.M. TO T2 NOON ON SUNDAYS AI\D HOLIDAYS The CITY COLTNCIL of the CITY OF BURLINGAME does hereby ordain as follows: Section 1. ln order to meet the needs of the community in using the City's park facilities, City crews must clean parks and other City facilities before citizens arrive. Leafblowers are an important part ofmaintaining the parks and other public facilities while efficiently using the personnel available to the City. Therefore, allowing authorized Cityemployees to use leafblowers at a shortly earlier time than elsewhere in the residential area is an important element of keeping the parks and facilities usable. Section 2. A new subsection 10.40.038(d) is added as follows: (d) Notwithstanding other provisions in this section and in addition to the hours of operation permitted in this chapter, authorized City employees may operate leafblowers within city parks and city facilities between the hours of 8 a.m. and 9 a.m., Monday through Saturday, and 8 a.m. and 12 noon on Sundays and holidays, so long as the leafblowers comply with the noise levels established by subsections (a) and (c) above. Section 3. This ordinance shall be published as required by law. Mayor I, ANN T. MUSSO, City Clerk of the City of Burlingame, do hereby certiff that the foregoing ordinance was introduced at a regular meeting of the City Council held on the 6th day of May, 2002, and adopted thereafter at a regular meeting of the City Council held on the _ day 1 of 2002, by the following vote: 1 2 3 4 5 6 7 8 9 10 11 t2 t3 l4 15 t6 t7 18 t9 20 2l 22 23 24 25 26 27 28 AYES: COI.]NCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COLTNCILMEMBERS: C :\FILES\ORDINANC\Iealblowers2.cdf.wpd City Clerk 2 STAFF REPORT AGENDA ITEM# MTG. DATE June 3,2002 ro: HONORABLE MAYOR AIID CITY COUNCIL suBMrrrEI) BY DATE:MAY 28.2002 APPROYED FROM: CITY PLANNER sunncr:SECOND READING OF AN ORDINANCE TO EXTf,NI)AMNESTY PERION ANI) SPECIAL PERMIT PROCESS FOR SECONDARY DWELLING UNITS. RECOMMENDATION: City Council should hold a public hearing and take action on the proposed extension of the Second Unit Amnesty residential program to June 30,2004. Planning Commission Recommendation: At their meeting on May 13,2A02, the Planning Commission held a public hearing and voted on a voice vote 7-0-0 to recommend that the City Council extend the time frame for accepting applications for amnesty for existing second dwelling units in the R-l zone built before January 1,1954; and give applicants one year to do any construction required to make the approved unit safe and sanitary. In their discussion commissioners noted that it was important to continue this successful program but since the Housing Element includes a review of the program requirements, a two year extension was suffrcient at this time. Code Compliance: General Plan: Program complies with General Plan development policy and the provisions of the currently effective Housing Element. The Second Unit Amnesty program is also being considered as an implementation tool in the proposed draft 2001-2006 Housing Element. Zoning: This program affects only properties zoned R-1, single family residential. CEOA Status: Article 19. Categorically Exempt per Section: Article 19. Categorically Exempt per Section: 15332 - In-Fill Development Projects: Class 32 consists of projects characterized as in-fill development meeting the conditions described in this section. (a) The project is consistent with the applicable general plan designation and all applicable general plan policies as well as with applicable zoning designation and regulations; (b) The proposed development occurs within city limits on a project site of no more than five acres substantially surrounded by urban uses; (c) The project site has no value, as habitat for endangered, rare or threatened species; (d) Approval of the project would not result in any significant effects relating to trafiic, noise, air quality, or water quality; (e) The site can be adequately served by all required utilities and public services. 6e BY SECOND READING OFAN ORDINANCE TO EXTEND THE A-UINESTY PERIA AND SPECUL PERMIT PROCESS FORSECONDARY DWELLING ANITS. JUNE 3,2002 BACKGROUND: At the Council meeting on May 20,2002, the City Council introduced the proposed amendment which would extend the second unit amnesty residential program in the R-1 zone to June 30,2004, as recommended by the Planning Commission. At that meeting Council noted the importance of reviewing this entire program in the first year of the Housing Element implementation program. Staffnoted that review of the issues identified in the discussion during the Housing Element update had been noted and would be reviewed in the first year following action on the element. In June of 2001, the City Council initiated a new program, second dwelling unit amnesty in the R-l zone, as an implementation of the 1994 Housing Element. The purpose of the program was to conserve and to make safe and sanitary existing second units which had been approved by the city and built before 1954, when city regulations changed and such units were no longer allowed in the R-l zone. At initiation the program was approved for two years. Applications would be accepted in the first year July 2001 to June 2002, and applicants would be given until June 2003 to apply for a building permit and complete improvements to make the approved units comply with the Housing Code. Without amendment to the zoning code the Planning Department will not be able to accept applications for this program after June 30,2002. There have been about 8 requests for second unit amnesty. All but two have completed the review process. Of the two remaining one has an on-site parking issue to resolve and one was not built before 1954. While the program has started slowly, it appears to be effective. No neighbors have protested the applications which have been circulated. The property owners have actively participated in inspections and have followed up with necessary repairs. In the recent public review of the 2001-2006 Draft Housing Element, the Second Dwelling Unit Amnesty Program was recognized for its benefit in maintaining smaller, more affordable housing units in the city's housing stock. In fact one of the work programs suggested in the 200l-2006 Housing Element is that this program be reviewed for its potential to be expanded. In light of its role in the Draft Housing Element's work program, it has been suggested by the Planning Commission that the current program be extended for only two years e.g. applications could be accepted until June 30, 2004. Further extension could be considered as a part of the review of the program's requirements in the first year implementation program for the 2001-2006 Housing Element. The proposed changes to the current regulations governing second unit amnesty (Chapter 25.59) are. l. Applications for approval of an existing second unit shall be made before June 30, 2004; and 2. Applicant shall receive a certificate of occupancy within one year of city approval of the special permit allowing the second unit. The Proposed Changes to the Zoning Code: Amendment to Extend the Second Unit Amnesty Program paper attached describes the wording changes and provides annotation explaining the reasons fir each change proposed. A copy ofthe proposed ordinance is also attached. ATTACHMENTS: Ordinance ofthe City of Burlingame, Extending the Amnesty Period and Special Permit Process for Secondary Dwelling Units in the City Planning Commission Staff Report, May 13, 2002, with attachments: Proposed Changes to the Zoning code: Amendment to Extend the Second Unit Amnesty Program Planning Commission Minutes April 22, 20OZ Ordinance n ORDINANCE NO. ORDINAI\CE OF THE CITY OF BURLINGAME EXTENDING THE AMNESTY PERIOD AND SPECIAL PERMIT PROCESS FOR SECONDARY DWELLING UNITS IN THE CITY The CITY COLINCIL of the CITY OF BURLINGAME does hereby ordain as follows: Section 1. In May 2001, the City adopted Ordinance No. 1653, which established an amnesty program for secondary dwelling units built before January 1,1954. The response to that amnesty program has been very limited, so the City wishes to extend that amnesty program so that more participation will occur. Section 2. Section 25.59.040(a) is amended to read as follows: (a) Any person owning a secondary dwelling unit that was built as a dwelling unit not later than December 31, 1953, and that has been in substantially the same use and envelope since that time may apply to the city no later than June 30, 2}O4,for a special permit to legalize the existence, use, and occupancy of the secondary dwelling unit pursuant to this chapter. Section 3. Section 25.59.080 is amended to read as follows: 25.59.080 Time frame. Applications for approval of a special permit shall be made on or before June 30,2004. Any approved special permit that has not complied within the time requirements contained in this section shall lapse and be of no further force and effect on June 30, 2005. Section 4. This ordinance shall be published as required by law Mayor I, ANN T. MUSSO, City Clerk of the City of Burlingame, do hereby certify that the foregoing ordinance was introduced at a regular meeting of the City Council held on thelOth_ day 1 I 2 aJ 4 5 6 7 8 9 10 l1 12 13 T4 15 I6 l7 18 t9 20 2t 22 23 24 25 26 27 28 of-Ma)L, 2002, and adopted thereafter at a regular meeting of the City Council held on the day o|_,2002, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: City Clerk C :\FILES\ORDINANC\secondunit2.pln.wpd 2 April29,2002 Proposed Changes to the ZoningCode Amendment to Extend the Second Unit Amnesty Program At the Joint City Council/Planning Commission meeting in February 2003, the intention to have full review of the Second Unit Amnesty Program was set as an implementation priority for the 2001-2006 Housing Element. The City should adopt the 2001-2006 Housing Element in June or July. Unfortunately the Second Unit Amnesty program is presently structured that the city cannot take applications after June 30,2A02. In order to allow the program to continue, this ordinance revision would extend the time frame for accepting and processing applications. Later in the year the Planning Commission will review possible changes to the requirements for second unit amnesty. The code changes to extend the time frame for accepting applications for second unit amnesty follow. Each change in annotated to clari$ the purpose of the proposed change. Code Section 25.59.0E0 Time frame. Now reads Applications for approval of a special permit shall be made on or before June 30, 2002. Any approved special permit that has not complied within the time requirements contained in this section shall lapse and be of no further force and effect on June 30,2003 Proposed wording: Applications for approval of a special permit shall be made on or before June i0, 2006. Any approved special permit that has not complied andreceived a certificate of occapancy within one (I) year of city approval action on the special permit shall lapse and be of no further force and effect. Annotationi When staff noted that the current amnesty program would expire June 30, 2002, staff suggested that the expiration date of the program be extended to the life of the 2001 -ZOOG Housing Element because the second unit amnesty program is a fundamental program in implementation of the city's housing policy. At study before the Commission, several commissioners suggested that the program should not be extended for so long, indicating that perhaps a two year extension at this time might be more appropriate. (Planning Commission minutes April 22,2OOZ). The proposed revision to the code has been changed to reflect a two year extension. If this change is limited to two years, staff would suggest that a longer extension, at Proposed Changes to the Zoning Code:Amendment to Exterd the Secondunit Amnesty Program Apnl29,20O2 least to coincide with the 2001-2006 Housing Element, should be considered when the entire program is reviewed aS a part of next year'S Housing Element implementation work program. The new wording proposes two changes to the time frame for applying for amnesty for an existing second unit built before 1950. The first change is to accept applications for the next three years (to June 30, 2005). The second change is to require those who are approved to complete any required physical improvements to make the unit safe and sanitary and have them inspected by the Building Department within a year of city approval of the unit. This follow up is important since one of the primary reasons for making existing second. units conforming is to insure that they are safe and sanitary for those who live in them. CITY OF BURLINGAME PLANNING COMMISSION UNAPPROVED MINUTES 501 Primrose Road, Burlingame, CA Monday, Api122,2002 Council Chambers I. CALL TO ORDER Chairman Vistica called the Monday, April 22,2002,regular meeting of the Planning Commission to order at7:02 p.m. II. ROLL CALL Present: Commissioners Auran, Boju6s, Brownrigg, Keighran, Keele, Osterling and Vistica Absent: Commissioners: None StaffPresent: City Planner, Margaret Monroe; Senior planner, Maureen Brooks; City Attorn ey, Larry Anderson ilI. MINUTES The minutes of the April 8, 2002 meeting regular of the planning Commission were approved as mailed. IV. APPROVAL Of,'AGENDA There were no changes to the agenda. V. ['ROM THE FLOOR There were no public comments. VI. STT]DY ITEMS 2303 TROUSDALE DRIVE _ ZONED R.l _ APPLICATION FOR CONDITIONAL USE PERMIT AMENDMENT FOR A PRIVATE NON-PROFIT SCHOOL ON AN EXISTING SCHOOL SITE (ERUDITE-HOPE TECHNOLOGY GROUP, APPLICANT; KASTROP GROUP, INC., ARCHITECT; BURLINGAME ELEMENTARY SCHOOL DISTRICT, PROPERTY OWNER) PROJECT PLANNER: ERTKA I, 1. $ CP Monroe presented a sunmary of the staff report. Commissioners asked: what time in the morning do the various classes at Franklin Elementary begin in the morning? Ifthe new class is to be held in the computer lab, where ! :;i 'I€ lab be relocated, will itbe within the leased area? How will the traffic generated by the change compare to the current traffic generated by this use and the school; how does the additional traffic affect the congestion experienced at Franklin at the start of the school day now? Does the proposed 9:15 a.m. start conflict with the Franklin classes that begin at 9:30 a.m.? Has the principal at Franklin been consulted about the change in start time? Have there been any complaints about the current student drop offlpick-up practices? There were no further questions. This item was set for the consent calendar when all the information has been submitted and reviewed by the Planning Department. This item concluded at 7:10 p.m. 2. AMEND REGULATIONS TO EXTEND SECOI\D I]IIIT AMIYESTY PROGRAM PROJECT PLA MARGARET MONROE CP Monroe presented a surnmary of the staff report, noting that this request was just to extend the present program so that the momentum created will continue. After the Housing Element is updated, the Second Unit program will be reviewed more completely and more extensive revisions to the program will be considered. C ity ol Bur lingame P lanning C ommis s ion Unapproved Minutes April 22, 2002 Commissioners Elsked: could the extension be for 2 years rather than the 5 years proposed? How are we promoting this program? Want to extend program in order to support and encourage it, but also want to be clear that still intend to review and consider modifications to make it better. Chairman Vistica set this item for action at the next Plaruring Commission meeting, May 13,2002 This item concluded at7:16 p.m. VII. ACTION ITT,MS Consent Calendar - hems 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 pubtic or a commissioner prior to the time the Commissionvotes on the motion to adopt. Chairman Vistica asked if anyone in the audience or on the Commission wished to call any item off the consent calendar. There were no requests. 34. 330 CLARENDON ROAD _ ZONED R.I - APPLICATION FOR DESIGN REVIEW FOR A FIRST AND SECOND STORY ADDITION (JOHN STEWART, STEWARTASSOCIATES, APPLICANTAND ARCHITECT; JERRY AND JORDANA PEIL, PROPERTY OWNERS) (69 NOTICED) PRoJECT PI,ANNER:CATHERINE KEYI,ON 38. 1320 SKWIEW DRIYE - ZONED R.l . APPLICATION FOR ONE YEAR EXTENSION OF AN APPROVED DESIGN REVIEW AND SPECIAL PERMIT FOR AN ATTACHED GARAGE FOR A FIRST AND SECOND STORY ADDITION (SAMUEL AND ELAINE WONG, APPLICANTS AND PROPERTY OWNERS; JOHN MATTHEWS ARCHITECTS, ARCHITECT) (44 NOTICED) PRoJECT PLANNER:HURIN C. Osterling moved approval of the consent calendar based on the facts in the staff reports, commissioners comments and the findings in the staff reports with recommended conditions in the staff reports and by resolution. The motion was seconded by C. Keigh,ran. Chair called for a voice vote on the motion and it passed 7-0-0. Appeal procedures were advised. This item concluded at 7:16 p.m. VIII.= REGULAR ACTION ITEM 4.1540 HOWARD AYENUE - ZONED R.l _ APPLICATION FOR DESIGN REVIEW FOR A FIRST AND SECOND STORY ADDITION (JOHN STEWART, STEWART AND ASSOCIATES, APPLICANT AND ARCHITECT; EARL GUSTAFSON, PROPERTY OWNER) (63 NOTICED) PROJECT PLANNER: SEAN Reference staff report,04.22.02, with attachments. SP Brooks presented the report, reviewed criteria and staff comments. Five conditions were suggested for consideration. Commissioners had no questions of staff. Chairman Vistica opened the public hearing. Earl Gustafson, 1540 Howard, property owner represented the project. He noted that in working on the design they extended the rear wall 2 feet inorder to be able to include an oversized bath tub. They also increased the dormer to break up the wall along the driveway and added knee braces; relocated the bedroom window to allow for the larger dormer. There were no other comments from the floor and the public hearing was closed. 2 I 2 J 4 5 6 7 8 9 l0 11 t2 13 t4 l5 16 t7 l8 t9 20 2t 22 23 24 25 26 27 28 ORDINAI\CE NO. ORDINAI\CE OF THE CITY OF BURLINGAME EXTEI\IDING THE AMNESTY PERIOD AI\D SPECIAL PERMIT PROCESS FOR SECONDARY DWELLING T]NITS IN THE CITY The CITY COUNCIL of the CITY OF BURLINGAME does herebyordain as follows: Section l. In May 2001, the City adopted Ordinance No. 1653, which established an amnesty program for secondary dwelling units built before January l, 1954. The response to that amnestyprogram has been very limited, so the Citywishes to extend that amnestyprogram so that more participation will occur. Section 2. Section 25.59.040(a) is amended to read as follows: (a) Any person owning a secondary dwelling unit that was built as a dwelling unit not later than December 31, 1953, and that has been in substantially the same use and envelope since that time mayapplyto the cityno laterthan June 30, 20}6,for a special permit to legalizethe existence, use, and occupancy of the secondary dwelling unit pursuant to this chapter. Section 3. Section 25.59.080 is amended to read as follows: 25.59.080 Time frame. Applications fol asproval of a special permit shall be made on or before June 30, 2006. Any approved special permit that has not complied within the time requirements contained in this section shall lapse and be of no further force and effect on June 30,2007. Section 4. This ordinance shall be published as required by law. Mayor I, ANN T. MUSSO, City Clerk ofthe City of Burlingame, do hereby certiff that the foregoing ordinance was introduced at a regular meeting of the City Council held on the_ day I I 2 3 4 5 6 7 8 9 10 ll 12 13 t4 l5 r6 t7 18 t9 20 2t 22 23 24 25 26 27 281 of--,2002, and adopted thereafter at a regularmeeting of the City Council held on the day o{__,2002, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: City Clerk C :\FILES\ORDINANC\secondunit2.pln.wpd 2 1 2 3 4 5 6 7 8 9 10 11 t2 13 t4 l5 l6 t7 l8 t9 20 21, 22 23 24 25 26 27 28 ORDINAI\ICE NO. ORDINAI\CE OF THE CITY OT'BURLINGAME EXTENDING THE AMIYESTY PERIOD AI\ID SPECIAL PER]I,IIT PROCESS FOR SECOI\IDARY DWELLING UNITS IN THE CITY The CITY COUNCIL of the CmY OF BURLINGAME does hereby ordain as follows: Section l. ln May 2001, the City adopted Ordinance No. 1653, which established an amnestyprogram for secondary dwelling units built before January 1,1954. The response to that amnesty program has been very limited, so the City wishes to extend that amnesty progrrm so that more participation will occur. Section 2. Section 25.59.040(a) is amended to read as follows: (a) Anyperson owning a secondary dwelling unit that was built as a dwelling unit not later than December 31, 1953, and that has been in substantially the same use and envelope since that time may apply to the city no later than June 30, 2004, for a special permit to legalize the existence, use, and occupancy of the secondary dwelling unit pursuant to this chapter. Section 3. Section 25.59.080 is amended to read as follows: 25.59.080 Time frame. Applications for approval of a special permit shall be made on or before June 30, 2v04. Any approved special permit that has not complied within the time requirements contained in this section shall lapse and be of no further force and effect on June 30,2005. Section 4. This ordinance shall be published as required by law. Mayor I, ANN T. MUSSO, City Clerk of the City ofBurlingame, do hereby certi8/ that the foregoing ordinance was introduced at a regular meeting ofthe City Council held on the 20th day I \-.I 2 3 4 5 6 7 8 9 l0 11 t2 13 l4 l5 16 t7 l8 t9 20 2t 22 23 24 25 26 27 28 \-. of.Ma)L, 2002, and adopted thereafter at a regular meeting ofthe City Council held on the day of_- 2002, bythe following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: City Clerk C :\FILES\ORDINANC\secondunit2.pln.wpd 2 AVil29,2W2 Proposed Changes to the ZoningCode Amendment to Extend the Second Unit Amnesty Program Atthe loint City Council/?lanning Commission meeting in February 20[/3, the intention to have full leview ofthe Second Unit Amnesty Program was set as an implementation priority forthe 2Dl-2ffi6HousingElement. The City should adoptthe 200l'2006 Housing Element in June or July. Unfortunately the Second Unit Amnesty program is presently structured that the city cannot take applications after fune 30,2002. In order to allow the prggram to continug this ordinance revision would extend the time frame for accepting and processing applications. t ater in the year the Planning Commission will review possible changes to the requirements for second unit amnesty The code changes to extend the time frame for accepting app:isnlions for second unit amnesty follow. Each change in annotated to clari$ the purpose of the proposed change. Code Section 25.59.0E0 Time frame. Now reads: Applications for approval of a special permit shall be made on or before June 30, 2002. Any approved special permit that has not complied within the time requirements contained in this section shall lapse and be of no further force and effect on June 30,2003. Proposed wording: Applications for approval of a special permit shall be made on orbeforeJune i0,2006, Any approved special permit that has not complied ordreceived a certificate of *q porcywithin one (1) yer of city qprovwl action on the specialpermil shall lapse and be of no further force and efu. Annotationi When staff noted that the current amnesty program would expire June 30, 2002, staff suggested that the expiration date of the program be extended to the life of the 2001 -2006 Housing Element because the second unit amnesty program is a fundamental program in implementation of the city's housing pqlicy. At study before the Commission, several commissioners suggested that the program should not be extended for so long, indicating that perhaps a two year extension at this time might be more appropriate. (Planning Commission minutes April 22,2002). The proposed revision to the code has been changed to reflect a two year extension. If this change is limited to two years, staff would suggest that a longer extension, at \- I \- Proposed Chryges to the Zoning Code:Amendment to Exterd theSecondUnit Amnesty Prograrn Arpil29,2002 least to coincide with the 2001-2006 Housing Element, should be considered when the entire program is reviewed as a part of next year's Housing Element implementation work program. The new wording proposes two changes to the time frame for applying for amnesty for an existing second unit built before 1950. The first change is to accept applications for the next three years (to June 30, 2005). The second change is to require those who are approved to complete any required physical improvements to make the unit safe and sanitary and have them inspected by the Building Department within a year of city approval of the unit. This follow up is important since one of the primary reasons for making existing second- units conforming is to insure that they are safe and sanitary for those who live in thern- \- CITY OF BURLINGAME PLANNING COMMISSION I.]NAPPROVED MINUTES 501 Primrose Road, Burlingarne, CA Monday, Apil22,20D Council Chambers I. CALL TO ORDER Chairman Vistica called the Monday, Apil22,2002,regular meeting ofthe Planning Commission to order at7:02 p.m. II. ROLLCALL Present: Commissioners Auran, Boju6s, Brownrigg, Keighran, Keele, Osterling and Vistica Absent: Commissioners: None StaffPresent: City Planner, Margaret Monroe; Senior Planner, Maureen Brooks; City Attorney, Larry Anderson m. MINUTES The minutes of the April 8, 2002 meeting regular of the Planning Commission were approved as mailed. IV. APPROVAL'OX'AGENDA There were no changes to the agenda. V. IROM THE f,'LOOR There were no public comments. YI. STUDY ITEMS 2303 TROUSDALE DRTVE - ZOhTED R-I. - APPLICATION FOR CONDITIONAL USE PERMIT AMENDMENT FOR A PRTVATE NON-PROFIT SCHOOL ON AN DilSTING SCHOOL SITE (ERUDITE-HOPE TECHNOLOGY GROUP, APPLICA}IT; KASTROP GROUP, INC., ARCHITECT; BURLINGAME ELEMENTARY SCHOOL DISTRICT, PROPERTY OWNER) PROJECT PLANNER: ERIKA LEWIT CP Monroe presented a summary of the staffreport. Commissioners asked: what time in the moming do the various classes at Franklin Elementary begin in the morning? If the new class is to be held in the computer lab, u&ere wilt.&e lab be relocated, will it be within the leased area? How will the traffic generated by the change compare to the current traffi" g*.*i.d by this use and the school; how does the additional traffic affect the congestion experienced at Franklin atthe start of the school day now? Does the proposed 9:15 a.m. start conflict with the Franklin classes that begin at 9:30 a.m.? Has the principal at Franklin been consulted about the change in start time? Have there been any complaints about the current student drop oflpick-up practices? There were no further questions. This item was set for the consent calendar when all the information has been submitted and reviewed by the Planning Departrnent. This item concluded at 7:10 p.m. 1. \- $2. AMEIYD REGI]LATIONS TO EXTEND SECONDUI\TIT AMI\TESTY PROGRAM PROJECT PLANNER:MONROE CP Monroe presented a swnmary of the staffreport, noting that this request was just to extend the present program so that the momentum created will continue. After the Housing Element is updated, the Second Unit program will be reviewed more sompletely and more extensive revisions to the program will be considered. City o/ Burlingone Planning Commission (Jnapproved Minutes April 22, 2002 Commissioners asked: could the extension be for 2 years rather than the 5 years proposed? How me we promoting this program? Want to extend progftrm in order to support and encourage it, but also want to be clear that still intend to review and consider modifications to make it better. Chairrran Vistica set this item for action at the next Planning Commission meeting, May 13, 2002. This item concluded at7:l6p.m. \TII. ACTION IIEMS Consent Calendar - hems on the consent calendar are considered to be routine. They are acted on stmultoneously unless separate discussion and/or action is requested by the applicant, a member of the public or q commissioner prior to the time the Commissionvotes on the motion to adopt. Chainnan Vistica asked if anyone in the audience or on the Commission wished to call any item offthe consent calendar. There were no requests. 3A.330 CLAREI\IDON ROAD - ZOI\IED R.l - APPLICATION FOR DESIGN REVIEW FOR A FIRST AND SECOND STORY ADDITION (JOHN STEWART, STEWA.RTASSOCIATES, APPLICAI{TAND ARCHITECT; JERRY A){D JORDANA PEIL, PROPERTY OWNERS) (69 NOTICED) PROJECT 38. 1320 SI(YVIEW DRTVE - ZONED R.l . APPLICATION FOR ONE YEAR EXTENSION OF AN APPROVED DESIGN REVIEW AND SPECIAL PERMIT FOR AN ATTACHED GARAGE FOR A FIRST AND SECOND STORY ADDITION (SAMUEL AND ELAINE WONG, APPLICA}ITS A}ID PROPERTY OWNERS; JOHN MATTHEWS ARCHITECTS, ARCHITECT) (44 NOTICED) PROJECT PLANNER: RIIREN HI C. Osterling moved approval of the consent calendar based on the facts in the staffreports, commissioners comments and the findings in the staffreports with recommended conditions in the staffreports and by resolution. The motion was seconded by C. Keighran. Chair called for a voice vote on the motion and it passed 7-0-0. Appeal procedures were advised. This item concluded at 7:16 p.m. V[I. REGI]LARACTIONITEM 4.1540 HOWARD AVENTIE.- ZOXNO R.l - APPLICATION FoR DESIGN REVIEW FoR A FIRST A}ID SECOND STORY ADDITION (JOHN STEWART, STEWART A}ID ASSOCIATES, APPLICA}IT ANDARCHITECT; EARLGUSTAFSON, PROPERTYOWNER) (63 NOTICED)PROJECTPI,A}.INER: SEA}I O'ROURKE Reference staffreport, M.22.02, with attachments. SP Brooks presented the report, reviewed ctiteria and staffcomments. Five conditions were suggested for consideration. Commissioners had no questions of staff. Chairman Vistica opened the public hearing. Earl Gustafson, 1540 Howard, property owner represented the project. He noted that in working on the design they extended the rear wall2 feet inorder to be able to include an oversized bath tub. They also increased the dormerto break up the wall along the driveway and added knee braces; relocated the bedroom window to allow for the larger dormer. There were no other comments from the floor and the public hearing was closed. 2 \- PI.ANNFR. \, I 2 3 4 5 6 7 8 9 \- 10 ll 12 13 t4 l5 16 t7 18 t9 2A 2t 22 23 24 25 26 27 28 ORDINAI\ICE NO. ORDINAhTCE OT'THE CITY OF BT]RLINGAME EXTENDING TITE AMNESTY PERIOD AI\D SPECIAL PBRMIT PROCESS FOR SBCONDARY DWELLING UNITS IN THE CITY The CITY COUNCIL of the CITY OF BURLINGAME does hereby ordain as follows: Section l. In May 2001, the City adopted Ordinance No. 1653, which established an amnesty program for secondary dwelling units built before January l, 1954. The response to that arnnesty program has been very limited, so the City wishes to extend that amnesty program so that more participation will occur. Section 2. Section 25.59.040(a) is amended to read as follows: (a) Any person owning a secondary dwelling unit that was built as a dwelling unit not later than December 31, 1953, and that has been in substantially the same use and envelope since that timemayapplyto the cityno laterthan June 30,2006,for a special permitto legalize the existence, use, and occupancy of the secondary dwelling unit pursuant to this chapter. Section 3. Section 25.59.080 is arnended to read as follows: 25.59.080 Time frame. Applications for ap!,roval of a special permit shall be made on or before June 30, 20$6. Any approved special permit that has not complied within the time requiremants contained in this section shall lapse and be of no fur0rer force and effect on June 30,2007. Section 4. This ordinance shall be published as rquired by law. Mayor I, ANN T. MUSSO, City Clerk ofthe City ofBurlingame, do hereby certiff that the foregoing ordinance was introduced at a regular meeting of the City Council held on the_ day I I 2 3 4 5 6 7 8 9 t0 tl 12 l3 t4 l5 16 17 18 l9 20 2t 22 23 24 25 26 27 28 ot_, 2002, and adopted thereafter at a regular meeting of the City Council held on the dayof- 2002, bythe following vote: AYES: COI.]NCILMEMBERS: NOES: COLINCILMEIvIBERS: ABSENT: City Clerk C:\FILF5\ORDINANC\ecordur: it2.phr.wpd 2 STAFF REPORT TO; HONORABLE MAYOR AND CITY COUNCIL DArE: T{ay 22,2A02 FRoM: Randy Schwartz (558-7307) AGENDA 8aITEM # MTG. DATE 6l3l02 aBY BY suBJECr: REQUEST FROM UNITY 2000 FOR OF "TIIE SOCIAL" RECOMMENDATION: It is recommended that the City Council listen to the presentation from Unity 2000 and consider their request for funds at the June 5, 2002budget study session, along with the other community funding requests, BACKGROUND: Unity 2000 is a youth-based community group, supported by the parks & recreation departments of Daly City and Colma. The group is seeking financial assistance from city councils and school districts of San Mateo County to conduct "The Social", a networking opportunity for the County's youth and leaders. "The Social", scheduled for July 12,2002 at Burlingame's Embassy Suites, will feature a stand-up comedian, jazzband and, an evening of dancing, in addition to networking opportunities. Unity 2000 is inviting leaders from throughout the County to attend the event, as well as for financial assistance. To date, the cities of Daly City and Colma have each contributed $2,500 and the Jefferson Union High School District has donated 51,000. Burlingame Clty staff has been unable to confirm any elected official committed to attending the event. ATTACHMENTS: Information about Unity 2000 BUDGET IMPACT: If Council chooses to support "The Social", the requested donation is $2,500 Abottc lJnlty 4OOO,.. Unity 2000's Hlstory It all started with a dream. A vision, in rvhich the youth were given an opporlunity to unite and work togetherto help each other and the communities they lived in. One that was possible to few and im- possible to most. Marc Santamaria, a Jefferson High School Student, had just recenty won his election for the position of Student Body President (1999- 2000 term). ln his mind were things he wanted to change as president, like the myths and reputations the Jefferson High and its students were bound to. He teamed up with other youth leaders like Albert Batbutin, Victoria Mejia and others to brainstorm on how to bring the community together, thereby end- ing negative stereotypes among the youth of the nation. It was imperative that the youth find a way to improve a situalion, which they deemed un- acceptable. They knew that the youth was like the rising sun; rising towards the future of giving people a glimmer of the success that is to come. But how was the youth supposed to triumph when they were soaked in negativity and unjust stereotypes. Again they were faced with the question, 'Was there a way?" Therefore, they created the idea of UNITY 2000. A'Tor youth, by youth" organization whose sole purpose would be to promote and prac- tice unity and non-violence while bettering the com- munity. Now it was lime to reach outto each other. They started networking with studenb of position from neighboring schools and they all coincidentally shared the same aspiration. An aspiration to con- jure a tuming point in their lives during the 21st cen- tury. With the mission now underway, they decided to hold a meeting to express their ideas and collect suggestion to construct a solid foundation for this organization. So, on August 4th, 1 999, less than one month after a slight flicker of an idea had appeared, now a great light known as UNITY 2000 came into being. The firsl meeting was simple, taking place at a close friends house, yet, it was the threshold to a great force that would soon over come the Daly City community. From these humble beginnings, a huge quest began. Ajourney of many hardships but one that if pursued, would of triumphs. an innumerable amount trtrotrDotrontrDDooDtrDtrou0trDo nBouT awrflr 20t o-.. mahinf younf dreams and ldeag conre true. TVe Lnourwe are the ftrture, so w€ want to do some- thtng pro- ductfue in fhe preoent. Tlrts helpa the youth marry ways mana$ng Unity 2ooo ie Just ltfte run- nta$ a buetness, lt tal<ee determinaflon and persi+ tence. Erren thoufh our mission io not for ffnanclal proft, it $ives us a chance to Iearn about the real world. '!Ye must be lnvolved wtth Poltttcal F$ures, Conrmunity Organtzatlons, Schools, Adminislra- tion, Familtes and most irnportantly, the yourh to [,eep our or,fanization a prorrinmt one. To us, lherc atemany rubtle rewards inbeirrg involved with Untty 2ooo. realize their fuII potential and what theyare capa- o ble of. AIso, for thoae who tate leadership pori- o tions in Unity 2O0O, fhey have the chance ro Iearn D tr orfanizational sldlls and tlme mana$ement. In o o a tr tr B E tr o o D B o o E E a o o o o o o tr o 0 E o o D o tr tr tr D o E o tr o o o B tr o o o 0 E E B o tr tr tr o tr o D o a Unity 2o0o ia a communlty froup in the $an :llateo Cormty in sponsorshlp ty Dafu City Parte ; aad Recreatlon. We have zupport from the City o Counclls of Daly Ctty and Colma and are culleilh D in flre procese of e*pandtn$ our rela.fons. Our : marn foal in Unfty 20oo is of courae, to fulftll our o misslon, but also, to better today'e yourh from the o tnstde as {rell. Tle belterre that involvement in Untty D 2ooo rilill help better the world for the future b* ' l cause our members will be more prepared for the tr adult wotld. We help bufld gelf-eeteem through tr 0 o tr B B E .D tr E tr tr 0 cl .from other schools!!o Pat'ticipate/nm Unity 2000 events, such as dances, talent shows, otdings and sHlls.c D.J. Worlwhops, training in set,eral com- puter progrqms groups and politics.. Earn scholarshilts, acquire study tipso College students: Jind out which profes- sors ta take and more!o High School sfitdents: gel tips on imprott- ing personal statements, application, elc. " AttainJeadership, time managenxent Every Ist and 3td Wednesday of dre monrh 5pm-8pm @ Gdlat Patk Clubhouse . HebrtrWil' ognition How to ioin... mem-e-mail, talk to (it's rhat simplel) Pizzal toinnovation the communifit.Bring our mtsston, ussendCal7,an any ofber 2000Uniry Regular Mtgs. welcome!FteeAnyone skin, ulhot grode lhoq ora in ond olhor difforonces. Thot's r-uhcrt Unitr; oF is oll obout, diversittT. 'llnitu20C0 - *************************** * "Unit,urotoollorclnnue." **************************** Community Service Proiects:. Holiday events like Breakfast with Santa . Halloween candy giveaway at Serramonte . Canned food, clothing and toy drives . Soup kitchen o Participation in walk-a-thons . Participation in "Make a Difference Day" o And many others! I I I I I I I I E:lt==E:tr=-tEE r:= E : (- EJ t== -3 E= I I I I I I I I E-mail: Unity-bayarea@yahoo.com Tel: (650) 848- 1434 TeUFax (415)334-4644 VM: (650) 745-8129 Unlty 2eO() mairrr euentr oLneru troect (Oct.23rd, t999) 566 rtudentr celebrqting unity!!. 'lummet lllghtrt (lune ztrt,2ooo) I,OOO in ottendqnce qt the Cow Pql- uce!l . eB-Dtry Btrrhr (Aug. 2001) Westlake Gym, Daly City. rReturn to Portrdireo (March 30th 2002) Westlake Gyrn D.C., 530 in at- tendance Unity 2000 maior events to come:rThe fociolil Ernbassy Suites, Burlin- game, July 12th, 20O2 6-I2an.For more info. Catl (650) 218-6189 "Unisy,lfu rwil tor Gltonge," . Promote Non-Violencec Bring the Comrnunity Together. End All Negative Stereotypes Amang Today's youilt lmrnmore r[0uruffiu 2000r U nity_bayarea@yahoo.com Tel: (650) 848- 1434 Tel/Fax (415) 334-4644 VHr (650) 746-8329 a ( STAFF REPORT HONORABLE MAYOR AND CITY COUNCIL SUBMITTED May 28, 2OO2 BY AGENDA ITEM # MTG, DATE 6t3t02 8b TO: DATE FROM: PUBL!C WORKS SUBJECT: TNTRODUCTION OF ORDINANCE REV|SING BURLING E MUNIC!PAL CODE SECTIONS 13.36.036 AND 13.36.040 ESTABLISHING ONE-HOUR PARKING ON A PORTION OF MAGNOLIA AVENUE THAT IS CURRENTLY TWO-HOUR PARK!NG RECOMMENDATION: It is reconrmended that Council begin adoption of the attached ordinance for establishing one-hour parking on a portion of Magnolia Avenue that is currently two-hour parking by: A. Requesting City Clerk to read title of the proposed ordinance.B. Waiving further reading of the ordinance. C. lntroducing the proposed ordinance. D. Directing the City Clerk to publish a summary of the ordinance at least five days before proposed adoption. BACKGROUND: Staffreceived the attached letter from Burlingame Family Pet Hospital and a petition from Burlingame Plaza businesses requesting that a portion of the two-hour parking be changed to 26-minute and one-hour parking on the east side of Magnolia Avenue in the 1800 block. Eleven spaces northerly of Trousdale Drive would be affected. The reason for this request is to increase parking space turnover and to free up spaces for short term parkers. The Traffic, Safety and Parking (TSP) Commission reviewed this request as well as the attached aerial photo and sketch of the area at their April ll, 2Cf/2 meeting. The area businesses were noticed; and the TSp Commission concurred with this request at their May 9, 2002 meeting. There was no opposition to the TSp Commission action. The eleven spaces will be changed to one-hour parking through revisions to Burlingame Municipal Code @MC)Sections 13.36.040 and 13.36.030. Five of the eleven spaces closest to Trousdale Drive will be painted green for the standard 24-minute parking. EXHIBITS: Ordinance, Letter, Petition, Sketch, Aerial Photo, Public Notice, TSP Commission Minutes of April tI,2002 and May 9,2002 BUDGET IMPACT: The cost for the installation of the revised signage and curb markings is estimated to be under $500. Funds are available in the existing operating budget. C. Erbacher c: City Clerk, TSP Commission Petitioners S:\A Public Works Directory\Staff Reports\ORDINANCE l-HR parking Magnolia.wpd BY ORDINANCE No. ORDINAI\CE OF THE CITY OF BURLINGAME CHANGING THE PARKING LIMIT ON MAGNOLIA AVENUE, EAST SIDE, FROM ITS INTERSECTION WITH TROUSDALE DRIVE TO 3OO FEET NORTH OF TROUSDALE DRIVE FROM TWO HOURS TO ONE HOUR The CITY COLTNCIL of the CITY OF BURLINGAME does hereby ordain as follows: Section 1. The business near the intersection of Trousdale Drive and Magnolia Avenue are requesting that the time limits on the east side of Magnolia Avenue for the 300 foot area north of Trousdale Drive be changed from two hours to one hour to better accommodate . The Traffic, Safety and Parking commission has recommended approval of this change. Section 2. A new subsection 13.36.030(5) is added as follows: (5)MagnoliaAvenue, east side, fromthe intersectionofMagnoliaAvenueto 300 feetnorth of the center line of Trousdale Drive. Section 3. Section 13.36.040(b) is amended to read as follows: (b) Nine a.m. and four p.m.: (1) Carmelita Avenue, north side, between Chula Vista Avenue and El Camino Real; (2) Magnolia Avenue, east side, from 300 feet north of the center line of Trousdale Drive to Murchison Drive. Section 4 This ordinance shall be published as required by law. Mayor I, ANN T. MUSSO, City Clerk ofthe City of Burlingame, do hereby certiff that the foregoing ordinance was introduced at a regular meeting of the City Council held on the day of ,2002, and adopted thereafter at a regular meeting of the City Council held on the_day 1 a I 2 J 4 5 6 7 8 9 10 11 t2 13 t4 15 t6 t7 18 t9 20 2l 22 23 24 25 26 27 28 of_,2002, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: C :\FILES\ORDINANC\PARKZON6.wpd City Clerk z BURLINGAME FAM ItY POT HOSPITAT D.Y.M 20lvlnch 2002 TO: Traffic Commissio&, City of Brrlingame RE:'Rezoning of diagonaUcrutoide porking places- on Magnolia Ave,nue DuetotlreincreasedputingloadalongldagnoliaAvenue(behindtheBurlin&rcPlazr . Shopping Center) starting at dle Trousdirle interSection rrnd continuing to'ihe r€ar otthe Lunardi's Sqperqrtet, I am asking tlrat the diagonal spaces on the east side of ltdagnolia bc changed from a two hornlimit to a twen1y 46oL'limit. In addition, I am atso as\!"g tbatrhe area bp checked legtrlarly for pa{ing violations in this area, as there a few if ever any parking ciations issued for cars that are pa*ed all day. The other adjacent tenants (1802, 1804, l8l0 aDd'1812C) bave also exp,ressed similar feelings and are in agreement with these concenrs. Ihe yoga strdio has severely and negativelyimparcted the availability of parking *d i"-cursiog my clients (hanietderty) ti have to park in the main parking lots ontlre opposite side of the buitding and then walk arcqnd to the backside ofthe brrilding. A change to 20 minute parking would allow my clients to come inand leave my office withotrt having to undergo a long walh oftenwith hands full Thankyou for yotrconsideration. -". i.= Fra* M.McNrill, ot flD. 180S Mqgqolia Ave. o Burli+gamc, CA 94010 . (650) 697-72M Sincerely,/\ tr 34^o1z We respectfully ask the Traffic Safety and Parking Commission to change the two hour parking limit in the east side of the 1800 block of Magnolia Avenue, to have ttre first six spots be designated as one hour and the next five (going northward) be 20 minute spots. In addition, we ask that meters be installed and that the area be patolled regularly. Sincerely, fuo /lttguf,of*,/ 8og ltttrtrAloLt/P N€' ,/&o /4 18">L H ( /e-1 /8/{, c tr?Aro Ltq, Atle-- ;Po*t:5 / 8to ho"rol'o ry / c( a: .s8'B /,""4 l9'o 6 tb h rt o ', l, 'u€ 51uosflodr c I*. t\t r,\t J lr, .E oz :E o J tr, J lrJ ai o z. :E ()l l\ B IIrr * ,E .i *E T rd =,2, E' r( { Jo 8,(9 = ?.Iit" { .tr Lr I F. :: I i I k t'? trltn ,af ot{t l.. ei t FI sESt artpI o a\ c€oc/ /or/ Pgoet ooe/ 909 I eocl!nh ?o9, otgl ?roDt cacr' g9au/ z oe/ 60'9/ ?t,I tt, v 2ra,c ?, ul) 2iO' ,€* .\ 4rrDt 4 ,Tffiori,' tc, 3re/ a6'rle ,Lzz'10['ud cf (lztuutt r*tvltd)ttgt itd 'tt. '1p.A',/l.a lsos€ I $ 5oo\ Jrl ut Jsd t .r /)01 8 a. tr) ,4''c€ ate' Tz."torl'.llt,il 0r\qhrlonlOvtO{|Yl\\\\ LJ\ rtlrf -lfrlr-9*O/tlU,srrl esrltt0laJr/trc/ € s'?t *.o*' a\ $ { i G. !iIt t 90/ orC/ o9 Ct 74il)s3 t9Srl tLet (*ru r$tov) oFlse .H I { t clt '-Q Lc./ (9rX2 ,O Xb) orrre ---ts unilcilot,H I J lr, I I i I I I I l l- t' @t 9*gt,-oF E PUBUC WORKS DEPARTMENT Tel:(650) 554-7230 Fax:(65O) 685-931O The CiA of Burlingame CITYHALL- 5O1 PRIMROSE ROAD BURUNGAME, CALIFORNIA 94()1 0-3997 CORPORATION YARD Tel:(65o) 554-7670 TRAFFIC.SAFETY AND PARKING COMMISSTON MEETING 7:00 p.m., Thursday, May I ,2002 City Hall, Gonference Room A,501 Primrose Road TheCityreceivedaletterrequestingtochangethe2-hourparkingtimitto l-hourand20-minute parking limits on the east side of thel800 block of Magnolia Avenue. This item will be a Discussion Item at the next Traffic Commission meeting on May g,20o2,ar 7:00 p.m. in Burlingame city Hall, 501 Primrose Road, lst Floor, conference Room A. Youarewelcometoattendthismeeting. Atthemeeting,attendeeswillbegiventheopportunity to speak and comment on their concerns. Your attendance, however, is not required for the Commissiontoconsiderthisrequesl TheCommissionmaychoosetodiscussand/oractonthis requestatthismeeting. Ifyouareunabletoattendthismeeting,youmaysubmityourwritten comments to Traffic. Safety and Parking Commission. 50 I Primrose Road. Burtingame. CA 94010. Your written comments will be submitted to the commission. If you have any questions or need additional information about this notice, please call or E- mail Frank Erbacher at 65 0-5 5 8 -7 230, Ferbacher@burlingame. org. NOTICE PUBLIG MEETING TO DISCUSS CHANGING 2-HOUR PARKING LIMIT TO ONE-HOUR AND 2O-MINUTE PARKING LIMITS ON EAST SIDE OF 18OO BLOCK OF MAGNOLIA AVENUE S:\A Publicworks Directorgstreet Filew streets\public Notice 1g0o Magnolia.upd TRAFFIC, SAFETY AND PARKING COMMISSION Meeting Minutes - Approved Thursday, April 1 1,2002 Mr. Erbacher advised that a bush at the corner of the temple property needs trimming and he will follow up on getting that done. He recommends approval of this request because of a site distance problem at this intersection. Sgt. Cutler stated she agrees with this recommendation. It was moved and seconded (Comms. Evans/Mayer) to recommend to Council to install a 3-way Stop sign at this intersection. Unanimously approved by the Commission. Mr. Erbacher advised that staffwitl notice the neighborhood for the Council action meeting. 4.2.6 Dwight Road at kxington Way - Request for Stop Sign Mr. Erbacher advised that the percentile speed is at 30 mph, some of the traffic was at 37-38 mph. He stated that he will be working with the petitioner looking at traffic-calming techniques to slow down the traffic. He also recommended adding speed limit signage. Officer Witt was present and stated that the accident at this site was a freak accident and that most of the traffic travels at just under 30 mph. Enforcement is difficult since it is not included in the Speed Survey. He recommended enforcement and education. Mr. Erbacher advised that he is meeting with the petitioner tomorrow. This item will remain as an Acknowledgment Item. 4.2.7 2415 Adeline Drive - [rtter regarding Traffic Concerns related to Sisters of Mercy Locale The resident stated drivers are straddling the centerline and is concerned about safety since there have been several accidents and many near-accidents. Officer Witt advised that where the road bends it is somewhat deceptive and the lane appears narrower. He also stated that drivers who straddle centerlines are citable if it occurs within 100 feet of an intersection. Comm. Mayer stated that this is a police issue, and they have been advised. Mr. Erbacher stated he would check the Vehicle Code for sections that do allow citations. 5. ACKNOWLEDGMENT OF NEW ITEMS. 5.1 Increased Traffic on Trousdale Drive due to Millbrae BART Station Opening Mr. Erbacher advised that this petitioner is just sharing his thoughts on the subject. No action required. 5.2 Request to change 2-Hour Parking Spaces to 20-Minute Spaces on East Side of 1800 Block of Magnolia Avenue The petitioner stated that since the yoga site opened, yoga students use the 11 parking spaces in front of their stores for two hours at a time. The small businesses on this block live and die by their customer's ability to park close to the business; so they are asking that the time limit for the 11 parking spaces be changed from two hours to 20 minutes. Many of the their customers are elderly who are just dropping off or picking up so are only there 15 to 20 minutes. They have asked the yoga instructor to ask her students to park in the parking lot, but to no avail. One store manager stated his business has dropped 50% since the yoga site opened. Customers go elsewhere if they can't find convenient parking. Comm. Evans advised they will view the site to discuss at the next meeting. The City of Burlingame Page 5 'TRAFFIC, SAFETY AND PARKING COMMISSION Meeting Minutes - Unapproved Thursdav. Ma Y 9,2002 1. CALL TO ORDER. 7:00 p.m. by Chair Mclver. 2. PLEDGE OF ALLEGIANCE TO THE FLAG. 3. ROLL CALL. 4 of 5 Commissioners present. 4. CIJRRENT BUSINESS. 4.1 ACTION ITEMS. 4.1.1 Minutes for April ll, 2002, were submitted and approved. 4.1.2 1657 Rollins Road - Request for Red Zone Extensions, including Fronting 1663 and 1675 Rollins Road and Relocation of Red curb opposite 1660 and 1634 Rollins Road Petitioner, Mr. cowan, stated he now requests red zones at each of the fwo driveways and in the middle of the block. The existing zones are faded and truck parking blocks their view for exiting the driveway. His organization's health and safety division concurs with Mr. Erbacher's recommendation which is to extend existing red zones. Also, he requests No parking signs at the driveway and Limited Height signage for the three center parking spaces. Mr. Erbachei advised that there will be three or four spaces when the red zones are combined and a larger vehicle could park there. He will check to see if other Limited Height signs exist nearby. It was moved and seconded (comms. Evans/cohen) to approve extending the red zones as recommended by staff. Unanimously approved by the Commission. 4.2 DISCUSSION ITEMS. 4.2.1 1240 Paloma Avenue - I-etter requesting Blue Handicapp ed Zorre Mr. Erbacher advised this request was withdrawn. No action necessary. 4.2.2 l3w North carolan Avenue - Request for Red or yellow Zone at Rear of 1305 arul 1309 Rollins Road Mr. Erbacher advised this request was withdrawn. No action necessary. 4.2.3 Request to change 2-Hour Parking Spaces to 2o-Minute Spaces on East Side of 1800 Block of Magnolia Avenue Petitioner, Mr. Merrill, stated that the local shop owners agree to the one-hour and twenty-minute parking spaces. Chair Mclver suggested diagonal parking across the street since it's wide enough. Mr. Erbacher advised that Lunardi's has trucks stacked up at times for deliveries so it may not be wide enough after all. Mr. Morch, a shop owner, suggested parking meters on north side of Trousdale between El camino Reat and Murchison to create a tumover in spaces. The City of Budingane Page 2 .TRAFFIC, SAFETY AND PARKING COMMISSION Meeting Minutes - Unapproved Thursday, Mav 9, 2002 It was moved and seconded (Comms. Cohen/Evans) to make this an Action item immediately. It was then moved and seconded (Comms. Evans/Cohen) to recommend to Council to change two- hour parking spaces between 1800 and 1816 Magnolia Avenue to six one-hour spaces and five 24-minute spaces. Unanimously approved by the Commission. 5. ACKNOWLEDGMENT OF NEW ITEMS 5.1 1007 Chula Vista Avenue - [rtter requesting Speed Limit Signage for Traffic-Calming Effect to constrain speeding drivers Mr. Erbacher stated he had received a similar complaint from Laguna Avenue that automotive businesses test drive repaired cars too fast. Sgt. Cutler advised that the radar trailer was on Laguna today; however, the problem of enforcement is that the speeding is sporadic. As suggested by Commissioners Evans and Cohen, Mr. Erbacher stated he will check for speed limit signs and talk to the businesses about the speeding. Sgt. Cutler advised that the radar trailer will be set up on Chula Vista Avenue. 5.2 Dwight Road at lrxington Way - Request for Stop Sign - E-Mail Response Mr. Erbacher advised that this is a 25 mph zone and it's leading to a curve. In a one-hour time frame, three or four drivers have been clocked at 30 mph. He advised that the City will work on signage and check the speeds occasionally. Sgt. Cutler's Selective Enforcemen memo includes Dwight Road between TrentonWay and Burlingame Avenue as being actively monitored by the Police Department. 5.3 Concerns about For Sale signs on vehicles parked on El Camino Real at Mills/Peninsula Hospital Mr. Erbacher advised that this is private property and that the hospital staff will be posting a No Parking sign at this site. 5.4 Petition from Bayswater & Howard residents requesting a traffic study of the area to determine whether traffic-calming measures are warranted Mr. Erbacher advised that staff is waiting for a new Traffic Engineer before starting this study. Sgt. Cutler submitted the Selective Enforcemen results which showed that I citation on Bayswater ard 12 citations on Howard were issued. 5.5 Howard Avenue - Speed and Trucks (e-mail) Mr. Erbacher advised that the Police Department is monitoring this area. From the floor, Mr. Pivirotto stated that cars stop on Burlingame Avenue then zoom up Bloomfield Road towards Howard Avenue. Also on Howard Avenue, cars are speeding upwards of 45 mph and at Bloomfield, large trucks are parked impeding a driver's view. Sgt. Cutler stated that the police are issuing tickets on Bloomfield Road. The City of Burlingame Page 3 STAFF REPORT AGENDA 8cITEM # MTG. DATE June 3. 2002 TO: HONORABLE MAYOR AND CITY COUNCIL DArE: May 28' 2002 FRoM: Rahn Becker, Assistant City Manager 650-s58-7222 STIBJECT: Form 394 Appfication for Trensfer of Cebk TV AT&T Comcast Co4loration from AT&T Corporation to A. Set Public Hearing for 7 p.m. June 17 B. Provide Input to staffon content of Authorizing Resolution RECOMMENDATION: Set the public hearing as recommended and discuss proposed resolution. BACKGROUND: On February 27, Nl&T Broadband submitted to the crty a request for consent of change of control of their cable TV tanttrise with the city. The city must respond to the request within 120 days or it is deemed approved. The San Mateo County Telecommunications Authority (SAMCAT) retained a consultant, Mos, and Barnett, to review the applications on behalf of SAMCAT members. Staffprovided the consultant with the fotlowing points to raise in connection with the Burlingame application: 1. AT&T has ceased paying for the use of our right of way to serve other cities. They contend they are not obligated to pay such costs as it is covered under our franchise. Z. An agreement for use of city property for placement of their head end dish has expired, and we are op"*tirg on a month-to-rnonth basis until AT&T decides if they want to continue the agreement. This should be resolved before the merger is completed. 3. Residents have approached the city council from time to time asking that AT&T Broadband include the Eternal Word Network as one of the ofterings in their cable lineup. RCN, who is currently installing a system in Burlingame, offers this network. AT&T has yet to make it available. 4. We have experienced problems in the past with the Council broadcast, and asked that this be resolved. (AT&T has apparently resolved our concerns, and broadcast quality has improved.) 5. The dark fiber link to Easton Library needs to be completed. (This was completed on May 21.) On May 28, the consultant met with the SAMCAT Board and presented their findings. A copy of the Executive Summary is attached. A complete copy of the report is available with the City Clerk' Based specifically on the inforrnation and evaluations in the report, the consultant believes AT&T Comcast possesses the necessary legat and technical qualifications. With respect to Burlingame's issues, they identified numbers 4 and 5 above as relevant to the franchise, and that I through 3 be addressed separately or in subsequent franchise renewal discussions. The city's franchise will expire in October 2008. BY BY s In reviewing the franchise, there are terms that recently have become or will soon become active related to upgrades to the Burlingame cable system consistent with a specified comparison group (Most Favored Nation ciarse;. Staffwill review these sections to determine if we are now eligible for any upgrades' At this meeting, staffasks that Council provide any additional items that should be considered for the resolution and set the date for the public hearing. Franchise areas that may be of interest to Council or the public would include signal quality and possible upgrades based on the most favored nation clause. AT&T will be present at both th" lo* 3 and June 17 meeting to answer questions' ATTACHMENTS: Executive Summary of Moss and Barnett Report Prepared by: Brian T. Grogan, Esq Michael R. Nixt, Esq. Yuri B. Berndt, Esq. Moss & Barnett A Professional Association 4800 Wells Fargo Center 90 South Seventh Street Minneapolis, MN 55402-4129 (612) 347-0340 (phone) (61 2) 339-6686 (facsi mile) Secnou 1. Execunve SUUTMARY This report has been provided by Moss & Barnett, a ProfessionalAssociation, for the express purpose of evaluating a request from AT&T Broadband, ("Grantee") the current holder of the cable television franchises ("Franchise") in the cities of Belmont, Brisbane, Burlingame, Daly City, Foster City, Hillsborough, Millbrae, Portola Valley, Redwood City, San Carlos, San Mateo, South Francisco, Woodside and County of San Mateo, Califomia, (collectively referred to as'Agencies") to approve a proposed transfer of control of Grantee to AT&T Comcast Corporation ("AT&T Comcast"). Pursuant to the Franchise, this proposed transfer of control to AT&T Comcast is prohibited without the written consent of the Agencies. Federal law provides the Agencies with a period of 120 days to examine the legal, technical and financial qualifications of the proposed transferee. Description of the Transaction. As described in further detail in Section 4 of this report, AT&T, Comcast Corporation, ("Comcast"), and related subsidiaries entered into an Agreement and Plan of Merger dated December 19,2001, ("Merger Agreement") pursuant to which AT&T Comcast will become the new parent corporation of Comcast and AT&T's newly created cable television subsidiary. AT&T will contribute its cable television assets to a new subsidiary in a tax-free transaction prior to the Merger. AT&T Comcast will also enter into a Support Agreement with Sural LLC, an entity controlled by Mr. Brian L. Roberts which holds approximately 86.7% of the voting power of Comcast, to provide various management services. AT&T Comcast has entered into an Exchange Agreement with Microsoft Corporation that will provide for a conversion of $5 billion of indebtedness to 115 million shares of AT&T Comcast common stock. AT&T Comcast will be the Iargest cable operatorwith $19 billion in annual revenues and in excess of 22 million subscribers. Leqal Qualifications. As discussed in Section 5 of this report, the legal qualifications standard relates primari[ to an analysis of whether entities within this 5083522 1 transaction are authorized to proceed with the transactions contemplated by the Merger Agreement and are authorized to control the cable television franchises. AT&T and Comcast, according the to Merger Agreement, have the corporate power to execute, deliver and perform the Merger transaction, which is a valid and binding agreement on its terms. All of the entities involved with the merger transaction are in good standing with their State of incorporation.l Certain AT&T shareholders have expressed concerns regarding AT&T Comcast's atypical governance rights. Some of these atypical rights include Board of Directo/s terms that will not expire until 2005; no annual shareholder meetings until 2005; the shareholders will not have the right to call special meetings or acquire more than 10% of the voting power without the approval of the AT&T Comcast board; removal of the AT&T Comcast Chairman and CEO prior to April 2010 only with the approval of 75% of the AT&T Comcast board; and the creation of a dual class of stock whereby Sural LLC will hold a non-dilutable 33.3% combined voting power of AT&T Comcast stock despite holding less than 1.5% of the economic interest in AT&T Comcast. ln addition, Sural LLC will have a substantial amount of control of AT&T Comcast due to the fact that it will hold a 33.3% nondilutable voting interest in AT&T Comcast. The effect of the atypical governance arrangement on the overall business operations of AT&T Comcast is uncertain, but it is appropriate forthe Agencies to consider the adverse impact of the governance structure affecting AT&T Comcast on its ability to fulfill its respective legal obligations under the franchise. Technical Qualifications. As discussed in Section 6 of this report, AT&T Comcast will provide cable services in 4'l states with approximately 22 million subscribers passing 38 million homes. AT&T Comcast will become the indirect parent company of AT&T Corp. which is the ultimate parent of the Grantee. The transfer of control does not present any immediate impact on the Grantee's ability to continue to operate and fulfill its Franchise obligations. However, as with any transfer of control at the highest level, it is possible that the management philosophy and overall management approach of the company may be altered with the creation of AT&T Comcast. lt is impossible to predict, given the information presently before the Agencies, the ultimate impact of this transaction. Financial Qualifications. A s discussed in Section 7 of this report, we reviewed the historical financial information of AT&T and Comcast as provided in AT&T Comcast's securities registration statement. AT&T Comcast will require significant cash flow to continue to operate in the competitive cable television environment, service its current outstanding debt and continue to provide the necessary capital expenditures. 1AT&T Broadband Corp., a Delaware corporation formed on December 14,2OO1, as of April 30,2OO2 was not in good standing although upon notification of this issue by Moss & Barnett, AT&T has since brought the company in good standing. 2il8352t2 AT&T Comcast is projected to have in excess of $30 billion of debt at the date of the merger and its management is in the process of securing approximately $12.85 billion of financing to replace some of its current debt and to provide cash for operations and capital expenditures. Comcast cunently has $6.5 billion of cash and lines of credit available to fund operations. Based upon proforma 2001 data, AT&T Comcast's EBITDA or Cash Flow Percentage would be below industry averages. However, AT&T Comcast hopes to improve the cash flow percentage by increasing AT&T's gross margins that are currently at 23o/o lo Comcast's 42oh by incorporating 'l ) Comcast's management and the merger synergies; and 2) cost savings and efficiencies in i) programming, ii) general operating, iii) advertising, iv) new products, and v) telephony areas. AT&T Comcast believes these steps will result in an estimated $1.25 to $1.95 billion of annual cash savings and should improve AT&T Comcast's cash flow percentage. Recommendation. Based specifically on the information and evaluations contained within this report, we believe AT&T Comcast possesses the necessary legal and technical qualifications based on the standards of review identified in applicable local, state, and federal laws and subject to the conditions referenced in Section 7 of this report with respect to AT&T Comcast's financial qualifications. We recommend that the Agencies review this entire report, listen to any additional public comment or information, and assuming the Agencies determines AT&T Comcast to be financially qualified, undertake all necessary action to pass and adopt a Resolution with the recommendation that the Agencies will follow-up to ensure that AT&T Comcast submits the required documents. 50&3522 STAFF REPORT TO: HONORABLE MAYOR AND CITY COUNCIL DArE: J[day 2312002 FRoM: Ann Musso, City Clerk SUBJECT: SiSter City AGENDA ITEM # 8d MTG. DATE June 3,2002 SUBM APPROVED BY BY RECOMMENDATION Recommend that the City Council discuss their interest in exploring the creation of a sister city relationship with Wujiang China and direct staff accordingly. BACKGROUND: During a five-day trip to China, Mayor Janney and Burlingame Elementary District Superintendent Sonny DaMarto visited three different cities and 17 different schools. The Sister City program would give students and teachers from elementary to high school the opportunity to travel to China and learn about the education, politics and culture of a growing world power. Mayor Janney felt this would be a beneficial program as students in Burlingame have very little exposure to other cultures outside the classroom. OPTIONS: There are any number of options as to how to undertake an exploration of the possibility of creating a sister city relationship. We offer the following list of ideas for the council's consideration should you determine you would like to explore the idea. They are meant to be a list of possible ideas that you can pick and choose from and match with any other ideas that the Council may like to suggest. 1. Plan to host a delegation of one or more people from Wujiang who are planning on visiting the bay area in the July, 2002. Use that opportunity as part of the evaluation of potential interest. (D Xppoint a committee of community members to undertake the exploration efforts. The committee could include representatives from service clubs, business community, Chamber of Commerce, hotel industry, /\ . youth groups, religious community and general public. @/ Issue a press release to solicit community volunteers to help explore the creation of a sister city relationship. 4. Send one or two volunteers or staff to the annual Sister City Convention in Ohio in July. 5. Meet with members of the Burlingame Chinese Community to ask for their reaction to the idea.6. Survey Burlingame residents to solicit their potential interest in establishing a sister city relationship with Wujiang or some other city. Ulfu/f ,.NU,U l,Ja +1,u, A;lfuLw % ,Jbv Appoint a committee of staff and Council members to serve as an exploration team to develop an approach and criteria for evaluating the extent of community interests and support for the idea. 8. Upon receipt of a formal statement of interest from the City of Wujiang, begin the process to establish the sister city relationship and plan to formalize it when the Wujiang delegation visits this July. BUDGET IMPACT: If directed by Council that staff attend the Sister City International Conference in Toledo, Ohio in July, the budget impact will be approximately $1,800 per person. The cost for formal affiliation with Sister City International is $410.00 annually. Although the cost budgeted for sister programs varies from city to city, we would anticipate that the cost for official gifts and Council and staff cost to attend activities should be handled for $1,000 to $2,000 per year. That means the bulk of the cost would need to be handles by the Sister City Association that would be formed to develop the relationship and exchanges. ATTACHMENTS: A. May 27th Letter from Shen Zhigang,City of Wujiang Director of Foreign Affairs Office B. May 29'n Letter from Shen Zhigang, City of Wujiang Director of Foreign Affairs Office C. Information on criteria for selecting a sister city D. General sister city information E. Fact sheet and map of Wujiang, China. F. May 29th Letter from Zhou Wei, Director/Aurerican & Oceanian Affairs Division, JiangsuForeign Affairs Office @ FR0l.1 :FRX NO. :Oct. AG zAU t9:28 Pz Etfi*.Et*Nt*+i0*38 f !t XiEnI'l ltond,SarCirr Tryn' Vujian6. Irannu Chim 2152m *,16 TEL: (512\v25n9 v2A(trg lt* FN(,(sr2\t421'169+trffiJ\REtrf 'hsil'ABTHE FOREIGN AFFAIBS OFfICE OF WIJJIANG MUNICIPALTTY Your Honorable the MaYor Dear Mrs. MarrY JannerY: May,27th.2o02. First of all, please allow me to cxtend my sincere rcgards to you on behalf of Mr. Ma Minglong, the Mayor of the city of Wujiang. We have had initial contacts and furthcr understandings sinOe you paicl a good-will visit to our city. Based on this, we have the determination to create sound conditions for establishing sister-city relationship bctween us. A series of fruitful efforts havc been carried out ever since. We are concerned about your discussions on the issue of setting up sister-city relationship with the city of Wujiang in your city council on M"y, 2"d. lt is said that rnost of your council members agreed; and some disagreed. We also know that you are making efforts to persuade people from the clifferent elements of your cornmunity to be orl your side, And the issue will be discussed again on June, 3'd. You hope substantial progJess will be made so that there'll be a satisfactory result, We appreciate you very much for what you have done and also show our deep sympathy bccause sonre American friends almost know nothing about China. Anyway, we are looking forward to building friendly relations between our two cities. Conceming the reciprocal visit to the city of Burliname , which our Mayor, Mr. Ma Minglong has promised, now we are in the procedure of applying for visas and passports. The delegation will visit the city of Burlingame at the beginning of July. Tlre further schedule will be discurssed later. Wish your efforts be a success! May the friendship belr,veen the peoples of the two great nations to be everlasting! Sincerely, Shen Zhigang Director of Wujiang Foreigrr Affairs Oflice FRON FRX NO. :Oct" A6 AAAL 19i29 P4 !r t,.{ * }r lriN&.lt*Alt 3E + 3E lhnfu llod,Sadin8 To*n' Wujieng, JigrPu Chinr 2t 52(I) t # Tltr ( 512)34?svt9 vafiig &* rrr:c,(stz)wttg*fiffil\E&r'f ,hrsil'Ag THE FOREIGN AFFAIRS OFF|CE OF WT'JiANG MUNICNPAUW Dear Mr. Jarnes Nantell: MaY,29th' 2002' First of a1l, thank you lbr writing a letter to me on behalf of your Mayor Mary Janney ancl Dr. Sonny Da Marto, cxpressing your wonderful memories of the city ol Wujiang and your suggestions and plans of frienclly exchanges between the two cities in the future. Now we are awaiting the result of your discussions on the issue of establishing sister- city relationsfiip between the city of Wujiang and the city of Burlingame. According to some rcsourccs, we were told that most of the council members agreecl, and some opposed. So you will still need to make some eflorts for the preparations of another discus.sions on June, 3'd next time. We hope the result will be encouraging. In terms o[ our Mayor, Mr. Ma Mingling's visit to the States and Australia, we are camying our procedures of applying for passports and visas. If everything is sound, the rnission will visit the city of Burlingarnc at the begirrning of July. Yours sincerely, Shen Zhigang Director of Wujiang Forclgn Affairs Officc Burlingame - Wuiians City Sister Information An exploration committee comprised of at least six members should be chosen to review the following: o Support from community, civic groups, business community, schools, churches, Chinese community. Alignment of goals o Compatibility, economic and socialo Geogtraphy, topography, climate and populationo Diversity of communityo Ability to communicateo Political o Financial - ability to raise funds to support relationship and exchanges What do sister cities do? Broad-based sister city committees made up of a wide-variety of citizens, from the community, make up the backbone of most sister city programs in the United States, with city hall and local businesses in more of a support role. The primary historical and cultural reason for this is the unique tradition in the United States of volunteerism and the common suspicion on the part of many people in the United States (throughout U.S. history) towards what is perceived as "big govemment." (It is often politically difficult for many local governments in the United States to approve large budgets for international affairs). In many countries (although in all countries there is a lot of diversity in structure from city to city), such as Russia, Japan, China and the United Kingdom, programs like sister cities are managed more directly by city hall, by some type of international relations department. With the "city-hall driven" model, there are also direct ways for individual citizens (and businesses) to participate, such as through an "International Friendship Committee." Key elements of success for a great sister cities program, whether it is of the more "citizen volunteer-based rr or t' city-hall driven It model: a Solid support and involvement from city hall - The mayor as honorary chair (Mary Janney), a staff person designated at city hall to support the sister city program (Ann Musso), direct involvement of various city departments in municipal, economic development, technical, public safety or other exchanges, various direct and in-direct (in- kind) support for sister city activities, such as assistance with administrative costs and receptions Solid support and involvement in the sister cities program from the business sector-with an opportunity for both corporations and small businesses, as well as individual business people, to contribute their time and/or financial or in-kind support. The local Chamber of I a a a a a a Commerce and other key organizations should be actively involved in the sister cities program. A broad-based Sister Cities Committee - This is the best long-term indicator of success for a sister cities program (since elected officials come and go). Every effort should be made to recruit people from various professions, a youth delegate, people from different ethnic and religious groups, both women and men and people with disabilities. Citizen volunteers in the United States and internationally contribute an enornous "cost share" to the local program through their time and various out-of-pocket expenses, including annual individual and family membership fees, travel expenses abroad and home, and other hosting expenses. Form alliances within the overall sister cities program - Maximize limited resources and the potential outreach and impact of the sister city program in the community by alliances, such as sister schools or twinned Rotary and Lion's clubs. It has been estimated that Portland, Oregon and Sapporo, Japan have over 100 of these types of twinning arrangements between their two cities. Excellent communication links including reliable phone, fax and Internet communications, with back-up fax and phone numbers when necessary. Fax machines should be kept on at night. Communication from a sister city should be responded to right away to maintain good relations. Even if a decision conceming a proposal has not been reached, a quick reply saying, for example, "Thank you for your fax. We will respond to you after our meeting next month," should be sent, promptly acknowledging receipt of an important proposal or letter. Jointly planned, executed and evaluated reciprocal sister city projects - There needs to be time, a few minutes at the end of each day, for example, built into actual exchanges for cross-culturally sensitive feedback to avoid serious "culture bumps." Formal time for cross-cultural discussion, to learn about more complex layers of culture, such as the changing role of women in society, child rearing methods or how decisions are actually made in local government or businesses, should be built into all exchanges and projects. Meetings at least every other year to maintain excellent, two-way communication and to keep the program active, it is important that cities meet at least every other year to develop a Memorandum of Understanding about what they plan for their partnership, including frank discussions about areas of interest, realities of budgets and other important details in carrying out proposed exchanges or projects. Low-cost exchanges - There are a variety of low-cost exchanges that should occur every year, even if it is not possible to have a physical exchange of people: an annual "state of the city" letter between the fwo mayors, exchanges of the city annual reports and city plans by officials at city hall, exchanges of children's artwork, letters or sister school programs through the Internet, periodic exchanges of interesting newspaper articles that show how society, technology, the environment, for example, are changing in your city, cultural festivals, movies or speeches that celebrate the culture of the sister city (international students or business people from the nation of the sister city can be guest speakers). Regular, sustainable exchanges of people - It is essential to agree on these exchanges that will take place every year or, at the very least, every other year. There are many possibilities for this, including teacher and student exchanges, municipal internships for city officials in key fields, young business leader internships sponsored by the Chamber of Commerce (young professionals who are promising young business leaders, but also distinguishing themselves in regard to community service and involvement) or participation at the largest annual festival in the sister city. a a 2 Risks - All relationships, like friendships, need to take a risk once in a while with a larger or more ambitious project, to stay fresh and to achieve their full potential. Such projects require a high degree of planning, fund-raising and time and effort, but they also can be a very positive, life-transforming experience for all involved. Examples of spectacular, large scale sister city projects include: "Shanghai Week in San Francisco," a week of top- level performing arts exhibitions and seminars on doing business in the United States and China, a multi-year broad-based reforestation project between Palo Alto, California and Oaxaca, Mexico, which involved extensive local government, media, volunteer and business involvement on both sides and a "space bridge" event between San Diego, California and Vladivostok, Russia, just at the end of the Cold War, a live town hall meeting through satellite television involving the mayors, local celebrities and entertainers and hundreds of citizens in both cities. Tvpes of Affiliations Around the world various terms are sometimes used to describe a long-term partnership between two communities: sister cities (United States, Mexico, etc.), twin cities (Russia, United Kingdom), partner cities (Germany-partnerstadt), friendship cities (Japan and China), or twinning (France-jumelage) are common terms. Sister Citv vs. Friendship Citv - Other Options Although sister cities is the commonly used term in the United States, some U.S. cities have formed friendship city relations with cities abroad. Often, there is no difference in these terms. For example, a friendship city relationship might be more active than a sister city relationship. If there is a difference in meaning, it is that friendship city, in the U.S., tends to refer to a partnership that is more limited in scope. Sister Cities International (SCf encourages U.S. communities to use the term sister city, which is the most commonly used term in the United States. The most important thing is that these relationships should not be entered into casually. There needs to be a commitment to fully develop city hall, community and business support for the affiliation, keeping it active, with substantive programs, over the long-term. SCI rrlnternational Partners'r program SCI's "International Partners" affiliation is an alternative to the traditional, long-term sister cities partnership. This type of affiliation allows sister city partners to undertake shorter-term (perhaps two- or three-year) projects to address issues like economic development, healthcare or municipal cooperation, with an international partner. During the project period, the two communities will be known as "International Partners for (substantive area)." These partnerships provide an opportunity for both sides to assess their compatibility and hopefully build the foundation for an official, long-term sister cities partnership. J r*&ff lrtr.G * , GHAHG$HU Terc&H,6 Flffst*$ Sl,lfiHEHel la l:40 000 000 Political : ASIA 67 rofl) l25O mrl.!roooE- t- ) A.*?'a2t- 6 2 6 (r) ,C'A *6 /502n500 ,- AIVflco r..1, I r t^a 23- rg 2r^ u2 c. D.d .t ,z OrS D4 q I i I to,: q Ir,3! U I9 lo %,r.b s1 t o n4ln -96 oi'0- IFIlrl Er l. g O,n N l tilr i --"", \L3"7u6 o7 I ()6 ! ?C 't 7t, 2 'o 4u -. lJ)() t ?r o 6 rh 6I7a (oL h.f' + ->,'-(- ltil ? z \ trl o o :a Ek -a 6.9.Eos z vz J n e9c! 6=!i aB ho ai Bq) AA !as$.sFs 'Eg-ssJsq)\% l:", z .a o 2'7 ] ,l ; oU U tf Eg o'* €t' o o \-aa J \tf< 6\ a \os€ ? .(, EI #a f;a: v.,lt ()a l1l, (a F tf i J * (, p E 0z<.8t&Z- a, t Ca tc rgr I g t1 EE l- I J ,e) d \. Taop #s Seq FACTS ABOUT WUJIANG. CHINA ECONOMICS: Wujiang is a city undergoing transition from an agrarian economy to an industrial one. Traditionally, Wujiang has produced silk and textiles, but industrialization has brought in telecom, computers, and electronics firms. Historically, silk production has been the greatest contributor to Wujiang's economy. The city prides itself in its production of silk and was named as a "State-level Silk Star District" by the Chinese Ministry of Science and Technology. Production accounts for 1/8 of China's total production of silk and for l16 of China's total export of silk. The Jiangsu Wujiang Silk Companies Group is a public conglomerate of silk producers in Wujiang and shares of their stock are traded on the Shengzhen Stock Exchange. Wujiang has five plants within the city that manufacture telecom cables, and this is a growing industry as computer and Internet usage increases in China. Two firms, China Yongding Group and Hengtong Group, are the manufacturers of telecom cables in Wujiang. Yongding trades its stock on the Shanghai Stock Exchange. "Wujiang lndustrial Park of tnformation Technology" is the city's own Silicon Valley that is gaining recognition with investors worldwide, but the majority of investors have come from Taiwan. Production includes computers, computer components and mobile telephones. Some firms include Tatung Co., Delta Electronics, Arima Computer Corp., Chungwa Picture Tubes Ltd., Jean Technology Co., Ltd., Microtek International Inc., ADI Technology, Mabuchi Co., Ltd., and Ultima Electronics. Tourism is an important component of Wujiang's economy attracting approximately 1.9 million domestic and overseas visitors in 2001 generating a net revenue of $170 million. Suzhou, a city adjacent to Wujiang, is the main tourist attraction. Suzhou, also known as "The Venice of China," offers to tourists the opportunity to see buildings, bridges, canals and a spectacular garden from the Qing Dynastic period (1616-1911). The Beijing-Hangzhou Grand Canal and its offshoots run through the center of the city, which has allowed for the construction of many ancient bridges and homes that are clustered along the banks. Tuisi Garden in nearby Tongli is a LTNESCO World Heritage Site and its tranquility is a major tourist draw. Spelunking and hiking are popular activities in close-by Yaolinm, Mt. Tianmu and Mt. Huang. Wujiang fits into the larger picture of Chinese trade and economics. China is a communist country, but communist ideology is becoming increasingly less important as China strives to achieve a socialist market economy. Annual GDP growth for the year 2000 was 8.0o/o, which is in an increase from 1998 and 1999 where annual growth was at 7 .9o/o andT.lYo respectively. The current President and Chinese Communist Party leader, liangZemin, is pursuing a policy of privatization, which is intended to stimulate growth and investment. TRADE & INVESTMENT: Historically, trade between China and the United States has been difficult, as there are many barriers to entry in Chinese markets, but relations are improving. Since 1992, China has been the world's second largest recipient of foreign direct investment after the United States. In FY2000 China had a trade surplus of $83 billion with the United States. China joined the World Trade Organization (WTO) in December 2001, with the goal of further integration of China in the global economy. Chinese goals to improve foreign investment include lowering tariffs and abolishing difficult govemment hurdles. Average tariff on U.S. agricultural exports to China are expected to drop from 3T%-14% in2004 and industrial products from25%o-9%by 2005. In 2000 China received approximately $41 billion in direct foreign investment due to the relaxation of trade laws. It should be noted that 45o/o of China's exports are from foreign invested firms, and it is projected that this figure will increase in the near future. Wujiang will no doubt benefit from the reduction in trade barriers due to its industrialized economy. In 2000 Wujiang had attracted $2 billion in foreign capital. lnvestors are primarily from Taiwan, but there is a substantial amount from Japan as well. U.S. & CHINA RELATIONS American and Chinese trade relationships are improving since the Tiananmen Square student massacre in 1989. After the Tiananmen incident the U.S. Trade and Development Agency suspended any new projects until2001 when President Clinton lifted the ban. Since then, trade relations have greatly improved and the U.S. seeks to fully integrate China into the global market. Politically, there have been two notable instances that have strained diplomatic relations between the two countries. The first occurred when the United States bombed the Chinese Embassy in Belgrade in May 1999. The U.S. military stated that it was an accident and compensation for the families of those who lost relatives in the incident has been negotiated. The second instance occurred in April2001 when a Chinese military jet collided with an American spy plane flyrng over international waters. China returned the crew of the craft eleven days following their capture and returned the plane after three months. Relations gradually improved and China showed their solidarity to the U.S. offering strong public support in America's goal to stamp out terrorism. POLITICS & GOVERNMENT The Chinese government has a governmental infrastructure with executive, legislative and judicial branches, but it is largely ignored and the Communist Party infrastructure prevails. The head of the government is the president who is also the general secretary of the Chinese Communist Party (CCP). The CCP consists of the Politburo, the Central Military Commission, the Discipline lnspection Commission, and the Secretariat, which is the administrative body that is led by the General Secretary. EDUCATION Wujiang has a vocational school and an adult education center that partners with Nanjing Postal University and Suzhou University. CULTURE Wujiang has a museum, a library, a culture and arts center, a "book distribution center," a newspaper building, a T.V. broadcasting center, a health care center and a physical culture center (taken from pamphlet provided by the City of Wujiang). The following is an excerpt from the website of the nearby city of Suzhou: In ltardware. tlie city devotes itself to constructing the rvindor.vs through u,inclorvs the local spiritual leatures, cultural appeals and literary and artistic levels can be shorvn and to building tlte cultural facilities and hrmranistic scene rnatching basic nrodernization. hr the recent tet'l years, a colony of rnuseunrs have conre into being with Suzhou Muscum as the leader in the city. In 1995, the nrunicipal go\rernnrerlt decided to rnake a gencral plan Ibr the rvltole city. And at tlre sanre tinte. tlte recording and filing ol' 123 presen:ation tunits o1'historic and cultrral relics had been cornpleted and "Places o,f'lnlerests in Wu Area -- A Brief [ntroduction to Preservation Units of Historic and Culturral Relics of Suzhou City" and "Map Directory of Protection Range and Construction Control Belt of' Preserv'ation Llrrits o{'Historic and Cultural Relics of Suzhou City" rvere editecl and publishecl supportingly. When Suzhou Art Museum (Yan Wenliang Mernorial) and Wu Zuoren Art Museuru were successivelyopen in 1()97. the numberof rnuseums in the turban area antounted to one tltousand, rvhich has greall.v extencled the influence ol'art ciiusc o1'the city in tlte rvlrole provincc and country. The cclnditions lor lacilitics o{- cultural entertainntent have bc.en graduiilly improved lvith tlre Daguangrning Movics Torvtt and the Cultural Plaza renovated. At the end of lt)97, the first-stage project ol' automatic matlagement system in the Library of Suzhou City rvas oornpleted. bcsides rvhich the Multimedia Reading Room and Electronic Seiirching Room r,vere also set up. Up to the present, the computerized adrninistration has been canied out in the fields ot' gathering. editing ancl circulating in the libraries of Suzhou City. Changshu City and Wuiinag City r.vhere Intemet can also be accessed. The Library of Changshu City is setting up the multinredia reading room and at the sarne time cooperating rvith the l"ibrary of Nanjing City to speed up nraking the CD-ROMs relatecl to the inclustrial arrcl agricultural production in the local irrea. The Library of Wu.iiang Cityr set up the data btrse of'ancient and rare books. And the Library of Suzhou City held the Cr:acelul Derneanor Display of Academicians Native to Suzhou of the Chinese Acadenry o1'sciences anci the Chinese Academy o{'Engineering and the setup of the Hall o1'Academicians has given impetus to proposing "respect tlte knowledge, respect the taletrts" and promoting the modernization consffuction of the city. In the overall alrangen'lent. a rather complete cultnral systetn on a certaiu scale is coming into being gradually liom the urban area to tlte torvn. and rvitlr tltc statc-ru culture as a rnairr body. r.r,ith the society-run culture as a suppletnent. rlith the public uellirre culturc and busincss culturc parallelcd. ancl rvith cultural etttertainment. scientific popularization. dissernination lry tnovies, TV and plays ancl libraries integrated. The streets of the urban area and the towns clf the counties (cities) all r:r.vn their orvn culturirl stations and libraries rvith coresponding scales and the prlaces of cultural entertaitrment like cinemas, Children's cultural parks and singing and dancing halls rvere also set up in every torvn. More than 975 of neighborhoocl conrnrittees ol'the ttrban areas and more than 85% of villages in the countryside of the six counties (cities) all rvet up culturral activities roonls and the setup rate of cultural activities roorn irr some neighbt"rrhoocl cclntmittees is up to 100%. The cultural hardrvares have been constructed at several difl'erent levels to try to catch up with the nrodenrizittion construction. The system of cultural facilities rvith reasonable arangement ancl stlplporting pro.iects attcl of a rather high gracle r.r,hich centers on the urban areti of Suzhou City, connects everv county lcity) and covers the vast countrysicle. supplies the materierl cor:rditions fbr inrprovin_e the people's living quality of Suzhor;. j_! fi ,?HmfrEG@Glts:sMs,ln:: (t'itY coLrncil )atrA9l+X;iir,r,tii,'i:i FOREIG N AFFAI RS OFFICE OF JIA.' 3l'J;ltl.l.*"'*' DISTRIBUTION: Please lespond [o n rponr. Required Human Resoutces Police Chiel File Chiel Parks & Rec Librarian rl C ,j n On Next Agenda PLEASE SEND A COPY OF YOUR RESPONSE TO THE CITY CLERK May 29,2002 Ms. Mary Janney Mayor - City of Burlingame California Dear Mayor Janney: Thank you for your kind letter dated May 20. I am pleased to know that your recent visit to China and especially to Jiangsu Province has been a successful one. As you may aware, Jiangsu Province keeps a very good relationship with California. Arnong the 16 or so friendship city relationships between Jiangsu and the US, 5 cities are in California. I believe the efforts made by your city in developing friendship relations with Jiangsu hovince will contribute to a stronger relationship between Jiangsu and California. I appreciate your personal interest in the establishment of a friendship relationship between your city and the city of Wujiang in Jiangsu Province. I will certainly give my support in achieving this goal since the friendship city relationship not only enhances mutual understanding between the peoples of our two great nations, but also promotes bilateral exchanges and cooperation in the economic and social areas, which can contribute to the _ioint progress of our two societies. I hereby attach a brief account on the achievements that we have made through friendship city relations in the past 24 years in Jiangsu Province for your reference. I will travel to San Francisco in late June, but may not be able to meet you because of my extremely tight schedule. However, I hope to meet you again at some other time in the future. Sincerely, -?fr Zhou Wei Director/American & Oceanian Affairs Division Jiangsu Foreign Affairs Office +E . ifi"firli . 4,rJrJL[f, 313 €,Htltltlilsr:210003,tifr: Q25)334755r. {$H.: (02s)34r6,365 313 North Zhongshan Road. Nanjing, China 210003, Tel: (025)3347551, Fax: (025) 3416365 \ Jiangsu,s TWin cities: the Bond. Bridge and Driving Force Jiangsu is located in the Yangtze Delta along the east coast of china' It covers an area of more than 100,000 Isn2. about l% of the total area of china' with a population of ?4 million, 5.7% of,the total population of china, Jiangsu is a province with thc highest population density. Jiangstr, known as "a land of fish and rice"' has a civilization of 6000 years. with development of china's reform and opening'up policy' Jiangsu has grown to be one of rhe economically most developed and dynamic provinces' By the year 2000, the provincial GDP had amounted to more than US$100 billion' about one tenth of that of the whole counlry. Up to now, Jiangsu has established extensive cconomic' trade' technological cooperative and cultural contaots with 130 countries and regions' Jiangsu ranks among China's top provinces in economic growth rate, total volumn Of exports' strength of science and technology, infrastructure construction, high-tech indrsty gfoMh rate and people's living standard. with the economic and social dcvelopment, people in Jiangsu have taken the lead in reaching a fairly comfortable livelihood and most areas in Southern Jiangsu and along rhe Yangtze River are heading towards modernization' Jiangsu consists of many famous cities, which played important roles in the chincse history. Besides the 13 provincial cities, it has 26 county-level ones' The program of Jiangsu's Intemational Twin Cities is canied out and gradually developing togethcr with China's opening-up to the outside world. To date, 23 years have passed' In December 197g, the city of Nanjing established the first provincial Mn-city relationship with Nagoya, Japan. So far, Jiangsu has establishcd twin-city relations with 142 cities of 33 countries in all the 5 continents, ranking first in thc country. Tsking the USA as an example, 17 cities in the USA are Jiangsu's twin cities, l2% of the total' During the past 20 years. Jiangsu and its international twin cities have conducted extensive cooperation and cxchanges in economy, science and technology, education, health, sporrs, urban construction, environmerrt and people. Many achievcrnents have bcen made. International twin cities act as the bond for people in Jiangsu and all over the world to undcrstand, and conrmunicate with each other, the bridge for local governments of different countries to communicate and cooperate with Jiangsu government in order to seek rnutual social progrcss and economic development. They have become the driving a t forcc to promote our province,s opening to thc outside and raise our internstionalization Ievel' 'r - '-' 'rce has held 160 various Thc statistics show that tlu.ough the twin cities' our Ptovlr economicandtradetaiks,reachedoverUS$l.2biltionworthofimportsandexportsand artractedl,000foreign-investedprojects,amongwhichover50otceedus$l0million' WchavebuiitSscieflceandtechnologyeducationexchangccentels,introducedoverS0 units of advanced equipment, established over 70 university, middle school and primarl schoor exchange links and carried our over 250 educational exchange Fograms' All this has promoted the bilateral educarion, science and technol'ogy level' Th"rough the twin city ctrannels'Jiangsuanditscounterpanshavesetup24twinninghospitallirrks' exchonged 350 doctors and nurses for visiting' Iectuing and studying Purposes' trained over 1.500 medical staff and introduced and accepted a lot of donated advanced medical equipmerrt,Allthishasplayedanactiveroleintrainingmedicalstaff,improvingthe medical level and facilities. Tkough the friendsrrip association channels, over 90 art and cultural exhibidons, 120 performances and 130 sports meetings have been organized and 26 friendship memorlal monuments, pavilions, gardens and halls have been built. The 8 most influenriar news media of the province have estabrished friendly and cooperative relations with their counterpalts in the twinning cities' The colorful exchanges in culture andsPortshavestrengtlrenedthepcoplc-to.peopleftiendship,cnhancedmutual wrderstanding ancl promotud the culural and sports development on both sidcs' For instance, the city of suzhou is undertaking the construction of the "suzhou's Ancicnt Gardens,' in the U.S. with un investment of uS$ l0 million' Anothet example would be that the famous Jiangsu-born swimming stars, Lin Li and wang xiaohong were once trainedbythewellknownAustralianswimmirrgcoach-MrsTheinternational lwinning cities have also prornoted the cooperation between the province and foreign counrries in urban construction and environmentat plotection' Through exchanging studying groups and researchers and cooperation serninars' the provincc has energetically absorbed the advanced technology and management expertise in urban constntction and environmentalprotectionfrornabroad.Theseactivitieshavestrengthenedthcsustainable develoPment suategy in the cilies, modernization drive. For example, the Sino.Japanese projectofrepairingtheanc'ientNanjingcitywall,advocatedandstartedbythepresident I sl!lJl,%r_ of the Japan china Friendship Association Mr Hirayama lluo lasted four years from lvlay 1994 to May 1998 with a total Japanese donation 6f ever 100 million Japancse Yen' For snotherinstance'theCityofWuxiestablishedawsstewstgrtleatmentplantbyabsorbing experience from its twinning cities. ln the field of agricultwe' Jiangsu' the " land of fish and rice,, has established production bases of stawbenies, SraPcs' apples' oranges' pears' figs,vegetablearrdflowers.Thesehavecontributedtorationalizingtheagricultural industrial structure and enriching the farmers, bringing considerablc economic returns and good social effects. Ttuough twinning cities, the province has introduccd more than 360 foreign experts and sent over 1,100 srudents and 1,300 production technology trainees abroad. The province has made use of different channels and trained over 2'200 technical and management staff, All this has produced a lot of production' scientific research, academic and managanent professionals and promoted the develOpment of the economy and various social undertakings' Jiangsu, the ancient but also young land' is striding toward modernization energetically. The Jiangsu people, known to bc warm'hearted, friendty' pragmatic and open-minded, woulcl like to strengthen the friendship and cooperation with all people in the world who love peace and try to move forward to explore the new situation of international city rwinning and expand the areas of cooperation' Let's work together to promote mutual economic and social development and fOr world peace and development' so as to welcome a prosperous new century I t CKA My name isBran&Cooke L.t UI am in ' I - gade at OLA school My friends and I like to play on our skate Boards But many of the places that we like to skate at don't want skate boarders to skate there So we are happy that the YMCA built the new skateboard park at Mills High School I live just four blocks away from the new park. I was sad to read in the newspaper that the City Council was cutting money for the skateboard park at Coyote Point because San Mateo has not raised enough money to build it. But I was happy to hear that the YMCA and Cities of Burlingame and Millbrae were still building the new skate park in Millbrae. I want to thank the Burlingame City Council for helping the YMCA in building the new skateboard park. &tVrer irt e-Ha"tgt Myname is Iamin or.arTe at OLA school My friends and I like to play on our skate Boards but I know that my school as well as other schools like Lincoln and BIS don't want kids to skate board on their property. Sometime we try to skate board on sidewalks but the people and store owners tell is to go somewhere else. We are happy that the YMCA built the new skateboard park at Mills High School My friends and I are sorry that it costs so much to build the new park. I heard it cost close to $1 million dollars to build. I am telling all my skateboarding friends about the new park and once we get out for summer vacation we will be able to use the new park. I really like all the different things that the YMCA put in the park. I am also glad that they have a recreation leader there to watch the kids so that some of us that are still learning can use the park and not get ran over by the bigger kids. So I want to thank the Burlingame City Council for helping the YMCA in building the new skate board park. @?* STAFF REPORT TO: HONORABLE MAYOR AND CITY COUNCIL DATE: l[I,ay 2912002 FRoM: Ann Musso, City Clerk suBJECr: Changing Time of Budget Study Session Meeting of J Regular Council Meeting AGENDA ITEM # 8e MTG. DATE June 3,2002 2002 and Canceling July 15, 2002 BY BY RECOMMENDATION: Change the time of the budget study meeting on June 5,2002 from 7:00 p.m. to 5:30 p.m. in the Lane Community Room of the Main Library. Also, recommend canceling the July 15,2002 Regular Council Meeting due to lack of business. BUDGET IMPACT: None J Albert Balbutin 859 Bellevue Ave. Daly City, CA. 94014 une 3'd,2002 RE: "The Social" Hon. Mayor Janney and Burlingame Council Burlingame Council 501 Primrose Rd. Burlingame, CA. 94010 Dear Hon. Mayor Janney and the Burlingame City Council, Unity 2000 of San Mateo County would like to present a formal request for financial assistance to aid our upcoming Youth Networking Dinner, "The Social," taking place at the Burlingame Embassy Suites Hotel. We are humbly asking the Burlingame Council for $2,500.00. We have been fortunate to obtain sponsorships from Daly city council ($2,500) and colma ($2,500 total including personal donations) council. Further, we have presented to pacifica, San Bruno, So. San Francisco, and Brisbane Councils, but we are still short of our financial goal. The council will be on the list of sponsors, which around 350 people will see. ln addition, the media will be there to see the council's gracious efforts. your donations will be tax deductible and individual donations from other civil employees are also welcome. Please make the donation written out to AARS (Asian American Recovery Services) for they are our 501c3 fiscal agent accepting all donations. Unity 2000 Sponsorship Donation C/O AARS 134 Hillside Blvd. Daly city, cA.94014 In addition, since the event will be taking place at the Burlingame Embassy Suites, we would also like to know if you have any connections with the hotel that may be able to provide a discount to our costs associated with the venue. Thank you for your time and please contact us if you have any questions. "The Social" Website: www geocities. com/unitv2OO0thesocial Sincerely, Albert Balbutin Sponsorship & Media Outreach Unity 2000 415-810-8912 Ld- CIry COUNCIL MICHAEL P. GUINGONA MAYOR ADRIENNE J. TISSIER VICE MAYOR MADOLYN L. AGRIMONTI CAROL L. KLATT SAL TORRES JOHN C. MARTIN CITY MANAGER HELEN R. FLOWERDAY CITY CLERK ANTHONY ZIDICH CITY TREASURER PHONE (650) 991€008 Orrr. oF Dar-,rr Orry OFFICE CF THE CITY COUNCIL 333-gOTH STREET DALY C|TY. CA 9401 5-l a95 May 2OO2 Dear Friends, i take special pride in offering my fuIl support of this upcoming event. For several years now, I have had -- and continue to have -- the pleasure of mentoring and working closely with UNITY 2000. I have witnessed and attended many of the events this organization has planned, some of which brought together teens from all across thd Bay Area to foster unity, harmony and non-violence. UNITY 2000 has not only changed the way we look at teens, they have improved the teens'own self-image. Undoubtedly, The Soaia/ will be another successful UNITY 2000 event that benefits our youth and, in turn, our entire San Mateo County communitSr. Please join me in supporting this movement. See you at The social! Sincerely, Torres Councilmember On behalf of UNITY 2000, a primarily youth led organization born in Daly City and based in San Mateo County, I sincerely express my hope and wish that you will accept the invitation to attend The Social scheduied on July 12th,2OO2. The Social takes place at the Embassy Suites Hotei in Buriingame and begins at 6:00 p.m. The Social is a leadership networking dinner designed to help San Mateo County's youth meet and make connections with our county leaders. Your presence is, therefore, important to the success of the event and for the future of our youth. Jefferson Union High Sehool Distriet Board oi Trustees Eodie .. lnsele. iean l-1. Brrnx ,\laggie \. Gomc'z Davici K. !lineta Thomas A. \uris Mlichael J. Criily Superintendent May 8, 2OO2 TO WHOM IT MAY CONCERI{: The Jefferson Union High School District is proud to endorse Unity 2000's summer event calied "The Social." The youth who have planned and organized this event have high ideals for themselves and their community. Their goals include supporting positive perceptions of our community's youth and promoting positive interactions among all age groups within our communities. i We support the efforts of this dedicated group of leaders. We encourage your participation in their upcoming event on Juiy 121*, at the Embassy Suites in Burlingame and hope it wilkmeet the high levels of success attained by other activities planned by Unity 2000. Please join us in supporting this great opportunity to endorse the strength of our community. Sincerely, .\DMINISTR.{TIVE OFFICES - SERRA}IO\ITE DEL RE\ 699 Serramonte Boulevard Suite l(){.t Daly Cit,v. California 94015-l i-rl (650) 550-7900 ' FAX (650) 550-7888 Michaei J. Superintendent Thomas A. Nuris, Board of Trustees t I I STAFF REPORT HONORABLE MAYOR AI{D CITY COUNCIL MAY 21.2002 AGENDA ITEM # MTG. DATE 6.3.02 9a TO:STIBMITTED DATB: BY BY APPROVED FROM: CITY PLANNER SI'BIECT: RESOLUTION AUTHORTZING TRANSFER OF FOR REVIEW AND UPDATE OF THE BATT'RONT/ANZA SPECIFIC AREA PLAN RECOMMENDATION: City Council should consider the resolution for transfer of funds from the FY 2001-2002 Contingency Reserve to fund the staffguided review and update of the Bayfront/Anza Specific Area Plan. City Council Action Council should review and discuss. The action is approval of a resolution transferring $125, 000 to the Planning Department budget from the FY 200l-2002 Contingency Reserve. BACKGROUND: At the City Council meeting on May 6,2002, Council directed Planning staffto undertake a review and update of the city's Bayfront/Anza Area Specific Area Plan, originally approved in June 1981. In response to Council's direction, staffis proposing the following approach to undertaking the review and update of the current Bayfront/Anza Specific Area Plan. Staff expects that following this program it will take about ayear to have a draft of the Bayfront/Anza Specific Area Plan ready for Planning Commission and Council adoption. Approach Because the time for the project is short and the task fairly narrow, staffwould suggest that, building on a subcommittee of the Planning Commissiorq Council appoint a citizens advisory committee to work with staff in the preparation of the plan. This advisory group could sponsor two or three public workshops during the plan update process. The workshops would be open to and involve all who wish to participate during the plan review. These workshops might focus on planning policies and objectives for the area, land use alternatives, and urban design objectives. Between workshops staffwould be working with the citizens advisory committee refining and applying the public input received. Every effort will be made to keep the workshop effort of this program separate from that of the North End Specific Area Plan. The work on the Bayfront program should begin in June 2002, with a compiling of background data. Staff will hire a number of specialist consultants to evaluate and map the development constraints in the area. Since 1981 we have become aware of new constraints to development in this area including wind, soil stability, aviation routes, noise, and changes in the capacity of US 101, among others. In addition staffwill do a land use survey update and market analysis. As was done with the original Bayfront SAP, when the constraints and opportunities are better defined for the area, the traffrc engineer consultant will be employed to use the traffic analyzer to assist in arriving at the appropriate land use balance and development densities. Faxome pnoGRArI To REWEWAND upDATE THE BAvFR0NT/ANZA SpECIFIC AREA PIIIN June 3, 2002 To keep the costs of the work in line, staffwill use, where appropriate, the same subconsultants that will be working on the North End Specific Area Plan. Those we have contacted so far have time available this summer to add on this work.. Consultants anticipated to be needed to get this project completed are: wind, biologist, acoustical, economist, traffic engineer, and a design consultant. City staffwill cover studies in the area of infrastructure, city service capacities, and existing land use and zoning. City staffwill also follow up with any implementation actions which will follow adoption, such as changes to zoning regulations. City staff will also write the plan drafts, do the mapping and prepare the environmental document based on the information gathered during the summer as refined by the citizens advisory committee and public workshops. Based on the staffdirected program proposed, the cost of the plan review and preparation is estimated to be $125,000. Of the total budget, it is expected that $99,000 will be used to hire consulting specialists in the areas of economics, traffic, wind, biology, view analysis and urban design. The remaining $26,000 will be used for operation expenses including printing, noticing and promotion, staff overtime for research , workshops and advisory committee meetings. The operating cost funds could also be used to hire help for current planning, if staffassigned to the Bayfront SAP are unable to maintain their current planning case loads. This will be a particular problem if the reconstruction of the hospital project or some other major project is presented at a time when staffcapacity is fully extended. Fiscal Impact: Staffestimates that the cost of the proposed review and update of the Bayfront/Anza Area Specific Area Plan will be $125, 000. It is proposed that this money be transferred from the FY 2001-2002 contingency reserves to the Planning Department budget. The resolution to implement this transfer of funds is attached. ATTACHMENTS: Resolution Approving Transfer of Funds for Fiscal Year 2001-2002 cc. Director of Finance ,i CITY OF zuRLINGATIE APFROPRI,ATION TRANSFER REQUEST DEPARTMENT Planning DATE: April23,2002 1. REC UEST TRANSFER OF APPROPRIATIONS AS LISTED BELOW: FUND DEPT OB.tT PROJ AMT DESCRIPTION 101 26{15 {25,000 Reserve for Contingencies 10r 6/t400 210 125,000 Phnning*Ptofessional and Specialized FROM: TO: Justifi cation (Attach Memo DEPARTMENT HEAD DATE:BY: FIMNCE DIRECTOR ACTION REQUIRED Rernarks: DATE 6] 2O^O BY: AS REQUESTED AS REVISED3. Remarks: MAT.IAGER DATE:-3A RESOLUTTON_ RESOLUNOil OF THE CITY COUNGTL OF THE CITY OF BURLIiIGATE APPROVIiIG TRANSFER OF FUNDS FOR FISCAL YEAR 2OO{.02 RESOLVED, by the City Council of the City of Burlingame, that WIIEREAS, the Department hereinabove named in the Request for Appropriation, Atlotment or Transfer of Funds has requested the transfer of certain funds as described in said Request: and UYHEREAS, the Finance Direc{or has approved said Request as to accounting and available balances, and the City Manager has recommended the transfer of funds as set forth hereinabove: NOW' THEREFORE, lT lS HEREBY ORDERED AilD DETERTINED that the recommendations of the City Manager be approved and that the transfer of funds as set forth in said Request be efiected. MAYOR I, ANN T.MUSSO, City Cler* of the al a regular meefiing of the Gty Council held folloring vote: AYES: COUNCILMEMBERS NOES: COUNCILMEMBERS ABSENT: COUNCILMEMBERS City of Burlingame, do hereby certify that the foregoing resolution was introduced and was adopted thereafter by theon the day CITY CLERK Template\Transfer Request.doc STAFF REPORT HONORABLE MAYOR AND CITY COUNCIL May 28,2002 PUBLIC WORKS #9b 3to2 RESOLUTION ACCEPTING BY PRIVATE DEVELOPMENT AGENDA ITEM MTG. DATE TO: DATE: FROM: SUBJECT: SUBMITTED BY APPROVED BY RESOLUT!ON ACCEPTING PUBL!C TMPROVEMENTS DEDICATION OF A PUBLIC EASEMENT FOR PARKING LOT B-1 PROJECT AT 1411 CHAPIN AVENUE RECOMMENDATION: It is recommended that Council approve the attached resolutions accepting public improvements and dedicating a public easement for Parking Lot B-i by a private development project ati4ll ChapinAvenue, and approving hold harmless agreement. BACKGROUND: In July zWO, Council approved a private office development project with a parking varianceat l4l1 Chapin Avenue. The project conditions required the developer to dedLate a public easement to add 15 publicparking spaces and make improvements to City parking Lot B_1. DISCUSSION: The private developer, Karp Family Trust, has completed the required public improvements inParking Lot B-1 in compliance with the project plans.and specifications. These include asphalt concrete pavement, !trking meter poles and.heads, signing, lighting, striping and streetscape improvements on Chapin Avenue. Thedeveloper has also submitted the attached easement exfriUit for dedicating , puUtir easement for the use of parking Lot B-1. There are two parking spaces in the easement area which have a low vertical clearance of seven feet due to theoverhang of the building staircase which projects 21 inches into ttre parking spaces. Staff has requested and thedeveloper has provided an indemnity in order to safeguard ttre city rrom an! riatility resulting from the buildingoverhang. Further, the developer is required to post appropriate signage to *rr11 ttre puutic of thE low clearance andto install improvements to deter vehicles from tritting irrebvertrang. - EXHIBITS: Two Resolutions; Site Plan; Project Conditions; Hold harmless agreement; Easement l-egalDescriptionand Plat BUDGET IMPACT: None. Syed City 650-558-7230 c: City Clerk, Karp Family Trust s:\A Public works Directory\Saff Repons\public Improve & Easement Dedication.wpd P.E RESOLUTION RESOLUTION OF THE CITY COT]NCIL OF THE CITY OF BI'RLINGAME ACCEPTING IMPROVEMENTS TO CITY PARI(NG LOT B.1 ON CHAPIN AYENUE AI\ID APPROVING HOLD HARMLESS AGREEMENT RESOLVED, by the City Council of the City of Burlingame: WHEREAS, by Resolution No. 80-2000, the City Council approved the negative declaration and parking variances with conditions required for the development of an office building at l4l1 Chapin Avenue; and WHEREAS, as part of the development, the owner of the real property at l4l1 Chapin Avenue expanded and improved City Parking Lot B-l by reconfiguring the lot, repaving and landscaping it, and installing new parking meters; and WIIEREAS, those improvements have been completed to the satisfaction of the City; and WHEREAS, the office building staircase extends over the parking lot area by approximately 21 inches; and WHEREAS, the owner of the real property at l4l1 Chapin Avenue is willing to enter into a hold harmless agreement regarding the staircase, NOW, THEREFORE,IT IS ORDERED: 1. The improvements made to City Parking Lot B-1 are accepted. 2. The hold harmless agreement (Exhibit A hereto) regarding a staircase tendered by the owner of the real property at 14ll Chapin Avenue is approved and the Director of Public Works is directed to accept the hold harmless agreement by and on behalf of the City. MAYOR I, ANN T. MUSSO, City Clerk of the City of Burlingame, do hereby certifu that the foregoing resolution was introduced at a regular meeting of the City Council held on the_day of_ ,2002, and was adopted thereafter by the following vote: AYES: COLTNCILMEMBERS: NOES: COI.INCILMEMBERS: ABSENT: COUNCILMEMBERS : CITY CLERK RESOLUTION RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME ACCEPTING GRANT OF EASEMENT FROM KARP FAMILY TRUST ovER A PORTION OF 1411 CIIAPIN AYEIyUE, BURLINGAME, CALIFORNTA FOR PUBLIC PARKING PURPOSES RESOLVED, bythe City Council of the Cityof Burlingame: WHEREAS, by Resolution No. 80-2000, the City Council approved the negative declaration and parking variances with conditions required for the current development of an office building at l4ll Chapin Avenue; and WHEREAS, one of the conditions of the approval was the granting of an easement to the City of a portion of 141 I Chapin Avenue for public parking and as an addition to City Parking Lot B-1; and WHEREAS, the owner of 1411 Chapin Avenue has executed a Grant Deed of Easement as required by the conditions of approval, NOW, THEREFORE,IT IS ORDERED: 1- The Grant of Easement attached hereto as Exhibit A, conveying an easement over a portion of 14l l Chapin Avenue, Burlingame, California, for public parking purposes is approved and accepted, and the City Manager is directed to execute a formal acceptance by and on behalf of the City.. 2. The City Clerk is directed to record the Grant of Easement and this Resolution with the County Recorder of the County of San Mateo. MAYOR I, ANN T. MUSSO, City Clerk of the City of Burlingame, do hereby certiSr that the foregoing resolution was introduced at a regular meeting of the City Council held on the_day ot ,2002, and was adopted thereafter by the following vote: CITY CLERK AYES: COUNCILMEMBERS: NOES: COLINCILMEMBERS: ABSENT: COUNCILMEMBERS: i STAFF REPORT AGENDA ITEM ' MTG. OATE 8C 7 t5t2000 TO:SUBMITTED BY DATE:fune 28 FROM: SUBJECT: BY Larrv E Citv Attornev DECLARATION AND FOUR BI]ILDING AT 14TI CHAPIN VARHNCES FOR A NEW TWO.STORY OFFICE ZONED C.1, SUBAREA B-1 PARIilNG AVENIIE, RECOMMENDATION: . Consider adoption of resolution reversing Planning Commission decision and approving negative declaration and parking variances with conditions. DISCUSSION: On June 5,2O0O, the Council held a public hearing regarding this project on appeal from a planning Commission decision denyrng the project earlier this year. After the public hearing, the Council decided to grani the appeal and approve the project subject to conditions. The proposed resolution incorporates the findings made by the Council regarding the mitigated negative declaration and the proiect and adopts the conditions recommended by Statrforit e proleJt @xhibi A to the resolution) with the directed change to Condition No. 8(e) lir..;tipg the indemnity to it "-t+t i p.oprrty itself. Attachment Proposed Resolution Distribution City Planner' Director ofPublic Works Mark Hudalq Carr, McClellan, et al. Honorable Mayor and Council RESOLUTION APPROVING APPLICATION FOR MITIGATED NEGATTVE RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAMEGRANTING APPEAL OF PI.ANNING COMMI.SSION DECISION AND APPROVING ANEGATTYE DECLARATION A}Ib PARKING VARTANCESAT 14-11 CHAPIN A.vENUE, BURLINGAME, cALIFoRNIA wrrg CoNnrrroNs ZONE C-r PROPERTY OWNER AND APPTiii*i: JOSEPH KARP, TRUSTEE APN 029_t22_350 RESOLVED by the CITY COUNCIL of the CITY of BURLINGAME that: ' WEEREAS, this matter came before the City Council on June 5, 2000, on an appeal by the applicant and property owner from a Planning Commissictn decision denying the parking variances sought for the property and was regularly noticed in'accordance with State:and City law; and WHERDAS,'the Council received and considered all written documentation and oral testimony submitted from all interested persons; and wrrFREAS, the applicant is willing to grant the City a permanent easement for public parking over approximately z,2go square feet of the applicant,s propertg and W'ITF''REAS, the applicant isfurther willing to construct the improvements pursuant to Cily standards and requirements to this easement area as well as existing Lot B-l so that an additional I7 public pafting spaces would be created; and WHPREAS, the new public parking spaces will generate income to the City to support parking mainter.ar rce and possible fu rther impro vements;' and WEEREAS, the increased public parking will not require the purchase of private property or the removal of any existing uses; and WmREAS, becausethose additional public parking spaces will be immediately adjacent to the projecq will be improved entirely at applicant's own cost, will be developed through a permanent easement in favor ofthe city, will not be subject to any control or oversight by the applicant, and wrll be open to general public usg the amount of the on.site parking required for this project can be properly reduced in scope from a total of 28 to I l.parking spaces, although this reduction can only occur ttrough approval of this specific variance; and I the proposed project and the nritigations required to reduce those potential irnpacts to less than significant levels; and WHEREAS, the.conditions contaiired in Exhibit A hereto contain the rnitigation monitoring plan required pursuant to the negative declaration and CEQA; and WEEREAS, the proposed project is consistent with the intent of the General Plan and the ZoningCode, NOW, TEEREFORE, ir is hereby ordered and directed as follows: l. The appeal of the property owner and applicant from the decision of the Planning Commission on this application is granted as provided below. 2. The negative declaration prepared pursuant to CEQA is approved subject ro the mitigatibn plan as provided in the conditions attached to this resolution as Exhibit A hereto. 3. The request for the following variances are approved subject to the conditions contained. in Exhibit A hereto: a. A parking variance for providing 19 parking spaces where 20 are required after deducting the 8 parking spaces provided because ofthe previous, full participation by the property h City assessment districts used to develop public parking. b. A parting. variance for on-site dimension where l5 of the spaces proposed for the project range from 17 to 13 feet in depth rather than the 20-foot depth required. A parking variance for providing no on-site back-up area for l 5 ofthe 19 parking spaces proposed for the project. 3 d. A parking variance for providing only 4 feet of the required back-u p arafor i of . the parking space proposed for the project. e. A parking variance for providing 3 compact parking stall on-site where only one compact parting stall would be allowed. ' 4. A certified copy ofthis resolution shall be recorded in the official records ofthe County of San ldateo. This decision is a final administrarive decision of the City ofBurlingame. Anyone wishing to challenge this decision in a court of competent jurisdiction must do so within 90 days pursrant to Code of Civil Procedure Section 1094.6 unless a shorter time is provided by State or Federal law. ) EXHIBIT A CONDITTONS OF APPROVAT MITIGATED NEGATIVE DECLARATION AND PARKING VARIANCES 141l Chapiu Avenue The project including the reconstruction of public parking lot B-l shall be built as shown on the plans submitted to the Planning Department and dare stamped May lZ, 2000, Sheet Ai-I, Sitg Plan and Sheet A3-z,Btiilding Seitions, and date stamped January 10, 2000, Sheets A2- I tihrough A3-1, Scheme d and Sitr Sr*"y, sheet l; , 2.' The property owner shall replace the sidewalk, curb and gutter in front of I4lI Chapin Avenue and public parking lot B-l to the standards and with all the ameniti'es rquired in itre Burlingame Aveeile Streetscape Plan for this portion of the Chapin Avenue street frontage; these'improvements shall be put in place,,inspected and accepte;;y th" city prior to issran-ce of an occupancy permit for the building; 3- ' ' An amendment to the encroachment permit for the Garden Center at l4l7 Chapin Avenue which deletes the 3'x 16.5' di_splay ,uik ur"u shall be granted prior to issuance "?" irirA"g permit for the construction of ine omce building; :, 4-t The-PropertY owner shall dedicate an easement to ihe City over that portion ofthe lot shown on the site plaq sheet Al-l date stamped May l7,2}Oo,the irrevoc"Ll" ""r".ent shall be for , use ofproperty to expand CityParking tot B-t, in" fo.* ofthe "ur"."n*gtor;;;rhi;;approved by the City Engineer and the City Attorney, and the easement stra[ U" recordedprior to issuance of a building permit for the construction,of the office building; 5. The property owner shall reconstruct and rebuild City Parking Lot B-l to include the easement area, including asphalting, striping, opaque fencing, -purchasing and installing. parkin8 leterq so that the lot accommodates 26 oFstreet parking spaces, wo ofwhich are ttisablea accessiblg and providelandscaping with irrigation improvements along the Chapin Avenue street frontage and within the parking lot as shown in tire plan date starnped January 10, 2000, all landscaping in the city parking lot shall be subject to ihe construction standards ofthe city as set out by the City Lngineer; to be completld prior to final inspection of the proposed office building; 6- The contractor shall develop and implement a Demolition/Deconstruction Plan that makes waste reduction, recycling and reuse a priority in the dismantling ofbuildings; the contractor shall contact lhe City's franchised waste hauler/handler to "o*g" foi waste handling methods. The plan tt"ri u" t""i"*"a "J"ppr"""J uy tt " city ifi;er and shall includg bttt not be limitia to the amount ofwaste "*i""t"a to be generated,.identifica,b";;4""; and estimates of quantities of materials to bi reused or ricycled,'and the amount ofmaterial estimated to be disposed of in landfill; I t -Condition rcquird as part of mitigUion monitoring plan A-r +12. The design ofthe new building shall incorporate all the seisnric standards and requirements for structural stability of the California Building Code, 1998 Edition, or whatever edition is in effect at the time the building permit is issued; (Building Departrnent) +13. The applicant shall comply with all the requirements of Ordinince 1503, the City of Burlingame Storm WaterManagement and Discharge ControlOrdinance during crnstruction and following and that a plan to implement these requirements shall be approved by the City Engineer prior to issuance ofany demolition or grading permits and all provisions ofthe plan shall be adhered to during construction, inspections shall not be scheduled unless all the provisions of the plan are being adhered to; @ublic Works and Building Departments) *14. Dernolition ofthe existing structures and any grading or earth moving on the site shall be required to complywith all the regulations imposed by the Bay Area Air Quality Management District and the applicant shall have applied for and received a permit from the BAAQMD prior 'o the issuance ofan demolition or grading permits; inspections shall not be scheduled iunless all the 'requirements of the permit are being adhere to; (BAAQMD, Building Department) *15. Prior to scheduling the final inspection ofthe construction ofthe building the applicant strall install fire sprinklers according to a plan approved by the Fire Marshal; the fire sprinklers shall be monitored by an approved central station via a facility approved by the Fire Marshal; (Fire Department) 't 16. All demolitioq grading and construction shall abide by the construction hours established in the municipal code amended to provide that there shall be no outdoor construction on Sundays or legal holidays; (Building Department) *17. The method of construction and materials used in construction shall insure that the interior noise level withiri the building does not exceed 45 dBA and if any question should arise the developer shall provide appropriate noise tests to confirm that the interior noise level requi!.:nent can be met on site or make adjustments to the structure to insure that these noise levels are achieved; @uilding Department) * 18. /Ul new utility connections to serve the site and all existing utility connections which the City Engineer determines are afected by the development, shall be installed by the developer at his o<pense to meet current code standards and local capacities of the collection and distribution systems as determined by the City Engineer; the extent ofthis work and its desigr shalt be determined, designed, and plans approved by the City Engineer prior to issuance of a building permit and shall be installe4 inspected and accepted by the City Engineer prior to scheduling a final inspection for the building; @ublic Works Department) * 19. Serrer laterals from the site to the public sewer main shall be tested based on the requirernents ofthe city and, iffound to be deficient, shall be replaced to city standards as approved by the City Engineeq (Public Works Department) + - Condition required as part of mitigation monitoring plan A-3 i STAFF REPORT ro: HONORABLE MAYOR AI{D CITY COUNCIL DATE: I{ay 1712002 AGENDA ITEM # MTG. DATE 6l3l02 9c BY BYFRoM: Rahn Becker, Assistant City Manager 650-ss8-7222 SURIECT: Resolution Authorizing Mayor to Sign Amendment to Bayside Waste Management Authority (SBWMA) JPA Changing Fiscal Year Dates RECOMMENDATION: Approve the resolution. BACKGROT ND The SBWMA JPA was approved by jurisdictions in December 1999. The JPA Agreement defines the 'fiscal year" as "the period commencing on each October I and ending on the following September 30". The SBWMA board of directors discussed this item at their April 25, 2002 meetrng and recommends that jurisdictions amend the agreement to reflect a fiscal year as "the period commencing on each July I and ending on the following June 30". The reasons for changing the fiscal year for the SBWMA are as follows: The SBWMA and the City of San Carlos share finance staffservices. Having the Authority's fiscal year coincide with the City of San Carlos fiscal year would be more efficient. The Authority will save money in auditing services because the Auditors can make an on-site visit for both the City of San Carlos and the Authority at the same time. The Official Statement prepared with the Bond documents, incorrectly states that the JPA's fiscal year shall be July I to June 30. Making the change to the JPA would make the JPA in conformance wiitr the Official Statement. Amending the JPA requires an affirmative vote of two-thirds of the member agencies. SBWMA staff would like to implement the fiscal year change this year (July 1, 2002). ATTACHMENTS Resolution o a a RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT TO JOINT POWERS AGREEMENT OF THE THE SOUTH BAYSIDE WASTE MANAGEMENT AUTHORTTY (SBWMA) TO CHAt\cE THE SBWMA F'ISCAL YEAR RESOLVED, by the City Council of the City of Burlingame: WHEREAS, in Resolution No. 122-1999, the City Council approved the transformation of the South Bayside Transfer Station Authority (SBTSA) into the South Bayside Waste Management Authority (sBwMA) to own and operate the San carlos Transfer Station; and WHEREAS, the joint powers agreement for the SBWMA currently provides for an October I to September 30 fiscal year; and WIIEREAS, this fiscal year is not consistent with the participating agencies in the SBWMA and causes unnecessary confusion, NOW, THEREFORE,IT IS RESOLVED AND ORDERED: 1. The City Manager is authorized and directed to execute an amendment to the SBWMA Joint Powers Agreement to provide for a July I to June 30 fiscal year for the SBWMA. 2. The Clerk is directed to attest to the signature of the Manager MAYOR I, ANN T. MUSSO, City Clerk of the City of Burlingame, do hereby certify that theroresoinsresorutionwasrintroduceil;:iltrff9g:iffi:fl,:ffi'llglonthe davor AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COLINCILMEMBERS CITY CLERK I BURLINGAME PUBLIC LIBRARY Burllngame Public Library Board of TruStees Minutes April 16, 2OO2 I Call to Order The meeting of April 16,2oo2 was called to order by president Mary Herman at 4:30 pm. II.Roll Call Trustees Present: Absent: Staff Present: Jane Dunbar, Andrew Gurthet, Mar1, Herman, and Catherine McCormack Cecile Coar Alfred Escoffier, City Librarian Sidney Poland, Recorder Carol RossiGuest: ilI.Warrirnts and Special Funds Trustees unanimously agreed to approve the warrants aspresented. M/S/C lCuritretTMcCormick) IV Minutes The Trustees unanimously agreed to approve the minutes of theMarch 19, 2OO2 meeting. M/S/C (McCormick/Gurthet) V. VI. Correspondence Correspondence mailed in the packets was reviewed. From the Floor There were not any comments from the Floor. +8 o Ptmrose Ro ad. Burhng ame . CA 9 4oro - 4o83 Phone (65o) Sl8-z +z + - Fax (65o) 342-6295 --- --': J J,aaaa-a I D S\I \tr-,iItrl.rql cr{t Oarlr-a -raa,(Irff -CI{IC 1) ----!a -rI -,--aa -{ --.a .! -\ DIrIDD - Y VII Reports A. Clty Llbrarlan's Report - Al Escoffier, City Librarian, reviewed his report highlighting the following issues. 1. Budget Fiscal Year 2OO2 - 2OO3 - The budget has been submitted to the City Manager with a total increase of 6.87o. Increases are in the personnel portion ofthe budget only; reductions are in the operating budget. Fixed costs grew for insurance and facilities maintenance. Collection costs increased in the media area which has not kept pace with use in past years. The Library will have to look to the Foundation and Friends for funding of special projects. 2. Easton Branch Project Status - The Library will request a proposal from Hal Brandes of Dahanukar Brandes Architects to proceed with the design work on the project. Presently aichitects and staff project team are working on Plan D which is based on Plan B. Costs are being scrutinized and are remaining in line with costs given in the Plan B feasibility study. An additional cost will be the walled terrace facing Cabrillo which was not included in the original design. Collection development policies with regard to scope and size in a small area are now under consideration. Percentage of children's collection will increase, as nearly 707o of circulation is children's materia-ls. 3. Public Library Assoclation Conference - The City Librarian thanked-the Trustees for sending members of the staff, as well as himself, to the Public Library Association Conference in March. B. Foundatlon Report - Jane Dunbar - The Foundation Board agreed to create an Easton Capital Campaign Committee comprised of approximately ten to fifteen community leaders, organizations and businesses who will have made a pledge of $1,000 or more to the Easton renovation project. this will give the campaign momentum and possible donors can see the Easton project is already weII supported. The names of those who have pledged will be featured in the Foundation fall newsletter. Kris Cannon, Mar5r Herman and Rochelle Yonezawa will represent the Board in setting up this committee. Library Board of Trustee Minutes April 16, 2002 2 vm.Unfinished Business A. SAB Appointment - a motion was made to nominate Jane Dunbar to be the Library's representative to the System Advisory Board for the next two years. M/S/C Gurthet/McCormack B. Elegant Affair Date - Jane Dunbar advised the Trustees that the Foundation Board has approved Saturday, October 19ft as the date for the "Elegant Affair Branches Out" and requested that the Library close at 4:00pm rather than 6:O0pm. Trustee Gurthet made a motion for the Library to close at 4:00pm on October lgth. M/S/C (Gurthet/McCormack) The City Librarian will request. approval from the City Council to serve alcohol at the event. C. Patriot Act - Summary - At the request of the City Librarian, the Board agreed to table this matter until the next meeting. D. May Meeting - A motion was made to move the May 2lst meeting to May l4th. M/S/C Dunbar/Gurthet Neqr Business A request by the Crty Librarian to move the July meeting from July 16ttr to July 23+ will be placed on the Agenda for the May l4ttt meeting. Announcements - There were not any announcements. Respectfully Submitted x x. XI (il#C fiqt- Library Board of Trustee Minutes April 16, 2002 J Adjournment The meeting adjourned at 5:30pm. M/S/C (Dunbar/McCormack) The next meeting of the Library Board of Trustees is scheduled for May 14, 2OO2 al4:30pm in the Library Conference Room. Alfred H. Escoffier City Librarian The City of Burlingame CITY HALL - 5O1 PRIMROSE ROAD cALtFORNtA 9401G3997 www.burlingame.org TRAFFIC, SAFEW AND PARKING COMMISSION Meeting Minutes - Unapproved Thursday, May 9, 2002 Commissioners Present: Jim Mclver, Chair Jim Evans, Vice Chair Russ Cohen Lisa De Angelis Commissioners Absent David Mayer StaffPresent: StaffAbsent: Visitors: Frank Erbacher, Assistant Director of public Works Dawn Cutler, Trafiic Sergeant, Police Department Doris Mortensen, Administrative Secretary, public Works None Joe Cowan,1657 Rollins Road, Burlingame Frank Merrill, 1808 Magnolia Avenue, Burlingame John Morch, 1800 Magnolia Avenue, Burlingame John Pivirotto, 233 Bloomfield Road, Burlingame Christopher Mufioz, 1428 Vancouver Avenue, Burlingame TRAFFIC, SAFEry AND PARKING COMMISSION Meeting Minutes - Unapproved Thursday, May9,2002 l. CALL TO ORDER. 7:00 p.m. by Chair Mclver. 2. PLEDGE OF ALLEGIANCE TO THE FI.A,G. 3. ROLL CALL. 4 of 5 Commissioners present. 4. CT'RRENT BUSINESS. 4.1 ACTIONITEMS. 4.1.1 Minutes for April ll, 2W\ were submitted and approved. 4.1.2 1657 Rollins Road - Request for Red Zone Extensions, including Fronting 1663 and 1675 Rollins Road and Relocation of Red Curb Opposite 1660 and 1634 Rollin:-Road Petitioner, Mr. Cowan, stated he now requests red zones at each of the two driveways and in the middle of the block. The existing zones are faded and truck parking blocks their view for exiting the driveway. His organization's health and safety division concurs with Mr. Erbacher's recommendation which is to extend existing red zones. Also, he requests No Parking signs at the driveway and Limited Height signage for the three center parking spaces. Mr. Erbacher advised that there will be three or four spaces when the red zones are combined and a larger vehicle could park there. He will check to see if other Limited Height signs exist nearby. It was moved and ieconded (Comms. Evans/Cohen) to approve extending the red zones as recornmended by staff. Unanimously approved by the Commission. 4.2 DISCUSSION ITEMS. 4.2.1 l24O Paloma Avenue - Letter requesting Blue Handicapped Zone Mr. Erbacher advised this request was withdrawn. No action necessary. 4.2.2 l3}g North Carolan Avenue - Request for Red or Yellow Zone at Rear of 1305 and 1309 Rollins Road Mr. Erbacher advised this request was withdrawn. No action necessary. 4.2.3 Request to change 2-Hour Parking Spaces to 20-Minute Spaces on East Side of 1800 Block of Magnolia Avenue Petitioner, Mr. Merrill, stated that tlle local shop owners agtee to the one-hour and twenty-minute parking spaces. Chair Mclver suggested diagonal parking across the street since it's wide enough. ivtr. Srbictrcr advised that Lunardi's has trucks stacked up at times for deliveries so it may not be wide enough after all. Mr. Morch, a shop owner, suggested parkiog meters on north side of Trousdale berween El camino Real and Murchison to create a filrnover in spaces. Page 2 I The CW ot Buditgane TRAFFIC, SAFETY AND PARKING COMMISSION Meeting Minutes - Unapproved lhursday, May 9, 2002 It was moved and seconded (Comms. CoheilEvans) to make this an Action item immediately. It was then moved and seconded (Conms. Evans/Cohen) to recommend to Council to change two- hour parking spaces between 1800 and 1816 Magnolia Avenue to six one-hour spaces and five 24-minute spaces. Unanimously approved by the Commission. 5. ACKNOWLEDGMENT OF NEW ITEMS. 5.1 f 007 Chula Vista Avenue - Irtter requesting Speed Limit Signage for Traffic-Calming Effect to constrain speeding drivers Mr. Erbacher stated he had received a similar complaint from t aguna Avenue that automotive businesses test drive repaired cars too fast. Sgt. Cutlei advised that the radar trailer was on Laguna today; however, the problem of enforcement is that the speeding is sporadic. As suggested by Commissioners Evans and Cohen, Mr. Erbaekt'stated he will check for speed limi r'gns and talk to the businesses about the speeding. Sgt. Cutler advised that the radar trailer will be set up on Chula vista Avenue. 5.2 Dwight Road at Lexington Way - Request for Stop Sign - E-Mail Response Mr. Erbacher advised that this is a 25 mph zone and it's leading to a curve. In a one-hour time frame, three or four drivers have been clocked at 30 mph. He advised that the City will work on signage and check the speeds occasionelly. Sgt. Cutter's Selective Enforcement memo includes Dwight Road between Trenton Way and Burlingame Avenue as being actively monitored by the Police Deparfircnt. 5.3 Corrcerns about For Sale signs on vehicles parked on El Camino Real at MillsiPeninsula Hospital Mr. Erbacher advised that this is private property and that the hospital staff will be posting a No Parking sign at this site. 5.4 Petition from Bayswater & Howard residents requesting a traffic study of the ar.ca to determine whether traffic-calming measures are warranted Mr. Erbacher advised that staff is waiting for a new Traffic Engineer before starting this study. Sgt. Cufler submitted the Selective Enforcement rcs ts which showed that I citation on Bayswater and 12 citations on Howard were issued. 5.5 Howard Avenue - Speed and Trucks (e-mail) Mr. Erbacher advised that the Police Departrnent is monitoring this area. From the floor, Mr. pivirotto stated that cars stop on Burlingame Avenue then zoom up Bloomfield Road towards Howard Avenue. Also on Howard Avenue, cars are speeding upwards of45 mph and at Bloomfield, large trucks are parked impeding a driver's view. Sgt. Cutler stated that the police are iszuing tickets on Bloomfield Road. The City of Budingame Page 3 TRAFFIC, SAFETY AND PARKING COMMISSION Meeting Minutes - Unapproved Thursday,May 9, 2002 5.6 1300 Block of Vancouver Avenue - Speed Concerns (petition) Mr. Erbacher advised that he has not heard from petitioners. 6. FROMTHEFLOOR 6.t Mr. Pivirotti stated that since the meter rates have increased in the Burlingame Avenue downtown area, he now parks in a $2/day lot south of Howard Avenue; however, since he exits the lot each midday, he must pay again to re-park in the lot. Therefore, he recommends monttrly permit parking anywhere on the south side of Howard Avenue which will keep long term parkers away from the downtown lots. He has tried using the free lots, but they are full by 8 a.m. due to cars being left overnigbt a:ad longer. Sgt. Cutler stated that there is a proposal to Council to allow the police to tow cars parked in lots for more than 3 days. Mr. Pivirotti asked if there will be more free parking. Corim. Cohen advised that the City must evaluate the effects of the parking studY frst. 7. INFORMATION ITEMS. 7.1 From Staff to Commission 7.1.1 Traffic Engineer's RePort Mr. Erbacher stated that at the joint Council-TSP Commission meeting in January, Council asked the Commission to look aggressively at the no parking overnight issue. Sgt. Cutler advised that Chief Missel is on next month's agenda to discuss this issue. This will be a Discussion Item next month. Mr. Erbacher advised that the carmelita and Morrell signals project is underway. 7.1.2 StaffActionLog Mr. Erbacher stated that this report will appear shorter by removing older items. Also, withdrawn items will be removed. 7. 1 .3 Burlingame Parking StudY Mr. Erbacher showed the Commissioners the new directional sign that will be posted in the downtown areas directing trafftc to City parking lots. 7.2 From Commission to Staff 7.2.1 Reports of citizen complaints or requests comm. Evans suggested extending the red curb at Balboa Avenue and Devereux Drive' when The City of Budingame Page 4 TRAFFIC, SAFEry AND PARKING COMMISSION Meeting Minutes - Unapproved Thursday, May 9,2002 events occur at the school, cars are parked into the intersection which obstructs driver's view. Mr. Erbacher advised that parking around the returns is okay and extending the red curb would eliminate more parking space. Sgt. Cutler stated that the police will check out the parking at this site. 7.2.2 Cofirll.ents and communication - None. 7.2.3 Expectd absences of Commissioners at the Thursday, June 13, 2002 meeting None reported 8. INACTTVE ITEMS. 8.1 Request for traffic control on Dwight.Boad Mr. Erbacher advised that he is reviewing the plans for this site. Comm. Mclver and Mr. Erbacher have been attending a BART impact meeting in Millbrae the first Thursday each month. Mr. Erbacher advised that the EIR projects 30,000 people using BART and that parking will be met in Millbrae. Most users will be coming from Caltrain but most significantly impacted will be Millbrae's residential area. The City should be ready to act. Millbrae will have a presentation on BART at their next meeting. Sgt. Cutler said that the intersection of Trousdale Drive and California Drive will be impacted. She also advised that Trousdale Drive and El Camino Real is the No. 1 accident spot in Burlingame. Comm. DeAngelis stated that Daly City wasn't ready for the BART user influx of traffic at their intersections. Mr. Erbacher stated that we should start considering controls and looking at other BART-impacted cities' te,.i-jques. 8.3 Request for speed limit and truck weight limit enforcement, a traffic signal on Trousdale Drive at Skyline Boulevard, STOP sign on Trousdale Drive at loyola Drive and STOP sign on Trousdale at Quesada Way. Results of Traffic Data Gathering - Speed limits Sgt. Cutler submitted ttrcir Selective Enforcement results which showed that 56 citations and 25 warnings were issued. 9. AGENDIZE FOR THE NEXT MEETING. Overnight Parking - Discussion Item @olice Chief Missel) 10. ADJOLJRNMENT. 8:55 p.m. The CW of Bulingame Page 5 8.2 Millbrae BART Station - Potential lnpacts on City streets t MEETING MINUTES Burlingame Parls & Recreation Commission Thursday, May 16,2002 The regular meeting of the Burlingame Parks & Recreation Commission was called to order by Vice-Chairman Kirk Heathcote at7:04 p.m. in Conference Room "A" atBurlingame City Hall. ROLL CALL Commissioners Present:Dittrnan, Erickson, Heathcote, Kahn, Mindermaq Muller; Youth Commissioner Martindale commissioners Absent: Larios, Lawson, youth commissioner warden StaffPresent:Parks & Recreation Director Schwartz Others Present None MINUTES Minutes of the March 21,2002 regular meeting of the Commission were approved as submitted. OLD BUSINESS Rav Park Use Policv ln response to the comments received from Ray park neighbors and the members of the Burlingame Girls Softball League at the March Z|,ZOOZ meeting, the Commissioners asked staffto draft a use policy for Ray Park Director Schwartz presented a policy recommending:* Youth sports events (tournaments, league games, etc.) at Ray park anticipating over 150 players at any one time should be relotated to a more suitable location* The alternate location should be selected by the Parks & Recreation Dept., on a case by case basis, based upon the activities needs as well as the othei on- going community activities* All youth sports leagues need to adhere to the City of Burlingame's noise ordinance The l50-player number was arrived at by approximating the number of players on site at any onetime during a normal Saturday of games during the softball season and the irnpact on the neighborhood. The Opening Day ceremony drew over 300 players and their families to the park. And, while the annual Billie Sue Toumament does have more spectators than regular season games, the total number in the Park is similar to a typical Saturday because only two diarnonds are used - not three. Commissioner Muller said the policy should also prohibit fireworks from the park. After discussion, Commissioner Kahn moved to accept ituff r use policy, along with the rule that nofireworks be allowed at Ray Park. The motion was secondeO- Uy io**ilsioner Dithnan andpassed unanimously. The policy will now be shared with the n.ighbor. and the League directorsfor comments at the Commission's next meeting. I Parls & Recreation Commission Thursday, May 16,20A2- page 2 B. Communitv Center & Temnorarv Teen Center. Director Schwartz presented a report of potential temporary teen center locations (see attached). The commissioners discussed some of the pros and cons of several of the sites. Schwartz asked commissioners to consider the material, as well as other potential locations, in preparation for a discussion at next month's meeting. Schwartz also suggested that the commissioner's visit the Foster City teen center (a group of portables attached to form usable indoor space for teen activities) as a possibility for a temporary facility in Burlingame. D. Senior Resources Handbook Commissioner Kahn said that she has completed the research for the r"GE-*py of tt. handbook with the assistance of five students from Burlingame High School. Tlie website address has been added to almost every agency's listing. She discussed a few other potential changes, such as a listing of elected_representatives and a goal statement for the handbook. Commiisioner Dittman will make the changes and then work i"itt rtuff to have copies made and the handbook posted on the Department's website. PUBLIC COMMENTS There were no comments from the public' NEW BUSINESS A. Commissioners, Handbooks Director Schwartz distributed draft copies of a handbook thathewouldtit.i6@conmissioner,upontheirappointment,tohelpintroduce them to the role of biing a Clty commissioner. The handbook includes information on the Brown Act, the organizaiional itructure of Burlingame's City governmel! and the Parks & Recreation Departrient, tips for commissioners and minutes for the preceding three meetings' The commissioners complimented the handbook and Commissioner Muller asked if it could be distributed to memberr of un commissions. Schwartz stated that he would distribute it to the parks & Recreation and Beautification Commissions and show it to the City department heads. The commissioners will review the material for discussion at the next meeting. B. Anplications for 2002-03 Youth Commissioners. Schwartz announced that the two parks ners serve one-year terms, from September to June, and that applications for 2002-03 commissioners are available at the Recreation Center. Commissioners Heathcote, Minderman, Kahn and Muller volunteered to be on the interview panel. \ Parks & Recreation Commission Thursday, May 16, 2002 - page 3 REPORTS A Capital ImprovementProject Sta;tus - Director Schwartz reportedthe following: 1. \Mashington Park BaIIfieId fmprovements - the infield and lighting projects have been completed and the Dedication Ceremony was held on April 26b. If funds are available, the only remaining project will be fencing to create bullpens. 2. Ray Park Improvements. The tennis courts resurfacing project, supervised by Recreation Coordinator, Tim Barryr, as part of his internship from San Francisco State University, is now complete and the courts are being used. Staff witl begin the restroom replacement project within the next couple of months. Discussions on a proposal from the Bwlingame Girls Softball League to improve the infield on diamond #1 will begin in late summer. B. Parks and Recreation Division Report - See attached. C. Commissioners 1. Commissioner Minderman asked about the financial status of the Burlingame Golf Center. Schwartz responded that, even though the facility is not yet breaking even, there was a7.85o/o increase in revenues in the second year of operation from the first. The confactor and staff both expect a larger increase within the next year, due to signs that will soon advertise the facility to travelers along US101 and Airport Blvd. 2. Commissioner Kalrn pointed out a hole on Bayside Park's field #1. 3. Commissioner Minderman acknowledged the professional job being done by the Parks Division employees to keep the Ray Park ball diamonds in such good shape. 4. Youth Commissioner Martindale reported that he has received comments that the aquatics hotline is not being updated frequently enough. 5. Commissioner Ditbnan asked if she could assist the City with their computer and website systems. Schwartz responded that he would inquire about allowing Dittman to serve onthe C$'s Information Technology committee. 6. Commissioner Heathcote commended the Burlingame Police Departrnent on the Citizen's Police Academy and recommended the progmm to other commissioners. D. RecreationDivision Revenue Report- see attached. NEXT MEETING The next regular meeting of the Parks & Recreation Commission will be held on Thursday, June 20,2002 at7:00 p.m. at City Hall. There being no further business to come before the Commission, the meeting was adjourned at 8:07 p.m. Respectfully submitted, Randy Schwartz Director of Parks & Recreation o l.-*r Cify of Burlingame - Parks & Recreation Dept. 850 Burlingame Ave., Burlingame, CA 94010 phone: (650) 558-7300 . fax: (650) 696-7216 recreation@burlingame. org MEMORANDUM Date: May 15,2002 To: Parks & Recreation Commissioners City Council Frorn: Randy Schwartz R.e: Monthly Report Parks Division 1) Tennis Courts at Ray Park resurfaced. This was a routine surface treatment, not a total renovation of the courts. 2) Eucalyptus trees around the Ray Park playground are being pruned by contractor. 3) Landscape project at the Police Deparhent on Trousdale Avenue has begun. 4) Working with Human Resources to filI a vacant Park Maintenance position. 5) Washington Park ballfield project was completed and dedication ceremony conducted. 6) Mills Canyon Trail work was performed by Conservation Corps. 7) Plantings installed around Public Works fenced areas along California Drive. Recreation Division 1) Recreation Center: Teen Room in the Recreation Center is now painted and carpeted. This room is now being used for YAC Meetings and other recreation programs. 2) Registration: Summer Youth Program registration on April 16ft was the largest one-day registration total in our history for income and participants. 3) Teens: Teen concert on April 27ft featured 5 high school bands and more than 100 spectators. 37 teens enrolled in Extreme Adventures during the Spring Break 4) Preschool: Registration for all preschool classes is going extremely well. Added classes to Pal-Time, Half Moon Music and Pre-K Summer school due to overwhelming demand. Preschool took field trips to the Police Dept. and Fire Dept. (Thanks to Heather Rumbaugh & Bob Barryfor their assistance) 5) Performing Arts/Classes: 133 adults registered for performing arts classes in Spring Dance Classes @elly Dance, Tap and Ballroom) 6) Seniors: April 3rd Emeritus Lectr.re "When Are We Considered Visually Lnpaired?" drew 20 people 7) Golf Center New targets, added to the landing area, have received high praise from the public U activities: Prom Alternative Night - May 18 Disneyland T.ip - May 24,25,26 "Dive-in" Movie at the Pool - June 1 Art in the Palk - June 8 & 9 Burlingarne Night with the Giants - June 21 Music in the Park - Sundays in July 2od Annual Novice Swim Meet- August 3 Communitv Golf Toumarnent - Seotember 27 BURLINGAME PARKS AND RECREATION DEPARTMENT Collection Report April 2002 2001 -2002 COLL. YTD t Recreation Division 2000 -2001 YTD 99-2000 April K€v Program Gross Refunds Current Net (r0 MoNTH)(10 MONTH)Notes 00 Rec. Admin.100.00 100.00 217.75 't ,342.50 3.700.30 10 Adv€rtisino 0.00 249.88 1,300.00 202.5s 1?Tickets/Books 7,075.00 7,075.00 s1.983.00 58,992.50 49,546.11 13 Bldg. Rental 7,777.OO i200.o0)7,577.O4 48,001.50 45,542.30 35,697.00 14 Miscellaneous 371.7?371.72 1,973.77 2,5r 2.60 1,917.75 t6 Park Permit 1,575.00 {12s.00'!1,450.00 2,3?5.20 3,418.60 2,46'r.95 17 School Dist.0.00 5,296,94 6.954.55 13,866.77 ?0 Sr. Lunch 253.35 253.35 3,038.18 3.4?4.?s 3,396.06 21 Sr. Trips z11.OA 2r 1.00 10,330.25 13.040.00 6,880.10 22 Teens*7,076.59 {se.00)7,01 g.69 r s.5r 6.06 16.554.3S $8.7s1.76 *July 0l-Jan 02 amounts were in #?3 23 Jr. Teens 8,742.50 {z3z.ao\8,510.50 24,4?7.75 24 Senior Surfers 0.00 922.00 30 Pre-school 19,e51.00 19,251.00 90,95s.75 9?,213.34 64,559.04 3r Pre-Sch. Clas*10,153.47 10,153.47 44.215.77 *31 (hd.dasses from 40,42,45 & 46) 40 Music 1,124.00 1,124.00 2,2,7A8.75 2r,243.50 17.131.50 41 Lang. Arts*(213.00){e13.00)6.573.50 4?Dance Classes 3.050.25 (7e.00]2,988.2s 20,343.50 21,293.00 15,860.00 #41 (lncl classes from 47 & 60) 43 Art Sales 37.00 37.00 143.75 767.55 1,177.85 44 Adult Art 1,040.00 (27.00)'1,013.00 s1,935.50 45,275.OO 4134A.O4 45 Culinary 177.44 177.00 6.07S.00 5,816.00 5,026.00 46 Child Art 7,049.00 7,049.00 38.705.2s 51,714.00 46,599.00 47 Art Misc.5,622.25 (39.3s1 5,582.90 31.?47.6s 41,253.50 48.985.00 50 /Art in Park 5,800.00 s,800.00 37.210.00 3s,934.00 40,145.00 51 Music-Park 0.00 0.00 0.o0 0.00 5Z Tree Ught 0.00 0.00 0.00 0.00 60 Sp. lnt. Classes 507.00 607.00 27,843.?5 43,592.00 s r,262.00 6',|Fitness 184.00 184.00 s9,203.91 49,565.40 50,206.20 6?Sprt Class#1 1,638.00 1 'r,638.00 30,750.10 25,508.75 16,781.00 ffi62 (Cmbns Maft. Arts, Boat/Sail, Skate) 70 Youth Camps 19,845.00 19,845.00 50,221.30 37,897.?5 38,880.s0 71 Youth Trips 862.00 862.00 6,28s.00 3,651.00 3,?40.00 7?Athl. Camps 67,730.00 67,730.00 82,s90.00 52,606.50 40,783.00 73 Teens*0.00 0.00 80 EIem. Sports 2,932.00 2,932.00 40,988.50 38.784.00 29,464.50 81 BIS Spqts 6,056.00 (345.001 5,71 1.00 66,8s3.00 7',r.054.50 57,297.?5 8Z Tennis Lessons r 5,464.00 (174.00)'t 5,290.00 43.155.00 33,432.00 25,388.s0 83 Tennis Courts 1??-75 1?2.75 4,117.00 3.145.00 2,51 1.00 84 Golf Classes ?,?24.O0 2,224.O0 17,169.00 24.948.00 12,084.00 85 Misc. Sports 6,349.00 6,349.00 ei,848.50 12.504.50 3,375.00 86 Field Lights 4,601.00 4,501.00 1 3,593.00 1 1,302.35 5,480.50 87 Softball 1,283.00 1,283.00 35,816.50 34.813.00 40,1 56.50 88 Basketball 0.00 14,3s6.00 15.425.00 r 3,860.00 89 Volleyball 144.50 144.50 7,840.50 6.937.50 8,301.00 90 Swim Programs 30.4s8.00 30,4s8.00 46,533.00 80.593.61 30,292.00 91 Swim Passes 0.00 7?9.O0 92 Pool Rentals 337.s0 337.s0 6.929.25 93 BAC 0.00 {291.00)85,964.50 94 Aquatics Misc.0.00 'r 85.00 Totals $257,'r 20.98 $1,088,1?3.51 $1.101.326.50 $836,706.73 Less Refunds ($1.27e.35) 95 Net Golf Cards $I 123.51 1 $1,101 ,326.50 746.73 $0.00 Totals $257,720.98 /Ar ^-- 4-al&i,i:f4.3f,-l $255,448.53 $1.093.273.51 $1.109.376.50 $836,706.73 BSD SEA Trust (10 MONTH) I CITY OF BURLINGAME PLANNING COMMISSION UNAPPROVED MINUTES SPECIAL STT]DY SESSION Burlingame Public Library Lane Community Room 480 Primrose Road, Burlingame, CA Wednesday May23,2002 Council Chambers I. CALL TO ORDER chair Keighran called the May 23, 2002, special meeting of the planning Commission to order at 7:00 p.m. II. ROLL CALL Present: Commissioners Auran, Boju6s, Brownrigg, Keighran, Keele, Osterling and Vistica Absent: Commissioners: None staffPresent city Planner, Margaret Monroe; Senior planner, Maureen Brooks; City Attorney, Larry Anderson III. APPROVAL oF AGENDA There were no changes to the agenda. IV. STUDY SESSION DISCUSSION OF THE PROPOSED SAFEWAY PROJECT _ CONSTRUCTION OF ANEW 69,747 SF COMMERCIAL BUILDING FOR SAFEWAY AND WALGREEN'S AT I42O _ I45O HOWARD AVENUE AND 249 PRIMROSE ROAD; PROJECT INCLUDES REZONING, CONDITIONAL USE PERMITS, PARKING DIMENSION VARIANCE FOR PROJECT PARKING LOT AND PARCEL MAP FOR LOT MERGER AND RECONFIGURATION OF LOTS; PROJECT ALSO INCLUDES RECONFIGURATION OF PUBLIC LOTS. CP Monroe presented a brief summary of the staff report. Chair Keighran noted that this was a study session to discuss the Safeway project, the meeting would start with a presenLtion by the applicant followed by public comments from the floor, after that the Commission would discuss the project. Safeway representatives, including Mark Hudak, Kathleen Gallagher, Richard Zlatunich, Natalie Thompson, Matt Ridgeway (Fehr and Peers) and Anna Shimko were present and available for questions. Mark Hudak gave an overview of the project and noted they would review how the project came to be designed, including ttre pianning Departrnent criteria, the Planning Commission's comments and the constraints on the site. He noted that grocery stores have different design requirements than a typical retail store; wanted to design a store that would worlq wouli be good for Burlingame and would not have to be modified for the next fifty years. Richard Zlatunich noted that one of the project goals since 1995 is to upgrade the store, bring it into the twentieth century and to present a better face to the community; with this program Safeway has alreadytone upgrades to the stores in Millbrae, San Mateo and Belmont, Burlingame is the only one left; the Burlingame store h*the followingdeficiencies: an outdated interior with narrow aisles and the gondolas (shelves) are stacked high, there is a limited selection of merchandise, the exterior is unattractive, it does not presentapleasant architectural character, the publicparking lots are fragmented, there is no pedestrian access """"pi through the parking lots; the traffic circulation ispoor, the existing public parking lots do not meet current dimension standards, there is no ADA accessible parking, the aisle widths don't meet the code requirement, the Walgreen's loadin gzoneis on the street on primrose. City of Burlingome Planning Commission Unapproved Minutes May2j,2002 With regard to constraints, Mr. Zlatunich noted that the code requires a 20' building setback on El Camino Real, they wanted to avoid building over the existing box culvert which traverses the site; there is a private parking lot not owned by Safeway which has to be designed around, wanted to harmonize the architecture with Downtown Burlingame, improve pedestrian and vehicular access, improve on-site circulation and parking conditions, upgrade the City public parking lots to code and ADA compliance. He noted that there are certain criteria for the interior fixture plan for a grocery store; that the entry doors be only at the front of the store, that there be an area for shopping carts near the front door, that the loading docks and the stock room need to be adjacent and along the back of the building. Mr. Zlatunich described the project, and noted that when coming up with the fagade design, they looked at the height and mass of buildings along Burlingame Avenue and Primrose, these buildings are consolidated along the block, are built up to the sidewalk and generally cover about 60%o of their sites; the Safeway proposal clusters the two businesses in a way similar to the way buildings are clustered on Burlingame Avenue. He noted that Safeway has a contractual obligation to supply Walgreens with an established amount of retail space as a part of the project. The project includes off-site improvements; there would be a staged left turn light at the Flo'vard and El Camino Real signal; a signal would be installed at Howard and Primrose; applicant is proposing to dedicate a portion of its property to widen Howard to provide a west bound left turn, a through lane and a right turn on to El Camino without eliminating the parking in front of the church across the street; Fox Plaza Lane is not safe now, the throat is narrow, pedestrians can't see if a car is coming, project proposes a sidewalk on one side and two lanes for traffic, there will be room for trucks making deliveries to businesses fronting on Burlingame Avenue without blocking traffic as they do now; the zoning code requires 151 parking spaces for the building, project proposes 156, will provide new public lot with 85 code compliant spaces and the same area (square footage) as now exists in the two separate lots, because of closed driveways there will be five new metered parking spaces on the street; propose to contribute to the City's new parking facility fund; there will be pedestrian access along Primrose, Howard, El Camino Real, Fox PlazaLane, and along the front of the new building; the project covers 44o/o of the lot and the floor area ratio is 47Yo; the area within the store needed for production, stock room and loading is fixed. Regarding the project's architecture, Mr. Zlatunich noted that the existing Safeway and Walgreens buildings are basic box shaped buildings, proposed structure is articulated so that it appears to be more than one building, the corner of Primrose and Howard will become prominent, interesting comer with a cupola design feature, sidewalks will be rebuilt, the existing street trees will be kept, and the project will add new ones, the tip of the cupola at that corner will be 35' high, the height of the rest of the building varies and is below that height; the facades of the two existing buildings on the site along Primrose are a total of 230 feet long, the project presents a 180' articulated wall to the proposed retail space on primrose; the proposed buitding would be articulated along Primrose and would have simulated storefronts with exhibit areas; to summarize community benefits, there would be a new clean, well-lit store, an expanded product selection, wider aisles, ADA compliance, improved employee areas, extensive off-site improvements, improved traffic circulation and access, a logical, convenient parking layout, and the City public parking lots would be reconfigured and upgraded. V. X'ROM THE F'LOOR Chair Keighran asked if anyone wanted to speak from the floor. Sam Malouf,Tl2 Vemon Wuy; Ralph Nielsen, 1226 Burlingame Avenue; Frankie Meyer, Meyer-Bunje, Rihad Salma, 1375 Bwlingame Avenue (Crosby Commons) atd}S}4EastonDrive;MikeNilmeyer,l2SPepperAvenue;CliffWoods,ownerofbuildingat220'234 Primrose Road; Charles Voltz, T}SYemonWay; all representing Citizens for a Better Burlingame and Burlingame Avenue Merchants Association; Peggy Ryan, 772 Wilborough Place; Dan Anderson, 728 Vernon Way; Annamarie Holland Daniels, 515 Howard Avenue; Francesca Caslett, owner ofAlana's Cafe; Jason Tolu, Fox Plaza Mall; Rich 2 City of Burlingame Planning Commission (Inapproved Minutes Mry 23, 2002 Grogan, 1450 ColumbusAvenue; MaryHunt, T25YemonWay; DarleneDeMari4 101 Lorton; Jill Schoenfeld,236 Arundel Road; Russ Cohen, 605 Lexington Way; Wendy McCardle; Ray Otus; Ellen Hunter, 810 Crossway; Bob Lugliani; John Hunter 810 Crossway commented on the project: ' our town is a unique, desirable place to live and own a business, project must integrate into the community, project as designed is an island unto itself;o it would be better if the Safeway were to face Howard;o the size of this project is enormous, it is unfriendly to pedestrians, doesn't allow pedestrians access from Primrose; o the wall along Primrose is like a movie set, the store faces its back to downtown, doesn,t say it is part ofBurlingame Avenue;o would like to see story poles put up as soon as possible to show how big the project will be, to be able towork out issues with the scale;o we know what we have now is awful, but is this the best proposal for Burlingame, still have issues withparking, trucks and pedestrian access;o with this design, the applicant can keep the store opnrvhdle the project is built. this will benefit them fortwo years, but we will have to live with it much longer;o it is the applicant's job to come up with functional altematives;o other alternatives: A' Put the two stores in separate buildings to minimize the big box look, Safeway still facing El Caminowith Walgreen's in front; B. Two separate buildings with focus on Howard Avenue;C' Small scale Walgreen's on corner of Howard and Primrose, and the Safeway facing primrose withparking in front; D' Similar to applicant's proposal as far as location with more retail on Howard and primrose, andSafeway to have a second entrance onto primrose.o downtown Burlingame is like a village, this proposal turns its back to that, with a huge parking lot facing ElCamino Real; o articulation of building shown bumps out only 2 to 3 feet;o Burlingame has established policies regarding scale, mass and bulk of residences, this is also aneighborhood, should give as much consideration h"r";t regarding traffic circulation, there will be 2}-3}deliverytrucks enteringthe site viaprimrose, where nowallaccess site from Howard, there will be queuing problems on Primrose with so many deliveries;o there is a proposal for a City parking garage opposite Fox Plaza Lane, the ingress to the parking garagewould be right across from where the 2g-30 delivery trucks will go by;o the footprint of the existing Safeway is only 24,710 SF, the i"-uioirrg area is in the basement andmezzatine; o understand what Safeway needs, but they don't own all the land, we should be able to expect something inreturn for this real estate deal, we have the right to demand something better, should require genuineintegration with the surrounding business districi, no delivery vehicles oritt " core downtown streets, a realparking benefit for downtown Burlingame, reduced mass and bulk, and an honest architectural design;o the Draft EIR did not take into account the cars now parked in the Wells Fargo lot, the parking deficit withthe project really ranges from a low of30 to a high of73 ,pu""s, as presentf proposed these cars have noplace to go, should consider underground parking or parking structur" *itt irifr" sub-block since customerswon't cross the street with carts;o important that the public parking lots have pedestrian access to Burlingame Avenue and primrose Road;o ifthey could find parking for employees elsewhere it could alleviate some of the deficit; J City of Burlingame P lanning Commis s ion Unapproved Minutes May 23, 2002 o there is a lot of flat space on top of the building, could parking be proposed there; . why not provide underground parking for employees; . would like to see a better store for Safeway, but not necessarily bigger, both Mollie Stone's and Lunardi's work in a smaller space; o there is garbage stored in the back of Safeway no% with the new proposal the loading area will be directly across from the rear entrance to Fox PlazaMall, pedestrians will be discouraged from coming in this way; . large trucks can't now enter Fox Plazalane from Primrose, even with widening will be difficult if cars are parked next to driveway; o design should consider retaining the Heritage trees on the site; o consider adding an outside dining area along Primrose frontage to serve local employees at lunch time; . if online shopping is a viable alternative for customers, won't there be less need for a larger store, fewer people will be coming to the store, since more people will be getting home deliveries; o having a stop light at Primrose and Howard could cause traffic to back up on Primrose for the longer stops; o need to talk about construction implementation phase, need to show the impact to the existing businesses in the area; . the retail shops proposed on Primrose/Floward culner are smallerthan most stores on Burlingame Avenue. Chair Keigh,ran closed the comments from the floor. Commission discussion: Commissioners noted that it is understood that the applicant has addressed a lot of problems that exist on the site now and that access improvements are proposed for the betterment of Burlingame, but the main issue that has not been addressed is how the project fits into the Burlingame community; an impenetrable wall extending along Primrose is proposed, applicant has received the same input for several years, and the project keeps coming back without this issue addressed; the plan is very efficient for Safeway, but these are not things that are important to the community; because of the land swap the parking can be designed in a more efficient way; r""*rihut Safeway's plans are limited because of their own desire to keep the store open during construction, does that have to be a development limitation; can the ratio of length to width of the building be adjusted; can the entrance to the store be at the nrurower end of the rectangle; will there be web-based deliveries from this store. Applicant response: Every time an alternative is presented, it is studied, we look at the fixturing plan, how trucks g.t i" and out, parking; in looking at the alternatives proposed in the Draft EIR there are issues; need to satisff the basic design criteria, including providing a replacement public parking lot; satisff zoning code parking requirements, the need for a loadin gzone;keeping the store open during construction is an important criteria for Safeway, but it is not an absolute; would like to understand what the commission means by "fit in", is it size, architectural style, if we had a list, we could figure it out; some of the issues we are tryrng to respond to within the store are the congestioir between aisles and chickstand, the size of the lobby, the production areas are cfiImped, the employee areas need improvement; not totally locked into the two to one ratio for length and width of building as long as it is still ...t*gul*, an"L" shaped design would create an impediment to the flow of the store; the entrance to the store needs to be at the long side because the checkstands need to be across the front, and with more checkstands it is easier for the customers to flow through; can only put certain uses in arnezzaninQ could not be much more than 1400 SF for employee space and some storage; have listened to ideas for alternatives, but havd not seen a design solution that meets the criteria in a better way yet, are willing to continue to look at alternatives, but it has to be functional and meet the criteria; shops were placed at corner of Primrose and Howard to give retail presence on primrose without extending too far into Safeway's production area; Safeway does not propose to use this store for web-based deliveries, the deliveries ire now being provided from the Seventeenth Avenue store in San Mateo to serve this area of the Peninsula from Millbrae to Belmont;aisle width in existing store is about 6 feet, standard is 12'-6";construction of the proposed building would be masonry core with steel roof framing, articulation in some 4 City of Burlingame Planning Commission Unapproved Minutes Mry 23, 2002 places is added on, in other areas the building goes in and out; generally grocery stores don't have entances in more than one location in order to minimize theft. Commission discussion: The applicant was given a list years ago, we talked about mass, bulk, pedestrian friendly design, adding another entrance, Safeway's interior plans are dictating the exterior, the need for wider aisles is understood, but you can't be so set on the interior if it ruins the exterior of our community; some of the main concems that have been expressed by the Commission are: o to be attractive to casual shoppers, need multiple entrances to Safeway, forthe shoppers who are not doing their weekly shopping; o Primrose and Fox Plaza Lane need to be pedestrian friendly; . can loading/unloading be done from the Howard Avenue side; o concem with the overall size of the store, why does it have to be so big when others in surrounding communities are smaller; . can some areas, such as employee rooms be placed inamezzarine to reduce the building footprint;o look at alternatives which do not involve keeping the store open during constructiono would like to see story poles, with orange netting installed so that everyone can clearly conceptualize project;.- the cupola at Howard/Primrose corner could be reduced in height. Commissioners asked if the Safeway team present could authorize changes to the design and work with the commission. The applicant responded that this is the primary team working on the project, if we came up with something that works better and the community accepts, recommendation would be made to management. Commissioners noted that given the length ofthe meeting, it might be better to have another meeting with Safeway to have a dialogue and to walk through the alternatives, have a brainstbrming session; but do not want to slow up the process, would like to keep the EIR process moving. CP Monroe noted that the Final EIR Response to Comments document would be available tomorrow, May24,2002,the Draft EIR and Response to Comments document look at several alternatives, if an alternative is chosen which is similar to the ones studied in the EIR, an addendum to the EIR could be prepared to address the alternative, the environmental reviewprocess would not have to start over. It was decided that the study meeting would be continued to a future date to be determined when all parties can be present. CA Anderson noted that since this meeting is a continued study session, public notice would be posted 24 hours in advance of the meeting and the public comment has been taken. vI. ADJOTJRNMENT Chair Keighran adjourned the meeting at 10:20 p.m. Respectfu I ly submitted, Ralph Osterling, Secretary 5 unapprovedminutes5..23 CITY OF BURLINGAME PLANNING COMMISSION UNAPPROVED MINUTES 501 Primrose Road, Burlingame, CA Tuesday, May28,2002 Council Chambers I. CALL TO ORDER Chairman Keighran called the Tuesday, May 28,2002,regular meeting ofthe Planning Commission to order at 7:05 p.m. il. ROLL CALL Present: Commissioners Auran, Boju6s, Brownrigg, Keighran, Keele (arrived @7:08 p.m.), Osterling (arrived @ 8:00 p.m.) and Vistica Absent: Commissioners: None StaffPresent: City Planner, Margaret Monroe; Planner, Erica Lewit; City Attorney, Lany Anderson; City Engineer, Syed Murtuza III. MINUTES The minutes of the May 13, 2002 meeting regular of the Planning Commission were amended to read: the minutes of the Ap-ril 22, 2002 Planning commission were corrected to read: "Commissioners Auran and osterling retumed to the dias at the end of item #9 and participated in the vote on Item #10. The May 13,2002 minutes were then approved. ry. APPROVAL OF AGENDA There were no changes to the agenda. V. F'ROM THE FLOOR There were no public comments. Commissioner Keele arrived @7:08 p.m. VI. STUDY ITEMS 2344 POPPY DRIYE - ZONED R.l - APPLICATION FOR FLOOR AREA RATIO VARIANCE FOR A DORMER ADDITION (DAVID M. SEDLOCK, APPLICANT AND PROPERTY OWNER; J.D. DESIGN, DF,SIGNF.R\ PR PI,ANNER : CATT{tr,RINtr, 1. ,ON CP Monroe presented a summary of the staffreport. Commissioners requested: applicant should address the variance application questions more thoroughly, the answers provided do not indicate a physical hardship on the property or provide justification for a more intense use of this property compared to the use of surrounding properties. This item was set for the regular action calendar when all the information has been submiued and reviewed by the Planning Departrnent. This item concluded at 7:10 p.m. VII. ACTION ITEMS CONSENT CALENDAR - ITEMSONTHECONSENTCALENDARARECzNSIDEREDTIBERIWINE. THEYARE ACTED ON SIMULTANEOUSLY WLESS SEPARATE DISCUSSION AND/OR ACTION IS REQUESTED BY THE APPLICANT, A MEMBER OF THE PUBLIC OR A COMMISSIONER PNOR TO THE TIME THE COMMISSION YOTES ON THE MOTION TO ADOPT. Chairman Keighran asked if anyone in the audience or on the Commission wished to call any item offthe consent calendar. C. Keele requested that item #2b,1128 Cambridge Road, be removed from the consent calendar and heard as a regular action item. Chair Keighran set item 2b as the first item on the regular action calendar- 2A. City of Burlingame Planning Commission Unapprwed Minutes May 28,2002 705 BI]RLINGAME AVEIYTIE - ZOI\ED R-l - APPLICATION FOR DESIGN REVIEW FOR A FIRST AND SECOND STORY ADDITION (EUGENE A. BORDEGARAY SR., APPLICANTAND DESIGNER; EUGENE JR, AND LORRAINE BORDEGARAY, PROPERTY OWNERS) (64 NOTICED) PROJECT PLANNER: CATTIERINE KEYLON C. Boju6s moved for approval of the consent calendar based on the facts in the staff report, commissioner's comments at the study meeting and the findings in the staff report with the recommended conditions in the staffreport and by resolution. The motion was seconded by C. Auran. Chair called for a voice vote on the motion and it passed 6-0-l (C. Osterling absent). Appeal procedures were advised. VIII. REGULAR ACTION ITEM 2B.. 1128 CAMBRIDGE ROAD - ZOIYED R-T _ APPLICATION FOR DESIGN REVIEW AND SPECIAL PERMIT FOR I#IGHT FOR A FIRST AND SECOND STORY ADDITION (GREG AND TRICIA HAGEY, APPLICANTS AND PROPERTY OWNERS; GREG HAGEY, ARCHITECT) (67 NOTICED) PROJECT PLANNER: RUBEN HURIN Reference staff report ,5.28.02,with attachments. ZT Lewit presented the report, reviewed criteria and staff comments. Five conditions were suggested for consideration. Chairman Keighran opened the public hearing. The owner and architect, Greg Hagey, noted that the roof pitch was altered to be more consistent throughout the proposed house and the overall height had been reduced by lowering the first floor plate height 3" and the roof ridge by 3", for a total reduction of 6 inches. Commission noted: have concerns with the height of the proposed house compared with the surrounding houses in the neighborhood, could height be reduced further; are the garage doors electric or manual; and what is the need for two French doors on the side elevation of the garage. The applicant responded that the proposed height is necessary for the geometry of the new roof to function with the existing roof and for design and drainage purposes; the garage doors swing out and are manual; and the French doors are for access from the garage to the backyard, children will probably play in the garage when there isn't a car parked in it. There were no further comments and the public hearing was closed. Commission discussion: support the project as presented, the portion of the roof over 30'is a very small mass, the design is a charming story-book style and will fit in with the surrounding neighborhood, and the changes the applicant made to the roof pitches and plate heights work well. C. Vistica moved to approve the application, by resolution. Discussion on the motion: would like to see a condition added that an automatic garage door that is similar in design to the proposed manual door be installed so that the garage will be more likely to be used to parking vehicles. The maker and second of the motion agreed to the added condition. Chairman Keighran called for a voice vote on the motion to approve the project with the following amended conditions: 1) that the project shall be built as shown on the plans submitted to the Planning Deparhnent date stamped May 20, 2002, sheets l-12, arrd that any changes to the footprint or floor area of the building shall require and amendment to this permit; 2) that any changes to the size or envelope of the first or second floors, which 2 City of Burlingame Planning Commission Unapproved Minutes Mry 28, 2002 would include adding or enlarging a dormer(s), moving or changing windows and architectural features or changing the roof height or pitch, shall be subject to design review; 3) that the conditions of the City Engineer's and Recycling Specialist's February I l, 2002, memos shall be met; 4) that the project shall comply with the Construction and Demolition Debris Recycling Ordinance which requires affected demolition, new construction and alteration projects to submit a Waste Reduction Plan and meet recycling requirements; any partial or full demolition of a structure, interior or exterior, shall require a demolition permit; 5) that the door at the east elevation of the detached garage shall be an automatic door; and 6) that the project shall meet all the requirements of the California Building Code and California Fire Code, 1998 edition, as amended by the City of Burlingame. The motion was seconded by C. Auran. The motion passed on a 6-0-1 (C. Osterling absent). Appeal procedures were advised. This item concluded at7:28 p.m. 3. 2501 IIAYWARD DRIVE - ZOI\ED R.l - APPLICATION FOR DESIGN REVIEW AND HILLSIDE AREA CONSTRUCTION PERMIT FOR A FIRST AND SECOND STORY ADDITION (SCOTT KUEHNE, AIA, SUAREZ-KUEHNE ARCHITECTIIRE, APPLICANT AND ARCHITECT; DAVID AND LAURA ELMORE, PROPER OWNERS) (4I PROJEET PI CATI{ERINE KEYLON Referencestaffreport,5.2S.02,withattachments. CPMonroepresentedthestaffreport,reviewedcriteria and staff comments. Six conditions were suggested for consideration. C. Keele recuse himselfbecause he lives within 500 feet of the project. He stepped down from the dais. Commissioner asked if staff had received any comments from the neighbors since the story poles were installed. Staff had received no calls. There were no more questions of staff. Chairman Keighran opened the public hearing. Scott Kuehne, architect ,2412- 14ft Avenue, San Francisco and D_avid Flmore, 2501 Hayward Drive, property owner, represented the project. It was noted that they had installed story poles and they showed that there was no impact on the neigtrbors; they modified the structure to eliminate the roof vents; prepared a tree protection report; so believe as changed the project meets the design review criteria. There were no further comments from the floor and the public hearing was closed. C. Bojuds noted that the applicant had listened to the Commission's previous comments and made appropriate changes, there was now no impact on the neighbor to the right, so he moved to approve this proposed project with the added condition that the floor area should be checked for compliance with approved plans by a survey of foundation framing and structure framing, by resolution with the following amended conditions: l) that the project shall be built as shown on thi plans submiued to the planning Department date stamped May 10,2002, Sheets Al through A5, site plan, floor plans and building elevations; 2) thatthe floor area measurement for the first floor should be checked for compliance with the approved building plans by submiual of a survey ofthe foundation framing prepared by a licensed engineer, and that the City Engineer shall accept the survey as being in conform*". *itf, the approved plans prior to the scheduling the inspection for the foundation and that a licensed engineer shall also survey the secondfloor framing and that the survey shall be accepted by the City Engineer, prior to scheduling the final framing inspection, to confirm that the structure as built has the ru-" floo, *u * shown in thJapprovedbuilding plans; 3) that the tree protection plan prepared by Mayne Tree Expert Company, dated ap.it ZS, 2002, shall be implemented prior to issuance of a building permit; the installatiol of tt "r" tree protection measures shall be approved by the City Arborist prior to the issuance of a building permit; failure to follow the protection plan shall result in not scheduling inspections until the plan has 6gJ" n ly complied with; a)that any changes to the size or envelope of the basement, first or r""ord floors, which would include adding or enlarging a dormer(s), moving or changing windows and architectural features or changing the roofheight 3 City of Burlingame Planning Commission Unapprwed Minutes May 28, 2002 or pitch, shall be subject to design review; 5) that because this proposed house is within 7 SF of the maximum FAR allowed any future conversion of the attic area to living space shall require review by the Planning Commission; 6) that the project shall comply with the Construction and Demolition Debris Recycling Ordinance which requires affected demolition, new construction and alterationprojects to submit a Waste Reduction Plan and meet recycling requirements; any partial or full demolition of a structure, interior or exterior, shall require a demolition permit; 7) that the conditions ofthe Recycling Specialist's and the City Engineer's April 1, 2002 memos shall be met; and 8) that the project shall meet all the requirements of the California Building and Fire Codes, 1998 edition, as amended by the City of Burlingame. C. Auran seconded the motion. Comment on the motion: architect did a nice job blending the second story with the existing house; because the house is built to the maximum FAR, would like to stipulate that the attic area can never be converted to living area without Planning Commission review; maker and second agreed that a condition limiting future use of the attic area would be appropriate; important to be careful about attic conversions, because see others using the attic as a way to expand living area with limited public review; story poles were important with this review, neighhors did not object. There were no further comments and the public hearing was closed. Chairman Keighran called for a voice vote on the motion to approve the design for a first and second story addition and hillside area construction permit. The motion passed on a 5-0-l-1 (C. Osterling absent, C. Keele abstain). Appeal procedures were advised. This item concluded at 7:35 p.m. C. Keele resumed his seat on the dais 4.1819 MONTECITO WAY - ZONED R-l - APPI-ICATION FOR FLOOR AREA RATIO VARIANCE AND HILLSIDE AREA CONSTRUCTION PERMIT FOR A SINGLE STORY ADDITION (BINEY SAGOO, RYS ARCHITECTS, APPLICANT AND ARCHITECT; NATUBHAI D. AND NARMADABEN PATEL, PROPERTY OWNERS) (4 5 NOTICED'I PROJECT NNER: SEAN O Reference staff report,5.28.Oz,with attachments. CP Monroe presented the report, reviewed criteria and staff comments. Eight conditions were suggested for consideration. Commissioners asked: called staffand they indicated that there was no building permit on file for construction of the accessory structure in the rear setback. Staff responded that it is possible that there was no building permit issued for the accessory structure, in suilr cases the city always asks the applicant if they have any documentation of a building permit. Commissioner asked what areas were included in the FAR measurement. Staffnoted that when on a rlop" all areas under the house with a 6 foot height or greater, finished or not, are included in the FAR measurement. Commission noted that no second covered parking space is provided for this 5 bedroom house; even though substantial remodel, they are not required to comply with current code parking for new construction. Staffresponded, yes; to require two covered spaces when number of bedrooms remains the same would require aramendment to the zoning code requirements. There were no other questions of staff. Chair KeighLran opened the public hearing. Biney Sagoo, architect, represented the project. He noted that he had a set olplanslor the accessory structure which were stamped by the building deparhnent, but not signed or dated; they have been working on the desigu for 6 to 8 months, reviewed thoroughly a plan with a second story addition, solution did not work for applicant and went back to this single story addition; lot is almost squrlre 95' by 100', rules on which side ofthe lot is the front changed and made the house nonconforming in terms of setbacks by moving the front to the side, house would comply with setbacks if way of determining front ofthe lot had not changed. 4 City of Burlingame PlanningCommission Unapprwed Minutes May 28,2002 Commissioners asked: why does the new addition push the house forward toward Montera; is the accessory structure to be removed solid; contradiction in the plans say the trellis to be removed but it is shown on the roof plans; will this building be a solid mass to the neighbor; what occurred in design review to cause you to return to the one story project; how does the proposed height and plate relate to the existing; how does the lot slope from Frontera affect the height ofthe area under the house; it appears that the proposed project adds more square footage than is needed to add a bedroom and bath; how big is the existing accessory structure; lower level of the structure has two garrison style windows which do not match the house. The applicant responded: the house is moved forward toward Montera to increase the symmety and to break up the long wall; the accessory structure to be removed is three sided, open on one side, with aroof; the roof plans forthe house will be corrected to remove the trellis shown; the accessory structure is a solidmass from the neighbor's side; in design review, the consultant wanted an "impeccable" design to recommend, it did not consider clients views or the clients needs, tried 3 or 4 options, looked at as a whole with windows centered on walls, client wanted windows on corners, could not resolve differences, so went back to one story approach; the plate and height of the addition were chosen to match the existing; do not know how much the lot slopes at Frontera and how that affects the FAR for the area under,the house; considered reducing the size of the addition, but if it is allowed client should be able to build to the maximum FAR, could consider reducing it, but still feel entitled to go to maximum; the existing accessory structure is 495 SF, the trellis proposed for removal is 168 SF (total 663 SF); could soften the 'garrison windows' by adding landscaping, the owner is not interested in changing these windows to a bay window. The public hearing continued: Bemard Ross, 2805 Frontera Way, spoke. Live next door, variance requirements are that there be no detriment to properties in the vicinity; feel that this proposal will affect his property; from the living room will loose the view of Frontera Way, from the family room will loose the view of the airport, in both cases will have a blank wall across two windows, he submitted pictures of the story poles as documentation; building is proposed to extend three feet farther than it needs to thus affecting his views, could be cut back; detached structure built for storage, not to become a part of the house which this transfer of FAR infers; will loose light from rooms in his house will need to add skylights; if addition is pulled back 3 feet it will not affect neighbor's views. There were no further comments from the floor and the public hearing was closed. C. Osterling arrived (8:00 p.m.) . Commissioners comments: visited the neighbors house, saw story poles, agree that existing view from inside living areas is blocked; the accessory structure was probably built as a sun cover by the pool, now asking to use that square footage to expand living area in the house; also saw the story poles from inside neighbor's house, if the addition had been setback it would affect views less, cannot support hillside area construction permit request based on what saw; the requirements for a variance may be met, but not allowed to block adjacent view, this remodel could be reduced and still do what want, should reconfigure and study so not block views next door; the storage shed is exterior to the house since it is not a part of the house footprint have problem including it in FAR to expand house; view is important; photos titt ttre story, feel that there is enough flexibility in this project to address neighbor's views, without difficult to support project. CA Anderson noted that action choices were to deny without prejudice or deny and start over. C. Boju6s moved to deny the project without prejudice based on the obstruction of the view from the neighbor's property which could be addressed by reducing the size of the footprint of the house sufficiently to maintain the views from inside the neighbor's house. The motion was seconded by C. Vistica. 5 City of Burlingame Planning Commission Unapproved Minutes May 28, 2002 Comment on the motion: seems to be a lot of room at the middle of the house which could be used more efficiently as living areathan as closets, couldpull backthe wall andprotectthe neighbor's views; need for variance is justified in part by the steepness of the lot, would have been helpful to know how much of the crawl space under the first floor is counted in FAR; addition could be located better, pulled back from the Frontera frontage. Chair Keighran called for a voice vote on the motion to deny the request without prejudice. The motion passed on a 7-0 voice vote. Appeal procedures were advised. This item concluded at 8:15 p.m. 5.1564 ROLLINS ROAD - ZONED M-l _ APPLICATION FOR CONDITIONAL USE PERMIT FOR AUTO STORAGE TOWING (HORACIO FREITAS, APPLICANT; HOWARD CHEUNG, PROPERTY OWNER) (22 NOTICED) PROJECT PLANNER: ERIKA LEWIT Reference staff report,5.28.02, with attachments. ZT Lewit presented the report, reviewed criteria and Planning Department comments. Ten conditions were suggested for consideration. Chairman Keighran opened the public hearing. The applicant was notpresent. Commission determined that the hearing for the application would go forward because it was a code enforcement matter. There were no further comments and the public hearing was closed. C. Auran moved to approve the application, by resolution, with the conditions in the staff report. The motion was seconded by C. Osterling. Discussion on the motion: would like to modiff condition #5 to eliminate wording following "stacks", do not want this area to become a junk yard cars do not need to be stacked; will take applicant up on his offer to install a cement curb around the storage area as an added containment measure for run-offand &ainage on the site. The maker of the motion and the second agreed to the amended condition and the new condition. Further Commission discussion on the motion: concern that the existing site is not presently graded to drain solely to the existing drain on site, this is a messy use, would like to have condition#7 amended so that an oil separator is required in the drain instead ofjust a sock. CP Monroe noted that the condition #6 is designed to insure that the existing drain on site is evaluated and made to drain to Rollins Road. The maker of the motion and the second agreed to the amended condition. Chair Keighran called for a voice vote on the motion to approve the application with the following amended conditions: l) that the storage use for towed vehicles on site shall be limited to the 40'x 170'(6800 SF) area part of the site outside of the building shall be used for storage by tenants or leased for storage pulposes without amendment to this conditional use permit; 2) that the hours of operation for the towing use shall be 24 hours, 7 days a week, with no more than 50 trips (cars towed to or from the site) generated per a week; 3) that there shall be no persons associated with the towing business on site for purposes other than dropping offor picking up towed vehicles; 4) that there shall be no dismantling or repair of vehicles on site; 5) that there shall be a minimum 8' high opaque fence surrounding the stored vehicle area at all times and that no materials towed or deposited in his storage area including vehicles shall not be stored in stacks; 6) that the applicant shall have the existing drain on site, located in the paved area in front of the gate to the storage 6 6. City of Burlingame Planning Commission Unapproved Minutes May 28, 2002 area, inspected and a drainage study submitted to the Planning Department to determine if it drains to Rollins Road, and the City Engineer shall approve plans if the installation of a new drain is required before permits are issued for the use on the site; 7) that the drain on site shall have a oil separator basin installed, and the property owner shall be responsible for inspecting and cleaning and changing all filters at least on abiannual basis as well as immediately prior to and once (at least) during the rainy season (October I 5 - April I ), or as required by an inspector authorizedby the City; 8) that there shall be 22parktngspaces striped on site, with minimum dimensions of 9'x 20', with 8 spaces in front ofthe first gate behind Rollins Road and 14 spaces between the first gate and the gate to the storage area, a24' travel lane and back up areas shall always be maintained on the site; 9) that the conditions of the Fire Marshal's and City Engineer's March 4,2002, memos shall be met; 10) that the applicant shall have prepared a drainage plan by a licensed Civil Engineer and approved by the City Engineer which shall include installation of a 6 inch high (minimum) cement curb surrounding the proposed storage areas as shown on the plans submitted and date stamped May I,2002, Figure 6 and that all drainage shall e filtered as required and taken to locations approved by the City and all other required permitting agencies; and 1l) that any improvements for the use shall meet all California Building and Fire Codes, 1998 Edition as amended by the City of Burlingame. The motion was seconded by Commissioner Osterling. The motion passed on a 7-0. Appeal procedures were advised. This item concluded at 8:27 p.m. 920 MORRELL AVEIYUE - ZONED R-I - APPLICATION FOR FENCE EXCEPTION AND VARIANCE FOR PARKING SPACE DIMENSIONS TO ALTER AN EXISTING ATTAC}IED GARAGE (RAY BRAYER, APPLICANT. DESIGNER AND PROPERTY OWNER) (65 NOTICED) PROJECT PLANNER: ERIKA LEWT Reference staff report, 5.28.02, with attachments. ZT Lewit presented the report, reviewed criteria and Planning Department comments. Five conditions were suggested for consideration. Chair Keighran opened the public hearing. The applicant, Ray Brayer, noted that he was requesting to relocate the driveway to Linden Avenue because this would be a safer entrance than the existing driveway on Morrell Avenue, Morrell Avenue is a busy street and the entrance of the existing driveway is on a curve directly in the path of the intersecting street; new garage door on Linden will allow two cars to be parked in the garage where the current garage door is too small to accommodate vehicles; proposed application does not use,qlly more soft landscaped green space on the lot; have submitted other examples of comer houses in Burlingaine that have gaages on the edge of the side property line and very small driveways, the fence at the corner of the property was installed as required by the State of California so that the owner of the property could operate a day care on site; and he submitted a petition signed by neighbors in support of the project. Commission asked the applicant: how many vehicles do you own and where are they currently parked; who prepared the plans, in looking at the site and comparing the floor plans and elevations, there appear to be some inconsistencies; letter states that the lights on the fence were removed, however a recent site visit shows they are still in place; and is the wall shown between the garage and shed a solid wall? The applicant responded: he currently owns ttree personal vehicles that are usually parked on the s6eet. He is a contractor and does have other business vehicles that are parked at a storage yard; he and his draftsman prepared the plans and measured the dimensions on site, realizes that there is a mistake showing existing windows in the garage on an elevation that are not shown on the floor plans; attempted to ,"-or" the lights on the fence and encountered some electrical problems affecting the house, have fixed these and the lights are now gone; and the wall between the shed and the garage is only apartial wall, canpass from the garage to the shed, but the shed cannot be used to park vehicles because it does not have the proper clearance. 7 t City of Burlingame Planning Commission Unapprwed Minutes May 28, 2002 Cynthia Dryden, 908 Monell Avenue, Nancy Padilla, 909 Linden Avenue, Gordon Foster, 916 Morrell Avenue, Marianne Saucedo, 925 Larkspur Avenue, Rich Barbera,9l5 Morrell Avenue, spoke in support of the project. The fence provides safety for children playing in the yard and the new garage entrance is more convenient and will get two vehicles offthe street. Leigh Tanton, 845 Linden Avenue, stated that the garage used to be detached from the house and has been attached by the current owner at some point without a permit; applicant is a contractor, he should have come to the City before erecting the fence and gate and altering the driveway to find out what the requirements were; in 40 years of living across the street cannot recall one car going into the applicant's yard; does not think proposed garage doors can be installed without almost tearing down the existing garage; and applicant's vehicles are too large to fit in the substandard garage. Commission discussion: in favor ofthe fence exception because it is anice design and good safetymeasure, have concern that the garage will not accommodate the large vehicles that the applicant drives, real issue is that work was done to the property without the applicant obtaining the required permits; proposed garage alterations are safer, but feel garage might be made more compliant with current code dimensions, not confident of accuracy of the garage dimensions shown on the plans and would like them confirmed in the field, would like a condition to state that business and construction vehicles will be parked at the applicant's business location and not be parked on the neighborhood streets; the proposed garage doors do not have the same Craftsman character of the house; and site has a three-bedroom house so the code only requires one covered parking space where the garage has almost 2 covered spaces. CP noted that a three-bedroom house requires 2 parking spaces, at least one ofwhich must be covered, where the applicant is proposing two non- compliant covered spaces and no uncovered spaces. Commission asked what the penalty would be if conditions of the approval are violated. CA responded that the application could return to the Planning Commission and approval revoked then a code compliant garage would be required to be built on site. C. Vistica moved to approve the application, by resoh,ion, with added conditions to address business vehicles being parked on the street, to verifu the dimensibns of the garage, to note that no lighting can be installed so that the cone of light extends beyond the properly lines, and to install automatically operated Craftsman-style garage doors. The motion was seconded by C. Osterling. Discussion on the motion: is the restriction on company vehicles intended for the day and evening hours, it is reasonable to restrict the hours for parking company vehicles on the street from 7 p.m. to 7a.m.,the change to the garuge doors can come before the Commission in memo form. Chafu Keighran called for a voice vote to approve the application, with the following amended conditions: l) that the project shall be built as shown on the plans submitted to the Planning Department date stamped May 13, z}1z,Sheets A-0 through A-4; with the garage interior dimensions built and maintained at l9'-0" in width and 17'-8" in length; and that the interior dimensions ofthe giuage shall be inspected and verified by a Building Inspector before a building permit is issued, if the interior dimensions of 19' X 17'-8" cannot be achieved, this permit shall be reviewed by the Planning Commissiory 2) that the conditions of the City Engineer's February 19,2002, memo shall be met; 3) that the parking variances for dimensions for two covered spaces shall expire and on-site parking shall be provided to current code requirements if either or 8 There were no further comments and the public hearing was closed. City of Burlingame Planning Commission Unopproved Minutes May 28, 2002 both the house or garage are demolished or remodeled equal to 50o/o or more of its value as determined by the Chief Building Official; 4) that no other building or encroachment permits shall be granted for work of any kind on this property until the building permit for the garage alterations has been finaled as per this permit and an occupancy permit has been $anted by the Building Department; 5) that, except for a single motor vehicle of no more than three-quarters ton carrying capacity, no vehicles used for construction purposes that are owned or operated by the property owner or a business owned by the property owner shall be parked on any street in any R-l District in he City between the hours of 7 p.m. and 7 a.m.; 6) that an automatically operating Craftsman-style garage door shall be selected and installed in the existing garage on the elevation along Linden Avenue and that the design of this door shall be submitted to the Planning Department for review by the Planning Commission in a memo format; l)thatno lights shall be installed on the property so that the cone of light from the source extends beyond the property lines; and 8) that the project shall meet all the requirements of the Califomia Building and Fire Codes, 1998 edition, as amended by the City of Burlingame. The motion was seconded by Commissioner Osterling. The motion passed on a 7-0. Appeal procedures were advised. This item concluded at 9:15 p.m. 7 329 PRIMROSE ROAD, SUITE 208 - ZONED C-1; S'IiIBAREA A - APPLICATION FOR CONDITIONAL USE PERMIT FOR REAL ESTATE USE (LINDA VRNAK, APPLICANT; G.W. WLLIAMS COMPANY, PROPERTY owNER) (48 )PROJECTPLANNER: CA KEYLON Reference staff report,5.28.02, with attachments. ZT Lewit presented the report, reviewed criteria and Planning Department comments. Five conditions were suggested for consideration. Chair Keighran opened the public hearing. The applicant, Linda Vrnak, was present to answer questions. There were no further comments and the public hearing was closed. C. Vistica moved to approve the application, by resolution, with the following conditions: l) that the real estate office use shall be limited to 264 SF at 329 Primrose Road, second floor, suite 208, as shown on the floor plan submitted to the Planning Department and date stamped April8,2002;2) that the real estate office shall have regular business hours from 9:00 a.m. to 5:00 p.m. Monday through Friday, with weekend use to be limited from 9:00 a.m. to 12:00 p.m., Saturday and Sunday; 3) that the maximum number of employees in this tenant space, suite number 2O8-second floor, shall be limited to l, and that no more than l0 customers will be on the site each day; 4) that any changes to th: floor area, use, hours of operation, or number of employees which exceeds the maximums as stated in these conditions shall require an amendment to this conditional use permit; and 5) that any improvements for the use shall meet all California Building and Fire Codes, 1998 Edition as amended bythe City of Burlingame and occupancy of this suite shall never exceed Fire Department requirements. The motion was seconded by c. Brownrigg. Chair Keighran 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 9:20 p.m. 8. 2821 TIBI]RON WAY ZONED R-l APPLICATION FOR DESIGN REVIEW, HILLSIDE AREA CONSTRUCTION PERMIT, AND SPECIAL PERMIT FOR AN ATTAC}IED GARAGE FOR A NEW TWO STORY SINGLE FAMILY DWELLING (STEWART ASSOCIATES, APPLICANT AND ARCHITECT; GEORGETAN PR owNER) r?s NOTICED) PROJECT PLANNER: ERIKA Reference staff report,5.28.02, with attachments. ZT Lewit presented the report, reviewed criteria and Planning Department comments. Six conditions were suggested for consideration. 9 City of Burlingame P lanning Commission Unapproved Minutes Mry 28, 2002 Chair Keigh,ran opened the public hearing. John Stewart, architect, submitted a gravel sample of medium gray gravel to be used on the flat portion of the roof to show that it would be non reflective and match the proposed shingles on the roof. He noted that he did not understand the necessity of condition # 5, which called for a photographic survey to confirm that the story poles show correctly the height and mass of the proposed structure, when there would also be a height survey for the highest ridge. CP Monroe noted that the intent of the photographic survey was to evaluate the other proposed parameters for the roof and that the same goal could be accomplished by requiring a survey of several points along the roof. The commission asked the architect to elaborate on why the plans were not revised to eliminate the door to the lower level. The applicant responded that the door provided access from the house in to the backyard. The plans were revised to show a fence with no gate along the left side of the property as well as no pedestrian access so that use of the lower level as a second unit would be discouraged. There were no fuither comments and the public hearing was closed. C. Vistica moved to approve the application, by resolution, with the proposed conditions. The motion was seconded by C. Boju6s. Discussion on the motion: condition # 5 should be revised to require multiple points on the roofbe surveyed by a licensed surveyor and confirmed at the framing inspection, would like to see the exterior door at the lower level eliminated: feel that not having access from the lower floor to the backyard would be an inconvenience: condition can be added that a fence with no gate shall be built and the left side of the property and there shall be no paved walk way along the left side of the house; the color of the gravel should be an added condition. The maker of the motion and the second agreed to the amended condition and added conditions. l) Chair Keighran called for a voice vote to approve the application, with the following amended conditions: l. that the project shall be built as shown on the plans submiued to the Planning Department date stamped May 16,2002, sheets Al through A7 and Ll, and that any changes to the footprint or floor area of the building shall require and amendment to this permit;2) tkat any changes to the size or envelope of the first or second floors, which would include adding or enlarging a dormer(s), moving or changing windows and architectural features or changing the roof height or pitch, shall be subject to design review; 3) that the conditions of the City Engineer's and Recycling Specialists April 8, 2002,memos shall be met; 4) that the project shall comply with the proposed demolition and construction recycling ordinance recently approved. by the City Council; 5) that a licensed surveyor shall survey the corners and sufficient points along erected story poles and then survey the same points along the framed roof before framing inspection is scheduled the City Engineer shall confirm that the height and slope of the new roof matches what was demonstrated by the story poles; that the highest roof ridge shall be confirmed by the licensed surveyor and shall be no greater than 90.47 feet; that surveys shall be submitted to the City Engineer for verification, and that if the framing is different than the approved plans or as demonstrated by the story poles the construction shall be corrected or the project shall be reviewed by the Planning Commission; 6) that there shall be a gate with no fence installed at the left side of the house, running parallel to the front property line; and that there shall never be a paved walk way installed along the left side of the dwelling; 7) that the gravel used for the flat portion of the roof shall be a non-reflective medium gray color to match the Northampton blend HE 8703 of the roof shingles; and 8) that the project shall meet all the requirements of the Califomia Building Code and California Fire Code, 1998 edition, as amended bythe City ofBtrlingame' The motion passed on a 7-0 voice vote. Appeal procedures were advised. This item concluded at 9:34 p.m. l0 City of Burlingame Planning Commission Unapproved Minutes Mry 28, 2002 9. ZONING AMEI\DMENT _ ADDING TO RETAIL SALES AND ALLOWING HEALTH SERVICES IN T}IE BROADWAY COMMF,RCIAI, ARF,A PRO.M,CT PT MARGARET MONROF, Reference staff report ,5.28.02, with attachments. CP Monroe presented a sunmary ofthe proposed changes to the zoning code including adding "graphics arts and design retail business" and "health and beauty spa" as defined retail uses and making health services a conditional use above the first floor in the Broadway commercial area. Commissioners asked: why are groups in a health spa limited to a previously discussed allowing six. Staff noted that the zoning code presently defines such a group as three or more, wanted to maintain consistency ilmong the terms; a business could apply for a conditional use permit to have group instruction for groups of three or more. What did the council do about the issue of planning approvals expiring? Council discussed the altemative oftreating residential approvals differently from commercial in terms of expiration; and in the end took no action. Commission's concerns were included in the Council staff report. There were no further questions from the commission. Chairman Keiglran opened the public hearing. Sharon Scheikowitz, Pilates Studio on Burlingarne Avenue; Ann Hinkel, business and property o\Mler on Broadway spoke. As understand the regulation 75o/o of the business income can come from retail sales and one-on-one services; 25%troig;oup instruction. Will need to get a conditional use permit for the group instruction part. Support the change to allow health services above the first floor in the Broadway coflrmercial area. There were no other comments from the floor and the public hearing was closed. C. Bojuds moved to recommend this zoningamendment to City Council for adoption with the clarification that for health services a group would constitute three or more persons. The motion was seconded by C. Brownrigg. Chair Keighran called for a voice vote on the motion to recommend approval of the zoning code amendments to the City Council. The motion passed on a 7-0 voice vote. Chair Keighran noted that this item would be introduced at Council on June l7 and the second reading, public hearing, would probably be at the meeting of July 1,2002. This item concluded at 10:00 p.m. IX. DESIGN REYIEW STUDY ITEMS 10. 1540 MEADOW LANE-ZOI\TED R-l-APPLICATION FORDESIGNREvIEw, rfiArar.ro SECoND FLooR SIDE SETBACK VARIANCE AND PARKING DIMENSION VARIANCE FOR A FIRST AND SECOND STORYADDITION (BRUCE MCLEOD, LTVING DESIGN, APPLICANT AND DESIGNER; JEFF AND STACY CP Monroe briefly presented the project description. Commission asked staff: ifthe wall ofthe addition is built to conform to the required setback, does the existing wall of the house that encroaches in to the setback still require a variance? Staff responded that the existing wall is considered a non-conforming condition and does not require a variance. Chair Keighran opened the public comment. The designer, Bruce Mcleod, noted that the existing single car garage was typical for the neighborhood and the requested side setback variances are the result ofthe house being built slightly off-center. Commission commented that the curved light in the family room is a nice element. Commission asked the applicant if consideration was given to moving the second story mass to the other side of the house so there is not a large impact on the dwelling at 1536 Meadow Lane? The applicant responded that a design with the ll City of Burlingame Planning Commission Unapproved Minutes May 28, 2042 stairway over the existing dining room or bedroom was considered, but it involved a complete reconstruction of the existing first floor and also required that the first floor be larger and be pushed into the backyard space. Commission had the following concerns about the proposed project and asked the applicant to address these items on revised plans: o concern with the windows on the right side, the staircase window looks like a bedroom window, should be celebrated and made to look more distinctive, made taller and thinner; o the two windows below the staircase are crurmped and should be separated by a larger space, the smaller laundry window could be made to relate to the height of the garage door; o please note on the plans what material will be used for the trellis; and . would like to see a more detailed landscape plan showing additional trees and large-scale evergreen shrubs used to screen the first and second stories There were no other comments from the floor and the public hearing was closed. Commission discussion: project is on the right track and clear direction has been given to the applicant. C. Vistica made a motion to place this item on the regular action calendar. This motion was seconded by C. Osterling. Comment on motion: is this project a candidate for the consent calendar? It can be pulled offby commission if issues are not addressed on the plans. The maker and second ofthe motion agreed to set the project on the consent calendar. 11 Chair Keighran called for a vote on the motion to place this item on the consent calendar when plans had been revised as directed. The motion passed on a voice vote 7-0. The Planning Commission's action is advisory and not appealable. This item concluded at l0:21 p.m. 111 PEPPER AVENUE _ ZONED R.l _ APPLICATION FOR DESIGN REVIEW FOR A SINGLE STORY ADDITION (JOEL MITTLER, APPLICANT AND PROPERTY *O\ITNER; KOTAS/PANTELEONI. ARCHITECT) (46 NOTICED) PROJECT PLANNER: CATHERINE KEYLON CP Monroe briefly presented the project description. There were no questions of staff. Chair Keighran opened the public comment. Joel Mittler, owner, was present to answer questions. Commission made a recorlmendation that the "floodlight" shown on the archway on the plans should be hidden to improve the appearance of the archway and to prevent illumination from extending beyond the property lines. There were no other comments from the floor and the public hearing was closed. Commission discussion: this is a great design, brings character to the house and does not just add extra space, fits in well with the neighborhood. C. Brownrigg made a motion to place this item on the consent calendar. This motion was seconded by C. Keighran. t2 rt City of Burlingame Planning Commission Unapprwed Minutes Mry 28, 2002 Chair Keighran called for a vote on the motion to place this item on the consent calendar. The motion passed on a voice vote 7-0. The Planning Commission's action is advisory and not appealable. This item concluded at 10:26 p.m. 12.141 PEPPER AVEI\IUE - ZONMD R.l - APPLICATION FOR DESIGN REVTEW FORA FIRST AND SECOND STORY ADDITION (TRICIA HAGEY, APPLICANT;KORTTVSUNSERI,/I{AGEYARCHITECTS, ARCHITECT; CONRAD AND DIANNA TMRMANN, PROPERry OWNERS) (52 NOTICED) PROJECT PLANNER: RUBEN HIIRIN ZT Lewit briefly presented the project description. There were no questions of staff. Chair Keigluan opened the public comment. Craig Hagey, architect, and Dianna Hermann, owner, were present to answer questions. They noted that the addition is modest and designed to connect the first floorto the backyard space and to look as if it had been part of the original house. The stairs and metal railing system provide a required exit from the third floor. There were no other comments from the floor and the public hearing was closed. Commission discussion: this is a nicely designed addition to a gem of a house. C. Boju6s made a motion place this item on the consent calendar. This motion was seconded by C. Osterling. Chair Keighran called for a vote on the motion to place this item on the consent calendar. The motion passed on a voice vote 7-0. The Planning Commission's action is advisory and not appealable. This item concluded atl0:32p.m. 3121 MARGARITA AVEI{UE - ZOIYED R-l _ APPLICATION FOR DESIGN REVIEW, HILLSIDE AREA CONSTRUCTION PERMIT AND REAR SETBACK VARIANCE FOR A FIRST AND SECOND STORY ADDITION (MYRA HO, ABR ARCHITECTS, APPLICANT AND DESIGNER; EUGENE LAI, PROPERTY owNER) (46 PROJECT PLANNER:LEWIT ZT Letvtt briefly presented the project description and read into the record a letter submitted from the floor by neighbors at 1560 Los Montes and 3125 Margarita that requested story poles for the I't and 2nd story additions. There were no questions of staff. Chair Keighran opened the public comment. Michael Jones, representing ABR Architects, was present to answer questions. The commission had the following concerns about the proposed project:o plate heights are too high, should be dropped down;. there are both 4:12 and 6:12 pitches to the proposed roof;o the mass of the addition is located on one side and in its current location has the greatest impact on the neighborhood views, also creates a large vertical element at the street;o the windows are inconsisten! need to be the same type on every elevation;o window treatment and trim should be detailed on the plans;o the balcony on the south side directly faces the neighboring house, which will be a significant impact; o the vent dormers are large and do not add to the design of the house;o there are too many windows at the front of the house and they detract from the design of the house; 13. l3 City of Burlingame Planning Commission Unapproved Minutes May 28, 2002 o the entry is grandiose. And o design changes should focus on reducing the impact on views from neighboring properties. Commission discussion: this project needs a lot of work and story poles should not be erected until the project has been reviewed and revised under the direction of a design review consultant. C. Brownrigg made a motion to send this project to a design reviewer with the comments made. This motion was seconded by C. Osterling. Comment on motion: applicant should understand that the Planning Commission is very serious about evaluating blocked views in hillside areas and that minimizing view blockage should be a primary concern dwing the redesign of the project; applicant should walk to neighborhood to get a feel for the surrounding homes; and the proposed project should be scaled down to fit the neighborhood. Chair Keighran called for a vote on the motion to refer the project to a design review consultant. The motion passed on a voice vote 7-0. The Planning Commission's action is advisory and not appealable. This item concluded at 1l:00 p.m. X. PLANNERREPORTS Review of City Council regular meeting of May 20,2002 CP Monroe reviewed the Council meeting of May 20,2002. Commission discussed scheduling the continued Study meeting for the Safeway project. They group agreed on June 11,2002, at 7:00 p.m. The place is to be determined. CP Monroe will notiff Safeway of the date and time; and will look for a big enough room. Staff will e-mail the commissioners with the details. A staffreport will be prepared and delivered. FYI - Window addition to an approved desigrr review project at 1534 Meadow Lane Commission discussed brieflythe fact that the proposed window could have a view into the neighbor's yard, pointed out that it was a bathroom window. Asked staffto require that the window glazing be opaque or the applicant should return to the commission for action. FYI - Design Review Exemption Determination for Dormer Additions at 1416 De Soto Avenue Commission had no comment on the request, and approved it. Workshop Schedule forNorth End Specifie Area Plan PC Subcommittee for North End SAP decided to meet with the consultant on Tuesday, June 25, at 4:00 p.m. The Chairappointed the subcommittee to consist of Cers. Brownrigg, Keighran and Visticq with C. Auran as alternate. Planning Commission Subcommittee Appointments 2002-2003 Chair Keighran confirmed the Subcommittee appointrnents for 2A02-2003. They were: Neighborhood Consistency Subcommittee: Cers. Boju6s, Keighran, Osterling alternateVistica, residentrepresentative, Jerry Deal ; North End SAP: Cers Brownrigg, Keighran, Vistica, alternate Auran; Bayfront/Anza SAP: Cers. Keele, Keighran, Visticq alternate Boju6s; Housing Element Work Program Implementation/Ivlultiple Family Zonng Update: Cers. Auran, Boju6s, Osterling, alternate Keele. There were no other comments from the floor and the public hearing was closed. t4 City of Burlingame Planning Commission Unapproved Minutes XI. ADJOT]RNMENT Chair Keighran adjourned the meeting at ll:42 p.m. Moy 28,2002 Respectfu lly submitted, Ralph Osterling, Secretary -=--F'1'- -- <<-.. uNAPPRovEDuwures5. 2 8 .2002 t5 05 -20 - 02 SUMMARY OF PART ONE OFFENSES FOR: APRIL, 2002 PAGE: 1 Crime Classification.. Current Last Year.. Anl YTD Prev Act YTD.. Murder and Nonnegligent Manslaughter Manslaughter by Negli-gence Rape By Force Attempt to Commit Forcible Rape Robbery Firearm Robbery Knife Robbery Other Dangerous Weapon Robbery Strong-Arm Assault - Firearm Assault - Knife Assault. - Other Dangerous Weapon AssaulL - Hands, Fists, Feet. Assault - other (Simple) Burglary - Forcible Entry Burglary - Unlawful Entry Burglary - Attempted Forcible Entry Larceny Pocket -Picking Larceny Purse-Snatching Larceny Shoplifting Larceny From Motor Vehicle Larceny Motor Veh Parts Accessories Larceny Bicycles Larceny From Building Larceny From Any Coin-Op Machine Larceny AI1 Other Motor Vehrcl-e Theft Auto Motor Vehicle Theft Bus Motor Vehicle Theft Other 1 1 1 1 z Z .AZ+ 30 5 Z 2 ? 1 13 9 4 4 L7 A A= 20 4 z 52 2 8 !6 1 0 Z 0 5 0 1 Z 0 5 9 2 62 15 2L 0 0 0 t2 53 30 11I 13 67 31 1 0 6B 66 ,o 3 3) 10 38 11 5 L4B 4 71 57 1 1 Z 0 0 5 0 3 0 0 11 1 1 3) z 6 t2 3 3 18 186 351 488 78 186 351 488 05-20-02 MONTHLY SUMMARY OF PART TWO CITY REPORT FOR: APRIL, OFFENSES 2002 PAGE: 1 Current Ld,5 L Year. ALL YTD Prev Anl- YTD.Crime Classification AlI OLher Offenses Anima1 Abuse Animal Nuisance Arcnn Assists to Outside Agencies Bicycle Violations Bigamy Bomb Offense Bomb Threat Bribery Check Offenses Child Neglect /prot custodY Computer Crime ConspiracyCredit Card Offenses Cruelty to Dependent Adu1t Curfew and Loitering Laws Death Investigation Disorderly Conduct Driver' s License Violat.ions Driving Under t.he fnfluence Drug Abuse Violat.ions Drug/Sex Registrants Drunkeness u-l-.a o o1 amarl!tlruua Escape Extortion False Pol-ice Reports False Reports of EmergencY Fish and Game Violations Forgery and Counterfeiting Found Property l'raud Gambling Harrassing Phone Cal1s Hit and Run Accidents ImpersonaLion Tncest Indecent Exposure Intimidat.ing a Witness Kidnapping Lewd Conduct Liquor Laws Littering/Dumping Marijuana Violations Mental Health Cases Missing Person Missing Property Muni-cipal Code Violations Narcotics Sales/Manuf acture Offenses Against Children ,Q 54 2 z 10 z L1LL7 0 0 0 0 0 0 0 0 0 0 0 3 1 0 + 19 4 0 2t 1 0 0 0 1 0 9 0) J 4 11 11 ,tr 15 26 13 0 25 t7 a 0 3 0 0) I 1 t2 30 9 43 13 0 3 0 4 0 0 0 0 1 U 9 74 0 1 6 1 3 29 zz 3 33 19 1 26 t2 a') 13 1 aZ 7 Z 6 4 3 .) t_0 a 2 6 4 ) 3 .) 3 3 10 8 B 6 .) 18 a 0 0 0 1 0 9 )1 6 0 0 0 8 0 0 0 3 0 13 35 4 ) 1 9 2 9 2 1 2 6 1B 4 ?L 6 11 7L 15 0) 05 -20 - 02 MONTHLY SIIIVIMARY CITY REPORT Ot.her Assaults Other Juvenile Offenses Other PoIice Service Pandering for immoral purposes Paro1e Violations Perj ury Possession of Burglary Tools Possession of drug paraphernalia Possession of obscene literat.ure;picture Probation Violations Prostitution and Commercial Vice Prowling Resisting Arrest Runaways (Under 18) Sex Offenses Sex Offenses against Children Sodomy StalkingStatutory Rape StoIen Property; Buying; Receiving; Possess Suspended Lj-cense'I'ax t;vasron Temp Restraining Orders Terrorist Threats'i'owed verl].cle Trespassing Truants/ Incorrigibl-e,Juvs US Mail Crimes Vagrancy Vandalism Vehicle Code ViolationsViolation of Court Order Warrants - Felony Warrants - Misd Weapons ; Carrying, Possessing Welfare Fraud 3B 6 227 47 6 92L 1- , 208 227 476 92L t,208 OF PART TWO FOR: APRIL, OFFENSES 2002 PAGE: 2 Crime Classlf icat.ion. . Current Last Year..YTD. Prev HUL YTD. t2 1 * 24 34 10 2 8 68 0 85 n U 0 0 U 0 18 z 0 1 tl 3 z 0 1 0 1 20 n bz 3 2L 0 1 0 U 0 0 3 0 6 l- U 3 1 0 1 0 Z 15 0 t6 1 1 2 1 1 1 3 4 5 A1 =f L4 B on 18 11n' 5 0 0 0 103 15 7 1 30 1,2 224 1 1 o 0 85 2L 77 8 0 ZU B 6 B 4 9 A t9 tl 4 3 05-20 - 02 Crime Classification Parking Citat.ions Moving Citations MONTHLY STIMMARY OF C]TATIONS CITY REPORT FOR: APRIL, 2002 Last Current Year. PAGE: 1 3,703 280 a tr41 2L5 Act YTD 1l-, 108 857 Prev Act YTD. 10, 958 842 3,983 2,746 11,965 11,800 3,983 2,746 L]-,965 1l-,800 a ' Vi.oiation Summary by Officer. Reported On: A11 Officers Data Type Report.ed on: PARKING on 05/2L/2002 at 09:08: 05 Alvl Range o4/ot/2002 ro o4/30/2002 BURLINGA]VIE . generated Report. Officer: ID: Vio Code: DAZA-QUIROZ 534 GAGNE 507 GARRETT 50L IIARRISON 505 'JFOX 505 AlL Officers 10.32.020 OBSTRUCTING FREE PASSAGE L3.32.040 RED ZONE 13.32.0s0 72 HOURS 13.32.050 POSTING FOR SALE SIGN 13.35.010 NO PARKTNG ANYTTME 13.35.020 NO PARKINC SPECIFIED HOURS 13.36 . O3O 1 HOI,IR PARKING 13 .36 . O4O 2 HOT]R PARKING 13.35.042 4 HR ZONE 13 .35.045 BACKING IN SPACE 13.35.046 NOT TN DESIGNATED SPACE 13 .35 . 047 VISION SAFETY ZONE 13.36.048 MOTORCYCLE ZONE 13 .35 . 05O OVERTIME PARKING 13 .35.055 OVER 10, OOO LBS IN RESIDENCE 13.38.040 YELLOW ZONE 13.38.050 STOPPTNG TN WHITE ZONE 13.38.055 GREEN ZONE 13 .40 .1OO METER VIOLATION 22500.1 FTRE I,ANE 225OOE BLOCKING DRTVEWAY 225OOF PARKTNG ON SIDEWALK 225oag - PRoHTBITED SToPPING/PARKTNG 22502 (EI LEFT WHEEL ON ONE WAY ST 22502 NOT WITHTN 18TN. OF CURB 22547.8 DISABLED PARKING 22514 FIRE HYDRANT PARK W/IN 1.5FT 22515 VC UNATTENDED VEHICLE 22522 VC BLKING DfSABLED RAMP 4OOOA REG]STRATION EXPIRED 52OO VC NO FRONT OR REAR PLATE 5204 TABS oN VEHICLE/No MoN oR YR 0 31 0 0 U 4 0 15 2 1 25 0 0 t4 0 0 2 305 0 1 0 3 1 0 3 0 0 2 0 1 0 L 0 0 1 1 0 0 0 L 5 0 0 0 0 1 0 0 84 1 0 0 0 0 0 0 0 0 1 3 3 0 5 6 0 ) 64 78 5 6 t7 0 1 0 0 25 5 0 352 0 1 3 t4 0 1 4 2 4 0 l-6 23 19 2 6 0 n 0 8 130 29 0 9 1 1 61- 0 11 1 0 718 1 0 4 0 0 0 0 0 0 0 10 0 9 0 1 0 0 7 0 20 20 0 3 0 0 L2 4 0 0 203 0 0 0 0 0 1 0 0 0 0 0 0 0 2 6t 6 "7 4 3t 78 340 <? I L 6 187 L 55 10 245r 2 z 7 2L 2 5 5 I 4 1 33 27 4l Voided Violations 8 Tota1 490 2 104 22 555 20 1058 t 273 97 3553 Page-!of2 Dear Mayor Janney, Members of the Council Councilman Galligan proposed a language change to an existing City Ordinance regarding the grounds for removal of a Commissioner from the City's Planning Commission. This verbiage is not needed because the existing City Ordinance # 1637 Section 33 already contains appropriate language for the removal of a Commissioner, "for cause with a 415 vote of the City Council." As the Director of Public Works, Bagdon, indicated regarding a similar change to a City Ordinance "There aren't enough complaints to warrant changing a city'ovide ordinance." The new language appears petty, self-serving, and a personal vendetta towards Ann and Stan. I feel confident in saying that the members of the City Council do not desire to be viewed of in this manner. The deliberate vagueness of this proposal appears to undermine the democratic process and should be rescinded and let City Ordinance # 1637 Section 33 and associated sections stand as written. A famous quote comes to mind: What luck for rulers that men do not think. Adolf Hitler made this poignant statement. I, for one, do not want my City Politicians to think the Citizens of Burlingame are not watching and or thinking about the goings on within our beautiful city. Burlingame is comprised of highly motivated and educated Citizens, who do not wish to become pawns within the political process. Thank you for taking the time to read this letter Respectfully Submitted Rich Grogan 1450 Columbus Ave. Burlingame, CA. DIS TRIBUTION: 6:fli^:H:, i(city,ttto..vF Dir. Finance ll CitY Planner I Dir. Public Wolks ' Human Resources rr Police Chief , FiLe Chief , Pat'ks & Rec rr Libt'arian olease resPond I No ResPonse Required f on Next e'eenda PLEASE SEND A COPY OF YOUR RESPONSE TO THE CITY CLERK RECEIVED f.4AY 2 2 2002 CITY CLERK'S OFFICE CIW OF BURLINGAME Dear Council I'tembers : I am rvriting to protest the plan which would. allow the Safe-way Store to expand their present size and location. t/hen we moved. to Burlingame in the early 40's, we chose it forit's charm and small town atmosphere. At that time many of the businesses were family owned, and i-t was a pleasure to shop here.In the ensueing years there has been a gradual erosion of this "smalI town" atmosphere with the intrusion of some of the larger corporations. (tlie Gap: The Pottery Barn, Blockbuster Home Video, to name a few, and now'j-t seems that we arg to allow another "mega"store to take over a large portion of our downtown atea. Ihis will have a serious impact on this presently peaceful stretch of f'rimrose R.oad, not only being stressful to the small merehants who are noiv enjoying this Loeation, but also *ke to the harmonious atmosphere of the Christian Science Reading Room which wil-I be subjectecL to increased traffic noise from the proposed enlarged driveway adjacent to their building. Ihis extended Safeway area would also entail the loss of a large number of parking places, and would be very frustrating in an area where there is alreadyinsufficient parking. I see this as a "no win" situation for everyone but the Safeway, amd if we a1low this intrusion to take p1ace. where do we drawthe li-nes? l'Ihat will come next, a llome Depot, 'Iarg6t or Lowe'=',? thisis an opportunity for the members of the Council to dothe right thing amd show that they really care about preserving the integrity of our presious little town. I do not believe that the Safevray will move out if we cut baek on their plans for expansion, for this is a very valuable location for them. Just as a reminder, some of the things that we mj-ss most are Levy Brothers, Wool-worthts, The Burlingame llardware, and especially Rorkers and The Garden Cafe. There has been nothing to replace them. Sincere ly, YK"r-;r^--- 0 B*"J:- A cone::nned r:esi-dent cc-workers at the christlan science Reading Room: 7fu ( 'Wtq\1+a,.-tI l(