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HomeMy WebLinkAboutAgenda Packet - CC - 2002.02.0430 t- o t BTJRLINGAME CITY COT]NCIL AGEI\DA Rrcur,an Mrcnrrxc -MoNolv, Fnnnumy 4, 2002 PAGE 1 or 2 €. CLOSED SESSION Conference with Labor Negotiator pursuant to Government Code $ 54957.6: CityNegotiators: Jim Nantell, Bob Bell,IEDA Labor Organization: Polic e Officers Association Pending Litigation (Government Code g 54956.9(a)) Marini vs. City of Burlingame, San Mateo County Superior Court Case No. CI\t 419382 1. CALL TO ORDER 2. PLEDGE OF ALLEGIAIICE TO THE FLAG 3. ROLL CALL 4. MINUTES - Regular Meeting of January 23,2002 5. PUBLIC HEARINGS The mayor may limit speakers to three minutes each a. Review and Renewal of Amusement Permit for Fanny and Alexander, 1108 Burlingame Avenue and 303-305 California Drive b. Consideration of Amusement Permit for Hola! Mexican Restaurant at 1448 Burlingame Avenue c. Consideration of Amusement Permit for Left at Albuquerque Restaurant at 1100 Burlingame Avenue d. Consideration of Amusement Permit for Dollarwise/tlobby Unlimited at L205 Broadway for Five Video Machines e. Adopt Ordinance Amending San Mateo County Tourism Business Improvement District to Remove Daly City from Boundaries of District f. Appeal of the Planning Commission's Decision on Design Review and a Hillside Area Construction Permit for a new Two- Story Single Family House at 1509 Los Montes Avenue, Zoned R-1 g. Negative Declaration, General Plan Amendment and Rezoning from Single Family Residential (R-l) to Duplex Residential (R-2) for eight Properties with Request Modiffing Application to two Properties, 1224 and. L226/I228 Paloma Avenue, following Planning commission Denial of Rezoning Request for properties on Paloma, Laguna and Capuchino Avenues City of Burlingame CITY HALL. 5OI PRIMROSE ROAD BURLINGAME, CALIFORNIA 940 I O (650) 558-7200 $.U--G-GES.TE.-D-^C.T!QN 6:15 p.m. Conference Room A 7:00 p.m., Council Chambers Approval Public Hearing Public Hearing Public Hearing Public Hearing Public Hearing Applicant requests continuance to February 20, 2002 Applicant requests continuance to February 20, 2002 7 8. BURLINGAME CITY COUNCIL AGENDA Rncur,a.n MnnrrNc -MoNo.q.y, Frcnnulny 4, 2002 PAGE 2 oF 2 6.PUBLIC COMMENTS Ar 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) prohibis 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. The Mayor may limit speakers to three minutes each. STAFF REPORTS AND COMMUNICATIONS a. 48680 Authorizing Mayor to Sign Letter in Opposition b. [ntroduce ordinance Amending Title 13 to clariff and Affirm Parking Regulations with Regard to Street and public off-street Parking CONSENT CALENDAR - Items on the consent calendar are acted on simultaneously unless separate discussion and./or action are requested by a council member. a. Transmittal of 2000-01 comprehensive Annual Financial Report, Management Procedural Review, and Golf Center Reviews b. Refund of Planning Appeal fee filed by First Methodist church, 1433 Howard Avenue COUNCIL COMMITTEE REPORTS OLD BUSINESS NEW BUSINESS ACKNOWLEDGMENTS a. Commission Minutes: Planning, January 28, Recreation; January 17, 2002; b. Letter from David woodrow, 1316 Drake, regarding trees at 1320 Drake Avenue c. Letter from Doug Gettel, 1608 Lassen Way, regarding sewer difficulties at 1344 Skyview; response letter from city Attorney 13. ADJOURNMENT NoTICE: Any aftendees wishing accommodations for disabilities, please contact the City Clerk at (650) 55g-T203atleast24hoursbeforethemeeting. AcopyoftheAgendaPacketisavailable foriublicreviiwattheCity Clerk's oIlice, City Hall,50l Primrose Road, from 8:00 a.m. to 5:00 p.m. before the.""iing and at the meeting. Visit the City's website at wwrv.burlinqarne.orq. Agendas and minutes are available at this site or listen live on our LIVE365 Broadcast via the website. CiA of Burlingame CITY HALL - 5OI PRIMROSE ROAD BURLINGAME, CALIFORNIA 940 I O (650) 558-7200 Authorize Introduction Approve NEXT MEETING _2002 9. 10. 11. 12. & BURLINGAME CITY COUNCIL UNAPPROVED MINUTES Regular Meeting of January 23,2002 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 at700 p.m. by Mayor Mary Janney. 2. PLEDGE OFALLEGIENCE TO THE FLAG Led by Peter Galligan. 3. ROLL CALL Council Present: Council Absent: Baylock, Galligan, Janney, O'Mahony Coffey 4. MINUTES Councilwoman O'Mahony noted an elror on page 4, item 8b, should read "loading and unloading,'. Councilman Galligan requested that the findings in item 6b reflect that the owners of 1252 Capulniro moved to Burlingame and had already owned the three dogs. Councilman Galligan made a motion to approve the minutes of January 7,2002; seconded by Councilwoman O'Mahony, approved by voice vote, 4-0-1, with Vice Mayor Coffey absent. 5. PUBLIC HEARINGS A. PUBLIC HEARING TO APPROVE EXPENDITURE OF COPS FUNDS Chief of Police Missel recommended Council hold a public hearing for the purpose of approving the plan to use COPS (Citizen Options for Police Spending) tunds allocated to ihe City of e}itingaire. 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 expenditure of COPS funds; seconded by Councilwoman Baylock, approved by voice vote, 4-0-1, with Vice Mayor Coffey absent. Burlingame City Council Unapproved Minutes I January 23,2002 b. ADOPT ORDINANCE RESTRICTING HOURS FOR LOADING AND UNLOADING THAT CAUSE A NOISE DISTURBANCE IN A RESIDENTIAL DISTRICT CA Anderson recommended Council adopt Ordinance #1677 that would limit deliveries and loading/unloading activities that disturb a residential district during night time hours. 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 adopt Ordinance #1677 to restrict hours for loading and unloading that cause a noise disturbance in a residential district; seconded by Councilman Galligan, approved by voice vote, 4-0-1, with Vice Mayor Coffey absent. c.APPEAL OF PLANNING COMMISSION'S DENIAL WITHOUT PREJUDICE ON AN APPLICATION FOR A CONDITIONAL USE PERMIT TO CONVERT THE SERVICE BAYS OF AN EXISTING GAS STATION TO A MINI.MART AT 1147 ROLLINS ROAD. ZONED C.l Director of Planning Monroe stated the applicant appealing the decision of the Planning Commission requested this item be continued until the February 20,2002 Council Meeting. Councilman Galligan made a motion to approve the continuance of this item to February 20,2002; seconded by Councilwoman O'Mahony, approved by voice vote, 4-0-1, with Vice Mayor Coffey absent. 6, PUBLIC COMMENTS Van Beane, 1732 St. Francis Way, Belmont, Lou Marini, 1344 Skyview, Matt Marini, 1344 Skyview, Vince Cauchi, 131 Loma Vista Drive, Jerry Piazza,55 Loma Vista Drive, and Louise Herbeck, 315 cuardo way, Millbrae, spoke regarding the sewage backup at 1344 Skyview. 7. STAFF REPORTS AND COMMUNICATIONS Aa.PRO E BY STAFF' Walter Martone of CiCAG presented Council with the proposed Countywide Deficiency plan, which will be brought before the C/CAG Board for consideration for approval at the February l4,2OO2 Board meeting. b. TIESOLUTION #10.2002 SUPPORTING TRANSPORTATION CONGESTION IMPROVEMENT ACT ACI\OFD Becker recommended Council consider the Resolution that requests support for Proposition 42, the Transportation Congestion Improvement Act. Burlingame City Council Unapproved Minutes 2January 23,2002 Councilman Galligan made a motion to adopt Resolution #10-2002 supporting Proposition 42,the Transportation Congestion Improvement Act; seconded by Councilwoman O'Mahony, approved by voice vote, 4-0-1, with Vice Mayor Coffey absent. c.INTRODUCTION OF ORDINANCE AMENDING CHAPTER 8.08 TO ADOPT BY REFETTENCE CERTAIN PROVISIONS OF TITLES 4 AND 5 OF THE SAN MATEO COUNTY ORDINAI\CE CODE AND CONFORMING BACKFLOW PROTECTION FOR FIRE SYSTEMS CA Anderson recommended Council introduce proposed Ordinance to update the City's adoption of the County Environmental Health Code provisions. Mayor Janney requested City Clerk Musso read the title of the proposed Ordinance. Councilman Galligan made a motion to waive further reading of the Ordinance. Councilwoman O'Mahony made a motion to introduce proposed Ordinance amending Chapter 8.08 to adopt by reference certain provisions of Titles 4 and 5 of the San Mateo County Ordinance Code and Conforming Backflow Protection for Fire Protection Systems; seconded by Councilwoman Baylock, approved by voice vote, 4-0-1, with Vice Mayor Coffey absent. Mayor Janney requested City Clerk Musso publish a summary of the proposed Ordinance at least five days before proposed adoption. d.A R ALLI CE ACM/FD Becker recommended Council approve the Resolution authorizing the Management Agreement for Shuttle Bus Program with Peninsula Congestion Relief Alliance. Councilwoman O'Mahony made a motion to approve Resolution #08-2002 authorizing the Management Agreement for Shuttle Bus Program with Peninsula Traffic Congestion Relief Alliance; seconded by Councilman Galligan, approved by voice vote, 4-0-1, with Vice Mayor Coffey absent. 8. CONSENT CALENDAR #09- RE PROJECT PHASE 2. CITY NO.80320 ADPW Erbacher recommended Council approve Resolution #09-2002 awarding the Burlingame Grove Water Main Replacement Project to S.G. Barber Construction, Inc. of Belmont in the amount of $285,850. AwoRI(S TO CCEPT THE FOR PEDESTRIAN F"AS a. b. AND 1049 Burlingame City Council Unapproved Minutes WAY GRANT DE January 23,2002 AT .I041 J ADPW Erbacher recommended Council approve Resolutions#06-2002 and 07-2002 atthoizing the Director of Public Works to accept the grant deeds for pedestrian easements at 1041 Broadway (APN 026-233-020) and 1049 Broadway (APN 026-233-110). C. RESOLUTION #05-2002 AMENDING AGREEMENT WITH PARIflNG CORPORATION OF AMERICA SHUTTLE SERVICE (TO ADD BART SHUTTLE) ACM/FD Becker recommended Council approve Resolution #05-2002 amending agreement to add the BART Shuttle. d. AUTHORIZE CITY ATTORNEY TO JOIN IN AMICUS CURIAE BRIEF IN EASTBURN VS. REGIONAL PROTECTION DISTRICT 8029463\ A NO COST TO CITY CA Anderson requested Council authorize joinder in amicus curiae brief, at no cost to the City, which is now pending before the California Court of Appeal. e.WARRANTS AND PAYROLL _ DECEMBER. 2OOI Finance Director Becker requested approval for payment of Warrants #80088-80498, duly audited, in the amount of $2,532,613.87, Payroll checks 1440ll-144869 in the amount of $1,528,666.35 for December, 2001; and EFT's for the month of December,200l in the amount of $375,103.70. 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. 9. COUNCIL COMMITTEE REPORTS Council reported on various events and committee meetings they each attended on behalf of the City. 10. oLD Mayor Janney called up the decision of the Planning Commission made January l4,Z}Oz,denying a variance for a permit to erect a7' 10" sign at the United Methodist Church, 1443 Howard Avenue. Councilwoman O'Mahony noted she was concerned about the waiving of the $250.00 Planning commission appeal fee; would like this policy reviewed in the near future. 11. NEW BUSINESS Mayor Janney confirmed the request for a Public Hearing to be held February 4,2002 for 1224-1228 Paloma Avenue. Burlingame City Council Unapproved Minutes 4January 23,2002 c. d. e 12. ACKNOWLEGEMENTS a.Commission Minutes: Traffic, Safety, and Parking, January 10,2002; Planning, January 14, 2002 b. Department Reports: Police, December 2001; Treasurer, December 2001; Building, December 200r Letter from Natalie R. Taylor, 1566 Drake Avenue, regarding possible public nuisance at 1500 Block of Drake Avenue; response letter from Public Works Engineering Department E-mail from John D. Pivirotto,223 Bloomfield, regarding street sweeping, parking meter increases, and speeding in neighborhoods; response letter from Assistant Public Works Director Letter from Interfaith Hospitality Network thanking the Burlingame Fire Department for the help collecting toys for the holidays f.Letter from Criminal Justice Council urging support for transitional housing for victims of domestic violence g. Letter (copy) from John Ward to Alcoholic Beverage Control opposing liquor license request at 827 California Drive establishment h. Letter from League of Women Voters regarding campaign finance practices Mayor Janney adjourned the meeting at 8:20 p.m. Ann T. Musso City Clerk Burlingame City Council Unapproved Minutes 5 January 23,2002 AGENDA ITEM # MTG. DATE 5a STAFF REPORT TO SUBJECT: Honorable Mavor and C SUBMITTED APPROVED BY DATE Januarv 26- 2002 FROM:Larrv E.City Attornev REVIEW AIID RENEWAL OF AMUSEMENT PERMIT F'OR FANNY & ALEXANDER, 1108 BURLINGAME AVENUE AND 303.305 CALIFORNIA DRIVE RECOMMENDATION: Review existing amusement permit of Fanny & Alexander and renew the permit for six (6) months. DISCUSSION: Fanny & Alexander has been open about ayear and a half. The establishment expanded into the California Drive location last fall. This block of Burlingame Avenue is a growing focus for entertainment. During the past 6 months, the establishment has experienced a number of fights and disputes; however, the establishment continues to work with the Police Department to improve security and more quickly call for Police assistance. Auached to this staff report is a letter from Fanny & Alexander detailing their efforts and policies. The Police Department is confident that Fanny & Alexander is making a strong effort to provide a safe and responsible entertainment venue. The conditions that apply to the establishment are attached for reference. The establishment has begun exacting a cover charge at the door. Therefore, this has been recognized in the proposed amusement permit conditions. A specific reference to the Sign Code has also been added. Fanny & Alexander is also concerned about the use of the doorway onto California Drive, and they will be working with the Planning Department on that issue. Attachment January 25,2002,letter from Fanny & Alexander Proposed Conditions of operation Distribution Chief of Police Fire Chief Fanny & Alexander Lorenz & Louisa Kao 2t4t2002 BY FeNNv & ATsxANDER PAT|o DtNINc . BAR . LrvE Muslc . CoRpoRATE EvENTS January 25,2002 Mr. Larry Anderson City Attorney The City of Burlingame 501 Primrose Road Burlingame, CA 94010 Dear Mr. Anderson, Please consider this letter a response to your correspondence dated January I l, 2002, relating to the proposed renewal of the entertainment permit for Fanny & Alexander at 1108 Burlingame Avenue. Fanny & Alexander hereby requests that the city council renew our entertainment permit in accordance with all of the existing terms outlined in our conditional use permit, in addition to the following additions and clarifications. We are requesting that Fanny & Alexander: *Be allowed to charge an entrance fee on nights when entertainment is offered, (this was not an issue until raised by a rival promoter, and, had we known this was in fact a concern' we would have addressed this when we originally applied for an entertainment permit from the City Council in early 2000.)*And we are requesting use of the doorway at 303/305 California Drive during the daytime (before 5pm) so we may facilitate our deliveries and reduce the amount of time delivery drivers use the freight zone on California Drive. *Furthermore, we are requesting use of the driveway exit at California Drive for exiting problematic patrons who need to be separated from another party to prevent altercations. This suggestion was posed to Sergeant Shepley of the b*iingu-e police Department and was met with a favorable response. Fanny & Alexander has recently changed some of our operational policies and procedures in order to insure public safety and a better line of communicaiion with the Police Department; Please consider the following: conponatr orrrcel 303 CerrroRNrA srREEr . BunrrNcnuE, cA 94010 - pl650-344-2520 . F1650-342-0656 412 EMERSoN STREET'PALo Arro, CA 94301 . pl65O-326-7183 . rl65O-326-343g 72 N. ALMAoeN AvsNur'ser.r Josr, cA 95110 . p1408-287-1737 . pl40g-297-1726y'l,tog BunrrNceur AvENUE . BunLrNcauE, cA 94010 . p1650-343-5654 . r1650-3 42-O656 Ff We will continue to monitor and "police" our guests and obey all rules and regulations, however, we cannot assume this responsibility for the pioperty adjacent to ours. Clearly, this situation should be addressed, and we request ttrat ttris |usiness be subject to the same rules and regulations (specifically relating to cleanliness of Burlingame Avenue, noise level and alcohol laws relating to open containers outside of a dwelling) as Fanny & Alexander. Fanny & Alexander truly enjoys being a part of the Burlingame community and istakingall necessary steps to insure that we treat this community *ith r".p""t and dignity. We will continue to meet all existing conditions relating our amusement permit, and look forward to continuing serving the mernbers of our community. Sincerely,a,a 7mL Doni Malaise President & CEO Jonathan T. Welch Vice President & CFO Jef&ey E. Weinberg Director of Operations Conponerr orrtcel 303 CnlrroRNtA srREEr . Bunlrxceut, cA g4o1 o . r,1650-344-2520. F1650-3 42-O656412 EurnsoN Srnr,sr'PALo Arro, cA 94301. p1650-326-71g3 . r1650-326-343g72 N. ALMAoEN AvrNuu'SIN Josu, CA 9511O . pl408-287-1737 . el4o8-2g7-1726 1 108 BunltNcAME AvrNus ' Bunrrucelrs, cA 94010 . p1650-343-5654 . rl 650-342-O656 FT FnNNy & AITxANDER PATro DrNrNc . BAR . LlvE Muslc . CoRpoRATE EvrNTs FnrqNy & ATnxANDER PATro DrNrNc . BAR . LrvE Musrc . CoRpoRArE EVENTS All Bands and entertainers performing at Fanny & Alexander have received a detailed "contract" explaining the local traffic regulations (specifically those relating to double parking) and additional information relating to conduct within the facility. This information is given to all new bands and performers prior to their first appearance at Fanny & Alexander. We have recently employed a new Director of Security, Jon O'Halloran, (please refer to attached resume) who is responsible for training and monitoring the security staff at Fanny & Alexander on entertainment nights. Mr. O'halloran has extensive experience in this field and has already made significant changes to our security program including the addition of security staff increased communication between staffand Burlingame Police Department, and additional training for all staffmembers. Additionally, our staff has been more frequently requesting "walk-throughs" by the Police Department in order to promote public safety and a comfortable atmosphere for our guests and staff. Additionally, Managernent at Fanny & Alexander has increased its communication with the Burlingame Police Department both during operational hours as well as during traditional business hours. Having recently met with, Sergeant Shepley, Management has been made aware of and mitigated some concerns raised by The Police Department. We have in fact proposed more regular meetings with the Department in order to more ef[ectively work with the duty officers as well as administration. In, fact this new dialog has produced (at our suggestion) a possible regular meeting of local bars and Police officers to discuss common concerns and possible solutions to them, in addition to discussion of all laws relating to the sale and service of alcohol. While no date has yet been set, Sergeant Shepley voiced support of this idea and is fact following up (we would be happy to host the first meeting). In recent weeks, we have noticed an unfortunate increase in altercations within our facility, as well as within a close proximity to our facility. It has come to our attention that individuals involved with the music and entertainment promotion at Left at Albuquerque, and formerly at The Paragon have been directly involved with the rise in altercations (specifically, the one on the evening of December 28,2001). These individuals have attempted to "poach" our patrons both inside our facility and outside in our line, resulting in agitated guests and several altercations. (Our door staff has been instructed to be vigilant in denying entrance to anyone we believe is directly related to this group of promoters. We already deny entrance to individuals who are intoxicated, or belligerent, pursuant to ABC and Local guidelines). Conponere OrFIcEl 303 CalrronNre Srnseil BunLrucelrs, CA 94010. pl65O-344-2520. rl65O-342-0656 412 EMERSoN Srneer Pero Arro, CA 94301 . p1650-326-7183 . rl650-326-3439 72 N. At-t',troeN AvENus'SAN JosE, CA 95110 . p1408-287-1737 - el4o8-287-1726 1108 BUnIINGAME AvsNue 'Bunr.rNcarrar., CA 94O10 . pl65O-343-5654 . r1650-342-0656 FH John O'Halloran 1582 Odord Street Redwood City, CA 9406t (6s0) 274-273e SECURITY EXPERMNCE Fanny & Alexander 2001- Present Palo Alto, CA Head of Security Burlingame, CA Responsible for training and monitoring in-house security tearq assuring compliance with all state and local ordinances relating to capacity, alcohol service and consumption and fire safety Spankies 1998 -1999 Redwood City, CA Head of Security StaffPro 1994 - t99s Redwood City, CA Security Valentino's t99t - 1992 San Jose, CA Doorman A.J.'s 1990 - r99l Hayward, CA Security 42"d Street 1989 - 1990 Palo Alto, CA Security Black Angus 1985 - 1989 Foster City, CA Security Fanny & Alexander Band/IlJ Policies 412 Emerson Street, Palo Alto 1108 Burlingame Ave, Burlingame A brief history: F&A was established in 1992 as mainly a restaurant, live music was secondary. By 7994,it was clear that the music was an important part of our initial success. We discovered by maintaining a high quality of food and bands, customers keep coming back. Thus, with our success, there must be guidelines and rules to follow. In order to keep a good relationship between Fanny & Alexander and the bands, the following guidelines must be adhered to: 1) Bands must arrive by 9:00 - Why? So, we know you will be here to play 2) Since we serve dinner on our stage, we will try to have it cleared by 9:00, if not, ask the doorman when you can load in 3) Band members must find their own parking in a city marked parking space. Double parking to unload is illegal and will not be tolerated by the City of Burlingame and Palo Alto. Please take into consideration the time it takes to find parking. 4) Do not load equipment on sidewalk 5) Please be courteous to our guests and staffas well as other citizens on the streets when loading in equipment. 6) Do not use any furniture for speakers, sound boards, etc.: you may request to use a keg for such equipment 7) Do not use tape on the rugs 8) Be set up and ready to play by 10:00 (If you were unable to unload by 9:00, then we will take into consideration that you did not have the hour to set up) 9) Breaks. - ll:00- ll:15 - 12.40 - 12.15 10) Stop playing by 1:10 1t)Band members are not allowed to stand on anything, but the stage and floor while performing. 12) No one, except band members, are allowed on the stage at any time 13) If the music is too loud and an employee tells you to turn it down, do so. 14) 2 drink tickets per person (for band members only) for well drinks or beer at the inside bar. Drink tickets are available from the front door bouncer. 15) Use trash cans for gum 16) After last set is over, start breaking down equipment. Unloading should be completed around l:45. Band will then be paid after load out is completed. If all the procedures have been followed, we all had a successful evening and we thank you. If one or more procedures have not been met, than Fanny & Alexander will dock you a sum of money, depending on the severity of the infraction. For example: 10 minutes not on time: $100 Too Loud: $50 People on stage : $50 These are just examples, the fine might be more or less depending on the situation. Why does F& A have these guidelines? Consistency and quality for our guests. Sincerely, Doni Malaise Jonathan Welch JeffWeinberg I understand the following rules, procedures and fines: Name Date Band/DJ J 4 5 6 8. 9 7 CONDITIONS FOR AMUSEMENT PERMIT FOR FANNY & ALEXANDER, 1108 BURLINGAME AVENUE/ 303-30s CALTFORNTA DRrVE Renewed July 2,2001 Permit allows:Live music and dancing from 9:00 p.m. to 2:00 a.m., Monday through Saturday. A cover charge may be charged at the door afier 9:00 p.m., but this operation shall not be conducted in such a way as to obstruct the public sidewalk or street. l. All alcohol beverage laws shall be strictly enforced. 2 Any violations of the law or threatened violations shall be immediately reported to the Police Department and full cooperation shall be given by employees and management of the business. No variance from the permitted entertainment shall occur without obtaining an amendment to the permit. No part of the business shall be subleased without notification to the Police Department. Any fight, ejection of customer, thefts from customers, or any other criminal act occurring at the establishment shall be reported to the Burlingame Police as soon as any establishment employee is aware of such an incident. Any request by anyone in the establishment for an employee to contact the Police shall be honored immediately, without question. Last call for alcohol service shall be no later than I : 10 a.m. on nights when entertainment is offered, and no alcohol shall be served after 1:20 a.m. on those nights. Labor Code Section 6404.5 regulating smoking shall be enforced at all times. l0 No minors are to be allowed on the premises during hours when there is no food service, unless they are there on lawful business, and no minors shall be allowed in the business after 10 p.m. when entertainment is being offered. 1t Loudspeakers for the business shall be directed toward the interior of the business; and The business shallnot violate Section 10.40.020 of the Burlingame Municipal Code; and The entertainment shall not be audible outside the premises; and The establishment shall measure the current 24-hour ambient noise levels (L10) at the exterior of the property along Burlingame Avenue and at the rear of the patio area using a methodology approved by the City Planner before opening for business; and Upon request by the City, the establishment shall conduct noise measurements to determine whether the noise from the establishment is exceeding the 5 dBA standard for increases in noise from the baseline as provided in the Burlingame General Plan, and shall report the measurements to the City; and The establishment shall ensure that the 5 dBA standard is not exceeded. 12 The establishment shall be operated as a single entertainment venue. No ingress or egress shall be allowed from California Drive during business hours, except for emergencies. 13. Advertising for the entertainment shall conform to the requirements of the City Code. The decision of the Council is a final administrative decision pursuant to the Code of Civil Procedure Section 1094.6. lf anyone wishes to challenge the decision in a court of competent jurisdiction, they must do so within 90 days of the date of the decision unless a shorter time is required pursuant to state or federal law. The amusement permit shall be non-transferable. STAFF REPORT AGENDA ITEM # MTG. DATE 5b 2t4t2002 TO: Honorable Mavor and Council SUBMITTED BY DATE: Jarruary30.2002 APPROVED BY FROM:T,arru E. Anderson Citv ttomev CONSIDERATION OF AMUSEMENT PERMIT FOR HOLA MEXICAN RESTAURANT AT 1448 BURLINGAME AVENUE SUBJECT: RECOMMENDATION: Consider application for amusement permit for Hola Mexican Restaurant at 1448 Burlingame Avenue and if approved, permit to be subject to renewal in 6 months. DISCUSSION: Hola Mexican Restaurant is a restaurant begun in Belmont that is opening for business at 1448 Burlingame Avenue (formerly Paragon and before that Tavern Grill). The owners would like to have live music and disc jockey music from 1l a.m. to 11:00 p.m. on Sunday and Monday, and 11 a.m. to 2 a.m., Tuesday through Saturday. The Tavern Grill and the Paragon had a number of problems with noise and crowd control, particularly with regard to the rear entrance. The Police Department recommends that the rear door be only an emergency exit after food service closes. The restaurant will probably also follow the current fashion of charging a cover charge for entertainment, so a condition has been added to address this issue. The other conditions are consistent with other restaurants' offering entertainment on the Avenue, with the addition of a specific reference to the Sign Code. If the Council approves the application, staff recommends a 6-month term that would allow review close to the annual review period for all amusement permits. Attachment Application of Hola Mexican Restaurant Proposed conditions Distribution Chief of Police Sergeant Don Shepley Hola Mexican Restaurant Jim Modisette I Dear sir or Madam: This is a letter describing details oI our business. We will be taking over space at 1448 Burlingame Avenue, which is currentiy a restaurant. We will be opening a new restaurant, The name of our business will be "Hota! Mexican Reshurant & Cantina". ltwill be afumily restaurant wjh a full service bar. We will be having a Mariachi band a couple of nights a week. We will from time to time have a DJ' My name is Richard J. Beale, I am a General Parher with RIMARDEN, LLC. li you have any further questions or need more details, please do not hesitate to call me. I can be reached a1650-347 -1737 office or 650-465-5000 cell. November 26, 2001 City of Burlingame Sincerely, Rich . Beale General Partner 1665 Wedgewood Drive Hillsborough CA 91010 7224 RECEIVED t)Ec 11 2001 CITY CLERK'S OFRCE CIIY OF BURLINGAME HmARDE{,IJ.G ilov-z7-ol OI: 12P Eteale ProP.rtics fhCI OIW ot Bufllrleame 650-342-7544 P.()3 Dslmlt ApPllcatioltArnuromemt3u h3l,*, c 91010 r o5 o e?tr.77@ Olr CkI'l olfct l0r Flnroe lo./ I rc.t)tA I N}.r or lurnBl:a SIrEIloD[$t MiltnrcADOals: TnEU6T Nlxr|E: A,'uc^rl?l7uulurt' 3trttrlolltrl!' TaetcxtNur.E hrc OS I^) tRA)ft r8ll b5, \1 tEvrol..L orlBn atroNtrrS:, Dvlotirn trcrtlfl Or|i.t! turf N^rI6 olfIllnt] Soolt tactfiY Nu.rn tJcBur Nur4ra Eelrtc* ? ato Rll{ tVt^^'r.stt€ aDorlrt TrDHo.{r Nu{xr,t At turrr ,ttr ot ll,llcEcl Jvl xourr ot rnu*inr'riur;, xiriri rno Twe .a.lb,*Wl rrA..-, rlbrr. A. &n rf&errf fr dalf df Chda* ?pt ?uag-tr I l'.at-,.t l^rrrrc st^ctr o{ SrE lErrElro,il oN ug^tB llornt: 8..Itr?At*lrxT Flllr oE(rl'ftor]LI ., Sra A rrto Df fLluett oEcltrt AfO otHfl m lrnoflr Axo $cu$rY rrasulg: Ardr a ld, fotrlr rtrcHrr3 druih d rqr hdn$ rd Or grgcrrd alr.nrr1t &trn tlh capltrd fonr riur ,toa .f..L ri$h t W d tulbttr,5r rtdLdon fre tc tir Olr Clcrl. ton rllllc aolifird rlre ahr Of&tBo'r ia 6 tLclty6ltru Sirnrrrrr o(Drtc 4 5 6 7 8 CONDITIONS FOR AMUSEMENT PERMIT FOR HOLA MEXICAN RESTAURANT, 1448 BURLINGAME AVENUE Permit allows Live music and disc jockey music from I 1:00 a.m. to I l:00 p.m. on Sundays and Mondays, and 11:00 a.m. to 2:00 a.m., Tuesdays through Saturdays l. All alcohol beverage laws shall be strictly enforced 2 Any violations of the law or threatened violations shall be immediately reported to the Police Department and full cooperation shall be given by employees and management of the business -J No variance from the permitted entertainment shall occur without obtaining an amendment to the permit. No part of the business shall be subleased without notification to the Police Department. The amusement permit shall be non-transferable Any fight, ejection of customer, thefts from customers, or any other criminal act occurring at the establishment shall be reported to the Burlingame Police as soon as any establishment employee is aware of such an incident. Any request by anyone in the establishment for an employee to contact the Police shall be honored immediately, without question. Last call for alcohol service shall be no later than 1 : l0 a.m. on nights when entertainment is offered, and no alcohol shall be served after 1 :20 a.m. on those nights. 9. Labor Code Section 6404.5 regulating smoking shall be enforced at all times 10.No minors are to be allowed on the premises during hours when there is no food service, unless they are there on lawful business, and no minors shallbe allowed in the business after 10 p.m. when entertainment is being offered. ll Loudspeakers for the business shall be directed toward the interior of the business; and The business shall not violate Section 10.40.020 of the Burlingame Municipal Code; and The entertainment shall not be audible outside the premises; and The establishment shall measure the current 24-hour ambient noise levels (L I 0) at the exterior of the property along Burlingame Avenue and at the rear of the establishment using a methodology approved by the City Planner before opening for business; and Upon request by the City, the establishment shall conduct noise measurements to determine whether the noise from the establishment is exceeding the 5 dBA standard for increases in noise from the baseline as provided in the Burlingame General Plan, and shall report the measurements to the City; and The establishment shall ensure that the 5 dBA standard is not exceeded. 12. The rear door shall be only used as an emergency exit when there is no food service. t3 If a cover charge is charged to enter the establishment, the establishment shall ensure that patrons in line to enter do not obstruct either the public sidewalk or the public street. 14. Any advertising of the entertainment shall conform to the requirements of the City Sign Code AGENDA ITEM #5c MTG. DATE TO Honorahle Nzfavor and SUBMITTED BY ,/ Z?*.<. DATE: Januarv 30. 2002 APPROVED BY FROM: Larrv E. Anderson. Citv Attornev CONSIDERATION OF AMUSEMENT PERMIT F'OR LEFT AT ALBUQUERQUE RESTAURANT AT 11OO BURLINGAME AVENUE STAFF REPORT ( SUBJECT: RECOMMENDATION: Consider application for amusement permit for Left at Albuquerque at I100 Burlingame Avenue and if approved, permit to be subject to renewal in 6 months. However, this permit is not valid until such time as the conditional use permit for the restaurant is amended to allow operation past l0:30 p.m. DISCUSSION: Left at Albuquerque has been operating at this location for a little over 5 years. The owners would like to have live music, disc jockey, and dancing after food service closes. The restaurant has had a number of private parties where money has been collected at the door, so a condition has been added to address this issue. The other conditions are consistent with other restaurants' offering entertainment on the Avenue with the addition of a specific reference to the Sign Code. If the Council approves the application, staff recommends a 6-month term that would allow review close to the annual review period for all amusement permits. Attachment Application of Left at Albuquerque Restaurant Proposed conditions Distribution Chief of Police Sergeant Don Shepley Left at Albuquerque Nathan Schmidt q fhe City of Burlinsame Amusement Dermit Application RECEIVED ,JAN 2 2 2ooz City Nemr or BusrNrss: Clerk's Office o 501 Primrose Road . Burlingame, L1FT *T ^d,c9UfuteZao E CA cnrPCPf,Rx'S orft[P CITY OF BURLiNGAME 69G72 Srnrrt Aoontss:/toO Eveuaaar>tE AVe TrupnoNr Nul4srn:tbdPt 4ol -{zoa R-a*+ w.SandensAepuclllr's Futl Narrnt: Srnrrr Aoorcss: (owNen on rocnt rmNlcrn)Bv.li TrupHoNrNuMsrn: (br>, +ot - c?oo PRrvrous ADDRESS (rr uss rHAN oNE vmn): /o. t4.LG .(tl g-tt ,l 4 v6y DATE oF BIRTH Pnopenry Owrusn's FuLr NAMr (rr orrrmrrur): Socnr Srcunrry NUMBER Dntvrns Ltcerusr Nurtts Aoonrss: TrrrHoNr Nul arn: As property owne4 I know about the proposed amusenent, and hereby authorize the abve applicant to submit this applicatior StcNnrunr Dnru Pnrrr,teny Tyrr or BuslNrss:lZerr,*-,o t"40 '.oo Houns or OprnnnoN I I Sp.t.oLi2Ay,Pnnrrruc Sr,lcrs oru Sr ArrausHr,rrNr Drvlcrs, Numarg lNo Typr:I idVe?- Rrsmtcrrons oN UsE, Acr, nouns: 2l * ouo-a-z Fna Ad\/ k?tqL t+brl-t ?Aaat€ ErulrnurNurrut (anrer orscntpnoN):-DT J f)ArrErN ao ee atrE*aGa *tra jr-4-{L 16-osr.less Flosrzs DrScnlgr ANY oTHER RESTRtcTIoNs AND sEcURIw MEASUREs:tO'5 To Be c *<tL3> R Dea.rl- o Se.-u Attach a letter fudher describing details of your business and the proposed amusement. Return this completed form with $100 check, payable to City of Burlingame, for application fee to the City Clerk. You will be notified when the application is on the City Council Signature of Appl Date MatttNcAoonrss: tloo lSvrzuphame ,tE, lSurzttl@mE> e 1+oto a J CONDITIONS FOR AMUSEMENT PERMIT FOR LEFT AT ALBUQUERQUE RESTAURANT, T1OO BURLINGAME AVENUE Permit allows: Live music, disc jockey music, and dancing from 10:00 p.m. to 2:00 a.m. seven nights a week l. All alcohol beverage laws shall be strictly enforced. 2.Any violations of the law or threatened violations shall be immediately reported to the Police Department and full cooperation shall be given by employees and management of the business. No variance from the permitted entertainment shall occur without obtaining an amendment to the permit. No part of the business shall be subleased without notification to the Police Department The amusement permit shall be non-transferable Any fight, ejection of customer, thefts from customers, or any other criminal act occurring at the establishment shall be reported to the Burlingame Police as soon as any establishment employee is aware of such an incident. Any request by anyone in the establishment for an employee to contact the Police shall be honored immediately, without question. Last call for alcohol service shall be no later than I :10 a.m. on nights when entertainment is offered, and no alcohol shall be served after l:20 a.m. on those nights. 9. Labor Code Section 6404.5 regulating smoking shall be enforced at all times. 10 No minors are to be allowed on the premises during hours when there is no food service, unless they are there on lawful business, and no minors shall be allowed in the business after l0 p.m. when entertainment is being offered. 11 Loudspeakers for the business shall be directed toward the interior of the business; and The business shall not violate Section 10.40.020 of the Burlingame Municipal Code; and The entertainment shall not be audible outside the premises; and The establishment shall measure the current 24-hour ambient noise levels (Ll0) at the exterior of the property along Burlingame Avenue and at the rear of the establishment using a methodology approved by the City Planner before opening for business; and Upon request by the City, the establishment shall conduct noise measurements to determine whether the noise from the establishment is exceeding the 5 dBA standard for increases in noise from the baseline as provided in the Burlingame General Plan, and shall report the measurements to the City;and The establishment shall ensure that the 5 dBA standard is not exceeded. t2 If a cover charge is charged to enter the establishment, the establishment shall ensure that patrons in line to enter do not obstruct either the public sidewalk or the public street. 4. 5. 6. 7 8. 13 Any advertising concerning the entertainment shall conform to all requirements of the City Sign Code. AGENDA ITEM #5d STAFF REPORT MTG. DATE 2t412002 TO: Honorable Mayor and SUB BY DATE Januarv 30-2002 BY FROM:Larrv E. Anderson. Citv Attorney CONSIDERATION OF AMUSEMENT PERMIT FOR DOLLARWISE/HOBBY UNLIMITED AT 1205 BROADWAY FOR FIVE VIDEO MACHINES SUBJECT: RECOMMENDATION: Consider application for amusement permit for Dollarwise/Hobby Unlimited at 1205 Broadway and if approved, permit to be subject to renewal in 6 months. DISCUSSION: Dollarwise/Hobby Unlimited is a retail store between Laguna and Paloma. The store would like to add 5 video machines. The Police Department's only preliminary concern was whether any crowds might gather in front of the store, so a condition has been added to address that issue. A specific reference has also been made to the Sign Code. If the Council approves the application, staff recommends a 6-month term that would allow review close to the annual review period for all amusement permits. Attachment Application of Dollarwise/Ilobby Unlimited Proposed conditions Distribution Chief of Police Sergeant Don Shepley Dollarwise/Hobby Unlimited Lenci Farkas l* NAME oF BUSINESS: The CiW of Burlingame Amusement Dermit Apptication rSe 'ntTGb Srneer AooRess:1 )rS ,ERort DzJB Enel, a./rn ne Cfr MAIuNG AooRess: ot Teupgorue Nuusgn:?+]- 4t>-e APPLEAI\r's Fut-t- Naue:lO tl.yt h-trt D . tlue I Srnet-r AooRess:3z ?! fi'tY tH LIEAL TEupHorue NunageR:,lKarsB7-27e€ PRwrous Aooness (r uss rHAN oNE yraR): )L oI t?6t OF 7-7/ -V3 d u PRopEnry OryruEn's Fuu Nanm 0r Lk^:cr Vnret*s AooRgss:5o )'r?o oc-p D ST , S*,r) wtTea c n 7+?uz Teupxorue NuMaen:( leo't know ihe proposed amusement, and hereby auihorizt ihe abovc appliant to sbmir olts />-t&-o/ PnuaRv Type or Busruess:Aa-uH?.ffL &e-7O-- t As propeny application. lo:?o ?o m6TvR- OF Auusruerur DEvtcES, NUMBER, aruo Tvpe:{ tbeo iA ON D D f Resrnrcrnrus oN UsE, AeE, HouRs: J DTScRBE ANY oTHER RESTRICTIoNS AND SEGURTTY MEAsURES: -S Attach a letter further describing details of $1OO check your business and the prcposed amusement. Hetum this completed form wiuh fon application fue to the Cluy Cler-lc You will be notified when the application b on the ciuy to of Bwiingame, /l-24-ot EtnenrAr,.tnmNn (enEp DESCR1pTIONIT VRt Vt,^tA, , S+fzoTrlzlt rutn 6, C - fl*,/e*s ftee DaTcit B{ Sf"Be I 1 2 CONDITIONS FOR AMUSEMENT PERMIT FOR DOLLARWISE/HOBBY UNLIMITED, 1205 BROADWAY Permit allows: Up to Five (5) Video Machines, 10:30 a.m. to 7:30 p.m., seven days a week Any violations of the law or threatened violations shall be immediately reported to the Police Department and full cooperation shall be given by employees and management of the business No variance from the permitted entertainment shall occur without obtaining an amendment to the permit. No part of the business shallbe subleased without notification to the Police Department. The amusement permit shall be non-transferable Any fight, ejection of customer, thefts from customers, or any other criminal act occurring at the establishment shall be reported to the Burlingame Police as soon as any establishment employee is aware of such an incident. Any request by anyone in the establishment for an employee to contact the Police shall be honored immediately, without question. Labor Code Section 6404.5 regulating smoking shall be enforced at all times. The video machines shall not be audible outside the premises. The establishment shall ensure that patrons in line to enter do not obstruct either the public sidewalk or the public street. 10. Any advertising of the entertainment shall conform to the requirements of the City Sign Code The decision of the Council is a final administrative decision pursuant to the Code of Civil Procedure Section 1094.6. If anyone wishes to challenge the decision in a court of competent jurisdiction, they must do so within 90 days of the date of the decision unless a shorter time is required pursuant to state or federal law. 3 4 5 6 7 8 9 AGENDA ITEM # MTG. DATE 2t 2 5e STAFF REPORT TO Honorable Mavor and Council S DATE: J 28 APPROVED FROM: Larry E. Anderson. City Attomey ADOPT ORDINAIICE AMENDING SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT TO REMOVE DALY CITY FROM BOUNDARIES OF DISTRICT BY BY SUBJECT: RECOMMENDATION: Adopt ordinance to remove Daly City from the boundaries of the San Mateo County Tourism Business Improvement District and direct the City Clerk to publish a summary of the ordinance no more than 15 days after adoption. DISCUSSION: At the November 19 , 2001 , meeting, the City Council adopted assessments for the 2002 Y ear for the San Mateo County Tourism Business Improvement District (Resolution No. 129-2001). After hearing from concerned hotel owners in Daly City, the Council exempted hotels in Daly City from the assessments until such time as the Council has had an opportunity to hold a public hearing on removal of Daly City from the District. The Daly City hotel owners explained that there is no tourism or conference/convention business in Daly City and no interest in attracting it. There has been no interest expressed by the City of Daly City in remaining in the District. [Last year, the City of Daly City paid the assessments on behalf of the hotels.] The total hotel room count in Daly City is 183, with an additional 86 rooms scheduled to open in 2002. The total assessment for Daly City hotels proposed for 2002 was $5,810, or about $700 per hotel ($58 per month). The total District assessment is $1.7 million encompassing over 14,000 hotel rooms, so the loss of Daly City will have no effect on the District's ability to deliver services or advocate tourism for the tourist and conference resources in the County. Reference to Daly City would be removed from District and Convention Bureau materials, but the Cow Palace would be able to continue with the Convention Bureau as an associate member. L Mayor and Council Re: Adoption of Ordinance Removing Daly City from Boundaries of San Mateo County Tourism BID January 2t!,,2002 Page 2 On January 7,2002, the City Council adopted a Resolution of Intention to consider the removal of Daly City from the District. An ordinance was also introduced that would make that change, and further reading was waived at that time. Notice of the public hearing and proposed changes has been mailed to all hotels in Daly City as required the Streets & Highways Code and to the City of Daly City. The notice has also been published in a newspaper of general circulation in Daly City. The City has not received any objections. The City Council should proceed with the public hearing. If there is no protests amounting to more than 50% of the annual amounts assessed to the hotels in Daly City under the District, then the Council should proceed with adoption of the proposed ordinance. Attachment Proposed Ordinance Distribution Anne LeClair, SMCCVB I 2 aJ 4 5 6 7 8 9 10 11 l2 t3 t4 15 t6 t7 18 t9 20 2t 22 23 24 25 26 27 28 ORDINANCE No. ORDINANCE OF THE CITY OF BURLINGAME AMENDING THE SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT, TO REMOVE THE CITY OF DALY CITY FROM THE DISTRICT The CITY COUNCIL of the CITY OF BURLINGAME does hereby ordain as follows: Section 1. (a) Ordinance No. 1648 was adopted in February 2001 to form the San Mateo County Tourism Business Improvement District pursuant to the provisions of the Parking and Business Improvement Area Law of 1989, as codified in California Streets and Highways Code sections 36500 and following. (b) The City of Daly City consented to the formation of the District to include the area within Daly City's city limits. However, the City ofDaly City has now expressed a desire to have its jurisdiction removed, and the City Council of the City of Burlingame duly adopted a Resolution of Intention to consider such a removal. (c) Pursuant to Streets & Highways Code sections 36523, copies of the Resolution of Intention were duly mailed to all hotels within the City of Daly City, and the Resolution of lntention was duly published in a newspaper of general circulation within the City of Daly City. (d) Pursuant to the Resolution of Intention adopted by the City Council of the City of Burlingame, the City Council held a public hearing in the Council Chambers at City Hall, Burlingame, regarding removal of the area within the City of Daly City on February 4, 2002. Following the hearing, all protests, both written and oral, were considered and were duly ovemrled and denied, and the City Council determined that there was no majorityprotest within the meaning of Streets & Highways Code sections 36523, 36524,36525, and36542. Section 2. Section 4(l) of Ordinance No. 1648 is amended by deleting "City of Daly City". Section 3. Section 1a(a)(6) of Ordinance No. 1648 is amended by deleting "Daly City". 1U25t2002 a I 2 J 4 5 6 7 8 9 10 11 t2 l3 l4 15 t6 t7 18 t9 20 2t 22 23 24 25 26 27 28 Section 4. Exhibit A to Ordinance No. 1648 is amended by removing the City of Daly City from the boundaries to read as contained in Exhibit A to this Ordinance. Section 5. Hotels located within the City of Daly City are exempted from payment of any portion ofanyassessments as mayhave been due andpayable under CityofBurlingame Resolution No. 129-2001. Section 6. Except as expressly provided in this Ordinance, all other provisions of Ordinance No. 1648 and implementing resolutions shall remain in full force and effect. Section 7. 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 the 7th day of.January, 2002, and adopted thereafter at a regular meeting of the City Council held on the day of 200_, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS City Clerk C :\FILESVIotelBid\dalycityremov.ord.wpd 2y2st2002 EXHIBIT A DESCRIPTION OF BOUI\DARIES OF SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT AS AMENDED BY ORDINAI\CE NO. DISTRICT IN GENERAL The San Mateo County Tourism Business Improvement District shall encompass all of the incorporated and unincorporated areas in the County of San Mateo, but shall specifically exclude all incorporated areas and any hotels located within the incorporated areas of the city or town limits of the following cities and towns: Town of Atherton City of Brisbane Town of Colma City of Daly City City of East Palo Alto Town of Hillsborough City of Menlo Park City of Pacifica Town of Portola Valley Town of Woodside ZONES WITHIN THE DISTRICT Zone A Zone A shall encompass all of the area of the District except that area located within Zone B as described below. Zone B ZoneB shall encompass 1)All of the area of the District that is located south of the City of Pacifica city limits and west of State Highway 35; and All of the area within all unincorporated areas immediately adjacent to, or sumounded by, the city limits of the City of Daly City. 2) 12171200r STAFF REPORT ro: HOIIOIIABLE,MAYOB AI{p qrTy CpUNqrt DATE: January 2912002 AGENDA 7aITEM # MTG. DATE 2/ 4l 2 BY BYFRoM: Rahn Becker, Assistant City Manager/ Administrative Services l)inector 6s0-558-7222 suB.IECr: A8680: Authorizing Mayor to Sign Letter in Opposition RECOMMENDATION: Authorize Mayor to sign letter opposing Assembly Bill680. BACKGROUIID: Last year, Assemblyman Darrell Steinberg of Sacramento introduced AB 680. The bill is co-sponsored by the City of Sacramento and Sacramento County. It changes the formula for distributing future growth of sales ta:r &om situs/point of sale rnethod to a new distribution based on a formula. The formula is 1/3 situs/point of sale, l/3 population and l/3 based on regional needs, including affordable housing, social services, infill development and purchase of open space. On Wednesday, the bill passed the Assembly. Assemblyrrran Lou Papan did not vote; Assemblyman Joe Simitian voted in favor. The measure passed with the minimum 41 votes, and now goes to the Senate. There are several concen$ from Burlingame's standpoint: Reallocation of sales to< growth based on the above formula, would negatively impact Burlingame and essentially flatten our existing sales ta6 wrth}l3 of all growth redistributed based on the formula. r While the bill only covers the Sacramento area at this time, this could easily be amended to become statewide, a tactic we have witnessed in the past. This is a bad precedent and should be opposed. ' The 'tegional needs" portion of the formula attached strings to what is now a general firnd revenug and would redistribute sales tax revenue at our expensie. To restate our preferred approach to local government finance, stafffeels that the State should cez6e shifting and taking existing city sotrces of revenue and instead cap and return the $1 million State transfer of city property tax fuirds in the early 1990's known as the Education Revenue Augmentation Fund. ATTACHMENT: Sacramento Bee article regarding A8680 The Sacramento Bee -- sacbee.com -- Area tax sharing measure survives tlaps I Newgletters ! SiLe Map I Subscribe to Lhe Print Edition I lraffic I Wireless Delivery Advancell search Enter Keywords GAO to sue White flouse tirA$i Jlt{lil Ol\ -- CcriiJress' wiilchdiXJ eqency rleclartd Wecj:rrsd*y theiir it wiii sire 1.i1Q \ryhile liourt tor ini-Drn]ali,)n ab(.,u1: scc!-ntiv0 cncrlly la$k f.ili"(.4) rrofi Lirlgii, l.Jt)l,snllially hriilglilij ar ilge-old ilonfliut to i.inpre{:edenl€taJ hei$itt$, Riordan:'Pro-choice' as mayorandnolv Republilen $iJll'trnstlrial (:i'inalidiJte Rifliard Ri.ir.Jan on \rrt?diiesdily tjeltnclgd a $ :i. 0,(]i{} {Jir)}tr()rr lir,: rrtad+: t.o ,tr1 ,trrti- at"x)rlirlr (rrolip lrioro thiJrl i3 rJ*c;:dr,: iigr:, saYirtil tf](:l lrlsntiy !,va5 ii'rlended t(, enc6uraQe ild0ptio!1 als an allerniltiv*. Poll sug;gests a hard road for Davis campaign As ht: ;tars up liil r.i-i:l(ii:tiQll (.;ilrri..<1rqii. Cr:v. Gtav [)itvi] i5 i,ratl'rr: vnta.{.; wl)(i f hrnl( ria"i; cloiili a i);ld :ob. *cis tto titr:diY aird cio.ls !,"'hal i:i politi(ally lrci:illi.I- i.ltller ihil!1 wi)at 1)r lhinkr, ir rirht, ac(0riliJr$ lt a i:: icl(; t. {,1 I 1','Iq;11.r,r !'rV,:ClirlrlrJ;y. Page 1 of4 @!, ltrtSirrartrt:rrtrlBee l.i.li'. l tt1:tttt+'l hily. wan Free Tackets: TicketElub lsews lSpSrIs lBusiness lPolitics lOpinion lEntertainmentlLifestylelTravel lWomen iClaOstfieds!Homeslear lJobslShoppins 1 (} tll sacbee: / politics Powered bv: accessBee:: rnternet for just $12.95 Sections:. 24-Hour Political News . California Politics . Adwatch .Elections .National Politics . Polls frolitlrt Area tax sharing measure survives Y$t* &ssenxxfuEgs nm$"$'ffiwEy #Ws * k$H$ Sesigmm$ tw Setffir tl'** fls*Si*$t's H$rb*n sffirffiwE. By Jim Sanders -- Bee Capitol Bureau Published 5:3O a,m, PST Thursday, Jan. 3L 2OAz By a razor-thin margin, the Assembly approved legislation Wednesday that would force limited revenue-sharing in the Sacramento region as a means of discouraging urban sprawl. Sacramento Democrat Darrell Steinberg's AB 680 attracted the bare-minimum 41 votes needed for passage after intense floor jockeying by Steinberg and Assembly Democratic leaders broke a temporary impasse. Recognizing his measure has sparked a six-county war, Steinberg urged his colleagues to keep the bill alive and buy him more time to continue seeking consensus among local cities and counties. "Today'S vote is a big step forward," Steinberg said later. "Now it'S time to take a deep breath, We have many months before (a final vote) and I'm committed E r iT NE EI E :E '4' E http ://www. sacbee.com/content/politics/story/ 1 5 5 5 98 8p- 1 632439 c.html U3U2002 llx l&wlgrrsm ltar *i m The Sacramento Bee -- sacbee.com -- Area tax sharing measure survives to a process that brings everyone to the table." Thursday's vote was largely along party lines, with Republicans opposed Among local Assembly members, AB 680 was opposed by Minority Leader Dave Cox, R-Fair Oaks, and Anthony Pescetti, R-Rancho Cordova. It was supported by Assemblywoman Helen Thomson, D-Davis. Assemblyman Tim Leslie, R- Tahoe City, was absent from Wednesday's session. The bill now goes to the Senate, where it is expected to face heavy opposition AB 680 is promoted as a way to improve regional cooperation in planning future growth and improving the quality of life. But critics claim it's a divisive measure aimed at siphoning money from the suburbs to urban areas, The measure, if adopted into law, would create a pilot revenue-sharing project affecti ng Sacramento, El Dorado, Placer, Sutter, Yolo and Yuba counties, "This is a bill that literally wipes out local control," Cox said. "What it tells city councils and boards of supervisors is that (the Legislature) can do it better than you can/ and therefore we ought to impose our will." Cox said the measure might be unconstitutional unless the affected local residents vote to approve a sales tax shift. Steinberg contends current law offers local governments a multimillion-dollar incentive to compete for big-bucks auto malls or massive shopping centers, even if such growth would worsen pollution or traffic congestion. Suburban areas tend to benefit from such competition while urban areas/ which tend to have less affluence and less available land near major freeways, can be hurt financially as retailers leave for newly created malls. Reducing the financial incentive for massive retail growth would allow cities and counties to plan for growth on the basis of what is most practical for the six- county region -- not the most profitable for themselves, Steinberg contends. AB 680 offers a complicated formula for limited revenue sharing The measure would not affect sales taxes collected now, but would divide any future sales-tax growth three ways: Lottery will offer free $r million game l$ nral<e aiten,:i* iir l,\asl lllllslei)s, llle lniii'brlri.) Loltciy is all*,*rinr; playcr! l0 cJ0 scraiihh:s:i in a lr0e $1 inilliDn (0n l:crL" Budgetvote hangs over GOP race in 4th Senate District Ai$a:r) iilil/i1)ili'l :lrr:ir0rrl "l)i(:k" L)iai,.tri+ri ::,ry:; hr,: tlr":i:r;tt't rrC iol il is :.rL;d gi,:1. vol il I,,rs1. ./t:;.; r. ;lre;r tax sh*ring rncasttrt: surq"ives Ay a raz0r-thiri $rargiri, l$i, Assetnhi) itpi)r'evtld lti0rslalit)i) VJ*dilesday lltirt uJ0u1d [orce lin'iited reverlue -r{}ilrin! in [ht: Sacranlentc reqi0lt its a fireans oi disrouragirrq ultlan sprawl. Legislature easily passes bill to slash budgettry $z billion it wag laudeC as an i.;nprr(rdented b;pijrtiiaii €,{forl l* reli] in sti,le $ller)iling. nril britlrc lhe {Ji:ry '"!as over $Jrd*rsd*y, a l:ill rnaki*g rn*rt'r ihan :i2 t,illil]r] iri ct.rls to lhe {:urr.] ill slirlr hLrdgel ha.J toi:ch*d olf scnre testl- political e>:chiln,Jes, a preview 0i tire conliilq debate over ev€n deepEr tuts, Enron lobbied White flouse against California, paper says A fnc'r$ ouiliilin$ diri{:rissions brit.vrrt{i)n Eilro!I flflicials atitl lJtt: UJilite licus* revritl:; the oxt.:t)i. t.* whi*t tht fioilr;l.rJr'l encr'!Jy !iant lobl:il)d L.i !Ililu0!:r:e cov*rfi rr€nt ;.u:licv, ri.tcrldittg i)!:li+ilii alfeartrnc Ca;:tcrfi ia, lilrl $an l"raililsc* Cir',)ntci( rBp+rteC Vt'eCnesrli]y. Bu^sh: U.S. still vulnerable \rVASi-l1l\61$l.l -- A(:t.Ordcd a hr:i-;:'s welco*re li:r his Page 2 of 4 http ://www. sacbee.com/content/politics/story/ 1 5 5 598 8p- 1 632439 c.html U3y2002 The Sacramento Bee -- sacbee.com -- Area tax sharing measure survives * One-third still would go to the jurisdiction in which it was collected x Another one-third would be distributed region-wide on a per capita basis. x The final third would go back to the city or county of origin only if they met a laundry list of conditions, from providing affordable housing to protecting open space, Otherwise, the money would go to the Sacramento Area Council of Governments for use on regional projects. Amendments made last week, under pressure from Thomson, would establish a regional development fee to preserve open space. The last-minute changes also would allow local governments to opt out of the bill if -- like Yolo County -- they were meeting a variety of "smart growth" goals that include revenue sharing, preserving open space and providing affordable housi ng. Steinberg changed the bill's implementation date from 2003 to 2004. If local governments adopt an alternative revenue-sharing plan before then, AB 680's tax-sharing provisions would be nullified. AB 680 is supported by Sacramento city and county, Citrus Heights and Davis. It is opposed by the California League of Cities, West Sacramento, Woodland, Elk Grove, Roseville, Folsom, and Placer and Sutter counties, a staff report said If current growth trends continue, the unincorporated area of El Dorado County stands to gain the most from AB 680 -- an extra $889,160 annually within 10 years, according to a recent SACOG report. Roseville could be hurt most by the proposal, receiving about $1.4 million less annually in sales-tax revenue within 10 years than it would under the current system, the report concluded. City and county budgets have been hurt in years past by property tax reforms and state budget-cutting plans. AB 680's opponents contend they can't afford to lose any portion of their sales taxes. Roseville Assistant City Manager Craig Robinson, representing a coalition opposing AB 680, said he was not surprised the measure passed the Democrat- controlled Assem bly. "It wasn't unexpected," he said. "But we still think we can get our message out c'-t rn i.jil i i.t ri i:i ij i: i n :il i,t i itr i l:i i f r, ii t)r.iiaii:rr]f li.\i i r,iil !!'i)i-rr i:tai ,.,.irl,ji".:"' 11,,,,J,: t' l'''.: iii]r,ili ai: ti] f 'v aii rir{rarrilt)l;, f i}r) r..Ji.li13i j iji.i,i(: r(,:t)1aiirIS r:-:ir:.:t 'tt ',.i r:l: {:l'rl'ri)ii!iiilll:i" iri rl1lr i lf i: i{ Iir)ii ili J:\ii-litil r^i l5i.a n. Extreme security measures taken in, around Capitol \{ASHINGT0N' - Fxi:r.iurdinijry so{ijrity Freci}ul.ions -- frs.iI l.ir0l€icti.i0 ove rl'l ig h Ls iry nlilitary aircrait t$ qriluiid{:* planes al Resqiiri Naltia)il;ll nirp(,rl -- sjeie ta;,er) iire!c::)y fis Presid€nt l)usir delivered hi9 Slatf of ilr* Unicr fii:ssage t0 & naticn still in a sl.ele 0f wnr. Page 3 of4 http ://www. sacbee.com/content/politics/story/ 1 5 5 5 98 8p- 1 632439 c.html U3y2002 The Sacramento Bee -- sacbee.com -- Area tax sharing measure survives and, when the day is done, this bill will not be adopted." Assemblyman Rod Wright, D-Los Angeles, voted in favor of AB 680 on Wednesday but noted it tends to create financial winners and losers. "In order for somebody to get something, somebody else has to give something up," he said. "And the person whose ox is gored isn't going to be a happy camper." About the Writer The Bee's Jim Sanders can be reached at (916) 326-5538 or isander$@sacbee.con[ eontact lJslEeedbaek I Priuaqy Paliey I Termsof Use l{ewslsportslBlrsin€sslEalitjcslOpinionlEntejtainmentll.ifestylelfrayel lWannen ears t elassrfieds i t-lpxnes I Jobs lShqpplng llelp t Maps I Newsletters I Site MaB I Subseribelolhe Print Edition I Traffle l Wireless Delivery About Us l Adv_e-rlise !n Jhe Bee l Adyedlse ldine ltcontactlmlrculatlon Oustome-r $ervlce t Evelts I Sacramento Bee Web sites ] MovieClub.com i Sacbee.com I Sacramenlo.eatn Copyright @ The Sacramento Bee I ver.4 r*<rroron @ Page 4 of 4 http ://www. sacbee.com/content/politics/story/ 1 5 5 5 98 8p- 1 632439 c.html U3U2002 AB 680 Assembly Bill - Vote Information VOTES - ROLL CALL MEASURE: AB 680 AUTHOR: Steinberg TOPIC: Land use: sal-es tax and property tax revenue DATE: 07/30/2002 LOCATION: ASM. FLOOR MOTION: AB 680 Steinberg Assembly Third Reading Fife3 (AYES 4t. NOES 29.) (PASS) AYES Alquist Aroner CaLderon Cardenas Cardoza Cedil-lo Chan Chu Cohn Corbett Correa Diaz Dutra Firebaugh Elorez Erommer Goldberg Horton Jackson KeeJ-ey Kehoe Koretz Lowenthal Migden Nation Oropeza Pavley Reyes Salinas ShelJ-ey Simitian Steinberg Strom-Martin Thomson Vargas Washington Wayne Wesson Wiggins Wright Hertzberg NOES Aanestad Ashburn Bates Bogh Briggs Bill Campbell John Campbell Cogdill Cox Daucher Dickerson Harman Havice Hollingsworth Ke11ey La Suer Maddox Mal-donado Mountjoy Nakano Robert Pacheco Rod Pacheco Pescetti Richman Runner Strickl-and Wyland Wyman Zettel ABSENT, ABSTAINING, OR NOT VOTING Page I of I ********************************* Canciamil-l-a Lesl-ie Liu Negrete McLeod Chavez Leach Longville Papan Leonard Matthews http://www.leginfo.ca.gov/pub/bilVasm/ab_0651-0700/ab 680 vote 20020130 0432PM asm floor.htr... l/3112002 STAFF REPORT HONORABLE MAYOR AND CITY COUNCIL January 28,2OO2 AGENDA ITEM # MTG. DATE 2t4to2 7b TO: DATE: FROM SUBMITTED BY A BYPUBLIC WORKS sUBJECT: TNTRODUCE AN ORDTNANCE AMENDING TTTLE 13 TO RIFY AND AFFIRM PARKING REGULATIONS WITH REGARD TO STREET AND PUBLIC OFF-STREET PARKING RECOMMENDATION: It is recommended that the City Council begin adoption of the attached ordinance revising City Municipal Code Section 13 by: A. Requesting City Clerk to read title of the proposed ordinance. B. Waiving further reading of the ordinance. C. Introducing the proposed ordinance. D. Directing the City Clerk to publish a sunmary ofthe ordinance at least five days before proposed adoption. BACKGROUND: Section 13 of the Burlingame Municipal Code covers driving rules within the city. In reviewing this section with the Police Departrnent and the City Attorney, the following changes are recommended which will better regulate vehicle parking and operation. a 13.16.010 - This section authorizes the placement of signage to control vehicle turns on city streets. The language is modified to allow the City Engineer to also place signage controlling turns from private driveways onto city streets. Existing signage placed as a result of development conditions as well as funrre signage placed by the City Engineer will be enforceable by the Police. 13.32.I70 - This section defines excessive length of vehicles in public parking lots and diagonal street parking spaces. The language has been modified to clearly apply to all parking facilities and street spaces. 13.36.045 - This section allows diagonal parking on city streets within a marked or signed space. The language is modified to apply to all angle parking, including perpendicular parking, as well as list the city street segments which have existing angle parking. 13.36.046 - This section allows parking within a marked space on city streets and public parking lots. The language is modified to not allow parking within a marked space if the vehicle blocks or impedes the traveled way. 13.36.047 - This section allows the City Engineer to place vehicle height restriction signage in parking zones on city streets. The language is modified to also include public parking facilities. 13.36.049 - This section regulates the movement of vehicles within a time limitation in public parking facilities. The modified language allows the Police to make observations and certain presumptions to determine compliance. 13.36.050 - This section regulates parking in city parking facilities. The language is modified to clearly include regulating the operation of vehicles within city parking facilities by appropriate signage. 13.38.020 - This section allows the City Engineer to place red, yellow, white, green and blue curb markings to regulate parking and stopping. The language is modified to also allow the City Engineer to place signage to regulate parking and stopping. o a a a o a I I" Page 2 These changes have no effect on the parking time limits. EXHIBIT: Ordinance BUDGET IMPACT: Any effects are covered in normal deparffnent operations. C. Erbacher, P.E. Assistant Public Works Director Tel. 650-558-7230 c: City Clerk, Police Department S:\A Public Works Directory\Staff Reporu\Parking Stalls Ordinance l.wpd ORDINANCE No. ORDINAIICE OF THE CITY OF BURLINGAME AMENDING TITLE 13 TO CLARIFT AI\D AFFIRM PARKING REGULATIONS WITH REGARD TO STREET AND PUBLIC OFF.STREET PARKING The CITY COI-TNCIL of the CITY OF BURLINGAME does hereby ordain as follows Section I . Making parking in on-street and off-street facilities as efficient and pleasant as possible is a key element to sustaining the vitality of the shopping districts of the City. Clarification of some of the regulations in title 13 of the Municipal Code would assist in parking enforcement and ensuring security and upkeep ofthe parking facilities. This ordinance also affirms the existing angle parking spaces on streets in the City. Section 2. Section 13.16.010 is amended to read as follows: 13.16.010Authorityto@restrictturningnrovements.. The city engineer is authorized to determine tho,se intersections, drivervays, and otlrer entrances to streets at which drivers of vehicles shall not make a right, left or U-turn, and shall cause to be placed p+ace proper signs at such intersections, driveways, or other entrances. The making of such tums may be prohibited between certain hours of any day and permitted at other hours, in which event the same shall be plainly indicated on the signs, or tlrey the signs may be removed during the hours when such tums are permitted. Section 3. Section 13.32.170 is amended to read as follows: 13.32.170 Vehicles of excessive length No vehicles, including a trucks, tractors, trailers, camping vehicles or combination thereof wffithatexceedstwenty(20)feetinoveralllengthshallbeparkedatanytimeupona public municipal parking facility l.,ot or in an angle diagonat street parking space. This prohibition shall not apply to trucks or delivery vehicles which are stopped or parked temporarily for loading or unloading merchandise and materials. 1 Section 3. Section 13.36.045 is amended to read as follows: 13.36.045 Eiagonal Angle Parking (a) The follolving streets are designated as streets on which the city engineer may place angle parking: (l) Burlingarne Avenue betu'een California Drive and El Carnino Real; (2) California Drive between Burlingame Avenue and Highland Avenue; (3) Chapin Avenue between Primrose Road and El Camino Real; (4) East Lane befween North Lane and Burlingame Avenue (5) The 1800 block of the Frontage Road to El Camino Real; (6) Howard Avenue from Highland Avenue to Pdmrose Road; (7) Magnolia Avenue from Trousdale Drive to Murchison Avenue; and (8) Oak Grove Avenue from North Carolan Avenue to Linden Averrue. (b) On any ofthe streets or portions of streets established as diagonal angle parking zones, when signs or pavement markings are in place indicating such diagonal parking, it shall be unlawful for the operator of any vehicle to park such vehicle except: @ (1) At the angle to the curb or wheel stop indicated by signs or pavement markings allotting space to parked vehicles and entirely within the limits of such allotted space; (b) (2) With the front wheel nearest the curb or wheel stop within six (6) inches of the curb or rvheel stop. (c) The provisions of subsection (bX2) shall not apply when such vehicle is actually engaged in the process of loading or unloading freight. (d) Angle parking includes both diagonal and perpendicular parking. Section 4. Section 13.36.046 is amended to read as follows: 13.36.046 Parking space markings. (a) Whenever parking space markings are placed on a street or parking lot, subject to other and more restrictive limitations, no vehicle shall be stopped, left standing or parked: (l) So as to inrpede or block the flow of traffic on the travered \yay; rlor 2 I (2) Other than entirely within a single space as defined by the parking space markings. (b) W?renever parking space rnarkings are placed on a street or parking lot, no more than one vehicle may be parked within a single space. Section 5. Section 13.36.047 is amended to provide as follows: 13.36.047 Limited height parking zones. (a) Limited height parking zones, not in excess of one hundred feet of any intersection, or on certain streets or highways or portions thereof may be established by the city engineer. Limited height parking zones may also be established by the city engineer for or any portion within any city of f-street parking facility. (b) It is unlawful for anyvehicle, more than six feet in height to park in an area designated as a limited height parking zone. (c) The city engineer shall provide for the placement of signs marking such parking zones. Section 6. Section 13.36.049 is amended to read as follows: 13.36.049 Moving vehicles in municipal parking lots facilities. It is unlawful for any person to move a vehicle within a rnunicipal city parking facility tot so that it remains therein for a period of time in violation of Section 13.36.050. Any vehicle observed at 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 p,ar*rcd 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. Section 7. Section 13.36.050 is amended to read as follows: 13.36.050 Municipal parking facilitiesl,ots. (a) It is unlawful for any person to park any vehicle on any property owned, possessed or maintained by the city as a municipal parking I'ot tlcility in violation of time limitations or a1y J a 1 2 aJ 4 5 6 7 8 9 10 11 t2 13 t4 15 T6 1,7 18 19 20 2t 22 23 24 25 26 27 28 other regulations which may be fixed or determined by resolution or ordinance of the city council (t) It is unlawfil for any person to par* or operate any vehicle on any property owned, possessed or maintained by the city as a municipal parking facility in violation of arty regulations r.vhich rnay be fixed or cletermined pursuant to this title. (c) No such regulation reso'lnffiinance shall baeorne-cf,ftctive be enforceable prior to installation of appropriate signs giving notice of the provisions of the regulation suerhtesohrtion orordifiance. Section 8. Section 13.36.052 is amended to read as follows: 13.36.052 Application of other chapters to raunicipal parking facilities. All provisions of this title, including but not limited to those regarding parking meters, stopping, standing and parking vehicles, insofar as they are applicable, shall apply to public off- street parking lbcilities l,ots owned or operated by the city ofBurlhgarrc. Section 9. Section 13.38.020 is amended to read as follows: 13.38.020 Signage and curb and pavement markings to indicate stopping and parking regulations (a) The city engineer is authorized, subject to the provisions and limitations of this title, to place, and when required herein shall place, the following curb markings to indicate parking or standing regulations, and such curb markings shall have the meanings as herein set forth: (l) "Red" shall mean no stopping, standing or parking at any time except as permitted by the Vehicle Code or this title, and except that a bus may stop in ared zone marked or signed as a bus stop. (2) "Yellow" shall mean no stopping, standing or parking at arry time between eight a.m. and six p.m. of any day except Sundays and holidays for any purpose other than the loading or unloading of passengers or freight. The city engineer may apply these restrictions for longer hours or on Sundays and holidays, or both, for particular yellow zones, and such additional restrictions shall be effective when signs are posted giving notice of the restrictions. 4 I 2 3 4 5 6 7 8 9 l0 11 t2 13 I4 15 I6 t7 18 t9 20 21 22 23 24 25 26 27 28 (3) "White" shall mean no stopping, standing orparking for anypurpose other than loading or unloading or passengers, or for the purpose of depositing mail in an adjacent mail box, which shall not exceed three minutes, and such restrictions shall apply between eight a.m. and six p.m. of any day except Sundays and holidays and except that when such zone is in front of a hotel, theater or public building, or in front of a mailbox, the restrictions shall apply at all times. (4) "Green" shall mean no standing or parking for longer than thirty minutes, unless some other period of time is indicated, between eight a.m. and six p.m. on any day except Sundays and holidays. The city engineer may apply these restrictions for longer hours or on Sundays and holidays, or both, for particular green zones, and such additional restrictions shall be effective when signs are posted giving notice of the restrictions. (5) "Blue" shall mean no stopping, standing or parking for any purpose by any vehicle except those displaylng a distinguishing plate or placard issued to disabled persons or disabled veterans. (b) The city engineer is authorized to mark the pavement or to post signs, or both, in addition to or in place of such curb markings as the city engineer may determine and as provided by state larv and regulations. (c) The city engineer is authorized to establish zones combining any of the above curb markings and signage for such hours and days as may be determined. Section 11. This ordinance shall be published as required by law. Mayor I, ANN T. MUSSO, City Clerk ofthe City of Burlingame, do hereby certify that the foregoing ordinance was introduced at a regular meeting of the City Council held on the _ day of-,2002,andadoptedthereafterataregularmeetingoftheCityCouncilheldon 5 I 2 aJ 4 5 6 7 8 9 10 11 t2 13 l4 t5 t6 t7 18 t9 20 27 22 23 24 25 26 27 28 the_ day AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: C :\FILES\ORDlNANC\parkingspaces.pwd.wpd 2002, by the following vote: City Clerk 6 STAFF REPORT HONORABLE MAYOR AI\D CITY COI]NCIL January 25r2N2 Rahn Becker, Assistant City Manager/ Administrative Services Dinector AGENDA ITEM # MTG. DATE 2/4/02 8a TO: DATE: FROM: BY BY APPROYED St BJECT: Transmittal of 2000-01 Comprehensive Annual Financial Report, Management Procedural Review, and Golf Center Reviews RECOMMEITTDATION: Accept the reports. BACKGROUI\ID: The audit committee, consisting of council members Joe Galligan and Rosalie O'Mahony, met with the city manager, accountant, and auditors on December 4 to review the draft audit and financial statements. I was not in attendance, as I was in the hospital at that time. The committee also reviewed a special review of Burlingame Golf Center marketing expense and auditor recommendations for information to be included by VB Golf in their annual financial statements. VB Golf s response to the marketing expense report is enclosed. Staffhas subsequently met with VB Golfs auditors to review their proposed financial statements, and we have reached agreement on the format. The city again received certificates of conformance from both the Government Finance Officers Association of the United States and Canada, and the California Society of Municipal Finance Officers for the 1999-2000 Comprehensive Annual Financial Report Once again, the City received a o'clean" audit report. A new procedural review was conducted by KPMG, and their comments and my responses are also attached. The audit again went smoothly. I extend my appreciation to my stafffor their work in assembling the document. ATTACHMENTS: 2000-01 Comprehensive Annual Financial Report Auditors' Management Letter and Recommendations With Management Response Auditon' Report on YB Golf Marketing Expenses VB Golf Response to Auditors'Report Auditors' Report on YB Golf Financial Reporting Three Embarcadero Center San Francisco, CA 941 1 1 Audit Committee City of Burlingame Burlingame, California November 26,2001 Ladies and Gentlemen We have audited the general purpose financial statements of the City of Burlingame (the City), for the year ended June 30, 2001, and have issued our report thereon dated October 11, 2001 except forNote 11 which is as of November 6,2001. In planning and performing our audit of the general purpose financial statements of the City, we considered internal control in order to determine our auditing procedures for the purpose of expressing our opinion on the financial statements. An audit does not include examining the effectiveness of internal control and does not provide assurance on internal control. We have not considered internal control since the date ofour report. During our audit we noted certain matters involving internal control and other operational matters that are presented for your consideration. These comments and recommendations, all of which have been discussed with the appropriate members of management, are intended to improve internal control or result in other operating efficiencies and are summarized as follows: Our audit procedures are designed primarily to enable us to form an opinion on the financial statements, and therefore may not bring to light all weaknesses in policies or procedures that may exist. We aim, however, to use our knowledge of the company's organization gained during our work to make comments and suggestions that we hope will be useful to you. We would be pleased to discuss these comments and recommendations with you at any time. This report is intended solely for the information and use of the audit committee, management, and others within the organization and is not intended to be and should not be used by anyone other than these specified parties. Very truly yours, t&,"t* u? IItr KPMG LLP KPMG LLP, a U.S. Imrted liability pannershrp, is a member of KDMC InlernaUo^a'. a Swrss assoctatton il) nffiE City of Burlingame Management Letter November 26,2001 Page 2 Impending Change in the Governmental Financiul Reporting Model After years of study and consideration of the needs of users of government financial statements, the Governmental Accounting Standards Board (GASB) issued its revolutionary new reporting model in June 1999. The new model dramatically changes the presentation of governments' external financial statements. In the GASB's view, the objective of the new model is to enhance the clarity and usefulness of government financial statements to the citizenry, oversight bodies, investors and creditors. It will substantially affect the City's financial data accumulation and financial statement presentation processes.. Some of the key aspects of the changes follow: Management's Discussion and Analysis MDAO - A comprehensive MD&A will now be included as required supplementary information. The MD&A will introduce the financial statements by presenting an analysis of the government's financial performance for the year and its financial position at year-end. The MD&A will be in addition to the transmittal letter currently required for Government Finance Officers Association (GFOA) award candidates, such as the City, but we expect that the GFOA will make changes to its requirements so as to minimize any duplication between the two documents. Government-Wide Reporting - The City will be required to report financial operations and net assets, not only at the fund perspective for governmental activities, but will also have to prepare statements at the government-wide level. This level will distinguish between government and business type activities. All information at the government-wide level will be reported using the economic resources measurement focus and accrual basis of accounting, as enterprise funds do under the current model. Fiduciary activities will be excluded from the government-wide level of reporting. General government fixed assets, including infrastructure, and long-term liabilities of the government will need to be reported with all other governmental assets and liabilities. Statement of Activities - Governments will now be required to use a "net program cost" format for the government-wide statements instead of a traditional operating statement. This new format groups revenues and expenses by functional categories (such as public safety, public works, etc.). The purpose of the new statement is to inform readers about the cost of specific functions and the extent to which they are financed with program revenues or general revenues of the government. Governments will have the option of reporting both direct and indirect program costs. Depreciation expense will now generally be reflected as a cost in the statement of activities. Capital Assets, including Infrastructure Reportr'rg - Historically, the City has not been required to record infrastructure assets in its financial statements. Under the new standard, the City must report infrastructure assets acquired within the last twenty-five years at historical cost. The standard provides several alternatives for determining historical cost of infrastructure assets. Rj,ffi City of Burlingame Management Letter November 26,2001 Page 3 Although the standard generally requires depreciation of infrastructure assets, the City may not be required to depreciate these assets if it can demonstrate that it is preserving its infrastructure at approximately, or above, a disclosed condition level established by the City. Additionally, the City will be required to track all capital asset additions, disposals and retirements as well as depreciation on a timely basis for all funds, in addition to the current tracking carried out for the Enterprise Funds. This will require that the City implement new procedures and controls to ensure that this is performed. Fund Level Reporting - Fund level financial statements will still be required and will provide information about the City's fund types, including fiduciary funds. General capital assets and general long-term liabilities will only be reported at the government-wide level. Fund level reporting will continue to focus on fiscal accountability and reflect the flows and balances of current financial resources. The modified accrual basis of accounting will continue to be used at the fund level, except for proprietary and fiduciary funds which would continue reporting based on economic resources and the accrual method of accounting. A reconciliation between the fund and the government-wide statements will be required on the face of the fund statements. Finally, proprietary fund cash flows statements must be presented using the direct method. Presentation of Budgetary Information - The standard requires budgetary statements for the general fund and certain other governmental funds as required supplementary information. The original adopted budget of the City as well as the final revised budget must be presented. Actual results on a budgetary basis will need to be reconciled to the GAAP basis on the face of the statements. The effective date of the new pronouncement will require implementation by the City for its year ending June 30, 2003, requiring the beginning balances at July 1,2002 be appropriately accounted for in accordance with the new accounting pronouncement The magnitude of these changes and the time required to prepare for implementation should not be underestimated. We recommend the City look at its systems and processes to ensure the required information will be available to ensure timely implementation. Monagemenl's Response The City concurs with the above comments and has incorporated appropriate procedures into our 2001-2002 work program. IilI'TE City of Burlingame Management Letter November 26,2001 Page 4 Policies and Procedures During the course of our audit it came to our attention that the City should update and formalize the policies and procedures that cover the Finance department. Over the current year, the Finance department had extraordinary turnover in personnel at a senior level which required the City to rely on not only contractors, but its current staff to take on the additional workload related to those vacant positions During this time, it became apparent that while controls were still operating, evidence of performance was difficult to obtain. In addition, cross training of staff positions was highlighted as a requirement to ensure that all appropriate work was completed timely and accurately. Timely review of the policies and procedures manual and annual updating will assist the department not only in training staff for new positions, but employing staff and contractors. It will also assist in ensuring performance of controls are evidenced as required. The Finance department has recently employed a contractor to update the policies and procedures manual and this work is currently on going. We urge management to continue with this endeavor and possibly expand it to other City departments. Management is also in the process of interviewing and hiring personnel for the open Finance positions. Management Response The City concurs with these findings and recognized the need for this effort during 2000-2001. This work will be completed by the next auditing period. A cross-training program is in progress and will be fully implemented during the first quarter of 2002. t City of Burlingame Management Letter November 26,2001 Page 5 I nfo r mati o n T e c h n o I o gt The City has outsourced the management of its day to day information technology operations to the City of Redwood City. The City also has an IT Advisory Committee which oversees the assigned Redwood City employees and coordinates changes to IT programs, policies, procedures and controls. During the course of our audit we noted a number of areas in which the City should update and formalize policies and procedures in relation to IT operations. These areas relate specifically to logical access, change management procedures, business continuity planning and the contract in place with Redwood City. Formalization of procedures and controls that have been implemented will assist in the safeguarding of the City's assets and integrity of data. In addition, physical access to the City's servers should also be reviewed and the business continuity plan should be appropriately updated to reflect the procedures the City would need to undertake to recover from a disruption to normal operations. Finally, the City's business continuity plan should be formally tested on an annual basis and the results provided to management, such that they can ensure that this plan works in accordance with their expectations. Management's response The Information Technology Advisory Committee is actively involved in developing procedures and security protocols for the computer system. A reclassified position of Administrative/Information Services Manager has been assigned the responsibility to develop procedures for review by the IT Advisory Committee during 2001-2002. :I Three Embarcadero Center San Francisco, CA 941 1 1 City of Burlingame 501 Primrose Road Burlingame, CA 94010 Attention: Rahn Becker, Finance Drector and Assistant City Manager July 13,2001 In conjlnction with the procedr:res we performed on the VB Golf marketing expenses, we have reviewed the presentation and disclosure of the financial statements of VB Golf LLP (\{B Gol0 for the year ended December 31, 2000. We have not considered internal controls at VB Golf in our review of their financial statements. During our review, we noted certain matters involving the presentation and disclosure of the financial statements that are presented for your consideration. These comments and recommendations, all of which have been discussed with the appropriate members of management of the City of Br.rlingame (the City) are intended to improve the reporting of financial information as follows: Presentation l- Profit and loss information is as of December and year-to-date. One month's worth of inforrration is not valuable. Year-to-date vs. year-todate or month to month comparisons would be more useful. Z. Categorization of "controllable" and "non-contollable" exPenses is less valuable than;'operating" and "marketing and a&ninistrative" expenses. If "controllable" and "non-controllable" are used, definitions would be helpful- 3. Supplemental information such as month to month variance analysis or budget to actual variance analysis would enable City management to better evaluate the financial information provided. 4. Supplernental information on the relationship betureen changes in revenue and mirketing strategies would provide City managernent with the ability to evaluate marketing efforts as they relate to income Disclosure l. Total expenses is not disclosed in the financial statements. An additional subtotal should be added. 2. Additional footrote disclosures to the financial statements which describe reasons for accounting adjustments to expense balances would help City management better ilII KPMG LLP KPL16 LLP- a U S. tnr(ed trabalily pa{netshrp. is a member ot KPMG lnleorational. a Sw,ss assration. Md underst4d the rationale for the way financial information is categorized and preserted. 3. iootnote disclosure on reclassificatiqr of payroll expe le to marketing is not atlequately explained aad reolassification is made to *food", which seerns inapprop,riate. me reclassification should be analyzed and firther descrfued' a. CertainbAances are refleoted as negptive arnounts, which appears inappro,priate (i.e. cost of goods sold and payroll). These amormts should be investigated or reclassified to revenrrc if they repres€ot income. 5. 'Comps" expense should be classified as a marketing expense if the balance represents promotional giveaways. 6. '?ixed services- and "Accessories'' are not adequate expense descriptions aad should be reworded. 7. -Fixed services" should not be classified as a "controllable" expense. This amount should be reclassified or descn-bed differently. 8. 'Over/short- balance for the yea is $3,@0 'ovef', which appears inappropriate' Thus, it appears that the cash regist€r has $3,000 more than could be verified by receipts. iathis is the case, it should be rcclassified as revenue amd internal controls should be su,engthened. 9. "Marketing exp€nses', one of the largest a(p€nse amouts, should be firther defrned and b'roken into se?arate categories' we would be pleased to discuss these comments and recommendations with you at any time. This report is intended solely for the information and use of the city of Burlingame and management and it is not intended to be and should not be used by anyone other than these specified parties. Very truly yours, t€lpl<= *e VB GOLF LLC 250 Lnza Boulevard Burlingame, CA 94010 September l4,20Al Mr. Randy Schwartz Burlingame Park & Recreation Department City ofBurlingame 850 Burlingame Avenue Burlingamg CA 94010 RE: Second Response to KPMG Report and City Request from September 9, 2001 Dear Randy, VB Golf has responded twice to the KPMG report and I think you will find that from the Marketing side ofthings, that you have dready received the informatioq which is in the binder that was submitted to KPMG yourself and JimNantell over the past few months. However, to comply with our conversation" I will make copies ofvarious submiuals and re-submit. I hope you do not mind the repetitive nature ofthe information included. Documentation related to promotional events zuch as free lessons and free balls are not registered in to the Point of Sale System. Whenever a complimentary lesson is given away, donated or otherwisg it is a non-cash transaction. Although\ile cannot $ve an exact figure ofthese non-cash transactions, enclosed is a list of promotional wents and lessons hosted at the Burlingame GolfCenter. To date, we have internally tracked these non-castr free transactions zuch as comptimentarylesson donations, and now upon request, will track them through the Point of Sale System. A specific designated special events Rangeland value card and its usage for &ee balls is tracked through the Rangeland software. The City ofBurlingarne authorizes these errents and the gving away of free range balls. This card is in the possession ofthe City ofBurlingame. Agairt the City is always notified and approves free balls prior to events taking place. All other marketing records to support mark*ing expenses are disclosed in the financial statements. 1 Mr. Randy Schwartz September 14,2001 Page2 I KPMG and the City have received a breakdown evaluation correlating marketing eforts and GolfCenter revenues in the past several months, not just the ratio oftotal marketing cost to total revenues ofmanaged properties. A copy of tlis is enclosed. VB Golf constantly conveys to the City which marketing strategies are zuccessful and which are not zuccessfirl. VB Golf has performed several customer surveys to determine the effectiveness ofeach of our marketing mediums. A copy of the results is attached. VB Golf has submitted a breakdown of which shared marketing experses are allocated betnreen the Golf Center and its other siteq which is limited to a portion of markaing personnel wages. VB Gofhas submitted suggestions to the City for new marketing avenues and their benefits before expending the monies, through monthly reports and weekly meetings between Randy Schwartz and VB Golf Examples are included and attached as part ofthis report. Trackiag of"no sale" transactions related to promotions are now being tracked by VB Golf and the Cilv relating to free ball giveaways and otler complimentary promotions (See explanation in item Number 1). Discounts in regard to City employees (and other discounted promotions) is tracked as well through the Retail Pro Point of Sale Systern. See attached examples. A calendar ofevents is maintained with numbers ofpersons participating in such events and is tracked in relation to revenues and expenses, on an event- by-event basis. See attached o<ample. VB Golfmaintains purchase and register receipts to support all costs of special events that are often part of larger receipt totals srch as Sysco food service invoices. J Three Embarcadero Center San Francisco, CA 94111 Telephone 415 951 0100 City of Burlingame 501 Primrose Lane Burlingame, CA 94010 Attention: Rahn Becker, Finance Director and Assistant City Manager June 15,2001 The City of Brnlingame (the City) has outsourced the management of its Golf Canter, including the driving range, the chipping and putting area, the pro shop and the concession, to VB Golf. It is our understanding that the City is seeking assistance in evaluating the marketing efforts performedbyVBGolf sinceNovember l,l999,thedate of theAgreementforOperationofthe Burlingame Golf Center (the Agreement) between VB Golf and the City of Burlingame. We have been asked by the Crty to perform the following procedures related to the Golf Center. KPMG LLP did not perform any procedr:res related to the Golf Center other than those specified below. Our findings are as noted: t Obtain and reviqt d copy of the Agreement as it relates to th;e responsibtlities of VB Golf to provide marketing servicesfor the Golf Center. KPMG reviewed the Agreement as it relates to the responsibilities of VB Golf to provide marketing services for the Golf Center. 2 Obtain and review copies of the Golf Centerfinancial statements as of December 31,2000 for general appropriateness in light of the Agreement as it relates to YB Golf providing marketing services to the Golf Center. KPMG reviewed copies of the Golf Center financial statements as of December 31, 2000 for general appropriateness in light of the Agreement as it relates to VB Golf providing marketing services to the Golf Center. 3 Obtain and evaluate supporting documentation provided by VB Golffor marketing expenses charged to the Golf Centerfor the peiod ended December 31, 2000. KPMG obtained and evaluated supporting documentation provided by VB Golf for marketing expenses charged to the Golf Center for the period ended December 31, 2000. Documentation included receipts, invoices and advertisements, thank you notes from school teams and not-for-profit organizations, in addition to copies of event fliers with organization logos, and advertisemenVfeatures in the yellow pages, newspaper, magazine and television. XPMG LLP KPMG LLe a U.S. rmhod liadlity pan@hip, as a mehber ot KPMG lnternsiionat, I Sg/s assciatim. ffiT,E Page 2 4 Obtain and evaluate the analysis provided by YB Golf demonstrating the impact of its marketing eforts on behalf of the Golf Center since the inception of the Agreement referenced above. KPMG obtained and evaluated analysis provided by VB Golf demonstrating the impact of its marketing efforts on behalf of the Golf Center since the inception of the Agreement referenced above. This analysis included total marketing cost as a percentage of total revenues generated by the Golf Center as compared to other golf centers in the indushy, responses to the City's performance reviews, and copies of their marketing plans as submiuedto the City. 5 Reportfindings and recommendations based on the procedures pedormed above. Findinss: r Based upon the review of supporting documentation provided and inquiries of VB Golf managemant and with the exception of approximately $10,000 in advertising expense that should be classified as a 2001 expense, the marketing expenses in the financial stateme,nts of VB Golf for the period ended December 31, 2000 appeared accurate. However, documentation related to promotional events such as free lessons and free balls, was sometimes incomplete or unavailable. r VB Golfs evaluation of the corelation between marketing efforts and Golf Center revenues was limited to analysis of the ratio of total marketing cost to total revenues of managed properties. This analysis did not include the rezults of specific marketing efforts on the Golf Centerreve,llues. Therefore, VB Golf does not appear to be able to determine which marketing strategies are successful and which are unsuccessful. r As a percentage of revenues, tlrough December 31, 2000, VB Golf spent more on marketing for the Golf Center than on other facilities YB Golfmanages. However, tlre increased expenses did not appear to bring additional revenues to the Golf Center. In fact, the Golf Center has less revenue than the other facilities managed by \lB Golf for the period reviewed. r As a percentage of marketing exp€,lrse, supplies and payroll expe,nses charged to the Golf Center appeared to be subjective and there is little or no docrmrentation of the rationale for expenses charged by VB Golf. Upon review, it was noted that VB Golf charged less supplies and payroll expenses to the Golf Centerthan to other facilities VB Golf manages. n;.tE Page 3 r Per the VB Golf records, revenues increased in the months of March and April 200I, possibly due to commercial advertisernents, which were aired beginning January 2001. r VB Golf s primary marketing efforts include: VB Golf provided Golf Center information to local schools, regional golfers and golf organizations and the Visitors and Convention Bureau to promote use of the Golf Center City anployees are provided incentive to use food/beverage service offered at the Golf Centerby offering 50% offsales Youth and adult soccer teams are provided incentive to use the adjacent sports fields to support the food/beverage service by offering a "soccer Special," allowing up to a $3 savings per meal r VB Golf does not respond to the City's requests in a timely manner. Furthermore, based on review of the marketing plans submitted by VB Golf and VB Golfs response to the performance reviews from the City, there appears to be a lack of communication between ttre City and VB Golf as to the requests of the City and the responses of VB Golf management. r VB Golf management has indicated that revenues may be restricted by the following Golf Center policies: Restietions on the number of golf group/individual lessons allowed at one time Limitations on facility reservations rvBG.'f m*"-;":;::il:.'-ii,"::::il:::,:"'::c,edby,he following physical limitations of the Golf Center property: Direction of the driving range is subject to high winds and direct sunlight during peak hours Reduced night lighting a a a a a a a a Awning offers golfers little shelter from elernents [HtTd Page 4 Obtrusive cement dividers between stalls Lack of visibility of the Golf Center from thoroughfares and of the golf "superstation" where golfers can videotape their swing and receive help from a pro golfer a Lack of repeat business due to the iterns listed above Recommendations r We recommend the City enforce the Agreement requirement for VB Golf to maintain adequate records to support marketing expenses as disclosed in their financial statements. r We recommend the City require VB Golf to perform quarterly analysis on the corelafion between marketing efforts and revenues and submit this information to City management on a timely basis. r We recommend the City require VB Golf to submit documentation on how marketing experlses are allocated between the Golf Center and other properties managed by VB Golf. r 'We recommend the City require VB Golf to submit to the City suggestions fornew marketing avenues and theirbenefits (such as TV commercials etc.), before expending the monies. r As the Agreement is not specific as to the manner in which marketing efforts are to be expended, we recorlmend the City evaluate VB Golf s primary marketing efforts and communicate their adequacy to VB Golf. r In order to fully evaluate the expenses related to marketing projects and events, we recommend the City require VB Golf to implernent certain procedures at the Golf Center toimprove*"":*"iljffi ;.?:"*T1*:"::ffi edtopromotionsintheregister (i.e. free buckets of balls, free lessons) Tracking discount sales correctly in the register Maintaining a calendar of events and recording the number of people attending as well as associated revenue and costs generated Maintaining purchase receipts and register receipts to support atl costs of special events as they relate to VB Golf s budget and marketing plan for the Golf Center a a a a a NEIE Page 5 a Maintaining a comprehsnsive list of contact names and numbers related to marketing efforts/evants (e.g. hotel personnel) and corespondence with those contacts r We recommend the City and VB Golf management hold periodic meetings to discuss marketing efforts and improve communication lines between these two parties. r We recommend the City evaluate VB Golfs responses to the proposed solutions above and take appropriate action in the event that \IB Golf is non-responsive. We recommend the City evaluate the Golf Center policy reshictions and physical limitations to determine if changes would increase revenues and, if so, determine that such changes are financially feasible. The sufficiency of the procedures requested above is solely the responsibitity of the management of the City. Consequently, we rnake no representation regarding the sufficiency of the procedures either for the pu{pose for which our report is being prepared or for any other purpose. The procedures refemed to above do not constifute an examination, and we do not express an opinion on the VB Golf or the Golf Center. In addition, we had no obligation to perform any procedures beyond those referred to above. Our report is intended solely for the information and use of the managernent of the City and is not intended to be and should not be used by anyone other than this specified party. Very trulyyorrs, KPMG LLP TiffanyAnn Rasmussen Partner CITY OF BURLINGAME CALIFORNIA COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDED C!TY BURLINGAMEca!.rrarixta ATED rrlJNE b ' ,.9 ,1 rr llL[1 JLINE 3O,2OOI CITY OF BURLINGAME CALIFORNIA COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2OOI FINANCE DEPARTMENT Rahn Becker, Assistant City Manager/Administrative Services Director JoAnn CooPer, Accountant LINGAMEBUR PREPARED BY: J U J TABLE OF CONTENTS I. INTRODUCTORYSECTION Assistant City Manager/Administrative Services Director's Letter of Transmittal........ ..............i Certificate of Achievement - Government Finance Offrcers Association lx Certificate of Award - California Society of Municipal Finance Officers ............x Elected and Appointed Officials.... ........xi City of Burlingame Organization Chart..xll City of Burlingame Advisory Commissions............... ...................xiii City of Burlingame Finance Departnent Organization .................xiv II. FINANCIAL SECTION Independent Auditors' Report ............ I General Purpose Financial Statements.. ..................3 Exhibit A - Combined Balance Sheet - All Fund Tlpes and Account Groups. Exhibit B - Combined Statement of Revenues, Expenditures, and Changes in Exhibit C - Combined Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget (GAAP Basis) and Actual - General and Certain Special Revenue Fund Types.. ........7 Exhibit D - Combined Statement of Revenues, Expenses, and Changes in Fund Equity - Proprietary Fund Types.. .............................8 Exhibit E - Combined Statement of Cash Flows - Proprietary Fund Types 9 Notes to General Purpose Financial Statements ll Required Supplemental Information - Schedule of PERS Funding Progress..... ..............31 Combining, Individual Fund and Individual Account Group Financial Statements and Schedules....33 4 - \ Exhibit F-l - Comparative Balance Sheets........... ............38 Exhibit F-2 - Schedule of Revenues - Budget (GAAP Basis) and Actual ..39 Exhibit F-3 - Schedule of Expenditures - Budget (GAAP Basis) and Actual..................................41 Combining,Individual Fund & Individual Account Group (Continued) Special Revenue Funds .43 Exhibit G-l - Combining Balance Sheet .46 Exhibit G-2 - Combining Statement of Revenues, Expenditures, and Changes in Fund Equity (Deficit).47 Exhibit G-3 - Schedule of Revenues and Expenditures - Budget (GAAP Basis) and Actual .........48 f)eht E rrnd 49 Exhibit H-l - Comparative Balance Sheets.......... --....-....-52 Exhibit H-2 - Comparative Statements of Revenues, Expenditures and Changes in Fund Ba1ances................... .'.....-.....-............53 Capital Proiects Funds ..-..--55 Exhibit I-l - Combining Balance Sheet............ ..-.....-..--.-.58 Exhibit I-2 - Combining Statement of Revenues, Expenditures and Changes in Fund Ba1ances................... .............-....-.......59 Enterprise Funds Exhibit J-l - Combining Balance Sheet........... --......-.---.-'& Exhibit J-2 - Combining Statement of Revenues, Expenses, and Changes in Fund Equity Exhibit J-3 - Combining Statement of Cash F1ows........... ....-.-....-.......--66 Internal Service Fund Exhibit K-l - Comparative Balance Sheets.......... ...........-70 Exhibit K-2 - Comparative Statements of Revenues, Expenses and Changes in Retained Earnings ...-............-.71 Exhibit K-3 - Comparative Statements of Cash Flows 72 Asencv Funds ................'.""73 Exhibit L-l - Comparative Balance Sheets .-.-..-..-.-.-.......-76 Exhibit L-2 - Statement of Changes in Assets and Liabilities -..-.....'..-.'-.- .---.-..........-.77 /a: Combining, Individual Fund & Individual Account Group (Continued) General Fixed Assets Account Group Exhibit M-l - Schedule of General Fixed Assets by Function and Type Exhibit M-2 - Schedule of Changes in General Fixed Asses by Function-. Exhibit M-3 - Schedule of General Fixed Assets By Funding Source Supolementarv Schedules Schedule I - General Capital Projecrc Fund - Schedule ofRevenues, Expenditures, Transfers and Changes in Fund Balances by Project.... .........................86 Schedule 2 - Water Capital Projects Fund - Schedule of Revenues, Expenditures, Transfers and Changes in Fund Balances by Project.... .........................89 Schedule 3 - Sewer Capital Projects Fund - Schedule ofRevenues, Expenditures, Transfers and Changes in Fund Balances by Project.... ........-................90 III. STATISTICAL SECTION Table I - General Governmental Expenditures by Program - Last Ten Fiscal Years. ..-..-........92 Graph - General Governmental Expenditures - Last Ten Fiscal Years........... .........................93 Graph - General Governmental Revenues by Sources - Last Ten Fiscal Years. ..................-...94 Table 2 - General Governmental Revenues by Sources -Last Ten Fiscal Years. ......................95 Table 3 - Properry Tax Levies and Collections - Last Ten Fiscal Years 96 Table 4 - State and Locally Assessed Values of Taxable Property - Last Ten Fiscal Years.....-....................97 Table 5 - Property Tax Rates-Direct and Overlapping Governments - Last Ten Fiscal Years......................98 Table 6 - Computation of Legal Debt Margin ...........99 Table 7 - Computation of Direct and Overlapping Debt ..............100 Table 8 - Principal Taxpayers l0t Table 9 - Construction Values - Last Ten Fiscal Years 102 Table 10 - Capital Projects by Type - Last Ten Fiscal Years. ..... 103 Table l1 - Miscellaneous Statistics 104 79 82 83 84 85 v U Table 12 - Demographic Statistics - Last Ten Calendar Years 105 This page left intentionally blank. : Introductory Section I. >,. This page left intentionally blank. :\ - Finance Department 501 Primrose Road Burlingame, California 9401U3997 650-55&7200 Fax:65&342{386 www.burlingame.org November 27,2001 Honorable Mayor and City Council: I am pleased to submit the Comprehensive Annual Financial Report (CAFR) of the City of Burlingame, Califomia (the City) for the fiscal year ended June 30, 2001. Resporsibility for both the accuracy of the presented data and the completeness and faimess of the presentation, including all disclosures, rests with the City. This rcport goes beyond the information found in the tzditional general purpose financial statements. The information in this report presents the reader with a comprehensive look at the City's financial position and the results of its operations. It also contains the disclosrnes necessary to prompt an indepth undersanding of the City's finances. Organization The CAFR is divided into three sections: Tlne Introductory Sectton consisting of the tansmittal letter, table of contents, directory of elected and appointed officials and organization charts for the City and Finance Departnent. Tlne Finoncial Section includes the independent auditors' repor! the general puryose financial statements, notes to the general purpose financial statements, the combining, individual fund and individual account goup financial statements and schedules, and required supplementary information. o The Statisttcal Section contains both financial and non-financial dataabout the City. The CAFR is prepared in accordance with Generally Accepted Accounting Principles (GAAP) as promulgated by the Govemment Accounting Standards Board (GASB). The CAFR includes the report ofthe City's independent auditors, KPMG LLP. Reporting Entiqv The City operates under a council-manager form of govemment. The five-member City Council annually elects from its number a mayor and vice mayor. Council members are elected at large for a four-year term. The City Manager is appointed by the City Council and is responsible for \ f, v a + I the operation of all municipal functions. The City Attomey is appointed by the City Council, and the voters elect the City Clerk for a for:r-year term. The City provides a full range of municipal services, including police and fire protection, constrrction and maintenance of steets and infiastructure, a municipal water system, wastewater collection and teatnent services, parks, recreation, and library services. As required by generally accepted accounting principles, these financial statements present the City govemment and its component units, and entities for which the govemment is considered to be fiscally interdependent. For financial reporting pulposes, the City's general purpose financial statements include all firds, account groups, boards and commissions, and authorities that are contolled by or are dependent on the City Council. Location and Population Incorporated in 1908, Burlingame is a Califomia general law City and comprises approximately six square miles. It is located in cental San Mateo County on the San Francisco Peninsul4 approximately ten miles south of San Francisco and 35 miles north of San Jose. As of January 2001, the City's population, according to the State Departnent of Finance, was an estimated 28,580. Ircated along the southem boundary of San Francisco International Airpo( the City has ten major hotels (3,571 rooms) serving over 1,000,000 business and pleasure tavelers annually. Transient occupancytax (hotel ta:r) is the City's largest revenue source. According to the San Francisco Exnnirrcr, the median price of the average single-family dwelling gnit in ttre City during 2000-01 was $925,000, well above the county average. Mean household income, according to a 2000 Association of Bay Area Govemments (ABAG) estimate is $81,700. The City issues approximately 4,000 brsiness licenses per year, and ABAG estimates thatthere arc29,300 jobs inthe City. Economic Condition and Outlook Economic prospects forthe City and San Mateo County in the coming year are unstable. This is due to the impact of an apparent economic recession and the aftermath of the tenorist attacks in New York and Washington D.C. These factors have combined to create heightened uncertainty. Cutbacks in flights to and from San Francisco htemational Airyort and reduced brsiness tavel generally have driven Burlingame hotel occupancy rates to historical lows of 50% n the first four months of the new fiscal year. For the first time since the 1989 Ioma Prieta earthquake, the City Courcil faces reducing general fund revenue estimates for hotel and sales tar<, and employing a combination of reserves and rescheduling of capital improvements to maintain a fiscal balance. The Council's prudent action in Jwre 2001 to tap a portion of general frrnd revenue growth and set aside during fiscal year 2001-02 almost $14 million in reserves for economic downtums, contingencies, equipment purchases, and retirement expense has insured that the Crty can successfully weather this downtum- Office and industrial space, a major part of the Crty's commercial are4 is experiencing vacancy rates over 10o4, after operating at less than 1% vacancy rates over the last three years. 4 \,r ..1 ll d v However, the City remains a highly desirable residential community, with viable and attactive community retail areas. A number of national retail outlets are located in the Burlingame downtown shopping are4 placing the area in a favorable competitive position with regional shopping malls. A total of 1,694 sales permits were active in Burlingame as of June 2001, according to the California State Board of Equalization. Sales and use tar is the Crty's second largest revenue source. Automobile dealers and related supplies accounted for about 39.1% of total sales tax collections as of June 30,2001,while industial outlets, which include automobile rentals, account for another 22.2% of sales ta< revenue for the same period. A total of 25 sales tar producers account for 50% of sales tax collections. The transient occupancy tax is the Crty's largest revenue soure, and raised S13.8 million in 2000-01. The tansient occupancy tax, sales tan, property ta< and the tansient occqpancy tax crea.te for the Crty a diverse ta< base that has in the pastprotected the City agains severe downtums in revenues drxing recessions. According to the San Francisco Business Times, San Mateo County has one of the more diversified economies in the San Francisco Bay Are4 with stengths in high technolory, biotechnology, communications, tansportation, finance and manufacturing. San Francisco Airport itseHis the number one employment center in the county, with more ttnn 30,000 jobs- 9Yo of the county's employment. The City unemployment rate as of June 30, 2001 was 2.0olo, up from0.y/o one year ago. The City's revenue may possibly decline during 2001-2002. Recognizing this uncertainty, the City Cor:ncil and managernent will continue a consenrative posture toward general fund expenditures, and attempt to match expendihre with revenue, while continuing infasuucture and facility construction and renovation progrrrm to the extent possible. In anticipation of continued economic weakness, the Public Works Departrnent has assembled a plan to defer almost one third of planned capital expenditr:res from general filrd sources for the next fiscal year. The City Council will evaluate this proposal and financial conditions generally as part of the arurual midyear review in January 2002. Major Initiatives ConsEuction contacts were awarded for reconstruction of the City's public works corporation yard as the fiscal year closed. The total project will cost almost $15 million, and is financed largely with lease revenue bonds. The City Council established a citizens' committee to review altematives for a community center and will be reviewing the work ofthis goup during 2001-02. Design and architectr:ral work has been approved for renovation of the Easton Branch Library, a 75-yar-old stnrcture. The majority of the $850,000 cost will be from fi.rnds donated by the community. Facing the need for major renovation of the water and sewer infzsructure, as well as street and general facility projects, the City will complete by January 2002 a long+erm financing plan for these needed improvements. V \ - v r- \, lll I ! I The City seeks to engage the community in a more active participation in the decision making process. Duing the coming yer\ a community survey will be conducted to assess communitypercepion of city progrzxn seruice levels. Despite being a "built out" city, the Burlingame Planning Deparfrnent will be actively involved in community planning issues n 2001-02, including adoption of a new housing element to address local and regional *fair share" housing needs, a two year planning progiun to develop a Specific Area Plan for the north end of the clty ftat adjoins a new public tansit terminal, and facilitation of the processing of a major hotel development on State-owned land inthe east side hoteVoffice development area As part of the 2002-03 budget preparation process, management will develop an expanded midyear council review process and will begin development of key performance indicaton for departnent programs to better focus budget decision making on the relationship between budget and service level outputs. Anatysis of Financial Statements and 2000-01 Hightights General Fund: Revenue increased a robust 10.9/o in fiscal year 2000-01, following a sfrong 9.4o/o ncreesr' in 1999-2000. Trarsient occupancy ta:r, the city's largest single revenue, i < General Fund, Last l0 Years otr .9 =o 45.0 40.0 35.0 30.0 25.0 20.0 15.0 10.0 5.0 $* g+ ,""" ,""" geb gS gq$ $ee ,."" ,"tt IFund Balance -#Expenditures *Revenue increased 4.5% to $13.8 million and sales and use ta( collections, buoyed by continued strength in new motor vehicle sales, increased 16.6% to $11.4 million. Propeny ta<es increased 9.6% to $6.1 million, with continued strength in the residential real estate market and commercial property sales as of the property l- at tar lien date of January l, 2001. Grovrth in total general firnd revenue was $4.04 million. The revenue increase belies the softening of revenues in the second half of the fiscal year. Beginning in Febnrary 2001, tansient occupancy ta:< receipts posted decreases for every month through Jrure, after showing a25o/o gain ttnough the firs six months. Similarly, sales ta:< receipts were flat on a comparable quarter basis for the qtrarter ending June 30. The City Courcil continued a policy of setting aside 20%o of the tansient occupancy ta<es for future pulposes, and transfened S2,763,501 from this source into the Unreserved Designated general fund balance in fiscal year 2000-2001. This designated frnd balance increased $963,301 to $2,232,737 and fi.urded S1,800200 in capital projects, debt service payments, and the shuttle iv bus program serving the hotel and commercial area Overall, firnd balance for the general firrd increased $4,110,373 or27.2o/oto 519,197,400. This firnd balance increase was much more than the planned increase of $1.9 million and is due to the continued srong economic growth in tansient occupancy ta< and sales tar through December 2000. Expenditures in the general fund increased 4.V/o over fiscal year 1999-2000. A total oftwo new full-time employees were approvd in the 2000-01 budget-a facility services manager added to develop and manage a maintenance prograrn for City facilities, and a sfreet and sewer supervisor to handle new reqponsibilities in public works related to federal mandates. Over $9.3 million was tansfened from the general fund to the general capital projects fund. Historically, *re general fund has financed the majority of City general capital Fojects. Water and Seryer Funds: Although a Waste Management Fund and Golf Center Fund appear in the Enterprise Fund group, they will be discrssed separatelyto simphfy this summary. Water sales increased 9.4o/o due to an approved rate increase and operating expenses increased 12.5%. The firnd overall remained in sound condition with retained eamings of $9.0 million. The sewer enterprise showed a 6.30/o increase in operating revenue, tied to a rate increase for capital improvements planned during the next five yea$. Operating expenses phs interest costs increased a total of 13.8%. Retained eamings were up l6.7oh, due to the revenue increase and recording of completed projects. Transfento the capital improvementsprogftrm, however, have heavilyimpactedworking capital for the sewer fund. Financial planning for the coming year will include establishment of operating reseryes to insure adequate working capital for the fimd. Both the water and sewer capital improvements progmms will increase in scope overthe next five years due to theneed for infrastructure improvements. A long{erm financial plan will be prepared and presented to Council in January 2002. A total of $2,150,000 was tansfened to capital projects from the water and sewerfunds. Waste Management Fund: This fund was established to comply with State law covering sealing of the Crty's landfi.ll. Revenue represents 50% of the Crty's refuse collection franchise fee, which is set aside in this frurd to cover the arurual cost of post closure maintenance testing. The firrd carries a liability of $1,969330 as required by strate regulations, representing an estimate ofthe remaining 23 years ofpost closure testing costs. Golf Center Fund: This f,lrd was established in March 2001 to accormt for the operation ofthe Burlingame Golf Center. kr the first complete fiscal year of operation, the fi.rnd eamed operating o o =lE I 1.0 9.0 7.0 5.0 3.0 1992 1993 1994 l99s 1996 1997 1998 1999 2000 2001 #Revenue *Expenditures C Water & Sewer Enterprises, Last 10 Years revenues of M26 ,642 againx expenses of M71,149 with an operating loss of $44,507. The fimd shows a retained deficit of $52,759 for 2000-0 I . Capital Projects Funds: A total of $11.8 million (before capitalization of enterprise fimd projects) was expended on 83 general, sewer and water improvement projects. This was a decrease of 26.5% from fiscal year 1999-2000, and is largely due to completed development of the landfill into a recreational complex. A corporation yard reconstuction project valued at $ 15 million commenced construction in Jrme 2001. Otlrer major projects during fiscal year 2000- 2001 included street resurfacing, sidewalk repair, and water and sewer system improvements. Of the $11.8 million in projects accounted for in the capital project firnds, $3.0 million were capitalized in the waler and sewer enterprise fi:nds. Special Revenue Funds: The City special revenue funds include state gas tax receipts, "Measure A" (a voter-approved half-percent add on to the sales tax) receipts, revenue received from payrnent of moving taffic citations, state and fua-al grana and a local grant for a train- shuttle bus progzun. By law, use of these funds is restricted to expenditures for steet and highway maintenance and/or reconstruction, and the specific terms of the grants included in the category. In fiscal year 2000-2001, a totzl of $324202 was used for sUeet-related puposes. Combined revenues for these funds totaled $1,8i6,332, an increase of $420200 from fiscal year 1999-20ffi. The fi.md baiances at the end of the year totaled 52,603285, an inqease of 94.U/o reflecting decreased expenditures for steet-related purposes and inoeased revenues relating to gasoline price increases. These flrnd balances are reserved for planned steet p,rojects, the shuttle bus program, and other grant progmms. Financial lnformation Accounting System and Budgetary Control: All govemmental fimd and fiduciary find types use the modified accrual basis of accounting. As explained in Note 2 to the general purpose financial statements, this means that with specified excepions, rcvenues are recorded when measr.rable and available, rather than when received, and expenditures are recorded when the liabiiity is incuned, rather than rvhen paid. The proprietary firnds are accounted for using the accrual basis of accormting. AII govemmental fund gpes are accounted for on a spending or f.urds flow measurement focus. Only current assets and curent liabilities are generally included on their balance sheets. Non- curent amounts are shown in the General Fixed Assets Accormting Group and General Long Term Obligations Accowrt Group. Intemal accowrting contols have been developed to provide management reasonable assuzmc€ regarding the safeguarding ofassets and the reliability offinancial records for preparing financial statements and maintaining asset accountability. The City armually adopts budgets for the general, and certain special revenue f.mds. Appropriations for all funds except capital projects lapse at the end of the year. Budgets are prepared on the same basis of accomting as the associated financial statements. , \ a Y V V d {_} Budget amendments that increase departrnental appropriations must be approved by resolution of the City Council by majority vote. Changes within departrnents are approved by the City Manager. The City adopted the provisions of Govemmental Accounting Standards Bomd (GASB) Statement No. 33, Accounting ond Financial Reportingfor Nonexchange Transacttons. This is described in more detail on Page l5 of the Notes to General Purpose Financial Statements. Internal Controls: The management of the City is responsible for establishing and maintaining adequate intemal contols to ensure that ttre assets of the Crty are protected from loss, theft or misuse and to ensure that adequate accounting dataarc compiled to allow for the preparation of financial statements in conformity with generally accepted accounting principles. The intemal controls are designed to provide reasonable, but not absolute assurance that these objectives are met. The concept of reasonable assurance recognizes that the cost of a contol should not exceed the benefis likely to be derived, and that cost-benefit analyses requires estimates and judgments bymanagement The finance departnent establishes Citywide internal contols. The City's finance staffand the independent auditor consider the intemal contols over financial reporting in planning and performing the annual audit. Cash Management: The City pools cash from all operating sources in order to facilitate the control of cash and the investnent of idle fi;nds. The Assistant City Manager/Administrative Services Director manages the portrolio of all City frrnds in accordance with the investment policy of the City and Govemment Code Sections 53601 and 56535. The Finance Departnent submits a detailed monthly report of investrraents to the City Council, and aru:ually presents the invesrnent policy to City Council for adoption. Risk Managemenfi The City is a member of the Association of Bay Area Govemments Pooled Liability Assurance Network Corporation (ABAG PLAJ\), a non-profit public benefit corporation established to provide liability insurance, claims, risk management and legal defense services to participating members. The program provides the City with liability coverage up to a marimum of $7,000,000, with the City maintaining a self-insured retention of $250,000. The City also maintains workers' compensation coverage to a marimum of $5,000,000 with a self- instred retention of $275,000. The City maintains reserves for all claims below its self-insured retention in a separate Intemal Service Fur:4 and charges operating deparfinents for the costs of the program. The Crty has implemented and is in compliance with Govemmental Accounting Sundards Board Statement No. 10, Accounting and Finoncial Reportingfor Risk Financing and Related Insurance Issues. Debt Administration: Outstanding debt obligations are detailed in Note 5 to ttre financial statements. As of June 30, 2001, the Clty had S8,270,000 in outstanding general flurd lease revenue bonds and $14,655,000 from a 1998lease revenue bond issue related to wastewater teatrnent plant improvements and sewer collection infastucture improvements. The debt service ofthis latter issue is paid from the sewer frurd. v vll Audit of Financial Statements: The Califomia Govemment Code requires an annual audit of the general purpose financial statements of the City. The accounting firm of KPMG LLP was selected by the Crty to perform the audit for fiscal year 2000-2001. The independent auditon' report on the general purpose financial statements is included in the financial section of this report and states that the Crty's general purpose financial statements present fairly, in all material respects, the financial position of the Crty as of June 30, 2001, and the results of its operations and the cash flows of its proprietary firnd types for the year then ended, in conformity with generally accepted accounting principles. Single Audifi KPMG LLP conducted an audit of the Crty's expenditures of Federal Awards urder the 1996 amendments to the Single Audit Act of 1984 and the related Office of Management and Budget Circular A-133 for fiscal year 2000-2001. Management anticipates no material findings. Certificates of Achievement The Government Finance Officers Association of the United States and Canada (GFOA) awarded a Certificate of Achievement for Excellence in Financial Reporting to the City of Br:rlingame for its CAFR for the fiscal year ended June 30, 2000. In order to be awarded a Certificate of Achievemen! a govemment unit must publish an easily readable and efficiently organized CAFR This report must satisfy both generally accepted accounting principles and applicable legal requirements. A Certificate of Achievement is valid for a period of one year only. We believe that our current CAFR continues to meet the Certificate of Achievement Program's requirements, and we are submitting it to the GFOA to determine its eligibility for another certificate. The Catifomia Society of Municipal Finance Officers presented a Certificate of Award for Outstanding Financial Reporting to the City for the fiscal year ended Jrure 30, 2000. This award is also valid for one year only. Acknowledgments I extend my appreciation to all of the finance departrnent staffresponsible for assisting with the audit process and preparation of financial and seatistical data I would also like to thank the City Cormcil members, City Manager and departnent heads for their support in conducting financial operations ofthe Clty in aresponsible manner. Respecfully submitted, Rahn Becker Assisant City Manager/Adminisrative Services Director J s \ t vul :, Certificate of Achievement for Excellence in Financial Reporting Presented to City of Burlingame, California For its Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2000 A Certificate of Achievement for Excellence in Financial Reporting is presented by the Government Finance Officers Association oi the United States and Canada to govemment units and public employee retirement systems whose comprehensive annual financial reports (CAFRs) achieve the highest standards in govemment accounting and financial reporting. ,d,r,r. nt "ltraDirector lx Executive x CaltforniaSocirta t Jwaniciyol Jt"ance a LCETS Certificate of Award O utst anding F inanci al Rep orting 1999 -2000 Presented to the City of Burlingnme Thls certificate ls issued ln recognltlon of meeting prolessional standards ond criteria in reporting whlch retlect a high level of quality in the annual financlol statements and in the underlying accounting system from which the reports were prepared. February 26, 2001 Chalr, Profcssional & Techni cal Strndards Commiatee Dedicated to Excellence in Municipal Financial Management l)I,IIt ni r'-\ t'u - ./ a.,_-q{-e\ ,6 I CITY OF BT]RLINGAME ELECTED OFFICIALS Mayor........ ........ Joe Galligan Vice Mayor.. Mike Spinelli Council Member Mike Coffey Council Member....... -------. Mary H. Janney Council Member Rosalie O'Mahony APPOINTED OFFICIALS City Attorney ..... Larry Anderson City Planner .... Margaret Monroe Director of Public Works George Bagdon Assistant City Manager/Tinance Director Rahn Becker Fire Chief .... .......... William Reilly Human Resources Director Robert Bell Librarian Alfred H. Escoffier Parks and Recreation Director Randy Schwartz Police Chief Gary Missel xl CITY OF BURLINGAME ORGANIZATION CHART xrt rltlt ) ) .)' I )r I | ) r t tlrl Citizens of Burlingame City Council Gity Clerk City Attorney City Manager Parks & Recreation Library Planning Fire Finance Public Works Police Human Resources l(rtt((t(( :, ( { ( r (((( Citizens of Burlingame City Council Parks and RecreationPlanning LibraryBeautification Civil Service Traffic, S afety, Parking xllr CITY OF BURLINGAME ADVISORY COMMISSIONS LIIIIIt CITY OF BURLINGAME FINANCE DEPARTMENT ORGANIZATION ,', xrv )II!)l l\.t/ ) Rahn Becker A38t. Clty Manager Admln. Svca. Dlr, Doe D.uho Central Sorvlcos & Recepuon INFO. TECHNOLOGY BUSINESS LICENSE CASH COLLECTION UTILITY BILLING FINANCIAL SERVtCES Chrls Rogers Admlnrlnlo. Svcs. Manager Flnanclal Sorvlcos M anagor (Vaca ntl JoAnn Cooper Accountant .Account Clerks. Botty Whlttomor0 Shlrloy L.ddy Krlste slnkhom (PT) Rodwood Clty lT Staff Coord. Larry Hackman Dave Frankovlc PAYROLL ACCOUNTING CASH MANAGEMENT, INVESIMENTS AND BUDGET PREPARATION Llsa Rancatore Account3 P.yablo Tammy Mak Accountlng Tsch, Payroll Acctg. GL Support Llnda Froltas Doputy T.easurer Cash Procodures lnvostments Sharl Jackson Doposlts Purchrso Ordo16 Budget Prep. Margaret Ono Acccounls Rovelvabla Glonda Frolborg Payroll Tochnlclan Krlsts Slnkhorn (PT) Payroll Clerk )l I II. Financial Section ,ATED .'I.IIE: V I E i/ y v lr - 4 \-, This page left intentionally blank. ta Three Embarcadero Center San Francisco, CA 94111 Independent Auditors' Report The Honorable Members of City Council City of Burlingame, California: We have audited the accompanying general purpose financial statements of the City of Burlingame, California (he City), as of and for the year ended June 30, 2001, as listed in the table of contents. These general purpose financial statements are the responsibility of the City's management. Our responsibility is to express an opinion on these general purpose financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Govemment Auditing Standards issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. In our opinion, the general purpose financial statements referred to above present fairly, in all material respects, the financial position of the City of Burlingame, California, as of June 30, 2001, and the results of its operations and the cash flows of its proprietary fund types for the year then ended, in conformity with accounting principles generally accepted in the United States of America. As described in note 2(d) to the general purpose financial statements, the City adopted the provisions of Governmental Accounting Standards Board (GASB) Statement No. 33, Accourzting and Finarzcial Reporting for Nonexchange Transactions. The schedule of funding progress on page 31 is not a required part of the general purpose financial statements, but is supplementary information required by the Governmental Accounting Standards Board. and we did not audit and do not express an opinion on such information. We have applied to the schedule of funding progress certain limited procedures prescribed by professional standards, which consisted principally of inquiries of management regarding the methods of measurement and presentation of the schedules. KPMG LLP KPMG LLB a U.S. limited liabilily paftnership, is a member of KPMG lnternational, a Swiss association. wdd Our audit was conducted for the pulpose of forming an opinion on the general purpose financial statements taken as a whole. The combining and individual fund and individual account group financial statements and schedules listed in the table of contents are presented for purposes of additional analysis and are not a required part of the general purpose financial statements of the City of Burlingame, California. Such information has been subjected to the auditing procedures applied in the audit of the general purpose financial statements and, in our opinion, is fairly stated in all material respects in relation to the general purpose financial statements taken as a whole. t@,"t<- LL? October I 1, 2001, except for note 1 I which is as of November 6,2001 2 5 t- tra > ! H a- This page left intentionally blank. J CITY OF BURLINGAME, CALIFORNIA Conbined Balanc-e Sheet All Fund llp* and Account Goups June 30, 2001 (with mrparative totals for 2000) Exhtbit A Totals 40,196,940 31,774,611 Governmnlal funil 6rpe Flduciary Proprlelary fund Bps fund type Account Assets and Olher Deblts Assets: Cmh md invrutrEnts (note 3) Receimblx: Amunls Measure A Due from consunBrs Due from other govemmnts Transient o@upancy tax Sals tar Interst Public safety sales lu Rstricted inv*trEnts held by lrust@ (note 3) Olher 6sets Defened loss on wly retirerenl of debt and unannrtized bond prendum (nole 5) Fixed assets, net of accurrulated depreciation in proprietary fund types (note 4) Olher dehits: AJmunt aBilable for debt servie Armunts to be provided for long-term obligatiotr lbtal ssels md other debits Speclal Debt Capltal General revenue servlce projecls $ 18,343,241 2,564,5t6 802,628 10,664,052 t,685,794 3,948,262 2,188,447 Internal General long-term (mmomnitum only)Enterprlse servlce Agency fixeilassels obllgallons m 1,m0,; 1,812,200 484,726 9,998 42,954 47,289 47,289 936,828 1,687,435 1,030,210 1,8t?,200 484,726 9,998 19,693 57,985 914,194 334,2-t8 1,465,777 1,485,000 423,863 9,982 1,558,000 936,828 129,435 1,7'19,320 1,719,120 42,954 1,71 1,410 102,410 t,116,246 t,tt6,u6 1,220,895 44,095,536 8 I,858,482 125,954,01 8 I 16,910,176 802,628 802,628 772,992 8,899,168 8,899,168 8,618,597 $ 21.723.329 2.611.805 _ 802,628 12,22?,052 49,743,15s 3,s48,262 2,188,447 81,858,482 s,.t)t,7g6 184,799,960 t61,821,883 ---- +-- 4 (Continued) l'l I I il | )II,/-rl t I l rrlrlr!tl(rltr(ttrt ctTY or BURI,tNGAt\tE, CAI,IFORNtA Conrhined Dfllfl[ce Sheet All Frnd Types and Account Groups June 30, 2001 (rvith cotrlparatil'c lolals lbr 2000) Golerntrretrlal fund lJpes Proprlelor! fund lJpcs l'kluclnry fund lyt c Accounl Totals (nr€nrorand0nr onll)l,lnbllllles, l'und Equity f,trd Olh€r Credils l.ixhililies: Acc0unls pirynble r\ccruetl payroll Accriled iltcresl tlntarned rcvenue l.iahility lbr clainrs and litigfllion (notc 9) Lirbilily lbr conrpcnsatccl abscnces (notc 5 ) l)cposits Botrds pflyflblc (not!' 5) Landl'ill closure nnd postclosurc liflbiliry (oorc l0) 'l otnl liahilities Fund crpity and othcr crcdi(s: Conlributed capilfll ln\,!,stnBnt in gcneral lixed assets llctairrcd carrtirrgs: Rcscrlcd lbr l'uturc claitns arrd liligation (trotcs 2 nnd 9) t Inrcs('rvc(l Fund balnnces (notc 2): lleserred lbr debt servicc licscr|ed lbr rcslriclcd ptrrposes ( note 2) Llnrcscrved - tlcsignated (trote 2) I lrrrcscrved - undcsignated 'l olal lirnd equity and olhel credils ('onlrnitrncnls iln(l cortingcrtt liilbililics (ilole l0) 'l'otrl liahilities. litntl equily and olher credits Speclal Debl Capilnl (;etrersl revenue servlce projects $ .r8{.3.r I E,520 820,?45 802.628 2,(r0.1.285 I t.{0t.807 2.112.1 l7 I (r,96.1.(r(rl t9, t97.400 lnt€rnrl (;enersl lonB-ternr service Agency fixed asscls obligations 88,t t8 92,..196 3,t7t,t66 I,J.1 I .796 2,096.05 t 8.270.000 8 I .8s8..182 688,978 Entcrprlsc 561,852 129.t32 I 1,2 t0 t50.0.16 .t2.887 t.1,655,000 tt,727,775 t7.50.i.817 200 I 2m0 9 L22J.05{ 7.5{J t.955.162 9 l7,5l.t 129, l]2 II.2t0 .1.t7t.t66 2.805.886 2. I 28.9.18 2?.9?5.000 1.1.727,775 8 r .858,482 688.978 I 7.505.8.17 802.628 I {.005.092 2.232.111 t6.96{.66-1 | ,28 r ,64.1 828,0{6 I 5,68{ I 1,488 L90 1.989 t.992..il6 2.O59.526 2J,.1{5,000 2,05?,.12..1 .r{,.190. t l6 15..181,98q 73,783;t t6 2.070,2 t9 15.00.5.7(r8 ,?, oof I L228.016 r,26q,{16 13,8 t 7,591 l].1,].r I,747 2.525.929 8,520 _ 820,2{5 I 7.509.5.t7 .1,259,284 2. I 88,4+7 _ 9.70 I,796 .16.0 t.1.768 2,601.285 1i02,(128 I 1,J01,807 .12,2.1.1.612 688.978 8 t ,858,.182 t.llJ.7rJ6. I 92 $ ll.7:.1,.119 2,61 l.{J05 n02.6211 11.222.052 J9.7.1.1,159 3,9.18,262 2.llJ8,{{7 81.1153,{82 9.701.79(r 181.799,960 167.821.88:l Sce lcctrrrparryi[g n0lcs to Scrrrfll l)url)osr' linnncial slatenrcnls. 5 Exhibit B CITY OF BURLINGAME. CALIFORNIA Combined Statement of Revenues. Expenditures. and Changes in Fund Balances All Govemmental Fund Types Year ended June 30. 2001 (with compararive totals fbr 2000) Governmental fund types Special Totals (memorandum only) General revenue Debt service Capital projects 2001 2fi)o Revenues: Propeny taxes Sales and use taxes Transient occupancy taxes Other taxes Licenses and permits Fines. fort'eitures and penalties Dividends and interest Intergovemmental revenues Charges for services Crant revenue Other revenue Tolal revenues Expenditures: Currcnt operations: General govemment Public sat'ety Public works Shuttle operations Ubrary Parlis and rccreatioo Debt sewice: Principal payment lnrcrcst on bonds Capiul outlay Total expenditures Excess (deficiency) of revenues over (under) expenditures Operaring transfers in Operatin g transfers out Toml other t'rnancing sources (uses) Excess of rcvenue and other financing sources over (under.l expenditures and other financing sources (uses) Fund balances. beginning of the year Residual equity transt'er out - Enterprise Fund Fund balances. end ot'the year rl1.320.-500 l .8 16.332 5 6.087.883 l 1.397.058 13.817.5 l6 1.470.412 1.447.030 530.264 2.007.884 1.707 .t+t 2.636.323 2 r 8.989 t .378.771 60.673 I l 1.835 255.053 r0.000 99.093 2t.969 r.882.590 2l t.t94 6.087.883 I t.39?.058 l 3.8 r 7.5 l6 2.849. I 83 1.4,17.030 590.937 2.2r8.8r2 r .962.191 2.658.292 1.883.590 440. I 83 5.555.226 9.777.503 r 3.228.708 2.173.t51 1.32-5.69.1 546.0s6 1.85.1.278 1.693. r 63 2.237.872 321.276 538.985 4.087.514 t2-945.259 3.344.509 2.668.3-55 4.t27 .17 | 170.775 8.1.996 2.r r 5.753 9.339.868 45.3.s 1.678 .1.087.5 l4 l3.l 16.034 3.34{.509 84.996 2.668.355 1.t21 .471 375.000 433. r 50 9.339.868 39.55.1.912 3.709.6 r 9 12.649.770 3. r 33.855 t4-1.540 2.6 t 3.534 3.8s4.689 360.000 117.871 9.80?.246 375.000 433. I 50 27. r 73.108 255.77 |808. I 50 9.339.868 37.576.897 ?6.7t6.127 t+.t47.392 I .560.561 7.771.781 l 2.884.58 r tti.712.297 ) 2.838.785(709.057) (7 .224.t t5) 236.680 (t0.273.699) {.1 10.373 15.087.027 9 1.s00 (390.875) 1.26r.r86 1.342.099 808.700 (70.007) tt.747.70t ( 3.007.716) t3.911.577 ( 15.025.85 r ) ( 10.037.019)(299.37s)738.693 8.739.985 (857.716) (l.lll.27rl) 29.636 772.992 r .51 5.870 9.885.937 6.917.06s 27.088.055 t.727 .5t I 29.1 8.1.9 r 0 2.603.285 (3.82.r.366) 802.628 I I ..101 .807 3-r.005. r20 27.088.055s 19.r97.400 See accompan-r"ing notes to general purpose financial statements. 6 99.091 I r r r t r I I I ( r I { r ( r', { r r Erltlblt (' CI'I'Y OT BT'RI,INCAI\IE. CALIFORNIA (i)nlhin0d S(rtcrlcDl ol llc!crurs. llxt--[dilurts. rnd Chrngts iD l]tnld l]ahNcs lludgct ((iAAl'l|ilsis) and ncluill (;clcrnl iltrrl Ccrlril Sfrcinl l(c!ctruc l:utrd Typcs Yeor endcd Jntrs ll). 2(l0l (;eneral fuod TslEre lsrorablc Budget Aclual (utrfaloroblc) Budget Actuel (unfaromble) 200 I SDe(lol rerenues futrds - fsrorable fotorable fatorable (unfaromble) Budget Actoal (unfavorable) 20t)r)@ ----IE;Eiiia- Rudget (r.lx)2.51xI t o.52t).(llllI I t.8llll.(ll)0 2..190.(xx) |.:l(r.1.0{)0 515.(X){r 1.79(l.lxxl 1.6(17.9Ii6 2.165.51X) 5l).1,{)1, .l{).(r72.9116 Aclunl llar(trucs: llofcrll'lnrc\ Snl('s {ild o\r. lil\cs Trrnsi(nt r)ccnpaocy lrxcs ()lhfr tr\as l.iccls(s u(l pcr llits liilcs. lin'li'itlrrs. nld plrnllids I)ilitlcrrls anrl intcrtst lllLrgo!crnmrllill t!runncs ('hilrgcs li)r trvic('s ()thcr Rvcnuc Tolnl rc\tnut's lixprndilur('s: (\rtr!trl opcriltioils: (irncrill !0rcr[ntrl llrhlic srlcty l\rhlic sorks Shrlllc 0f('rilli(nls l.ihrnry t'ilrks rnd rccrcltirnl Tolill cxpcfilittrrls llxrcss ol tt(!'nlcs o\tr cxpc[dilul!s ( )lhr'r linilneirg sour(r's ln$s): OptrrtiDg ( Dcriltio! Tolill otl[l lirilnciD! srrD'cL's { uscs) (I)c.licir'rcy) rx(('ss rll rc\(rtrtr'r nld olhcr linrnci|! sourfLs lnndcr) o\1'r c\pcilditurc\ il[d other lililrrciru uscs litrtrl hrlilnccs. ttginling ol lhr')trr llcsi(ll,rl cquil)'lulsli'r oul ' lixrrfris('lrrrd lir[d hilnnccs. cnd 0l lhc ]cnr Non-ril[uilll]' hu(lg(lc(l lirn(ls (r.oli7.lllll I t..197.r)5tt t.i.8t7.5t6 l..l?r).4 t2 L117.0.1{) 5 lt).26J 2.rn)7.88.1 t.7r)7.tJt 2.().16..12.1 J{r.0r)r, 2 I ll.91t9 .19..1.t 1.5{x}'l 1..]2r).5(xr 1.1179.0(x) (n).(r73 99.5 l0 ( 19..12?) 4J.5 rr ( 15.11t6) I 0.(nx) r.548.95.t - .1 t7..t6lr ]$7;t1 I 1.127.52n t.1.297. r 2.1 3.5tr2.913 l.16.5lxl 2.7.12.9.15 .1. t27.7114 211.1)l1.7lt(r 12.658.21X) l .{9 t.6 il l. l(,9.6(19 (r.0( 11,5(nl 10.52{).(}r)l) I l.lilili.rxxl l..l I 9.lxxl l..l(r.1.{nx} .155.1 x x ) l.7.l5.lxr0 1.6s2,5(xl 2.165.5r)l) 85.lll.l li77.r)5lt (7r).Jlt.l) 51.4 t2 lil.t).lt) 75.26{ 2?2.88.1 5J.6J I 27r).li2l t.1711.77 I 2..1r)t. I 6t 2l)2. I 2J 5.522.1xX1 li.755.(Xn) 12.625.{,ol) 2.408..1(n) l.:u9.(xnt 515.lnxl l.65ll.lnxl l..llll.50ll 2. I 59.5(x) 25.{Xll) l:].226 1.022.5{).} r){ll.?0li 6.1.75 I (23,.1r)(, I t.r)56 I 1I1.056 197.{8{ (:11)..175) 6.01t7,8tt3 lts..llt:l I 1.397.1)5ti li77.05lt l3.lll7.5l(r (7l)..lli.l) 2.849. I tt.1 359. I lr.t t.4.17.030 83.()10 59r).937 55.9172.10?.39J l r 7.:19{t.7()7.t.lt .19.1552.61(r..121 27().li2.l 228.91i9 l71t-91i9 J2.ll(r9..1.5.1 2. | 9fr..l6ll 5.55.5.22(r 9.777.5{)-l 1.r.228.7{[i 2.173. I 5 I 1.125.69d 5{6.056 l.ltlll.(15(r t.627.91r1 ?. I 20.{)2578.rit2 51.812 l.(,7 l.lxx) ,ilt.t)tx) 55.(XX) l.5..lll(r ll,.l,ll0 1.1,,.r"'.l(r..159..1{x)tN..s7 t.215 2. t I t.8.15 .1. I 27.52t) I 1.297. I 2.1 .r.51{2.9 t.r 19.1\'16.57',71 $ l.(196.617 .t.r)li7..5 t4 12.9-15.259 .1.3.1.1.509 2.(r6lt. l55 .10.(xl(r 15 l.lt(r5 2.1lt..lr)4 4.r)87.5t.t I 2.9.t5.259 l'14'l 5l)(') llJ.996 2.(t6li..155 4-t27.41 I 27.251t. l0{ 1.7It.II I 2.5115.(rltl .1. n.l.l69 l(,2.5(){) 2.(r I 1.51t5 1.1r5J.77 I 2(r.l 12.2.19 lo..l.l7. I 6 I .lr).006 35 I.lt(rS 2:18..t01 (rl.5t)4 (r{.59(l I l.l 3.?r)9.6t9 | 2.585.5.1 I .r. I t.r.lt55 l.l.l.5{l) 2.(r I 3.5.1.1 .1.85.t.6It9 t.1t2 r52 5().51J 17.9(il) 5l It2 2.7.1t.9,15 .1. I 27.711.1 27.lt68.llt6 I t.57.1.2t.1 4.t2'1.47 I 27.t?:l.tt)8 l.l.1J7.392 lj(r.S(xr 1i1.99(, (rl.5l)l (rJ.59{l - (r95. I 7ll tl.l.99(r 6 1.50'l 2.57.1.t78 t.{I.|.1.98(r l.{61}.958 3?11.972 2(r,(14 l.76tt I 2.529..1(t7 lrililsli'rs in Irnn\lirs 0tr1 2l l.l1lx) I t).r)1t7.577) 2.1(r.(rll(l 25.6ltll(11r.273.(199) (l116.l22) ( to.r)37.(lt9) ( l(n)..1J2) 91.5(n)(39t).875) l.l l2.6il9 (299..17.5)l. I 12.(r.19 I N(t.(nxl I t.6l3.rlt]lt) 263.192 2.568.t 1{)) 952.t97 il r..1J7.{)8li) (12.105.21ri) 5.27.1.956 t6.32.l.rn15 .i.9r)5.1.17 ( t.r)99.927) 9l.5lx) ( l.5r)3.514) ( l..l l2.t,lJ) .1r)2.51!(l ( I l.59l.o9l) (I t.28tt.59t ) 15.(,1 1.350 S2lt.llill ( il).(161.57.t) ( Ir..l.16.l9.l) 75(r.(,1t2 2.953. | 5r) 25.(rltll 926.5t7 '17.t92 (915..152) (lt5ll.l60) 7r)..1? I 2. llt2.l(la) r.t2.l. t.l6.l.l 10..17.1 I 5.087.027 t.t6t.58l 1.216.571{ ?..1 l.t.7.l(r (127.021t)221.2t9 l(r. I 110..187 {,ll.l(xl) 19.197...1(x) s lr)-lr)7-J(x) 2 t.591r.56 I 202.t25 l(r. ]2 1.61)6 t05.521 t6.429,1212 t.8(X'.6tt5 Scc rcconrprnl int Iolrs lo grrNrrl putnr)$ tillrncitl rlltunc[ls. 1 2.6{)3.21t5 Exhibit D Ir CITY OF BURLINGAME, CALIFORNIA Combined Statement of Revenues, Expenses and Changes in Fund Equity Proprietary Fund Types Year ended June 30, 2001 (with comparative totals tbr 2000) Proprietary fund types Internal service 2001 TotaIs (memorandum only) Enterprise 2000 Operating revenues: Char-ees for services Water sales Sewer service charges: Burlingame users Other agencies Special surcharges Golf Other revenue Franchise tax - garbage Total operating revenues Operating expenses: Depreciation System maintenance System operation Self-insurance (note 9) Total operatin_g expense s Operating income (loss) Nonoperating revenues (expenses): Investment income Interest expense Income (loss) before operating transt'ers Operatin-e transfers: Operating transfers in Operatin-e transfers out Total operating transt'ers Net income (loss) Add depreciation on contributed assets Increase (decrease) in retained earnings Retained earnin-ss. beginning ofthe year Retained earnin-es. end of the year Contributed capital. beginning ofthe year Capital (deletions) contributions Depreciation on contributed assets Contributed capital. end of the year Total fund equity $ 4.s76.s80 5.69r,830 722.907 fi4.897 426.642 119.642 126.269 1,277.749 73.t63 1.277.749 4,576,580 5,69r.830 722.907 114.89't 426-642 r 92.805 126.269 r.r 54.060 4.r 80.480 5.381,352 645.462 84.802 126.055 193.781 I 15.753 11.778.767 1 .350.9 r 2 13.129.679 1 r,881.748 1.706,798 2.251.931 5.982.335 1.706.798 2.257.931 5.982.335 2.132.153 r,791 ,777 r.9r r,582 5,134,161 t.281.0222.732.15i 9.94'7.064 2.732.153 12.679.2t7 10.118.542 r,831,703 (1.38r.24r)450.462 1.763.206 69.932 (e0s.676) 69-932 (90s.676) 62.368 (681,83s) (83s.744)(835.74+1 (6 19.467) 995.959 (r.38r,24r )(38s,282)1.143;739 3.007.7r 6 (2.1 s0.000) 3.007.716 (2.r 50.000) 4.957.411 (3.846. r 37) 857.716 857.716 t.ltt.274 1.853.675 646.394 ( r.381.24r )472,434 646.394 2.255.013 761.742 2.s00.069 15.005.768 (r.381.241) 2.070.2t9 r. I I 8.828 17.075.987 3.016.755 14.059.232 r 7.505.837 688.978 18. r94.815 17.075.987 r 5.383.989 (9.820) (646.394) 1s.383.989 (9.820) (646.394) 12.32r.365 3.824.366 (761.7 42) 14.72-1.775 14.727.775 r 5.383.989 $ 32.233.6r 2 See accompanying notes to general purpose financial statements. 8 688.978 - 32.922.590 32.459.976 Exhibit E CITY OF BURLINGAME, CALIFORNIA Combined Statement of Cash Flows Proprietary Fund Types Year ended June 30. 200 I (with comparative totals for 2000) Proprietary fund types Totals (memorandum only) Enterprise Internal service 2001 2000 Cash flows from operating activities: Operating income (loss) Adjustment to reconcile operating income (loss) to net cash provided by (used in) operating activities: Depreciation Changes in assets and liabilities: Due from consumers Due from other governments Accounts payable Unearned revenue Liability for claims and litigation Liability for compensated absences Deposits Landfill closure and postclosure liability Net cash provided by (used in) operating activities Cash flows from noncapital financing activities: Operating transfers in Operating transfers out Net cash provided by noncapital financing activities Cash flows from capital financing activities: Acquisition of fixed assets Proceeds from sale of fixed assets Principal payments Interest paid on certificates of panicipation Net cash used in financing activities Cash flows provided by investing activities - interest income from restricted investments Net change in cash and cash equivalents Cash and cash equivalents. beginning of the year Cash and cash equivalents, end of the year Less restricted cash and cash equivalents held by trustee Cash and cash equivalents on accompanying combined balance sheet See accompanying notes to general purpose linancial statements. $ 1.831.703 (1.381.241) 1.706.798 (22.634) (69. r 33) 520.657 (2.2'78) '70.223 1.269.17',7 42.687 (4.863) (82.9e3) 450.462 1.706.798 2.290.90s I .79t.77'7 (17 4.41t ) 65.-597 ( r54.s69) 152.612 (30.623) 8.1 50 (62.965) (22.634) (69. l 33) 590.880 (2.278) 1.269.177 42.687 (4.863) (82.993) 3.9t9.944 (41.841)3.878. I 03 3.886.473 3.007.7 I6 (2. l 50.000) 3.007 .'t16 (2.1-50.000) 8.78t.777 (3.846. l 37) 8-57.7 l6 857.716 4.935.640 (2.730. l 65) 44.471 ( r.04s.000) (816.71 r ) (2.730.165) 44.47 t ( 1.04s.000) (8r6.71l) (7.043.656) (933.489) (846.676) (4.541.405) (8.823.821) 300. l 87 (4r .841 ) 69.932 258.346 62.368 60.660 3.t@.927 3.990. r 03 7.155.030 7.094.3't0 $ 1.68-s.794 3.948.26? 3.465.1 l4 1.779.320 3.948.262 7.4t3.376 t;779.320 5.634.056 7.1 s5.030 l.7l1.410 5.443-620 9 (4.547.405) 69.932 This page left intentionally blank. t0 CITY BURLINGAMECALI'ONf,IA oATED rrUNE ,g .\. I.r J'jr t' t' Notes to General Purpose Financial Statements ll t t CITY OF BURLINGAME, CALIFORNIA Notes to General Purpose Financial Statements June 30,2001 (1) Definition of Reporting Entity The City of Burlingame (the City) was incorporated in 1908 as a California general law city. Burlingame is a full-service city providing all municipal services, including police, fire, library, parks, recreation, street and storm drain maintenance, and water and sewage treatment. The accompanying financial statements present the City and its component units, entities for which the City is considered to be financially accountable. Blended component units, although legally separate entities. are, in substance, part of the City's operations and so data from these units are combined with data of the City as the primary government. For financial reporting purposes, the City's general purpose financial statements include all funds, account groups, boards and commissions, and authorities that are controlled by or are dependent on the City's legislative branch, the City Council. Control by or dependence on the City was determined on the basis of budget adoption, taxing authority, outstanding debt, or the City's obligation to fund any deficits that may occur. B urlingame F inancing Authority In November 1995, the City formed an authority known as the Burlingame Financing Authority (Authority). The Authority provides services entirely to the City. The purpose of this Authority is to issue bonds to finance the construction of public capital improvements through the lease of certain land and existing improvements. The facilities are leased by the Authority to the City pursuant to a lease agreement. In December 1995, bond proceeds were used by the Authority to pay the costs of reconstructing a library facility within the City. ln March 1998, bond proceeds were used by the Authority to refinance 1991 wastewater treatment Certificates of Participation and construct a new sewer collection pipeline. The Authority is comprised of members of the City Council and was formed with the assistance of the City's Redevelopment Agency. The Redevelopment Agency has been and continues to be inactive. The City and the Authority have a financial and operational relationship and the financial activities of the Authority have been included in the general purpose financial statements of the City as a blended component unit. The Authority's financial activities are presented in the general purpose financial statements in the Debt Service Fund. (2) Summary of Significant Accounting Policies The significant accounting policies of the City are described in the following sections: (a) Basis of Presentation - Fund Accounting The accounts of the City are maintained on the basis of fund types or account gloups, each of which is considered to be a separate accounting entity. The operations of each fund are accounted for with a separate set of self-balancing accounts that comprise its assets, liabilities, fund balances, retained earnings, revenues, expenditures or expenses, and transfers, as appropriate. Government resources are allocated to and accounted for in individual funds based upon the purposes for which they are to be spent and the means by which spending activities are controlled. The various funds and account groups are summarized by type in the general purpose financial statements. Brief descriptions of the various fund types and account groups are presented below. -> q t2 (Continued) CITY OF BURLINGAME, CALIFORNIA Notes to General Purpose Financial Statements June 30.2001 Governmental F und Type s General Fund: The general operating fund ofthe City accounts for all revenues and expenditures of the City not encompassed within other funds. All general tax revenues and other receipts that are not allocated by law or contractual agreement to some other fund are accounted for in this fund. Special Revenue Funds: Used to account for revenues that are legally restricted as to expenditures for specific purposes and to account for assets restricted to specific purposes by state and/or federal requirements. Debt Service Funds: Used to account for the accumulation of resources for, and the payment of general long-term debt principal, interest and related costs (other than those paid for by the Proprietary Funds). Capital Projects Funds: Created to account for resources used to acquire or develop facilities or major capital equipment. Proprietary Fund Types Proprietary funds are used to account for activities that are financed and operated in a manner similar to private business enterprises. The measurement focus is upon determination of net income and capital maintenance. The following are the City's proprietary fund types: Enterprise Funds: Established to account for water and sewer services provided by the City that are financed principally by user charges. Also used to account for landfill closure costs and postclosure monitoring services that will be financed by fees derived from surcharges on the City's franchise solid waste collection activities. An enterprise fund was also established for the operation of a golf center opened by the City in March 2000. Internal Service Fund: Established to account for the servicing of the self-insurance programs of the other departments or agencies on a cost reimbursement basis. Fiduciary Fund Type Agency Funds: Created to account for assets held by the City on behalf of others as their agent Account Groups General Fixed Assets: Established to account for fixed assets not used in Proprietary Fund operations. General fixed assets are those acquired or constructed for general governmental purposes. General Long-Term Obligations: Established to account for long-term obligations not accounted for in Proprietary Funds. l3 (Continued) CITY OF BURLINGAME, CALIFORNIA Notes to General Purpose Financial Statements June 30,2001 (b) Basis of Accounting The modified accrual basis of accounting is followed by the governmental funds and fiduciary funds. Under the modified accrual basis of accounting, revenues are recognized when susceptible to accrual (i.e., both measurable and available). Measurable means the amount of the transaction can be determined. Available means collectible within the current period (within one year) or soon enough thereafter to be used to pay liabilities of the current period. Expenditures, other than interest on long- term obligations, are recorded when incurred. Principal and interest on long-term obligations are recorded when due or when amounts have been accumulated in the debt service fund for payments to be made early in the following year. The noncurrent portion of compensated absences is recorded in the general long-term obligations account group when the liability is incurred. Licenses and permits, charges for services, fines, forfeitures and penalties, special assessments, and miscellaneous revenues (except investment earnings) are recorded as revenues when received in cash because they are generally not measurable until actually received. Investment earnings, property taxes and transient occupancy taxes are recorded as earned when they are measurable and available. Sales and use tax revenues collected by the State on behalf of the City are recorded using the modified accrual method described above. All governmental fund types are accounted for on a spending or funds flow measurement focus- Only current assets and current liabilities are generally included on their balance sheets. Resources not available to finance expenditures or commitments of the current period are recognized as deferred revenue. Liabilities, which are estimated to be payable within the next yeer, are recorded in the governmental fund types; remaining amounts are shown in the general long-term obligations account soup. The fiduciary funds are custodial in nature and do not present results of operations or have a measurement focus. The accrual basis of accounting is utilized by the proprietary fund types whereby revenues are recognized when earned, and expenses are recognized when they are incurred. For its proprietary type activities, the City has elected to apply all applicable Governmental Accounting Standards Board (GASB) pronouncements as well as any applicable pronouncements of the Financial Accounting Standards Board, the Accounting Principles Board or any Accounting Research Bulletins issued on or before November30, 1989 unless those pronouncements conflict with or contradict GASB pronouncements. (c) Budgetary Practices The City annually adopts legal budgets for the General and Special Revenue Funds except for the State Grants and Federal Grants Funds which have no budgets. Appropriations for all funds except Capital Projects lapse at the end of each fiscal year unless expended. Budgets are prepared on the same basis of accounting as the associated financial statements to facilitate comparison. The lowest level of budgetary control by the City is the department level. 14 (Continued) CITY OF BURLINGAME, CALIFORNIA Notes to General Purpose Financial Statements June 30,2001 Budget amendments which increase departmental appropriations must be approved by the City Council by majority vote. Changes within departments are approved by the City Manager. Supplemental appropriations were made during the fiscal year and are included in the final budget amounts presented in the general purpose financial statements. A budget for the Capital Projects Fund, with budget to actual comparisons, is not presented as part of the general purpose financial statements because the Capital Projects Fund adopts a project length budget; therefore, the Capital Projects Fund appropriations do not lapse at the end ofeach fiscal year and, accordingly, the presentation of such information would not be meaningful. (d) Implementation of New Accounting Principles The City adopted the provisions of Governmental Accounting Standards Board (GASB) Statement No. 33, Accounting and Financial Reponing for Nonexchange Transactians. This statement establishes accounting and financial reporting standards for nonexchange transactions involving financial and capital resources such as taxes and grants. ln a nonexchange transaction, a govemment gives (or receives) value without directly receiving (or giving) equal value in retum. This is different from an exchange transaction, in which each party receives and gives up essentially equal values. This statement affects the timing of recognition of nonexchange transactions; that is, when governments recognize them in the financial statements. There was no material impact in the current year or implementation. There was no effect on the prior year balances and hence no restated opening fund balances. (e) Cash and Investments Cash of the respective funds is pooled and invested principally in U.S. Treasury and agency securities, medium-term corporate notes, and short-term investments such as the State of California Local Agency Investment Fund (LAF) and the San Mateo County Investment Pool. Interest income from investment of pooled cash is allocated to the funds based on monthly cash balances. The State LAIF is a pool of State cash and investments and those of California cities and local agencies. The State's investment policy is consistent with the City's policy, and, although State and City investments are pooled, the State does not have access to City funds. LAIF is administered by the State Treasurer, which charges for the service by retaining a percentage of investment earnings, not to exceed 0.25Va. State regulations permit the City to place up to $30,000,000 in the LAIF, plus any bond proceeds related to construction of a City facility. The San Mateo County Investment Pool is managed by an investment advisory committee which is made up of representatives of those cities and local agencies who invest in the pool. The County's investment policy is consistent with the City's policy, and although the City's and County's investments are pooled, the County does not have access to City funds. For the purposes of the statement of cash flows, the City considers all highly liquid investments with an initial maturity of three months or less to be cash equivalents. l5 (Continued) CITY OF BURLINGAME, CALIFORNIA Notes to General Purpose Financial Statements June 30,2001 Investments are presented at fair value except as noted below. The fair value of participants' position in the investment pools is the same as the value of the investment pools' shares and investment income includes changes in fair value (i.e., realized and unrealized gains or losses). Money market funds (such as short-term, highly liquid debt instruments including bankers' acceptances and securities (notes, bills and bonds) of the U.S. government and its agencies), and participating interest-earning investment contracts (such as negotiable certificates of deposit, certificates of deposit, repurchase agreements and medium terrn corporate notes) that have a remaining maturity at the time of purchase of one year or less, are carried at amortized cost which approximates market value. A Inturfund Transfers Interfund transfers are generally recorded as operating transfers except for the following types of transactions: l. Charges for services (Quasi-External), which are recorded as revenues of the performing fund and expenditures of the requesting fund. Unbilled costs are recognized as unbilled receivables at the end ofthe fiscal year. Z. Reimbursements for services performed, which are recorded as a reduction of expenditure in the performing fund, and an expenditure of the requesting fund. 3. Residual equity transfers, which are nonrecurring or nonroutine transfers of equity between funds. @ Fixed Assets Fixed assets are recorded at historical cost or estimated historical cost. Donated fixed assets are recorded at their estimated fair market value on the date donated. General - General fixed assets are those acquired for general govemmental purposes. Such assets currently purchased or constructed are recorded as expenditures in the governmental funds and capitaliied in the General Fixed Asset Account Group. The General Fixed Asset Account Group "*ilrdes public domain (infrastructure) fixed assets such as roads, bridges, curbs, gutters, streets. sidewalks, drainage systems, lighting systems, park facility improvements and the land related to such areas. Such assets are normally not movable and are of value only to the City. No depreciation has been provided on general fixed assets. Enterprise Funds - Fixed assets of the Sewer Fund consist of sewer treatment plant improvements, pump stations and reservoirs. Depreciation on the sewer treatment plant improvements has been calculated on the straight-line basis over a period of 25 years. Depreciation on the pump stations has been calculated on the straight-line basis over a period of 60 years. Depreciation on the reservoirs has been calculated on the straight-line basis over a period of 100 years. Fixed assets of the Water Fund consist primarily of a water mains and pump stations. Depreciation on the water mains and pump stations has been calculated on the straight-line basis over a period of 30 years. Depreciation for all other machinery and equipment is calculated on the straight-line basis over periods of 5 to 20 years. 16 (Continued) CITY OF BURLINGAME, CALIFORNIA Notes to General Purpose Financial Statements June 30, 2001 Fixed assets of the Golf Center Fund consist primarily of a structure, fencing and artificial turf playing surface. Depreciation on land improvements has been calculated on a straight-line basis over a period of 30 years. Depreciation for all the machinery and equipment is calculated on the straight- line basis over a period of 5 to 20 years. Depreciation related to contributed fixed assets is charged to the contributed capital accounts for assets acquired prior to the implementation of GASB Statement No. 33. There were no new contributed assets in the current year. (h) Fund Balances and Retained Earnings - Resemes and Designations and Deficits Reservations of fund balances indicate those portions of fund balance unavailable for appropriation or amounts legally segregated for a specific future use. Designations indicate tentative plans for future uses of financial resources. Fund balances may only be appropriated by a majority vote of the City Council members. The fund balance of the Debt Service Fund is reserved for the payment of debt service in the subsequent year. Reserved fund balances in the Special Revenue Fund are restricted for street repair and maintenance, shuttle operations and grant expenditures. As of June 30,2001, the Federal Grants Fund, a Special Revenue fund, had a deficit of $21,640. This deficit relates to a police grant which was overspent in fiscal year 200G2001. The City expects to receive funding, which will eliminate the current year deficit. The City does not expect to overspend the police gmnt in fiscal year 2001-2N2. The reserved fund balance in the Capital Projects Fund is restricted for future construction activity related to capital projects. The unreserved-designated fund balance in the General Fund relates to Transient Occupancy Tax (TOT) revenue that has been designated for future purposes to be determined by the City Council, payment of debt, and City capital projects. The retained earnings of the Internal Service Fund have been reserved for payment of future claims and judgments, including both workers' compensation claims and general liability claims. Such commitments are not properly accruable, but represent future obligations of retained earnings. As of June 30, 2001, the Waste Management Fund had a deficit of $1,742,429. The Waste Management Fund deficit relates to the landfill closure and postclosure liabilities. The City expects to finance these costs with fees derived from surcharges on the City's franchise solid waste collection activities (note l0). (i) CompensatedAbsences A liability for compensated absences (vacation pay, vested sick leave and related benefits) is recognized when the right to receive compensation vests and is attributable to services performed. 17 (Continued) CITY OF BURLINGAME, CALIFORNIA Notes to General Purpose Financial Statements June 30,2001 Compensated absences are recorded as an expenditure by governmental fund types in the period preceding the fiscal year in which it is expected to be paid. The long-term liability for compensated absences for governmental fund types is accounted for in the General Long-Term Obligations Account Group. Compensated absences for proprietary fund types are recorded when incurred. (il Property Taxes Property taxes are collected for a l2-month period effective July I by the San Mateo County Tax Collector. Property tax is levied each September I on the assessed values as of the prior January I for all real property located in the City. Once the levy rates are approved, the actual claim to property taxes arise and is enforceable. Taxes are billed once a year in late October and are payable in two equal installments due by December l0 and April 10 (of the following year). Taxes are considered delinquent if paid after the due dates. The assessed value at January 1,1999, upon which the 2000- 2001 levy was based, was approximately $3.7 billion for both secured and unsecured property. As a result of the implementation of Article XIII(a) of the California State Constitution in fiscal year 1978-1979, the City does not have the power to levy property taxes or to set property tax rates based on the financial requirements of the various funds. Instead, the City receives remittances from the County. These remittances are based either on a flat one percent rate applied to the fiscal year 1975- 1976 full value of the property, or on one percent of the sales price of the property on sales transactions and construction which occurs after the fiscal year 1975-1976 valuation. Values on properties (exclusive of increases related to sales transactions and construction) can rise at a maximum of two percent per year or the amount of increases to the Califomia Consumer Price Index, whichever is less. Article XIII(a), Section lB, of the California State Constitution allows property taxes in excess of the one-percent limit to fund general obligation bond debt service when such bonds are approved by two-thirds of the local voters. On October 12, 1993, the San Mateo County Board of Supervisors adopted and implemented the Alternative Method of Tax Apportionment (Teeter Plan). The Teeter Plan applies to secured taxes only and provides a consistent predictable cash flow for taxes since they are apportioned to the City as if the tax levy had been collected in full. (k) Refunding of Debt Losses occurring from advance refundings of enterprise debt are deferred and amortized into interest expense over the remaining life of the old bonds, or the life of the new bonds, whichever is shorter. (l) Estimates Preparation of the general purpose financial statements in conformity with generally accepted accounting principles requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities as of the date of the general purpose financial statements and the reported amounts of revenues, expenditures and expenses during the reporting period. Actual results could differ from those estimates. r8 (Continued) CITY OF BURLINGAME, CALIFORNIA Notes to General Purpose Financial Statements June 30,2001 (m) Reclassifications Certain reclassifications have been made to 2000 actual balances to conform to the presentation used in the 2001 financial statements. (n) Total (Memorandum Only) Columns Total columns on the combined financial statements are captioned "memorandum only" to indicate that they are presented only to facilitate financial analysis. Data in these columns do not present financial position, results of operations, or cash flows in conformity with generally accepted accounting principles. Such data are not comparable to a consolidation since interfund eliminations have not been made. (3) Cash and Investments The captions on the combined balance sheet related to cash and investments and restricted investments held by trustee as of June 30, 2001 are as follows: Cash and investments: Deposits lnvestments Total cash and investments Restricted investments held by trustee (a) Deposits As of June 30, 2001, the carrying amount of the City's cash deposits with federally insured institutions was $3,566,697 and bank balance was $4,723,442. Of the total bank balance, $128,416 was fully covered by federal depository insurance. The remaining amount is collateralized in accordance with the State of California Government Code (the Code). The Code requires California banks and savings and loan associations to secure the City's deposits not covered by federal depository insurance by pledging govemment securities as collateral. The fair value of pledged securities must equal at least l10Vc of the City's deposits or 150Vo of mortgage backed collateral. The collateral must be held at the pledging bank's trust department or other bank, acting as the pledging bank's agent, in the City's name. (b) Investments It is the City's intent to hold investments until maturity, unless earlier liquidation would result in an investment gain. $3,566,697 36,630,243 40,196,940 1,779,320 l9 (Continued) $ 41.976.260 CITY OF BURLINGAME, CALIFORNIA Notes to General Purpose Financial Statements June 30.2001 The City's investments are categorizedto give an indication of the level of custodial risk assumed by the City at year end. Investments are defined as follows: Category / - investments that are insured, registered or held by the City or its safekeeping agent in the City's name. Category 2 - investments that are uninsured and unregistered, with the securities held by counterparty's trust department or agent in the City's name. Category 3 - investments that are uninsured and unregistered, with securities held by the counterparty or its trust department or agent not in the City's name. As of June 30, 2001, all of the City's categorized investments are classified as Category I since all are insured, registered or are securities held by the City or its safekeeping agent in the City's name. Reported amount Percent of total Category 1: Federal Home Loan Bank bonds: Held in City's custodian account at bank' s safekeeping department Federal National Mortgage Association bonds: Held in City's custodian account at bank's safekeeping department U.S. Treasury notes Medium term corporate notes Total Not categorized: Investment in LAIF Investment in San Mateo County Pool Total investments Total deposits Total $ 13,500,000 4,998,750 2,324,387 3,027.780 32Vc l2Vo 5Vo 77a 23,850,917 567o 25Vc 10?o 10,504,325 4,054,321 38,409,563 3,566,697 91Vc 97c $ 41,916,260 100Vc Statutes authorize the City to invest in a number of instruments. The City's investment policy limits investments to securities (notes, bills or bonds) of the U.S. government and its agencies, certificates ofdeposit, negotiable certificates ofdeposit, bankers' acceptances, medium term corporate notes, the State of California LAIF, San Mateo County Investment Pool, demand deposits, money market funds, repurchase agreements and passbook savings accounts. Securities are held in third party safekeeping in the City's name and under the City's control. All investments comply with the City of Burlingame's fiscal year 2000-2001 Statement of Investment Policy. 20 (Continued) CITY OF BURLINGAME, CALIFORNIA Notes to General Purpose Financial Statements June 30,2001 (c) Restricted Investments Held by Trustee The City is required to maintain a separate account in an amount equal to the annual lease payments for the lease revenue bonds. This money is held by independent trustees who have invested the cash in U.S. Treasury notes. (4) Fixed Assets (a) General Fund A summary of changes in general fixed assets follows: Balance June 30, 2m0 Additions Deletions Transfers in (out) Balance June 30, 2001 Land Buildings and structures Improvements other than buildings Machinery and equipment Con struction-i n -progress s 21 .680.98 r 23.437.252 11.222.237 10.345.443 7.097.803 50.050 '725.039 8.938.935 (7.65s) ( r .588.899) 3,01s.9 r 3 99.217 @.461.737) 2r.680.98r 24.741.155 14.280.545 9.580.800 r r.575.001 I 3.210 (55.914) 1.346.607 $ 73.783.716 9.727.234 (r.652.468) (b) Enterprise Funds A summary of Enterprise Fund fixed assets at June 30,2001 follows: Land Buildings and structures Improvements other than buildings Machinery and equipment Construction in progress Accumulated depreciation 8 r .858.482 $1.337,147 307,591 56,510,940 r,429,808 6,726,984 66,312,470 (22,2t6,934) $ 44,09s,536 2t (Continued) CITY OF BURLINGAME, CALIFORNIA Notes to General Purpose Financial Statements June 30,2001 (5) Long-TermObligations (a) General l-ong-Tenn Obligations Account Group The following is a summary of changes in long-term obligations for the year ended June 30, 2001 July 1, 2000 Additional obligations Current maturities retirements and net decreases June 30, 2001 General long-term obligations: Bonds payable Liability for compensated absences Total general long- term obligations $ 8,&s,000 746,589 (37s,000)8,270,000 1.431;796 9,701,796 685.207 $ 9,39 r .s89 685.207 (37s,000) Bonds Pavable On December 1, 1995, the Burlingame Financing Authority issued $10,000,000 in lease revenue bonds in order to finance the construction of public capital improvements through the lease of certain land and existing improvements situated thereon from the City. Interest on the Bonds is payable semiannually on June I and December l, commencing June I , 1996. The Bonds have interest rates ranging from 4.00?o to 4.25Va and maturity dates ranging from December I 4, 1995 to December I , 20 I 5. The City used the proceeds to pay costs of reconstructing the Main Library. The Bonds will be repaid through lease payments made via transactions through the City's General Fund. (b) Proprietary Funds - Enterprise Fund Obligations 1998 Lease Revenue Bonds In March 1998, the City issued $17,590,000 of Lease Revenue Bonds (the Bonds) to refund the City of Burlingame l99l Certificates of Participation (Wastewater Treatment Capital Improvement Projects) (the Certificates) and construct a new sewer collection line. The Bonds have interest rates ranging from 4.00Vc to 4.75Vc and maturity dates rangin-e from October 15, 1998 to October 15, 2011. 22 (Continued) CITY OF BURLINGAME, CALIFORNIA Notes to General Purpose Financial Statements June 30,2001 (c) Maturities The future maturities of the bonds as of June 30,2001 are as follows General Long- Term Debt Lease Revenue Bonds Proprietary Debt 1998 Series Bonds Year ending June 30: 2002 2003 2004 2005 2006 Thereafter Less amount representing interest Obligation at June 30, 2001 Unamortized bond premium Deferred loss on retirement of debt 11,937,233 18,420,300 (3,765,300),667,233 $ 8,2 70,000 14,655,000 (69,9s3) 1,186,199 $802,628 800,333 801,860 797,178 801,0r4 7,934,220 1,688,035 1,678,735 1,682,735 r,679,835 1,680,035 10,010,925 (d) Defened Inss on Early Retirement of Debt and Unamortized Bond Premium The loss occurring from the advance refundings of the 1991 Certificates of Participation is deferred and amortized into revenue over the remaining life of the old Certificates of Participation. The remaining unamortized bond premium and deferred loss on the retirement of debt as of June 30, 2001 is as follows: $ Total (e) Debt Compliance There are certain limitations and restrictions contained in the bond indentures. Mana-Eement believes that the City is in compliance with all appropriate debt covenants. A kgal Debt Limit and Debt Margin As of June30,2001, the City's debt limit (l5Vc of total assessed valuation subject to taxation) was $608,120,466. The total amount of debt applicable to the debt limit was $0. The resulting legal debt margin was $608, I 20,466. 23 (Continued) $ 1,116,246 CITY OF BURLINGAME, CALIFORNIA Notes to General Purpose Financial Statements June 30.2001 @) CompensatedAbsences A long-term liability for compensated absences of $1,431,796 has been established. [t is not practicable to determine the specific year for the payment of the liability for compensated absences. (6) Employee Retirement Plan Pension Plan (a) Plan Descriptton The City contributes to the California Public Employees Retirement System (PERS), an agent multiple-employer public employee defined benefit pension plan. PERS provides retirement and disability benefits, annual cost-of-living adjustments, and death benefits to plan members and beneficiaries. PERS acts as a common investment and administrative agent for participating public entities within the State of California. Benefit provisions and all other requirements are established by state statute and City resolution. Copies of PERS' annual financial report may be obtained from their Executive Office - 400 P Street, Sacramento, CA 95814. All employees who work on a permanent part-time basis or more are eligible to participate in PERS. PERS administers several different retirement plans, each providing a monthly allowance based on age, years of credited service and highest average compensation over an established period of time of one year or three years. Vesting occurs after five years. All plans provide death and disability benefits. The benefit provisions for the State and classified school employees are established by statute. The benefits for the public agencies are established by contract with PERS in accordance with the provisions of the Public Employees' Retirement Law. (b) Employees and Employer Contributian Obligations Contribution rates necessary to fund benefits for PERS members are set by the PERS actuaries and actuarial consultants and adopted by the PERS Board of Administration. Employee contribution obligations for the year ended June 30, 2001, expressed as a percentage of covered wages, were 7Vo for local miscellaneous members and 9Vo for local safety members. During the fiscal year ended June 30, 2001, the employer contribution rates were UVo for local miscellaneous members, 1Vc for fire safety members and 07o for police safety members, of annual covered payroll. (c) Actuarially Determined Contribution Requirements and Contributions Made The City's annual pension cost for PERS for fiscal year 2000-2001 was equal to the City's required and actual contributions. The required contributions for fiscal year 2000-2001 were determined as part of the June 30, 1999, actuarial valuation using the entry age normal actuarial cost method. The actuarial assumptions included (i) 8.25Vo investment rate of return (net of administrative expenses), (ii) projected annual salary increases that vary by duration of service, and (iii) 3.757c across-the- board increase and merit increases that vary by length of service. Both (i) and (ii) included an inflation component of 3.507c. The actuarial value of PERS' assets was determined using techniques that smooth the effects of short-term volatility in the market value of investments over a two- to five- 24 (Continued) CITY OF BURLINGAME, CALIFORNIA Notes to General Purpose Financial Statements June 30,2001 year period (smoothed market value). PERS' unfunded actuarial accrued liability is being amortized as a level percentage of projected payroll on a closed basis. The amortization period of the unfunded actuarial liability, if any, ends on June 30, 2001, for current service and prior service. (d) Trend Information Three-year historical trend information is presented below (in thousands): Fiscal year ended (APC)contributed Net pension obligation 1999 2000 2001 1,@8 1,587 1007o 100Vo 100Vo $$ (e) PoshEmployment Benefits Other Than Pensions The City provides postretirement health care benefits, administered through PERS, to all employees who retire from the City on or after attaining age 50 with at least 5 years of service. Currently, 180 retirees meet these eligibility requirements. The City is required to pay a specified premium for each retiree. Expenditures for postretirement healthcare benefits are recorded on a pay-as-you-go basis. Duringthe fiscal yearended June 30,2001, the City incurred$734,286 in costs related to providing such benefits. (7\ Deferred Compensation PIan The City offers its employees a defened compensation plan in accordance with Internal Revenue Code (IRC) Secti on 457 . The plan, available to all employees, permits them to defer a portion of their compensation until retirement or other termination. The plan is fully funded and a separate account is maintained for each participant. The City has no fiduciary accountability for the plan and, in accordance with governmental accounting standards, the plan assets and related liabilities to plan participants are not included in the City's general purpose financial statements. 25 (Continued) Annual Percentage pension cost of APC (8) Segment Information for Enterprise Funds The City maintains Enterprise Funds that provide water and sewage treatment which are largely financed by user charges. The Waste Management Fund is used to account for the Iandfill closure. Segment information as of and for the year ended June 30, 2001 follows: Enterprise Funds Sewer Fund Waste Management Fund Total Water Fund Golf Center Fund Operating revenues Operatin-s expenses: Depreciation Other Operating income (loss) Nonoperating revenue (expenses), net Operating transfers in Operating transfers out Net income (loss) Current assets Current liabilities Total assets Total liabilities Retained earnings (defi cit) Contributed capital Fixed asset additions Total debt outstanding $ 4,713,469 6,512.387 126.269 426.642 11,7'78,761 373.635 4,139.099 r ,312.15 t 3,65 r,030 21,012 450.137 1,706.798 8.240.266 200.735 1.549,206 126,269 (44.s07) 1,83 r,703 (83s.744) 3,007.716 (2,rs0.000) t,132,844 (s00.000) (83s,744) 1.874.872 ( r,6s0.000) $ 833,s79 938.334 126.269 (44.507) 1.853.675 $ 1,819,742 383.213 2,45s.062 419,228 227.478 477 29.095 49.312 4,531.377 852.230 Net working capital $ I,436,529 __?p1$i1_ 3s,382.791 15,014.228 '10.273.024 r 0.035.545 1.5 r4,053 r4.65s.000 221.Wl 227.478 1.969,907 (1,742.429) (20.217) 3.679.141 $ r 0,540.980 406,r00 9,028,000 I , 106.880 t,209,327 3,591,904 s9.312 (s2;7s8) 3,585,35 r 6,785 49.743.159 11.509.s41 17,505.837 14.727.775 2,730.r65 r 4,6s5.000 (9) Self-Insurance Effective July l, l976,for workers'compensation, and December2. 1976, for general liability, the City implemented a self-insurance program. The City is self-insured for losses up to $275,000 and $250,000 for workers' compensation and general liability, respectively. The City, along with 29 other Bay Area governments, is a member of the Associated Bay Area Goverments Pooled Liability Assurance Network Corporation (ABAG PLAN), a public-entity risk pool. ABAG PLAN provides liability insurance coverage, claims management, risk management services and legal defense to its participating members. ABAG PLAN is governed by a Board of Directors, which comprises officials appointed by each participating member. Premiums paid to ABAG PLAN are subject to possible refund based on the results of actuarial studies and approval by ABAG PLAN's Board of Directors. Premiums are assessed to the participants based on their individual loss experience. General liability insurance coverage has been purchased by ABAG PLAN for losses exceeding $250,000 up to a 26 (Continued) CITY OF BURLINGAME, CALIFORNIA Notes to General Purpose Financial Statements June 30,2001 CITY OF BURLINGAME, CALIFORNIA Notes to General Purpose Financial Statements June 30,2001 maximum of $7,000,000. The workers' compensation program is administered- by a third-party administrator (TPA), Athens Administrators. The TPA sets reserve levels for reported claims. Excess workers' compensation insurance has been purchased by the City for losses exceeding $275,000 up to a maximum of $5,000,000. The ABAG PLAN claim administrators set the reserve levels for known liability claims. The City's liabilities are reported when it is both probable that a loss has occurred and the amount of the loss can be reasonably estimated. The claims liabilities are reported in the Internal Service Fund and include an amount for claims that have been incurred but not reported. Liabilities are reevaluated annually to consider current settlements, frequency of claims, past experience and economic factors. Changes in the balances of the City's claims liabilities during the years ended June 30, 2001 and 2000 were as follows: Beginning of fiscal year Iiability Current year claims and changes in estimates Claims pqymg4ts Balance at fiscal year end r 999-00 2000-01 $ 1,749,377 1.90r,989 944.294 2,392,987 (191.682\ (r.r23.8r0) r.90r.989 3.r71.t66 Settlement of claims has exceeded the City's self-insured reserve on one occasion in the past three years. The excess amount of this claim was paid by ABAG PLAN. In accordance with City policy, the City Council has reserved the retained earnings of the Internal Service Fund for future claims and judgments. The reserves, which at June 30, 2001 totaled $688,978 for workers' compensation and general liability coverage, are intended to cover the potential future cost of any major claims within the self-insured retention. (10) Commitments and Contingent Liabilities (a) Claims and Litigation The City has been named as defendant in several legal actions. In the opinion of City management and the City Attorney, the ultimate outcome of these actions will not have a material adverse effect on the financial position or operations of the City. (b) Grants and Subventions Receipts from federal and state programs are subject to audit by representatives of the federal and state governments to determine if the monies were expended in accordance with statutes, grants, terms and regulations. The City believes that no significant liability will result from these audits. (c) Inndfill Closure and Postclosure Costs The City is responsible for closing the Airport Boulevard landfill in accordance with the California Code of Regulations under the jurisdiction of the California Integrated Waste Management Board. The landfill is full to capacity and has been reconstructed as a multi-use recreational facility. A liability was accrued based on the capacity used to date. Consequently, the City recorded 1007c of its 27 (Continued) CITY OF BURLINGAME, CALIFORNIA Notes to General Purpose Financial Statements June 30.2001 estimated closure and postclosure costs and the development of a recreation facility. The City was also required by the Bay Area Air Quality Management Board to install a gas collection system. During fiscal year 1993, the City developed a Closure PIan that met all regulatory requirements. The closure was planned to occur in two phases, Phase I was estimated at $5 million, and Phase II was estimated at $3.8 million. The landfill and postclosure liability accounted for in the Waste Management Enterprise Fund is reduced by annual expenditures relating to postclosure maintenance. The postclosure costs and the deficit in the Waste Management Enterprise Fund which resulted from the recording of the liability for such costs, will be funded in future years by a surcharge on waste collection. The original Iiability was estimated at $85,000 per year for 30 years which may be adjusted based on changes with inflation or deflation as well as changes in applicable laws or regulation. There have been no changes in the current year to the original estimate. The deficit in the Waste Management Enterprise Fund amounted to $ 1,742,429 at June 30, 2001 . (11) Subsequent Events (a) On August l, 2001, the Burlingame Financing Authority issued $15,000,000 in lease revenue bonds in order to finance construction of a corporation yard, as well as to fund a reserve fund for the bonds and pay issuance costs. Interest rates range from 4Vo to 57c. These bonds have maturity dates ranging from August 1,2002 to August 1,2021. (b) During June 2001, the California Supreme Court issued a ruling known as the La Habra decision. This ruling requires cities to obtain voter approval to continue tax rates that were adopted by city councils between 1986 and 1995. Prior rulings had indicated no voter approval was required. On July 23,2001, the council adopted a resolution to put Measures O, P and Q on the November6, 2001 ballot. These measures are as follows: Measure O: To sustain and continue a transient occupancy tax rate of lUVa on the rent charged to hotel guests Measure P: To sustain and continue a general business tax rate of $100 per year Measure Q: To establish a business tax on commercial parking facilities of 5Vo of gross revenues. The results of the November 6,2001 ballot were that Measures O, P and Q were passed and that voters approved a continuation ofthese tax rates. (c) Due to the events of September 11, 2001, air travel around the country was stopped for approximately one week. Subsequent to this, business and air travel has continued albeit on a reduced basis. Airlines at San Francisco airport have also cut back flight schedules. All of this combines to affect the transient occupancy tax revenue that the City earns from business travelers who stay at Burlingame hotels. It is uncertain what the continuing effects on City revenue will be in the2002 fiscal year. o a a 28 CITY BURLINGAMEcar.rtonxrA r\ r rr) J j. ,g l. ., t". ,. l.' Required Supplementary 29 Information JUNE This page left intentionally blank. 30 CITY OF BURLINGAME, CALIFORNIA Required Supplementary Information - Schedule of PERS Funding Progress Unaudited (dollars in thousands) Actuarial valuation date Actuarial accrued liabitity (AAL) entry age Actuarial value of assets 0verfunded AAL (oAAL) Funded ratio Annual covered payroll OAAL asaToof covered payroll 6t30t98 $ 6t30t99 6t30to0 q? ??? 101,357 114,792 104,342 118,754 13 r.890 ( r r ,019) (17,397) ( r 7.098) 1l1.8Vc $ 11'7.2Vc 114.97c r 3,056 14.526 15.680 (84.4)% (119.8)7o (109.0)9;o The City contributes to the California Public Employees Retirement System (CaIPERS), an agent multiple- employer public employer defined benefit pension plan. The amounts reflected herein represent the City's portion, as reported by CaIPERS. See accompanying independent auditors' report. 3r This page left intentionally blank. 32 CITY BURLINGAMEcat.lronxrA bATED rrUNE r\ r r"l.r J' t :'.9 t t : Combining, Individual Fund and Individual Account Group Financial Statements and Schedules 33 { This page left intentionally blank. 34 CITY BURLINGAMECALIDOAXIA oATED T,UNE J,''.9 ," ': .l- 35 General Fund 36 This page left intentionally blank. GENERAL FUND The General Fund accounts for resources that are traditionally associated with govemments and that are not required to be accounted for in another fund. 37 CITY OF BURLINGAME, CALIFORNIA General Fund Comparative Balance Sheets June 30,2001 (with comparative totals for 2000) Exhibit F-l 2001 2000 $ 18,343,241 13,771,798 Assets Cash and investments Receivables, net of estimated uncollectibles Due from other governments Transient occupancy tax Sales tax lnterest Public safety Other assets Total assets Liabilities and Fund Balances Liabilities: Accounts payable Accrued payroll Liability for compensated absences Total liabilities Fund balances: Unreserved - designated for future capital and other projects Unreserved - undesignated Total fund balances Total liabilities and fund balances $ 21 ,723,329 17,532,806 $384,331 917,544 1.224,054 ) 5)\,929 2,445,779 1,030,210 1,812,200 484,726 9,998 42,954 273,976 1,465,77i 1,485,000 423,863 9,982 102.410 2,232,737 16,964,663 1,269,436 r 3,817,591 15,087 ,027 $ 21 ,723,329 17,5 32,806 38 479,335 828,046 1 ,138,398 19,197,400 CITY OF BURLINGAME, CALIFORNIA General Fund Schedule of Revenues - Budget (GAAP Basis) and Actual Year ended June 30, 2001 (with comparative totals tbr 2000) 2001 Budget Actual Variance favorable (unfavorable) 83.388 r.995 Exhibit F-2 2000 Actual Property taxes: Current year - secured and unsecured Prior year Total property taxes Sales and use taxes Transient occupancy taxes Other taxes: Franchises Property transfer tax Business license tax Total other taxes Licenses and permits: Building permits Parking permits Other licenses and permits Total licenses and permits Fines. forfeitures and penalties: Parking fines Dividends and interest: Interest income Other revenue Total dividends and interest 6.002.500 6.087.883 $5.999.500 3.000 6.082.888 4.995 5.549. r 28 6.098 85.383 5.555.226 r0.s20,000 r r.397.058 877.058 9.777,503 13,888,000 13.8r 7.5 r 6 (70,484)13.228 708 469,000 r70,000 780,000 505.484 250.379 714.549 36.484 80.379 (6s,4s 1) 466.821 2s9,989 664,385 l.419.000 1.470.412 51.412 1.39r.195 650.000 67s.000 39.000 706.00r 703. I 98 37.83 r 56.00r 28.198 (r,r69) 609.553 677.231 38.9r0 r.364.000 1.447.030 83.030 t.325.694 455.000 530,264 75.264 463.3& r.700.000 35.000 1 ,995,I 37 12.747 295.r37 (22.2s3) 1.730.75'1 49.543 r.735,000 2.007,884 272.884 1.780.300 39 (Continued) CITY OF BURLINGAME, CALTFORNIA General Fund Schedule of Revenues - Budget (GAAP Basis) and Actual (Continued) Year ended June 30. 2001 (with comparative totals tbr 2000) 2001 Variance favorable (unfavorable) Exhibit F-2 2000 ActualBudgetActual Intergovernmental revenues: Motor vehicle in lieu tax Police training allowance Homeowners' property tax relief State mandated pro-erams grant Grants - county, state and federal Total inter-eovernmental revenues Char-ges for services: Zoning fees Special fire services Special police services State highway maintenance Public works fees and services Library Services - Hillsborough Library fees Recreation programs Total charges for services Other revenue - Miscellaneous Total revenues $r,500,000 12.000 72.000 68.000 500 1.549.928 40.360 71.428 44.848 577 49.928 28.360 (572) (23.r52) 77 1,432.179 r 3,30s 13,101 45,836 526 r.652.500 1.707.141 54.641 1.564,947 90.000 80.000 125.500 r 7.000 95.000 280.000 350.000 r.328.000 99.368 85.577 144.130 I 7.t 80 134.O47 273.000 324.516 r.558.505 9,368 5.577 r 8,630 r80 39,047 (7.000) (25.484) 230.505 98.657 77.877 1 r 6.380 26,537 122.713 246.000 270.192 l,161,669 2.365.500 2.636.323 270.823 2.120.025 40.000 2r 8.989 r 78.989 68.832 $ 39.44r.500 4r.320.500 r.879.000 37.2',75.794 40 CITY OF BURLINGAME, CALIFORNIA General Fund Schedule of Expenditures - Budget (GAAP Basis) and Actual Year ended June 30, 2001 (with comparative totals for 2000) 2001 Exhibit F-3 2000 Actual Variance favorable (unfavorable) 3l 35 1,661 38 4,738 33,148 355 Budget Actual General government: ciry Attorney City Clerk City Council City Manager/Personnel Finance/Information Services Non-departmental Planning Total general government Public safety: Fire Police Total public safety Public works Library Parks and recreation: Recreation Park Total parks and recreation Total expenditures 4,127,520 4,087,514 $274,803 r25,667 83,330 630,471 968,576 t,462,522 582,151 274,772 125,632 8l,669 630.433 963,838 1,429,374 581,796 257,253 104,742 74,535 428,r08 958.313 1,36s,000 s21,668 40,006 3,709,619 7,128,604 6,168,520 6,120,641 6,824,618 47,879 303,986 351,865 5,98s,682 6,599,849 13,297 ,124 12,585,53 r 3,582,913 3,344,509 238.404 133,855 2,732,945 2.668,3ss 2,613,534 2,340,627 1,787 ,157 2,340,487 786,984 4,127,471 140 113 2,117,076 1.737 ,613 4,127,784 313 3.854,689 $ 27,868,286 695,178 25.897,228 41 12,945,259 64.590 27,173,108 This page left intentionally blank. 42 CITY BURLINGAMEca!. I toBx rA r\ r r'/.i J I :'.9 ,L ) 43 Special Revenue Funds I JUNE This page left intentionally blank. 44 SPECIAL REVENUE FUNDS Special Revenue Funds are used to account for revenue derived from specific taxes or other earmarked revenue sources (other than for major capital projects) that are restricted by law or administrative action to expenditures for specified purposes. Measure A Fund: To account for the City's share of the special half-cent sales tax for transportation approved on the November 1988 ballot, effective January 1, 1989. Expenditures from this fund can only be incurred on transportation-related programs. Gas Tax Fund: To account for revenue received from the State of California derived from gasoline taxes. These funds may only be used for street purposes as specified in the State Streets and Highway Code. Trffic Safety Fund: To account for revenues received from traffic fines and used for traffic safety programs. Train Shuttle Fund: To account for grant revenues received from the San Mateo County Transportation Authority and the Bay Area Air Quality Management District for a commuter shuttle bus pilot program. State Grants Fund: To account for grants from the State of California used or expended for a specific purpose, activity or facility. Federal Grants Fund: To account for grants from the federal government used or expended for a specific purpose, activity or facility. 45 Exhibit G-l CITY OT BURLINGAME, CALIFORNIA Combining Balance Sheet - Special Revenue Funds June 30. 200 I (with comparative totals for 2000) Measure A Fund Gas Tax Fund Train Shuttle Fund State Grants Fund Federal Grants Fund Totals Assets Cash and investnrents Receivables: Accounts Measure A Total assets Liabilities and Fund Balances Liabilities: Accounts payable Fund balances: Reserved for street repair and maintenance Reserved for shunle operations Reserved for grant expenditures Total fund balances Total liabilities and fund balances 2000 $ r.385.909 9 I 9.298 57. I 85 223.764 (2 r .640) 2.564.-5 16 I .285,459 47.289 $ r .433.198 47.289 9t9.298 57.185 223.764 (2r.640) 2.611.805 $ 2.352.496 48.665 202.124 t,204.417 32.16t t05,521 t.342,099 2-61l-805 1.363. I 37 2001 19.693 57.985 r .363. I 37 1.433.198 9t9.298 48,665 223;764 Qt.640) s 1.433,198 9t9.298 57.185 223;7@ Qt.640) 46 2.603.28-s Exhibit G-2 CITY OF BURLINGAME, CALIFORNIA Combining Statement of Revenues. Expenditures. and Changes in Fund Equity (Deficit) - Special Revenue Funds Year ended June 30. 200 I (with comparative totals for 2000) Measure A Fund Gas Tax Fund Traflic Safety Fund Train Shuttle Fund State Grants Fund Federal Grants Fund Totals 2001 2000 1.378.77 I 60.673 r l 1.835 2ss.053 r0.000 t70.775 84.996 I .081.9-s6 82.692 64.1 r8 t 28.2 r6 39. r 50 64.2?9 t44.540 60.673 $ 587.105 79t.666 99.5 l0 a8rr" ,tr.r6 ar"r, raraa ,a.t" *&it ,r'ra" *rrr" 12.32.5 210.198 44.855 r09.s48 61.227 r0.000 84.996 v 7 i Revenues: Other taxes Fines. forfeitures and penalties Dividends and interest lntergovernmental revenues Other revenue Tota.l revenues Expenditures: Public safety Shuttle operations Tonl expenditures Excess (deficiency) of revenues over (under) expenditures Other financing sources (uses): Operating ransfers in Operating ransfers out Total other financing sources (uses) Excess (deficiency) of revenues and other financing sources over (under) expenditures and other financing uses Fund equity (deficit) aI the beginning of the year Fund equity (deficit) ar the end of the year 686.615 79t.666 60.673 (74.996) r 12.975 (t6.372) 9 I .500 (213.0r9) (l 17.183) (60.673) (213.019) ( I I7.183)(60.673 9 1.500 16.5M r2-97s 255.'77 t 208.779 I .-s60.561 r . I 87.354 7,1.500 (5 13.495) (299.375) (.138.995) 473.s96 959.602 $ r.433.198 674.48? 32.161 l 10-789 (t6.372) (s.268) __(2l.64a_ r.26r.r86 748.358 t.?42.099 593.741 2.603.28s t.342.099 !r ! ? v 244.815 9 r 9.298 48.665 223.164 84.996 109.548 6t.227 91.500 (390.875) CITY OF BURLINGA}M, CALITORNIA Sdredule ofReveuue and Expendiores - Budget (GAAP Basis) and Actual Special RevenueFunds Year ended lune 3O,2@l (with comparativetotals for 2000) 2001 Exhibit C-3 Variable favorable 2000 Actual (rmfavorable) Actual 587,1 05 99,5r0 87,105 510,979 lg4get MeasureAFund: Other taxes (Measure A sales tar) Dividends and interest Total revenues Total expendiuues Excess ofrevenues over exPnditures GasTaxRud: Other taxes (stale gasoline tax) Dividends and interest Total revenues Total expenditures Excess of revenues over e4rndinrres Traffc Safety Fund: Fines, forfeitures and penalties (ve}icle code fines) Toaal revenues Total expendiores Excess of revenues over e4renditures Train Shuttle Fund: Intsgovemmental revetrues (operating grants) Other revenues (donations) Total revenues Total expenditures Excess ofrevenues over e4rndinues Totals ofannually budgeted fuads: Other taxes Fines, fodeiores and penalties Dividends and iuterest IDtergovemmental revetrues Other revenues Total revenues Total expenditures Excess of revenues over e4>endihues Other financing sorces (uses): Operating transfers in Operating ransfe.rs out Total other firading sorces (uses) Excess (deficienry) ofrevenues ald orher financing sources over (under) expenditures and other financing uses Fund balalces, begiuning ofthe year Fund balances, eld ofthe year Non-aonually budgeted funds 49,51O 50,000 550,000 586,615 136,615 560,919 550,000 t36,6t5 560,979 $500,000 50,000 586,615$ $791,666 576,000 791,666 2t5,666 $ 576,000 791,566 215,666 571,000 5,000 220,666 €,oqE 570,97'1 7,756 578,733 578,733 $ 80,000 0%n) 0%n) 82,692 82,692 60,673 80,000 60,673 $15,486 (15,486) 10,000 25A86 10,000 (15,486) 61,5U146,500 84,996 $ (12r,014\ (74,996)46,018 63,O31 10,000 73,03'7 144,540 (71,503) $1,071,000 80,000 55,000 1,5,486 10,000 1,378,771 60,6'13 99,51O 10,000 91,500 (390,87s) (?99,37s) 307,77t own) 44,51O (15,485) 1,112,639 1,112,639 1,081,955 82,692 57,756 63,037 74,500 (5t3,49s\ (438,99' 10,000 t,548,954 317,468 1,295A41 84,996 6r,504 144,540 1,084,986 1,463,958 1,150,901 t,231,486 146,500 9r,500 (1,503,514) (1,412,014) $ on,o28)1,164,583 1,236,578 2,40t,161 202,124 2,603,28s 711,906 524,672 1,236,578 tos,52t JW 48 1,49t,6t1 $ 8o,ooo 60,673 (19,327) 82,692 378,972 \ CITY BURLTNGAMECaLtronxrA bATED JUNE lt' J., ,l 49 Debt Service Fund This page left intentionally blank. 50 E \E \r' t, - ! V - 2 DEBT SERVICE FUND The Debt Service Fund is used to account for the accumulation of resources for, and the payment of general long-term debt principal, interest and related costs (other than those paid for by the Proprietary Funds). 5t Cash and investments Total assets Fund balances: Reserved for debt service Total fund balances Total liabilities and tund balances CITY OF BURLINGAME, CALIFORNIA Debt Service Fund Comparative B alance Sheets Year ended June 30, 2001 (s/ith comparative totals for 2000) Assets Liabilities and Fund Balances Exhibit H-1 2007 2000 '772,992 s 802,628 '772,992 $ 802,628 772,992 802,628 7'72,992 $802,628 o: t 52 $ 802,628 772,992 v CITY OF BURLINGAME, CALIFORNIA Debt Service Fund Comparative Statements of Revenues, Expenditures and Changes in Fund Balances Year ended June 30, 2001 (with comparative totals for 2000) Exhibit H-2 2000200r Dividends and interest Total revenues Expenditures: Debt service: Principal payment Interest on bonds Total expenditures Excess of expenditures over revenues Other financing sources: Operating transfers in Operating transfers out Total other financing sources Excess ofrevenues and other financing sources over expenditures and other financing uses Fund balances at the beginning of the year Fund balances at the end of the year $99,O93 9,860 99,093 9,860 375,000 433.150 360,000 447,874 808, r s0 807,874 (709,0s7) (798,0r4) 808,700 (70,007) 808,587 738,693 29.636 808,587 10.573 772,992 762.419 $ 802,628 11) qA) 53 54 This page left intentionally blank. CITY BURLINGAMECALITOiXIA oATED rrUNE \ t J, I'.9 l. ,. t". . l.' 55 Capital Projects Funds t:: This page left intentionally blank. 56 v > - CAPITAL PROJECTS FUNDS Capital Projects Funds are established to account for resources used for the acquisition and construction of capital facilities by the City. Currently, the City has three separate capital projects funds: General Capttal Projects Fund: To account for the acquisition and construction of all non-proprietary projects, including streets, parks, library, public safety and general governmental projects such as improvements to city hall. The primary source of funding for these projects is the General Fund- Water Capttat Projects Fund: To account for acquisition and construction of all water enterprise projects. This includes the water distribution system and a limited amount of local tank storage. The City buys water from the San Francisco Water Department, which is responsible for costs of the water collection and storage system. These projects are funded through operating transfers by the Water Fund, which derives its revenue from water ratepayers. Resulting Capital Assets are recorded in the Enterprise Funds' Fixed Assets. Sewer Caprtal Projects Fund: To account for acquisition and construction of all sewer enterprise projects. This includes both the collection system and the City- owned waste water treatment plant. These projects are funded by the Sewer Fund, which derives its revenue from sewer ratepayers. Resulting Capital Assets are recorded in the Enterprise Funds' Fixed Assets. 57 Exhibit I-l CITY OF BURLINGAME, CALIFORNIA Capital Project Funds Combining Balance Sheet June 30, 2001 (with comparative totals for 2000) Assets Cash and investments Accounts receivable from other governments Total assets Liabilities and Fund Balances Accounts payable Total liabilities Fund balances Reserved for capital projects Total fund balances Total liabilities and fund balances General Capital Projects Fund 7,213.541 r,558,000 Water Capital Projects Fund Sewer Capital Projects Fund Totals 20$l 2000 l\ -\ .\ $l,645,050 1.805,46r r0,69,052 r.558.000 r 0.478,986 $ 8.771 .541 l.645,050 1.805.461 12,222.052 r 0.478.986 $ 519,540 50.596 250.r09 820.245 593.U9 5 r 9.540 50,596 2s0.109 820-245 593.049 8.252.001 1.594.454 1.555.352 r 1.401.807 9.885.937 8.252.00r 1.594,454 r.555.352 r r.40r.807 9.885.937 $ 8.77 r.541 1.645.050 1,805.461 12,222.052 10,478,986 58 - Exhibit I-2 CITY OF BURLINGAME, CALIFORNIA Capital Projects Funds Combinin-s Statement of Revenues. Expenditures and Changes in Fund Balances Year ended June 30. 2001 (with comparative totals for 2000) General Capital Projects Fund Water Capital Projects Fund 21.969 Sewer Capital Projects Fund Totals 2001 2000 Revenues: Charges for services Grant revenue Other revenue Total revenues Expenditures: Capital outlay Total expenditures (Deficiency) excess of revenues (under) over expenditures Other financing sources (uses): Operating transfers in Operating transfers out Total other financing sources (uses) (Deficiency) excess of revenues and other financing sources (under) over expenditures and other financin-e (uses) sources Fund balances at the beginning of the year Residual equity transfer out - Enterprise Fund Fund balances at the end of the year 2.093.784 21.969 2.1 I -5.753 813.126 9.308.721 31.t47 9.339.868 9.802.246 9.308 72t 31.14'1 9.339.868 9.802.246 (7.214.937)2t.969 (31.t47) (7 .224.t 15) (8.929.120) S 2t.969 r.882.590 2t 1.194 I t7 .847 324.2'16 431.003 1.882.-s90 211.t94 v > V lE 9.697.70t (682.8,14) (274.872) 8.739.985 10.385.387 9.697.701 450.000 i.132.844) r.600.000 (1.874.872) I 1.7 47 .7 0t (3.007.7 r 6) t2.842.798 (2.457.4r) 1.456.267 12.172.936 2.482.764 5.769.237 (660,87s) 2.2s5.329 (306.0r9) l .86 r.37 r l.-s 15.870 9.885.937 (3.743.266) $ 8.2.52.00t t.594.454 l.-55-5.352 I1.401.807 9.88s.937 59 This page left intentionally blank. 60 CITY BURLINGAMECALITOBXIA bATED JUNE rr J' t :'- g 1.., ,". ,. t,' Enterprise Funds 6l This page left intentionally blank. 62 t - - ENTERPRISE FUNDS Enterprise funds are used to account for operations that are financed and operated in a manner similar to private business enterprises where the intent of the governing body is the costs of providing goods or services to the public on a continuing basis be financed or recovered primarily through user charges. Water and Sewer Funds: The City maintains separate funds for water and sewer to account for the provision of water and sewer services to the residents of Burlingame, and some adjoining residents in Hillsborough and the unincorporated area. All activities necessary to provide such services are accounted for in these funds, including, but not limited to, administration, operations, maintenance, capital improvements, finance and billing/collections. These funds are primarily financed by the water and sewer ratepayers. Waste Management Fund.' This fund was established to account for postclosure costs of the Airport Boulevard landfill, as required by Governmental Accounting Standards Board Statement No. 18. These costs are to be financed by transfer of 50Vo of refuse franchise fee revenue to this fund. Golf Center Fund: This fund was established to account for the operations of the Burlingame Golf Center, a golf practice facility constructed by the City in March 2000. Y ls) V 63 Exhibit J-l CITY OF BURLINGAME, CALIFORNIA Enterprise Funds Combinin-e Balance Sheet June 30. 2001 (with comparative totals for 2000) Enterprise Funds i- Assets Cash and investments Receivables: Due from consumers Due from other govemments Restricted investmenls held by trustee Deferred loss on early retirement of debt and unamonized debt premium Fixed assets. net of accumulaled depreciation Total assets Liabilities and Fuud Equity (De{icit) Liabilities: Accounr payable Accrued interest Liability for compensated absences Deposits Uneamed revenue Bonds payable Landfill closure and postclosure liability Total liabilities Fund equity: Contributed capital Retained earnings (defici0 Total fund equity (deficil) Total liabilities and fund equity (deficitl Water Fund Sewer Fund s t.429.221 390.52 r 546.307 t29.435 t.7'19.320 $ 286.509 225.554 129.t?2 u.54285.494 22-887 l1.210 r4.655.000 Waste Management Fund 227.478 477 1.969.430 t.969.90'7 (1.742.429) (1.742.429) Golf Center Fund Totals 29.095 zu,l 1.685.79,1 936.828 129.435 1.779.320 20,0O l .453.5 r7 914.194 60.302 r.7l 1.4r0 43.t26.460 48.486.778 1.n6.246 8.72 r.238 3 t.8r r.489 s 10.540.980 35.382.797 227.478 3_s9l .904 49.743.t59 1.220.89s 49.1t2 r 0.000 59.3 I 2 3.585.3.50 (52.7s8) 3.532.592 56 1.852 t29.132 r50.036 32.887 ll.2l0 14.655.000 1.969.430 t7.509.547 t70.327 15.6M I 07.349 37.750 13.488 15.700.000 2.052.423 18.097.02 l l.106.880 9.028.000 r0.035.545 t0.273.024 14.727.775 r 7.s05.837 l s.383.989 15.005.768 10.r34.880 20.308.s69 32.233.612 30.389.757 $ 10.540.980 35.382.797 22'1.178 3.59 t .904 49.743.159 48.486.778 A 6.+ l.l 16.246 3.-562.809 44.095.536 406.100 t5.074.228 Exhibit J-2 CITY OF BURLINGAME, CALIFORNIA Enterprises Funds Combining Starement of Revenues. Expenses and Chan,ses in Fund Equity (Deficit) Year ended June 30. 200 I (with comparative totals for 2000) Enterprise Funds Water Fund s 4.576.580 r r4.897 21.992 Sewer Fund Waste Management Fund Golf Center Fund Totals Revenues: Water sales Sewer service charges: Burlingame users Other agencies Special surcharges Golf Other revenue Franchise mx -,9arba-9e Total revenues Expenses: Depreciation System maintenance System operation Total expenses Operating income (loss) Nonoperating revenues (expenses): Investment income fiom restricted cash Interest expense Total nonoperating expenses. net lncome (loss) before operating transfers Operating transfers in Operating transfers out Total operating ransfers Net income (loss) Add depreciation on conributed assets lncrease in retained eamings Retained eamings 1deficitt. beginning of the year Renined eamings (deficit). end of the year Contributed capital. beginning of the year Capital (deletions) contributions Depreciation on contributed assets Contributed capital. end of the year Toral tund equity (deficir) 2001 2000 4..576.580 4. r80.480 5.69 1.830 722.907 97.650 426.642 5.691.830 722.907 l 14.897 426.642 n9.642 t26.269 5.38 1.352 645.462 84.802 I 26.C55 130.272 r 15.753t26.269 4.711.469 6.5 12.387 126.269 426.642 il.778.767 t0.664.176 373.635 4. l 39.099 1.3 12.t5 I 2.257.931 r.393.099 2 I .012 1.706.798 2.257.931 5.982.33s450. r 37 47 t -149 9.947 -064 t.791.777 l.9t 1.582 5.r34.161 4-512-714 4.963. I 8 l 200.735 1.549.206 8.837.-520 126.269 (.14.507)r.83 r.703 r.826.656 69.932 (90s.676) (83-s.744) 200.735 7t3.462 126.269 (44.-s07) s l 0. l 34.880 20.308.569 (t.742.129\3.532.592 69.912 (905.676) (835-744) 995.959 3.007.71 6 (2. r 50.000) 857.7 l 6 62.368 (68 1.835) (6t9.467) 1.207. l 89 1.957.4t I (3.846. l 37) l.l I 1.274 1.132.8,14 t.874.872 6?2.844 224.872 _ _ 833.579 938.334 t26.269 (14.507) 6t.77t 527.699 _ 56.924 895.350 r.466.033 t26.269 t2.4t7 8.r32.6s0 8.806.991 (r.868.698) (65.r75) 9.028.000 10.273.024 0.742.429) (52.758) l. r68.6s l r0.-s63.244 3.652.094 (9.820) (6t.77 t\ (527.699) (56.924) ,r06s80 lor"t* - t*ta, r.853.675 2.3 r 8.463 M6.394 761.742 2.500.069 r5.005.768 3.080.205 r 1.925.563 l 7.505.837 r 5.005.768 I 5.383.989 (9.820) t646.394\ l ?.32 r.365 3.824.366 (76t;742) r 5.383.989t4.727.775 t, 11? Ar 1 30.389.7-s7 65 r- v Exhibit J-3 CITY OF BURLINGAME. CALIFORNIA En(erprise Funds Combining Statemnt of Cash Flows Year ended June 30. 2001 (with comparative totals for 2000) Water Fund 200.735 373.635 (70.009 ?50.t37 (2.?78) 27 .t t2 (4.863) 111.469 l. I 32,8.14 (500.000) Sewer Fund r.5,19.206 r.3 12. r5 r 17.375 (69.r-3-3) Waste Mamgement Fund t?6.269 Golf Center Fund Totals Cash flows lrom operating actiyities: Operating income (loss) $ Adjustment to reconcile net operating incore (loss) to net cash provided by (used in) operating acrivities: Deprec iation Changes in assets and liabilities: Due from consumers Due from other govemmenls l:ndfill closure and postclosure liabiliry Accounts payable Uneamed revenue Liability for compensated absences Deposits Net cash provided by (used in) opemtiog activities Cash flows ftom noncapitrl financing activities: Operating transfers in Operating nansfers oul Net csh provided bY noncapital f inancing activiries Cash flows from capital financing activines: Acquisition of fixed as*ts Preeeds from sale of tixed 6sts Principal payment Interest paymnts Net cmh used in capital irnancing activities Csh flows provided b], investing activities - interest income from restricted investments Net change in cash and investrneots Cuh md cash equivalents. beginning of the yer Cash and cash equivalents. end ofthe yeu $ ({-1.507) ?t.012 (9.462) 38.557 29.095 200t 20fi) 1.83 t .70.3 2.35.1.35.5 1.706.798 t.191.77'7 (82.99-3) 177219.?25 (?2.6-14) (69. r 33 ) (8?.993) 520.657 (2.?78t 12.687 G.86.3) -300.t 87 3.16t.927 3..165.1 1.1 ( l7+.41 I ) 65.597 (62.965) (98.20.r) 37.863 :r. t 37.064 .1.16.1.927 20.8r8 15.575 3.t04.399 .13.75.3 \2.67',7t 3.919.9.1.1 1.87r1.872 ( 1.650.000) 3.007.716 (?.150.000) (30.623) 8.1-50 (6.785){2.730. r 65) 1J.171 ( r.045.000) (8r6.71 I ) 3.85.3.676 8.181.777 (3.846. l 37) -1.935.640 (7.043.656) (933.489) (6.785) (4.5.17.405) (8.8?3.821 ) 69.932 62.368 632.841 224.872 _____: _____: 857.7t6 ( 1.209.327) ( 1.209.3?7) ( 1.5r 4.053 ) .14.47 t ( r.045.000) (816.711) (-3.331.29i) 69.933 (846.6?6) 197.986 r .23 1.235 1.129.221 67.910 l.7l1.1t0 1.779.320 .r3.75.3 183.725 727.118 66 CITY BURLINGAMECALt'ONXIA bATED r,rUNE o\ r r'z.r J' t :'- g I I fnternal Service Fund 67 ( This page left intentionally blank. 68 INTERNAL SERVICE FUND The Internal Service Fund is used to account for the servicing of the self-insurance programs of the other departments or agencies on a cost reimbursement basis. 69 7 \\ L y CITY OF BURLINGAME, CALIFORNIA Intemal Service Fund Comparative Balance Sheets June 30, 2001 (with comparative totals for 2000) Assets Exhibit K-l 20002001 Cash and investments Total assets Liabilities and Fund Equity Liabilities: Accounts payable Liability for claims and litigation Total liabilities Fund equity: Retained eamings: Reserved for future claims and litigation Total fund equity Total liabilities and fund equity $ 3,948.262 3,990,103 $ 3.948,262 3.990, r 03 $88,1 l8 3,17 t ,166 17.895 1,901,989 3,259,284 r,9r 9.884 688,978 2,070,219 688,978 2.070,219 $ 3,948.262 3,990.103 70 -: CITY OF BURLINGAME, CALIFORNIA Internal Service Fund Comparative Statements of Revenues, Expenses and Changes in Retained Eamings Year ended June 30, 2001 (with comparative totals for 2000) Exhibit K-2 20002001 Revenues: Charges for services Other revenue Total revenues Expenses: Self-insurance Total expenses Net loss Retained earnings, beginning of the year Retained earnings, end ofthe Year $I,277,749 73,163 I ,154,060 63,512 t,350,912 1,217 ,572 2,732.153 1.281.022 2,732,153 1,281,022 ( I ,38 r,241) 2.070.219 (63,4s0) 133,669) $688.978 19 71 v t7 CITY OF BURLINGAME, CALIFORNIA Internal Service Fund Comparative Statements of Cash Flows Year ended June 30, 2001 (with comparative totals for 2000) Exhibit K-3 20002001 Cash flows from investing activities: Operating loss Adjustment to reconcile net operating loss to net cash used in operating activities: Changes in assets and liabilities: Accounts payable Liability for claims and litigation Net cash used in operating activities Cash and cash equivalents, beginning of the year Cash and cash equivalents, end of the year (4r,841) 990,r 03 32,797 3,9s7,306 $ 3.948.262 3,990,103 $ (l ,381,241) 70,223 t.269.17'7 (63,4s0) (s6,365) 152,612 72 C!TY BURLINGAMEcaLltonxtA r\ r r't.r J I :'- g l. ., ,". .. l.' 73 Agency Funds ( irUNE l4 This page left intentionally blank. AGENCY FUNDS The Agency Funds are used to account for assets held by the City on behalf of others as their agent. 75 Cash and investments Total assets Accounts payable Deposits Total liabilities CITY OF BURLINGAME, CALIFORNIA Agency Funds Comparative Balance Sheets June 30, 2001 (with comparative totals for 2000) Assets Liabilities Exhibit L-l 200r 2000 $ 2.188,447 2,021,776 $ 2,188,447 2,021,776 92.396 2.096,051 2,02r.776 2,188,447 2,021,776 $ $ 76 CITY OF BURLINGAME, CALIFORNIA Agency Funds Statement of Changes in Assets and Liabilities Year ended June 30, 2001 Balance July 1, 2000 Additions Deletions Exhibit L-2 Balance June 30, 20iDt Totals - Agency Funds: Assets: Cash and investments Total assets Liabilities: Accounts payable Deposits Total liabiliries $ $ $ $2,02 1,776 2,02 1,776 45 r.855 285. r 84 2,188.447 2,021,776 451.855 2,021,776 92.396 359,4s9 451,855 285.r 84 2.188,4',1 285 r84 285, I 84 2,188,447 7'1 92.396 2,096,05 r This page left intentionally blank. 78 CITY BURLINGAMECALI'ORXIA bATED rrUNE l: ll I II i General Fixed Assets 19 Account Group This page left intentionally blank. 80 GENERAL FIXED ASSETS ACCOUNT GROUP The general fixed assets account group is to account for fixed assets not used in proprietary fund operations. 8r CITY OT BURLINGAME, CALIFORNIA Schedule of Ceneral Fixed Assets by Function and Type June 30. 2001 Buildings Machiner"vImprovements other than U,r44rngs equipment Construction- in-progress Exhibit M-l Total and and Ceneral government Public safety Public works Library Recreation and park Investment in general fixed assets $ Land 407.000 7.364.303 to'7.927 13.80r.751 3.666.605 4.766.267 266.759 t3.t99.324 2.842.200 961 .088 3.654,865 2.t25.65'7 9.360 7.529.575 929.610 4.635.t24 t.7 t6.404 1.025. l2 I 391_294 626.346 9.74 l. I 89 657.94f I 58.229 6.355.6-57 2l.046.905 l 3.850.009 14.999.675 25.606.236 s 2 r .680.981 24,74t,155 I 4.280.545 9,-s80.800 11.575.001 81.858.482 structures Additions Deletions Transfers in (out) Exhibit M-2 Balance June 30. 2fi)l CITY OF BURLINGAME, CALIFORNIA Schedule ofChanges in General Fixed Assets by Function Year ended June 30. 2001 General _qovemment Public safety Public works Library Recreation and park 78.903 384.606 r 35.849 15.624 t73.317 (252.151) (824.755) (334,s06) (9r.r 82) (t49.874)2.955.033 (2.172.924) 2.654-665 1.024.963 5.964.363 20.420.559 4. r 08.820 14.341.732 25.448.N7 70.283.48r r r.575.00r $ 8r.858.482 $ 66.685.9 r 3 788.299 (r.652.468)4.461.737 Constructi on-in-progress Investment in general fixed assets 83 Balance June 30,2fi)0 $ 8,3 r 0.535 r 8.206.043 3.282.st4 t4,417.290 22.469.531 CITY OF BURLINGAME, CALIFORNIA Schedule of General Fixed Assets by Funding Source June 30,2001 Investment in general fixed assets, excluding construction in progress prior to July 1, 2000 Source offunding for general fixed assets acquired from July 1,2000 through June 30, 2001: General fund revenues Investment in general fixed assets, excluding construction in progress Exhibit M-3 $ 66,68s,913 3,s97 .s68 $ 70,283,481 i\ 84 CITY BURLTNGAMECALITOTxIA oATED JUNE I r\ r ! 7,i J' I :'.9 .l , Supplementary Schedules 85 Schedule I CITY Oi' BURLINGAME, CAI,II'ORNIA General Capital Proiects Funtl Schcdule of Revenues. Expendittrres, Transt'ers and Changes in Fund Balances by Ploiect Year ended June 30. 200 I Proiect Iund halance ,luly I' 2000 Revenues Interfund translers in Interfund trans[ers out and expenditures (2,14't.724) ( r3e.609) (90,308) Fund balance June 30, 2001no.Pro.iect title Landflll Closute & lrnprovetnents Library Punch List ltenrs Ilroadway Signals lnter connect Easton Creek/Pc&E Hatch Lane Repair Raih oad Rcsurlhcirrg Ploiects Strectscape Inrp[ovcmonts Cco-Based lntbrtnation Systcrn (Mu lti-t[ nded) Corp Yald Study/Dcsign (Multi-lunded) Bloadway Tlain Strt. llclocation US I 0l Fwy On & Ol'l' Rarnps, Signals lllS Balllicld Cowan & Marsten Purnp Stn. Electrical Upgrade 9tt-99 Equ ipntent l{eplacentent Brnadwty lnterchange/Area Itnprovetttents Eucalyptus Trec Manitgentenl Bayshore Ilikepalhs Oak Crove Cates & Cants Morrcll Avenue Gatcs/Cants BflS Swintnting Pool Palornir./AIpine Parks Tot Lot Rehab Airport Blvd. Bridgc Widening Palks I)ivision Ol'fice Renroclel E. Millsdale Cathodic Plotection Washington Park Tennis Court Resurlircing Cttnrmunication Console llefurbishing Phse ll Airporl tllvd Bridgc ltetrotit I998 Public Works Conrputel Modiljcation (Multi-lunded) 1998 PW Plan & l)rawing Atchival Eilston Cleek Capacity lnt;lroventents Conrnrunications Ccnlcr Rcnxrdel/Radio Upgt'ade Fire Station J5 Scisntic ltnprovetnenls Cuernavaca Park Landscaping/Structure Denrolition Laguna Park Playglound Rchabilitation $|,s96. I 73 266.665 (3.5. t46) 162.774 79.9-50 t02,604 541.767 t00.000 212.087 | , I00,000 t9,05 I 561 500.000 r0,000 1,s00,000 450.000 I I.807 t58.3 t8 t0.000 | , 100,000 34.(r40 t4.t46 t2.364 ( 19,05 I ) (56r) (309,6s7) (44.88.5) ( r, r07.99 r ) (87r) ((r 12.180) (42t) (4O.202) (6,9 r9) (2, r r6) (36.75.5) ('79.262) 548,449 t27,056 (45,.504) 162.7'14 5 14,9 l9 ( t59,067) 283.417 190.92 t 97,045 t'l5 31,526 257,064 t6 694.657 2.302 34.000 33,694 1 I t'70 7l0s I '13070 73.1 I0 74030 74230 75 ll0 7 5 l1t) 76010 76080 7(r I l0 16t40 7(r 180 76290 763t0 76350 76430 "17060 17010 l'l120 7't 140 77 190 17290 77300 773'lO 7804 I 78t00 '18220 78260 7821)0 78330 '78440 7n460 '18470 324,576 (t24,182) (2r r.r96) l9t,792 t67.458 42t 40.377 44,445 2-59.180 36,771 673.919 2.302 34.000 ( r6.306) 5,000 34.757 60,8 t5 26.33.5 53,239 23.857 (132,sz't) (30,730) r.983 l6'1.401 4,952 20,874 (602) (t2.364) (400.000) (.s,000) (4.09 r ) (8, r 39) ( r .787) (82.842) (3l.oo4) ( l0:818) (309.795) (39.s92) 42.473 2t0,994 24.548 53,239 23.8s7 (3.282) ((r I ,734) 1.165 95'1.612 20,874 86 l!,I r t t ! I i:l I I ( 13.544) (3) I (3) (t l([l(I 784U0 78490 78500 78-s l0 78520 '19020 79ott0 79100 1912t) 79160 19210 7921 I 19212 'lL)2611 79100 79:l l0 79340 79350 793m 1L)312 193'73 79180 79390 '19400 1941O 19420 79540 79580 80110 80080 79t80 660'70 80130 80t40 80150 80161 80162 80170 80t80 80I90 80200 802I0 80.1 l0 Village Park Building Rehabilitation Special Landscaping Itnpt ovements El Canrino Ttee Managetnent 98-99 Storrn l)r'ain Mastel Platt Easton Creek Clcaning SF PUC Right ol Way Pttrchase Btrrlingante Ave. Parking StudY 'l-r'afl ic and Petlestrian Signals BHS Socccl Field Rehatr Trafl'ic Studies Pavernent Managetnent SYstettr Calilbrnia Drive'fl'r ousdale Ilesurf acing Penirtsulu Avettue Restrt lncing Beach lload Bridge Replacement (Multi-Funded) BAR'f Visual Wall Lirndscapirlg Parks Lili Truck lleplacentcnt Parki ng l-ot Improvenlents Bayswater. North Lane Crossings Howarcl Ave. Street Lighting 99-00 Sidervalk, I(arnps, Curbs & Gutter Repla.(Prop.Orvnrs.Reimb.) 99-00 Si<tewalk. llanrps. Curbs & Cutter Repla. (Misc.Repairs) Local Stonn Drain lmprovements ColLugated Storm l)rain Pipe Replacernent, Phase I Purnp Station Planning and Imprcvements Stolnr Drain Crcek Cleaning Burlingarne Ck. Capacity ImPr. Communications Upgrade (County Contribution) Police Station Ergonontics Alnter-Bellevue Stornr Drain Impt'ovenlents (To 2000-01 ) Sidewalk 2000 (To 2000-01 ) Meter Reading Device Upgrade (To Fund 326) Mills Slide Repair Conrputer'/Conrnrun icat ions I tnproventents Trenton Park Playground Rehabilitation City tluilding lmprovelnents Sidewalk Progrant (CorP Yard) Sidcwalk Program (Engineers) Col f llange'Ieachi ng Faci litY Laguna Park Tennis Courts Washington Palk Basehall Field Teen Center'/Lions Hall/Conrnlunity Ccnter File Sell'-Contained B reathing AppaLatus Patcher/Crane Truck Saf'e li.outed to Schools Proiect Clal - ISayshole * Rollins - Skyline llehabilitation South Lane/Train Depot Street Lights 2000 Pavernent Managenrent Ptogratn Burlinganre Avenue Parking Meters (6,86e) 1.001 82,3 t6 342.789 50,000 33,645 3.094 87.651 20,000 s9,894 '1.718 ( r0,78-5) t00,000 I t0.372 77.500 274,681 t0,527 43,541 99,526 74,402 96, r 90 t89.l0l 200,000 79,613 2t.687 (e9) ( 1.45.5) ( l0) 96,t7'l 5.987 (32.36 I ) 20.000 4 r6.000 200.000 28.841 2 | ,000 149,848 139.000 100.000 3.171 160.000 250.000 t70.000 140,000 (124.064) (28,841) (l) ( r 0.1 64) (3.640) (722,392) (-s73,l9l ) (7.718) (3s7) ( r00.000) ( r92,049) (3,171 ) (81) (6,787) (38,13(r) (83,24s) (78,5 r 5 ) (13,944) (8,206) (6.e90) ( I 35.248) ((r l6) (80.682) (25.0 r9) (4s3) (696.123) 33.696 (47.4s r ) ( r0.938) (249.583) (48,098) ( r3,630) 49.9-s5 22'7.541 49.384 449,645 79.030 87.651 19.999 49.730 17,360 (r8s,r37) 100.800 (6.86e) (r r.r42) ( r0,000) 80.000 138,497 698. I 82 l0 (33,709) 50.000 24.O13 t00,000 50.000 20.000 120.000 4.480 200.854 300.000 t20,000 24-s,000 50.000 t48,639 40.000 (4,480) (46.04s) (97,038) ( 120,5 l7) t8,323 77,500 434,600 3,740 .s.40.s 266,28t 165,887 222,246 180.89-s 200,000 ( r.069) 76,668 t4-5,448 4 t9.986 2,549 18,07.s 25. I 85 t.902 6,370 r20.000 r54,809 202,962 (s l7) 24-5.000 50,000 I 13,88-5 40.000 9 500,000 9 80230 87 s00.000 (48.639) 387,407 534.991 7,503 (76,t78) -s.000 184,768 r3.s; 802.s0 80370 80130 Optical Fiher Syste rl Installation Eastern Blanch l.ibraly lnr;rroverncnts File Apparalus Purchasc 49,362 149.362 (9,724) ( r 60,9 r4) $ s;169,237 2,093,784 9,69't,"70t (9,308,72 r) 8tt ll,I l I I ! I i,t I I l I I I I t (9.724) ( | 60,9 r4) 8,252,00 t (IIIIITIIITIIIIIIII CITY OF BURLINGAME, CALIFORNIA Water Capital Projects Fund Schedule of Revenues, Expenditures, Transfers and Changes in Fund Balances by project Year ended June 30, 2001 Project Fund batance July l, 2000 Revenues Interfund transfers in Interfund transfers out and expenditures Fund balance June 30, 2001no.Pro.iect title 70070 72450 7317 t 75050 75052 75t70 76010 77 150 77360 782t0 78220 78280 78430 79180 792',10 79290 79440 't9450 7e5:o 395,827 58;120 84,758 (41,162) 1t2,507 102,971 64,066 39,620 74,593 114,463 72,000 t67,626 t,477 1,382 54,795 52,577 542;103 105,656 200,000 (51,286) (3,088) (12,969\ (67,198) (87) (862) (2t6,472) (l 3,s5e) (43,289) (548,936) Tri-Cities Water Storage/Supply Mercy/Rivera Water Connection Washington Park Well Phase IIb Sanchez Ave. Water Main Replacement B arriolhet Transmission Main Geo-Based Information Service Corp. Yard Study, Design Water Planning and Modeling Recycled Water Study, Distribution BART Crossing 1998 Public Works Computer Modification Water Tank Improvements 1998-99 Water Meter Replacement Meter Reading Device Upgrade Burlingame, Grove Project Donnelly Pump Station Emergency Imp. Water Main Replacement Hillside Pressure Zone Water Quality Assessment 2000 Pipeline Rehabilitation GIS & Computer System Upgrade 75,098) ,? 162,? (167 4t (41 1,9692$199,400 58,720 81,670 167,1 l0 1,382 (r,382) 7r,345 90,002 64,066 (n,s't9) 74,506 1t4,463 7l,138 n8,264 2,859 4t,236 9,288 (6,233) 105,656 24,902 450,000 50,750 450,000 50,750 $ 2,255,329 2t,969 450,000 (t,132,844)1,594,454 89 Schedule 2 Capitalization of expenditures to Water Enterprise Fund Schedule 3 CITY OF BURLINGAME, CAI,IFORNIA Sewer Capital Pro.iects Fund Schedule of Rcvcnues, Expenditures, Transt'ers and Changes in Fund Balanccs by Project Year ended Junc 30. 2001 Project Fund balance July I' 2000 Revenues Interfirnd transfers in Interfund transfers out and expenditures Capitalization of expenditures to Server Enterprise Fund Fund balance Jrrne 30, 2001no.Project title '71t20 73310 74210 75170 760I0 76090 76290 77040 77090 77||0 77330 78060 't8220 78360 78370 78380 78-s30 7853 | 78532 78533 78534 '79460 79470 79480 79520 72.t79 t4,6 t 3 37,815 50.750 65.000 2.352 36.334 t6.394 t60.000 7.r65 24.898 91.172 72.OOO (16.372) (13,717) t6 t .700 ( r8,832) r39,056 I t9.050 96,259 50,000 65,000 206,71t 422.532 (88e) I (72,t79) (37,8 rs) (36.334) ( il 0.000) (16.77 5) (3.704) (17o,269) (445,642) (2O3.207) (2.200) Cortez Lil't Station $ Sewer Force Main Relocation-Easton Clk Gilbreath Scwcr Purnp Station Ceo-based lnlbrrnation Systenr Corp. Yard Study/Design Calilbrnia Drive Sewer lnterceptor Sewel Departrncnt Equiprnent Hyatt Punrp Station lntprovenrents Mittcn Force Main Rclocation Public Works Corrputcr Systent Motlil'ication Mills Carryon Sewer Access Rd. Repair 2000 Sewer Repair Prograrn Funcling 1998 Puhlic Works Contputer Mtxlil'ication 1998-99 lnllow & lnl'iltration Repairs Sewer Collection Systern Master Plan 'l'reiltrnent Plant/Joint Outlall Repair Sewer Repair Plojects Rcpair - Rollins 43 I to Oak Crove Rcpair - Between Francisco & Marin Repair - lnc. Capacity ECR-Rollins Rcpai r - Bloaclway-Shertttan Manholes, Cleanouts, Laterals Rollins Sewer Purnp Station Wastc WateI Treatnl(j nt Plant lnrplovernents Vactor Truck Mittcn Punrp Station $ 160,000 250.000 2-50,000 (23.937) ( r6 r .700) (7,s7 r) (40r, r 49) ( r 82.390) I4.6r3 50,750 65.000 ) \\) 7-5.000 (33,8s2) 221.852 425.000 250,000 (3r.r47) r6.394 50,000 7,1 65 8,123 87.668 72.000 (t6,372) 17.346 133,597 ( 12,093) r86,660 96.259 (120.269) I ( 1.5.079) 644.125 (3.08e) 250,00 r | ,ti6 I ,37 I 1,600,000 (t,874,872)1,555,352 90 Ittlltlllilrtll l, l r (3r,r47) Statistical Section I[I. 9l CITY OF BURLINGAME, CALIFORNIA GENERAL GOVERNMENTAL EXPENDITURBS BY PROGRAM(I) Last Ten Fiscal Years (3) Capital Outlay Debt Service Table 1 I'otalFiscal Year (21 General Government Prrhlic Safety Puhlic Works Library Parks and Recreation 1992 199.1 1994 1995 1996 1997 1998 1999 2000 2001 2.485.91(r 2.526,8 t5 2.553,709 2.65(r.001 2,788.537 3.042.617 3. r 53.079 3,39(r.988 3.854. I 59 4.172.510 9,598,392 r0,064,85 I t0,250,956 10.085. il 3 r0,49 t ,3-s3 r0.885,426 10,977.01 3 12.00(r.500 12.641).770 I 3.I 16.034 r.998.664 2, r 66,848 2,017.614 2.594.698 2.600,518 2;il7.399 2,934,966 1,177,547 3, r 33.855 3.344,509 1,864,749 r,857,990 r.851.985 |,9r9.r20 1,907.2-s3 r,998.455 2,172.309 2,405.656 2.613.534 2.668,355 2,38t,329 2,447.963 2,500.258 2.659.407 2.832.56t 2,935.s28 3.430.647 3,343.640 3.854,689 4,t27.4't I 5. r20.596 3,903,383 3.068.445 5. I 58.338 7.074,975 r 2.887.323 I t,783,538 I 1.602,31(r 9.802.24(t 9.339.8(t8 r r.696 r3,I t9 t0.873 1 0.1 90 431.992 806. I 44 804.624 806,974 807.874 808, I 50 23.46t,342 22.980.969 22,253,900 25,O82.867 28.t27.189 ?5,272.912 35,256,176 36,739,62t 36,716,127 37,576,897 Notes: (l) lnclurlcs Generll, Spccial Reverrue, Deht Service, and General Capital Projects Ftrnds. Exclrrdes all operating transfers, iIr and out. (2) lncludes Shuttle operations (3) Includes FFIMA disaster relief pro.iects. Sorrrce: Audited general purpose finnncial slatements 92 tt,llrllllttllll,ll {l(rllllllll(lll((l General Governmental Expenditures, Last Ten Fiscal Years $14,000,000 $12,ooo,ooo $10,000,000 $8,000,000 $6,000,000 $4,000,000 $2,000,000 Public Safety Capital Outlay General Government Parks and Recreation Public Works $0 $o\o\ No\o\rao\o\1Ao\o\ Library Debt Service\oo\ rro\ o\rO\!-l €o\o\o\o\o\ N 93 N rt (rlrt II tIt(I trttl General Governmental Revenues By Sources, Last Ten Fiscal Years $10,000,000 $6,000,000 $2,000,000 Trans. Occ' Taxes SaleJUse Taxes ProPertY Taxes Other Taxes Intergovernmental Charges and Penalties Interestat€\g\o\a vo\a \oo\ nao\ro\a €g\ o\ a.l N ao\a 94 Other t({rtttltrr((tttttl CITY OF BURLINGAME, CALIFORNIA GENERAL GOVBRNMENTAL RBVBNUBS BY SOURCBS (l) Last Ten Fiscal Years ()ther Revenrrc Table 2 'fotal Revcnues I;iscrl Ycur IDroperly'l'axes Salcs/Usc'lirxes'I'rans.()cc.'l'axcs ()therTaxcs IJcenses, Iternrits, Fines, Forfeilures and Pcnallics l)ividends & lntcrest In ae rgol'ern rncn t a l Revenues Chargcs Iior Services 1992 4.46-5,500 -5,s89.7 14 6,070,3 18 I,459,787 199.1 4. r r 3,048 5,368,772 6,529,936 1,667 ,626 1994 4,34.5,964 (r,02 1,761 7, I I 1,525 1,834,666 1995 4.023,890 (,,278,079 7,626,981 I,925,469 1996 4,164,158 (r,994,269 8,770,049 2,018,945 1997 4,30 t ,.s64 7,6 19. t08 10,3 I 8,266 2,122,251 1998 4,.5 19,822 8,t72,147 I I,"15l. ,773 2,3 10,089 1999 .s,037,032 8,608,634 I I ,726,983 2,47 t,O24 2000 5,.s-s.s,226 9,777.503 r 3,228,708 2,473,15 I 2001 6,087,883 r r,3e7.058 13,817,516 2,849,184 Notcs: (l) Include.s Gcnernl, Special Revenue, Dcbt Servicc antl Gencral Capital Projecls Funds. Sorrrcc: Arrdilod grncral purposc financial statcnrrnls 97.5,2 t.5 994,8.s7 r,045,4s7 t,083,460 I, t81,03-s t,4-s6,542 2,370, l r 8 1,94.s.4 t3 1,87 t,750 2,017.967 I,l9l,09 t t,37.5,92 t t,0.59,7 t I | ,36 t ,736 t,768,82 t r,830,754 t,79l,t3l r ,95.5, r 39 t,8.54,278 2,218,8t2 r , r 5.5,463 r,402.639 | ,928,35 r t,084,455 1,r36,6r4 1,620,082 1,.s28,976 1,566,563 I ,(r93,163 I ,9 t 7.339 1,062.00t r,309,243 t,339,062 r,58.5,658 l ,5 r9,77.5 2,027,593 2,t72,t90 2,490,637 2,237,872 2,6s8,292 t,r39,8r3 | ,291,O42 I ,012,049 1.236.624 t,081,853 t,523,97.s 734,368 | ,2 t0,538 863,262 809,628 23, I 08,902 24,0.s3.084 2.s,698,546 26,206,752 28,635,s l9 32,820, r3.s 35,350,6 l4 37,0 r | ,963 39,5.54,9 | 3 43,793,679 95 CITY OF BURLINGAME, CALIFORNIA PROPERTY TAX LEVIES AND COLLECTIONS* Last Ten Fiscal Years Nel Tax Levy To City Currcnl'l'irx Collections Collectlons 'Iotal Tax Collections Table 3 Percent of Total'l'ax Collections lo Net Tax lew 'l'rrnsfcr'l'o Iirlucrttional Revenuc Augntcnl. Ifund(l) Counly Adnrlnislrallve Charge(:) Percenl of 'I'nx Collecllons 'I'o Nct Tax Levy I)elinqucnt TaxFiscal Yeur 'l'otal 'fax Levy lg92 4.577.367 (91.403) 4.485.964 4'3:15.061 979o 1993 4.661.379 (445.077) (85.1 19) 4.131.183 4.021.464 979o t9s4 4.771.549 (693.e15) (68.291) 4.01 l.:143 4.091.904 lo29o 1995 4.7't7.40() (t92.572\ ((14.948) 4'019.889 4.028.136 10010 t996 4.92 I .8 I 5 (7 11.696) 06.2751 4, I 3 I .844 4. 156'682 lotlc ls97 s.039.075 (732.609) (76'498) 4'229968 4'297'983 lo2lo 1998 5.2S7.231 (781.783) (75.s62) 4.427,886 4'480.321 totlo t99g 5.858.(154 (868.04t) $2.9971 4.907,616 5'004.988 to2qo 2000 6.334.454 (938.004) 08.446\ 5,318.004 5.549' 128 l04c/o 2001 (r.919.46(r ( 1.022.85(r) (91.728) 5'804'882 6'083'088 1057o Notes: Source: Compreltensivc Annual ltinaucial Report Counly of San Mateo-lislinratcd Properly Tax Revenuc for Clty of Burllnganre 'r'Sccured, Ilnsecurctl and Unitnry l'roperty'l'txes. 96 8|.00t I 1.584 254.0(r0 (4.246) 7.476 3.581 39.50 I .12.044 (r.098 4.795 4.4 t6.062 4. I t3.048 4.145.964 4.023.890 4.r64.r58 4.30 t.564 4.519.822 .5.037.032 5,555,226 6.087.883 98.449o 99.56c/o I 08.349n I 00. I 07o lO0;l8Vo lOl.699o 102.081o 102.647c 104.469o 104.887o tltlrtlllllllll,lll tr{tt(tt l(trtr(tr(l State Assessed Locally Assessed Stnte Assessed Locally Assessed Deduct Property Exemptions 'lbtal Value of Property Sullject to'I'ax Rate Table 4 Percent of Increase or (Decrease) Over Prior Year CITY OF BURLINGAME STATE AND LOCALLY ASSESSED VALUES OF TAXABLE PROPERTY Last Ten Fiscal Years Real Property Personal Properly Itiscal Year 1992 1993 1994 1995 I 996 1997 1998 1999 2000 2001 NO'TIi: t0.725,840 2,O70.97O ( r) l,4l 1.060 |,5?4.917 1.672.552 t.528,056 r.804.097 2.940,169 t.0-52.948 899.564 2.624.741;748 2.686,988,399 2.762.166.038 2,762,994,407 2.85 I ,701 .579 2,942,994,?50 3.067.510. r93 3,371,390.O72 3.689,204.840 4.043,936.359 26t,159 r3s,2es ( r) t24,774 t44,869 167,200 t43,756 285,268 349.640 238.884 220,829 153,34r,t76 158.607,297 r6r,265.r8r t65.536,367 r69,r r5.677 t54.t7t,590 174.970.949 207.883,0 t9 222.294,256 212;120,931 ( | 3 r,s69,850) (t42,t29,9t5) (145,468,762) (rs3.0r4,084) ( r60,305,29-5) ( I 60,385,504) ( r70,980,s07) ( r79,83 r,820) (232.4'79.813) (203,641,245) 2.657,500.073 2,705,672.046 2,779,498.291 2,777,196,476 2.862.351,7 r3 2,938,452.248 3.073.590.000 3,404.73 t,080 3.680.3tr.lr5 4.054, r 36,438 3.26Vo l.8lVo 2.71o/o (0.087o) 3.070k 2.66%, 4.6OVo to.77vo 8.099o lO.l6Vo Joint Powers Board, a public agency, Sourcel Strr Matco Corrnty Assessor 97 cITy oF BURLINGAME, .ALIF,RNIA rable 5 PROPERTY TAX RATES..DIRECT AND OVERLAPPING GOVERNMENTS (PER $100 OF ASSESSED VALUB) Last Ten Fiscal Years DEI}T AND/OR SPECIAL ASSESSMENTS l.iscal Year General Corrnty City and Scltool (l)Citv County Peninsula Hospital Elementary School Communily College District 'Iotal 'Iax Rate $$$$$$$ l99l t.0000 0.0000 0.0000 0.0000 0.0000 0.0000 1992 t.0000 0.0000 0.0000 0.0000 0.0000 0.0000 1993 r.0000 0.0000 0.0000 0.0000 0.0000 0.0000 1994 t.0000 0.0000 0.0000 0.0000 0.01 13 0.0000 1995 r.0000 0.0000 0.0000 0.0000 0.0180 0.0000 1996 r.0000 0.0000 0.0000 0.0000 0.0256 0.0000 1997 r.0000 0.0000 0.0000 0.0000 0.0239 0.0000 t99E 1.0000 0.0000 0.0000 0.0000 0.0376 0.0000 1999 r.0000 0.0000 0.0000 0.0000 0.0269 0.0000 2000 t.0000 0.0000 0.0000 0.0000 0.0269 0.0000 2001 r.0000 0.0000 0.0000 0.0000 0.0257 0.0000 Note: (1) General 'I'ax Rate is permanently fixed at $1.00 pursuant to Article XII(A) of the California State Constitution. 1.0000 1.0000 t.0000 t.0r t3 I .0180 t.0256 t.0239 r.0376 1.0269 1.0269 1.0257 Sourcer San IVIatco County Tax Collector 98 trtltllltllllllllll ll(II(ttttttttttrtl Table 6 CITY OF BURLINGAME, CALIFORNIA COMPUTATION OF LEGAL DEBT MARGIN June 30, 2001 Total Assessed Valuation (after property exenrptions)s 4,054,136,438 Debt Lirnit - l5 Percent of Total Assessed Valuation $608,120,466 Actual General Obligation Debt Legal Debt Margin $608,120,466 Source: San Mateo County Assessor 0 99 CITY OF BURLINGAME, CALIFORNIA COMPUTATION OF DIRECT AND OVERLAPPING DEBT* June 30,2001 Percent Applicable 94.886Vo 14.6787o Table 7 Debt June 30, 2001 2000-0I Assessccl Valuation'r'k : $4,092,643,438 Overlapping Tax and Assessment Debt: Burlingante School District San Mateo Union High School District TOTAL OVERLAPPING TAX AND ASSBSSMENT DEBT DIRECT AND OVERLAPPING LEASE OBLIGATION DEIIT: San Mateo County General Fund Obligations San Matco County Boarcl ol' Education Celtil'icatcs ol' Participation City of Burlingarne Wastewater Lease Revenue Bonds City ol'Burlingatttc Leasc Revcnue Boncls San Matco County Mosquito Abate nrent Distlict Certificates of Participation TOTAL GROSS DIRECT AND OVERLAPPING LEASE OBLIGATION DEIIT Less: City of Burlingarne Wastewater Lease Revenue Bonds ( 1007o Self Supporting) TOTAL NET DIRECT AND OVERLAPPING GENERAL FUND OI}LIGATION DEI}T GROSS COMI}INBD TOTAL DEBT NET COMIIINED'I'OTAL DEI}T ( I ) Exclrrdes tax an(l levenuc anticipatiorr noles, revenuc, nlorlgage levenue and tnx allocation lronds and non-bonded ca;lital lcasc obligatiorrs. $17,387,860 8,806,800 5.53001, 553070 100.0007o 100.0007o 7.588o/o $ 26,194,660 $r3,863, r 88 293,920 t4,655,000 8,270,000 t72,627 37,254,735 14,655,000 $ $ $ $ 22,599,735 63,449,395 (t) 48,794,395 Ratios to 2000-01 Assessed Valuation: Gloss Cornbined Dilect Dcbt ($22,599,735),..... Net Conrbined Direct Dcbt ($8,270,000)... ..... . Total Ovellapping Tax and Asscssntent Debt .... Closs Cornbinccl 'l'otal Dcht .......,.... Net Conrbinetl Total Dcht ............ STA'IE .SCH(X)L BUILDING AID REPAYABLE AS OF 6/30/01: $0 o.560k o.20vo O.640/o 1.550k 1.1970 * Source: CalilbLnia Municipal Statistics, Inc. *,"J'ot.l assesscd valuation less other exemptions Source: San Mateo County Asscssot trll I 100 I tt|(tfIttIIIlIIlltI Type Of Business Property Taxes Paid to City* Percentage of Total City Property Taxes Net Assessed Valuation Table 8 Percentage of Total Assessed Valuation CITY OF BURLINGAME PRINCIPAL TAXPAYERS Fiscal Year 2000-01 No. Property Orvlrer Parcels HMC Burlinganre Hotel LLC HMH SFO Inc. Bay Park Plaza Associates Clenborough Pat'tners Felcor CSS Holtlings LP One Bay Plaza Associates Ailpolt Blvd. Hotcl LLC Halbor View Hotels Northpark LLC Calilblnia Teachels Assn. Steelcase Inc Total Hotel Hotel Office Building Proposed Otfice Building Hotel Ol'fice Building Hotel Hotel Aparhnents OfTice Building Furniture Mtg. $$248,t57 94,709 19,076 70,566 58,840 57,122 40,264 32,964 3 t ,530 30,795 28,351 4.08(,k t.56Vo l.30vo l.l6Vo 0.97Vo 0.94o/o 0.66Va 0.54Vo 0.52Vo o.5lvo 0.470/o t70,38 r,008 65,025,152 54,292,240 48,4s0,000 40,398,489 39,2 r 9,000 27,644,973 22,632,373 21,648,3t"l 2 r , r43,555 r9,500,000 2 4 4 2 l9 $772,374 12.690/o $ s30,33s,707 13.087o ';' Bullingaruc leceives fln uverilgc I4% ol'the property trxes collected rvithin thc city lrottndaries. al'tor the tlansf'cl ol ttxes to (he Edttcational Reiril[rulsernent Augnrentation Fund (EllAF). Sources: Hdl, Coren & Cone, San Mateo Corrnty Assessor l0l 4.200/a l.60Vo l.34Vo 1.2070 1.00o/o 0.97Vo 0.680/o O.56Vo o.5370 0.52Vo 0.48Vo Commercial New Construction Residential Additions and Alterations Table 9 CITY OF BURLINGAME, CALIFORNIA CONSTRUCTION VALUES Last Ten Fiscal Years Fiscal Year Number of Units Property Value Number of permits issued Property Value Number of permits issued Property Value Number of permits issued Property Value 1992 1993 t994 I 995 1996 t997 I 998 1999 2000 200 I t4 l4 ,7 35 il 23 20 l2 2t 22 4,391,909 4,848,01 8 2,261,120 3,446,741 9,501 ,901 9,456,797 6,815,723 12,139956 5,801 ,208 8,029,399 2,415,000 2,952,800 400,000 2,792,400 1,067,580 17,500 17,998,320 8,870,000 2,019,000 2,885,000 6,975,697 7,722,282 7,443,906 7,529,097 6,906,491 6,475,578 8,429,209 I I ,187 ,122 I1,521 ,914 11,609,261 10,590,887 6,957,8',16 9,616,61 6 9,586,774 15,207,870 8,392,525 17,663,493 13,656,987 8,220,867 12,400,415 9 2 I 5 2 3 6 J 5 3 32t 337 349 341 376 304 309 344 297 269 120 132 t32 t53 t25 125 287 |2 r00 t0l Source: Ilurlinganre Building Department Records 102 l t l l l, l l l , l l l l l l l l I Residential Ncw Constructiott Commercial Additions and Alterations I { ,t I I I t I ( r r I I I t I I ( I TAI}I.E IO CITY OF BURLINGAME, CALIFORNIA CAPITAL PROJECTS BY TYPE, LAST TEN FISCAL YEARS (INCLUDF]S (;ENERAI,, IVA'I'I'R AND SEIYER PROJECTS) }.ISCAI, YI'AR S'I'RI'I'TS .I'RAITI'IC SDlVI'R PARK RECREATTON LIBRARY STORM DRAIN AI,I, O'I'HI]R TO'TAL I'XPENDEI)IVATI'R SIDBWALK I'ARKING POI,ICD/ FIRE I,ANI)IIII,I, CI,OSURIT/ DDVELOPMIINT 1992 1993 1994 I 995 1996 1997 1998 t999 2000 200 t 2,46-5,394 872,921 93ri, t92 741,9t8 2t7,902 1.185,4(r7 t,47 r,3.10 1.642,282 1,407,757 2,t t5,763 '7,399,522 4,4 t7,030 977,692 4 14,(r8 I 670.043 400,397 2,217,972 3,039,072 |.746,074 1,322,598 (r93,457 253,901 94,884 558.08s 606,446 t0.5, I 86 282,990 8 19.(100 802,(r I 7 I, I 32,844 587,202 252,970 I 48,359 6t5,O77 266,997 639, I 52 277,471 9 I 7,569 7(r5,802 785, I 92 632,592 43,527 r8,25 I 230,534 876,t9r |,242,605 3 t0,086 35.899 736,572 316,ll3 146,471 196,322 166, t46 I , I 25,708 2,747,512 7,55 1,47(r 4,619,t91 923,627 620,14? 940,425 I 49,585 7,468 992 n,624 289,305 I , t50,492 5t3,t48 465,397 |,271,878 663, r 87 406,358 2, 155,.530 35f ,712 522.78t 343,896 136,045 69,729 46f ,428 257,594 40 t ,705 t06,168 32,039 | , 176,073 1,83(r,995 2, I I 2,596 705,965 3,604,047 4,337,896 .5,497,0 t I 2,147,724 223.664 I 04,533 43,8 t0 I t,075 2 t3,004 264.327 (r81,509 793,983 2,897,476 I ,938,6 r2 r 2,8 t0,4 I 5 8,336,24 r 3,9 18, t7 I 6,068,478 8,343,9 t2 13,38 I, I t2 t4,047,483 t5,438.753 t6,oo2,923 I 1,764, 1 63 Plt,RCIiN't .I'I'N YI'AIT AVttRA(;li N()'l'li: Scrvcr antl lVitlcr projccls Irc actual expcn(litltres belorc cnpilalization Source: (lont;rt'chcnsive Annual l.inanciill Reporl $ r5,058.936 $ 22,605.081 $ 5,350,010 $ 5,255,791 $ 4,442,170 $r9,037,042 $ 4,523,076 $ 5,110,838 $ 2r,556,5r4 $ 7,171,993 $ ll0,lll,65l 13.7"/o 20.5q.4.97o 4.8o/o 4.Olo 17.79n 4.lo/o 4.67o 19.61o 6.59o 100.07o $ | ,s05.894 $ 2,260,s08 $ s3-5,001 $ 525,579 $ 444,237 $t.903.704 $ .152.308 $ .5 I 1.084 $2,t55,65r $ 717,199 $ Il,0ll,165 103 CITY OF BURLINGAME, CALIFORNIA MISCELLANEOUS STATISTICS Iune 30,2001 Date ofincorporation - June 6, l90E Form of Government - Council/Manager Location - l0 miles south of San Francisco, west of San Francisco Bay Table 1l t5,920 8,98s 4.88 94 Ele vati<ln - l'cct Area - srlualc ntilcs Miles of streets Nunrbcr ol' street lights Fire protection: Nurnhcr ol'stations Nunrber ol lirefightcrs ancl ofl'icers Nunrbcl ol' fire pleverrtiorr pcrsonnel (the City has no volunteer program) Police protection: Nurnher <ll'stations Nurnbet ol' law enlbrcernent ol'l'icers Nurnher ol' cornnrunication dispatchels Educatiou: Elementary: Attentlance centers Nurrrbcl ol'tcachcrs Nutnber ol stuclcnts High School: Nurnber ol schools Nunrbcl of students 29 5.5 152 t,700 I t,25-s 3 49 2 Nunrher of Registered Voters Municipal Water Department: Nurnher of customers Avg. daily consurnption -million/gals. Milcs of water mains Sewers: Sanitary sewers - nriles Treatment - millions gal./day lluilding permits issued Parks, Recreation & Libraries Nunrher of parks - (96 acres) Number of libraries Recreation center facil ities Recreation classcs & activities Participants in Recreation Activities (2000) Employees: Classitled service (budgeted positions) Part Tirne with Benefits (full tirne equivalent) Part Tirne without Benefits (full tirne equivalent) 84 4.13 I 49 8 395 t3 2 I 1,58 t I5,875 2,58 8.2 r 4t.26 6 t44 2,348 to4 ttttrrtttllltllllll Ilrtttlr|.(rr tt(t t(t Population (l) Median Age in Years (2) Total Retail Sales $oo0 (3) Burlingame Mean Household Income (4) County Median Household Income (5) Table 12 City Unemployment Rate (6) CITY OF BURLINGAME, CALIFORNIA DEMOGRAPHIC STATISTICS Last Ten Calendar Years (1990 Shown for Census Comparison) Year 1990 1992 I 993 1994 I 995 1996 1997 I 998 1999 2000 38.6 38.4 27,396 27,305 27,705 27,997 28,327 28,106 28,567 29,1l2 29,317 28,158 28,580 $ 556,501 $ 522,669 537,212 614,64t 607,435 675,315 707,842 796,702 856,828 N/A NiA 66,400 81,700 72,900 77,400 74,900 30072 l.9Vo 3.570 3.47o 3.3To 2.77o 2.2%o 2.370 2.lVo 1.970 0.9Vo 2.07o2001 Sources: (l) California State Department of Finance (1992-1999,2001); US Census llureau, 2000 Census (1990 and 2000) (2) U. S. Census Bureau, 1990 Census (3) California State Iloard of Equalization (4) Association of llay Area Governnrents Projeclions 2000, December 1999 (5) U.S. Department of Housing and Urban Development (6) California Employment Development Department 105 AGENDA ITEM # MTG. DATE 2t4t2002 Bb STAFF REPORT TO:Honorahle lVfavor and SUBMITTED BY DATE:.Ianuarv 10.2002 APPROVED BY FROM:Larrv E- Anderson- Citv REFUND OF PLANNING APPEAL FEES FROM FIRST METHODIST CHURCH, 1433 HOWARD AVENUE SUBJECT: RECOMMENDATION: Follow Council consensus and refund planning appeal fees filed by First Methodist Church DISCUSSION: The First Methodist Church has filed an appeal of the denial of its sign variance application by the Planning Commission. The Mayor was concerned about the issues presented at the Planning Commission, and called the matter up for review by the Council. The Mayor asked that the City refund the $250 in appeal fees paid by the Church. IV CITY OF BURLINGAME PLANNING COMMISSION UNAPPROVED MINUTES 501 Primrose Road, Burlingame, CA January 28,2002 Council Chambers I. CALL TO ORDER Chairman vistica called the January 28,2002, regular 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 Staff Present: city Planner, Margaret Monroe; planner, catherine Keylon; City Attorney,Larry Anderson; City Engineer, Syed Murtuza III.MINUTES The minutes of the January 14,2002 meeting; Item #8; ll77 Airport Blvd; Page 11, paragraph 2; was corrected to read: "comment on the motion: support, commend work done and the spirit of cooperation between the hotel and park users, commend effort to improve one of the l€est{+htly buildings in the city." The minutes of the January 14, 2002 meeting regular of the Planning Commission were then approved as corrected. APPROVAL OF AGENDA Commissioner Keighran asked that Item 3b. 19 Dwight Road be taken off of the consent calendar and placed on the regular action calendar. Commissioner Keele asked that item 3a. 2000 Davis Drive be taken off of the consent calendar and placed on the regular action calendar. V. FROM THE FLOOR There were no comments from the floor. VI. STUDY ITEMS 1 II37.II45 PALOMA AVENUE - ZONED R.3 _ APPLICATION FOR NEGATTVE DECLARATION, FRONT SETBACK VARIANCE, VARTANCE FOR DWELLING LINITS IN THREE BUILDINGS ON oNE LOT, AND CONDOMINIUM PERMIT FOR A NEW THREE (3) STORY, TWELVE (12) UNrT RESIDENTIAL CONDOMINII'M (DALE MEYER, DALE MEYER ASSOCIATES, APPLICANT AND ARCHITECT; FU-LEN CHENG , PROPERTY O WNER). CP Monroe presented a summary of the staff report noting that this application includes the tentative and final parcel map and the tentative map for the condominium proposed. Commissioners asked: applicant needs to make stronger findings for the setback and number of building variances, this is a flat lot with a regular shape, findings need to be based on hardship related to the property; need a more detailed landscape plan, more landscaping in the front and back, no palm trees; the articulated elements on the building need to be deeper so they look more like elevation when built, now 18 inches to 2 feet, at towers, and no articulation on the sides, should add articulation on the sides, like the iron railings, wood trim and Spanish style; you show a wall on property line at the front, assume that the enky gates are electric remote operated , where are the controls for guests, won't their cars extend over the sidewalk while they request entry, how is this to be addressed; do not understand the parking, it looks like 20 on-site parking spaces not24 (all units 2 bedroom, need 2 parking spaces each,12 DU proposed) need the four guest parking spaces; in the two car City of Burlingame Planning Commission Unapproved Minutes January 28, 2002 garages, it looks like with the location of the columns that there is only 16 feet clear to get in and out, will the cars be able to make the maneuver; spaces b, e, h, k are one car, supposed to have 2 cars for 2 bedroom units; would like the project to have more open space, relocate guest parking to the front and increase landscaped area at the rear; perhaps because closer to transit can have fewer guest parking spaces and increase open space; how will guests get into the building; the calculations on unit size and building size do not add up, correct, a private open space deck 13 inches wide is not useable and does not qualifli for the private open space requirement; the project has opportunity and proximity to Broadway should be more people friendly at front, remove wall added lawn and open space along street; should provide a count of the number of on street parking spaces at front of site with and without the project; the number of units and density on the site is consistent with zoning and right for location, however, not pleased with the appearance of the project; no hardship on the site, building should be pushed back to meet the average setback on the side of the street requirement; in the initial study checked box for potentially significant effect for impact on scenic vista, explain; should provide information on the height of the structures on either side of the proposed prdect; how will guests enter the dwellings, though the garages? Is there another alternative? Comments continued: Have a problem with the wall at the front of the project, not in keeping with the rest of the block; question the findings, close to a reasonable design, would ask how you could provide affordable housing, what tools are available; need to have plants in landscaping which have sufficient scale when grown to match the scale of the building, the private open space is not useable; project has four times as much drive way as open space; agree that the wall is inappropriate, entry setback needs to be very friendly and to reduce the "motor court" sense. Should look more closely at parking is it useable, there are door swings into required spaces; concerned with height, mass, bulk, visual effect on the neighborhood, design lacks articulation, have not stepped in the fagade over 12 inches, drawings make it look substantial but it is not, should reduce bulk and increase articulation though out; bridges connecting buildings should be resolved better, used to break the plane of the building, need something more visually substantial to support the bridges between the structures; open space is limited on the site, common space site selected is not pleasant will be shady, should find a more useable space; the way the building addresses the street could be studied, it is not going to read as being 2 to 3 feet lower, could raise it to address the sidewalk and street better. The foam detail looks heavy, massive sense to the building, should use a more traditional detail; deliveries to this site are going to be a problem if need to be done double parked from the street, better to have access to one of the motor courts, how can this be done; motor courts can be done nicely with special pavers; is there funding available to assist development of housing within ll3 to % mlle of a transit center; do not understand the purpose of the connecting bridges, know they tie the buildings together but they only have a clearance of 8 feet, so they restrict use of the driveways for delivery trucks or taller cars, are they necessary; clarify the height limits, review line and maximum height allowed in the zone. There were no other comments from the Commission. This item was set for the regular action calendar when all the environmental document has been completed, the redesign work completed and the information has been submitted and reviewed by the planning Department. This item concluded at 7:30 p.m. 2 2. City of Burlingame Planning Commission Unapproved Minutes January 28, 2002 ZONING CODE AMENDMENT FOR BUILDING SIZE IN BURLINGAME AVENUE AND BROADWAY COMMERCIAL AREAS, NEW CONDITIONAL USES IN THE BURLINGAME AVENUE COMMERCIAL AREA, AND CHANGE TO ZONING ACTION EXPIRATON. CP Monroe presented a summary of the staff report. Commissioners asked: how is "substantial taxable sales" defined for Graphic Arts and Design Businesses, and since this is to be located in a pedestrian oriented area shouldn't the use title include the term "retail" since most graphic design businesses have no retail component; suggest add requirement to definition that25Yo of the floor area be devoted to retail sales space. Concerned about review of large footprint buildings; for health and beauty spas, three people for an instruction group is not big enough to be an economic unit, shouldbe 6 people maximum; text on limitation for size of first floor space on Broadway should be the same GSF of first floor as in Subarea A, Commission discussed whether the review line for size in Subareas A and B and on Broadway should be approved with a "sunset". Conclusion was that development would occur slowly enough and the sunset be so long as a result, that it did not make sense to have a sunset requirement. There were no fuither comments on the proposed zoning regulation changes. Chairman Vistica noted that this item should be set for public hearing on the next available agenda when the Commission had time for the item. This item concluded at7:40 p.m. VII. ACTION ITEMS CONSENT CALENDAR - ITEMS oN THE CoNSENT CALENDAR ARE CONSIDERED TO BE ROUTINE. THEY ARE ACTED ON SIMULTANEOUSLY UNLESS SEPARATE DISCUSSION AND/OR ACTION IS REQUESTED BY THE APPLICANT, A MEMBER OF THE PUBLIC OR A COMMISSIONER PNOR TO THE TIME THE COMMISSION VOTES ON THE MOTION TO ADOPT, All consent calendar items were moved to the Regular Action calendar. VIII. REGULAR ACTION ITEM 3A.2OOO DAVIS DRIVE _ ZONED R.l _ APPLICATION FOR DESIGN REVTEW AND LOT COVERAGE VARIANCE FOR A FIRST AND SECOND STORY ADDITION (JERRY DEAL, JD & ASSOCIATES, APPLICANT AND DESIGNER; TOM AND SUSAN BOWEN, PROPERTY OWNERS) (52 NOTICED) PROJECT PLANNER: RUBEN HURIN Reference staff report, I.28.02, with attachments Planner Keylon presented the report, reviewed criteria and Staff comments. Five conditions were suggested for consideration. Chairman Vistica opened the public hearing. Susan and Tom Bowen, property owners, were present. Commissioner stated that this item was moved off of the consent calendar to the regular action calendar to allow the owner to explain the variance request, does not understand the unique circumstances of this property that warrant a variance. Applicant stated that the house has a courtyard design which limits where they could add-on. Proposed porch adds character to the front. When you enter at the front, you have to walk through the courtyard to get to the front door, so that space is already being counted toward the total floor area and lot coverage, but is not conditioned, usable space; one reason the lot coverage is so large. There were no further comments and the public hearing was closed. J City of Burlingame Planning Commission Unapproved Minutes January 28, 2002 C. Osterling noted the clarification by the applicant about the existing configuration of the house and its improved relationship to the street and neighborhood with the added porch addressed the variances requested, so he moved to approve the application; by resolution, with the following conditions: that the project shall be built as shown on the plans submitted to the Planning Department date stamped December 19,2001, sheets 1-5 and 7, and date stamped January 23,2002, sheet 6, and that any changes to the footprint or floor area of the building shall require and amendment to this permit; that any changes to the size or envelope of the project, 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; that the conditions of the City Engineer's, Chief Building Official's, and Recycling Specialist's December 3,2001, memos shall be met' that the lot coverage variance shall apply only to the design approved by this application; if the design is amended or altered a design review amendment shall be required and the lot coverage variance shall be subject to review; and that the project shall meet all the requirements of the California Building Code and Califomia Fire Code, 1998 edition, as amended by the City of Burlingame. Chairman Vistica stated that he thought that it is easy to fix the variance by moving the wall back a few feet, this should be done. Chairman Vistica called for a voice vote on the motion to approve. The motion passed on a 6-1(C. Vistica dissenting). Appeal procedures were advised. This item concluded at 7:53 p.m. 19 DWIGHT ROAD - ZONED R.l _ APPLICATION FOR DESIGN REVIEW FOR A SINGLE STORY ADDITION (THOMPSON STUDIO ARCHITECTS, APPLICANT AND ARCHITECT; VICTORIA SMITH, PROPERTY OWNER) (64 NOTICED) PROJECT PLANNER: CATHERINE KEYLON Reference staff report, 1.28.02, with attachments. Planner Keylon presented the report, reviewed criteria and Staff comments. Five conditions were suggested for consideration. Chairman Vistica opened the public hearing. David Thompson, 435 Brannan Street, project architect and Victoria Smith, property owner, were available to answer any questions. Commissioner expresses concern with the existing garage. It is an integral part of the project since it is a good portion of the house at the front. When looking at neighborhood consistency, there are quite a few houses that have detached garages, but the design of the addition with concrete steps off of the kitchen in the side yard does not allow for the future possibility of having a detached garage. Garage, as is, is not with the neighborhood, would like to see it detached. This is a large lot. There is room for a detached garage. Property owner stated that she does not agree with Commissioners review of the neighborhood, some houses do have detached garages, but there are also many with attached garages with second stories over them. This is a modest addition being proposed, not a monster house. The kitchen porch already exists and would encroach into a driveway if there were a detached garuge. Detaching the garage would also require the removal of three mature trees. Proposal is not touching the front of the house. The front of the house is modest with an existing front t 2 aJ 4 3B. 4 5. City of Burlingame Planning Commission Unapproved Minutes Januaty 28, 2002 porch, will not be altered, the addition is only addressing the rear and interior wall configuration. There were no further comments and the public hearing was closed. C. Keighran made a motion to deny the project because it does not fit into the neighborhood due to the garage placement, doesn't blend in with existing house, it is an eyesore on the block, the design of the addition is fine. Chairman Vistica seconded the motion, and amended the motion to be denial without prejudice, with direction to the applicant to remove the stairs off of the kitchen which would block future access to allow the garage to be detached in the future. Maker agreed to amendment. Commission discussion on the motion: Commission can't predict future development of the site, the addition is fine, we are not voting on the garage-voting on the addition, can not support this motion; this is a little remodel, garage is not great, but the project is way under on FAR, down the road they could add more and detach the garage, many opportunities for this site, saving three matures trees is a significant issue Commission should look at; even if garage is not detached, it does not fit the design of the house as a whole, design review process for an addition is looking at the house as a whole; everything should blend, design can be made better. Chairman Vistica called for a roll call vote on the motion to deny(wop). The motion failed on a 4-3 vote (Cers. Auran, Brownrigg, Keele, Osterling dissenting) . C. Brownrigg made a new motion to approve the application, as is, by resolution, with the following conditions: 1. that the project shall be built as shown on the plans submitted to the Planning Department date stamped December 14,2001sheets A0.1 through A3.1 and sheets AB1 through AB3, with the 252 SF garden shed in the rear yard to be removed before final inspection; 2. that the conditions of the Recycling Specialist and City Engineer's memos dated December 17,2000 shall be met; 3. that any increase to the habitable basement floor area and any changes to the size or envelope of the first or second floors, which would include expanding the footprint or floor area of the structure, replacing or relocating a window (s), adding a dormer (s) or changing the roof height or pitch, shall be subject to design review; 4. that the project shall meet all the requirements of the California Building and Fire Codes, 1998 edition, as amended by the City of Burlingame. The motion was seconded by C. Auran. Chairman Vistica called for a voice vote on the motion to approve. The motion passed on a 5-2 (Cers Keighran, Vistica dissenting) voice vote. Appeal procedures were advised. This item concluded at 8:14 p.m. 5 4. City of Burlingame Planning Commission Unapproved Minutes January 28, 2002 17 CHANNING ROAD _ ZONED R.l _ APPLICATION FOR DESIGN REVIEW FOR A FIRST AND SECOND STORY ADDITION (ATANACIO RODRIGUEZ, APPLICANT AND PROPERTY OWNER; LINCOLN LUE,ARCHITECT) (119 NOTICED) PROJECT PLANNER: ERIKA LEWIT Reference staff report, 1.28.02, with attachments. Planner Keylon presented the report, reviewed criteria and Staff comments. Five conditions were suggested for consideration. C. Osterling asked where the landscape plan was, CP Monroe stated that the Commission could continue the item until a landscape plan is provided. CA Anderson stated that it would be appropriate to bring back on consent, just ask for what it is you would like to see on the plans. Chairman Vistica opened the public hearing. Lincoln Lue, project architect, did the revisions the Commission asked for at the last meeting, didn't know that a landscape plan was required, would like some guidance on the landscaping. Chris Cook, the neighbor at the rear, stated that the addition will have an impact on his privacy, the second story will look right into his master bedroom, design review criteria says that the addition should interface with adjacent properties, this project meets the code definition of new construction since it exceeds 50o/o of the total floor area existing, the house is already non-conforming with a 4' rear setback, should be made to comply. Project architect stated that the addition does meet the required 20 foot rear setback and that the owners do not want to look into the neighbors yard. Commissioner noted that component nine, in the residential design guidebook, address the need for landscaping to be part ofthe overall design process, should select a trees from the street tree list or hire a landscape architect to help, would like to see massive trees grown to nest the house; nice architecture but landscaping will improve it and help it blend as well as increase neighbor's sense of privacy. There were no further comments and the public hearing was closed. Commission discussion: design is nice, applicant addressed concerns, addition may look into the rear yard but it is only two windows, one is in a closet (window) and the other is a smaller window in the bedroom; the privacy issue is minimized. C. Keighran moved to continue this item and place it on the consent calendar when a landscape plan has been submitted. The motion was seconded by C. Auran. Discussion on the motion: trees could provide privacy for the neighbor, already some large trees on his site, zoning does not ensure privacy, the second floor addition is held back 20 feet as required by code, the windows on the second story are minimized. Chairman Vistica called for a voice vote on the motion to continued the item to the consent calendar for the applicant to address the landscape issues. The motion passed on a 7-0. This item concluded at 8:30 p.m.. 6 City of Burlingame Planning Commission Unapproved Minutes January 28, 2002 5. 840 NEWHALL ROAD _ ZONED R.l - APPLICATION FOR DESIGN REVIEW AND SPECIAL PERMIT FOR DETACHED GARAGE WIDTH FOR A NEW TWO-STORY SINGLE FAMILY DWELLING AND DETACHED GARAGE (JERRY DEAL, JD AND ASSOCIATES, APPLICANT AND DESIGNER; ROBERT AND GERMAINE ALFARO, PROPERTY OWNERS) (48 NOTICED) PROJECT PLANNER: SEAN O,ROURKE Reference staff report,l.28.02,with attachments. Planner Keylon presented the report, reviewed criteria and Staff comments. Five conditions were suggested for consideration. C. Keighran moved to continue this item and place it on the consent calendar when a corrected landscape plan has been submitted. Commission clarified that the discrepancy between the landscape plan and the site plan was approximately 8 feet not 18", plans were not changed from the very first proposal. Commission noted that when applicant comes back it would be acceptable to have 24 inchbox size trees rather than 48 inch box size, which are much harder to handle. The applicant may want to look over the City's street tree list in selecting species which will be big enough to screen the addition and will do well in Burlingame. The motion was seconded by C. Osterling. Chairman Vistica called for a voice vote on the motion to continue the item to the consent calendar when the landscape plan has been made consistent with the site plan. The motion passed on a 7-0 voice vote. This item concluded at 8:5lp.m. 6. 1520 LOS MONTES DRIYE _ ZONED R.l _ APPLICATION FOR DESIGN REVIEW AND HILLSIDE AREA CONSTRUCTION PERMIT FOR A FIRST AND SECOND STORY ADDITION (CHzuS RUFFAT, STEWART ASSOCIATES, APPLICANT AND ARCHITECT; ED NEALE, PROPERTY owNER) (4s NOTTCED ) PROJECT PLANNER: SEAN O,ROURKE Reference staff report, 1.28.02, with attachments. CP Monroe presented the report, reviewed criteria and Planning Department comments. Four conditions were suggested for consideration. Chairman Vistica opened the public hearing. Robert and Germaine Alfaro, property owners, were available to answer questions. Commissioners asked if the house was shifted back; owners acknowledged that yes, the house has been shifted back 18". Germaine Alfaro noted that they increased the tree size. Commission also noted that the tree species has changed to Liquid Amber, and suggested using root barrier to protect the driveway and house; house is shown in the wrong location on the landscape plan, does not match location shown on the site plan, seems that the front setback change from the original drawings with a large front setback variance was not carried over to the landscape plans, all drawings should be consistent. Rear yard is small because of the shed. Owners stated that they need the extra storage space proposed in the shed as well as the two parking spaces. Commission noted that the design is nice, good that front setback variance is eliminated, but concerned that moving the house back may infringe on the rear landscaping as shown on the landscape plan submitted. There were no further comments and the public hearing was closed. Chairman Vistica opened the public hearing. John Stewart, project architect was present to answer any questions. Commission noted that previous comment was made regarding the mixed architectural styles on the house, asked the architect what changes were made to make the style of the house more consistent. Mr. Stewart stated that the design review consultant felt that with the deck removed, the style of the house was fine. Commission noted that there are a lot of trees in this area, but there is no landscape plan. Mr. Stewart 7 City of Burlingame Planning Commission Unapproved Minutes January 28, 2002 pointed out that there is existing landscaping at the rear to screen the addition. Commission noted that window detailing was only shown on the front elevations, is the detailing proposed to be the same all around; thought the landscaping information on the plans was spa$e. Mr. Stewart noted that a drafting error was made, and the window detailing would be consistent through out. There are no added trees at the front since the addition would not have a major impact on the front of the house. There were no further comments and the public hearing was closed. Commission discussion: applicant has complied with the changes requested, nice addition, trees at the back are in scale with the addition, would be a good idea to add rwo trees to the front. C. Osterling moved to approve the application, by resolution, including the conditions in the staff report and with a condition added that two trees, selected from the City's street tree list, be planted in the front of the house. The conditions as amended were include in the motion: 1) that the project shall be built as shown on the plans submitted to the Planning Department date stamped December 21, 2001, sheets Al - A8 with no deck at the rear of the house, and that any changes to the footprint or floor area of the building during construction or following this construction shall require an amendment to this permit; that any changes to the size or envelope of the basement, first or second floors, which would include adding or enlarging a dormer(s), decks, moving or changing windows and architectural features or changing the roof height or pitch, shall be subject to design review; that the conditions of the Recycling Specialist's, Chief Building Official's and City Engineer's November 5,2001., memos shall be met' 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; and that two24 inch box size trees, pickedfrom the City's list of approved street trees, shall be planted in the front yard of the house. The motion was seconded by C. Auran. Chairman Visitca moved to amend the motion to continue the item to allow story poles to be put up since this property is in the hillside area and they were not required before. The motion to amend was seconded by C.Brownrigg. Comment on amended motion: Commission discussed whether or not story poles should be required; should be requesting story poles at the study meeting, since there were no neighbors that complained about this project and the design has screening by the landscaping it is o.k. to process without story poles; looked at subject property without the story poles and other houses in the area, don't think that story poles are necessary for this project; it appears to be an oversight that story poles were not requested; it is prudent in the future that story poles be put up for all projects in the hillside area; can not ask for them on some and not others, where do we draw the line. 8 2. J 4. 5 I 7 City of Burlingame Planning Commission Unapproved Minutes January 28, 2002 Chairman Vistica called for a voice vote on the motion to amend the motion to continue this item to allow story poles to be put up. The motion failed on a 1-6 vote (Cers. Auran, Boju6s, Brownrigg, Keighran, Keele, Osterling dissenting). Chairman Vistica called for a voice vote on the original motion to approve the application, by resolution, including the conditions in the staff report and with a condition added that two trees be planted in the front yard of the house. The motion passed 7-0 . Appeal procedures were advised. This item concluded at9:07 p.m. 1204 CABRILLO AYENUE _ ZOI\ED R.l _ APPLICATION FOR DESIGN REVIEW AMENDMENT FOR A NEW, TWO-STORY SINGLE FAMILY DWELLING WITH A DETACHED TWO-CAR GARAGE (MICHAEL WILSON, APPLICANT AND PROPERTY OWNER; JAMES CHU, CHU DESIGN & ENGR., DESIGNER) (61 NOTICED) PROJECT PLANNER: CA THERINE KEYLON Reference staff report, 1.28.02, with attachments. Planner Keylon presented the report, reviewed criteria and Staff Department comments. Four conditions were suggested for consideration. Chairman Vistica opened the public hearing. Mike Wilson, 1533 California Drive, property owner, explained that he changed the leaded glass window in the bay at the front to keep it consist with the rest of the house and neighborhood, since there are no leaded glass windows in the immediate area. The kitchen window along the left elevation was removed as a result on an agreement with the neighbor. The elimination of the window also allows the stove to be put on that wall, which will make venting a lot easier; has had a lot of problems with flat roofs which is why the change has been made to the bay window framing. Commission asked if work was already done, applicant stated that it has already been done. Commission stated doing work and being stopped by the building department is becoming a frequent occurrence; prdects that Commission approves are being changed in the field by applicants after approval knowing approval by the Commission is required; Conditions clearly state that before changes are made to a design, the Planning Commission must approved them; very frustrating for the Commission to deal with this; Commission discussed levying fines for this behavior; the area where the kitchen window was removed is now alarge blank wall, should be filled with plants or bushes. There were no further comments and the public hearing was closed. C. Boju6s moved to approve the application, by resolution, with the following conditions, and an added condition that bushes/shrubs be planted along the left elevation where the kitchen window was eliminated in order to break up the blank wall: that the project shall be built as shown on the plans submitted to the Planning Department date stamped January 15,2002, Sheets A.3, A.4 and A.5, floor plans and building elevations; that any changes to the size or envelope of the project, which would include adding or enlarging a dormer(s), or changing the roof height or pitch, and changes to windoddoor placement or size, shall be subject to design review; that the conditions of the City Engineer's, Chief Building Official's and Recycling Specialist's May 14,2001memos and the City Engineer's and Chief Building Official's January 22,2002 memos shall be met; and 1 2. J 9 City of Burlingame Planning Commission Unapproved Minutes January 28, 2002 4. that the project shall meet all the requirements of the Califomia Building and Fire Codes, 1998 edition, as amended by the City of Burlingame. that bushes/shrubs shall be planted along the left elevation to fill in the space where the kitchen window was removed. The motion was seconded by C. Brownrigg. Chairman Vistica called for a voice vote on the motion to approve, with an added condition that a bushes/shrubs be planted along the left elevation where the kitchen window was removed to fill in the space. The motion passed on a unanimous 7-0 vote. Appeal procedures were advised. This item concluded at9:20 p.m. 8. 2115 POPPY DRIYE _ ZONED R-l - APPLICATION FOR DESIGN REVIEW AMENDMENT FOR A FIRST FLOOR REMODEL AND SECOND STORY ADDITION (RAY VIOLA, APPLICANT AND PROPERTY OWNER) (67 NOTICED ) PROJECT PLANNER: RUBEN HURIN Reference staff report,l.28.02, with attachments. CP Monroe presented the report, reviewed criteria and Staff comments. Five conditions were suggested for consideration. C. Keighran noted that when driving by the site she noticed that construction crews were working at 8 or 9 at night, well after the permitted hours of construction, also noted that construction workers regularly park on dirt within the front setback area. Chairman Vistica opened the public hearing. Lawrence Viola, properfy owner, stated that he has asked his contractor repeatedly to stop parking in the front setback, also will keep on him to stick to the City's construction hours. CA Anderson noted that it is appropriate to call the police if there is a violation of the construction hours. Commission asked if owner could do front landscaping now rather than waiting until the project is finished, that way the house will look complete and will not appear as if it still under construction since most of the remaining work is now inside of the house. Commission clarified with owner that the side on which the deck is being added is not the side with the small setback. Commission discussed with staff the frequency of visits to the site from the Building Inspectors. Commission disturbed that work went beyond the scope that was approved. Dick Fuller, neighbor at2210 Poppy Drive, noted exterior design and quality is good, concern that it gets completed, construction has been going on for two years, please don't do anything to slow down this project, happy to see a lot of work going on every day now. There were no further comments and the public hearing was closed. Commission discussion: changes are in keeping with the design of the project, neighbors not opposed to second floor deck but disturbed that this work went beyond that which was approved; usually do not support second floor decks. C. Osterling moved to approve the application, by resolution, with the conditions listed in the staff report: 1) that the project shall be built as shown on the plans submitted to the Planning Department date stamped January 17,2002, sheets A-1 through A-3 (proposed plans) which show revisions from the previously approved plans limited to a new 7'-5" x7'-10" balcony on the second floor off the master 5 10 City of Burlingame Planning Commission Unapproved Minutes January 28, 2002 bedroom and a new 3' x 6'-8" door from the master bedroom to the deck; and the balcony rail design as shown on sheet A-3 (proposed plans) date stamped January 17,2002; 2. J that any changes to the footprint or floor area of the building shall require and amendment to this permit; that any changes to the size or envelope of the project, 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; that the conditions of the City Engineer's December 30, 1998, memo and the Chief Building Offrcial's January 22,2002, memo shall be met; 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; that all work on the property must be done in accordance with construction hours set forth in Burlingame Municipal Code 18.07.130, regulating hours of constructionfrom 7:00 a.m. to 7:00 p.m. on weekdays, 9:00 a.m. and 6:00 p.m. on Saturdays, and l0:00 a.m. and 6:00 p.m. on Sundays and holidays; and that no vehicles shall be parked within thefront yard (between the house and the front property line) except in the driveway at anytime. Discussion on the motion: C. Keighran suggested adding two conditions; that the project comply with the City's construction hours and that no cars be parked in the front yard beyond the driveway. The maker and the second accepted the amendment to the motion. The motion was seconded by C. Auran. Chairman Vistica called for a voice vote on the motion to approve the project with the added conditions of approval regarding construction hours and vehicle parking in the front yard. The motion passed on a unanimous 7-0 voice vote. Appeal procedures were advised. This item concluded at 9:38 p.m. 4OI PRIMROSE ROAD, SUITE K _ ZONED C.I, SUBAREA B1 _ APPLICATION FOR CONDITIONAL USE PERMIT FOR A REAL ESTATE USE (DOJI LLAMAS, APPLICANT; MAURICE COHN, PROPERTY QX4\rER) (49 NOTICED) PROJECT PLANNER: ERIKA LEWIT Reference staff report,1.28.02, with attachments. CP Monroe presented the report, reviewed criteria and Staff comments. Six conditions were suggested for consideration. Commissioners asked if staff considered changing condition #3 to limit the maximum number of people not just maximum number of employees. CA Anderson noted that Commission should recognize that limiting the maximum number of people on-site is very hard to enforce. Commission asked if the Fire Department has a limit maximum number of people; yes, more than parking requirements allow. Commission noted that mortgage brokerage do have clients that visit the site, and also noted that mortgage brokers are sometimes licensed to be real estate brokers as well. 4. 5 6 7. 9. 11 City of Burlingame Planning Commission Unapproved Minutes January 28,2002 Chairman Vistica opened the public hearing. Doji Llamas, 1616 Marco Polo Way, applicant was available to answer any questions. Commission noted that the office is quite small, asked applicant if he could live with condition#3, allowing only 3 people on-site. Mr. Llamas stated that right now would work, but would have to relocate down the road, would be able to work with limit of 3 employees but not 3 people. Usually 2 or 3 clients come together to the office and stay for one-half to one hour. Commission noted that that conditions for the same uses need to be consistent. Staff noted that concem with this type of use is that they typically have meetings on Monday mornings where all employees and contractors come to the site. Applicant stated they do not have contractors and they do not hold Monday moming meetings. Commission asked applicant how the business currently operates. The applicant explained that there are currently 2 full time employees and 1 part time employee. There were no further comments and the public hearing was closed. C. Keighran moved to approve the application, by resolution, with an amendment that condition #3 be limit the total number of employees or contractors to three, and the remaining following conditions: l) that the real estate use shall be limited to 473 SF at 401 Primrose Road, Suite Il as shown on the plans submitted to the Planning Department and date stamped December 7,20012, Exhibit A and Sheet 2; 2. J that the real estate use shall have regular business hours from 7:00 a.m. to 7:00 p.m., seven days a week; that the maximum number of employees or contractors to this business at any one time, including the business owner, in Suite K shall be limited to 3 persons; that any changes to the floor are4 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; that any improvements for the use shall meet all Califomia Building and Fire Codes, 1998 Edition as amended by the City of Burlingame; and that this use shall be reviewed for compliance with these conditions in 12 months, in January, 2003, and each two years thereafter, or upon complaint. The motion was seconded by C. Auran. Chairman Vistica called for a voice vote on the motion to approve the project with an amendment to condition number 3, limiting the number of employees and contractors to this business on-site at any one time to three. The motion passed on a 7-0 voice vote. Appeal procedures were advised. This item concluded at 9:57 p.m. 10. 330 PRTMROSE ROAD, SUITE 512 - ZONED C-1, SUBAREA 81 - APPLICATION FOR CONDITIONAL USE PERMIT FOR A REAL ESTATE USE (WILLIAM GILMARTIN, APPLICANT; PRIMROSE,PLAZAPARTNERS, PROPERTY OWNER) (60 NOTICED) PROJECT PLANNER: SEAN O'ROURKE Reference staff report,l.28.02, with attachments. CP Monroe presented the report, reviewed criteria and Staff comments. Five conditions were suggested for consideration. CP Monroe noted there is a change to I2 4. 5 6 City of Burlingame Planning Commission Unapproved Minutes January 28, 2002 condition #2 changing the maximum number of people on-site for this business at any one time from 8 to 6. Commission and staff discussed the reason for limiting the number of people on-site. There would be a lot of people in a small space, exceeding the City's parking requirement per square footage by quite a lot, and real estate uses usually have Monday moming meetings which creates a parking problem area when all the real estate businesses do this at the same time. CA Anderson noted that the application states there would be 9 people. Chairman Vistica opened the public hearing. Bill Gilmartin, 400 Primrose Road, applicant, stated that a limit on the total number of people on-site would not allow for customers to come to the office since there are currently 6 employees there now; 1 part-time administrator, 1 full-time administrator, arrd 4 fuIl-time realtors. Usually customers come to the site 2 or 3 at a time. There were no further comments and the public hearing was closed. Commission discussion: with a limit of 6 people a1,700 SF site, is close to 1:300 SF; need to provide for customers, should change limit to 9 people; impact of employees is the main concern here, not customers; condition number one should be amended to acknowledge that customers will be visiting the site. C. Boju6s moved to approve the application, by resolution, with the following conditions, including an amendment to condition #1 stating that customers will be visiting the site, and an amendment to conditions #2 statingthat there will be a maximum of 6 employees on-site at any one time: 1) that the real estate use shall be limited to 1,700 SF in Suite #512 at 330 Primrose Road, as shown on the plans submitted to the Planning Department and date stamped November 29,2001, Underground Garage and Fifth Floor Plan with a maximum of 6 employees (fuIl-time and part-time) on site at any one time including the office manager and all employees and contractors, but not including customers that may visit the site to do business ; 2) that the real estate office on this site may not be open for business except during the hours of 8:00 a.m. to 5:00 p.m., Monday through Friday and 10:00 a.m. to 4:00 p.m. on weekends with a maximum of S+€eple 6 employees on-site for this business at any one time; 3) that any changes in operation, floor area, use, or number of full or part-time employees, or total number of people on site an any one time which exceeds the maximums as stated in these conditions shall require an amendment to this use permit; and 4) that the use and any improvements for the use shall meet all Califomia Building and Fire Codes, 1998 Edition as amended by the City of Burlingame; 5) that this use permit shall be reviewed for compliance with these conditions in January 2004, and each two years thereafter or immediately upon compliant. The motion was seconded by C. Vistica. Discussion on motion: title companies now have signing rooms so most of the clients do not come to the realtors office. Chairman Vistica called for a voice vote on the motion to approve, with the stated amendments to the 13 City of Burlingame Planning Commission Unapproved Minutes January 28, 2002 conditions. The motion passed onaT-} voice vote. Appeal procedures were advised. This item concluded at 10:12 p.m.. IX. DESIGN REVIEW STUDY ITEMS 11.1616 ROLLINS ROAD _ ZONED M.l _ ENVIRONMENTAL SCOPING FOR A CONDITIONAL USE PERMIT AMENDMENT FOR PARKING IN A DRAINAGE EASEMENT (PETER O'HARA, PACIFIC PROPERTY ASSET MGMT., APPLICANT; NEAL MARTIN, PLANNER/CONSULTANT; SANJAYLYN COMPANY, PROPERTY OWNER) (46 NOTICED) PROJECT PLANNER: CATHERINE KEYLON Planner Keylon briefly presented the project description and the Staff identified potential environmental lSSUeS. Chairman Vistica opened the public comment to identiff the environmental issues of the proposed project. Neal Martin, planning consultant, Peter O'Hara, property manager from Pacific Property Asset Management Company, were present. They explained the project, issues they are aware of and mitigation measures they are proposing, to address the protected Califomia Red-Legged Frog which has been identified on-site. They explained that recently there was a trespass use of the property by a towing company, and they are gone now. They are also looking into correcting the drainage problem and hope to find and repair a2L" pipethat would be connected with the City pipe that daylights at the easement. They have been in contact with the neighbors at 160611610 and 1600 Rollins Road and hope to address their concems with traffic. Commission questioned the fresh "caterpillar tracks" observed on the site. Mr. O'Hara stated that he was not aware of any heavy equipment on-site, but a fence that was put up by the trespass use, was recently removed and the tracks could have been made when the fence was removed. Commission asked why the parking spaces are not in tandem rows to allow more cars on-site. Mr. O'Hara stated that they are only providing the number of spaces required to satisfy the use. Commission asked the average length of stay for each vehicle. Mr. Martin stated that it is estimated that there would be 16 cars moved per day, and that each vehicle would have an average stay of 12 days. Commission asked if applicant was going to have multiple tenants, applicant stated that they are only going to have one tenant for the long term motelftrotel parking on-site, and have not yet selected a tenant. Tom Chakos, 1600 Rollins Road, and Joseph DiMaio, 160611610 Rollins Road, commented. Upset that they had not been contacted before the public notice of this meeting. There is a prescriptive access easement on both sides of the property at 160611610 Rollins Road. The parking spaces 5-10 that were approved in 1997 as a part of the conditional use permit on 1606/1610 were never usable, have been painted over. If spaces 5-10 and 21-23 are enforced, then the loading dock access and circulation for the other businesses will not work. The exiting from this site to Rollins Road is dangerous, having more cars on the site will increase this problem. Drainage has been a problem for many years, plugs up the street in-front of 1600 Rollins. The creek at the back of 1616 Rollins Road used to have to be cleaned every 6 months by Munkdale, has not been maintained. Because of cross drainage, had to put sump pump on his property at 1600 Rollins Road and pump water back to the creek because both 1616 and 1606/1610 Rollins Road drain onto his property. What will happen when grade is raised 3" with fiIl/asphalt, major flooding? There were 2 gas tanks on his property (1600) that were recently removed and contamination was found. There are currently samples being tested from this area to determine if the plume is migrating toward the drainage channel, could be big problem. There was never an easement established as part of the 1997 project for 160617610 and 1616 T4 City of Burlingame Planning Commission Unapproved Minutes January 28, 2002 Rollins Road, it was only a license agreement between the owners of 1616 Rollins Road and AMR (American Medical Response) the shared tenant. A lot of information is misrepresented regarding the drainage area. This proposal ignores existing business uses in the area, there are loading docks and circulation areas that need to be accessed. Issues for inclusion in the environmental review and/or project review identified by the Commission were: o Is there maneuverability within the parking layout for PG&E trucks to access and maintain towers in the drainage area; Is parking allowed at the base of the PG&E towers, or does it need to be setback, how close to the bottom of the towers should cars be allowed to park; check with PG& E for their comments; r How will the drainage area be addressed in the North End Specific Area Plan study, will its future use be addressed, how will present action on this application affect the SAP; o How did the present drainage issue come to the City's attention, what is being done; o Is there presently erosion from the disturbed upland area in this portion of the drain into the channel; o Why does ambulance service need 126 parkhg spaces; o How many rooms at the El Rancho; are this number of spaces required to support their long term parking customer need; o Concemed with traffic, what is the number of trips anticipated for this use plus all the uses in this portion of the drain; o Does the traffic analysis include BART traffic impacts; o Why are only 4 drains with oil separators proposed for the new paved area, does this include the entire drain or just the northem end; how do oil separators work; who will be responsible for maintaining the oil separators and how will compliance be enforced; o Will grading the site insure that the flow of the drainage will go to the proposed inlets and into the channel, and insure water from Rollins Road will still go to the channel; r Paving the site would make the surface impervious when the area is a drainage swale, is there permeable material you could use to increase normal absorption in the drainage area (NPDES); o Would like additional information how the frogs use the ramp; o Would like more information about the wetlands, are there other areas on the site which have been identified as wetlands; . Applicant should study and include measures for improving the environment in this area. o How will raising the grade on the area in the drain area adjacent to the properties at 1600, 160611610,1616 affect the on site drainage and surface flow on these properties; o How will the proposed use of the drain area affect the truck access to 160611610 Rollins and their neighbor to the south who gains access to his loading dock across the rear of 160611610 Rollins Road; Will the project affect the access to and parking on the adjoining properties, if so how; o How many tenants will be provided for on the drainage easement and how will the areas used by the different tenants be distinguished; who will be responsible for seeing that the requirements of the City, State, and Federal governments are met by the users and that the conditions of approval regarding the environment are met; There were no further comments and the public comment was closed. Staff was directed to address the identified issues in the Initial Study and environmental document. This item concluded at ll:23 p.m. 15 City of Burlingame Planning Commission Unapproved Minutes January 28, 2002 X. PLANNERREPORTS Review of City Council regular meeting of January 23,2002 CP Monroe reviewed the actions of the City Council at their January 23,2002, meeting. Discussion of Special Meeting Dates and Subjects in February and March, 2002. CP Monroe noted that the Commissioners should take the January 30,2002, special meeting date off their calendars along with the February 20,2002, date. The Commissioners agreed to set a special meeting to take public comment on the DEIR for the Safeway project at 1450 Howard Avenue, on March 6,2002, a Wednesday evening. Staff and Commission discussed the desirability of holding a special meeting in February to discuss process, procedures, and communications. The group decided on a Special meeting at 7:30 p.m. on Tuesday, February 19,2002, in City Hall. The increasing problem with inadequate landscape plans and designs which do not address the intent of the residential design guidelines in recent submittals was noted. Commission directed staff to be clear with applicants that one of the purposes of a landscape plan, as noted in the design guidelines was to insure vegetation in scale with the proposed structure (the size of the box the plant is in is less important). All projects, whether new houses or remodel, should include landscape plans which note the species and size of the mature trees. Staff should hand out the city's street tree list to applicants because it documents species that are big enough to screen second story addition and that will do well in Burlingame. It should be pointed out that the size we are concemed with is the mature size of the tree, not the size of the plant when installed. An appropriate size tree for installed landscaping is 24 inch box. That is what we typically use for street trees. Applicants should think about the intent of the landscaping in terms of the design guidelines and streetscape and be prepared to address it with the commission at design review study. Plans should be to scale and structures placed in the proper locations at the same size as on the plans to be approved. C. Osterling offered to review the city's handout for what should be included on landscape plans. Staff noted that they would follow up. XI. ADJOURIIMENT Chairman Vistica adjoumed the meeting at 11:55 p.m. Respectfully submitted, Joe Boju6s, Secretary UNAPPROVEDMINUTES I .28 t6 MEETING MII{UTES Burlingame Parks & Recreation Commission Thursday, January 17, 2002 The regular meeting of the Burlingame Parks & Recreation Commission was called to order by Chairman Ed Larios at 7:00 p.m. in Council Chambers of Burlingame City Hall. ROLL CALL Commissioners Present Commissioners Absent: StaffPresent: Guests: Dittman, Erickson, Heathcote, Larios, Lawson, Minderman and Youth Commissioners Martindale and Warden Commissioner Kahn and Muller Acting Recreation Superintendent Mutto, Parks & Recreation Dept. Secretary Harvey Diana Warden Chairman Larios thanked Acting Superintendent Mutto for attending the meeting on Director Schwartz's behalf. MINUTES Minutes of the November 15, 2001 regular meeting of the Commission were approved as submitted. OLD BUSITIESS A. Communitv Recreation Facilities (Copies sent to commissioners with agenda packets - will qo to Council on Feb. 4fr. Discussion of temporary facility, suggested by Heathcote, is being delayed, at Heathcote's request, until Council can look at long term facility). Chairman Larios stated he is hopeful that the Council will approve the new facility in concept. Commissioner Heathcote added that approval of the concept would allow all the necessary preliminary work to be done. Commissioner Lawson agreed and stated that the land purchase could then get underway. Chairman Larios asked the Commission to let everybne know that the item will be on the February 4ft Council agenda and encouraged the Commissioners to attend. B Youth Advisorv Committee (YAC) Report Commissioner Martindale reported that the scheduled YAC Attack Day was cancelled; gathering is conducted for youth advisories on the Peninsula for sharing ideas. The next event has been scheduled for the Spring of2003. Commissioner Warden reported that YAC is putting together a Battle of the Bands Concert to be conducted in Washington Parlg behind the Recreation Center on Apri/.27h. The Committee is seeking participation from different bands from the local high schools and Burlingame Intermediate School. Posters, advertising, and guidelines are being developed to promote the event and neighbors adjacent to the park will be notified. I C D Youth Advisor.v Committee (YAC) Report - (Contd.) - Commissioner Heathcote suggested that if the guidelines were in writing, the participating bands would understand the expectations. Chairman Larios suggested that the band that performs best could be invited to play at one of the "Music in the ParlC' concerts; that this might help the youth feel that the park is for their enjoyment as well. Commissioners Martindale and Warden reported that the Winter Formal for the middle schools had 270 junior high youth in attendance and that YAC raised $1,400 from the event. Prior to the dance, the Committee sought input from Burlingame Intermediate School students as to the kind of music they wanted for the dance and a dress code was established. The Committee decorated for the dance and had people taking pictures throughout the evening. Acting Superintendent Mutto stated that it was a very successful evert; St. Catherine's and Our Lady of Angels Catholic Schools middle school students had been invited as well. Acting Superintendent Mutto reported that 50 young people attended the first "free" open gym at BIS; expects numbers to grow as the word gets out that it's "free". Commissioners Martindale and Warden reported that future YAC events such as family events, movies at the Aquatic Center, and volunteering at the Samaritan House are currently being discussed by the Committee.. Commissioner Heathcote suggested that he would like to see the YAC report "separated out" so that Council, as well as the community, is aware of all the good work this committee is doing. Senior Resources Handbook Commissioners Martindale and Warden reported that 5-6 youth assisted with making phone calls for updates to the handbook. Recap of Joint Parlis & Recreation Commissions Meetins Acting Superintendent Mutto reported that Chairman Larios and Dittman attended as well as Director Schwartz, herself and Councilman loe Galligan. Noted that it was interesting to see how the different components of the 3 cities crossed over. The Commissions discussed topics of concern, projects, and common issues that Parks & Recreation commissions encounter. Commissioner Dittman commented that the Peninsula Conflict Resolution Center led the group in an exercise that was "gteat"; adding that commissioners should be required to go through a PCRC presentation. Chairman Larios added thatit would be helpful to have a manual for incoming Commissioners explaining the duties ofthe Commission. Chairman Larios thought the opportunity to share ideas with other Parks & Recreation Commissions was very positive and noted that Director Schwartz's Power Point ! Recan of Joint Parks & Recreation Commissions Meetine - (Contd.) - presentation was excellent. He was impressed that, unlike the other cities, Burlingame's City Council and City Manager provide a capital improvement budget for recreation in the City of Burlingame; this has helped Burlingame to be a leader in recreation and conversely raises the expectations of the community. Commissioner Erickson suggested that, on occasioq the Commission "swap" or send a guest to other city's Parks and Recreation Commission meetings. Chairman Larios suggested that perhaps the Burlingame Parks and Recreation Commission could host a joint meeting with San Mateo, Foster City, and perhaps Belmont, so that ideas can be exchanged with those cities. After a brief discussiorq Chairman Larios stated he believed it would be very beneficial to the Commission and asked staffto determine i{ when, and where the Burlingame Parks and Recreation Commission could host a joint meeting. PUBLIC COMMENTS - None NEW BUSINESS - None REPORTS - Mutto reported the following A. B Capital Improvement Project Status Trenton Tot Lot was accepted contingent upon correction of minor problems. The project is now in a two-month maintenance period, after which it will be formally accepted. Washington Park Ballfield's infield grass is now in place. The Department is out to bid for the second time for outfield lights. The Burlingame High School teams will be able to use the facility, though will need to be careful of the grass for the first few weeks. Sta.ffis currently reviewing 3 bids that were recently submitted for the ballfield lights. The Millbrae Skate Park is now under construction and should be completed this Spring. No further progress has been made on the skate park at Coyote Point. Parks Division and Recreation Division Reports - see attached. Commissioners Heathcote Commissioner Heathcote noted that the Burlingame High School Football Field is draining well and is a beautiful facility. Heathcote stated he would like to see the Magnolia trees on Hillside between Cortez and Cabrillo removed and replaced with a different variety because the roots cause tripping hazards for pedestrians attending Our Lady of Angels Catholic Church. Acting Superintendent Mutto responded that his request would be referred to Director Schwartz. (Request was refeted to City Arborist, Steve Porter, for review.) Erickson Commissioner Erickson stated the BHS Football Field is frequently used now in the Winter. Erickson said he noticed that the top deck of the moored boat @ataya Princess) out at the bay front is being renovated as well as the surrounding landscaping and pa*ing lot; and that the Bike Trail on the Sanchez lagoon looks nice with the grass and benches. Erickson asked what work was going on between the Golf Range and the Bay. (The current project is a landscaping project, in keeping with a future widening of Airport Blvd.) Erickson commented that the Dog Park is being reseeded. Chairman Larios stated that synthetic grass may be considered at a future date; and commented that many dog parks close when it's wet. Erickson then asked staff if there had been complaints of dogs in Washington Park? Acting Superintendent Mutto responded that there have been no complaints recently. Martindale Commissioner Martindale reported that a teen room is being developed at the Recreation Center. The room will be equipped with a T.V., stereo, and VCR. Acting Superintendent Mutto commented that the room is in the back of the auditorium stage and has a restroorq an offrce with a phone, and will be carpeted. Room will be used for youth gatherings, YAC meetings, and older youth rec c.rnps and should be completed by the end ofFebruary. The Commission briefly discussed YAC officers serving as Park and Recreation Commissioners. Commissioner Martindale reported that the YAC Committee is still discussing this issue and added that, by not allotryrng youth to serve on both committees at the same time would allow for more youth to participate in leadership positions. Dittman Commissioner Dittman asked if the vacant area next to Laguna Playground could be improved by planting trees and perhaps installing some benches. Acting Superintendent Mutto stated she would refer Dittman's request to Director Schwartz who will report back to the Commission. @ollowup from Parl+s Division Staff indicates that because area is a City right of way for sewer access; access for trucks is required.) Larios Chairmen Larios reported that there have been no "rain outs"on the new BHS field. He noted that recently, the New York Jets had a walk tkough practice on the field. Chairmen Larios commented, that regardless of the Council's decision on the proposed Community Center, the community will need to have some sort of facility for the teenagers in the immediate future; a transitional facility, so the youth in the community know that their interests are being addressed. Larios - (Contd.) - Chairman Larios asked if targets (angled and illuminated at nighQ could be added at the golf range atthel25-I35 foot mark and if there could be a way to get a rec golf card at the golf range by showing a driver's license or something. Acting Superintendent Mutto will refer questions to Director Schwartz who will report back to the Commission. (Ihe Department is getting price quotes on targets, with plans to install them soon.) D. Recreation Division Revenue Report - see attached. There being no further business to come before the Commission, Chairman Larios adjourned the meeting at 8.15 p.m. Respectfu lly submitted, Recording Secretary NEXT MEETING Thursday. February 21.2002 - 7:00 pm at Conference Room 66A". City Hall Cify of Burlingame - Parl$ & Recreation Dept. 850 Burlingame Ave., Burlingame, CA 94010 phone: (650) 558-7300 . fa:r: (650) 696-7216 recreation@burlin game. ore MEMORAIYDUM Date: January 10,2002 To Parks & Recreation Commissioners City Council From: Randy Schwartz H Re: Monthly Report Parks Division 1. Rain has delayed construction on the new grass infield at Washington Park. It is unlikely that the field will be available for play before February.2. The Trenton Park playground project was accepted contingent upon correction of minor problems. The project is now in a two-month maintenance period, after which it u,ill be formally accepted.3. City's Tree Crew is currentiy pruning Sycamore trees in the Southrvest section of the City. Project is on schedule.4. A section of the turf at the Dog Park was re-seeded. The section will be fenced offuntil the new grass can be mowed. The seed has germinated.5. Specifications for a new restroom at Ray Park are being finalized. A topographical survey of the area was received from Kavanagh Engineering. We are projecting storage attached to the new restroom to accommodate Girls Softball and Park Operations6. The 2002 Arbor Day ceremony wiil be held in Washington Park on March 7 at l0 a.m. Recreation Division1. Aquatics Ron Liule, new Aquatics Supervisor, began work on January 4,20022. Teens 18 teens attended trip to Lazer Quest and Movie - 250 middle schooi students attended Ail-City Winter Semi-Formal Dance sponsored by YAC..23 campers attended Ex-treme Adventures Winter Camp.3. PreSchool Preschool Villagers did a performance of the Gingerbread Man for the parents. Seniors Trip to Beach Blanket Babylon and lunch had 34 seniors - Movie Marathon had 20 seniors - December Emeritus Lecture had 15 seniors attend - Friday Drop In (Bridge and Movies) averaged over 30 seniors every Friday in December. Youth Sports/Camps First week of Winter Wonder Camp had 28 campers. Second week had47 campers. Adult Sports Men's drop in 35+ 56ss*r had 60/week for the last two dates in December. Special Events Holiday Faire - Holiday Tree Lighting Classes Began registration for Spring classes. 4 5. 6. 7. 8. David A. Woodrow 1316 Drake Avenue Burlingame, CA 94010 Tel: (650) 579-7193 * City Council City Manager City Attomey ! Dir. Finance fl City Planner ll Dir. Public Works I Human Resources tr Police Chief i:- Fire Chief f Parks & Rec ! Librarian pOn Next egenda respond uNo January 17,2002 City of Burlingame City l{all Building Inspection Departuent 501 Primrose Road Burlingame, CA 94010 David A. Woodrow cc Ann T. Musso, Burlingame City Clerk cc Larry E. Anderson, Burlingame City Attorney cc Burlingame Planning Deparment cc Burlingame Parks Department cc Chi Hwa Shaofanie, Tnrst cc Martin R Fisher, Attorney-at-Law PLEASE SEND A COPY OF YOUR RESPONSE TO THE CITY CLERK JAN 2- ) ZUUI CITY CW CLERK'S OFFICE OF BURLINGAME re: Damaged tree at 1320 Drake Avenue, Burlingame Dear Sirs, The property commonly known as 1320 Drake Avenue, which is next to my home at 1316 Drake Avenue, is being develo@ and has been under construction for approxinately eight montfu by Chi-Hwa Shaofanie, Trust. From my review of the appropriate city files for the planning and approval for the development and construction of this new single family dwelling, the city has required that the developer keep the targe pine tree on the front ofthe property during the construction proc€ss and to be a part ofthe completed development. During the construction process, the developer has broken or severed many tree limbs either by accident or otherwise. In addition, within the past several days, a large root has also been purposely severed. My concern is that due to these severings, the root qystem rnay have been weakened and as a result, at some point this tree will become more unstable and may fall. Given that the winds are usually west to east and during the winter months these winds can be extremely powerfi.rl, this tree may be zubject to failure. My home would be directly in the path of this tree should it fall. I therefore suggest you investigate and address this situation inrmediately and re-evaluate your previous decision to require that this damaged tree stay on tlis property and further, either remove it or require the dweloper to do so. The purpose of this leuer is to give you notice of demage to the above mentioned tree and constructive notice, that if at some point in the future, this tree or any parts of this tree on the property commonly known as 1320 Drake Avenue falls. either as a direct or indirect result of its weakened condition, and any part of my property is da:naged, or any people in or on my property are injured, I will hold responsible both the City of Burlingame and Chi-Hwa Shaofanie, Trust and seek compensatory damages to the full extent of the law. Sincerely, a €xaw I-'TDIITJI'U TTUN: Doug Gettel 1608 Lassen Way Burlingame, CA 94010 i City Planner tr Dir. Public Works ! Human Resources ii Police ChiefI Fire Chief --r Parks & Recr Librarian J i n Ol" please respond ftw\Rri L.l No Response Rlquired (on Next Agenda $ City Council City Manager City Attomey Dir. Finance PLEASE SEND A COPY OF YOUR RESPONSE TO THE CITY CLERK January 23,2002 Mary Janney, Mayor Rosalie O'Malrony Joe Galligan Cathy Baylock Mike Coffey City Council of Burlingame Burlingame, CA 94010 Dear City Council Members: On January 231 attended my first City Council meeting. I am currently a Boy Scout of Troop 156 at First Presbyterian Church of Burlingame. I came to the City Council meeting as a part of my Citizenship in the Community merit badge. I found the meeting to be interesting being that I had never attended one previously. I learned about several city issues from listening. I was especially interested in the issue concerning the family that lost their home. Apparently there was some type of accident that resulted in massive amounts of sewage coming into their home on Skyview Drive. I felt very sorry for them because it seemed to me that they have really had a tough year after being in their house for over twenty years. It has already been thirteen months and they still have not resolved their issues. They not only have problems with clean up, but complications in trying to obtain permits etc.. They were so frustrated that they brought rurny of their friends and neighbors for support. I do not know all of the background information to this story and realize that there may be another side to it. I am sure it is a complex issue and I might feel differently if I did know more. It did seem like a great deal of people were concerned with this issue, so I certainly hope that it is solved on good terms. Since these are Burlingame people, I hope that someone can help them. Sincerely, Doug Gettel ;I,ur1 HxJd. Uhn@itg fiWurltngemp OFFICE OF THE CITY ATTORNEY CITY HALL _ 501 PRIMROSE ROAD BURLINGAME, CALIFORNIA 9401 0-3997 TEL: (650) 556-7204 FAX: (650) s56-9287 January 29,2002 Mr. Doug Gettel 1608 Lassen Way Burlingame, CA 94010 Re: Your Letter of January 23,2002 Dear Mr.'Gettel: Thank you for your letter of January 23,2002, and for your interest in learning more. The City council asked me to respond regarding the Marinis' sewer diffrculties. Because the claim is currently in settlement negotiations, we cannot discuss all aspects of the case, but I wanted to provide you with a brief outline. Sewage backed up into the Marinis' home at 1344 Skyview on Sunday, December 17,2000, apparently because a clump of paper got caught in the sewer main. The back-up was not discovered until6 p.m. when Mrs. Marini came home. A City sewer crew arrived at the home within half an hour of the call and had the blockage cleared within 20 minutes. Two clean-up crews from a City-retained remediation contractor arrived on scene by 8:30 p.m. on Sunday to begin preliminary clean-up. City claims examiners arranged for kitchen-equipped accommodations at the El Rancho Hotel in Millbrae, which were paid directly by the City for over 6 months. During the next 5 months, City contractors worked on the Marinis' home to remove all of the contamination and clean all the Marinis' clothing. So far, the City has paid approximately $160,000 in remediation, cleaning, and housing allowance. In May of last year, the home was ready for reconstruction work. The Marinis had retained an architect and a contractor to work on the reconstruction. The building permits were ready to issue last July, and the Marinis' contractor picked them up four weeks ago. Since last spring, the City and the Marinis, through their respective attorneys and the City's insurance pool, have been working to arrive at a settlement amount. As you might expect, people don't always agree on specific amounts, so there has been give and take to make sure that the Marinis are fairly compensated and that the taxpayers don't pay for unnecessary or ra Mr. Doug Gettel Re: Your Letter of January 23,2002 January 29,2002 Page2 unsubstantiated expenses. Naturally, the Marinis wanted to upgrade the home during the reconstruction, so we have attempted to determine what is related to the sewer back-up and what is not. The final settlement will compensate the Marinis for the necessary reconstruction and permit fees. Sometimes it is not possible to quickly reach a settlement because there is a good faith disagreement over what is owed. Because the City is a public agency, the Marinis have the right to present their case directly to the City Council. The City, in turn, will continue to work with the Marinis to reach a dollar amount that is acceptable to everyone involved. I hope this is helpful in providing more information. If you would like to get more details or learn mofe about the City's infrastructure, please give me call. * Y ERSON City cc:Mayor and CouncilIlI