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HomeMy WebLinkAboutAgenda Packet - CC - 2001.02.20BURLINGAME, CALIFORNIA February 20, 2001 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 at 7:01 p.m. by Mayor Joe Galligan. 2. PLEDGE OF ALLEGIANCE TO THE FLAG Led by David Barruto. 3. ROLL CALL COUNCIL PRESENT: COFFEY, GALLIGAN, JANNEY, O'MAHONY, SPINELLI COUNCIL ABSENT: NONE At this time, Mayor Galligan noted a Closed Session item would be discussed at the end of the meeting in regards to the real estate negotiations for 1369 North Carolan Avenue. 4. MINUTES Vice Mayor Spinelli noted a correction to the minutes of January 27, 2001; page three should be CalTrain instead of CalTrans. With this correction, Councilman Spinelli made a motion to approve the minutes of January 27, 2001; seconded by Councilwoman Janney, approved unanimously by voice vote, 5-0. Vice Mayor Spinelli noted an addition to the minutes of February 5, 2001; Page 2, after Mayor Galligan opened the public hearing, it should be noted that there were no comments from the floor and the hearing was closed. Councilman Coffey made a motion to approve the minutes of February 5, 2001; seconded by Councilwoman Janney, approved unanimously by voice vote, 5-0. 5. PUBLIC HEARINGS 5a. PUBLIC HEARING WHETHER TO RESCIND ORDINANCE #1643 TO ADD STOP SIGNS ON ADELINE DRIVE AT CORTEZ AVENUE DPW Bagdon noted Council made a decision in October to reconsider the Ordinance #1643 that was adopted to install stop signs at Adeline and Cortez and requested staff review possible alternatives to increase safety for pedestrians crossing Adeline. City staff met with residents of the area and discussed options. Summary of concerns and issues raised by the residents was included in the staff report. The preferred options by the residents all include a crosswalk and better signage, together with either a stop sign or a warning light, crossing guard or more predominant pavement markings. Staff continues to have concerns with respect to the crosswalks and signage; believes that having three sets of stop signs within 600 feet on a collector street increases the probability that drivers will not take them seriously and may not come to a full stop. Staff suggested more intensified traffic enforcement, possibly closing one of the public accesses at either Cortez or Cabrillo and put the stop signs in the Burlingame City Council I February 20, 2001 location where the opening still existed, or having a crossing guard and improved signage at that location. CM Nantell noted staff appreciated the opportunity to be able to meet with the neighborhood representatives to review the issues. One of the difficulties is the issue that centers around traffic in the community. All five elementary schools have concerns about traffic and how it impacts the safety of the children near the schools. Important to recognize standards to be used to address traffic issues. The standard that is in place at this location is pedestrians can gain access to cross Adeline at a controlled intersection with pedestrian markings by walking one block to the right or one block to the left and cross the street safely. Feels the standard in place is an appropriate balance between these competing interests; safe access across the street for pedestrians as well as flowing traffic. Staff looks at stop signs as also becoming a traffic diversion vehicle, which pushes traffic from one street to another street. Continuing to add more stop signs will divert traffic to Hillside, which is already carrying the bulk of the east/west traffic. Council Questions: Vice Mayor Spinelli asked if there was any formal count done on how many children enter the gates at Cabrillo and Cortez. DPW stated there was no formal count done, but that the Traffic Engineer was there during one school session; at Cortez he counted approximately 12 pedestrians, but can't say that is representative of how many pedestrians are actually going across the street in those locations. CM Nantell noted that dismissal from school is spread out over a period of time and that the Traffic Engineer was only counting during one brief interval. DPW Bagdon noted having the stop signs further apart rather than closer will cause drivers to gain speed between the stop signs and perhaps go faster. Mayor Galligan asked if the issues are worse when Mercy High School is in session, which would warrant locking the gate at Cortez to the entrance to the park during this time frame. CM Nantell stated this could be done if necessary. Noted the City picks up the expense for the crossing guard. The estimate would be approximately $3,000 per year for crossing guard on Adeline Drive and Cortez. Mayor Galligan opened the public hearing. The following spoke in favor of the stop signs: Sue Pelequin, Cortez, stated she would like Council to look at the bigger picture; there is a major problem at Lincoln School with traffic on Devereaux; Lincoln School does not have a parking lot so cars back up; PTA is trying to educate parents to drop off their children at alternate locations in an attempt to increase flow around the school; need to try to decrease the number of cars parked in front of Lincoln School; would like to have a yellow crosswalk and stop sign to designate it as a school crossing. Shirley Lee, resident of Cortez, stated their family utilizes the entrance at Cortez two to four times per day; noted not just the families from Lincoln utilize that entrance; residents during the day also use that entrance; would like Burlingame to promote a more pedestrian -friendly city. Janice McGee, resident of Cortez and Adeline, stated she has had three cars hit due to speeding cars; supports installation of stop sign. Julia Winslow, parent at Lincoln School and PTA President, noted even the children's parents don't drive safely in the school zone; cars speed through the stop sign at Balboa and Adeline; feels if a stop sign at Cortez will slow down cars, it might help the problem and possibly save lives; agreed it is inconvenient to have to keep stopping. Demitri Wentworth, 1429 Cortez, and Jill Young, a resident on Cortez, also support the crosswalk and stop sign on Adeline at Cortez. Kathleen Wentworth, 1429 Cortez, acknowledged and thanked City Manager Nantell for chairing the committee regarding this subject. She noted that even though the residents spoke of various options, February 20, 2001 2 Burlingame City Council they still favor the stop sign as the best option and secondary options were provided as discussion items. Noted Adeline and Cortez has a lot of heavy pedestrian traffic, not just children going to Lincoln School or people visiting Ray Park. Some children cut through Ray Park to reach OLA as well as children cutting through to reach BIS. Feels drivers in the past were more courteous and respectful of pedestrians; some drivers do not pay attention to pedestrians that are crossing in an unmarked crosswalk. Does not feel closing the gate is a good solution; need to decompress Devereaux and using the Cabrillo and Cortez entrance could help. Mrs. Wentworth does not believe leaving things as they are and encouraging the children to walk to Balboa or Cabrillo will work; more traffic enforcement is a good idea but probably not a permanent solution. She does not advocate closing Cabrillo; wants it available for a drop off/pick up point for school. Would like to have the City be more pedestrian friendly and make the parks more accessible to people. Feels a crossing guard is a good idea, but with the inclusion of a marked crosswalk so it would also be safe on the weekend. Those in opposition of the stop sign: Metra Sonico, resident on Adeline, does not believe more stop signs are needed. David Taylor, resident at Drake and Taylor, stated he taught his daughter to stop, look and listen; parents should be teaching their children how to cross the streets; does not want or believe more stop signs are needed on Adeline; a possible solution could be closing the gate at Adeline and Cortez. Roy Christensen, resident on Carlos, does not believe another stop sign is needed and possibly stronger police enforcement is necessary. There were no additional comments and the hearing was closed. Council Comments: Mayor Galligan noted that at the time the stop sign ordinance for Adeline at Cortez was approved, comments were made at the hearing that led Council to believe that staff was recommending the installation of these stop signs. Consequently, staff distributed a memo to Council explaining they did not recommend the installation of the stop signs. Noted school safety is a priority to everyone; something schools have faced for many years; installing stop signs at Cortez could cause accidents; would like to take small steps before installing these stop signs. Noted there are no stop signs warning drivers there is a school in the area; signs stating there is a school in the area is necessary. Need more police enforcement; would like to have a police officer dedicated every morning and afternoon at one of the schools. Would like an ordinance adopted to make talking on cell phones while driving in a school zone illegal, whether dropping off a child or not; putting in a crosswalk without a sign would be a death warrant; a child will think a car is going to stop, which is not necessarily the case. Would like to rescind this stop sign ordinance, install school zone signs, assign a police officer in the morning and afternoon at Cortez and Adeline, and leave both openings at Cortez and Adeline open. Councilwoman O'Mahony noted she received many calls from residents against the installation of the stop sign. Noted there is only 100 yards between each stop sign; afraid an additional sign would encourage rolling stops. Appreciated the efforts being made by the residents in attempt to keep the children safe. Feels installing these stop signs would create an unfair standard for the traffic demands on Adeline and would shift the burden to Hillside Drive. Councilwoman Janney noted she also misunderstood the original staff report and that staff was recommending the stop sign; likes the idea of having a designated officer at all of the schools twice a day and in making this a priority; supportive of an ordinance regarding the use of cell phones in a school zone. Vice Mayor Spinelli stated that school zone signs are important on Adeline; feels the entrance on Cortez magnifies the problem; supports closing the Cortez entrance to force people to use the Cabrillo entrance. Councilman Coffey noted the focus should be on the safety of the children; does not support closing the entrance to Cortez; this is a safe entrance and is used by a number of people, not just children; Burlingame City Council 3 February 20, 2001 noted the park is used for many different events and programs; feels the stop signs at Adeline and Cortez are necessary and does not support rescinding the ordinance. Mayor Galligan directed staff to research the history of when the Cortez opening was installed; does not want to close the entrance until other possibilities are researched; would like staff to come up with a plan to redesign the Cabrillo entrance; improve signage and have a greater police presence at all the schools in the City. Councilwoman Janney made a motion to adopt Ordinance #1651 which would rescind Ordinance #1643 to Add Stop Signs on Adeline Drive at Cortez; seconded by Councilwoman O'Mahony, approved by voice vote, 4-1, with Councilman Coffey dissenting. 5b. ORDINANCE #1650 TO EXTEND INDEFINITELY THE CURRENT DESIGN REVIEW PROCESS WHICH ALLOWS STUDY OF SINGLE FAMILY HOUSES SUBJECT TO DESIGN REVIEW AT THE BEGINNING OF THE DESIGN REVIEW PROCESS CP Monroe noted that at the meeting of February 5, 2001, an ordinance was introduced to extend indefinitely the current design review process. In April 2000, a revision was adopted to the process which streamlined the process and brought applicants before the Planning Commission for a public comment meeting before it was determined to put the application on the consent calendar, action calendar, or refer it to a design reviewer. The process had a sunset clause written in at time of adoption and now it is at the period of expiration. Should the process expire, the Planning Commission would go back to the previous process which requires every application go to a design reviewer before going to the Planning Commission. The comments received from the public on the new process have been positive. Mayor Galligan opened the public hearing. There were no comments from the floor and the hearing was closed. Councilwoman O'Mahony made a motion to approve the adoption of Ordinance #1650 to extend indefinitely the current design review process which allows study of a single family house subject to design review at the beginning of the design review process; seconded by Councilwoman Janney, approved unanimously by voice vote, 5-0. 5c. ADOPT ORDINANCE #1649 TO INCLUDE SINGLE FAMILY RESIDENTIAL BASEMENT AREAS IN FLOOR AREA RATIO CALCULATIONS CP Monroe noted that at the meeting of February 5, 2001, an ordinance was introduced to include single family residential basement areas in floor area ratio calculations; noted in the current code, basement areas in single family houses are not included in the floor area ratio (FAR) calculation; there have been concerns expressed about the way basements are defined as well as the exclusion of the basement area. The Planning Commission recommends on this proposed ordinance in an attempt to redefine the way basements are addressed when calculating FAR for single-family residences. The proposed ordinance would include basement areas in single-family houses in the FAR calculation with some exceptions and prohibit full bathrooms and bedrooms in such basement areas Mayor Galligan opened the public hearing. There were no comments from the floor and the hearing was closed. Councilman Coffey made a motion to adopt Ordinance # 1649 which includes single-family residential basement areas in floor area ratio calculations; seconded by Vice Mayor Spinelli, approved February 20, 2001 4 Burlingame City Council unanimously by voice vote. Mayor Galligan requested the City Clerk to publish a summary of the ordinance at least five days before proposed adoption. 6. PUBLIC COMMENT Sue Lindenberg, 865 Linden, requested the City of Burlingame research the over -parking on Rollins Road, Larkspur Drive, and Linden Avenue; states taxis and limousines are major offenders; feels parking and traffic ordinances are being enforced selectively; offenders are not being punished; commercial and unsightly vehicles are parked in the area daily. 7. STAFF REPORTS AND COMMUNICATIONS None. 8. CONSENT CALENDAR a. SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT • Adopt ORDINANCE #1648 establishing San Mateo County Tourism Business Improvement District, the basis for and process of levy and collection of Assessments for the District, and the District Advisory Board • Adopt RESOLUTION #13-20012001 Assessments and Programs for the San Mateo County Tourism Business Improvement District and Broadway Area Business Improvement District CA Anderson recommended 1) adopt ORDINANCE #1648 establishing the San Mateo County Tourism Business Improvement District, establishing basis for and levy of assessments, and establishing the District advisory board; 2) Adopt RESOLUTION #13-2001 imposing assessments for Year 2001 and the programs for the year. b. LEASE OF CITY OF BURLINGAME RIGHT OF WAY TO RECTOR MOTOR CAR COMPANY — RESOLUTION #14-2001 CA Anderson recommends approval of lease agreement with Rector Motor Car Company for a term of five years. C. TENTATIVE AGREEMENT: ASSOCIATION OF POLICE AND FIRE ADMINISTRATORS — RESOLUTION # 15-2001 Retired City Manager Argyres recommended Council adopt RESOLUTION #15-2001 approving the labor agreement with the Association of Police and Fire Administrators. This group represents the Police Sergeants, Police Commanders, Assistant Fire Chiefs, and Fire Marshal. d. PURCHASE NEW FIRE ENGINE FOR $364,375.63 FC Reilly recommended approval to purchase a new fire engine from Golden State Fire Apparatus for $364,375.63. Burlingame City Council 5 February 20, 2001 e. ADOPT RESOLUTION #16-2001 OF OFFICIAL INTENT TO REIMBURSE CERTAIN EXPENDITURES FROM PROCEEDS OF INDEBTEDNESS (CORPORATION YARD RECONSTRUCTION) CA Anderson recommended adopting RESOLUTION #16-2001 that will make it possible to reimburse the City's General Fund for expenditures made in preparing and acquiring property for the reconstruction of the City's Corporation Yard on North Carolan Avenue. f. RESOLUTION 917-2001 APPROVING A MITIGATED NEGATIVE DECLARATION AND CONCEPTUAL PLANS FOR THE RECONSTRUCTION OF THE CORPORATION YARD AT 1361 N. CAROLAN AVENUE DPW Bagdon recommended Council approve RESOLUTION #17-2001 approving a Mitigated Negative Declaration and Conceptual Plans for the reconstruction of the Corporation Yard. 9. RESOLUTION #18-2001 APPROVING STOP SIGN NOTICING PROCEDURES DPW Bagdon recommended Council approve RESOLUTION #18-2001 for Stop Sign noticing procedures for Council hearings on Stop Sign Ordinances. h. REJECT CLAIM OF METRO FURNITURE FOR PROPERTY DAMAGE ON JUNE 21 2000, AND NOVEMBER 2, 2000 CA Anderson recommended rejecting claim for damage to business operations occurring on June 21, 2000 and November 2, 2000, at Metro Furniture. i. REJECT CLAIM OF WERNER BERTRAM (CSAA) FOR PROPERTY DAMAGE ON NOVEMBER 8, 2000 CA Anderson recommended rejecting claim for damage to automobile occurring on November 8, 2000. j. WARRANT AND PAYROLL, JANUARY, 2001 Finance Director recommended approval of Warrants 74166-74745 (excluding library check numbers 74705-74745), duly audited, in the amount of $3,148,992.16, Payroll checks 133820-134607 in the amount of $1,363.241.65, and EFT's in the amount of $338,512.46 for the month of January, 2001. Councilwoman O'Mahony made a motion to approve the consent calendar; seconded by Councilwoman Janney, approved unanimously by voice vote, 5-0. 9. COUNCIL COMMITTEE REPORTS Vice Mayor Spinelli attended an Airport Roundtable Sub -Committee meeting. Councilwoman Janney attended the San Mateo/Hillsborough/Burlingame/Foster City Leadership Auction, BCE Dinner Dance, Rotary Dinner Dance, Taste of the Town, Burlingame School District Strategic Long Term Planning meeting, Poplar ReCare regarding childcare issues at 301 Airport. Councilwoman O'Mahony attended the downtown parking study forum, Parks and Recreation Meeting regarding the February 20, 2001 6 Burlingame City Council proposed youth center, C/CAG meeting, and Taste of the Town. Councilman Coffey attended the Rotary Dinner Dance, BCE Dinner Dance, Taste of the Town, Burlingame Chamber Board meeting, and Burlingame Committee on Commercial Design Review. Mayor Galligan met with Tom Huening regarding the Bay Trail, Burlingame Methodist Church, attended Bob Mark's show that featured the driving range, Leadership auction, speaker for Government Day for Leadership, met with representatives from Safeway, judged speech contents for Founders Day at the Lions Club, breakfast meeting with Mark Church, Roosevelt Founder's Day event, Taste of the Town, and the BCE Dinner Dance. 10. OLD BUSINESS There was no old business. 11. NEW BUSINESS An appeal hearing was scheduled for 2405 Hillside Drive for March 5, 2001, and an appeal hearing scheduled for 1209 Bellevue for April 2, 2001. 12. ACKNOWLEDGEMENTS a. Commission Minutes: Library Board of Trustees, December 19, 2000; Parks & Recreation, January 18, 2001; Planning, January 22, 2001; Traffic, Safety and Parking, January 25, 2001; b. Department Reports: Finance, January 31,21001; Building, January 2001; Police, January 2001 c. Memo from Director of Parks & Recreation regarding Proposed Skateboard Park d. Memo from Director of Parks & Recreation regarding Energy Conservation at Bayside Park e. Letter from Sue Lindenberg, 855 Linden Avenue, regarding parking problems on Rollins Road, Larkspur, and Linden Avenue f. Letter from Lorenz & Louisa Zee Kao, 1110 Burlingame Avenue, regarding illegal use of building g. Letter from Jennifer and Juergen Pfaff, 625 Bayswater Avenue, regarding traffic on Dwight Road and Bayswater Avenue h. Letter from Mr. Butler, 1519 Forestview Avenue, regarding AT&T Cable rate increases i. Letter from Pat Moore, P.O. Box 465, regarding Howard/East Lane sidewalk cracks i. Letter from Mr. & Mrs. Kahn, Helmet Altherr, and Dr. and Mrs. Kelly regarding project at 1825 Castenada k. Letter from Mr. and Mrs. Siddons, 208 Burlingame Avenue, opposing possible destruction of Lions Hall and Burlingame Recreation Dept. Council met in closed session at 8:45 p.m. and returned to open session at 8:55 p.m. Burlingame City Council 7 February 20, 2001 13. CLOSED SESSION Pending Litigation (Government Code § 54956.9(a)) and Real Estate Negotiations (Government Code § 54956.8) - public hearing on property acquisition itself was held on May 1, 2000. City of Burlingame vs. Hurt, San Mateo Superior Court Case No. 412951; 1347 N. Carolan Avenue - City Negotiators: Mike Nave, Larry Anderson, Jim Nantell; Property Owner Representatives - Dorritt Hurt, Bill Turner. Council approved a tentative settlement with Mrs. Hurt in the amount of $806,000. 14. ADJOURNMENT Mayor Galligan adjourned the meeting at 8:56 p.m. Ann T. Musso City Clerk February 20, 2001 8 Burlingame City Council BURLINGAME CITY COUNCIL AGENDA City of Burlingame BURLINGAME CITY HALL - 501 PRIMROSE ROAD a' REGULAR MEETING - TUESDAY, FEBRUARY 20, 2001 BURLINGAME, CALIFORNIA 94010 (650) 558-7200 PAGE 3 OF 3 g. Letter from Jennifer and Juergen Pfaff, 625 Bayswater Avenue, regarding traffic on Dwight Road and Bayswater Avenue h. Letter from Mr. Butler, 1519 Forestview Avenue, regarding AT&T Cable rate increases i. Letter from Pat Moore, P.O. Box 465, regarding Howard/East Lane sidewalk cracks j. Letter from Mr. & Mrs. Kahn, Helmet Altherr, and Dr. and Mrs. Kelly regarding project at 1825 Castenada k. Letter from Mr.and Mrs. Siddons, 208 Burlingame Avenue, opposing possible destruction of Lions Hall and Burlingame Recreation Dept. 13. ADJOURNMENT NOTICE: Any attendees wishing accommodations for disabilities, please contact the City Clerk at (650) 558-7203 at least 24 hours before the meeting. A copy of the Agenda Packet is available for public review at the City Clerk's office, City Hall, 501 Primrose Road, from 8:00 a.m. to 5:00 p.m. before the meeting and at the meeting. Visit the City. s website at www.burlingame.org. Agendas and minutes are available at this site. NEXT MEETING - March 5, 2001 BURLINGAME CITY COUNCIL AGENDA City of Burlingame CITY HALL - 501 PRIMROSE ROAD REGULAR MEETING - TUESDAY, FEBRUARY 209 2001 BURLINGAME, CALIFORNIA 94010 (650) 558-7200 PAGE 1 OF 1 SUGGESTED ACTION ADDENDUM TO AGENDA 14. CLOSED SESSION: Pending Litigation (Government Code § 54956.9(a)) and Real Estate Negotiations (Government Code § 54956.8) - public hearing on property acquisition itself was held on May 1, 2000 City of Burlingame vs. Hurt, San Mateo Superior Court Case No. 412951; 1347 N. Carolan Avenue - City Negotiators: Mike Nave, Larry Anderson, Jim Nantell; Property Owner Representatives - Dorritt Hurt, Bill Turner CITY OF BURLINGAME CITY COUNCIL STUDY SESSION UNAPPROVED MINUTES SATURDAY, JANUARY 27, 2001 BURLINGAME MAIN LIBRARY — LANE COMMUNITY ROOM 1. CALL TO ORDER 2. ROLL CALL: COFFEY, GALLIGAN, JANNEY, O'MAHONY, SPINELLI STAFF PRESENT: Larry Anderson, Rahn Becker, Frank Erbacher, Al Escoffier, Gary Missel, Meg Monroe, Ann Musso, Jim Nantell, Bill Reilly, Randy Schwartz, John Williams OTHERS PRESENT: Tim Auran, Cecile Coar, Ken Musso, Georgette Naylor, John Root, Carolyn Root Mayor Galligan convened the annual work program and goals study session of the City Council and Department Heads on the above date in the Lane Community Room at 9:00 a.m. 3. REVIEW 2000 City Manager Jim Nantell noted that the purpose of this meeting is to review the past year and look ahead at the big picture as well as allow council to comment on the work program for 2001. 2000, like the previous year, proved to be very busy for most departments. He reviewed each department's 2000 New Year's Resolutions and what was accomplished. 4. REVIEW CURRENT YEAR BUDGET OUTLOOK AND PRELIMINARY 2001-02 GENERAL FUND BUDGET PLAN Finance Director Rahn Becker noted the City is on target for the second consecutive year with double-digit revenue increases from the three major revenue sources: hotel tax, sales tax and property tax. Noted there are clouds on the horizon; starting to see softening of local economy; feels it is important to begin the coming year with a much more conservative look on revenues. All major bargaining unit contracts are up for renegotiation. There is a zero PERS rate, but an increase of 10% is possible due to rising health costs. Capital Improvement Program transfer may need to be phased over two years. Water rates will increase based on San Francisco rate increases and sewer rates increases will be needed for required capital improvements. Overall, the City is in a sound financial position to move into 2001. Mayor Galligan asked if there was anew hotel online for the entire year of 2001. FD Becker stated Hilton Gardens was open for part of the year, as well as the additional building at the Doubletree. CP Monroe noted there are two hotels approved for the bay front area, with one possibly opening at the end of the next fiscal year. Mayor Galligan inquired if any actuarials were done regarding "3% at 50" for safety employees. CM Nantell stated the figures are approximately 13-17% of payroll, or at least $1 million per year. City of Burlingame 1 City Council Study Minutes January 27, 2001 Unapproved Minutes 5. REVIEW COUNCIL DRAFT 2001 GOALS Significant Issues for Council Review and Action: Complete the site analysis portion of the Youth Center and present project alternatives to the City Council. CM Nantell noted the Parks & Recreation Director has been meeting with the Park and Recreation Commission and the community to review various alternatives, one of which is looking at the park in a more holistic way as opposed to just accommodating the youth center. Feels it is important that any additional improvements made to the park are thoroughly planned. The next meeting regarding this project will be held on February 151H Review and act on proposed financing plan for the construction of a parking structure on parking lot J. Public Works met with the community to discuss the issues associated with the parking structure and the possibility of changing the cost and duration of parking times. Noted there wasn't as much sensitivity in changing the cost of the parking. One hour parking outside the boundaries of Burlingame Avenue is too short. Some reluctance about changing the open feeling of Lot J. Work with Staff and Planning Commission to determine timeline for secondary unit amnesty, housing element and specific plan updates. CM Nantell noted there is the likelihood that developers will be approaching the City in the near future with very difficult types of development east of Bayshore between the train tracks and Rollins Road. Planning and Council may want to take a look at some specific plans in those areas to determine what, if any changes to the current general plan are desired. The City Council and Planning Commission need to discuss what the priorities are for 2001. Council comments: Vice Mayor Spinelli would like to extend the Bay Front Development Plan to the Broadway Interchange area to help fund that project. Councilwoman O'Mahony would like an independent company to develop a vision of a commercial area between the train tracks and the bay front. This would give the Planning Commission some added scope and additional ideas. CP Monroe does not feel staff has the capacity to conduct a Specific Area Plan without hiring a consultant. Councilwoman Janney would like a childcare component built into commercial development requirements. Mayor Galligan felt with the addition of BART at Millbrae Avenue, the picture of Rollins Road could change; feels it is important for the City to have some vision of what the area might look like. Review and act -on recommended Commercial Design Review Process. City of Burlingame City Council Study Minutes January 27, 2001 Unapproved Minutes The Planning Commission is working with the members of the Community who helped provide some input into the commercial design review process. Councilman Coffey noted the meetings have been very positive and that there is a good relationship between the task force and the Planning Commission. Broadway Interchange Design —Depends n Ca :s eeting ti line. CM Nantell noted he was not sur if CalTrans 1 in ine, but if they do move forward as indicated, this could be o the -1. Assistant Public Works Director Erbacher noted that currently, the plan is to move the platform only. Peninsula Hospital Master Plan — Depends on hospital timeline. Council has met with Peninsula Hospital staff to review the plan. CP Monroe noted that the District is conducting a master plan; if they have a private developer build the hospital which might require reorienting access to the site, they would need a conditional use permit as the site is zoned unclassified; Council approval of the permit would be needed. Review Airport Runway EIR — Depends on Airport meeting timeline. CM Nantell noted the EIR for this and how impacts associated with Burlingame have been addressed could possibly come to Council this year. Mayor Galligan noted he was concerned about the possibility of the runway being moved south and the issue regarding building heights. He suggested we may want to get San Mateo to help fight runway relocation. CP Monroe noted this is an issue for Peninsula Hospital, as well as a big factor when the Marriott was built. Building heights needs to be addressed in their environmental document. Councilman Spinelli suggested we need to get baseline noise studies along the bay front and down further. Other Issues Other issues that were discussed that could affect Council are Measure B and traffic issues around the schools. Councilwoman Janney noted she was astonished by the increase in traffic and the congestion in the area of Trousdale, especially in the morning. Noted she has been appointed to the Strategic Long Term Planning Committee for the schools and may have a way of fitting the traffic problem into the long term plan. Chief of Police Missel noted that traffic signals will eventually be needed on Trousdale, especially when BART in Millbrae opens. CM Nantell talked about a desire to find ways to enhance civic involvement around community issues. We need to encourage "civic engagement" throughout a process, not just at the end. Council also noted they. would like to have a Facility Master Plan for all City buildings performed in the next two to three years. Councilman Spinelli suggested that City Hall be included and we should consider starting from scratch. City of Burlingame 3 City Council Study Minutes January 27, 2001 Unapproved Minutes 6. DEPARTMENT HEAD "NEW YEAR RESOLUTIONS" — COUNCIL QUESTIONS Each department head reviewed their New Year Resolutions and addressed questions raised by the City Council 7. PUBLIC COMMENTS Carolyn Root, 1407 Montero, commended Council and staff for the wonderful job being done; appreciates the Council wanting the citizens input and ideas. John Root, 1407 Montero, pleased to see how pro -active the Council is and welcomed new City Manager Jim Nantell. Cecile Coar, 1224 Drake, commended Librarian Escoffier for his leadership of the library. Ken Musso, 1401 Grove, asked for more information on BART be given to the residents in northern Burlingame. 8. ADJOURNMENT Mayor Galligari adjourned the meeting at 11:30 a. m. Ann T. Musso City Clerk City of Burlingame 4 City Council Study Minutes January 27, 2001 Unapproved Minutes UNAPPROVED MINUTES BURLINGAME, CALIFORNIA February 5, 2001 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 at 7:00 p.m. by Mayor Joe Galligan. 2. PLEDGE OF ALLEGIANCE TO THE FLAG Led by City Clerk Ann Musso. 3. ROLL CALL COUNCIL PRESENT: COFFEY, GALLIGAN, JANNEY, O'MAHONY, SPINELLI COUNCIL ABSENT: NONE 4. CLOSED SESSION a. Pending Litigation (Government Code § 54956.9(a)) and Real Estate Negotiations (Government Code § 54956.8) — public hearing on property acquisition itself was held on May 1, 2000. City of Burlingame vs. Hurt, San Mateo Superior Court Case No. 412951, 1347 N. Carolan Avenue — City Negotiators: Mike Nave, Larry Anderson, Jim Nantell, Property Owner Representatives — Dorritt Hurt, Bill Turner CA Anderson stated this lawsuit is to acquire title to the property at 1347 N. Carolan; lawsuit is pending trial in San Mateo Superior Court. Council instructed the City negotiators with regard to settlement negotiations. b. Threatened Litigation (Government Code § 54956.9(b)(1), (3)(C)), Jennifer King, Warren King, and Terri King for violation of civil rights and personal injury. Council instructed City Attorney Anderson to deny this claim. C. Conference with Labor Negotiator pursuant to Government Code § 54957.6: City Negotiator: Jim Nantell, Labor Organization: Police/Fire Administrators Council instructed City Manager regarding these negotiations. d. Real Estate Negotiations (Government Code § 54956.8) existing lease property subject to renewal or revision. City property (approximately 5,450 square feet) fronting Rollins Road adjacent to 1010 Cadillac Way, Burlingame, CA 94010. City Negotiators: Dennis Argyres, Larry Anderson, Jim Nantell, Property Owner Representatives — James Hannay, Rector Cadillac Council instructed City Negotiators with regard to negotiations of a new lease with Rector Cadillac. Burlingame City Council 1 February 5, 2001 Unapproved Minutes 5. MINUTES Mayor Galligan noted an error on page 5, first paragraph, that he attended the funeral of Ellen Sawyer, not Alan Sawyer. Councilwoman O'Mahony made a motion to approve the minutes of the meeting held on January 17, 2001; seconded by Vice Mayor Spinelli, approved unanimously by voice vote, 5-0. 6. PUBLIC HEARINGS a. SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT i. Following public hearing, close public hearing on formation of district, services, programs, and activities to be provided by the district, and assessments for year 2001. ii. Consider and overrule protests to formation of district, services, programs, and activities to be provided by district, and assessments for year 2001. iii. Introduce ordinance establishing the San Mateo County Tourism Business Improvement District, the basis for and process of levy and collection of assessments for the District, and the District Advisory Board. CA Anderson noted this was the third public hearing on the possible formation of the San Mateo County Tourism Business Improvement District. The idea presented by the San Mateo County Convention and Visitors Bureau and San Francisco Peninsula Hotel Council is to form a Business Improvement District encompassing a number of cities within the County as well as the unincorporated area. The cities that have consented to join include Belmont, Burlingame, Daly City, Foster City, Half Moon Bay, Millbrae, San Carlos, San Bruno, San Mateo, South San Francisco, Redwood City and the unincorporated areas of the County. The City of South San Francisco has asked that its participation be postponed until January, 2002, in order to accommodate its hotels' request to include it in their budgets. They would be required to notify the district no later than September 30, 2001, whether the City had any reservations about participating in 2002. Daly City has requested to be moved into Zone B due to the low occupancy rates in that city. To date, only one protest has been received, which was Embassy Suites in South San Francisco. This protest only applies to the formation of the district and would not apply to the impositions of assessments for this year as South San Francisco is not proposing to be included in the district for 2001. Mayor Galligan opened the public hearing. Councilman Coffey made a motion to formally close the public hearing process; seconded by Councilwoman O'Mahony, approved unanimously by voice vote, 5-0. Councilwoman O'Mahony made a motion overruling protests to the formation of the district; seconded by Councilwoman Janney, approved unanimously by voice vote, 5-0. Mayor Galligan requested the City Clerk read the title of the proposed ordinance. Councilwoman Janney made a motion to waive further reading of the proposed ordinance; seconded by Councilman Coffey, approved unanimously by voice vote, 5-0. Councilman Coffey made a motion to introduce the proposed ordinance; seconded by Councilwoman Janney, approved unanimously by voice vote, 5-0. February 5, 2001 2 Burlingame City Council Unapproved Minutes 5b. APPEAL HEARING FOR CATEGORICAL EXEMPTION AND DESIGN REVIEW. SPECIAL PERMIT, AND HILLSIDE AREA CONSTRUCTION PERMIT FOR 1825 CASTENADA CP Monroe explained the applicant is requesting design review with a special permit for an attached garage as well as a Hillside Area Construction permit in order to demolish an existing 2,322 square foot one story house with an attached two car garage and replace it with a 4,500 square foot two story house with an attached two car garage. Noted: this is an unusually large lot; current FAR on this site is 11 % and the proposed FAR would be 21 %. The new house will have six bedrooms with two covered parking spaces as required by code. The proposal also includes a 232 square foot wine cellar, which meets the definition of a basement and is not included in the FAR calculation. At a preliminary design review study of this item on December 11, 2000, the Planning Commission instructed the applicant to have story poles installed and in place at the time of the Planning Commission's hearing. Since that time, the story poles have been augmented to attempt to show the footprint of the new house. When the Planning Commission voted to approve the request they required the location of the story poles be verified by a licensed surveyor before they were removed to ensure that the new construction would be within the envelope shown. Mayor Galligan opened the public hearing. Mr. Jean Gorostiague, 1536 Alturas Drive, the contractor for the project and Mr. Bob Williams, the project Architect were available to answer questions. Mr. Gorostiague stated he feels this is a good project and follows are requirements set by the Planning Commission. The following people came forward to speak in opposition of the project: Bill & Christine Kahn, 1837 Castenada, Lillian Kelly, 1825 Castenada, Helmet Alter, 1838 Castenada, Charlene Chin, 1800 Castanada, Pat Tjader, Castenada, Millbrae, Leon Levy, 1816 Castenada. Comments: neighbors stated they felt the house's too large for the neighborhood; the majority of lot is unbuildable; only one two story home in this neighborhood that was built 30 years ago; project takes away privacy of neighbor on the east; new house will obstruct view; concerned about chimney being too close to her home; demolishing old house to build "monster" house is a waste; large house does not fit into the character of neighborhood; urged Council to overturn Planning Commission's decision. Mr. Williams, the architect for the project, stated he has followed all the Planning Commission's requirements and installed the story poles; these story poles were verified by a licensed surveyor. Explained that the neighbor on the east feels the front of the house is going to block her view from one of her windows, which sits behind a fence. Recently the contractor installed a corner pole on that side of the house. Noted the proposed project is not 2 '/2 times larger; the current house is 2,000 square feet and the proposed house is 4,000 square feet with a 500 square foot garage. The Planning Commission stated the bulk, mass and materials was compatible to the street and the rest of the neighborhood. Feels keeping the existing house and building a second story will have a larger impact than building the proposed house. One of the neighbor's concerns were the windows on the east side. Mr. Williams noted in his original plan, windows were not proposed on the east side. Adding these windows was a condition of approval made by the Planning Commission as they felt that part of the house showed no articulation. There were no additional comments from the floor and the hearing was closed. Burlingame City Council 3 February 5, 2001 Unapproved Minutes Council comments: Vice. Mayor Spinelli stated he visited the neighborhood; noted the front setback is 2 -Meet further back off the street than the current house. Feels the architect has done a very good job designing this house and feels it will fit into the neighborhood well. Councilwoman O'Mahony noted that the proposed building is 4,500 square feet, but the owners are entitled to build a house that is 7,829 square feet. Vice Mayor Spinelli made a motion to support the Planning Commission's approval of a categorical exemption and design review, special permit, and hillside area construction permit for 1825 Castanada; seconded by Councilwoman Janney, approved by voice vote, 4-1 with Mayor Galligan abstaining. At this time, Mayor Galligan pulled item 12h from Acknowledgements the petition from citizens regarding traffic concerns on and near Trousdale Avenue. He noted that at the City Council Study Session held on January 27, the traffic on Trousdale was a major concern of the Police Chief's as well as the entire City Council.' Council has requested stronger enforcement from the Police Department as well as requesting the Traffic, Safety and Parking commission to look at ways to slow down traffic, including potential stoplights. Mayor Galligan explained the traffic problem in this area is something Council feels very strongly about. 6. PUBLIC COMMENT The following people came forward to express their concern about the traffic problems on and near Trousdale Avenue: Iry Amstrup, 2708 Trousdale, Bruno Cadona, 2100 Trousdale, Evelyn Clayton, 2950 Trousdale, Lois Durham, 2156 Trousdale, Angela Chung, 2613 Trousdale, Luther Smith, 1818 Loyola Drive. Comments: Cars speed down Trousdale and run stop signs; three schools in this area, children are going to get hurt; concerned when Peninsula Hospital is rebuilt, will traffic be allowed to exit onto Trousdale; BART will bring more traffic to the street; would like to see a traffic signal installed; need more police presence in this area issuing tickets. Chief Missel noted that there is a weight limit in place on Trousdale that is controlled by the vehicle code. Research would need to be conducted to see the weight limit could be restricted further. 7. STAFF REPORTS AND COMMUNICATIONS a. INTRODUCTION OF ORDINANCE AMENDING TITLE 25 TO REVISE THE INCLUSION OF BASEMENTS IN FLOOR AREA RATIO CALCULATION CP Monroe noted in the current code, basement areas in single family houses are not included in the floor area ratio (FAR) calculation; there have been concerns expressed about the way basements are defined as well as the exclusion of the basement area. The Planning Commission has been working on this proposed ordinance in an attempt to refine the way basements are addressed when calculating FAR for single family residences. The definition of basement has been defined as "in the ground"; only two feet can extend out of the ground, 600 square feet would be exempt; the remainder of a basement area would be included in calculating the FAR unless the basement area was used for parking, in which case the entire basement would be included in the FAR. Crawl spaces would not be counted in the FAR; 100 square feet of any area below the first floor would be exempt because often older homes have utility areas in the lower area. Prohibited uses in basement areas in the R-1 zone include bathtubs, shower stalls, and bedrooms. February 5, 2001 4 Burlingame City Council Unapproved Minutes Councilwoman O'Mahony stated she felt 25 square feet for a toilet and sink seemed very small. CP Monroe explained that the Planning Commission's reason for this small area was to discourage basement areas from being used for bedroom areas. Mayor Galligan requested the City Clerk to read the title of the proposed ordinance. Councilwoman O'Mahony made a motion to waive further reading of the ordinance; seconded by Councilwoman Janney, approved unanimously by voice vote, 5-0. Councilwoman Janney made a motion to introduce the proposed ordinance; seconded by Vice Mayor Spinelli, approved unanimously by voice vote, 5-0. Mayor Galligan requested the City Clerk to publish a summary of the ordinance at least five days before proposed adoption. b. INTRODUCTION OF ORDINANCE ADOPTING AMENDMENT TO SECTION 25.57.030 AMENDING THE DESIGN REVIEW PROCESS TO PROVIDE FOR PLANNING COMMISSION STUDY AT THE BEGINNING OF THE PROCESS CP Monroe noted that in April, 1998, a residential design review process began for single-family homes. In April, 2000, a revision was adopted to the process, which streamlined the process and brought applicants before the Planning Commission for a public comment meeting before the application was determined to be put on the consent calendar, action calendar, or referred to a design reviewer. The process had a sunset clause written in at time of adoption and now it is at the period of expiration. Should the process expire, the Planning Commission would go back to the old process of requiring every application go to a design reviewer before going to the Planning Commission. The comments received from the public on the new process have been positive. Mayor Galligan requested the City Clerk to read the title of the proposed ordinance. Councilwoman Janney made a motion to waive further reading of the ordinance; seconded by Vice Mayor Spinelli, approved unanimously by voice vote, 5-0. Councilwoman Janney made a motion to introduce the proposed ordinance; seconded by Vice Mayor Spinelli, approved unanimously by voice vote, 5-0. Mayor Galligan requested the City Clerk to publish a summary of the ordinance at least five days before proposed adoption. C. REQUEST FORA TENTATIVE TRAFFIC ALLOCATION FOR A PROPOSED HOTEL PROJECT AT 620 AIRPORT BOULEVARD LOCATED WITHIN THE BAY FRONT SPECIFIC AREA PLAN JURISDICTION Mayor Galligan noted he had spoken to the applicant, Manager and Staff regarding this issue. He also noted some of the information arrived late and suggested that a decision on this item be deferred until after the Joint City Council/Planning Commission meeting on February 24 when the Planning program and Bay Front Specific Area Plan will be discussed. The applicant has agreed. The Mayor suggested that this item be placed back on the Council agenda for the March 19 or April 9 Council meeting. 8. CONSENT CALENDAR a. RESOLUTIONS #11-2001 AND #12-2001 AUTHORIZING SIGNATURE ON AGREEMENTS FOR (1) FINANCIAL ADVISOR AND (2) BOND COUNSEL IN CONNECTION WITH CORPORATION YARD RECONSTRUCTION FINANCING Burlingame City Council 5 February 5, 2001 Unapproved Minutes Finance Director Becker recommended approval of Resolution #11-2001 and #12-2001 authorizing signatures on agreements with Orrick, Herrington and Sutcliffe LLP as bond counsel, and Kelling, Northcross & Nobriga as financial advisor for Corporation Yard Reconstruction Project financing. b. RESOLUTION 49-2001 AUTHORIZING AGREEMENT WITH MAZE AND ASSOCIATES TO ASSIST WITH IMPLEMENTATION OF NEW ACCOUNTING STANDARD Finance Director Becker recommended approval of Resolution #9-2001 authorizing City Manager to sign agreement with Maze. and Associates to assist with the implementation of new accounting standard. C. REVISED JOB DESCRIPTION: ASSISTANT ENGINEER Finance Director recommended approval of the revised job description for Assistant Engineer. d. SPECIAL EVENT APPLICATION — BICYCLE RACE IN BURLINGAME AVENUE AREA — SUNDAY, JUNE 24, 2001 Executive Assistant Weber recommended approval of Special Event Application for a bicycle race in the Burlingame Avenue area on June 24, 2001 being conducted by Peninsula Velo Cycling Club. e. REJECT CLAIM OF RICHARD FAZIOLA FOR PARKING LOT DAMAGE City Attorney Anderson recommended rejecting claim of Richard Faziola for parking lot damage that allegedly occurred on November 7, 2000 at 901/903 California Drive. i. REJECT CLAIM OF PAMELA IRELAND FOR PERSONAL INJURY City Attorney Anderson recommended rejecting claim of Pamela Ireland for personal injury from a slip and fall occurring on November 16, 1999. Councilwoman Janney made a motion to approve the consent calendar; seconded by Councilman Coffey, approved unanimously by voice vote, 5-0. 9. COUNCIL COMMITTEE REPORTS Councilwoman O'Mahony attended C/CAG, County Council of Cities meeting, and the North County Council of Cities meeting. Councilman Coffey attended the OLA Crab Bash fundraiser. Vice Mayor Spinelli attended the County Emergency Services Council Meeting and the North County Council of Cities meeting. Councilwoman Janney attended Burlingame School District strategic long term planning meeting, the committee meeting for the San Mateo County Tourism Business Improvement District, attended meetings with Glenborough regarding the child care facility at the future 301 Airport site, Colma Crab and Polenta Feed, C/MAC meeting, PalCare function at SFO, committee meeting of the Burlingame Aquatic Center Foundation, North County Council of Cities, and a PARCA dinner. Mayor Galligan attended meetings regarding the parcel tax, attended the Judy Gladysz court case, OLA Crab Bash fundraiser, visited a homeless family staying at First Presbyterian Church, County Council of Cities meeting, and the North County Council of Cities meeting, Board of Supervisors February 5, 2001 6 Burlingame City Council Unapproved Minutes Board Meeting, participated on the Rudy Benton show, and presented a Burlingame High School student with a commendation for saving an infant who was submerged under water. All Council members attended the City Council Study Session. 9. OLD BUSINESS Councilwoman O'Mahony asked Parks & Recreation Director Williams if the pool employees were kept employed when the pool was out of commission for five weeks. He stated the City does not have full time employees assigned to the pool. The part time employees were out of work during that time. 10. NEW BUSINESS a. SET APPEAL HEARING FOR 1228 BERNAL FOR FEBRUARY 20, 2001 Mayor Galligan stated the garage issue was misunderstood at the Planning Commission level and the Chairman asked that this project go back to the Planning Commission for review; requested the $250.00 be returned -to the applicant and the hearing was cancelled. 11. ACKNOWLEDGEMENTS a. Commission Minutes: Library Board of Trustees, December 19, 2000; Parks & Recreation, January 18, 2001; Planning, January 22, 2001; Traffic, Safety and Parking, January 25, 2001; Senior, January 18, 2001 b. Department Reports: Parks & Recreation Quarterly Report, 2000-01 C. Adeline Drive and Vancouver/Hoover Traffic Safety Review d. Letter from Mr. John Hornblower regarding building of more apartment buildings in Burlingame e. Letter from Rob Cunningham, 112 Bayswater, regarding design review process and water draining problem on neighbor's property; Response letter from Building Official Fred Cullum f. Letter from concerned neighbor on Balboa Avenue expressing opinion that no stop signs are needed on Adeline and Cortez g. Letter from June Bitter, 2673 Martinez, regarding project at 2669 Martinez h. Letter from Howard G. Page, 111 Central Avenue, regarding current situation with PG&E i. Petition from citizens regarding traffic concerns on and near Trousdale Avenue 14. ADJOURNMENT Mayor Galligan adjourned the meeting at 8:35 p.m. Burlingame City Council Ann T. Musso City Clerk 7 February 5, 2001 Unapproved Minutes BURLINGAME STAFF REPORT TO: HONORABLE MAYOR AND CITY COUNCIL DATE: February 14, 2001 FROM: PUBLIC WORKS AGENDA ITEM # 5a MTG. 2/20/01 DATE SUBMITTED BY BY SUBJECT: Public Hearing on Whether to Rescind Ordinance 1643 to Add St,(p Signs on Adeline Drive at Cortez RECOMMENDATION: It is recommended that Council hold a public hearing on whether to rescind Ordinance 1643 to add stop signs on Adeline Drive at Cortez Avenue and 1. adopt an ordinance to rescind; 2. or uphold a previous decision to place stop signs at this location; 3. or direct staff to pursue another option. BACKGROUND: Council adopted Ordinance 1643 to install stop signs on Adeline Drive at Cortez Avenue at their October 16, 2000 meeting. Based on a clarification of staff's position with respect to the stop signs installation, Council requested that this action be reconsidered and directed that staff pursue possible alternate measures regarding safety at this intersection. DISCUSSION: Staff from the Police and Public Works Departments as well as the City Manager met with Kathleen Wentworth and other neighborhood representatives including Susan Peloquin, Shirley Lee, and Joan Bugler from the 1400 block of Cortez Avenue. The group identified the various interests and options to enhance the safety of people seeking to cross Adeline Drive at Cortez Avenue. Following is a summary of concerns raised by the residents: • Traffic on Adeline Drive does not recognize the pedestrian's need to cross and often fails to yield to pedestrians. • Despite being only one block from a stop sign, vehicles are often going fast as they approach Cortez Avenue. • There are multiple users of the Cortez Avenue Ray Park entrance at peaks including children destined to both Lincoln and OLA schools. • There are also mid-day and weekend users accessing Ray Park as well general circulation in the neighborhood. • The effects of enforcement actions last for only about three weeks. • The most significant problem is at the peak times caused by Mercy and other school related traffic. Following is staff's summary of the interests that the group discussed relative to the issue: • Provide for the safety of pedestrians at the Cortez/Adeline intersection where a number of children and adults are crossing Adeline Drive. • Do not reduce the effectiveness of the existing stop signs and cross walks as a way to provide a safe crossing for pedestrians using those intersections. • Effectively reduce the speed so that children can safely cross Adeline Drive. • Provide a solution that addresses the need to successfully move traffic through the area without adversely impacting other areas in the neighborhood. • Be cost effective. • Increase the awareness of drivers of the need to yield to pedestrians. 1 Page 2 Ten options were developed and are shown in the following table. OPTIONS Neighborhood Ranking Staff Ranking 1. Leave as is and encourage pedestrians to cross at #1 Cabrillo Avenue or Balboa Avenue. 2. Install stop signs and cross walks as previously approved. #1 3. Install cross walks and an activated warning yellow light #2 that would alert drivers approaching an uncontrolled school cross walk. 4. Use a crossing guard during school pedestrian peaks as well as install improved signage and cross walks. #3 5. Use a crossing guard during school pedestrian peaks #4 without marked cross walks as well as install improved signage. 6. Install cross walks with predominant marking (diagonal striping) and day glow school/ playground signage. #4 7. Install cross walks with embedded lights (i.e.3' St. in San Mateo.) 8. Install speed bumps between Cabrillo Avenue and Balboa Avenue. 9. Provide more intensive traffic enforcement #2 10. Close the entrance to Ray Park and Lincoln school at #3 either Cortez Avenue or Cabrillo Avenue and place stop signs at the intersection with the open access. Although staff continues to disagree with the residents' preference to install additional stop signs at Cortez Avenue, the group did identify other options that address the interests surrounding this issue. The basis of the disagreement centers around staff's concern that having three sets of stop signs located in such a short span will frustrate the movement of traffic through the area to the extent that drivers will be more inclined to roll through one or more of the stop signs thus increasing the risks to pedestrians in the cross walks. The residents understand that the traffic research tends to support this conclusion but feel that the vast majority of drivers will honor the stop signs or at least slow down enough to improve the safety of pedestrians crossing at Cortez Avenue. EXHIBITS: A. Brief Explanation of Residents and Staff's Rank Ordering of the Options B. Options/Interests Matrix (to assist the Council's analysis of the options) C. The original staff report on the stop sign at Cortez. c: City Clerk; Traffic, Safety and Parking Commission; Kathy Wentworth S:\A Public Works Directory\Staff Reports\Cortez Stop Sign.sr.wpd Exhibit A Brief explanation for the residents' ordering of the options: #1 Crosswalks and stop signs because it will control the vast majority of cars, slow down the traffic in the area, and be a solution that is always there to protect pedestrians whether school is in session or not. #2 Marked crosswalk and flashing light - although it would not provide a stop at Cortez, it would always be in place for the pedestrian and would appreciably improve the safety of pedestrians crossing at Cortez. It also would not be as expensive as the ongoing cost of a crossing guard. #3 Marked crosswalk with a crossing guard would maximize the protection for kids to and from school and would provide a marked crosswalk during other times of the day and year when school is not in session. Would not require the cost of flashing lights. #4 Visibly enhanced marked crosswalk would be better than no crosswalk because it would heighten the driver's attention to expect pedestrians. Brief explanation for the staffs ordering of the options: #1 Leave as is and encourage pedestrians to cross at Cabrillo or Balboa. Aside from the research that indicates you increase the probability that drivers will ignore the controlled intersection if you over populate the number of stop signs, we also feel the need to balance safe pedestrian access and the need to flow traffic through the area. There are two controlled intersections within a short block either way of Cortez on Adeline. To create a standard that will allow stop signs as close as these would be ignoring the equally important need to flow traffic through a collector street such as Adeline Drive. #2 Intensify traffic enforcement to occur a multiple of times monthly - greater police presence on a repeat basis will increase driver control and caution. As part of the new budget process and the deployment of the additional police officer to be funded by the State grant, we can have the Police Chief look at the possibility to increase enforcement time in this area. #3 Close the public access at either Cortez or Cabrillo and locate stop sign accordingly. We could reduce the desire to cross at all three corners (Cortez, Balboa, and Cabrillo) by closing the access at either Cabrillo or Cortez. #4 Crossing guard without crosswalk and with improved signage. Although it would require additional money for a crossing guard, it would maximize the safety for students and not create a false sense of safety that is associated with crosswalks when a crossing guard is not there. SAA Public Works Directory\Staff Reports\Cortez Exhibit A.wpd Exhibit B This is provided as a tool to help theas council look at the different options s k as against the different interests that have c identified. You can look at each 'S4-4 do `•" been -rn `} o option and indicate how well you think o o v GO it addresses the different interests. ¢, •� °� Particularly the interests that seems o 0 > ;� 4 most important. ? 0" as 0 �•� �3„ ��a' � ice' a� a� .• > ..• c � ani Q U as N 0 V y 0 N .� � 0, �, > o '� -o o a .� o > O N �• �+ .., > > O OU 0 C N �+ bA '>, 1. Leave as is and encourage pedestrians to cross at Cabrillo or Balboa. 2. Install stop signs and paint the cross walks as previously approved. 3. Paint a cross walk and install an activated warning yellow light that would alert drivers they are approaching an uncontrolled school cross walk. 4. Crossing Guard with cross walk and signing which would address the school pedestrian peaks. 5. Crossing guard without marked cross walk with improved signage. 6. Cross walks with predominant marking (diagonal striping) and day glow school/playground signs. 7. Cross walk with embedded lights (i.e.3`d St. in San Mateo.) 8. Speed bumps between Cabrillo and Balboa 9. Intensive traffic enforcement to occur for multiple days every three weeks. 10. Close the entrance to Ray Park and Lincoln school at either Cortez or Cabrillo and place the stop sign at Adeline and the street with the open access to the park and school. CATEMP\Adeline Draft AR 2 .doc Exhibit A Brief explanation for the residents' ordering of the options: #1 Crosswalks and stop signs because it will control the vast majority of cars, slow down the traffic in the area, and be a solution that is always there to protect pedestrians whether school is in session or not. #2 Marked crosswalk and flashing light - although it would not provide a stop at Cortez, it would always be in place for the pedestrian and would appreciably improve the safety of pedestrians crossing at Cortez. It also would not be as expensive as the ongoing cost of a crossing guard. #3 Marked crosswalk with a crossing guard would maximize the protection for kids to and from school and would provide a marked crosswalk during other times of the day and year when school is not in session. Would not require the cost of flashing lights. #4 Visibly enhanced marked crosswalk would be better than no crosswalk because it would heighten the driver's attention to expect pedestrians. Brief explanation for the staffs ordering of the options: #1 Leave as is and encourage pedestrians to cross at Cabrillo or Balboa. Aside from the research that indicates you increase the probability that drivers will ignore the controlled intersection if you over populate the number of stop signs, we also feel the need to balance safe pedestrian access and the need to flow traffic through the area. There are two controlled intersections within a short block either way of Cortez on Adeline. To create a standard that will allow stop signs as close as these would be ignoring the equally important need to flow traffic through a collector street such as Adeline Drive. #2 Intensify traffic enforcement to occur a multiple of times monthly - greater police presence on a repeat basis will increase driver control and caution. As part of the new budget process and the deployment of the additional police officer to be funded by the State grant, we can have the Police Chief look at the possibility to increase enforcement time in this area. #3 Close the public access at either Cortez or Cabrillo and locate stop sign accordingly. We could reduce the desire to cross at all three corners (Cortez, Balboa, and Cabrillo) by closing the access at either Cabrillo or Cortez. #4 Crossing guard without crosswalk and with improved signage. Although it would require additional money for a crossing guard, it would maximize the safety for students and not create a false sense of safety that is associated with crosswalks when a crossing guard is not there. SAA Public Works Directory\Staff Reports\Cortez Exhibit A.wpd Exhibit B This is provided as a tool to help the on � council look at the different options +C� x against the different interests that have 0 been identified. You can look at each Y +C� ; 2 O option and indicate how well you think 0 o 0 ' U �. it addresses the different interests. ¢, .° ; In Particularly the interests that seems o a > most important. M M a ° o o rt" U .� Z3 > —s , O > CZ -0 ° o o > V N .fl L1 0_ bA OU O U E°U E°� w E°°3 m x>� 1. Leave as is and encourage pedestrians to cross at Cabrillo or Balboa. 2. Install stop signs and paint the cross walks as previously approved. 3. Paint a cross walk and install an activated warning yellow light that would alert drivers they are approaching an uncontrolled school cross walk. 4. Crossing Guard with cross walk and signing which would address the school pedestrian peaks. 5. Crossing guard without marked cross walk with improved signage. 6. Cross walks with predominant marking (diagonal striping) and day glow school/playground signs. 7. Cross walk with embedded lights (i.e.3Id St. in San Mateo.) 8. Speed bumps between Cabrillo and Balboa 9. Intensive traffic enforcement to occur for multiple days every three weeks. 10. Close the entrance to Ray Park and Lincoln school at either Cortez or Cabrillo and place the stop sign at Adeline and the street with the open access to the park and school. CATEMP\Adeline Draft AR 2 .doc a STAFF REPORT TO: HONORABLE MAYOR AND CITY COUNCIL DATE: December 20, 2000 FROM: PUBLIC WORKS EXHIBIT C AGENDA ITEM # MAG. 1 /1 DATE SUBMITTED OF BY APPROVED BY SUBJECT: RECONSIDERATION OF ORDINANCE TO INSTALL TWO STOP SIGNS ON ADELINE DRIVE AT CORTEZ AVENUE RECOMMENDATION: Council should hold a hearing on an ordinance to delete the installation of stop signs on Adeline Drive at Cortez Avenue and: a. Adopt the proposed ordinance. b. Direct the City Clerk to publish a summary of the ordinance within 15 days of adoption. BACKGROUND: Council adopted Ordinance No. 1643 to install stop signs on Adeline Drive at Cortez Avenue at their October 16, 2000 meeting. Council recently asked that this action be reconsidered and possible alternate measures be pursued regarding safety at this intersection. DISCUSSION: Following is the Traffic, Safety and Parking Commission's (TSPC) as well as staff's position on the stop signs: TSPC - The TSPC recommends the installation of the crosswalks and stop signs. The TSPC believes that the signs are needed to improve safety for the pedestrians crossing Adeline Drive at Cortez Avenue. There are stop signs at adjacent crosswalks along Adeline Drive at Balboa Avenue and Cabrillo Avenue. However, pedestrians (including elderly, adults, parents with strollers, and school age children) currently use Cortez Avenue for more direct access to Ray Park and Lincoln School. The TSPC and residents believe that the gate at the dead end of Cortez Avenue is an open invitation for pedestrians to cross Adeline Drive at Cortez Avenue. The option of closing the gate at Cortez Avenue is strongly opposed by the residents. • Staff - Staff determined that City warrants were not met for vehicular volume and accidents to justify the installation of stop signs. A radar survey in 1999 and recent radar samplings on Adeline Drive showed a critical speed of 33 mph with some (7 percent) vehicles exceeding 35 mph. The Adeline Drive/Cortez Avenue intersection carries less than 250 vehicles per hour (warrant requires 300 per hour) and has had no accidents in the last five years (warrant requires three per year). In addition, staff believes that the stop signs could provide a false sense of security for pedestrians using the crosswalks. Staff is concerned that, due to the number of closely spaced crosswalks/stop signs along Adeline Drive, drivers may not take them seriously and perform rolling stops which could endanger pedestrians. The attached informational item from Institute of Transportation Engineers explains this in more detail. In lieu of stop signs, Council may wish to pursue alternate actions to improve intersection safety such as greater police enforcement of traffic speeds and additional and/or larger speed limit signage. EXHIBIT: Institute of Transportation Engineers Informational Item c: City Clerk Traffic, Safety and Parking Commission Interested Parties S:W Public Works DifcmrYlStaff Reporu%,stops at Adeliue&Cottez.*pd t 1 2 3' 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ORDINANCE No. ORDINANCE OF THE CITY OF BURLINGAME AMENDING SECTION 13.20.010 OF THE MUNICIPAL CODE TO DELETE OF STOP SIGNS AT THE INTERSECTION OF ADELINE DRIVE AT CORTEZ AVENUE The CITY COUNCIL of the CITY OF BURLINGAME does hereby ordain as follows: Section 1. Subsection 13.20.010(a)is amended by deleting "Adeline Drive approaching Cortez Avenue;" Section 2. 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 day of , 2000, and adopted thereafter at a regular meeting of the City Council held on the day of , 200by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: D.\wp5 I\Files\ORDINANC\repeal I643.ord.wpd City Clerk 1 TRAFFIC INFORMATION PROGRAM 8TOP 8IGN(S SERIES WHY DON'T THEY PUT IN MORE STOP SIGNS? A stop sign is one of our most valuable and effective control devices when used at the right place and under the right conditions. It is intended to help drivers and pedestrians at an intersection decide who has the right-of-way. One common misuse of stop signs is to arbitrarily interrupt through traffic, either by causing it to stop, or by causing such an inconvenience as to force the traffic to use other routes. Where stop signs are installed as "nuisances" or "speed breakers," there is a high incidence of intentional violation. In those locations where vehicles do stop, the speed reduction is effective only in the immediate vicinity of the stop sign, and frequently speeds are actually higher between intersections. For these reasons, it should not be used as a speed control device. A school crossing may look dangerous for children to use, causing parents to demand a stop sign to halt traffic. Now a vehicle which had been a problem for 3 seconds while approaching and passing the intersection becomes a problem for a much longer period. A situation of indecision is created as to when to cross as a pedestrian or when to start as a motorist. Normal gaps in traffic through which crossings could be made safely no longer exist. An intersection which previously was not busy now looks like a major intersection. It really isn't — it just looks like it. It doesn't even look safer and it, usually isn't. Most drivers are reasonable and prudent with no intention of maliciously violating traffic regulations; however, when an unreasonable restriction is imposed, it may result in flagrant violations. In such cases, the stop sign can create a false sense of security in a pedestrian and an attitude of contempt in a motorist. These two attitudes can and often do conflict with tragic results. Well-developed, nationally recognized guidelines help to indicate when such controls become necessary. These guidelines take into consideration, among other things, the probability of iehicic:: arriving at an intersection at the same time, the length of time traffic must wait to enter, and the availabilityof safe crossing opportunities. ��� T{A ARL 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ORDINANCE No. 1651 ORDINANCE OF THE CITY OF BURLINGAME AMENDING SECTION 13.20.010 OF THE MUNICIPAL CODE TO DELETE OF STOP SIGNS AT THE INTERSECTION OF ADELINE DRIVE AT CORTEZ AVENUE The CITY COUNCIL of the CITY OF BURLINGAME does hereby ordain as follows: Section 1. Subsection 13.20.010(a) is amended by deleting "Adeline Drive approaching Cortez Avenue;". Section 2. This ordinance shall be published as required by law. I, ANN T. MUS SO, 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 4th day of December, 2000, and adopted thereafter at a regular meeting of the City Council held on the 20th day of February, 2001, by the following vote: AYES: COUNCILMEMBERS: GALLIGAN, JANNEY, OWAHONY, SPINELLI NOES: COUNCILMEMBERS: COFFEY ABSENT: COUNCILMEMBERS: NONE City Clerk D:\wp51 \Files\ORDINANC\repeal 1643. ord.wpd 1 ��� CITY ,^ STAFF REPORT BURLINGAME AGENDA ITEM # 5B •� MTG. oRwT[n �u�69 DATE 2.20.01 TO: HONORABLE MAYOR AND CITY COUNCIL SUBMITTED r!�`-��� BY DATE: JANUARY 23, 2001 APPROVE FRoM: CITY PLANNER BY SUBJECT: SECOND READING AND PUBLIC HEARING ON ORDINANCE TO EXTEND THE CURRENT RESIDENTIAL DESIGN REVIEW PROCESS INDEFINITELY RECOMMENDATION: City Council should hold a public hearing and take action on the proposed ordinance to extend indefinitely the current residential design review process. BACKGROUND: At the meeting on February 5, 2001, the City Council introduced the proposed ordinance to extend indefinitely the current residential design review procedure. This procedure all residential design review applications go first to the Planning Commission for review before they are assigned to the Consent Calendar, Action Calendar or to a Design Reviewer. Council asked no questions about this ordinance at introduction. The reason the ordinance is before Council at this time is that when this new procedure was approved in April 2000, it included a sunset clause which mandated review of the effectiveness of the process. Planning Commission Recommendation At their meeting on January 22, 2001, the Planning Commission held a public hearing and discussed extending the current design review process which requires a preliminary design review study meeting. The commissioners agreed that the current process was working well, that applicants appeared to prefer it, and the design reviewers felt it was working better for them. For these reasons the commission recommended by resolution that the City Council extend indefinitely the current design review process. Summary of the Proposed Ordinance from the Staff Report for Introduction In April 1998 the City Council adopted regulations which established design review for single family houses in the R-1 zoning district. A part of these regulations was creating a design review process that required each application for design review to be looked at by a design review consultant for consistency with the design guidelines before going to the Planning Commission for study. Applicants expressed concern about the time this took and the occasional difference of interpretation of the design criteria between the design review consultants and the Planning Commission. So in April 2000, the Council adopted a new design review procedure. In this revised procedure all applications submitted for design review go immediately to the Planning Commission for a noticed design review study. At this preliminary study meeting the applicant and commission discuss together the design issues raised by the project. The neighbors are also noticed and have an opportunity to express their concerns about the design. At the end of this public comment the commission has three options for directing the project: to a consent action calendar, to the regular action calendar or to a design reviewer for further work on the design. SECOND READING AND PUBLIC HEARING ON ORDINANCE TO EXTEND THE CURRENT RESIDENTIAL DESIGN REVIEW PROCESS INDEFINITELY FEBRUARY20, 2001 When the revised process was adopted in April 2000, a sunset clause was placed on it to insure that its effectiveness would be evaluated and reviewed before it became permanent. The current process will expire on March 31, 2001 unless it is extended by ordinance before that date. Since ordinances require 30 days before they become effective, the ordinance extending the current process indefinitely must be adopted before March 1, 2001. If the provisions of the current process are not extended, the original process will takeover. All projects subject to design review will go first to a design reviewer, then to the Planning Commission for study. Comparative Evaluation of the Original and New Process From April 1998, when single family residential design review was initiated to May 2000, when the new process was adopted, the city processed 128 single family residential design review projects ( an average of 5.12 projects per month). All of these were reviewed by design review consultants. The range of days for final action on these projects was 22 days to 214 days with 76.5 days being the average. One of the things staff recognized was a problem in the original process is that the City does not control the entire process. After talking with a design review consultant an applicant may take several weeks to discuss with his clients and revise plans for resubmittal. During the 1998 to May 2000 time period architects became increasingly busy, and the "out -of -Planning -Department- time" seemed to increase. Since the new process has been implemented in May 2000, there have been 92 design review projects submitted (an average of 8 projects per month). Of these, processing has been completed on 61 projects. (The Department has another 31 currently in processing.) Of the 61 completed 39% were referred to design review consultants. The range of days to process was 32 to 264. The average days to process was 91.3 (about 3 months). The longer processing time can be accounted for in three ways. First the architects and designers preparing plans are even busier than they were in the earlier days of design review (note the increase in average monthly submittals). Second, the large volume of projects occasionally has caused Planning Commission's agendas to fill up, so scheduling for preliminary design review or scheduling for action after revision can be delayed two weeks. Third, the major delay continues to be on the applicant's side with resubmittals. Between May and December 2000 we carried a back log of as many as 30 projects which had been in active since before May. One of these projects dated back to 1998. While the data may not indicate that the new process is faster than the old for average projects, the applicants have indicated to staff that they prefer the opportunity to talk to the Planning Commission first and exchange ideas. The design review consultants have noted that early Planning Commission input has helped a lot in working with the applicants to "zero in" on the essential design issues and brings the consultants recommendations into closer alignment with the Commission. The Design Review consultants have observed that now they seem to be seeing only the projects with the more thorny, challenging design issues. Since only 39% of the applicants are being referred to the design reviewers, the cost of the new process is also less for the 61% of the applicants who do not have to consult as design review consultant. ATTACHMENTS: - Ordinance No. 1626, Ordinance of the City of Burlingame Adopting an Interim Change to Section 25.57/030 Amending the Design Review Process to Provide for Planning Commission Study at the Beginning of the Process, April 3, 2000. - Chapter 25.57 Design Review of Construction or Additions to any Residential Structure in any R-1 District. - Planning Commission Resolution Recommending a Change to Zoning Regulations - Planning Commission Minutes, January 22, 2001 - Planning Commission Staff Report, January 22, 2001 - Notice of Public Hearing 1 2 3 4 5 6 7 8 9 10 11 12 1 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ORDINANCE NO. ORDINANCE OF THE CITY OF BURLINGAME ADOPTING AMENDMENT TO SECTION 25.57.030 AMENDING THE DESIGN REVIEW PROCESS TO PROVIDE FOR PLANNING COMMISSION STUDY AT THE BEGINNING OF THE PROCESS The CITY COUNCIL of the CITY OF BURLINGAME does hereby ordain as follows: Section 1. The design review process for construction in the R-1 Districts of the City is evolving over time. In Ordinance No. 1626, the City Council adopted an interim procedure to expedite design review applications. In order to provide early input by the Planning Commission and to minimize costs for projects that meet design review standards, that ordinance provided for study by the Planning Commission at the beginning of the process, so that the Commission could provide comments, discuss the project with the applicant and neighbors, and have the option of referring the application directly to public hearing rather than putting it through the detailed design review process prior to a formal public hearing. That ordinance has worked well, and this ordinance is intended to continue that process until changed by a future ordinance. Section 2. Section 3 of Ordinance No. 1626 is repealed Section 3. This ordinance shall be published as required by law. Mayor I, ANN T. MUSSO, City Clerk of the City of Burlingame, do hereby certify that the foregoing ordinance was introduced at a regular meeting of the City Council held on the day of , 2001, and adopted thereafter at a regular meeting of the City Council held on the day of , 2001, by the following vote: I Fa 8 9 10 11 12 13 14 15 16 17 18 IRE 20 21 22 23 24 25 PT91 27 28 ORDINANCE NO. ORDINANCE OF THE CITY OF BURLINGAME ADOPTING AMENDMENT TO SECTION 25.57.030 AMENDING THE DESIGN REVIEW PROCESS TO PROVIDE FOR PLANNING COMMISSION STUDY AT THE BEGINNING OF THE PROCESS The CITY COUNCIL of the CITY OF BURLINGAME does hereby ordain as follows: Section 1. The design review process for construction in the R-1 Districts of the City is evolving over time. In Ordinance No. 1626, the City Council adopted an interim procedure to expedite design review applications. In order to provide early input by the Planning Commission and to minimize costs for projects that meet design review standards, that ordinance provided for study by the Planning Commission at the beginning of the process, so that the Commission could provide comments, discuss the project with the applicant and neighbors, and have the option of referring the application directly to public hearing rather than putting it through the detailed design review process prior to a formal public hearing. That ordinance has worked well, and this ordinance is intended to continue that process until changed by a future ordinance. Section 2. Section 3 of Ordinance No. 1626 is repealed Section 3. This ordinance shall be published as required by law. Mayor I, ANN T. MUSSO, City Clerk of the City of Burlingame, do hereby certify that the foregoing ordinance was introduced at a regular meeting of the City Council held on the day of , 2001, and adopted thereafter at a regular meeting of the City Council held on the day of , 2001, by the following vote: City of Burlingame Chapter 25.57 DESIGN REVIEW OF CONSTRUCTION OF OR ADDITIONS TO ANY RESIDENTIAL STRUCTURE IN ANY R-1 DISTRICT 25.57.010 Design review required. 25.57.020 Design review panel. 25.57.030 Design review process. 25.57.040 Exemptions. 25.57.010 Design review required. Unless the proposed project has been reviewed pursuant to this chapter, no building or construction permit shall be issued in any R -I district for the following: (a) Substantial construction as defined in this title of or to a single family dwelling; or (b) A single family dwelling addition having a plate height greater than nine (9) feet above finished floor; or (c) An increase to the height of the existing plate line of a single family dwelling; or (d) Construction of a garage attached to a single family dwelling; or (e) Addition to or construction of a second story or higher. (1620 § 2, Amended, 10/18/1999; 1602 § 2 (part). Added, 09/23/1998) 25.57.020 Design review panel. With the approval ofthe planning commission, the city planner shall appoint one or more design professionals to advise the city planner and the planning commission on applications made under this ordinance. The panel appointees shall be persons in the business of residential design who have practiced their design profession involving residential designs in the city and who are willing to contract with the city to provide advisory services under this chapter. On a random basis, the city planner shall assign each application under this chapter to a panel appointee for review and comment under this ordinance. (1620 § 2, Amended, 10/18/1999; 1602 § 2 (part), Added, 09123/1998) 25.57.030 Design review process. (a) Any person seeking approval of construction to be reviewed under this chapter shall submit an application for design review to the City Planner in the same form and containing the same signatures as provided in section 25.16.040 of this title. The schematic design plans submitted with the application shall demonstrate the architectural details of the proposal, and in the case of an addition, of the existing structure and the addition. (b) Upon completion of the application, the schematic design plans and the application shall be referred to the planning commission for study. The study meeting shall be noticed in accordance with the provisions for notice in this title. If at the study meeting, the planning commission determines that formal design review is not required for the application or that only minor changes are needed, the planning commission may order that the application not be subject to subsection (c) below and will proceed directly to hearing under subsection (e). (c) Ifthe commission instead refers the application for further design review, the plans submitted shall be referred to the appointee professional described above for review and comment. The appointee's analysis shall be forwarded to the planning commission. (d) No prior mailed notice of the appointee's review is necessary. However, notice of the commission's review ofand hearing on each application under this chapter shall be given as provided in section 25.16.050. (e) The application shall then be reviewed by the planning commission for the following considerations: (1) Compatibility of the architectural style with that of the existing character of the neighborhood; (2) Respect for the parking and garage patterns in the neighborhood; (3) Architectural style and consistency and mass and bulk of structures, including accessory structures; (4) Interface of the proposed structure with the structures on adjacent properties; (5) Landscaping and its proportion to mass and bulk of structural components; and (6) In the case of an addition, compatibility with the architectural style and character of the existing structure as remodeled (f) The applicant shall bear the burden of demonstrating to the satisfaction of the planning commission that the applicant's design and project comply with the design criteria set forth in subsection (e) above. The commission may deny, deny without prejudice, approve, or approve with conditions any application under this chapter. (g) Decisions of the planning commission under this chapter shall be subject to appeal to the city council and the effectiveness as provided in Sections 25.16.070 through 25.16.130, except that the determination of the commission shall become final and conclusive in seven (7) days from the date of the commission decision if no appeal is filed with the city clerk. (1626 § 2, Amended, 04/03/2000; 1620 § 2, Amended, 10/18/1999; 1602 § 2 (pan), Added, 09/23/1998) 25.57.040 Exemptions. The following applications are exempt from the chapter. (a) Applications for building permits or planning approvals filed before March 17; 1998 and certain (25.57)1 July 2000 City of Burlingame amendments to those applications or permits as specifically provided in Ordinance No. 1602. (b) Applications for building pen -nits or planning approvals filed before 5:00 p.m. on November 18. 1999, and certain amendments to those applications or permits as specifically provided in Ordinance No. 1620. (1620 § 2, Amended, 10/18/1999; 1602 § 2 (part), Added, 09/23/1998) July 2000 (25.57) 2 RESOLUTION RECOMMENDING A CHANGE TO ZONING REGULATIONS RESOLVED, by the Planning Commission of the City of Burlingame that: WHEREAS, the Planning Commission shall consider an indefinite extension of the current design review process (Ordinance 1626) which allows Planning Commission study of single family houses subject to design review at the beginning of the design review process; WHEREAS, said matters were heard by the Planning Commission of the City of Burlingame on January 22. 2001, at which time it reviewed and considered the staff report and all other written materials and testimony presented at said hearing; NOW, THEREFORE, it is RESOLVED and DETERMINED by this Planning Commission that: 1. On the basis of the information in the staff report, the testimony at the public hearing, documents submitted and the experience of the Planning Commission; 2. The Planning Commission recommends to the City Council approval of the Ordinance extending indefinitely the design review process which allows the Planning Commission to study single family house projects in the R-1 zone subject to design review at the beginning of the design review process. I, Ann Keighran , Secretary of the Planning Commission of the City of Burlingame, do hereby certify that the foregoing resolution was introduced and adopted at a regular meeting of the Planning Commission held on the 22 day of Janua , 2001 , by the following vote: AYES: COMMISSIONERS: NOES: COMNIISSIONERS: ABSENT: COMNIISSIONERS: SECRETARY City of Burlingame Planning Commission Unapproved Minutes January 22, 2001 Building Department; 36) that an automatic fire sprinkler system shall be required in the addition as well as in the restaurant. A new fire alarm system shall also be required. The automatic sprinkler- -system and the fire alarm system shall be required to be monitored by an approved central station; 3DAlfat the proposed project shall comply with Ordinance 1477 limiting exterior illumination; 38) that sh d any prehistoric or historic archaeological relics be discovered during construction, all work shall be ted until the finding can be fully investigated and proper protection measures, as determined by ualified cultural resources consultant acceptable to the City, can be implemented; all removal or rest tation work shall be supervised by qualified professionals approved by the City Planner. Project perso shall not collect cultural resources. Prehistoric resources include chert or obsidian flakes, projectile poi , mortars, and pestles; and dark friable soil containing shell and bone dietary debris, heat -affected rock, o uman burials. Historic resources include stone or adobe foundations or walls; structures and remains 'th square nails; and refuse deposits, often in old wells and privies. Any identified cultural resources sh be recorded on forms DPR 422 (archaeological sites) and/or DPR ,523 (historic properties) or similar fo s; 39) that approval of the Bay Conservation and Development Commission (BCDC) shall be obt ' ed for the proposed public access improvements, parking and parking layout construction within BCD jurisdiction, and a BCDC permit shall be obtained prior to issuance of a building permit; and 40) th urlingame and BCDC shall approve public access improvement plans; the developer shall be respon ' e for the construction and maintenance of all public access improvements and shall be liable for any dam e caused to the public for failure to maintain these facilities to a safe standard. The motion was second by C. Bojues. Discussion o PAe motion: is shrub # 22 large enough to screen; yes, although landscape rendering does reflect this, shrub an grow up to 20'-0" and is wind resistant. Suggestion made earlier concerning pedestrian walkwa is direction only, no revision needs to be submitted for review. ChXrman Luzuriaga called for a voice vote on the motion to approve the negative declaration and project. The otion passed on a 5-0-2 voice vote (Cers. Dreiling and Keighran absent). Appeal procedures were advised. This item concluded at 8:12 p.m. 7. EXTEND CURRENT DESIGN REVIEW PROCESS - ALLOW PLANNING COMMISSION STUDY OF A SINGLE FAMILY HOUSES SUBJECT TO DESIGN REVIEW AT THE BEGINNING OF THE DESIGN REVIEW PROCESS Reference staff report, 1.22.01, with attachments. City Planner presented the report noting that when the residential design review process was amended in April 2000, a sunset clause was included so that the process would be required to be evaluated in six months. In order to continue the current review process without interruption it is necessary for the commission to act tonight on a recommendation for continuation of the process to City Council. Commission asked staff: this suggests an indefinite extension of the process, do we need another sunset. Staff responded that the current process seems to be more effective than the previous one, staff would prefer if they were directed to return to the commission in 18 months with another evaluation of how the process is working rather than having to tell everyone to process another ordinance. Chairman Luzuriaga opened the public hearing. There were no comments from the floor and the public hearing was closed. C. Vistica moved to recommend by resolution to City Council that the present residential design review process be continued indefinitely. The motion was seconded by C. Osterling. Chairman Luzuriaga called for a voice 7 City of Burlingame Planning Commission Unapproved Minutes January 22, 2001 vote on the motion to recommend Council extend the current process. The motion passed on a 5-0-2 (Cers. Dreiling, Keighran absent) voice vote. The item will be place on the Council's next agenda. This item concluded at 8:22 p.m. IX. DESIGN RE 8. 1636 CORONAD STORY ADDITI GERTSVOLF. PI STUDY ITEMS VENUE - ZONED R-1- APPLICATION FOR DESIGN REVIEW FOR A SECOND (ROLANDO NORIEGA, APPLICANT AND DESIGNER; VADIM AND ZOYA ZT Lewit presented a summary des iption of the project. There were no questions of staff. Chairman Luzuriaga opened the public mment. Vadim Gert volf , property owner, represented the project noting he would respond to questions. Vommissioners noted th t lot coverage calculation on the plans is incorrect. There were no other comments from the floor and the pubkc comment was closed. C. Deal made a motion to refer this item Vt he consent calendar, applican as done all the commission has asked, reduced the FAR and setback thefof the second floor. The motio11 as seconded by C. Vistica. Comment on the motion: the applicant sho Id be complimented on his response to the suggestions made. Chairman Luzuriaga called for a voice vote the motion to place the item on the consent calendar for the February 12, 2001 meeting. The motion passe n a 5-0-2 (Cers. Dreiling ,Keighran absent) voice vote. This item concluded at 8:28 p.m. 9. 266 ARTINEZ DRIVE - ZONED R-1 - APPLICA ON FOR DESIGN REVIEW, FRONT SETBACK F=%Q,_ ND HILLSIDE AREA CONSTRUCTION IT FOR A FIRST AND SECOND STORY rGA NY DaROSA, DaROSA AND ASSOCIAT , APPLICANT AND DESIGNER; LARRY I PROPERTY OWNERS RE UEST TO ONTINUE APPROVED CP Monroe noted thhVhere was a tree issue on this site which will nee o be reviewed by the Beautification Commission so this iteiNwill be continued until that information is availab e. 10. 120 COSTA RICA AVEN - ZONED R-1- APPLICATION FOR DESIG REVIEW AN VARIANCES FOR PARKING, FLOOR AREA TIO, AND HEIGHT FOR AN ADDITION T THE MAIN FLOOR AND A NEW UPPER FLOOR (AL LIN, APPLICANT AND DESIGNER; T Y AND TROY OTUS, CP Monroe presented a summary of the PIRiect description. There were no questions of staff. Chairman Luzuriaga opened the public comment. Allan Olin, architect, and Troy and Tracy Otus, property owners, represented the project noting they were there to answer questions. Commissioners noted: this is a nice old house which is elevated over a basement area, is property owner aware that when demolition for this proposed addition is complete most of the house will be removed (roof, ceiling joists), as proposed the house is very tall (37') and big (exceeds FAR) because of the raised basement area, have City of Burlingame Item No. Extend Current Design Review Process ACTION Meeting Date: 1/ 22/01 Request: Public Hearing on an indefinite extension of the current design review process (Ordinance 1626) which allows Planning Commission study of single family houses subject to design review at the beginning of the design review process. General Plan: Request is consistent with the provisions of the General Plan as they apply to the R-1 zoning district. CEQA Status: CEQA Code Section 15305 Minor Alterations in Land Use Limitations, Class 5 consists of minor alterations in land use limitations in areas with an average slope of less than 20%, which do not result in any changes in land use or density. Background: In April 1998, the City Council adopted regulations which established design review for single family houses in the R-1 zoning district. Under the initial zoning requirements adopted, a review process was established which required that all applications subject to residential design review be submitted to, and reviewed, by a design review consultant before being sent to the Planning Commission for action. This turned out to be a time consuming process for the applicant and sometimes resulted in additional revisions when the Planning Commission's understanding of the design guidelines differed from that of the design review consultant. On April 3, 2000, the City Council adopted a revision to'the residential design review process. This revision, encompassed in Ordinance 1626, changed the design review process requiring all applications for residential design review be submitted first for a Planning Commission design review study session and then set by the Commission for one of three actions: a consent action calendar, the regular action calendar or referred to a design review consultant with the comments by the Planning Commission. Because of the need for flexibility in evolving the residential design review process a sunset clause was placed in Ordinance 1626. The sunset date is March 31, 2001. If the process is not extended by the City Council, the provisions directing this manner of processing shall expire. Evaluation of Current Process To evaluate the effectiveness of the preliminary study design review process Planning staff reviewed the processing time for residential design review projects under the original process and the process used since May of 2000. From April 1998 to May 2000 the city processed and acted on 128 residential design review projects. Because of the processing requirements, all of these projects went to the design review consultants. Since May of 2000 the city has processed or is currently processing 92 projects. Of the 61 projects for which design review has been completed, 24 or 39% were referred to the design review consultant after preliminary study by the Planning Commission. The range of days for final action under the initial processing was 22 to 214 days with the average being 76.5 days (about 2.5 months). The range of days for final action for the projects reviewed under the revised process was 32 to 264 days, with the average number of days being 91.3 days (about 3 months). In comparing the cycle time for each of the two processes two factors should be noted. First, that when a project is referred to a design reviewer or to regular action with revisions as suggested by the Planning Commission , the timing of the project's resubmittal up to the applicant. Busy architects and designers often cannot make revisions with their clients and return to the commission in the most timely manner. Second, because of the volume of Extend Current Design Review Process January 22, 2001 business Planning Commission agendas have filled up, and applicants who have delayed in their revisions must sometimes wait for an opening on the commission agenda. It should be noted that the total number of applications which require Planning Commission actions were unusually high in 2000. The Planning Commission reviewed 388 staff reports in 2000, this was a 33% increase over 1999. In the past 5 years the number of staff reports reviewed by the Planning Commission has increased 203%. Since design review was initiated in 1998 the number of staff reports reviewed has increased by 67%. The conclusion of the time analysis is that while the preliminary design review process may not have speeded up the design review process by reducing the average number of days for processing an application, in part because the process is driven by the applicant making timely revisions, the revised process has (1) improved the process for the applicant by getting the Planning Commission's input earlier, thus improving the consistency between the design reviewer's recommendations and what the Planning Commission can accept; and (2) the number of projects being referred to the design reviewer is about 60% less than under the old process, saving the applicant both money and time. In terms of the total volume of Planning Commission business, there is little staff or the commission can do about the single family residential building/remodel boom and the good economy, but weather it. Amended Wording: With this action the following sections would continue in zoning Code Section 25.57.030 (b). If approved this section shall continue to read: "(b) Upon completion of the application, the schematic design plans and the application shall be referred to the planning commission for study. The study meeting shall be noticed in accordance with the provisions for notice in this title. If at the study meeting, the planning commission determines that formal design review is not required for the application or that only minor changes are needed, the planning commission may order that the application not be subject to subsection (c) below and will proceed directly to hearing under subsection (e). (c) If the commission instead refers the application for further design review, the plans submitted shall referred to the appointee professional described above for review and comment. The appointee's analysis shall be forwarded to the planning commission...." The following existing text in the code is included to assist in understanding the change. This section to remain unchanged is CS 25.57.030 (e): "(e) The application shall then be reviewed by the planning commission for the following considerations (1) Compatibility of the architectural style with that of the existing character of the neighborhood; (2) Respect for the parking and garage patterns in the neighborhood; (3) Architectural style and consistency and mass and bulk of structures, including accessory structures; (4) Interface of the proposed structure with the structures on adjacent properties; (5) Landscaping and its proportion to mass and bulk of structural components, and (6) In the case of an addition, compatibility with the architectural style and character of the existing structure as remodeled." Planning Commission Action: The Planning Commission should hold a public hearing on extending the preliminary design review study process as a part of the residential design review requirements. Affirmative action should be a recommendation to the City Council made by resolution. This matter is being brought to commission directly for action because the process has been effective and it is necessary for council to act on this item before the end of February so that the residential design review process will not temporarily revert to 2 Extend Current Design Review Process ✓anuary 22, 2001 the process used initially with all applications being referred first to the design reviewers. This has been noticed in a newspaper of general circulation. Margaret Monroe City Planner Attachments: - Ordinance , Amendment to Section 25.57.030 Amending the Design Review Process to Provide for Planning Commission Study at the Beginning of the Process, proposed - Ordinance 1626, Change to Section 25.57.030 Amending the Design Review Process to Provide for Planning Commission Study at the Beginning of the Process, adopted April 3, 2000. - Zoning Code Section, Chapter 25.57 - Resolution I ORDINANCE NO. 1626 2 ORDINANCE OF THE CITY OF BURLINGAME ADOPTING AN INTERIM CHANGE TO SECTION 25.57.030 3 AMENDING THE DESIGN REVIEW PROCESS TO PROVIDE FOR 4 PLANNING COMMISSION STUDY AT THE BEGINNING OF THE PROCESS 5 The CITY COUNCIL ofthe CITY OF BURLINGAME does hereby ordain as follows: 6 7 Section 1. The design review process for construction in the R-1 Districts of the City 8 is evolving over time. In order to provide early input by the Planning Commission and to i 9 minimize costs for projects that meet design review standards, this ordinance will provide for 10 study by the Planning Commission at the beginning of the process, so that the Commission can i 11 provide comments, discuss the project with the applicant and neighbors, and have the option of i 12 referring the application directly to public hearing rather than putting it through the detailed 13 design review process prior to a formal public hearing. 14 15 Section 2. The provisions of Subsections 25.57.030(b), (c), and (d) are amended as 16 follows: 17 (b) Upon completion of the application, the schematic design plans and the application 18 shall be referred to the planning commission for study. The study meeting shall be noticed in 19 accordance with the provisions for notice in this title. If at the study meeting, the planning 20 commission determines that formal design review is not required for the application or that only 21 minor changes are needed, the planning commission may order that the application not be subject 22 to subsection (c) below and will proceed directly to hearing under subsection (e). 23 (c) If the commission instead refers the application for further design review, the plans 24 submitted shall be referred to the appointee professional described above for review and 25 comment. The appointee's analysis shall be forwarded to the planning commission. 26 (d) No prior mailed notice of the appointee's review is necessary. However, notice of 27 the commission's review of and hearing on each application under this chapter shall be given as 28 provided in section 25.16.050. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Section 3. This ordinance shall be effective until March 31, 2001, unless earlier repealed, and shall have no further force and effect beyond that date. If the ordinance ceases to be effective, the provisions of Section 25.57.030 in effect when this ordinance was adopted shall be reinstated unless otherwise provided by an ordinance subsequent to this one. Section 4. This ordinance shall be published as required by law. Mayor I, ANN T. MUSSO, City Clerk of the City of Burlingame, do hereby certify that the foregoing ordinance was introduced at a regular meeting of the City Council held on the 20th day of March , 2000, and adopted thereafter at a regular meeting of the City Council held on the 3rd day of April , 2000, by the following vote: AYES: COUNCILMEMBERS: COFFEY, GALLIGAN, JANNEY, O'MAHONY, SPINELLI NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE C:\WP51'&MES\ORDINANC\designrev.pin.wpd -2- d Ll�� City Clerk City of Burlingame Chapter 25.57 DESIGN REVIEW OF CONSTRUCTION OF OR ADDITIONS TO ANY RESIDENTIAL STRUCTURE IN ANY R-1 DISTRICT 25.57.010 Design review required. 25.57.020 Design review panel. 25.57.030 Design review process. 25.57.040 Exemptions. 25.57.010 Design review required. Unless the proposed project has been reviewed pursuant to this chapter, no building or construction permit shall be issued in any R-1 district for the following: (a) Substantial construction as defined in this title of or to a single family dwelling; or (b) A single family dwelling addition having a plate height greaterthan nine (9) feet above finished floor; or (c) An increase to the height of the existing plate line of a single family dwelling; or (d) Construction of a garage attached to a single family dwelling; or (e) Addition to or construction of a second story or higher. (1620 § 2, Amended, 10/18/1999; 1602 § 2 (part), Added, 09/23/1998) 25.57.020 Design review panel. With the approval of the planning commission, the city planner shall appoint one or more design professionals to advise the city planner and the planning commission on applications made under this ordinance. The panel appointees shall be persons in the business of residential design who have practiced their design profession involving residential designs in the city and who are willing to contract with the city to provide advisory services under this chapter. On a random basis, the city planner shall assign each application under this chapter to a panel appointee for review and comment under this ordinance. (1620 § 2, Amended, 10/18/1999; 1602 § 2 (part), Added, 09/23/1998) 25.57.030 Design review process. (a) Any person seeking approval of construction to be reviewed under this chapter shall submit an application for design review to the City Planner in the same form and containing the same signatures as provided in section 25.16.040 of this title. The schematic design plans submitted with the application shall demonstrate the architectural details of the proposal, and in the case of an addition, of the existing structure and the addition. (b) Upon completion of the application, the schematic design plans and the application shall be referred to the planning commission for study. The study meeting shall be noticed in accordance with the provisions for notice in this title. If at the study meeting, the planning commission determines that formal design review is not required for the application or that only minor changes are needed, the planning commission may order that the application not be subject to subsection (c) below and will proceed directly to hearing under subsection (e). (c) If the commission instead refers the application for further design review, the plans submitted shall be referred to the appointee professional described above forreview and comment. The appointee's analysis shall be forwarded to the planning commission. (d) No prior mailed notice of the appointee's review is necessary. However, notice of the commission's review ofand hearing on each application under this chapter shall be given as provided in section 25.16.050. (e) The application shall then be reviewed by the planning commission for the following considerations: (1) Compatibility of the architectural style with that of the existing character of the neighborhood; (2) Respect for the parking and garage patterns in the neighborhood; (3) Architectural style and consistency and mass and bulk of structures, including accessory structures; (4) Interface of the proposed sticture with the structures on adjacent properties; (5) Landscaping and its proportion to mass and bulk of structural components; and (6) In the case of an addition, compatibility with the architectural style and character of the existing structure as remodeled (f) The applicant shall bear the burden of demonstrating to the satisfaction of the planning commission that the applicant's design and project comply with the design criteria set forth in subsection (e) above. The commission may deny, deny without prejudice, approve, or approve with conditions any application under this chapter. (g) Decisions of the planning commission under this chapter shall be subject to appeal to the city council and the effectiveness as provided in Sections 25.16.070 through 25.16.130, except that the determination of the commission shall become final and conclusive in seven (7) days from the date of the commission decision if no appeal is filed with the city clerk. (1626 § 2, Amended, 04/03/2000; 1620 § 2, Amended, 10/18/1999;1602 § 2 (part), Added, 09/23/1998) 25.57.040 Exemptions. The following applications are exempt from the chapter. (a) Applications for building permits or planning approvals filed before March 17, 1998 and certain (25.57)1 July 2000 City of Burlingame amendments to those applications or permits as specifically provided in Ordinance No. 1602. (b) Applications for building pen -nits or planning approvals filed before 5:00 p.m. on November 18. 1999, and certain amendments to those applications or permits as specifically provided in Ordinance No. 1620. (1620 § 2, Amended, 10/18/1999; 1602 § 2 (part), Added, 09/23/1998) July 2000 (25.57) 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ORDINANCE NO. 1650 ORDINANCE OF THE CITY OF BURLINGAME ADOPTING AMENDMENT TO SECTION 25.57.030 AMENDING THE DESIGN REVIEW PROCESS TO PROVIDE FOR PLANNING COMMISSION STUDY AT THE BEGINNING OF THE PROCESS The CITY COUNCIL of the CITY OF BURLINGAME does hereby ordain as follows: Section 1. The design review process for construction in the R-1 Districts of the City is evolving over time. In Ordinance No. 1626, the City Council adopted an interim procedure to expedite design review applications. In order to provide early input by the Planning Commission and to minimize costs for projects that meet design review standards, that ordinance provided for study by the Planning Commission at the beginning of the process, so that the Commission could provide comments, discuss the project with the applicant and neighbors, and have the option of referring the application directly to public hearing rather than putting it through the detailed design review process prior to a formal public hearing. That ordinance has worked well, and this ordinance is intended to continue that process until changed by a future ordinance. Section 2. Section 3 of Ordinance No. 1626 is repealed Section 3. This ordinance shall be published as required by law. ayor 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 5TH day of February, 2001, and adopted thereafter at a regular meeting of the City Council held on the 2011' day of February, 2001, by the following vote: 1 2 3 4 5 6 7 8 9 10, 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 AYES: COUNCILMEM 3ERS: COFFEY, GALLIGAN, JANNEY, O'MAHONY, SPINELLI NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE D:\wp51\Files\ORDINANC\designrevproc.pin.wpd -2- /2i w/m - V • !7 City Clerk A� CITY oZ STAFF REPORT BURLINGAME AGENDA Item # MTG. DATE 2.20.01 TO: HONORABLE MAYOR AND CITY COUNCIL SUBMITTED BY 1' DATE:. JANUARY 25.2001 APPROV FROM. CITY PLANNER BY SUBJECT: SECOND READING AND PUBLIC HEARING N AN ORDINANCE TO INCLUDE SINGLE FAMILY RESIDENTIAL BASEMENT AREAS IN FLOOR AREA RATIO CALCULATIONS RECOMMENDATION: The City Council should hold a public hearing and take action on the proposed ordinance. If action is affirmative the ordinance will become effective on March 20, 2001. Planning Commission Action At their meeting on January 8, 2001, the Planning Commission held a public hearing and voted 6-0-1 (C. Keighren absent) to recommend the ordinance extending the single family residential floor area ratio calculation to basement areas. Commissioners noted in their action that it was appropriate to close this loop hole in the FAR requirements and they have seen a number of projects which will be benefited by this new regulation as will the adjacent neighborhoods. BACKGROUND: Council at their meeting on February 5, 2001, introduced the proposed ordinance to include in floor area ratios calculations basement areas in single family houses. At introduction Council members asked why bathroom areas in basements were limited to 25 SF. Staff noted that the Planning Commission felt that restricting the size of bathroom areas in basements would discourage use of a basement area for sleeping purposes. The 25 SF size was chosen because it is not enough room to put in a shower later. Council then set the proposed ordinance for public hearing and action at the meeting of February 21, 2001. Summary of the Propose Ordinance from the Staff Report for Introduction Histo In the current zoning code basement areas (areas whose walls are more than 50% below grade) are not included in the floor area ratio calculation. Last Spring the Planning Commission reviewed a new single family project in Ray Park area which had a full basement with interior and exterior access. Because the basement walls were more than 50% below grade none of the proposed basement area counted in the floor area ratio. Since the two-story portion of the structure above the basement met the city's maximum FAR for a single family house with an attached garage, the basement FAR exemption allowed a substantial increase in FAR on the site. The neighbors expressed concern about the impact SECOND READING OFAN ORDINANCE TO INCLUDE SINGLE FAMILY RESIDENTIAL BASEMENT AREAS IN FLOOR AREA RATIO CALCULATIONS Febmary 20, 2001 on the neighborhood of such a large house, the number of people who could live in it and the number of cars to be parked that the use would generate. They asked that the Planning Commission consider including some or all of basement areas in the FAR calculation for single family houses. The commission gave the task over to a subcommittee which reported out to the commission as a whole for study in October 2000. The commission had some suggestions and directed staff to include them. The item was returned to the Planning Commission for further study and comment on November 27, 2000; and was referred to the full commission for additional consideration at their meeting on December 11, 2000. Two more issues were discuss and the draft ordinance was referred back to staff and set for public hearing and action on January 8, 2001. Summary of Provisions of Proposed Ordinance This ordinance includes the following provisions: 1. Provides a new definition of basement which allows only 2 feet of the walls as measured from existing grade to the surface of the floor above to be exposed, in order to be called a basement area. Otherwise the area is a story (see 2 below). 2. Revises the definition of "story" to include both attic areas and, in houses in hillside areas, living areas built below the first floor. 3. Amends the provisions for single family residential floor area (CS 25.08.265) to include: a. in calculation of FAR all basements with a ceiling height of six feet or more will be included with the exception of up to 600 SF. b. no basement area will be deducted from the FAR calculation if any portion of the basement is used for parking. c. crawl spaces under the house shall not be counted in FAR, d. A maximum of 100 SF of space below the first floor, even if it does not qualify as a basement as defined in the new ordinance shall be exempted to accommodate existing utility areas in older houses. 4. Requires a Special Permit review for: a. a basement area with any interior ceiling height of 6 1/2 feet or greater; b. a basement area with a door directly to the outside (light wells with emergency exiting area allowed); c. a bathroom (toilet and sink) exceeding 25 SF in a basement. 5. The prohibited uses in the R-1 zone are amended to: a. prohibit bathtubs and shower stalls in basement areas b. prohibit bedrooms in basement areas. 6. Adds a variety of definitions to make the provisions work including: ceiling height, adjacent grade, existing grade, and natural grade. F] SECOND READING OFAN ORDINANCE TO INCLUDE SINGLE FAMILY RESIDENTIAL BASEMENT AREAS IN FLOOR AREA RATIO CALCULATIONS February 20, 2001 ATTACHMENTS: Ordinance of the City of Burlingame Amending Title 25 to Revise the Inclusion of Basements in Floor Area Ratio Calculation. Annotated Proposed Changes to the Zoning Code to Implement Including Basement Areas in FAR Calculations Planning Commission Minutes, January 8, 2001 Planning Commission Minutes, November 27, 2001 Mr. And Mrs. Hubner letter January 3, 2001 to Planning Commission Ruth Jacobs letter January 4, 2001 to Planning Commission Notice of Public Hearing 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ORDINANCE No. ORDINANCE OF THE CITY OF BURLINGAME AMENDING TITLE 25 TO REVISE THE INCLUSION OF BASEMENTS IN FLOOR AREA RATIO CALCULATION The CITY COUNCIL of the CITY OF BURLINGAME does hereby ordain as follows: Section 1. The high cost of real property in the City of Burlingame compels property owners to seek the greatest return in living space within the limits of their property. This has led to a number of applications involving conversion or creation of large, intensively -used basement areas. This ordinance is intended to guide and limit the size, impact, and use of basement areas in residential uses. Section 2. Section 25.08.120 is amended to read as follows: 25.08.120 Basement. "Basement" means the portion of a building between floor and ceiling that is wholly or partially underground. Where more than two (2) feet of any portion of the basement's height is above the existing grade next to the basement, a basement shall be counted as a story. Section 3. A new section 25.08.182 is added to read as follows: 25.08.182 Ceiling height. "Ceiling height" means the distance between the floor and the lowest ceiling joist, pipe, or similar construction above the floor. Section 4. Section 25.08.265 is amended to read as follows: 25.08.265 Floor area ratio (FAR). (a) "Floor area Ratio" or "FAR" means the ratio of the gross square footage of the floor area of a building or buildings to the lot on which the building or buildings are located. FAR for any lot includes new structures to be built and those remaining. 21 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (b) Single family residential. (1) In calculating FAR on a lot, the measurement shall include the gross floor areas of the primary dwelling, attached garages, and all accessory structures on foundations, and shall include all basements with a ceiling height of six (6) feet or greater, . Open spaces within the structure that are higher than twelve (12) feet shall be counted as two (2) floors. (2) Up to six hundred (600) square feet of basement with a ceiling height of six (6) feet or greater shall be deducted from the floor area measurement for FAR under subsection (b)(1) above if it meets both of the following standards: (A) The top of the finished floor above the basement is less than two (2) feet above existing grade; and (B) No part of the basement is intended or used for parking. (3) Deducted from the floor area computation for single family residences are: (A) Covered porches or decks on the first floor totaling one hundred (100) square feet or less. An area under a balcony shall be considered a covered porch if the balcony is over an exterior exit from the building; and (B) Uncovered balconies and decks on the second floor; and (C) Existing attic areas that are retained or reduced, but not extended in new construction. In all other cases, habitable attic areas shall be counted as floor area in calculating FAR; and (D) Accessible space between the surface of the ground and the bottom of the first floor joists that measures less than six (6) feet in height shall not be counted as floor area in calculating FAR; and (E) Lower floor or basement of one hundred (100) square feet or less, even if the lower floor or basement extends more than two (2) feet above existing grade. Section 5. A new section 25.08.312 is added to read as follows: 25.08.312 Grade, adjacent. "Adjacent grade" means the level of the soil immediately next to a structure or proposed structure. 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 126 27 28 Section 6. A new section 25.08.321 is added to read as follows: 25.08. 321 Grade, existing. "Existing grade" means the grade on a site prior to any grading or movement of soil for additional construction. Section 7. A new section 25.08.322 is added to read as follows: 25.08.322 Grade, natural. "Natural grade" means the elevation of the ground surface in its natural state or as determined by the city engineer who may refer to original subdivision and subdivision grading plans if available. Section 8. Section 25.08.610 is amended to read as follows: 25.08.610 Story, attic half. "Attic half story" means a story with at least two of its opposite walls situated in a sloping roof, and the floor area of which does not exceed two-thirds (2/3) of the floor area of the story immediately below it. Section 9. A new section 25.08.614 is added to read as follows: 25.08.614 Story, lower level half. "Lower level half story" means a story in which the area enclosed by walls does not exceed two-thirds (2/3) of the floor area of the story immediately above it. Section 10. Section 25.28.035 is amended to read as follows: 25.28.035 Uses allowed with a special permit. The following are uses allowed in the district with a Special Permit: (a) Attached garages for single family dwelling units. (b) Reduction in the number of parking spaces existing on site. (c) Construction exceeding the limits of the declining height envelope. 3 1 2 3 4 51 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (d) A detached garage exempt from setback restrictions located within the rear forty (40) percent of the lot. (e) An accessory structure that is in the rear of the lot and that is more than twenty-eight (28) feet in width or depth. (f) A basement with any interior ceiling height of six and one-half (6-1/2) feet or greater. (g) A direct exit from a basement to the exterior of the structure that is anything other than a light or window well. (h) A bathroom (toilet and sink) exceeding twenty (25) square feet located in a basement. Section 11. A new section 25.28.037 is added to read as follows: 25.28.037 Prohibited uses. The following uses are specifically prohibited in the R-1 districts: (a) Bathtubs and shower stalls in basements; and (b) Bedrooms in basements. Section 12. 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 5th day of February, 2001, and adopted thereafter at a regular meeting of the City Council held on the_ day of , 20, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: D:\wp5 I \Files\ORDINANC\basementfar I .ord.wpd City Clerk 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ORDINANCE No. 1649 ORDINANCE OF THE CITY OF BURLINGAME AMENDING TITLE 25 TO REVISE THE INCLUSION OF BASEMENTS IN FLOOR AREA RATIO CALCULATION The CITY COUNCIL of the CITY OF BURLINGAME does hereby ordain as follows: Section 1. The high cost of real property in the City of Burlingame compels property owners to seek the greatest return in living space within the limits of their property. This has led to a number of applications involving conversion or creation of large, intensively -used basement areas. This ordinance is intended to guide and limit the size, impact, and use of basement areas in residential uses. Section 2. Section 25.08.120 is amended to read as follows: 25.08.120 Basement. "Basement" means the portion of a building between floor and ceiling that is wholly or partially underground. Where more than two (2) feet of any portion of the basement's height is above the existing grade next to the basement, a basement shall be counted as a story. Section 3. A new section 25.08.182 is added to read as follows: 25.08.182 Ceiling height. "Ceiling height" means the distance between the floor and the lowest ceiling joist, pipe, or similar construction above the floor. Section 4. Section 25.08.265 is amended to read as follows: 25.08.265 Floor area ratio (FAR). (a) "Floor area Ratio" or "FAR' means the ratio of the gross square footage of the floor area of a building or buildings to the lot on which the building or buildings are located. FAR for any lot includes new structures to be built and those remaining. I 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (b) Single family residential. (1) In calculating FAR on a lot, the measurement shall include the gross floor areas of the primary dwelling, attached garages, and all accessory structures on foundations, and shall include all basements with a ceiling height of six (6) feet or greater, . Open spaces within the structure that are higher than twelve (12) feet shall be counted as two (2) floors. (2) Up to six hundred (600) square feet of basement with a ceiling height of six (6) feet or greater shall be deducted from the floor area measurement for FAR under subsection (b)(1) above if it meets both of the following standards: (A) The top of the finished floor above the basement is less than two (2) feet above existing grade; and (B) No part of the basement is intended or used for parking. (3) Deducted from the floor area computation for single family residences are: (A) Covered porches or decks on the first floor totaling one hundred (100) square feet or less. An area under a balcony shall be considered a covered porch if the balcony is over an exterior exit from the building; and (B) Uncovered balconies and decks on the second floor; and (C) Existing attic areas that are retained or reduced, but not extended in new construction. In all other cases, habitable attic areas shall be counted as floor area in calculating FAR; and (D) Accessible space between the surface of the ground and the bottom of the first floor joists that measures less than six (6) feet in height shall not be counted as floor area in calculating FAR; and (E) Lower floor or basement of one hundred (100) square feet or less, even if the lower floor or basement extends more than two (2) feet above existing grade. Section 5. A new section 25.08.312 is added to read as follows: 25.08.312 Grade, adjacent. "Adjacent grade" means the level of the soil immediately next to a structure or proposed I structure. 2 11 2 3 4 5 31 71 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 126 27 28 Section 6. A new section 25.08.321 is added to read as follows: 25.08. 321 Grade, existing. "Existing grade" means the grade on a site prior to any grading or movement of soil for additional construction. Section 7. A new section 25.08.322 is added to read as follows: 25.08.322 Grade, natural. "Natural grade" means the elevation of the ground surface in its natural state or as determined by the city engineer who may refer to original subdivision and subdivision grading plans if available. Section 8. Section 25.08.610 is amended to read as follows: 25.08.610 Story, attic half. "Attic half story" means a story with at least two of its opposite walls situated in a sloping roof, .and the floor area of which does not exceed two-thirds (2/3) of the floor area of the story immediately below it. Section 9. A new section 25.08.614 is added to read as follows: 25.08.614 Story, lower level half. "Lower level half story" means a story in which the area enclosed by walls does not exceed two-thirds (2/3) of the floor area of the story immediately above it. Section 10. Section 25.28.035 is amended to read as follows: 25.28.035 Uses allowed with a special permit. The following are uses allowed in the district with a Special Permit: (a) Attached garages for single family dwelling units. (b) Reduction in the number of parking spaces existing on site. (c) Construction exceeding the limits of the declining height envelope. 3 1 2 3 4 5 6 7 8 9 10' 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (d) A detached garage exempt from setback restrictions located within the rear forty (40) percent of the lot. (e) An accessory structure that is in the rear of the lot and that is more than twenty-eight (28) feet in width or depth. (f) A basement with any interior ceiling height of six and one-half (6-1/2) feet or greater. (g) A direct exit from a basement to the exterior of the structure that is anything other than a light or window well. (h) A bathroom (toilet and sink) exceeding twenty (25) square feet located in a basement. Section 11. A new section 25.28.037 is added to read as follows: 25.28.037 Prohibited uses. The following uses are specifically prohibited in the R-1 districts: (a) Bathtubs and shower stalls in basements; and (b) Bedrooms in basements. Section 12. This ordinance shall be published as required by law, a r 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 5th day of February, 2001, and adopted thereafter at a regular meeting of the City Council held on the 20th day of February, 2001, by the following vote: AYES: COUNCILMEMBERS: COFFEY, GALLIGAN, JANNEY, O'MAHONY, SPINELLI NOES: COUNCILNIEMBERS: NONE ABSENT: COLNCILMEMEERS: NONE n City Clerk DAp51\Files\ORDINANC\bas -ifa l.o d.wpd 4 A CITY e.E STAFF REPORT °nnreo +wrt e. TO: Honorable Mayor and Council SUBMITTED BY DATE: February 14, 2001 APPR BY FROM: Larry E. Anderson, City Attorney SUBJECT: AGENDA ITEM # MTG. DATE 2/20/2001 SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT RECOMMENDATION: 1. Adopt ordinance establishing the San Mateo County Tourism Business Improvement District, establishing basis for and levy of assessments, and establishing the District advisory board. 2. Adopt resolution imposing assessments for Year 2001 and the programs for the year. 3. Direct Clerk to publish a summary of the ordinance within 15 days of adoption. DISCUSSION On December 18, 2000, the City Council adopted a resolution of intention (attached) that announced two public hearings on the propose8 tourism business improvement district. Burlingame would be the lead agency for the County and cities if they consent to the proposed district. Notice was mailed to each of the hotels in the proposed district and published in local newspapers. Hotels that wished to object to the formation of the district, to object to the proposed assessments for 2001, or to object to a particular program or service that the Bureau would provide can file written objections. If more than 50% of the value of the proposed assessments objected in writing to some aspect, then that aspect is stopped. The mailed notice explained how an objection could be made. On January 2, 2001, the City Council held the public meeting on the proposed District and assessments as required by the Brown Act. At that time, a number of questions were asked, and members of the Interim Advisory Board and City staff met with the persons who asked the questions. On January 17, 2001, the City Council held a public hearing on the proposed District and assessments, and then continued the public hearing to February 5. On February 5, 2001, the City Council held the continued public hearing. No one appeared at that hearing. The Council then closed the public hearing. At that time only one protest substantially conforming to the statutory and noticed requirements had been received. It was from the Embassy N4ayor and Council Re: San Mateo County Tourism Business Improvement District February 14, 2001 Page 2 Suites Hotel in South San Francisco, representing approximately 3.7% of the proposed assessments. The Council overruled the protest, and it was less than 50% of the proposed assessments. No further public hearing is required. Summary of District The proposed district would encompass all of the cities and the County that have significant hotel facilities. Through this assessment process, hotels would contribute approximately $1.3 million dollars in 2001 to fund the district's services and lay the groundwork for a fully funded 2002. The assessments for the year 2001 are at three-fourths of the annual assessment (April through December). Consenting Agencies Of the 14 local agencies invited to join the Business Improvement District, only two declined (Menlo Park and Pacifica) and one was not responsive (Brisbane). The twelve participating agencies will be: City of Belmont City of Burlingame City of Daly City City of Foster City City of Half Moon Bay City of Millbrae City of Redwood City City of San Bruno City of San Carlos City of San Mateo County of San Mateo City of South San Francisco In responding to concerns from its hotel operators, South San Francisco has asked that its participation in the district be postponed until January 1, 2002. This is due to hotel objections that the additional assessment on top of the existing convention center tax needs to be phased in. The delay of 9 months in assessments in South San Francisco will meet those demands while bringing this important hotel city into the district in 2002. Neither the City of South San Francisco nor its hotels will participate in the district in 2001 nor will they derive any benefits or services. The City of Half Moon Bay unfortunately has asked that it remove 1.5% of its assessments to pay for its administrative costs. This would amount to about $940 a year. Because this unilateral action jeopardizes the entire district, City staff recommend that the City of Burlingame work with Half Moon Bay to have either Burlingame or the Convention Bureau pay this amount directly through agreement rather than to take the money from Half Moon Bay's hotels. Mayor and Council Re: San Mateo County Tourism Business Improvement District February 14, 2001 Page 3 Changes in Zones, Bases, and Assessments Daly City's hotels have been placed in Benefit Zone B because of the distance of the hotels from the Airport and the low occupancy rates that the hotels have experienced. This will also includes the Motorville Motel at 7500 Mission Street in the unincorporated area, which is in the neighborhood of the Daly City hotels and has a Daly City address. Next Steps Following adoption of the ordinance and resolution, staff will work on agreements between the City of Burlingame and the participating agencies regarding collection and payments of assessments, and an agreement between the City of Burlingame and the Convention and Visitors Bureau for program administration. The advisory board will also be appointed next month. Attachments: Proposed Ordinance Proposed Resolution and Assessments for 2001 Resolution of Intention Distribution Anne LeClair, SMCCVB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ORDINANCE No. ORDINANCE OF THE CITY OF BURLINGAME ESTABLISHING THE SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT, THE BASIS FOR AND PROCESS OF LEVY AND COLLECTION OF ASSESSMENTS FOR THE DISTRICT, AND THE DISTRICT ADVISORY BOARD The CITY COUNCIL of the CITY OF BURLINGAME does hereby ordain as follows: Section 1. (a) This ordinance is adopted 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. On December 18, 2000, the City Council of the City of Burlingame adopted its Resolution of Intention (Resolution No. 121-00) declaring its intention to form a parking and business improvement area to be known as the "San Mateo County Tourism Business Improvement District," outlining a proposed area for the District, providing a basis for levy of an annual assessment, and requesting the consideration and consent of the County of San Mateo and various cities in the County to the formation of the District and the levy of assessments within their jurisdiction pursuant to Streets & Highways Code section 36521.5. (b) Pursuant to Streets & Highways Code sections 36523 and 36523.5, copies of the Resolution of Intention and notice pursuant to Government Code section 54954.6(c) were duly mailed to all hotels that might be assessed pursuant to the proposed ordinance, and the Resolution of Intention was duly published in newspapers of general circulation within the County of San Mateo and each of the interested cities. (c) The Board of Supervisors of the County of San Mateo consented to the formation of the District within the unincorporated portion of San Mateo County pursuant to Board of Supervisors Resolution No. 64168. (d) The following cities consented to the formation of the District within their respective city limits as follows: 2/14/2001 (i) The City of Belmont pursuant to City Council Resolution No. 8916; (ii) The City of Daly City pursuant to City Council Resolution No. 01-34; (iii) The City of Foster City pursuant to City Council Resolution No. 2001-6; 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (iv) The City of Half Moon Bay pursuant to City Council Resolution No. C-03-01; (v) The City of Millbrae pursuant to City Council Resolution No. 00-163; (vi) The City of Redwood City pursuant to City Council Resolution No. 14106; (vii) The City of San Bruno pursuant to City Council Resolution No. 2001-4; (viii) The City of San Carlos pursuant to City Council Resolution No. 2000-167; (ix) The City of San Mateo pursuant to City Council Resolution No. 5 (2001); and (x) The City of South San Francisco pursuant to City Council Resolution No. 156- 2000 as amended by action of the City Council of the City of South San Francisco on January 24, 2001. (e) Pursuant to the Resolution of Intention adopted by the City Council of the City of Burlingame, the City Council held a public meeting in the Council Chambers at City Hall, Burlingame, regarding formation of the proposed District and assessments pursuant to Government Code section 54954.6(c) on January 2, 2001. Pursuant to the Resolution of Intention adopted by the City of Burlingame, the City Council held a public hearing in the Council Chambers at City Hall, Burlingame, regarding formation of the proposed District and assessments on January 17, 2001, and continued it to February 5, 2001. Following the hearings, all protests, both written and oral, were considered and were duly overruled and denied, and the City Council determined that there was no majority protest within the meaning of Streets & Highways Code section 36523. Section 2. Purpose. This District is formed as a parking and business improvement area under the Business and Improvement Area Law of 1989 to provide revenue to defray the costs of services, activities, and programs promoting tourism in the District, which will benefit hotels in the District through the promotion of scenic, recreational, cultural, hospitality, and other attractions in the San Mateo County region, and it is not intended to supplant any other existing source of revenues that may be directly applied by the individual cities or the County of San Mateo to promote tourism. The specific services, activities, and programs to be provided are listed in Exhibit B attached to this ordinance, and the services, activities, and those specific services, activities, and programs are the only uses to which the funds generated by the assessments to be 2/14/2001 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 levied pursuant to this ordinance shall be put. Section 3. Benefits. (a) The public convenience and necessity mandate the District established by this ordinance. Tourism is vital to the economy of all of San Mateo County. According to recent studies, the travel and hospitality industry in the County generates over $3 billion in visitor spending. Spending on accommodations alone in the County is over $500 million. This does not include spending in hotel restaurants, stores, and associated services. The hotels in the District as defined below will benefit from the services, activities, and programs described in Exhibit B to this ordinance to sustain and enhance the continued outreach for visitors to the County. These efforts will help maintain the occupancy rates for hotels in the County and increase the revenue per room, even as new hotels and hotel rooms open for occupancy or the economy slows. Studies show that the hotel industry can continue to utilize the County's unique location and attractions to build occupancy that is not dependent on nearby San Francisco or the Silicon Valley. (b) In recognition of the fact that hotels of different sizes, or hotels offering different levels of service, or hotels providing different sizes of meeting space, or different combinations of these factors, receive different degrees of benefit from the services, activities, and programs to be provided to promote tourism by the District, this ordinance creates different levels of assessments among hotels, based upon the total number of sleeping rooms, the levels of service, and the amount of meeting space. Further, the ordinance creates two benefit zones: one along San Francisco Bay for hotels relatively near San Francisco International Airport and other meeting facilities; and another along the Pacific Coast and the northernmost part of the County, which is more oriented toward leisure and recreational tourists. In addition, efforts should be made in the levying of annual assessments to factor in the prior year's County -wide occupancy rates while balancing the overall budget needs of the District to accomplish its purposes. Section 4. Definitions. The following definitions govern the construction of this ordinance and resolutions adopted pursuant to this ordinance: (a) Advisory board. "Advisory board" means the advisory board appointed by the City Council of the City of Burlingame pursuant to this ordinance. 2/14/2001 3 21 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (b) Assessment. "Assessment" means the levy imposed by this ordinance for the purpose of providing services, activities, and programs promoting tourism in the San Mateo County region. (c) Board of Supervisors. "Board of supervisors" means the Board of Supervisors of the County of San Mateo. (d) District. "District" means the San Mateo County Tourism Business Improvement District formed by this ordinance in the geographical area designated in Exhibit A to this I ordinance. (e) Fiscal year. "Fiscal year" means January 1 to December 31. (f) Full service. "Full service" means a hotel that offers all of the following: an on-site restaurant, meeting space, room service, bell service, and catering. (g) Hotel. "Hotel" means any structure, or any portion of any structure, that is rented for dwelling, lodging, or sleeping purposes on a transient basis, and includes any hotel, motel, inn, tourist home or house, studio, bed and breakfast, lodging house, rooming house, or other similar structure or portion thereof. (h) Limited service. "Limited service" means a hotel that offers meeting space but does not necessarily have an on-site restaurant, room service, or catering. (i) Meeting space. "Meeting space" means a room or space dedicated for group and social meetings, meals, and/or functions. 0) Operator. "Operator" means the person who is the proprietor of the hotel, whether in the capacity of owner, lessee, sublessee, mortgagee in possession, licensee, or any other capacity. Where the operator performs the operator's functions through a managing agent of any type or character other than an employee, the managing agent shall also be deemed an operator for purposes of this ordinance, and shall have the same duties and liabilities as the agent's principal. Compliance with the provisions of this ordinance by either the principal or the managing agent shall, however, be considered to be compliance by both. (k) Parking and Business Improvement Area Law of 1989. "Parking and Business Improvement Area Law of 1989" means the provisions of California Streets & Highways Code sections 36500 to 36551, as amended. 2/14/2001 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (1) Participating agency. "Participating agency" means a city government or a county government that has consented to the formation of the District as provided in this resolution within the jurisdiction of the city or the county pursuant to Streets & Highways Code section 36521.5. The participating agencies are the City of Belmont, City of Daly City, City of Foster City, City of Half Moon Bay, City of Millbrae, City of Redwood City, City of San Bruno, City of San Carlos, City of San Mateo, the City of South San Francisco, and the County of San Mateo. However, the City of South San Francisco shall not be a participating agency until January 1, 2002. (m) San Mateo County Hotel Council. "San Mateo County Hotel Council" means the California non-profit mutual benefit corporation called San Mateo County Hotel Council, Inc. (n) San Mateo County Tourism Business Improvement District. "San Mateo County Tourism Business Improvement District" means the San Mateo County Tourism Business Improvement District formed by this ordinance in the geographical area designated in Exhibit A to this ordinance. (o) Sleeping room. "Sleeping room" means a room or suite of rooms that is rented on a transient basis as a unit for occupancy. (p) Standard service. "Standard service" means a hotel without any meeting space, and generally does not have bell service, room service, on-site restaurant, or catering. (q) Transient basis. "Transient basis" means the rental of a room or rooms for dwelling, lodging, or sleeping purposes for a period of thirty (30) consecutive days or less, counting portions of calendar days as whole days. Section 5. Establishment of District. A parking and business improvement district known as the San Mateo County Tourism Business Improvement District is hereby established pursuant to the Parking and Business Improvement Area Law of 1989. The boundaries of the District and its benefit zones shall be as set forth in Exhibit A attached to this ordinance. Section 6. Establishment and Basis of Assessments. (a) All hotels in the District shall pay an annual benefit assessment to the District for each fiscal year as follows: 2/14/2001 (1) In Benefit Zone A: 5 considered all oral and written testimony from all interested persons and continued the public hearing to February 5, 2001, at the same location and time; and WHEREAS, at the public hearing held at that place and time, the City Council received and considered all oral and written testimony from all interested persons, and closed the public hearing; and WHEREAS, the City Council received only one protest from a hotel that was not going to be assessed for the Year 2001, and therefore overruled all protests received; and WHEREAS, the proposed assessments appear reasonable and consistent with the ordinance establishing the District and the underlying State law; and WHEREAS, the proposed services, programs, and activities of the District are consistent with the ordinance establishing the District, NOW, THEREFORE, the City of Burlingame does hereby resolve, determine, and find as follows: 1. Written protests to assessments, improvements or activities were not received at those public hearings that constituted a majority as defined in Government Code sections 36500 and following. 2. The City Council does hereby levy an assessment for the Year 2001 on hotels in the District as described in City of Burlingame Ordinance No. , to pay for services, programs, and activities of the District. 3. The basis for assessments for the Year 2001 on all hotels within the District are set forth in Exhibit "A", incorporated herein by reference. 4. The types of services, programs, and activities to be funded by the levy of 2 2001 Assessment Resolution 11 (A) Hotels with full service and more than 20 sleeping rooms: Up to $360 per sleeping 2 11 room per year. 31 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (B) Hotels with limited service and one thousand (1,000) square feet or more of meeting space and more than 20 sleeping rooms: Up to $180 per sleeping room per year. (C) Hotels with limited service and meeting space of less than one thousand (1,000) square feet of meeting space and more than 20 sleeping rooms: Up to $90 per sleeping room per year. (D) Hotels with standard service and hotels with 20 sleeping rooms or less: Up to $54 per sleeping room per year. (2) In Benefit Zone B: (A) Hotels with full service and more than 20 sleeping rooms: Up to $360 per sleeping room per year. (B) Hotels with limited service and one thousand (1,000) square feet or more of meeting space and more than 20 sleeping rooms: Up to $180 per sleeping room per year. (C) Hotels with limited service and meeting space of less than one thousand (1,000) square feet of meeting space and more than 20 sleeping rooms: Up to $90 per sleeping room per year. (D) Hotels with standard service and hotels with 20 sleeping rooms or less: Up to $54 per sleeping room per year. (b) The initial assessment shall be determined from the number of rooms, the level of service, and the amount of meeting space as of the close of the public hearing on the formation of the District, as well as the benefit zone in which the hotel is located. For subsequent years, the number of rooms, the level of service, and the amount of meeting space of existing hotels shall be determined as of September 1 of the year preceding the year for which the assessment is imposed. For hotels that open for business after the determination date, the number of rooms, the level of service, and the amount of meeting space shall be determined for their initial assessment at the time that they open for business. (c) The number of rooms, level of service, and amount of meeting space determined in the City Council's annual levy of assessment shall be final and conclusive, and binding on the hotels to be assessed. 2/14/2001 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Section 7. Use of Assessments. All funds derived from the assessments shall be used only for the services, activities, and programs described in Exhibit B to this ordinance. Section 8. Levy of Assessments. Except as to the initial assessment under this ordinance, the advisory board shall submit its annual report to the City of Burlingame no later than October 15 of each year pursuant to Streets & Highway Code sections 36530 and 36533. The annual report shall include a listing of hotels subject to the assessment and the number of rooms, level of service, and meeting space in each hotel for review of the recommended assessments for the coming year. The report shall also contain a recommendation on the assessment levels of the coming year. The City of Burlingame will forward copies of the annual report together with a copy of that year's resolution of intention to each participating agency so that each participating agency can review the annual report and proposed assessments, services, activities, and programs as each agency deems appropriate. Section 9. Imposition of Assessments. The assessments imposed pursuant to this ordinance are levied solely upon the operators of the hotels within the District, and the operator of each hotel is solely responsible for payment of the assessments when due. The assessments levied pursuant to this ordinance are not part of the gross receipts or gross revenues of a hotel located in the City of Burlingame for purposes of calculating sales or use taxes or transient occupancy taxes. Section 10. Payment and Collection of Assessments. (a) Each participating agency shall collect the assessments due under this ordinance from hotels within their jurisdictions on the basis that is most convenient to that agency's fiscal system, but no less often than semiannually. (b) Each hotel shall pay the assessment as required by the participating agency in which the hotel is located. Section 11. Deficiencies. (a) When the City of Burlingame determines that an assessment is deficient as to the payment due, the City of Burlingame may determine the amount of the delinquency as calculated pursuant to this ordinance. After giving notice that a deficiency determination is proposed and an opportunity to file a response or provide supplemental information is provided, the City may make 2/14/2001 7 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 one or more deficiency determinations of the amount due for any reporting period based on information in the possession of the City or any participating agency. When the operation of a hotel is discontinued, a deficiency determination may be made at any time thereafter as to the liability arising out the operation of the hotel. (b) The City of Burlingame shall give notice of a proposed deficiency determination or the notice of deficiency determination by mailing a copy of the document to the operator of the hotel at the address of the hotel on file with the participating agency in which the hotel is located. The giving of notice is complete at the time of deposit in the United States mail with first-class postage fully prepaid. In lieu of mailing, a notice may be served personally by delivering it to the person apparently in charge of the hotel at the hotel or to the operator. (c) The operator of a hotel against which a deficiency determination is made may petition the City for redetermination within thirty (30) days after the service of the notice of deficiency determination. If such a petition is not filed with the City Manager within this thirty -day period, the deficiency determination shall become final. (d) A petition for redetermination shall be in writing, state the specific grounds on which it is based, and be supported by applicable records and declarations under penalty of perjury that the information is true and complete. If a petition for redetermination is filed, the City shall reconsider the deficiency determination and may meet with the petitioner or hold a hearing on the petition. The City shall issue a written decision on the petition and serve the decision on the petitioner in the same way that a notice of deficiency determination is served. (e) If the petitioner is dissatisfied with the decision on the petition for redetermination, the petitioner may file an appeal to the City Council within thirty (30) days of the service of the decision. The appeal shall be filed with the City Clerk, be in writing describing what portion of the decision the petitioner is appealing, and accompanied by an appeal fee of $250. The City Council will set the matter for public hearing within thirty (30) days of receipt of the appeal. The decision of the City Council on the appeal shall be final. Section 12. Delinquencies. If an assessment is not paid at the time set for payment pursuant to this ordinance, the operator shall pay a penalty of five percent (5%) in addition to the 2/14/2001 21 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 !, 24 25 26 27 28 payment due for each thirty (30) day period in which the payment is not made. If payment is not made within one hundred and twenty (120) days of the date that payment was initially due pursuant to this ordinance, the operator shall pay interest of one percent per month or fraction thereof on the amount of the payment due, exclusive of penalties, but in addition to any penalties that may be due. Every penalty imposed and interest as it accrues under the provisions of this section shall become part of the assessment required to be paid under this ordinance. Section 13. Remedies. In addition to any other remedies that may be available to the City of Burlingame or the participating agencies, if any amount due to be paid under this ordinance is not paid, the City of Burlingame may bring an action in the Superior Court of San Mateo County to collect the amounts due. Section 14. Advisory Board. (a) An advisory board of seventeen (17) members is established to advise the City of Burlingame on the conduct of the District, including the level of assessments to be levied each year, the services, activities, and programs to be conducted by the District, and the progress of the District in meeting its purpose and goals. The City Council shall appoint the advisory board from a list of nominees submitted by the San Mateo Hotel Council. To be eligible to serve on the advisory board, a person shall be an owner or manager of a hotel or a property occupied by a hotel or an owner or manager of a company or business located in San Mateo County that is directly related to tourism in San Mateo County. The board shall consist of persons from the following geographical areas: (1) Four (4) owners or managers of hotels or owners of property occupied by a hotel in the City of Burlingame; and (2) Two (2) owners or managers of hotels or owners of property occupied by a hotel in the City of San Mateo; and (3) Two (2) owners or managers of hotels or owners of property occupied by a hotel in the City of Millbrae; and (4) One (1) owner or manager of a hotel or owner of property occupied by a hotel in the City of Foster City; and 2/14/2001 601 FA 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (5) One (1) owner or manager of a hotel or owner of property occupied by a hotel in the City of Half Moon Bay; and (6) In total, three (3) owners or managers of hotels or owners of property occupied by hotels in the Cities of Daly City, Redwood City, San Bruno, San Carlos, and the unincorporated area of San Mateo County; and (7) Four (4) owners or managers of companies or businesses located in San Mateo County and directly related to tourism in San Mateo County. (b) On January 1, 2002, the membership on the advisory board shall be increased to nineteen (19) by the addition of two (2) owners or managers of hotels or owners of property occupied by a hotel in the City of South San Francisco; and (c) Terms of membership on the advisory board shall be three (3) years and until their successors are appointed and qualified. However, the initial members of the advisory board shall be staggered terms, with five (5) members serving a one-year term, six (6) members serving a two- year term, and six (6) members serving a three-year term. Initial terms under this section shall be run from May 1, 2001. The initial length of term for each member shall be chosen by lot at the first advisory board meeting. As to the two (2) members representing the City of South San Francisco, one shall serve an initial length of term to May 1, 2003, and the other an initial length of term to May 1, 2004; the initial length of term for each such South San Francisco member shall be chosen by lot at the first advisory board meeting in the year 2002. (d) Vacancies on the advisory board shall be filled by appointment by the City Council of the City of Burlingame upon nomination by the San Mateo County Hotel Council. Vacancies occur upon resignation of the member or when the member is no longer an owner or manager of a hotel or property occupied by a hotel or of a tourist -related company or business, whichever is applicable, in the geographical area from which the member was appointed. Section 15. Advisory board under the Political Reform Act (California Code of Regulations, title 2, section 18707.4). The members of the advisory board are appointed to represent and further the interests of the hotel and tourism industry in San Mateo County pursuant to this ordinance. 2/14/2001 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Section 16. With regard to the participation of the City of South San Francisco, the City of South San Francisco shall have until September 30, 2001, to determine whether it wishes to withdraw its consent to be a participating agency under this ordinance. If the City of South San Francisco does not withdraw its consent by that time, then it shall become a participating agency and its hotels shall be assessed pursuant to this ordinance, and it shall have representative membership on the advisory board. Section 17. 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 5th day of February, 2001, and adopted thereafter at a regular meeting of the City Council held on the_ day of , 2001, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: D:\wpi 1\Files\HotelBid\ordinancefinal.ord.wpd 2/14/2001 City Clerk EXHIBIT A DESCRIPTION OF BOUNDARIES OF SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT 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 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 Zone B 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 2) All of the area within the City of Daly City and within all unincorporated areas immediately adjacent to, or surrounded by, the city limits of the City of Daly City. EXHIBIT B ACTIVITIES, PROGRAMS AND SERVICES TO BE FUNDED BY THE SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT 1. Increased Generation of Group Leads a. Additional Sales Staff. Increase the Bureau's sales staff from two full -times sales representatives to six (6) or more. i. One sales representative to be located on the East Coast to represent the Bureau in the Washington, D.C. area; ii. One sales representative to be located in Sacramento; iii. One sales representative to be located in Southern California to represent the Bureau in the Los Angeles Area; iv. Three sales representatives in-house. 2. Marketing Program for Meetings and Tourism a. Invest in extensive Web advertising, creating links from key travel sites; b. Host annual receptions in Sacramento; C. Add a cooperative advertising manager and create additional cooperative advertising pieces; d. Participate in additional trade shows of interest to member hotel properties; e. Enhance/update trade show booth decor and marketing materials; f. Increase memberships in organizations/attendance at meetings with key, potential target visitors; g. Enhance advertising in publications/web programs aimed at meeting planners; h. Create specialty guides/promotional pieces aimed at target market segments (e.g. golf); i. Conduct familiarization trips for meeting planners, film/ad/catalogue producers and travel writers; j. Use a part-time film commissioner to proactively recruit production crews to the area; k. Create additional collateral and marketing materials; 1. Add a part-time publications manager to write specialty pieces and articles for distribution; M. Add state -of the art software designed for convention and visitor bureaus; n. Enhance web site; 3. Program to Extend Stays a. Create collateral/promotional materials to encourage extended stays; b. Add a part-time manager of meeting services to create special packages/offers, marketing plans to encourage extended stays. 4. Consumer Reservations Program/Market to Travel Industry a. Create an on-line reservations system for travelers; b. Dedicate one new sales representative's time to the transient market; C. Develop an alliance with tour operators; d. Create an awareness of the Bureau on the part of international travelers; e. Have key brochures translated into German and Korean. RESOLUTION OF INTENTION RESOLUTION NO. 121-00 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME DECLARING ITS INTENTION TO ESTABLISH THE SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT, TO ESTABLISH THE BASIS FOR AND TO LEVY THE ASSESSMENTS FOR THE DISTRICT FOR THE YEAR 2001, AND TO ESTABLISH A DISTRICT ADVISORY BOARD, AND SETTING DATES FOR PUBLIC HEARINGS ON THE DISTRICT AND THE PROPOSED ASSESSMENTS WHEREAS, the San Francisco Peninsula Hotel Council, Inc., the San Mateo County Convention & Visitors Bureau, and the Interim Advisory Board for the formation of the San Mateo County Tourism Business Improvement District have asked the City of Burlingame, the County of San Mateo, and other cities in the County to consider the formation of a parking and business improvement district in the County to adequately fund and serve the promotion of tourism in the County; and WHEREAS, the Hotel Council and the Convention & Visitors Bureau have asked the City of Burlingame to take the lead in the formation of the proposed district pursuant to California Streets and Highways Code sections 36500 and following; and WHEREAS, the proposed District would: A Encompass the City of Belmont, City of Burlingame, City of Brisbane, City of Daly City, City ofFoster City, City ofHalf Moon Bay, City ofMillbrae, City ofRedwood City, City ofSan Carlos, City of San Bruno, City of San Mateo, City of South San Francisco, and the unincorporated areas of the County of San Mateo. However, the district will only extend to a city described above if the city council of that particular city consents to the extension pursuant to Streets & Highways Code section 36521, and will only extend to the unincorporated areas of the County of San Mateo if the Board of Supervisors of San Mateo County consents to the extension to the unincorporated areas of the County. B. Levy assessments on hotels in the District on an annual basis to fund the programs described in Exhibit B to this Resolution. The assessments would be subject to annual review. Hotel is defined as: any structure, or any portion of any structure, that is rented for dwelling, lodging, or sleeping purposes on a transient basis, and includes any hotel, motel, inn, tourist home or house, studio, bed and breakfast, lodging house, rooming house, or other similar structure or portion thereof 12/18/2000 1 No other business, person, occupation, or property ofany land would be subject to assessment under the district as proposed. C. Set the assessments for the 2001 year as generally described in Exhibit C hereto; and D. Establish an advisoryboard ofowners and managers ofhotels or of property occupied by hotels and owners and managers of San Mateo County businesses directly related to tourism to advise the City Council on the District's budget, assessments, and programs. WHEREAS, it appears that the San Mateo County Tourism Improvement District would provide important services in enhancing tourism in San Mateo County, including the City of Burlingame, NOW, THEREFORE, the City of Burlingame does hereby resolve, determine, and find as follows: 1. TheBurlingame City Council intends to form the San Mateo County Tourism Business Improvement District by adoption of an ordinance pursuant to Streets & Highways Code sections 36500 and following. The boundaries of the proposed district are generally described in Exhibit A hereto; however, the district will only include areas within those cities whose city councils consent to the formation of the District by January 17, 2001, and will only include unincorporated areas of the County of San Mateo if the San Mateo County Board of Supervisors consents to the formation of the District by January 17, 2001. In addition, the areas to be included in the District will only be those areas actually consented to. 2. The Burlingame City Council further intends to levy an assessment for the 2001 fiscal year on hotels in the District to pay for services, programs, and activities of the District. 3. The types of services, programs, and activities proposed to be funded by the Ievy of assessments on hotels in the District are set forth in Exhibit B, incorporated herein by reference_ 4. The method, basis, and amounts for levying the assessments on all hotels within the District are set forth in Exhibit C, incorporated herein by reference. The levels of assessments for the year 2001 are based in part on the levels of overall occupancy in the County of San Mateo experienced in the 1999-2000 year. 5. New hotels shall not be exempt from assessment, but they shall only be assessed on the ratio that the number of quarters remaining in the assessment year bears to the full assessment amount, with a partial quarter being counted as a full quarter. C4 12/18/2000 2 6. A first public hearing on formation oft tie proposed District and assess mentsfor 200I is hereby set for January 2, 2001, at 7:00 p.m. before the City Council of the City of Burlingame, at the Council's Chambers at 501 Primrose Road, Burlingame, California. 7. A second public hearing on the formation of the proposed District and assessments for 2001 is hereby set for January 17, 2001, at 7:00 p.m. before the City Council of the City of Burlingame, at the Council's Chambers at 501 Primrose Road, Burlingame, California. 8. The Council will receive testimony and evidence at both of the public hearings, and pursuant to Streets & Highways Code § 36522, interested persons may submit written comments before or at either public hearing, or they maybe sent by mail or delivered to the City Clerk at 501 Primrose Road, Burlingame, CA 94010. 9. Oral or written protests may be made at these hearings. To count in a majority protest against any aspect of the proposed District or to the proposed assessment for 2001, a protest must be in writing and submitted to the City Clerk at 501 Primrose Road, Burlingame, California 94010, at or before the close of the second public hearing on January 17, 2001. A written protest may be withdrawn in writing at any time before the conclusion of that second public hearing. Each written protest shall identify the hotel and its address, include the number of sleeping rooms, level of service provided, and square footage of meeting space. If the person signing the protest is not shown on the official records of a city or the County as the owner of the hotel, then the protest shall contain or be accompanied by written evidence that the person is the owner of the hotel. Any written protest as to the regularity or sufficiency of the proceeding shall be in writing and clearly state the irregularity or defect to which objection is made. 10. Effect of Protests. (a) If at the conclusion of the second public hearing, there are of record written protests by the owners of hotels within the District that will pay fifty percent (50%) or more of the total assessments of the entire District, as to the proposed formation of the District, the District will not be formed. (b) If at the conclusion of the second public hearing, there are of record written protests by the owners of hotels within the District that will pay fifty percent (501/o) or more of the total assessments of the entire District, as to the proposed assessments for the year 2001, no assessment 1, for the year 2001 shall occur. e 12/18/2000 3 R (c) lfat the conclusion of the second public hearm,') there are of record 1�. ritten protests by the owners of hotels %within the District that will pay fifty percent (50910) or more of the total assessments of the entire District only as to a service, activity or program proposed, then that type of service, activity, or program shall not be included in the District for the 2001 fiscal year. 11. Further information regarding the proposed District and the proposed assessments and procedures for filing a written protest may be obtained from the City Clerk at City Hall, 501 Primrose Road, Burlingame, California, phone 650 - 558-7203. 12. In addition to the public hearings scheduled pursuant to this resolution in the City of Burlingame, it is anticipated that city councils of other cities in the County of San Mateo and the San Mateo County Board of Supervisors may discuss the district at their own individual meetings and determine whether to consent to the formation of the District. However, any protests made at those other meetings shall not be considered legal protests or objections to the District pursuant to this Resolution of Intention or the Parking and Business Improvement Area Law of 1989 (Streets &Highways Code sections 36500 and following). 13. The City Clerk is instructed to provide notice of the public hearing by publishing this Resolution in a newspaper of general circulation in the City of Burlingame in accordance with the requirements of the Government Code and Streets & Highways Code and mailing in accordance with those requirements as applicable. The general form of notice attached as Exhibit D is approved. I, ANN T. MUSSO, City Clerk of the City of Burlingame do hereby certify that the foregoing Resolution was introduced at a regular meeting of the City Council on the 18th day of December 2000, and was adopted thereafter by the following vote: AYES: COUNCILMEMBERS: COFFEY, GALLIGAN, JANNEY, O'MAHONY, SPINELLI NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE -A o CITY CLERK D.\wp51\Files\HotelBidlresintform.res wpd 12/18/2000 2 Ch, E\1-111311, A DESCRIPTION OF BOUNDARIES OF SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT 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 areas and any hotels located within the city or town limits of the following cities and towns: Town of Atherton Town of Colma 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 Zone B shall encompass all of the area of the District that is located south of the City of Pacifica city limits and west of State Highway 35. EXHIBIT B .ACTIVITIES, PROGR.1,n1S AND SERVICES TO BE FUNDED BY THE SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT Increased Generation of Group Leads a. Additional Sales Staff. Increase the Bureau's sales staff from two full -times sales representatives to six (6) or more. i. One sales representative to be located on the East Coast to represent the Bureau in the Washington, D.C. area; ii. One sales representative to be located in Sacramento; iii. One sales representative to be located in Southern California to represent the Bureau in the Los Angeles Area; iv. Three sales representatives in-house. 2. Marketing Program for Meetings and Tourism a. Invest in extensive Web advertising, creating links from key travel sites; b. Host annual receptions in Sacramento; C. Add a cooperative advertising manager and create additional cooperative advertising pieces; d. Participate in additional trade shows of interest to member hotel properties; e. Enhance/update trade show booth decor and marketing materials; f. Increase memberships in organizations/attendance at meetings with key, potential target visitors; g. Enhance advertising in publications/web programs aimed at meeting planners, h. Create specialty guides/promotional pieces aimed at target market segments (e.g. golf); i. Conduct familiarization trips for meeting planners, film/ad/catalogue producers and travel writers; j• Use a part-time film commissioner to proactively recruit production crews to the area; k. Create additional collateral and marketing materials; 1. Add a part-time publications manager to write specialty pieces and articles for distribution; M. Add state -of the art software designed for convention and visitor bureaus; n. Enhance web site; 3. Program to Extend Stays a. Create collateral/promotional materials to encourage extended stays; b. Add a part-time manager of meeting services to create special packages/offers, marketing plans to encourage extended stays. 4. Consumer Reservations Program/Market to Travel Industry a. Create an on-line reservations system for travelers; b. Dedicate one new sales representative's time to the transient market; c. Develop an alliance with tour operators; d. Create an awareness of the Bureau on the part of international travelers; e. Have key brochures translated into German and Korean. &I ENIIIBIT C ASSESSMENTS PROPOSED TO BE LEVIED ON MOTELS FOR FISCAL YEAR 2001 FOR SAN MATEO COLJNT17 TOURISM BUSINESS INIPROVEI\IENT DISTRICT In order to roughly measure the estimated benefit to be derived from the District, the Assessment for Fiscal Year 2001 is being adjusted by the following two factors: first, the level of occupancy of hotels actually experienced county -wide in the 1999-2000 year; and second, by the actual number of months of the year 2001 remaining after the ordinance forming the District becomes effective. According to the hotel industry, the level of occupancy in Zone A for hotels was above 70% for the year 1999- 2000; in Zone B, it was above 50%. However, the small hotel segment of the industry experienced an occupancy of only about 30%. The number of months remaining in 2001 will be established upon adoption of the ordinance forming the district, so that is left as a formula in the assessment basis; in future years, this element of the formula would be eliminated_ Assessment of new hotels opening during fiscal vear: A new hotel shall be assessed for an amount equal to the ratio of the number of full quarters remaining in the fiscal year multiplied by the full annual assessment that would have been due. A partial quarter is not counted for the ratio. For example, if a hotel opens in May, there are two full quarters and 2 months of one partial quarter remaining in the fiscal year. The full aruival assessment would be multiplied by 2/4 for that year's assessment for the new hotel. Definitions — Hotel means any structure, or any portion of any structure, that is rented for dwelling, lodging, or sleeping purposes on a transient basis, and includes any hotel, motel, inn, tourist home or house, studio, bed and breakfast, lodging house, rooming house, or other similar structure or portion thereof. — Full service means a hotel that offers all of the following: an on-site restaurant, meeting space, room service, beH service, and catering. — Limited service means a hotel that offers meeting space but does not necessarily have an on-site restaurant, room service, or catering. — Standard service means a hotel without any meeting space, and generally does not have bell service, room service, on-site restaurant, or catering. —Meeting space means a room or space dedicated for group and social meetings, meals, and/or functions. — Sleeping room means a room or suite of rooms that is rented on a transient basis as a unit for sleeping or occupancy. 12/18/2000 C-1 12/18/2000 C-2 CATEGORY ZONE A — ASSESSMENT FOR YEAR 2001 ZONE B — ASSESSMENT FOR YEAR 2001 Hotel with full service and more than 20 sleeping $360/sleeping room X 70% X (District months in 2001) $360/sleeping room X 50% X (District months in 2001) rooms 12 12 Hotel with limited service and more than 1000 square $180/sleeping room X 70% X (District months in 200 1) $180/sleeping room X 50% X (District months in 2001) feet of meeting space 12 12 and more than 20 sleeping rooms Hotel with limited service and some meeting space but $90/sleeping room X 70% X (District months in 200 11 $90/sleeping room X 50% X (District months in 2001) less than 1000 square feet 12 12 and more than 20 sleeping rooms Hotel with standard service and more than 20 sleeping $54/sleeping room X 70% X (_District months in 2001) $54/sleeping room X 50% X (District months in 200 1) rooms 12 12 Hotel with full service, limited service, or standard $54/sleeping room X 30% X (District months in 200 1) $54/sleeping room X 30% X (District months in 2001 > service, and 12 12 20 sleeping rooms or less 12/18/2000 C-2 EVIIIBIT D NOTICE OF PUBLIC HEARINGS ON PROPOSED FORMATION OF SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT AND LEVY OF ASSESSMENTS ON HOTELS IN THE DISTRICT FOR FISCAL YEAR 2001 (Government Code § 54954.6(c)) PLEASE TAKE NOTICE: On January 2, 2001, at 7 p.m. in the Council Chambers at 501 Primrose Road, Burlingame, California, the City Council of the City of Burlingame will hold a public hearing to consider formation of a proposed San Mateo County Tourism Business Improvement District and the levy of assessments for fiscal year 2001 on hotels in the District as described in the enclosed Resolution of Intention. On January 17, 2001, at 7 p.m. in the Council Chambers at 501 Primrose Road, Burlingame, California, the City Council of the City of Burlingame will hold a second public hearing to consider formation of the District and the levy of assessments for fiscal year 2001 on hotels in the District.' The proposed assessments for fiscal year 2001 are contained in Exhibit B to the enclosed resolution of intention. The Council will receive testimony and evidence at both of the public hearings, and interested persons may submit written comments before or at either public hearing, or the comments may be sent by mail or delivered to the City Clerk at 501 Primrose Road, Burlingame, CA 94010. Oral or written protests may be made at these hearings. To count in a majority protest against any aspect of the proposed District or to the proposed assessment for 2001, a protest must be in writing and submitted to the City Clerk at 501 Primrose Road, Burlingame, California 94010, at or before the close of the second public hearing on January 17, 2001. A written protest may be withdrawn in writing at any time before the conclusion of that second public hearing. Each written protest shall identify the hotel and its address, include the number of sleeping rooms, level of service provided, and square footage of meeting space. If the person signing the protest is not shown on the official records of a city or the County as the owner of the hotel, then the protest shall contain or be accompanied by written evidence that the person is the owner of the hotel. 'in addition to the public hearings scheduled pursuant to this resolution in the City of Burlingame, it is anticipated that city councils of other cities in the County of San Mateo and the San Mateo County Board of Supervisors will discuss the District at their own individual meetings and determine whether to consent to the formation of the District. However, any protests made at those other meetings shall not be considered legal protests or objections to the District pursuant to this Resolution of Intention or the Parking and Business Improvement Area Lav of 1989 (Streets &Highways Code sections 36500 and following). D-1 any written protest as to thereularit� or sufficiency ofthe proceeding shall be in writing and clearly state the irreulanty or defect to which objection is made. If at the conclusion of the second public hearing, there are of record written protests by the owners of hotels within the District that will pay fifty percent (50%) or more of the total assessments of the entire District, as to the proposed formation of the District, the District will not be formed. If at the conclusion of the second public hearing, there are of record written protests by the owners of hotels within the District that will pay fifty percent (50%) or more of the total assessments of the entire District, as or to the proposed assessments for 2001, no assessment for 2001 shall occur. If at the conclusion of the second public hearing there are of record written protests by the owners of hotels within the District that will pay fifty percent (50%) or more of the total assessments of the entire District only as to a service, activity or program proposed, then that type of service, activity, or program shall not be included in the District for the 2001 fiscal year. Further information regarding the proposed District and the proposed assessments and procedures for filing a written protest may be obtained from the City Clerk at City Hall, 501 Primrose Road, Burlingame, California, phone 650 - 558-7203. Further information is also available from the San Mateo County Convention and Visitors Bureau at 650 - 348-7600. D-2 16 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ORDINANCE No. 1648 ORDINANCE OF THE CITY OF BURLINGAME ESTABLISHING THE SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT, THE BASIS FOR AND PROCESS OF LEVY AND COLLECTION OF ASSESSMENTS FOR THE DISTRICT, AND THE DISTRICT ADVISORY BOARD The CITY COUNCIL of the CITY OF BURLINGAME does hereby ordain as follows: Section 1. (a) This ordinance is adopted 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. On December 18, 2000, the City Council of the City of Burlingame adopted its Resolution of Intention (Resolution No. 121-00) declaring its intention to form a parking and business improvement area to be known as the "San Mateo County Tourism Business Improvement District," outlining a proposed area for the District, providing a basis for levy of an annual assessment, and requesting the consideration and consent of the County of San Mateo and various cities in the County to the formation of the District and the levy of assessments within their jurisdiction pursuant to Streets & Highways Code section 36521.5. (b) Pursuant to Streets & Highways Code sections 36523 and 36523.5, copies of the Resolution of Intention and notice pursuant to Government Code section 54954.6(c) were duly mailed to all hotels that might be assessed pursuant to the proposed ordinance, and the Resolution of Intention was duly published in newspapers of general circulation within the County of San Mateo and each of the interested cities. (c) The Board of Supervisors of the County of San Mateo consented to the formation ofthe District within the unincorporated portion of San Mateo County pursuant to Board of Supervisors Resolution No. 64168. (d) The following cities consented to the formation of the District within their respective city limits as follows: 2/14/2001 (i) The City of Belmont pursuant to City Council Resolution No. 8916; (ii) The City of Daly City pursuant to City Council Resolution No. 01-34; (iii) The City of Foster City pursuant to City Council Resolution No. 2001-6; 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (iv) The City of Half Moon Bay pursuant to City Council Resolution No. C-03-01; (v) The City of Millbrae pursuant to City Council Resolution No. 00-163, (vi) The City of Redwood City pursuant to City Council Resolution No. 14106; (vii) The City of San Bruno pursuant to City Council Resolution No. 2001-4; (viii) The City of San Carlos pursuant to City Council Resolution No. 2000-167, (ix) The City of San Mateo pursuant to City Council Resolution No. 5 (2001); and (x) The City of South San Francisco pursuant to City Council Resolution No. 156- 2000 as amended by action of the City Council of the City of South San Francisco on January 24, 2001. (e) Pursuant to the Resolution of Intention adopted by the City Council of the City of Burlingame, the City Council held a public meeting in the Council Chambers at City Hall, Burlingame, regarding formation ofthe proposed District and assessments pursuant to Government Code section 54954.6(c) on January 2, 2001. Pursuant to the Resolution of Intention adopted by the City ofBurlingame, the City Council held a public hearing in the Council Chambers at City Hall, Burlingame, regarding formation ofthe proposed District and assessments on January 17, 2001, and continued it to February 5, 2001. Following the hearings, all protests, both written and oral, were considered and were duly overruled and denied, and the City Council determined that there was no majority protest within the meaning of Streets & Highways Code section 36523. Section 2. Purpose. This District is formed as a parking and business improvement area under the Business and Improvement Area Law of 1989 to provide revenue to defray the costs of services, activities, and programs promoting tourism in the District, which will benefit hotels in the District through the promotion of scenic, recreational, cultural, hospitality, and other attractions in the San Mateo County region, and it is not intended to supplant any other existing source of revenues that may be directly applied by the individual cities or the County of San Mateo to promote tourism. The specific services, activities, and programs to be provided are listed in Exhibit B attached to this ordinance, and the services, activities, and those specific services, activities, and programs are the only uses to which the funds generated by the assessments to be levied pursuant to this ordinance shall be put. 2/14/2001 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Section 3. Benefits. (a) The public convenience and necessity mandate the District established by this ordinance. Tourism is vital to the economy of all of San Mateo County. According to recent studies, the travel and hospitality industry in the County generates over $3 billion in visitor spending. Spending on accommodations alone in the County is over $500 million. This does not include spending in hotel restaurants, stores, and associated services. The hotels in the District as defined below will benefit from the services, activities, and programs described in Exhibit B to this ordinance to sustain and enhance the continued outreach for visitors to the County. These efforts will help maintain the occupancy rates for hotels in the County and increase the revenue per room, even as new hotels and hotel rooms open for occupancy or the economy slows. Studies show that the hotel industry can continue to utilize the County's unique location and attractions to build occupancy that is not dependent on nearby San Francisco or the Silicon Valley. (b) In recognition of the fact that hotels of different sizes, or hotels offering different levels of service, or hotels providing different sizes of meeting space, or different combinations of these factors, receive different degrees of benefit from the services, activities, and programs to be provided to promote tourism by the District, this ordinance creates different levels of assessments among hotels, based upon the total number of sleeping rooms, the levels of service, and the amount of meeting space. Further, the ordinance creates two benefit zones: one along San Francisco Bay for hotels relatively near San Francisco International Airport and other meeting facilities, and another along the Pacific Coast and the northernmost part of the County, which is more oriented toward leisure and recreational tourists. In addition, efforts should be made in the levying of annual assessments to factor in the prior year's County -wide occupancy rates while balancing the overall budget needs of the District to accomplish its purposes. Section 4. Definitions. The following definitions govern the construction ofthis ordinance and resolutions adopted pursuant to this ordinance: (a) Advisory board. "Advisory board" means the advisory board appointed by the City Council of the City of Burlingame pursuant to this ordinance. 2/14/2001 (b) Assessment. "Assessment" means the levy imposed by this ordinance for the purpose i3 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 of providing services, activities, and programs promoting tourism in the San Mateo County region. (c) Board of Supervisors. "Board of supervisors" means the Board of Supervisors of the County of San Mateo. (d) District. "District" means the San Mateo County Tourism Business Improvement District formed by this ordinance in the geographical area designated in Exhibit A to this ordinance. (e) Fiscal year. "Fiscal year" means January 1 to December 31. (f) Full service. "Full service" means a hotel that offers all of the following: an on-site restaurant, meeting space, room service, bell service, and catering. (g) Hotel. "Hotel" means any structure, or any portion of any structure, that is rented for dwelling, lodging, or sleeping purposes on a transient basis, and includes any hotel, motel, inn, tourist home or house, studio, bed and breakfast, lodging house, rooming house, or other similar structure or portion thereof. (h) Limited service. "Limited service" means a hotel that offers meeting space but does not necessarily have an on-site restaurant, room service, or catering. (i) Meeting space. "Meeting space" means a room or space dedicated for group and social meetings, meals, and/or functions. Q) Operator. "Operator" means the person who is the proprietor of the hotel, whether in the capacity of owner, lessee, sublessee, mortgagee in possession, licensee, or any other capacity. Where the operator performs the operator's functions through a managing agent of any type or character other than an employee, the managing agent shall also be deemed an operator for purposes of this ordinance, and shall have the same duties and liabilities as the agent's principal. Compliance with the provisions of this ordinance by either the principal or the managing agent shall, however, be considered to be compliance by both. (k) Parking and Business Improvement Area Law of 1989. "Parking and Business Improvement Area Law of 1989" means the provisions of California Streets & Highways Code sections 36500 to 36551, as amended. (1) Participating agency. "Participating agency" means a city government or a county government that has consented to the formation of the District as provided in this resolution within 2/14/2001 4 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 the jurisdiction of the city or the county pursuant to Streets & Highways Code section 36521.5. The participating agencies are the City of Belmont, City of Daly City, City of Foster City, City of Half Moon Bay, City of Millbrae, City of Redwood City, City of San Bruno, City of San Carlos, City of San Mateo, the City of South San Francisco, and the County of San Mateo. However, the City of South San Francisco shall not be a participating agency until January 1, 2002. (m) San Mateo County Hotel Council. "San Mateo County Hotel Council' means the California non-profit mutual benefit corporation called San Mateo County Hotel Council, Inc. (n) San Mateo County Tourism Business Improvement District. "San Mateo County Tourism Business Improvement District" means the San Mateo County Tourism Business Improvement District formed by this ordinance in the geographical area designated in Exhibit A to this ordinance. (o) Sleeping room. "Sleeping room" means a room or suite of rooms that is rented on a transient basis as a unit f6r occupancy. (p) Standard service. "Standard service" means a hotel without any meeting space, and generally does not have bell service, room service, on-site restaurant, or catering. (q) Transient basis. "Transient basis" means the rental of a room or rooms for dwelling, lodging, or sleeping purposes for a period of thirty (30) consecutive days or less, counting portions of calendar days as whole days. Section 5. Establishment of District. Aparking and business improvement district known as the San Mateo County Tourism Business Improvement District is hereby established pursuant to the Parking and Business Improvement Area Law of 1989. The boundaries of the District and its benefit zones shall be as set forth in Exhibit A attached to this ordinance. Section 6. Establishment and Basis of Assessments. (a) All hotels in the District shall pay an annual benefit assessment to the District for each fiscal year as follows: (1) In Benefit Zone A: (A) Hotels with full service and more than 20 sleeping rooms: Up to $360 per sleeping room per year. 2/14/2001 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17. 18 19 20 21 22 23 24 25 26 27 28 (B) Hotels with limited service and one thousand (1,000) square feet or more of meeting space and more than 20 sleeping'rooms: Up to $180 per sleeping room per year. (C) Hotels with limited service and meeting space of less than one thousand (1,000) square feet of meeting space and more than 20 sleeping rooms: Up to $90 per sleeping room per year. (D) Hotels with standard service and hotels with 20 sleeping rooms or less: Up to $54 per sleeping room per year. (2) In Benefit Zone B: (A) Hotels with full service and more than 20 sleeping rooms: Up to $360 per sleeping room per year. (B) Hotels with limited service and one thousand (1,000) square feet or more of meeting space and more than 20 sleeping rooms: Up to $180 per sleeping room per year. (C) Hotels with limited service and meeting space of less than one thousand (1,000) square feet of meeting space and more than 20 sleeping rooms: Up to $90 per sleeping room per year. (D) Hotels with standard service and hotels with 20 sleeping rooms or less: Up to $54 per sleeping room per year. (b) The initial assessment shall be determined from the number of rooms, the level of service, and the amount of meeting space as of the close of the public hearing on the formation of the District, as well as the benefit zone in which the hotel is located. For subsequent years, the number of rooms, the level of service, and the amount of meeting space of existing hotels shall be determined as of September 1 of the year preceding the year for which the assessment is imposed. For hotels that open for business after the determination date, the number of rooms, the level of service, and the amount of meeting space shall be determined for their initial assessment at the time that they open for business. (c) The number of rooms, level of service, and amount of meeting space determined in the City Council's annual levy of assessment shall be final and conclusive, and binding on the hotels to be assessed. Section 7. Use of Assessments. All funds derived from the assessments shall be used only for the services, activities, and programs described in Exhibit B to this ordinance. 2/14/2001 C 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Section 8. Levy of Assessments. Except as to the initial assessment under this ordinance, the advisory board shall submit its annual report to the City of Burlingame no later than October 15 of each year pursuant to Streets & Highway Code sections 36530 and 36533. The annual report shall include a listing of hotels subject to the assessment and the number of rooms, level of service, and meeting space in each hotel for review of the recommended assessments for the coming year. The report shall also contain a recommendation on the assessment levels of the coming year. The City of Burlingame will forward copies of the annual report together with a copy of that year's resolution of intention to each participating agency so that each participating agency can review the annual report and proposed assessments, services, activities, and programs as each agency deems appropriate. Section 9. Imposition of Assessments. The assessments imposed pursuant to this ordinance are levied solely upon the operators of the hotels within the District, and the operator of each hotel is solely responsible for payment of the assessments when due. The assessments levied pursuant to this ordinance are not part of the gross receipts or gross revenues of hotel located in the City of Burlingame for purposes of calculating sales or use taxes or transient occupancy taxes_ Section 10. Payment and Collection of Assessments. (a) Each participating agency shall collect the assessments due under this ordinance from hotels within their jurisdictions on the basis that is most convenient to that agency's fiscal system, but no less often than semiannually. (b) Each hotel shall pay the assessment as required by the participating agency in which the hotel is located. Section 11. Deficiencies. (a) When the City of Burlingame determines that an assessment is deficient as to the payment due, the City of Burlingame may determine the amount of the delinquency as calculated pursuant to this ordinance. After giving notice that a deficiency determination is proposed and an opportunity to file a response or provide supplemental information is provided, the City may make one or more deficiency determinations of the amount due for any reporting period based on information in the possession of the City or any participating agency. When the operation ofa hotel 2/14/2001 7 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 is discontinued, a deficiency determination may be made at any time thereafter as to the liability arising out the operation of the hotel. (b) The City of Burlingame shall give notice of a proposed deficiency determination or the notice of deficiency determination by mailing a copy of the document to the operator of the hotel at the address of the hotel on file with the participating agency in which the hotel is located. The giving of notice is complete at the time of deposit in the United States mail with first-class postage fully prepaid. In lieu of mailing, a notice may be served personally by delivering it to the person apparently in charge of the hotel at the hotel or to the operator. (c) The operator of a hotel against which a deficiency determination is made may petition the City for redetermination within thirty (30) days after the service of the notice of deficiency determination. If such a petition is not filed with the City Manager within this thirty -day period, the deficiency determination shall become final. (d) A petition for redetermination shall be in writing, state the specific grounds on which it is based, and be supported by applicable records and declarations under penalty of perjury that the information is true and complete. If a petition for redetermination is filed, the City shall reconsider the deficiency determination and may meet with the petitioner or hold a hearing on the petition The City shall issue a written decision on the petition and serve the decision on the petitioner in the same way that a notice of deficiency determination is served. (e) If the petitioner is dissatisfied with the decision on the petition for redetermination, the petitioner may file an appeal to the City Council within thirty (30) days of the service of the decision. The appeal shall be filed with the City Clerk, be in writing describing what portion of the decision the petitioner is appealing, and accompanied by an appeal fee of $250. The City Council will set the matter for public hearing within thirty (30) days of receipt of the appeal. The decision of the City Council on the appeal shall be final. Section 12. Delinquencies. If an assessment is not paid at the time set for payment pursuant to this ordinance, the operator shall pay a penalty of five percent (5%) in addition to the payment due for each thirty (30) day period in which the payment is not made. If payment is not made within one hundred and twenty (120) days of the date that payment was initially due pursuant 2/14/2001 8 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 to this ordinance, the operator shall pay interest of one percent per month or fraction thereof on the amount of the payment due, exclusive of penalties, but in addition to any penalties that may be due. Every penalty imposed and interest as it accrues under the provisions of this section shall become part of the assessment required to be paid under this ordinance. Section 13. Remedies. In addition to any other remedies that may be available to the City of Burlingame or the participating agencies, if any amount due to be paid under this ordinance is not paid, the City of Burlingame may bring an action in the Superior Court of San Mateo County to collect the amounts due. Section 14. Advisory Board. (a) An advisory board of seventeen (17) members is established to advise the City of Burlingame on the conduct of the District, including the level of assessments to be levied each year, the services, activities, and programs to be conducted by the District, and the progress of the District in meeting its purpose and goals. The City Council shall appoint the advisory board from a list of nominees submitted by the San Mateo Hotel Council. To be eligible to serve on the advisory board, a person shall be an owner or manager of a hotel or a property occupied by a hotel or an owner or manager of a company or business located in San Mateo County that is directly related to tourism in San Mateo County. The board shall consist of persons from the following geographical areas: (1) Four (4) owners or managers of hotels or owners of property occupied by a hotel in the City of Burlingame; and (2) Two (2) owners or managers of hotels or owners of property occupied by a hotel in the City of San Mateo; and (3) Two (2) owners or managers of hotels or owners of property occupied by a hotel in the City of Millbrae; and (4) One (1) owner or manager of a hotel or owner of property occupied by a hotel in the City of Foster City; and (5) One (1) owner or manager of a hotel or owner of property occupied by a hotel in the City of Half Moon Bay; and 2/14/2001 i7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (6) In total, three (3) owners or managers of hotels or owners of property occupied by hotels in the Cities of Daly City, Redwood City, San Bruno, San Carlos, and the unincorporated area of San Mateo County; and (7) Four (4) owners or managers of companies or businesses located in San Mateo County and directly related to tourism in San Mateo County. (b) On January 1, 2002, the membership on the advisory board shall be increased to nineteen (19) by the addition of two (2) owners or managers of hotels or owners of property occupied by a hotel in the City of South San Francisco; and (c) Terms of membership on the advisory board shall be three (3) years and until their successors are appointed and qualified. However, the initial members of the advisory board shall be staggered terms, with five (5) members serving a one-year tern, six (6) members serving a two- year term, and six (6) members serving a three-year term. Initial terms under this section shall be run from May 1, 2001. The initial length of term for each member shall be chosen by lot at the first advisory board meeting. As to the two (2) members representing the City of South San Francisco, one shall serve an initial length of term to May 1, 2003, and the other an initial length of term to May 1, 2004; the initial length of term for each such South San Francisco member shall be chosen by lot at the first advisory board meeting in the year 2002. (d) Vacancies on the advisory board shall be filled by appointment by the City Council of the City ofBurlingame upon nomination by the San Mateo County Hotel Council. Vacancies occur upon resignation of the member or when the member is no longer an owner or manager of a hotel or property occupied by a hotel or of tourist -related company or business, whichever is applicable; in the geographical area from which the member was appointed. Section 15. Advisory board under the Political Reform Act (California Code of Regulations, title 2, section 18707.4). The members of the advisory board are appointed to represent and further the interests of the hotel and tourism industry in San Mateo County pursuant to this ordinance. 2/14/2001 Section 16. With regard to the participation of the City of South San Francisco, the City 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16' 17 18 19 20 21 22 23 24 25 26 27 28 of South San Francisco shall have until September 30, 2001, to determine whether it wishes to withdraw its consent to be a participating agency under this ordinance. If the City of South San Francisco does not withdraw its consent by that time, then it shall become a participating agency and its hotels shall be assessed pursuant to this ordinance, and it shall have representative membership on the advisory board. Section 17. This ordinance shall be published as required by law. 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 5th day ofFebruarv, 2001, and adopted thereafter at a regular meeting of the City Council held on the 20°i day of February, 2001, by the following vote: AYES: COUNCILMEMBERS: COFFEY, GALLIGAN, JANNEY, O'MAHONY, SPINELLI NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE D:\wp5I Files\HotelBidtordinancefinal.ord.wpd 2/14/2001 0"�y W46ao City Clerk 11 RESOLUTION NO. 13-2001 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME ESTABLISHING YEAR 2001 ASSESSMENTS FOR THE SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT WHEREAS, pursuant to California Streets and Highways Code Section 36500 et sea., the San Mateo County Tourism Business Improvement District been established for the purpose of promoting tourism in the district; and WHEREAS, the Interim Advisory Board has requested the Burlingame City Council to establish Year 2001 assessments for the improvement district; and WHEREAS, on December 18, 2000, the City Council adopted a resolution of intention (Resolution No. 121-00) declaring its intention to impose assessments for the Year 2001 within the assessment district, and the setting public hearings on the proposed district and assessments; and WHEREAS, pursuant to Government Code section 54954.6(c), a public meeting on the proposed assessments was duly noticed for January 5, 2001, at 7:00 p.m. before the City Council of the City of Burlingame, at the Council's Chambers at 501 Primrose Road, Burlingame; and WHEREAS, at the public meeting held at that place and time, the City Council received and considered all oral and written testimony from all interested persons; and WHEREAS, pursuant to Govermnent Code section 54954.6(c) and the Streets & Highways Code, a public hearing on the proposed assessments was duly noticed for January 17, 2001, at 7:00 p.m. before the City Council of the City of Burlingame, at the Council's Chambers at 501 Primrose Road, Burlingame; and WHEREAS, at the public hearing held at that place and time, the City Council received and 1 2001 Assessment Resolution considered all oral and written testimony from all interested persons and continued the public hearing to February 5, 2001, at the same location and time; and WHEREAS, at the public hearing held at that place and time, the City Council received and considered all oral and written testimony from all interested persons, and closed the public hearing; and WHEREAS, the City Council received only one protest from a hotel that was not going to be assessed for the Year 2001, and therefore overruled all protests received; and WHEREAS, the proposed assessments appear reasonable and consistent with the ordinance establishing the District and the underlying State law; and WHEREAS, the proposed services, programs, and activities of the District are consistent with the ordinance establishing the District, NOW, THEREFORE, the City of Burlingame does hereby resolve, determine, and find as follows: 1. Written protests to assessments, improvements or activities were not received at those public hearings that constituted a majority as defined in Government Code sections 36500 and following. 2. The City Council does hereby levy an assessment for the Year 2001 on hotels in the District as described in City of Burlingame Ordinance No. 1648, to pay for services, programs, and activities of the District. 3. The basis for assessments for the Year 2001 on all hotels within the District are set forth in Exhibit "A", incorporated herein by reference. Because of the effective date of the District ordinance, the assessments shall be calculated from April 1, 2001. 2 2001 Assessment Resolution 4. The types of services, programs, and activities to be funded by the levy of assessments on businesses in the District are set forth in Exhibit "B", incorporated herein by reference. 5. The assessments for the Year 2001 on hotels within the District as of April 1, 2001, are set forth in Exhibit "C," incorporated by reference. 6. New businesses shall not be exempt from assessment as provided in Exhibit "A." MA R I, ANN T. MUSSO, City Clerk of the City of Burlingame do hereby certify that the foregoing Resolution was introduced at a regular meeting of the City Council on the 20th day of FEBRUARY ,2001, and was adopted thereafter by the following vote: AYES: COUNCILMEMBERS: COFFEY, GALLIGAN, JANNEY, O'MAHONY, SPINELLI NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE CITY CLERK D:\wp51\Files\HotelBid\AssessmentRes200l .res.wpd 3 2001 Assessment Resolution EXHIBIT A ASSESSMENTS LEVIED ON HOTELS FOR FISCAL YEAR 2001 FOR SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT In order to roughly measure the estimated benefit to be derived from the District, the Assessment for Fiscal Year 2001 is being adjusted by the following two factors: first, the level of occupancy of hotels actually experienced county -wide in the 1999-2000 year; and second, by the actual number of months of the year 2001 remaining after the ordinance forming the District becomes effective. According to the hotel industry, the level of occupancy in Zone A for hotels was above 70% for the year 1999- 2000; in Zone B, it was above 50%. However, the small hotel segment of the industry experienced an occupancy of only about 30%. The number of months remaining in 2001 are nine: April through December; in future years, this element of the formula would be eliminated. Assessment of new hotels opening during fiscal year: A new hotel shall be assessed for an amount equal to the ratio of the number of full quarters remaining in the fiscal year multiplied by the full annual assessment that would have been due. A partial quarter is not counted for the ratio. For example, if a hotel opens in May, there are two full quarters and 2 months of one partial quarter remaining in the fiscal year. The full annual assessment would be multiplied by 2/4 for that year's assessment for the new hotel. Definitions — Hotel means any structure, or any portion of any structure, that is rented for dwelling, lodging, or sleeping purposes on a transient basis, and includes any hotel, motel, inn, tourist home or house, studio, bed and breakfast, lodging house, rooming house, or other similar structure or portion thereof. —Full service means a hotel that offers all of the following: an on-site restaurant, meeting space, room service, bell service, and catering. —Limited service means a hotel that offers meeting space but does not necessarily have an on-site restaurant, room service, or catering. — Standard service means a hotel without any meeting space, and generally does not have bell service, room service, on-site restaurant, or catering. — Meeting space means a room or space dedicated for group and social meetings, meals, and/or functions. — Sleeping room means a room or suite of rooms that is rented on a transient basis as a unit for sleeping or occupancy. 2/14/2001 A-1 CATEGORY ZONE A — ASSESSMENT FOR YEAR 2001 ZONE B — ASSESSMENT FOR YEAR 2001 Hotel with full service $360/sleeping room X 70% X (9 District months in 2001) $360/sleeping room X 50% X (District months in 200 1) and more than 20 sleeping 12 12 rooms Hotel with limited service $180/sleeping room X 70% X (9 District months in 2001) $180/sleeping room X 50% X (District months in 2001) and more than 1000 square 12 12 feet of meeting space and more than 20 sleeping rooms Hotel with limited service $90/sleeping room X 70% X (9 District months in 2001) $90/sleeping room X 50% X (District months in 200 1) and some meeting space but 12 12 less than 1000 square feet and more than 20 sleeping rooms Hotel with standard service $54/sleeping room X 70% X (9 District months in 2001) $54/sleeping room X 50% X (District months in 200 1) and more than 20 sleeping 12 12 rooms Hotel with full service, $54/sleeping room X 30% X (9 District months in 2001) $54/sleeping room X 30% X (District months in 20011 limited service, or standard 12 12 service, and 20 sleeping rooms or less 2/14/2001 A_2 EXHIBIT B ACTIVITIES, PROGRAMS AND SERVICES TO BE FUNDED BY THE SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT 1. Increased Generation of Group Leads a. Additional Sales Staff. Increase the Bureau's sales staff from two full -times sales representatives to six (6) or more. i. One sales representative to be located on the East Coast to represent the Bureau in the Washington, D.C. area; ii. One sales representative to be located in Sacramento; iii. One sales representative to be located in Southern California to represent the Bureau in the Los Angeles Area; iv. Three sales representatives in-house. 2. Marketing Program for Meetings and Tourism a. Invest in extensive Web advertising, creating links from key travel sites; b. Host annual receptions in Sacramento; C. Add a cooperative advertising manager and create additional cooperative advertising pieces; d. Participate in additional trade shows of interest to member hotel properties; e. Enhance/update trade show booth decor and marketing materials; f. Increase memberships in organizations/attendance at meetings with key, potential target visitors; g. Enhance advertising in publications/web programs aimed at meeting planners; h. Create specialty guides/promotional pieces aimed at target market segments (e.g. golf); i. Conduct familiarization trips for meeting planners, film/ad/cataIogue producers and travel writers; j. Use a part-time film commissioner to proactively recruit production crews to the area; k. Create additional collateral and marketing materials; 1. Add a part-time publications manager to write specialty pieces and articles for distribution; M. Add state -of the art software designed for convention and visitor bureaus; n. Enhance web site; 3. Program to Extend Stays a. Create collateral/promotional materials to encourage extended stays; b. Add a part-time manager of meeting services to create special packages/offers, marketing plans to encourage extended stays. 4. Consumer Reservations Program/Market to Travel Industry a. Create an on-line reservations system for travelers; b. Dedicate one new sales representative's time to the transient market; C. Develop an alliance with tour operators; d. Create an awareness of the Bureau on the part of international travelers; e. Have key brochures translated into German and Korean. h:�Ciil��a1 TOTAL OF CITIES Rooms 2001 Assessment Per Room Belmont 542 $19,410.30 $35.81 Burlingame 3,569 $582,053.8_5_ $_1_63.09 County of San Mateo 329 $8,425.35 ; _ $25.61 Daly City 269; $5,447.25 --- $20.25 _ Foster City - 503' -- --;- $81,175.50, --- $161.38 _-_ Half Moon Bay - _-i 5 8 _ $48,265.20 $83.50 Millbrae 1,321 $172,301.85; _ Redwood City 1,115-1 $98,452.80 ! _ _$130.43 $88.30 San Bruno ---- ,_ 510 $30,466.801 ------- __— _ $59.74 _ _ __ __. San Carlos --_ -- _ 368; - - - -- - $13,570.20 $36.88 San Mateo 11,82111 $194,784.751 $106.97 TOTAL 10,925' $1,254,353.85 $114.81 EXHIBIT C CITIES /COUNTY 2001 ASSESSMENT SUMMARY SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT ASSESSMENT CALCULATIONS --- YEAR 2001 EXHIBIT C _ Name of Property Burlingame Zone Category/Assessment # Rooms 2001 Assessment Monthly assessment _ Embassy Suites A $ 360.00 344 $ 65,016.00 _$ 7,224.00 Doubletree Hotel A $ 360.00 390 $ 73,710.00 $__ 8,190.00 SFO Marriott A $ 360.00 689 $ 130,221.00 $ 14,469.00 _ Hyatt Regency SFO A $ 360.00 789 $ 149,121.00 $ 16,569.00 Sheraton Gateway A $ 360.00 404 $ 76,356.00 $ _ 8,484.00 Hilton Garden Inn A $ 180.00 132 $ 12,474.00 $ 1,386.00 Park Plaza Hotel A $ 360.00 306 $ 57,834.00 $ 6,426.00 Ramada Inn A $ 90.00 144 $ 6,804.00 $ 756.00 Red Roof Inn A $ 54.00 212 $ 6,010.20 $ 667.80 _ Vagabond Inn A $ 54.00 91 $ 2,579.85 $286.65 _ Burlingame Hotel A $ 54.00 41 $ 1,162.35 $ 129.15 Country House A $ 54.00 27 $ 765.45 $ _ 85.05 Room Total 3569 Total: $ 582,053.85 Name of Property San Mateo Zone Category/Assessment # Rooms 2001 Assessment Monthly assessment - -- - SM Marriott A $ 360.00 476 $ 89,964.00 $ 9,996.00 Villa Hotel A $ 360.00 228 $ 43,092.00 $ 4,788.00 Residence Inn A $ 54.00 160 $ 4,536.00 $ 504.00 Hilton Garden A $ 180.00 156 $ 14,742.00 $ 1,638.00 - Homestead Village A__54.00 54.00 136 $ 3,855.60 $ 428.40 Holiday Inn A $ 360.00 110 $ 20,790.00 $ 2,310.00 -------Los Prados Inn A $ 90.00 _113-$ 5,339.25 $ 593.25 Holiday Inn Express A $ 54.00 111 $ 3,146.85 $ _ 349.65 Hillsdale Inn A $ 54.00 90 $ 2,551.50 $ 283.50 _ Howard Johnson A $ 54.00 57 $ 1,615.95 $ 179.55 Super A $ 54.00 _53___t__ 1,502.55 $ 166.95 Avalon A $ 54.00 48 $ 1,360.80 $ 151.20 Firestone Lodge A $ 54.00 46 $ 1,304.10 $ 144.90 San Mateo Motel A $ 54.00 33 $ 935.55 $ 103.95 Coxhead House A $ 54.00 4 $ 48.60 $ 5,_40 Room Total 1821 Total: $ 194,784.75 1 T C-1 of 5 2/14/2001 SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT ASSESSMENT CALCULATIONS --- YEAR 2001 EXHIBIT C Name of Property Zone ICategory/Assessment # Rooms 2001 Assessment Monthly assessment Millbrae I- - Westin A $ 360.00 390 $ 73,710.00 $ 8,190.00 Clarion A $ 360.00 440 $ 83,160.00 $ 9,240.00 EI Rancho Inn A $ 54.00 219 $ 6,208.65 $ 689.85 Millwood Inn A $ 54.00 34 $ 963.90 $ 107.10 Travelodge A $ 54.00 58 $ 1,644.30 $ _ 182.70 Comfort Inn A $ 54.00 100 $ 2,835.00 $ 315.00 Quality Suites Millbrae A $ 90.00 80 $ 3,780.00 $ 426.00-- 20.00Room RoomTotal 1321 Total: $ 172,301.85 --- Name of Property __ - - Zone Category/Assessment # Rooms 2001 Assessment Monthly assessment F_o_ster City-- ---- - _ Crowne Plaza _ _ _ A $ 360.00 356 $ 67,284.00 $ 7,476.00 _ Marriott Courtyard A $ _ 180.00 147 $ 13,891.50 _ 1,543.50 _ Room Total 503 _$ Total: $ 81,175.50 Name of Property Zone Category/Assessment # Rooms 2001 Assessment Monthly assessment Half Moon Bay Beach House Inn _ B $ 180.00 54 $ ,3,645.00 $ 405.00 Ritz Carlton B $ 360.00 261 $ 35,235.00 $ 31915.00 _ Half Moon Bay Lodge B $ 180.00 81 $ 5,467.50 $ 607.50 Ramada Limited B $ 54.00 29 $ 587.25 $ 65.25 Holiday Inn Express B $ 54.00 52 $ 1,053.00 $ 117.00 Cameron's Inn_ B $ 54.00 3 $ 36.45 $ 4.05 Mill Rose Inn & Garden B $ 54.00 6 $ 72.90 _ $ _ _ 8.10 Miramar Lodge & Conf. Center B $ 90.00 40 $ 1,350.00 $ 150.00 Moon Dream Cottage B $ 54.00 2 $ 24.30 _ $ 2.70 Old Thyme Inn B $ 54.00 7 $ 85.05 _ $ _ 9.45 Plum Tree Court B $ 54.00 6 $ 72.90 $ 8.10 San Benito House B $ 54.00 12 $ 145.80 $ _ 16.20 The Gilchrest House B $ 54.00 2 $ 24.30 $ 2.70 Zaballa House B $ 54.00 23 $ 465.75 $ Room Total 578 __51.75 Total: $ 48,265.20 l:-[ OT 5 2/1412UU1 SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT ASSESSMENT CALCULATIONS --- YEAR 2001 EXHIBIT C Name of Property Zone Category/Assessment # Rooms 2001 Assessment Monthly assessment Unincorporated County Best Western Exec. Suites A $ 54.00 29 $ 822.15 $ 91.35 Costanoa Coastal Lodge B $ 90.00 172 $ 5,805.00 $ 645.00 _ Cypress Inn on Miramar Beach B $ 54.00 8 $ 97.20 $ 10.80 Farallone Inn B&B B $ 54.00 -9-$ 109.35 _ $ 12.15 Goose & Turrets B&B B $ 54.00 5 $ 60.75 $ _ 6.75 Harbor View Inn - - - -- - ---_ -- B $ 54.00 18 $ 218.70 $ 24.30 Harbor House B $ 54.00 6 $ 72.90 $ 8.10 Landis Shores B $ 54.00 8 $ 97.20 $ 10.80 Motorville Motel B $ 54.00 30 $ 607.50 _ $ 67.50 Pacific Victorian B $ 54.00 3 $ 36.45 $ 4.05 Pillar Point Inn B $ 54.00 11 $ 133.65 $ 14.85 Princess Port B $ 54.00 4 $ 48.60 $ 5.40 Seal Cove Inn B $ 54.00 10 $ 121.50 $ 13.50 Lodge at Sky Londa B $ 54.00 16 $ 194.40 Room Total 329 Total: $ 8,425.35 C-3 of 5 2/14/2001 SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT ASSESSMENT CALCULATIONS --- YEAR 2001 EXHIBIT C Name of Property Zone Category/Assessment # Rooms 2001 Assessment Monthly assessment Redwood City Hotel Sofitel - - ._._.._.---------- - -- A $ 360.00 419 $ 79,191.00 $ 8,799.0_0 Best Western Inn- A - $ - 54.00 -�- 26 $ - 737.10 $ - 81.90 _ Budget Inn A $ 54.00 27 $ 765.45 $ 85.05 _ Capri Hotel A $ 54.00 50 $ 1,417.50 _ $ 157.50 Cliff Hotel A $ 54.00 55 $ 1,559.25 $ 173.25 Comfort Inn A $ 54.00 52 $ 1,474.20 $ 163.80 Days Inn A $ 54.00 68 $ 1,927.80 $ 214.20 Garden Motel A $ 54.00 17 $ 206.55 $ _ 22.95 Good Nite Inn A $ 54.00 123 $ 3,487.05 $ 387.45 Holiday Inn Express A $ 54.00 38 $ 1,077.30 $ _ 119.70 Pacific Inn Hotel A $ 54.00 75 $ 2,126.25 $ 236.25 _ Redwood Motor Court A $ 54.00 12 $ 145.80 $ 16.20 Best Inn A $ 54.00 38 $ 1,077.30 _ $ 119.70 Sequoia Inn A $ 54.00 22 $ 623.70 _ $ 69.30 Super Motel Sequoia Hotel A A $ $ _ 5_4.00 54.00 40 53 $ $ 1,134.00 1,502.55 $ $ 126.00 166.95 --------- --- Room Total 1115 - - _ Total: $ 98,452.80 Name of Property Zone Category/Assessment # Rooms 2001 Assessment Monthly assessment San Bruno Budget Inn A $ 54.00 29 $ 822.15 $ 91.35 Cable Car Inn A $ 54.00 24 $ 680.40 $ 75.60 CalWest Inn A $ 54.00 54 $ 1,530.90 $ 170.10 Summerfield Suites A $ 180.00 95 $ 8,977.50 $ 997.50 Marriott Courtyard A $ 180.00 147 $ 13,891.50 $ 1,543.50 Knights Rest A $ 54.00 32 $ 907.20 $ 100.80 San Bruno Inn. _ Ritz Motel _ A A $ $ 54.00 54.00 58 23 $ $ 1,644.30 652.05 $ $ 182.70 72.45 _ _ Days Inn^ A $ 54.00 48 $ 1,360.80 $ 151.20 Room Total 510 Total: $ 30,466.80 C-4 of 5 2/14/2001 SAN MATEO COUNTY TOURISM BUSINESS IMPROVEMENT DISTRICT ASSESSMENT CALCULATIONS --- YEAR 2001 EXHIBIT C .A Name of Property Zone Category/Assessment 1# Rooms 2001 Assessment Monthly assessment Belmont --- ------- - -- ---- - -- - - Bel Mateo Motel A $ 54.00 32 $ 907.20 $ 100.80 Econolodge Belmont A $ 54.00 23 $ 652.05 $ 72.45 _ Holiday Inn Express & Suites A $ 90.00 82 $ 3,874.50 $ _ 430.50 Motel A $ 54.00 273 $ 7,739.55 $ 859.95 Summerfield Suites A $ 90.00 132 $ 6,237.00 $ 693.00 Room Total 542 Total: $ 19,410.30 _ Name of Property Zone Category/Assessment # Rooms 2001 Assessment Monthly_ assessment ------------ San - Carlos Comfort Inn A $ 90.00 50 $ 2,362.50 _ $ 262.50 Days Inn A $ 54.00 29 $ 822.15 $ 91.35 Homestead Village Guest Stes A $ 90.00 116 $ 5,481.00 $ 609.00 Inns of America A $ 54.00 112 $ 3,175.20 $ 352.80 San Carlos Travelodge A $ 54.00 32 $ 907.20 $ 100.80 Travel Inn A $ 54.00 29 $ 822.15 $ 91.35 Room Total 368 Total: $ 13,570.20 _ Name of Property Zone Category/Assessment # Rooms 2001 Assessment Monthly assessment Daly City -- -- - - Alpine Motor inn B $ _ 54.00 35 $ 708.75 $ 78.75 _ Royal Palace Inn ------ ----------------- Days Inn B B $ $ 54.00 54.00 21 35 $ $ 425.25 708.75 $ $ 47.25 78.75. EI Camino Inn B $ 54.00 36 $ 729.00 $ 81.00 Hampton Inn (under const.) B $ 54.00 86 $ 1,741.50 $ 193.50 Geneva Motel B $ 54.00 22 $ 445.50 $ 49.50 Town Motel B $ 54.00 34 $ 688.50 $ __7_6.50 Room Total 269 Total: $ 5,447.25 C-5 of 5 2/14/2001 CITY BURLINGAME STAFF REPORT TO: Honorable Mayor and Council SUBMITTED BY AGENDA ITEM # 8 b MTG. DATE 2/20/2001 DATE: February 14, 2001 APPROVC BY— IIW* FROM: Larry E. Anderson, City Attorney SUBJECT: LEASE AGREEMENT WITH RECTOR MOTOR CAR COMPANY FOR RIGHT OF WAY AT INTERSECTION OF ROLLINS ROAD AND BROADWAY RECOMMENDATION: Approve lease agreement with Rector Motor Car Company for a term of 5 years. DISCUSSION: In 1997, the City lease approximately 5,450 square feet of right-of-way at the intersection of Rollins and Broadway for Rector's use to display vehicles and provide landscaping. The lease payments were about 11 ¢ a square foot. When the lease term ended, the two parties worked together for clearer language regarding the property and a lease payment that was closer to the market value. The proposed lease agreement would be for a term of 5 years, subject to year-to-year extensions. In addition, the lease could be terminated by either party on 6 months' notice. This will give both parties flexibility if circumstances change. The lease payment would be approximately 25¢ per square foot; this is below market rate for fee -owned property. However, because the property is right-of-way and is subject to a short cancellation notice, as well as Rector's longstanding commitment to the community, this appears to be a reasonable return on the property. Attachment Resolution and Proposed Lease Agreement LEASE OF CITY OF BURLINGAME RIGHT OF WAY TO RECTOR MOTOR CAR COMPANY This agreement is made this day of , 2001, between the City of Burlingame, [hereinafter "City"], and Rector Motor Car Company [hereinafter "Rector"] RECITALS A. Rector desires to lease approximately 5,450 square feet of right-of-way controlled by the City as generally shown on Exhibit A hereto [hereinafter "Property"]. B. City is willing to lease the Property on the terms and conditions contained in this Agreement and believe that, while the lease price is below current market value in recognition of Rector's commitment to the community and the short term of this Agreement, those terms and conditions are consistent with those being offered for other similar rights-of-way. NOW, THEREFORE, the parties agree as follows: 1. The City agrees to lease to Rector and the Rector agrees to lease from the City the Property located at the intersection of Broadway and Rollins Road, as more specifically described in Exhibit "A" attached hereto, for the purpose of display and sale of new and used vehicles. 2. Term of Agreement. This Agreement shall be for the term of five (5) years commencing January 1, 2001, and ending on December 31, 2006. 3. Renewal of Agreement. This Agreement shall thereafter be automatically renewed from year to year on each anniversary beginning on January 1, 2006, unless either party gives notice of non -renewal at least ninety (90) days before January 1 of the upcoming year. 4. Initial Payment. The lease payment shall be $1,365 per month, payable upon the first of each month. This lease payment shall be due and payable on the first day of each month during the term of this Agreement. 5. Adjustment of Payment. On January 1 of each year, the lease payment shall be increased by the percentage change in the Consumer Price Index — All Urban Consumers/All Items (CPI -U, 1982-84=100) for the San Francisco -Oakland -San Jose, CA Metropolitan Area between 2/6/2001 1 October 2000 and October of the year immediately preceding the anniversary date. In no event however, shall the rental be less than the rental paid for the immediately preceding year. 6. Use of Property. Rector agrees to use the Property only for the purpose of displaying motor vehicles for sale or lease. Rector shall be responsible for maintaining the pavement upon the rented area. Rector shall not construct any structures or make any other alterations to the Property without prior City approval and shall keep the Property in a safe and sanitary condition. Rector may maintain the existing light poles and light fixtures on the Property, so long as Rector shall at all times insure and properly maintain that equipment. Rector may also construct additional or replacement light poles and lighting fixtures on the Property, provided that Rector shall at all times insure and maintain such lighting equipment and obtain all necessary permits; any such light poles and fixtures shall be placed at locations agreed to in writing by Rector and the City's Director of Public Works. Upon request of the City for Rector to relocate or remove a light pole or light fixture in order for the City to perform work pursuant to Paragraph 7 below, Rector shall remove or relocate the light pole or light fixture at Rector's own expense within the thirty (30) day period provided in Paragraph 7. Upon termination of this Agreement, Rector, at the sole election of City, shall remove all improvements designated for removal by the City at the cost of Rector. 7. City facilities on Property. The rights of Rector hereunder are specifically subject to the maintenance and repair of existing City facilities upon the Property. Upon thirty (30) days written notice to Rector, City shall have the right to install new lighting, traffic control devices or any other such facilities or utilities on the Property or to use a portion of the Property for street widening purposes; the parties may agree to an appropriate adjustment to the rent hereunder based upon the square footage occupied by or lost to the new City facility or street encroachment. 8. Termination ofAgreement. Notwithstanding any other provision of this Agreement, either party may at any time terminate this Agreement on six (6) months' written notice to the other ply - 2/6/2001 9. No Warranties. City makes no warranties or representations of any kind regarding the suitability, fitness, or usability of the Property for any use of any kind, and it is solely Rector's responsibility to make those determinations. Rector has occupied the Property for approximately five (5) years and has had the opportunity to inspect and evaluate the Property. 10. Sublease or Assignment. Rector shall not sub -let the Property or assign its rights under this Agreement without prior written approval from City, which approval shall not be unreasonably withheld. However, in no event shall the Property be subleased or assigned for any purpose not directly related to the adjacent display and sale of vehicles at 1010 Cadillac Way, Burlingame, California. 11. Hold Harmless by City. City shall defend, hold harmless, and indemnify Rector, its officers and employees from any and all claims for injuries or damage to persons and/or property, which arise out of the terms and conditions of this agreement and which result from the negligent acts or omissions of City, its officers, and/or employees. 12. Hold Harmless by Rector. Rector shall defend, hold harmless, and indemnify City, its officers and employees, from any and all claims for injuries or damage to persons and/or property, which arise out of the terms and conditions of this agreement and which result from the negligent acts or omissions of Rector, its officers, and/or employees. 13. Joint Liability. In the event of concurrent negligence of City, its officers and/or employees, and Rector, its officers, and/or employees, the liability for any and all claims for injuries or damages to persons and/or property which arise out of such concurrent negligence shall be apportioned according to the California theory of comparative negligence. 14. Insurance. Rector shall take out and maintain during the life of this agreement such public liability and property damage insurance as shall protect City, its elective and appointive boards, officers, agents and employees and Rector for damages for personal injury, including death, as well as from claims for property damage which may arise from Rector's use and occupation of the Property, and the amounts of such insurance shall be as follows: 2/6/2001 3 a. Public Liability Insurance. In an amount not less than $300,000 for injuries, including, but not limited to death to any one person and, subject to the same limit for each person, in an amount not less than $1,000,000 on account of any one occurrence. b. Property Damage Insurance. In an amount of not less than $50,000 for damage to property of each person on account of any one occurrence. c. Rector shall furnish satisfactory proof of carriage of the insurance required to City concurrently with the execution hereof. Each policy shall provide for at least ten (10) days prior written notice to City of the cancellation of any policy during the period of this contract. All liability insurance shall provide that Rector's coverage shall be primary and shall name City as an additional insured. 15. Utilities. Rector shall be solely responsible for any utility service that it provides to the Property, such as water or electricity. 16. Liens. Rector shall ensure that no mechanics liens of any kind are filed against the Property or against Rector's lease in the Property because of any labor or materials furnished to the Property at Rector's request. If any such lien is filed against the Property, Rector shall ensure that the lien is discharged of record either by payment of the underlying claim or by posting and recording a bond as provided in Civil Code section 3143 within twenty (20) days after demand by City. Rector shall indemnify, hold harmless, and defend City from and against any such liens. 17. Compliance with Law. Rector shall, at Rector's sole expense, comply with all applicable laws, regulations, rules, and orders regarding Rector's use of the Property. Should any discharge, leakage, spillage, emission, or pollution of any kind occur upon or from the Property because of Rector's use of the Property, Rector, at Rector's sole expense, shall clean all property affected thereby to the satisfaction of City and any governmental agency having jurisdiction thereover. Rector shall defend, hold harmless, and indemnify City, its officers and employees, from any and all claims for injuries or damage to persons and/or property, including without limitation, any fines, penalties, judgments, litigation costs, attorney fees, and consulting and 2/6/2001 4 engineering and construction costs, incurred by the City, it officers and employees, as a result of Rector's breach under this section, or as a result of the presence, disposal, storage, generation or release on or across the Property of any "hazardous materials," "hazardous substances," "hazardous wastes," or toxic substances" as those terms may be defined in any federal, state, or local legislation, regardless of whether that liability, cost or expenses arises during or after the term of this Agreement. 18. Condemnation. If all or part of the Property is acquired by someone other than the City by eminent domain or by purchase in lieu thereof, Rector shall have no claim to any compensation for the taking of the Property or any portion thereof, including Rector's leasehold interest therein, or to any compensation paid as severance damages, or for loss of or damage to Rector's improvements, if any. 19. Responsibility for Taxes. Rector agrees to pay any taxes, City, County or otherwise, as may become due and assessed against the Property, and City shall have no responsibility for the payment of any taxes whatsoever upon the Property. Pursuant to Revenue & Taxation Code section 107.6, Rector recognizes and understands that the property interest created in this Agreement may be subject to property taxation, and that Rector may be subject to the payment of property taxes levied on the interest. 20. Default. a. The occurrence of any of the following events shall constitute a material breach and default of this Agreement by Rector: (i) Any failure by Rector to pay when due any of the rent or other charges, fees, or taxes payable by Rector when that failure continues for twenty (20) days after the rent, charge, fee, or tax is due. (ii) Any failure by Rector to observe and perform any other provision of this Agreement to be observed or performed by Rector when that failure continues for more than 2/6/2001 5 a reasonable period of time, but in no event to exceed twenty (20) days after written notice from City. (iii) The abandonment or vacation of the Property by Rector for a period of more than fifteen (15) days. (iv) The happening of any of the following: (A) The filing or institution by Rector of any proceeding under the Bankruptcy Act and any amendment to the Act, or any other federal or state act now or hereafter relating to bankruptcy, insolvency, arrangement, reorganization, or other form of debtor relief by Rector; or (B) The institution or filing of any of involuntary proceeding against Rector under any of the laws mentioned in subsection (A) above unless that proceeding is dismissed within thirty (30) days of institution or filing; or (C) An adjudication of bankruptcy or finding or judgment of insolvency of Rector; or (D) An assignment for the benefit of creditors of Rector; or (E) The levy of a writ of execution of the business of Rector or the assets of Rector located on the Property that is not discharged within ten (10) days after the date of that levy; or (F) The appointment of a receiver to take possession of any property of Rector. b. In the event of any default under subsection (a) above and in addition to any and all other remedies available to City at law and in equity, City shall have the right to declare this Agreement terminated and to re-enter the Property and take possession of the Property and remove all persons therefrom, and Rector shall have no further claim to the Property or under this Agreement. In addition, City shall be entitled to recover from Rector (i) any amounts owed by Rector for damage to the Property; and (ii) any other amount necessary to compensate City for all the detriment 2/6/2001 6 proximately caused by Rector's failure to perform its obligations under this Agreement, or which in the ordinary course of things would be likely to result therefrom including, but not limited to any costs or expenses incurred by City in maintaining, securing, or preserving the Property after the default. (c) Termination of this Agreement under this section or for any reason whatsoever shall not release either party from any liability or obligation under this Agreement resulting from an event that may have occurred before termination, including but not limited to payment of all rent due but unpaid as of the date of termination, or thereafter in case by the term of this Agreement, it is provided that certain things are to be done after termination of the Agreement. 21. Applicable Law and Venue. The applicable law for any legal disputes arising out of this contract shall be the law of the State of California, and the forum and venue for such disputes shall be the Superior Court in and for San Mateo County. 22. Binding on Successors. This agreement shall be binding upon and inure to the benefit of the heirs, executors, administrators, successors and assigns of both Rector and City. 23. Notices. All notices herein provided to be given, or which may be given by either party to the other, shall be deemed to have been fully given when made in writing and deposited in the United States mail certified and postage pre -paid and addressed as follows: To the City of Burlingame: City Manager City of Burlingame 501 Primrose Road Burlingame, CA 94010 To Rector: Rector Motor Car Company 1010 Cadillac Way Burlingame, California 94010 2/6/2001 7 The addresses to which the notice shall be or may be mailed as aforesaid to either party shall or may be changed by written notice given by such party to the other as hereinbefore provided, but nothing herein contained shall preclude the giving of any such notice by personal service. 24. Waiver. No failure on the part of either party to exercise any right or remedy hereunder shall operate as a waiver of any other right or remedy that party may have hereunder, nor does waiver of a breach or default under this Agreement constitute a continuing waiver of a subsequent breach of the same or any other provision of this Agreement. 25. Entire Agreement. This Agreement constitutes the complete and exclusive statement of the Agreement between the City and Consultant. No terms, conditions, understandings or agreements purporting to modify or vary this Agreement, unless hereafter made in writing and signed by the party to be bound, shall be binding on either party. IN WITNESS WHEREOF the parties hereto have caused this agreement to be executed as of the day first hereinabove written. CITY OF BURLINGAME RECTOR MOTOR COMPANY By By Attest: City Clerk Approved as to form: City Attorney 2/6/2001 8 RESOLUTION 14-2001 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME APPROVING LEASE AGREEMENT WITH RECTOR MOTOR CAR COMPANY REGARDING CITY RIGHT-OF-WAY AT THE INTERSECTION OF ROLLINS ROAD AND BROADWAY RESOLVED, by the City Council of the City of Burlingame: WHEREAS, the City of Burlingame owns approximately 5,450 square feet of currently excess right-of-way ["Property'] at the intersection of Rollins Road and Broadway; and WHEREAS, the Property has been leased in the past to Rector Motor Car Company ["Rector"] for use as vehicle display and landscaping; and WHEREAS, Rector wishes to continue to lease the Property; and WHEREAS, the Lease Agreement attached hereto would allow Rector to continue to use the Property while ensuring its availability for future public needs; and WHEREAS, the Lease Agreement is below full market price because of the short term of the Agreement and the commitment of Rector to the community, NOW, THEREFORE, IT IS ORDERED: 1. The Lease Agreement attached hereto as Exhibit A is approved, and the City Manager is authorized to execute the Agreement for and on behalf of the City of Burlingame. 2. The City Clerk is directed to witness the Manager's signature on behalf of the City. I, ANN T. MUSSO, City Clerk of the City of Burlingame, do hereby certify that the foregoing resolution was introduced at a regular meeting of the City Council held on the 20thday of FEBRUARY ,2001, and was adopted thereafter by the following vote: AYES: COUNCILMEMBERS: COFFEY, GALLIGAN, JANNEY, O'MAHONY, SPINELLI NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ,s1 CITY CLERK AGENDA ITEM # 8 c MEETING DATE: 2-20-01 CITY OF BURLINGAME TO: Honorable Mayor and City Council DATE: February 12, 2001 FROM: "Old" City Manager SUBJECT: Tentative Agreement: Association of Police and Fire Administrators RECOMMENDATION: That Council adopt the attached resolution approving the labor agreement with the Association of Police and Fire Administrators. This group represents the Police Sergeants, Commanders and Assistant Fire Chiefs and Fire Marshal. BACKGROUND The Association labor agreement expired June 30, 2000. Over the past seven months a series of meetings with the Association representatives and both the "old and new" city manager have occurred. The City Council has also met in closed sessions to discuss the negotiations and authorize city settlement offers. Based on these meetings and City Council authorizations we have reached tentative agreement on a new two year agreement. Salary and benefit increases are outlined in the attached agreement. Funds are budgeted in the 2000-2001 budget to cover the increases. Both Jim Nantell and I recommend approval. Dennis Argyres Approved: Jim Nantell RESOLUTION NO. 15-2001 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME APPROVING CHANGES TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF BURLINGAME AND THE BURLINGAME ASSOCIATION OF POLICE/FIRE ADMINISTRATORS AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE MEMORANDUM ON BEHALF OF THE CITY RESOLVED, by the City Council of the City of Burlingame: WHEREAS, the City of Burlingame and the Burlingame Association of Police/Fire Administrators have met and conferred in good faith on the terms and conditions of employment as provided by State law; and WHEREAS, the City and the Association have reached agreement on certain changes to be made to the existing terms and conditions of employment and memorandum of understanding between the City and the Association; and WHEREAS, the proposed changes are fair and in the best interests of the public and the employees represented by the Association, NOW, THEREFORE, IT IS RESOLVED AND ORDERED: 1. The changes in existing salary and benefits of the employees represented by the Association of Police/Fire Administrators as contained in Exhibit A hereto are approved. 2. The City Manager is authorized and directed to execute the memorandum contained in Exhibit A hereto by and on behalf of the City. I, ANN MUSSO, City Clerk of the City of Burlingame, do hereby certify that the foregoing resolution was introduced at a regular meeting of the City Council held on the 20thday of February, 2001, and was adopted thereafter by the following vote: AYES: COUNCILMEMBERS: COFFEY, GALLIGAN, JANNEY, O'MAHONY, SPINELLI NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE CITY CLERK BURLINGAME STAFF REPORT To: Honorable Mayor and City Council Date: 2/8/01 From: Fire Department Subject: Purchase of New Fire Engine Recommendation: Agenda 8D Item # Mtg. Date 2/20/01 Submitted _ By: Approved By: It is recommended that the City and Council approve placing the order to purchase a new fire engine. We have an opportunity to "piggy -back" on a City of Napa bid for a Pierce fire engine if we place an order before a scheduled price increase in April. Background: The City of Napa bid was $338,515.63, we are requesting an additional $25,860.00 for radios, specialized equipment and modifications to meet our ALS response needs. (The total cost is $364,375.63. If we make a chassis payment of $160,914.00 approximately 90 — 100 days prior to delivery, we will receive a $4,827.00 discount.) It takes about seven months from date of order to build the fire engine. Our current fire apparatus consists of the following: One (1) 1998 Pierce, 1,500 gallon per minute fire engine Three (3) 1987 Pierce, 1,500 gallon per minute fire engines One (1) 1995 Pierce Quint, 1,500 gallon per minute pump with 105' aerial ladder One (1) 1985 International Rescue Unit Our fleet of fire apparatus is in reasonable shape but we are starting to see some wear problems with the 1987 Pierce engines. The engines are our workhorses, they respond to the majority of our calls for service. Years aqo it was common to get twenty or more years of service out of a fire engine. Today due to increased call volume, this is no longer the case. To ensure reliable service, twelve to fifteen years is a more reasonable service life for a fire engine. Our 1987 Pierce engines have served us well. Having purchased three of them at the same time means that they will most likely all start having problems at the same time. I am requesting this first replacement while there still is a resale value for a 1987 engine, and recommend replacing a second one in two years. This would ensure a reliable fleet of fire apparatus for the years to come. The third 1987 engine would serve well as a reserve engine for another five or six years. BUDGET IMPACT: We are requesting $365,000 as a capital improvement for the 2001/02 fiscal year. If we choose to take advantage of the discount option, we may need to make a chassis payment of $160,914 in June. EXHIBITS: Bid proposal from Golden State Fire Apparatus, Inc. Bid results from City of Napa Cc: City Clerk City Attorney MEMORANDUM To: Chief Reilly From: A/C Musso RE: Apparatus Bids Attached are the bids from Golden State Fire Apparatus. Note that there are two bids representing the design of both the Pierce Quantum and the Pierce Dash. I will have a decision on the preferred design by the end of the month. There are some additions to these bids as well and these expenses are normal "add-ons" that would normally be expected with the purchase of new apparatus. 1. Radio and related equipment $6000 + tax = $6,480.00 2. Cad, computer, etc. $7000 + tax = $7,560.00 3. Firefighter communications $4,000 + tax = $4,320.00 4. Engine change = $2,000.00 5. 2% for change order modifications = $5,500.00 Tota I Pierce Dash (w/o discounts) Add-ons Less chassis discount Total $338,515.63 25,860.00 $364,375.63 (4,827.00) $359,548.63 $25,860.00 GOLDEN STAT 1301 Doker Dr., Bldg. A Modesto, CA 95351 January 5, 2001 Assistant Fire Chief Ken Musso Burlingame Fire Department 1399 Rollins Road Burlingame, California 94010 F-1 E FIRE APPARATUS, INC. Office: (209) 522-0422 Fax: (209) 522-0464 Dear Assistant Chief Musso, Our Dave Murphy has asked that send tis h 2001. mation to you so Enclosed you willthat find biwdill be Monday in your possession no later than y January 8 results from both the City of Napa and the City of Red Bluff. Both of these purchases were the result of competitive bids and both of these bids were awarded to Pierce Manufacturing, Inc. The City of Napa purchased three Pierce Dash pumpers and Red Bluff purchased one Dash pumper. Should you have any questions regarding the purchases that either community has consummated, please contact Assistant Fire Chief Doug Smith at Red Bluff FD, his # is 530-527-1126 or Fire Chief Joe Perry at City of Napa, his # is 707-257-9593. We trust that this information is sufficient for your present needs. We remain. Most Cordially Yours, GOLDEN STATE FIRE APPARATUS, INC. r -j w k;el 1�4 Bill Wright President "Your satisfaction is our commitment." Burlingame Fire Department 1399 Rollins Road Burlingame, California 94010 W 2001 PROPOSAL FOR FURNISHING 0 FIRE APPARATUS The undersigned is prepared to manufacture for you, upon an order being placed by you, for final acceptance by Pierce Manufacturing, Inc., at its home office in Appleton, Wisconsin, the apparatus and equipment herein named and for the following prices: One Pierce Dash Triple Combination Pumper per the enclosed $ proposal. OPTION• Should the Burlingame FD choose to pay for the chassis at time of manufacture and pay the full amount of $160,914.00 approximately 90 - 100 days Prior to delivery of the completed apparatus to Burlingame FD a discount_ (pre-tax) of $4,827.00 will be applied to the final invoice. 8.00Z statg G Californiaales tax 313,440.40 Total $ 318,S15-63 Said apparatus and equipment are to be built and shipped in accordance with the specifications hereto attached, delays due to strikes, war or international conflict, failures to obtain chassis, materials, or other causes beyond our 195-225 callend r control not preventing, within about mntRiag�ays after receipt of this order and the acceptance thereof at our office at Appleton, Wisconsin, and to be delivered to you at Burlingame, California The specifications herein contained shall form a part of the final contract, and are subject to changes desired by the purchaser, provided such alterations are interlined prior to the acceptance by the company of the order to purchase, and provided such alterations do not materially affect the cost of the construction of the apparatus. The proposal for fire apparatus conforms with all Federal Department of Transportation (DOT) rules and regu- lations in effect at the time of bid, and with all National Fire Protection Association (NFPA) Guidelines for Automotive Fire Apparatus as published at the time of bid, except as modified by customer specifications. Any increased costs incurred by first party because of future changes in or additions to said DOT or NFPA standards will be passed along to the customers as an addition to the price set forth above. Unless accepted within 30 days from date, the right is reserved to withdraw this proposition. PIERCE MANUFACTURING, INC. By: �>w- Av4mf aw SALES REPRESENTATIVE Dave Murphy by Bill Wright /7LPJ2'Ce. and CONTRACT THIS AGREEMENT, made by and between Pierce Manufacturing, Inc., Appleton, WI, first party, The Burlingame Fire Department by its authorized representative, second party WITNESSETH: First. The said first party hereby agrees to furnish the apparatus and equipment according to the specifications hereto attached and made a part of this contract, and to deliver the same as hereinafter provided. Second. The first party agrees that all material and workmanship in and about said apparatus and equipment shall comply with said specifications. In the event there is any conflict between Customer Specifications and the Pierce Proposal, the Pierce Proposal will prevail. The standard Pierce Warranty will apply. Third. This contract for fire apparatus conforms with all Federal Department of Transportation (DOT) rules and regulations in effect at the time of contract signing, and with all National Fire Protec- tion Association (NFPA) Guidelines for Automotive Fire Apparatus as published at the time of contract signing, except as modified by customer specifications. Any increased costs incurred by first party be- cause of future changes in or additions to said DOT or NFPA standards will be passed along to the cus- tomer as an addition to the price set forth below. Fourth. The said apparatus and equipment shall be ready for delivery from Appleton, Wisconsin, within about 195-225 calendar days after the receipt and acceptance of this contract at the first party's office at Appleton, Wisconsin, delays due to strikes, failures to obtain chassis, materials, or other causes beyond its control not preventing, and shall be delivered to said party of the second part at Burlingame Fire Department Fifth. A competent serviceman shall upon request, be furnished by first party to demonstrate said apparatus for second party and to give its employees the necessary instructions in the operation and handling of said apparatus. Sixth. The second party hereby purchases and agrees to pay for said apparatus and equipment, the sum of Three hundred thirty eight thousand five hundred fifteen dollars & 63/100 Dollars($ 338-515.63 1 A One Pierce Dash pumper till 440 40 B 8.00% State of California sales tax 25,075-23 C Total purchase price fob Burling Calif $339-515-61 Napa City Fire Department Fire Engine Bid Results RUSSET POWER SYSTEMS & FIRE EQUIP. The bid shall be broken down and submitted in a manner that indicates the cost of apparatus specified as noted below. The price of apparatus shall include all equipment specified, and tax. The price of two (2) apparatus: $ 335.606.00 tax rate: 7.75% tax: $26.009.47 total cost: $ 361.615.47 The price of three (3) apparatus: $ 332. 606.00 tax: $25.776.97 total cost: S 358. 382.97 It is understood that the purchaser may select either of the above. The bid price is not to include the optional items listed in section 12. Any of the optional equipment items may be added by the purchaser when accepting the bid. Number of days to delivery once bid is awarded: 300 days PIERCE The bid shall be broken down and submitted in a manner that indicates the cost of apparatus specified as noted below. The price of apparatus shall include all equipment specified, and tax. The price of two (2) apparatus: $ 325.398.00 tax rate: 7.75% tax: $25.218 35 total cost: $ 350.616.35 The price of three (3) apparatus: S 323.877.00 tax rate: 7.75% tax: $25.100.47 total cost: $ 348.977.47 It is understood that the purchaser may select either of the above. The bid price is not to include the optional items listed in section 12. Any of the optional equipment items may be added by the purchaser when accepting the bid. Number of days to delivery once bid is awarded: 195 - 225 days Dealer Name Golden State Fire Sales Rep. Name Dan Collins _ Customer Name Red Bluff FD City Red Bluff Bid date December 4. 2000 Status of award Pending Bodv T rhe place an 'x" under the correct body type place an "x" under the correct body type Size MANUFACTURER E -One PIERCE Ferrara S,446?2A1rf Pumper Tanker X ... PRICE EACH $335,293.53 $3409528.40 $3441069.80 /V0 ,ori pyo i Bid Tabulation Form (Pierce Manufacturing, Inc. No. of Units State ICA County I Tehama Spec Favored which Manf. Pierce AerialI HDR j Responder Suburban PAL SNKL EXTENSION STATUS LOW BID +59234.87 + 81776.27_ COMMENTS: P;"ices above includes State sales tax. RBFD has up to 45 d from bid HDRP I Sizzler 1 10-33 TSQT CHASSIS Dash ina to make award. Hawk Other DELIVERY �� CITY G BURLJNOAME STAFF REPORT TO: Honorable Mayor and Council DATE: February 14, 2001 FROM: Larry E. Anderson, City Attorney SUBJECT: SUBMITTED BY APPROV BY AGENDA ITEM # 8 e MTG. DATE 2/20/2001 ADOPT RESOLUTION OF OFFICIAL INTENT TO REIMBURSE CERTAIN EXPENDITURES FROM PROCEEDS OF INDEBTEDNESS [CORPORATION YARD RECONSTRUCTION] RECOMMENDATION: Adopt proposed resolution that will make it possible to reimburse the City's General Fund for expenditures made in preparing and acquiring property for the reconstruction of the City's Corporation Yard on North Carolan Avenue. DISCUSSION: Federal law determines what the proceeds of a municipal debt issue can be used for. If in the process of preparing a project that will involve issuance of debt, a city declares an intention to reimburse expenditures from that debt issue, then the proceeds of the debt issue can repay some or all of those expenditures. During the past few months, the City has been working on plans and purchasing property to make the reconstruction of the Corporation Yard possible. Adoption of this resolution will allow the City greater flexibility in structuring a debt issue that most effectively uses that process to benefit the City. Attachment Proposed Resolution EXHIBIT "A" SUMMARY OF MITIGATION MEASURES TO BE AMENDED TO THE BUILDING PERMIT • The project design shall conform to the requirements of the latest edition of the 1998 California Building Code and California Fire Code; the grading plan shall be prepared by a licensed Engineer and shall be approved by the City Engineer. All applicable requirements of NPDES and demolition recycling shall be adhered to in the design, demolition and construction. • All runoff created during construction and future discharge from the site will be required to meet National Pollution Discharge Elimination System (NPDES) standards. • All on-site drainage inlets in paved areas and service bays shall include a petroleum absorbent system for treating all drainage flows from these parking and circulation areas; the petroleum absorbent system shall be regularly maintained by the Public Works Department. • The project shall comply with Ordinance 1503, the City of Burlingame Storm Water Management and Discharge Control Ordinance. • Demolition of the existing structures and any grading or earth moving on the site shall be required to comply with all the regulations of the Bay Area Air Quality Management District and recycling of demolished materials. • The site shall be periodically sprayed with water to control dust during grading and construction. Construction equipment emissions shall be in compliance with the standards of the Bay Area Air Quality Management District. • There shall be a minimum of 20 parking spaces provided for employees in the new corporation yard site until the new parking lot is available in 2005. • All construction shall be required to be done in accordance with the Uniform Building Code as amended by the City of Burlingame, and all construction shall abide by the construction hours established in the City of Burlingame Municipal Code. • On-site illumination shall be shielded and directed only on to the site in compliance with the City's lighting ordinance. • Should any cultural, archaeological or anthropological resources be discovered during construction, work shall be halted until the finding can be fully investigated by a professional accepted as qualified by the City Planner and the recommendations of the expert have been executed to the satisfaction of the City. RESOLUTION NO. 16-2001 RESOLUTION OF OFFICIAL INTENT OF THE CITY COUNCIL OF THE CITY OF BURLINGAME TO REIMBURSE CERTAIN EXPENDITURES FROM PROCEEDS OF INDEBTEDNESS [CORPORATION YARD RECONSTRUCTION PROJECT] WHEREAS, the City of Burlingame (the "City") intends to acquire and construct a corporation yard in the City (the "Project"); WHEREAS, the City expects to pay certain expenditures (the "Reimbursement Expenditures") in connection with the Project prior to the issuance of indebtedness for the purpose of financing costs associated with the Project on a long-term basis; WHEREAS, the City reasonably expects that debt obligations in an amount not expected to exceed $15,000,000 will be issued and that certain of the proceeds of such debt obligations will be used to reimburse the Reimbursement Expenditures; and WHEREAS, Section 1.150-2 of the Treasury Regulations requires the City to declare its reasonable official intent to reimburse prior expenditures for the Project with proceeds of a subsequent borrowing; NOW, THEREFORE, the City Council of the City of Burlingame does hereby resolve as follows: 1. The City finds and determines that the foregoing recitals are true and correct. 2. This resolution is made for purposes of establishing compliance with the requirements of Section 1.150-2 of the Treasury Regulations. This resolution does not bind the City to make any expenditure, incur any indebtedness, or proceed with the Project. 3. The City hereby declares its official intent to use proceeds of indebtedness to reimburse itself for Reimbursement Expenditures. 4. This resolution shall take effect from and after its adoption. M yor I, ANN T. MUSSO, hereby certify that the foregoing is a full, true and correct copy of a resolution duly passed and adopted by the City Council of the City of Burlingame at a regular meeting thereof held on the 20th day of February, 2001, by the following vote of the members thereof: AYES: COUNCILMEMBERS: COFFEY, GALLIGAN, JANNEY, O'MAHONY, SPINELLI NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ATTEST: �W Gc� City Clerk 2 BURLINGAME STAFF REPORT AGENDA ITEM # 8f MTG. 119101 DATE TO: HONORABLE MAYOR AND CITY COUNCIL SUBMITTED DATE: February 13, 2001 BY APPROVED° FROM: PUBLIC WORKS BY SUBJECT: RESOLUTION APPROVING A MITIGATED NEGATIVE DECLAR40N AND CONCEPTUAL PLANS FOR THE RECONSTRUCTION OF THE CORPORATION YARD AT 1361 N. CAROLAN AVENUE -CITY PROJECT 9601 - RECOMMENDATIONS: It is recommended that Council approve the attached resolution approving a Mitigated Negative Declaration and Conceptual Plans for the reconstruction of the Corporation Yard. BACKGROUND: The California Environmental Quality Act (CEQA) requires a preliminary review of all projects to determine what effect, if any, they will have on the environment. This project involves the replacement of an existing Corporation Yard facility. Based on the initial study, it is found that there is no substantial evidence that the project will have a significant effect on the environment. The primary issue identified as potentially significant relates to the on-site employee parking. Currently the site has 20 on-site spaces available for employee parking. Typically there are 34 employee vehicles requiring a place to park, so 14 are now parked on the street. With the new construction, a 53 stall parking lot will be provided to accommodate all employee parking on-site. However, the new lot will not be constructed until late 2005 when the lease on this site expires. For the interim, 20 spaces will be available on-site for employee parking and the remaining employee vehicles will continue to park on the street. This will insure that the parking situation will not be any different than it presently exists. EXHIBITS: Resolution, Exhibit A (Summary of Mitigation Measures to be Amended to the Building Permit), Negative Declaration, Public Hearing Notice, Conceptual Plans. S:\A Public Works Directory\Staff Reports\NEGDECSTF.WPD CITY OF BURLINGAME NEGATIVE DECLARATION File No. ND- 513 PW, 1347 — 1369 North Carolan and 1399 Rollins Road The City of Burlingame by Margaret Monroe on December 21 , 2000, completed a review of the proposed project and determined that: (XX) It will not have a significant effect on the environment (XX) No Environmental Impact Report is required. Project Description: The City of Burlingame is proposing to demolish the existing buildings at the corporation yard and in phases construct a new corporation yard facility. The City Corporation yard now occupies property at 1347 and 1361 North Carolan Avenue. As a part of reconstruction the City has acquired the property at 1369 Rollins Road. The buildings on these sites will be demolished as a part of the project. All of the structures on the current corporation yard will be also be demolished and new structures and a parking lot will be built on the combined properties. The property at 1369 North Carolan Avenue now contains a warehouse building. The building is being leased until the year 2005. Once the lease expires, the City intends to demolish this building and construct a 53 -space parking lot for employees of the corporation yard. The City owned property across the street at 1399 Rollins Road is now developed with a fire station and a paved open storage area used by the corporation yard. On this site where the open storage area is now, a new storage and vehicle wash building will be built. The fire station will remain. The existing corporation yard is now developed with a total of 37,320 SF of building area, and the new buildings on this site will total 39,602 SF. The new structures will include a two-story building for administrative offices and shops, a one-story vehicle maintenance building, a one-story receiving and storage building and a covered parking/storage area for 36 cars. These spaces will meet employee and vehicle storage needs until 2005 when the 53 -space parking lot is added on the north side of the site. Reasons for Conclusion: The project involves a replacement of an existing corporation yard facility. The increase in the square footage of the structures on the site is about 2300 SF over what is on the site now; and 53 additional parking spaces will be provided. There will be no increase in the number of employees as a result of the reconstruction of the corporation yard. Referring to the initial study for facts for supporting findings, it is found that there is no substantial evidence that the project will have a significant effect on the environment. Signature of Processing Official Title Date Signed Unless appealed within 10 days hereof the date posted, the determination shall be final. Date posted:2 �� Negative Declaration 1347 —1369 North Carolan Page 2 1399 Rollins Road Declaration of Posting I declare under penalty of perjury that I am City Clerk of the City of Burlingame and that I posted a true copy of the above Negative Declaration at the City Hall of said City near the doors to the Council Chambers. Executed at Burlingame, California on , 2000. Appealed: ( ) Yes ( ) No (, 4q,A, Jk-14UU40 ANN MUSSO, CITY CLERK, CITY OF BURLINGAME INITIAL STUDY SUMMARY - ENVIRONMENTAL CHECKLIST 1. Project Title: Reconstruction of and addition of parking to the City's corporation yard located at 1347 - 1369 North Carolan Avenue and 1399 Rollins Road 2. Lead Agency Name and Address: City of Burlingame, Planning Department 501 Primrose Road, Burlingame, CA 94010 3. Contact Person and Phone Number: Margaret Monroe, City Planner (650) 558-7250 4. Project Location: Parcels with addresses of 1347 - 1369 North Carolan Avenue and 1399 Rollins Road, Burlingame, California 5. Project Sponsor's Name and Address: Phil Monaghan, Senior Engineer City of Burlingame, Public Works Department 501 Primrose Road Burlingame, CA 94010 6. General Plan Designation: Industrial & Office Use 7. Zoning: M-1 APN: 026-121-050, -060 & -070; 026-122-010 8. Description of the Project: The City of Burlingame is proposing to demolish the existing buildings at the corporation yard and in phases construct a new corporation yard facility. The City Corporation yard now occupies property at 1347 and 1361 North Carolan Avenue. As a part of reconstruction the City has acquired the property at 1369 Rollins Road. The buildings on these sites will be demolished as a part of the project. All of the structures on the current corporation yard will be also be demolished and new structures and a parking lot will be built on the combined properties. The property at 1369 North Carolan Avenue now contains a warehouse building. The building is being leased until the year 2005. Once the lease expires, the City intends to demolish this building and construct a 53 -space parking lot for employees of the corporation yard. The City owned property across the street at 1399 Rollins Road is now developed with a fire station and a paved open storage area used by the corporation yard. On this site where the open storage area is now, a new storage and vehicle wash building will be built. The fire station will remain. The existing corporation yard is now developed with a total of 37,320 SF of building area, and the new buildings on this site will total 39,602 SF. The new structures will include a two-story building for administrative offices and shops, a one-story vehicle maintenance building, a one-story receiving and storage building and a covered parking/storage area for 36 cars. These spaces will meet employee and vehicle storage needs until 2005 when the 53 -space parking lot is added on the north side of the site. Surrounding Land uses and Setting: The site is in a developed industrial area and is surrounded by automotive, manufacturing and warehouse uses. Easton Creek borders the fire station site to the north but is one lot removed from the new corporation yard site. The open storage area next to the fire station is on the south side of the property and the fire station building lies between it and Easton Creek. The surrounding area is planned for industrial and office use and is zoned M-1 (light manufacturing). 10. Other public agencies whose approval is required: The project requires a building permit from the Public Works Department, Building Division and a tree removal permit from the Parks Department. A permit from the Bay Area Air Quality Management District is required for demolition of the existing buildings and demolished materials will be recycled to reduce the solid waste stream to the County landfill site. ENVIRONMENTAL FACTORS POTENTIALLY AFFECTED: The environmental factors checked below would be potentially affected by this project, involving at least one impact that is a "Potentially Significant Impact" as indicated by the checklist on the following pages. DETERMINATION: (To be completed by the Lead Agency). On the basis of this initial evaluation: I find that the proposed project COULD NOT have a significant effect on the environment, and a Land Use and Planning NEGATIVE DECLARATION will be prepared. Biological Resources I find that although the proposed project could have a significant effect on the environment, there will not Aesthetics be a significant effect in this case because revisions in the project have been made by or agreed to by the Population and Housing project proponent. A MITIGATED NEGATIVE DECLARATION will be prepared. Mineral Resources I find that the proposed project MAY have a significant effect on the environment, and an Cultural Resources ENVIRONMENTAL IMPACT REPORT is required. Geology and Soils X Hazards & Hazardous mitigated" impact on the environment, but at least one effect (1) has been adequately analyzed in an earlier Recreation document pursuant to applicable legal standards, and (2) has been addressed by mitigation measures based on the earlier analysis as described on attached sheets. An ENVIRONMENTAL IMPACT REPORT is Materials required, but it must analyze only the effects that remain to be addressed. X Hydrology & Water potentially significant effects (1) have been analyzed adequately in an earlier EIR or NEGATIVE Noise DECLARATION, and (2) have been avoided or mitigated pursuant to that earlier FIR or NEGATIVE Agricultural Resources DECLARATION, including revisions or mitigation measures that are imposed upon the proposed project, Quality nothing further is required. Air Quality Public Services Mandatory Findings of Significance X Transportation/Traffic Utilities and Service Systems DETERMINATION: (To be completed by the Lead Agency). On the basis of this initial evaluation: I find that the proposed project COULD NOT have a significant effect on the environment, and a NEGATIVE DECLARATION will be prepared. I find that although the proposed project could have a significant effect on the environment, there will not be a significant effect in this case because revisions in the project have been made by or agreed to by the project proponent. A MITIGATED NEGATIVE DECLARATION will be prepared. X I find that the proposed project MAY have a significant effect on the environment, and an ENVIRONMENTAL IMPACT REPORT is required. I find that the proposed project MAY have a "potentially significant impact' or "potentially significant unless mitigated" impact on the environment, but at least one effect (1) has been adequately analyzed in an earlier document pursuant to applicable legal standards, and (2) has been addressed by mitigation measures based on the earlier analysis as described on attached sheets. An ENVIRONMENTAL IMPACT REPORT is required, but it must analyze only the effects that remain to be addressed. I find that although the proposed project could have a significant effect on the environment, because all potentially significant effects (1) have been analyzed adequately in an earlier EIR or NEGATIVE DECLARATION, and (2) have been avoided or mitigated pursuant to that earlier FIR or NEGATIVE DECLARATION, including revisions or mitigation measures that are imposed upon the proposed project, nothing further is required. co�bC 2g ZM1 Margarei Monroe, City Planner Date Issues and Supporting Information Sources sources Potentially Potentially Less Than No X b) Conflict with any applicable land use plan, policy, or regulation significant Significant Significant Impact of an agency with jurisdiction over the project (including, but Issues Unless Impact not limited to the general plan, specific plan, local coastal 1,2 Mitigation X Program or zoning ordinance) adopted for the purpose of Incorporated 1. LAND USE AND PLANNING. Would the project: a) Physically divide an established community? 1,2 X b) Conflict with any applicable land use plan, policy, or regulation of an agency with jurisdiction over the project (including, but not limited to the general plan, specific plan, local coastal 1,2 X Program or zoning ordinance) adopted for the purpose of avoiding or mitigating an environmental effect? c) Conflict with any applicable habitat conservation plan or natural 1,14 X community conservation plan? 2. POPULATION AND HOUSING. Would the project: a) Induce substantial population growth in an area, either directly (for example, by proposing new homes and businesses) or indirectly (for example, through extension of roads or other infrastructure)? 1,3 X b) Displace substantial numbers of existing housing, necessitating 1,3 X the construction of replacement housing elsewhere? c) Displace substantial numbers of people, necessitating the 1,3 X construction of replacement housing elsewhere? 3. GEOLOGY AND SOILS. Would the project: a) Expose people or structures to potential substantial adverse 5,6,7 X effects, including the risk of loss, injury, or death involving: i) Rupture of a known earthquake fault, as delineated on the most 5,6,7 X recent Alquist-Priolo Earthquake Fault Zoning Map issued by the State Geologist for the area or based on other substantial evidence of a known fault? Refer to Division of Mines and Geology Special Publication 42. ii) Strong seismic ground shaking? 5,6,7 X iii) Seismic -related ground failure, including liquefaction? 5,6,7 X iv) Landslides? 6 X b) Result in substantial soil erosion or loss of topsoil? 1,6,8 X c) Be located on a geologic unit or soil that is unstable, or that 1,6,8 X would become unstable as a result of the project, and potentially result in on- or off-site landslide, lateral spreading, subsidence, liquefaction or collapse? d) Be located on expansive soil, as defined in Table 18-1-B of the 6,7,8 X Uniform Building Code (1994), creating substantial risks to life or property? e) Have soils incapable of adequately supporting the use of septic 1,5 X tanks or alternative wastewater disposal systems where sewers are not available for the disposal of wastewater? 4. HYDROLOGY AND WATER QUALITY. Would the project: a) Violate any water quality standards or waste discharge 1 X requirements? Issues and Supporting Information Sources Sources Potentially Potentially Less Than No substantially with groundwater recharge such that there would Significant Significant Significant Impact be a net deficit in aquifer volume or a lowering of the local Issues Unless Impact groundwater table (e.g., the production rate of pre-existing 1,10 Mitigation X nearby wells would drop to a level which would not support Incorporated b) Substantially deplete groundwater supplies or interfere substantially with groundwater recharge such that there would be a net deficit in aquifer volume or a lowering of the local groundwater table (e.g., the production rate of pre-existing 1,10 X nearby wells would drop to a level which would not support existing land uses or planned uses for which permits have been granted)? c) Substantially alter the existing drainage pattern of the site or area, including through the alteration of the course of a stream or river, in a manner which would result in substantial erosion or siltation on- or off-site? 1,5,8 X d) Substantially alter the existing drainage pattern of the site or area, including through the alteration of the course of a stream or river, or substantially increase the rate or amount of surface 1,5,8 X runoff in a manner which would result in flooding on- or off- site? e) Create or contribute runoff water which would exceed the capacity of existing or planned stormwater drainage systems or 1,8 X provide substantial additional sources of polluted runoff? f) Otherwise substantially degrade water quality? 1,8 X g) Place housing within a 100 -year flood hazard area as mapped on 8,10 X a federal Flood Hazard Boundary or Flood Insurance Rate Map or other flood hazard delineation map? h) Place within a 100 -year flood hazard area structures which 8,10 X would impede or redirect flood flows? i) Expose people or structures to a significant risk of loss, injury or death involving flooding, including flooding as a result of the 1,8,10 X failure of a levee or dam? j) Inundation by seiche, tsunami, or mudflow? 1,5 X 5. AIR QUALITY. Where available, the significance criteria established by the applicable au quality management or air pollution control district may be relied upon to make the following determinations. Would the project: a) Conflict with or obstruct implementation of the applicable air 1,11 X quality plan? b) Violate any air quality standard or contribute to an existing or 1,11 X projected air quality violation? c) Result in a cumulatively considerable net increase of any criteria 1,11 X pollutant for which the project region is non -attainment under an applicable federal or state ambient air quality standard (including releasing emissions which exceed quantitative thresholds for ozone precursors)? d) Expose sensitive receptors to substantial pollutant 1,11 X concentrations? e) Create objectionable odors affecting a substantial number of 1,11 X people? Issues and Supporting Information Sources Sources Potentially Potentially Less Than no X existing traffic load and capacity of the street system (i.e., result Significant Significant Significant Impact in a substantial increase in either the number of vehicle trips, the Issues Unless Impact volume to capacity ratio on roads, or congestion at Mitigation intersections)? Incorporated 6. TRANSPORTATION/TRAFFIC. Would the project: a) Cause an increase in traffic which is substantial in relation to the 1,8 X existing traffic load and capacity of the street system (i.e., result in a substantial increase in either the number of vehicle trips, the volume to capacity ratio on roads, or congestion at intersections)? b) Exceed, either individually or cumulatively, a level of service standard established by the county congestion management agency for designated roads or highways? 13 X c) Result in a change in air traffic patterns, including either an increase in traffic levels or a change in location that results in 1,12 X substantial safety risks? d) Substantially increase hazards due to a design feature (e.g. sharp 2,8 X curves or dangerous intersections) or incompatible uses (e.g, farm equipment)? e) Result in inadequate emergency access? 8 X f) Result in inadequate parking capacity? 2,8 X g) Conflict with adopted policies, plans, or programs supporting 1,8 X alternative transportation (e.g., bus turnouts, bicycle racks)? 7. BIOLOGICAL RESOURCES. Would the project: a) Have a substantial adverse effect, either directly or through habitat modifications, on any species identified as a candidate, sensitive, or special status species in local or regional plans, policies, or regulations, or by the California Department of Fish and Game or U.S. Fish and Wildlife Service? 1,14 X b) Have a substantial or adverse effect on any riparian habitat or 1,14 X other sensitive natural community identified in local or regional plans, policies, regulations or by the California Department of Fish and Game or US Fish and Wildlife Service? c) Have a substantial adverse effect on federally protected wetlands as defined by Section 404 of the Clean Water Act (including, but 1114 X not limited to, marsh, veinal pool, coastal, etc.) through direct removal, filling, hydrological interruption, or other means? d) Interfere substantially with the movement of any native or 1,14 X resident or migratory fish or wildlife species or with established native resident or migratory wildlife corridors, or impede the use of native wildlife nursery sites? e) Conflict with any local policies or ordinances protecting 1 X biological resources, such as a tree preservation policy or ordinance? f) Conflict with the provisions of an adopted Habitat Conservation 1 X Plan, Natural Community Conservation Plan, or other approved local, regional, or state habitat conservation plan? Issues and Supporting Information Sources Sources Potentially Potentially Less Than No X that would be of value to the region and the residents of the Significant Significant Significant Impact state? Issues Unless Impact b) Result in the loss of availability of a locally important mineral Mitigation resource recovery site delineated on a local general plan, specific 1,5 Incorporated 8. MINERAL RESOURCES. Would the project: a) Result in the loss of availability of a known mineral resource 1,5 X that would be of value to the region and the residents of the state? b) Result in the loss of availability of a locally important mineral resource recovery site delineated on a local general plan, specific 1,5 X plan or other land use plan? 9. HAZARDS AND HAZARDOUS MATERIALS. Would the project: a) Create a significant hazard to the public or the environment through the routine transport, use, or disposal of hazardous materials? 1,8 X b) Create a significant hazard to the public or the environment through reasonably foreseeable upset and accident conditions 8 X involving the release of hazardous materials into the environment? c) Emit hazardous emissions or handle hazardous or acutely hazardous materials, substances, or waste within one-quarter 1,8 X mile of an existing or proposed school? d) Be located on a site which is included on a list of hazardous materials sites compiled pursuant to Government Code Section 15 X 65962.5 and, as a result, would it create a significant hazard to the public or the environment? e) For a project located within an airport land use plan or, where such a plan has not been adopted, within two miles of a public 1112 X airport or public use airport, would the project result in a safety hazard for people residing or working in the project area? f) For a project within the vicinity of a private airstrip, would the project result in a safety hazard for people residing or working in 1 X the project area? g) Impair implementation of or physically interfere with an adopted 1 X emergency response plan or emergency evacuation plan? h) Expose people or structures to a significant risk of loss, injury or death involving wildland fires, including where wildlands are 1 X adjacent to urbanized areas or where residences are intermixed with wildlands? 10. NOISE. Would the project result in: a) Exposure of persons to or generation of noise levels in excess of 1 X standards established in the local general plan or noise ordinance, or applicable standards of other agencies? b) Exposure of persons to or generation of excessive groundborne 1,8 X vibration or groundbome noise levels? c) A substantial permanent increase in ambient noise levels in the 1 X project vicinity above levels existing without the project? d) A substantial temporary or periodic increase in ambient noise 1,8 X levels in the project vicinity above levels existing without the project? Issues and Supporting Information Sources Sources Potentially Potentially LessThanNo X such a plan has not been adopted, within two miles of a public 12 Significant Significant Significant Impact airport or public use airport, would the project expose people Issues Unless Impact residing or working in the project area to excessive noise levels? Mitigation f) For a project within the vicinity of a private airstrip, would the 1 Incorporated X e) For a project located within an airport land use plan or, where X such a plan has not been adopted, within two miles of a public 12 airport or public use airport, would the project expose people residing or working in the project area to excessive noise levels? f) For a project within the vicinity of a private airstrip, would the 1 X project expose people residing or working in the project area to excessive noise levels? 11. PUBLIC SERVICES. Would the project result insubstantial adverse physical impacts associated with the provision of new or physically altered governmental facilities, need for new or physically altered government facilities, the construction of which could cause significant environmental impacts, in order to maintain acceptable service ratios, response times or other performance objectives for any of the public services: a) Fire protection? 1 X b) Police protection? 1 X c) Schools? 1 X d) Parks? 1 X e) Other public facilities? 1 X 12. UTILITIES AND SERVICE SYSTEMS. Would the project: a) Exceed wastewater treatment requirements of the applicable 1 X Regional Water Quality Control Board? b) Require or result in the construction of new water or wastewater 1 X treatment facilities or expansion of existing facilities, the construction of which could cause significant environmental effects? c) Require or result in the construction of new storm water drainage facilities or expansion of existing facilities, the 1 X construction of which could cause significant environmental effects? d) Have sufficient water supplies available to serve the project from 1 X existing entitlements and resources, or are new or expanded entitlements needed? e) Result in a determination by the wastewater treatment provider 1 X which serves or may serve the project that it has adequate capacity to serve the project's projected demand in addition to the provider's existing commitments? f) Be served by a landfill with sufficient permitted capacity to 1 X accommodate the project's solid waste disposal needs? g) Comply with federal, state, and local statutes and regulations 1 X related to solid waste? 13. AESTHETICS. Would the project: a) Have a substantial adverse effect on a scenic vista? I X b) Substantially damage scenic resources, including, but not limited 1 X to, trees, rock outcroppings, and historic buildings within a state scenic highway? c) Substantially degrade the existing visual character or quality of 1,8 X the site and its surroundings? Issues and Supporting Information Sources Souree: Potentially Potentially Less Than No adversely affect day or nighttime views in the area? Significant Significant Significant Impact 14. CULTURAL RESOURCES. Would the project: a) Create a substantial adverse change in the significance of a Issues Unless Impact X historical resource as defined in'15064.5? Mitigation b) Cause a substantial adverse change in the significance of an 1,8 Incorporated d) Create a new source of substantial light or glare which would I'S X adversely affect day or nighttime views in the area? 14. CULTURAL RESOURCES. Would the project: a) Create a substantial adverse change in the significance of a 1,8 X historical resource as defined in'15064.5? b) Cause a substantial adverse change in the significance of an 1,8 X archaeological resource pursuant to '15064.5? c) Directly or indirectly destroy a unique paleontological resource 1,8 X or site or unique geological feature? d) Disturb any human remains, including those interred outside of 1 8 formal cemeteries? X 15. RECREATION. a) Would the project increase the use of existing neighborhood and 1,8 X regional parks or other recreational facilities such that substantial physical deterioration of the facility would occur or be accelerated? b) Does the project include recreational facilities or require the 1,8 X construction or expansion of recreational facilities which might have an adverse physical effect on the environment? 16. AGRICULTURAL RESOURCES. In determining whether impacts to agricultural resources are significant environmental effects, lead agencies may refer to the California Agricultural Land Evaluation and Site Assessment Model (1997) prepared by the California Department of Conservation as an optional model to use in assessing impacts on agriculture and farmland. Would the project: a) Convert Prime Farmland, Unique Familand or Farmland of 1 X Statewide Importance (Farmland), as shown on the maps prepared pursuant to the Farmland Mapping and Monitoring Program of the California Resources Agency, to non-agricultural use? b) Conflict with existing zoning for agricultural use, or a 1 X Williamson Act contract? c) Involve other changes in the existing environment which, due to their location or nature, could result in conversion of Farmland, 1 X to non-agricultural use? Issues and Supporting Information Sources Sources Potentially Potentially Less Than No environment, substantially reduce the habitat of a fish or wildlife Significant Significant Significant Impact species, cause a fish or wildlife population to drop below self- Issues Unless Impact sustaining levels, threaten to eliminate a plant or animal Mitigation community, reduce the number or restrict the range of a rare or Incorporated 17. MANDATORY FINDINGS OF SIGNIFICANCE. a) Does the project have the potential to degrade the quality of the environment, substantially reduce the habitat of a fish or wildlife species, cause a fish or wildlife population to drop below self- sustaining levels, threaten to eliminate a plant or animal community, reduce the number or restrict the range of a rare or endangered plant or animal or eliminate important examples of the major periods of California history or prehistory? 1 X b) Does the project have impacts that are individually limited, but 1 X cumulatively considerable? ("Cumulatively considerable" means that the incremental effects of a project are considerable when viewed in connection with the effects of past projects, the effects of other current projects, and the effects of probable future projects)? c) Does the project have environmental effects which wilt cause substantial adverse effects on human beings, either directly or indirectly? 1 X 18. SOURCE REFERENCES 1 The City ofBurlingaune General Plan, Burlingame, California, 1985 and 1984 amendments. 2 City of Burlingame, Municipal Code, Title 25 — Zoning, Burlingame, California, 1995 edition. 3 City of Burlingame City Council, Housing Element, City of Burlingame, Burlingame, California, 1994. 4 1990 Census 5 Department of the Interior, U.S. Geological Survey, San Francisco Bay Region, Sheet 3, 1:125,000, Revised 1981. 6 E. Brabb, E. Pampeyan, and M. Bonilla, Landslide Susceptibility in San Mateo County, San Mateo County, California, 1972. 7 Perkins, Jeanne, Maps Showing Cumulative Damage Potential from Earthquake Ground Shaking, U.S.G.S. Map MF, San Mateo County: California, 1987. 8 Plans date stamped September 8, 2000, Site Plan, Floor Plans and Elevations. 9 Burlingame Trajjic Analyzer, 2000 Edition 10 Map of Approximate Locations of 100 year Flood Areas, from the National Flood Insurance Program Flood Insurance Maps, September 16, 1981 11 BAA QMD CEQA GUIDELINES, Assessing the Air Quality Impacts of Projects and Plans, December, 1995 12 San Mateo County Comprehensive Airport Land Use Plan, San Francisco International Airport, December, 1994 13 San Mateo County Congestion Management Program, 1997 14 Map of Areas of Special Biological Importance, San Francisco and San Mateo Counties, California, State Department of Fish and Game 15 State of California Hazardous Waste and Substances Sites List, April 1998 10 Initial Study Summary 1347 - 1369 North Carolan Avenue; 1399 Rollins Road Land use and Planning Summary: The General Plan designates these sites for industrial and office use and they are zoned M-1 which is consistent with the general plan designation. The General Plan land use element indicates that the areas designated for industrial uses are intended to continue the existing pattern of use with occupancy by wholesale outlets, professional and administrative offices, and light manufacturing plants. The M-1 district is the zone assigned to implement the "industrial and office use" General Plan designation. The M-1 zone district permits service businesses, such as janitorial and contractors, warehouse uses, and outdoor storage of materials so long as the area is paved, screened from view of the street and provides adequate off street parking for equipment and employees. The proposed reconstruction of the corporation yard fits within the definition of the uses that are permitted in the M-1 zone district, and will meet all the zoning criteria for that use. Population and Housing Summary: This site and the surrounding area are planned for industrial and office use. The proposed development conforms to the City of Burlingame General Plan and Zoning Code regulations and does not represent any alteration to the planned land use in the area. The project is consistent with the City's Housing Element, since the area is not planned for residential use. The project will be to reconstruct an existing facility and after construction will not generate additional jobs. Therefore, the project will not increase the demand for housing in the area. Geologic Summary: The site is flat and located in an urban setting which has been developed with industrial and office uses for about fifty years. There will be less seismic exposure to people and equipment than at present, since the reconstruction of the corporation yard will comply with current California Building Code seismic standards. The site is approximately two miles from the San Andreas Fault. Mitigation: • The project design shall conform to the requirements of the latest edition of the 1998 California Building Code and California Fire Code; the grading plan shall be prepared by a licensed Engineer and shall be approved by the City Engineer. All applicable requirements of NPDES and demolition recycling shall be adhered to in the design, demolition and construction of the facilities. Water Summary: This is an in -fill development project. The project site lies on both sides of North Carolan Avenue. The open storage area is south of the fire station. The fire station site is located adjacent to Easton Creek, which is a waterway that drains from the coastal hills to the San Francisco Bay. However, the construction will occur on the south side of the fire station, away from Easton Creek. The existing fire station lies between Easton Creek and the proposed construction. The site is tied into existing water main and storm water collection distribution lines which have adequate capacity for the corporation yard. All of the surface water will be required to drain to the street. With the reconstruction, there will be more landscaping on the site than there is now. This added pervious surface will cause a slight decrease in storm water runoff. Since the site is less than 5 acres, the project is not subject to the state -mandated water conservation program, although water conservation measures as required by the City will be met. Mitigation: • All runoff created during construction and future discharge from the site will be required to meet National 11 Initial Study Summary 1347 - 1369 North Carolan Avenue; 1399 Rollins Road Pollution Discharge Elimination System (NPDES) standards. • All on-site drainage inlets in paved areas and service bays shall include a petroleum absorbent system for treating all drainage flows from these parking and circulation areas. The petroleum absorbent system shall be regularly maintained by the Public Works Department. 12 Initial Study Summary 1347 - 1369 North Carolan Avenue; 1399 Rollins Road • The project shall comply with Ordinance 1503, the City of Burlingame Storm Water Management and Discharge Control Ordinance. Air Quality Summary: The project is a reconstruction of an existing corporation yard, and will not result in an increase in the number of employees at the site. Therefore, there will be no increase in equipment or vehicle trips to and from the site. Any change in emissions generated as compared to emissions generated by all development in Burlingame is insignificant. The site is within easy walking distance of countywide bus and rail service. This parcel is zoned for industrial and office use and the proposed project will not create any deterioration in the air quality or climate, locally or regionally. No objectionable odors or alteration in air movement, moisture, temperature or change in local or regional climate is anticipated to occur as a result of this proposal. Mitigation: • Demolition of the existing structures and any grading or earth moving on the site shall be required to comply with all the regulations of the Bay Area Air Quality Management District and recycling of demolished materials. • The site shall be periodically sprayed with water to control dust during grading and construction. Construction equipment emissions shall be in compliance with the standards of the Bay Area Air Quality Management District. Transportation/Circulation Summary: Since the proposed reconstruction of the corporation yard will serve the existing employees, it is not expected that there will be an increase in the number of vehicle trips generated by the use. There are 40 employees now based at the existing corporation yard, and there will continue to be 40 employees once the new site is operational. Therefore, the reconstruction is not expected to create a substantial increase in the traffic generated in the area. All arterial, collector, and local roadway systems have the capacity to accommodate the traffic produced by this project. The existing corporation yard now contains parking for City equipment and 20 on site parking spaces for employees. Public Works Department staff indicates that approximately 40 employee are assigned here. On a typical work day there are 34 employee vehicles needing a place to park. Twenty employee vehicles are accommodated on site. The remaining 14 employee vehicles are now parked on the street. With the reconstruction of the corporation yard, a total of 89 parking spaces will be provided and will accommodate all employee parking on site. The reconstruction will result in an improved parking situation for employees. However, the new 53 -space parking lot will be constructed at the end of the project, which is expected to take place in 2005, when the existing lease on that property expires. In the interim, after reconstruction there will be 20 spaces available for employees to use within the corporation yard site, the remaining employee vehicles will have to continue to be parked on the street until the new lot is completed in 2005. After 2005, there will be 53 parking spaces available for use by the 40 employees. Mitigation: • there shall be a minimum of 20 parking spaces provided for employees in the new corporation yard site until the new parking lot is available in 2005. 13 Initial Study Swnmmy 1347 - 1369 North Carolan Avenue; 1399 Rollins Road Biological Resources Summary: This project is reconstruction of a site that is now primarily paved or covered with buildings. No existing animal habitats in the area will be altered because there are none. There are no records of rare or endangered plant or animal species for this developed urban site. No native plant life exists on site. Any plant species located on this property have been introduced by previous uses. This proposal meets the requirements of the M-1 zoning to landscape 10% of the lot area and 60% of the front setback area. The project is subject to the Tree Protection and Reforestation Ordinance adopted by the City of Burlingame in 1992 as amended in 1993. New trees required by the Parks Department will not alter the diversity or number of species of plant life in the area. There is no farmland in Burlingame. Biotic resources on the site are very limited. There is no record of any rare, unique or endangered species of plants or animals on the project site. There is no farmland in Burlingame. Energy and Mineral Resources Summary: All gas and electric services are in place with adequate capacity to handle the expansion of these facilities. The incremental use of energy is insignificant; the new structures will comply with Title 24 requirements, while the structures removed were built before these requirements. Hazards Summary: This project has been proposed within all applicable zoning regulations. This project will not be releasing any hazardous materials into the environment and will not interfere with any emergency response or evacuation plans the City of Burlingame may need to implement. The Fire Department has no record of any hazardous or flammable materials stored at the site. The Uniform Building and Fire Codes as amended by the City of Burlingame will ensure that people in the new structure are not exposed to health hazards or potential health hazards. The project is required to comply with NPDES standards for storm water runoff to ensure that runoff from the site does not contribute to pollution of adjacent waterways. The site at 1369 North Carolan Avenue, where the employee parking lot will be located, is listed on the County's leaking underground storage tank list. The site was occupied by Pacific Construction, and the leaking tank was identified in 1989. The site has been remediated and the County issued a certificate of closure in 1997. Noise Summary: The project is adjacent to the main line commute Caltrain railroad tracks. Portions of the new buildings will be constructed on the side of the property closest to these tracks. The new proposal will not expose people to high noise levels from the trains because it will be built in compliance with current construction standards which includes modem noise abatement standards. All construction must abide by the construction hours established in the municipal code. Mitigation: • All construction shall be required to be done in accordance with the Uniform Building Code as amended by the City of Burlingame, and all construction shall abide by the construction hours established in the City of Burlingame Municipal Code. Public Services Summary: All existing public and governmental services in the area have capacities that can accommodate the reconstruction of the corporation yard. Utilities and Service Systems Summary: All new utility connections to serve the site and which are affected by the development will be installed to meet current code standards and diameters; sewer laterals will be checked as required by the Municipal Code and replaced if necessary. Initial Study Summary 1347 - 1369 North Carolan Avenue; 1399 Rollins Road Aesthetics Summary: The proposed project is reconstruction of an existing facility, and complies with the setback, height and lot coverage regulations of the M-1 district. One of the buildings, the administration and shop building, will be two stories, while the remainder of the buildings will be one-story. In this particular location the land is flat and the area fully developed. By complying with the same requirements as applied to other structures in the area this building has been designed in a manner that is consistent with the size and mass of the area. The existing buildings adjacent to the site are one and two-story structures of similar height and scale. The site is bordered on the west by the CalTrain railroad tracks, and California Drive is west of the railroad tracks, approximately 200' from the site's rear property line. There is also a row of mature eucalyptus trees more than 50' tall along California Drive, which form a visual barrier from California Drive. Other buildings along North Carolan Avenue and Rollins Road are typically one and two story industrial and office buildings. All on-site illumination will be required to be focused on to the site using shielded lighting fixtures. Mitigation: • On-site illumination shall be shielded and directed only on to the site in compliance with the City lighting ordinance. Cultural Resources Summary: The site involved in this project has been developed in the same use since the 1940's. Any archeological or historic, cultural, or ethnic sites that may have been in or near these locations were disturbed or destroyed by previous development proposal. Should any cultural resources be discovered during construction, work will be halted until they are fully investigated and addressed. Mitigation: • Should any cultural, archaeological or anthropological resources be discovered during construction, work shall be halted until the finding can be fully investigated by a professional accepted as qualified by the City Planner and the recommendations of the expert have been executed to the satisfaction of the City. Recreation Summary: The proposed project does not replace or destroy any existing recreational facilities, nor does it displace any proposed or planned recreational opportunities for the City of Burlingame. The site involved in this project is not zoned or used for recreational uses. SUMMARY OF MITIGATION MEASURES TO BE AMENDED TO THE BUILDING PERMIT • The project design shall conform to the requirements of the latest edition of the 1998 California Building Code and California Fire Code; the grading plan shall be prepared by a licensed Engineer and shall be approved by the City Engineer. All applicable requirements of NPDES and demolition recycling shall be adhered to in the design, demolition and construction. • All runoff created during construction and fixture discharge from the site will be required to meet National Pollution Discharge Elimination System (NPDES) standards. • All on-site drainage inlets in paved areas and service bays shall include a petroleum absorbent system for treating all drainage flows from these parking and circulation areas; the petroleum absorbent system shall be regularly maintained by the Public Works Department. 15 Initial Study Sunimmy 1347 - 1369 North Carolan Avenue; 1399 Rollins Road • The project shall comply with Ordinance 1503, the City of Burlingame Storm Water Management and Discharge Control Ordinance. • Demolition of the existing structures and any grading or earth moving on the site shall be required to comply with all the regulations of the Bay Area Air Quality Management District and recycling of demolished materials. • The site shall be periodically sprayed with water to control dust during grading and construction. Construction equipment emissions shall be in compliance with the standards of the Bay Area Air Quality Management District. • There shall be a minimum of 20 parking spaces provided for employees in the new corporation yard site until the new parking lot is available in 2005. • All construction shall be required to be done in accordance with the Uniform Building Code as amended by the City of Burlingame, and all construction shall abide by the construction hours established in the City of Burlingame Municipal Code. • On-site illumination shall be shielded and directed only on to the site in compliance with the City's lighting ordinance. • Should any cultural, archaeological or anthropological resources be discovered during construction, work shall be halted until the fmding can be fully investigated by a professional accepted as qualified by the City Planner and the recommendations of the expert have been executed to the satisfaction of the City. 16 CITY o� CITY OF BURLINGAME �r41 PLANNING DEPARTMENT BURIJN�iAME 501 PRIMROSE ROAD BURLINGAME, CA 94010 TEL: (650) 558-7250 1347-1369 NORTH CAROLAN AVENUE AND 1399 ROLLINS ROAD Application for conceptual plans and negative PUBLIC HEARING declaration for reconstruction of the existing City of Burlingame corporation yard NOTICE to include a new parking lot at 1347-1369 North Carolan Avenue and 1399 Rollins Road, zoned M-1. (APNs: 026-121-050, 026-121-060, 026-121-070 and 026-122-010) The City of Burlingame City Council announces the following public hearing on Tuesday, February 20, 2001 at 7:00 P.M. in the City Hall Council Chambers located at 501 Primrose Road, Burlingame, California. Ma led February 9 2001 (Pease refer to other side) CITY OF BURLINGAME A copy of the application and1ans�ai this protect may be reviewed prior to the meeting at. the; Planing Dbpartment at 501 Primrose Road, Burlingame, California; n _ If you challenge the sut6) irz curt,`you maybe limited to raising only thosd issues�c r e else raised at the, 6-il c hearing, described in tho otic man -written correspondence delivered to the city at or prior to tlr t bli0 m i . Property ovt� iers �io regi 1i s`e respons ole or its%rming their tenants abort this -noti . o` d I -- o al information, please call (650) 558-7250. hank fou a Margaret Monroe City Planner _ _ � PUBLhC L�4RING�N(TICE (Please refer to other side) RESOLUTION NO. 17-2001 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME APPROVING MITIGATED NEGATIVE DECLARATION AND CONCEPT PLANS FOR CORPORATION YARD RECONSTRUCTION — CITY PROJECT NO. 9601 (1347 -1361 -1369 NORTH CAROLAN AVENUE) RESOLVED, by the City Council of the City of Burlingame: WHEREAS, after review of the conceptual plan of the reconstruction of the City Corporation Yard and the need for phasing of the project, a mitigated negative declaration pursuant to the California Environmental Quality Act (CEQA) has been prepared; and WHEREAS, the Planning Commission reviewed the project and determined that it conforms to the City's General Plan; and WHEREAS, the initial study and negative declaration for the project have been properly prepared pursuant to CEQA; and WHEREAS, it does not appear that there will be any significant adverse impact on the environment from the proposed reconstruction project; and WHEREAS, the proposed project is in the public interest and would greatly benefit the community, NOW, THEREFORE, IT IS RESOLVED AND ORDERED: 1. The negative declaration prepared for the Corporation Yard Reconstruction is approved. 2. The conceptual plan for the Corporation Yard Reconstruction is approved. 3. The Director of Public Work is directed to implement the mitigation monitoring plan provided in the negative declaration. 4. Notice of adoption of this negative declaration shall be given to the County Recorder's Off ce. O I, ANN T. MUSSO, City Clerk of the City of Burlingame, do hereby certify that the foregoing resolution was introduced at a regular meeting of the City Council held on the 20th day of FEBRUARY , 2001, and was adopted thereafter by the following vote: AYES: COUNCILMEMBERS: COFFEY, GALLIGAN, JANNEY, O'MAHONY, SPINELLI NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE CITY CLERK BURLINGAME STAFF REPORT TO: DATE: FROM: SUBJECT: AGENDA ITEM # 8G MAG. 02/20/01 DATE HONORABLE MAYOR AND CITY COUNCIL SUBMITTED February 12, 2001 BY APPROVED PUBLIC WORKS BY /r RESOLUTION APPROVING STOP SIGN NOTICING PROCEDURES RECOMMENDATION: It is recommended that Council approve the attached resolution for STOP Sign Noticing Procedures for Council hearings on STOP SIGN Ordinances. BACKGROUND: In Fall 2000, Council requested staff to develop procedures for noticing the public on STOP Sign hearings. As a result, staff met with the Traffic, Safety and Parking Commission (TSPC) in December 2000 and February 2001 and discussed establishing new public noticing procedures for STOP sign requests. DISCUSSION: Methods of noticing are listed in the attached procedures and include: [1] announcing future Council meeting dates to the public during a TSPC meeting, [2] following up by sending the public a notice of the Council meeting, and [3] setting street signage at the intersection to notify passing motorists and pedestrians. At the February 2001 meeting, TSPC approved the STOP Sign Noticing Procedure. EXHIBITS: Resolution STOP Sign Noticing Procedures TSPC Meeting Minutes Example of Street Sign Photographs of STOP SIGN MEETING street signs at Adeline/Cortez Notice sent to Schools, Residents, Petitioners and Other Parties on a Public Hearing to reconsider a STOP sign ordinance at Adeline/Cortez. (This Notice was also posted in the affected area.) BUDGET IMPACT: There are sufficient funds in the Public Works Department to perform this effort. Philip Ho, T.E. Traffic Engineer c City Clerk Police Department, Parks Department Traffic, Safety and Parking Commission SAA Public Works Directory\Staff Reports\Stop Sign Noticing Procedures 2-20-01.wpd • =, ,. ;... ��� �� "� �� � x�\i .' TRAFFIC, SAFETY AND PARKING COMMISSION BURLINGAME STOP SIGN NOTICING PROCEDURES DRAFT February 9, 2001 For Council meeting on a stop sign ordinance, the following actions are recommended to be taken two weeks prior to the Council Hearing date: 1. Send a meeting notice to all TSP Commissioners. 2. Send a meeting notice to all property owners or residents within the affected area, which is generally defined as one city block or 500 feet of the intersection, whichever is greater. 3. Send a meeting notice to all petitioners if the City had received a petition. 4. Send a meeting notice to other affected parties, e.g., businesses, schools, hospital, Chamber of Commerce, Business Improvement District, Homeowners Association, Police Department, Fire Department, Parks Department. 5. Provide meeting notice information to four newspapers for possible news articles. These include Burlingame Daily News, the Independent, San Mateo County Times, and San Mateo Daily Journal. 6. Place the meeting notice as an ad in one newspaper. 7. Post the meeting notice on the City of Burlingame web site. 8. Post a meeting notice at the Main Library, Easton Branch Library and Recreation Center. 9. Post meeting notices on poles on streets within the affected area. 10. Set up "Stop Sign Meeting" street signs at the intersection to face passing motorists and pedestrians. See attached example of street signs. 11. Send an information memo (with attachment of all distributed materials) to Council members notifying them of the above when actions (Nos. 1 to 10) have been implemented. 12. After the meeting, remove the meeting notices from the City web site and poles as well as remove "stop sign meeting" street signs. For TSP Commission meeting on a stop sign request, the following actions are recommended to be taken two weeks prior to the Commission Discussion meeting date: 1. Send a meeting notice to all TSP Commissioners as a part of the agenda packet. 2. Send a meeting notice to all property owners or residents within the affected area, which is generally defined as one city block or 500 feet of the intersection, whichever is greater. 3. Send a meeting notice to all petitioners if the City had received a petition. 4. Send a meeting notice to other affected parties, eg. businesses, schools, hospital, Chamber of Commerce, Business Improvement District, Homeowners Association, Police Department, Fire Department, Parks Department. 5. Post a meeting notice at the Main Library, Easton Branch Library and Recreation Center. 6. Post meeting notices on poles on streets within the affected area. 7. The above noticing and posting are intended for the first Discussion meeting. Future TSPC meetings scheduled for Discussion and Action will be announced during the first Discussion meeting. Street signs can, however, remain posted for each meeting with the new meeting date updated as appropriate. S:\A Public Works Directory\TSP Commission\Stop Sign Noticing Procedures\Stop Sign Noticing Procedures.wpd TRAFFIC, SAFETY AND PARKING COMMISSION Portion of Meeting Minutes - Unapproved Thursday, February 8, 2001 1. CALL TO ORDER. 7:00 p.m. by Chair De Angelis. 2. PLEDGE OF ALLEGIANCE TO THE FLAG. 3. ROLL CALL. 4 of 5 Commissioners present. 4. CURRENT BUSINESS. 4.1 ACTION ITEMS. 4.1.1 Minutes for January 11, 2001, were submitted and approved. 4.2 DISCUSSION ITEMS 4.2.1 Millbrae BART Station - Potential Impacts on City streets - No updates. 4.2.2 STOP Sign Noticing Procedures Mr. Ho presented a draft of new Stop sign noticing procedures based on previous discussions with the Commission. Procedures include posting on the City's web site. He said there are two different meetings involved, TSPC and Council. Comm. Auran suggested posting notices two weeks prior to the meeting. Mr. Erbacher said it is possible to post for each meeting but posting should be mainly for the action meeting. After TSPC makes their recommendation, the item goes to Council for approval of the ordinance. The first Council meeting is to set a hearing date with the hearing at a subsequent meeting. Comm. Auran said noticing should also occur when the item goes to discussion at the TSPC meeting. Mr. Erbacher said the sign could remain posted for each meeting with only the meeting date changing. It was moved and seconded (Comms. Evans/Mayer) to approve the noticing procedures as amended. Unanimously approved by the Commission. SAA Public Works Directory\TSP CommissionVNinutesNinutes for 02-08-01 Meeting.wpd Page 2 TRAFFIC, SAFETY AND PARKING COMMISSION Meeting Minutes - Unapproved Wednesday, December 14, 2000 Mr. Erbacher advised that we need to know what the response should be to this request. Comm. Auran suggested the high school helping. Sgt. Ransom spoke to some residents who don't want closure of the park access path. Staff will respond with a letter that there will be no action on this request without neighbors support. A copy of the letter will be sent to the Parks Department and to the high school. 6. FROM THE FLOOR. 6.1 Patrick Kinsella a resident on Columbus stated that a black pickup is always parked far from the curb on the Adeline curve and is in the way of traffic. Also, it seems no one stops at the Stop sign on Adeline. Sgt. Ransom advised that the police is monitoring the Stop signs on Adeline at Columbus and at Hoover. 7. INFORMATION ITEMS. 7.1 From Staff to TSPC 7. 1.1 Size of TSP Commission Mr. Ho advised that at the last Council meeting, this commission was reduced from seven members to five; therefore, three is now a quorum. 7.1.2 Request for STOP signs on Adeline Drive at Cortez Avenue Mr. Erbacher advised that Council plans to rescind the ordinance for the new Stop signs. Staff s staff report was not clear enough in that the Stop signs were not warranted. Mr. Ho is preparing a Notice of Hearing for the January 17, 2001 Council meeting. Mr. Erbacher asked the commission how we can notice the public about new Stop signs such as placing a street barricade at the related intersection with an informational notice posted and the normal publishing of such notice. Commission concurred with Comm. Evans' suggestion to announce pertinent Council meeting dates to the Traffic Commission audience in attendance and follow up by sending them a notice of the Council meeting. Comm. McIver suggested that the commissioners attend Council meetings when commission issues are to be presented. 7.1.3 Traffic Engineer's Report - Nothing to report. 7.1.4 Staff Action Log. Updated. Mr. Erbacher advised that the Dwight Road markings, etc., are on hold due to the residents requesting a formal presentation to Council instead. Mr. Erbacher is the residents' liaison to Council. Minutes for 12-14-00 Meeting.wpd Page 4 Example of Street Sign STOP SIGN MEETING JAN 17 7 PM CITY HALL MEETING CONTINUES TO FEB 20 7 PM S Public Works Directory\TSP Commission\Stop Sign Noticing Procedures\Stop Sign Meeting Notice 2.wpd ADELINE DRIVE AT CORTEZ FACING EAST PUBLIC WORKS DEPARTMENT Tel:(650) 558-7230 Fax:(650) 685-9310 The City of Burlingame CITY HALL - 501 PRIMROSE ROAD BURLINGAME, CALIFORNIA 94010-3997 NO T/ CE PUBLIC HEARING RECONSIDERATION OF A STOP SIGN ORDINANCE TO INSTALL TWO STOP SIGNS ON ADELINE DRIVE AT CORTEZ AVENUE CITY COUNCIL MEETING 7:00 p.m., Wednesday, January 17, 2001 City Hall, Council Chamber, 501 Primrose Road Agenda Council to reconsider an Ordinance and possible alternate measures regarding pedestrian safety on Adeline Drive at Cortez Avenue. If you are unable to attend this meeting, you may submit your written comments to: City Council, c/o Ann Musso, City Hall, 501 Primrose Road, Burlingame, CA 94010. For more information, call Ann Musso 650 558-7203 or Philip Ho 650 558-7236. CORPORATION YARD Tel:(650) 558-7670 SAA Public Works Directory\Street File\School\Lincoln School\Adeline Dr @ Cortez Ave\Adeline @ Cortez - Public Notice 3.wpd RESOLUTION NO.I8-2001 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME APPROVING E PLACEMENT CING OOF STOP SIGNS URES REGARDING TH RESOLVED, by the City Council of the City of Burlingame considers a number of WHEREAS, the Traffic, Safety and Parking Commission (TSPC) Council for re uests for stop signs and many of those requests are then forwarded to the City q consideration; and AS the Commission has recommended that the City Council establish the noticing WHEREAS, attached hereto as Exhibit A for consideration of these requests, so that citizens will procedures a on the requested placement of stop sig s; andhave a fair opportunity to consider and comment dures should result in more meaningful and timely WHEREAS, the proposed noticing proce input for citizens, NOW, THEREFORE, IT IS RESOLVED AND ORDERED:approved, and the 1. The Stop Sign Noticing Procedures attached hereto as Exhibit A are pp Director of Public Works is directed to implement the procedures. AY R I, ANN T. MUSSO, City Clerk of the City of Burlingame, do hereby certify that the foregoing resolution was introduced at a regular meeting of the City Council held on the 20TH day of FEBRUAKYLOOI, and was adopted thereafter by the following vote: AYES: COUNCILMEMBERS: COFFEY, GALLIGAN, JANNEY, O'MAHONY, SPINELLI NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE LM a%!i/�l, V`� • / CITY CLERK CITT BURIJNGAME STAFF REPORT �at YN[ 6 TO: Honorable Mayor and Council DATE: February 14, 2001 FROM: Larry E. Anderson, City Attorney SUBJECT: AGENDA 8 h ITEM # MTG. DATE 2/20/2001 SUBMITTED BY APPROVE , BY— REJECT Y REJECT CLAIM OF METRO FURNITURE FOR PROPERTY DAMAGE ON JUNE 21, 2000 AND NOVEMBER 2, 2000 RECOMMENDATION: Reject claim for damage to business operations occurring on June 21, 2000 and November 2, 2000. DISCUSSION: On June 21, crews working for Williams Communications installing a fiber optics system struck the City water main along Rollins Road. Water service to businesses along the area was affected for about 20 hours. City crews worked over night to restore service by about 4 a.m. On November 1, 2000, a water leak in a bonnet valve was discovered. USA was contacted to mark utility lines in the area, and crews geared up to repair system on November 2. City personnel notified businesses of shutdown. Water was secured at about 10:30 a.m., and crews had water service restored by 7 p.m. Metro Furniture claims that they had to close their factory for both June 21 and November 2 because of this water disruption. Metro Furniture sent all their employees home and want the City to pay wages for all their employees for the 2 days. Neither leak was the fault of the City; one shutdown occurred after 4 p.m., and the other shutdown had to be accomplished to prevent loss of any more than the 40,000 gallons or more of water already lost. Therefore, rejection of the claim is recommended. Attachment Claim of Metro Furniture Distribution ABAG Plan 11/17/00 16:00 Z650 697 2818 METRO 2001 NOU-07-2000 10:13 C I TY OF BURL I NUPu7t --- ---- Claim Against, the City of Burlingame Please return Yo: City Clerk So I Pri=ccc Road Ry q&'ME Burlingame, CA 94010 0: .pre='e or aniy dr v. G I -I Y 0 F C.- corVtere shejWIo"rsg, ad&nS addidor-41 siwcz CS necessary. c NXNG. CLAU4A)rr's ADWMSSt: 11a35- allins Q6( . bur( a!e 1-4 D 10 I \j g"Mr MP 0 AM)A&MM CHH, SrA7X 27P) CLkWANT'S HQNM PHOtM (L7S0-&S'2.2-ZS(,p Amougr OF CLAju: S_521 (q pf=cffcwMcWAML&=WM) IF AMOMM CLAWW MIMORE THAN $10,000, WV=ATE VM3=2 nMMICnON VMM: ti Cood - MUMI=PAL COMT 0 Supmost COURT ADDRY= TO wmm Narwxs ARE To BE sENT. w DwFmEbrr FRom LvEs I AND 2-- MMUT at p 0 sac Aww" Tam of 3>,icwEm-. anon r) LOCATMN CW DIC=Pf r. 2-OU'laa P-4(- 12211141Z2QQa�L- u DE= Tax nccwzwr cit AccwEwr vmunwa YouR Rimom Pox zazvwa THAT 'm c= is Ltaix Sax YOZM IMALUAGM. Wade,- --60 4& box Vdrj ux's 11tigr-up-&d cw 2 o ccs i drt S w" {arced a SA-d&cWn 10161 tf and ampIvyees we'.:e kre t, 7 ' duciim k asked 4kaf 4'U- daWY, Aappe4 OfU,�. hex-fs- V4.- 'Oro 6U� �t Vy6L� /tzlf 1p6s-s'-.b r - DP-SCWM A= D&MAGM WMM YOU MLOVE YOU MANE We are a-S0113 P" rclln6WSevZGqi lwaFex-d�or ,e4y(oYees hfc�zi;qOL 7'6eS NAIM Of Ma"aw cAUSWQ 'tom DAMAGZSz A= CXASRWG: I AvvbY Avc1mr, wider pmaky of po:fwy, Slott I hdve rmd Ac AMolng and that rhe same fy &w to the berr of MY )M0w&v4'L (��4t4e /-�1100 Date Agypawx uA0, "h JAkw w4~ pmrawmyja4v orJ3ardsrt nrdain b#Juw Wawa ow'Year oiscutAL Stt C47cnqncpw cwr SM&x "a 11/17/00 16:00 $650 697 2518 METRO 0002 I7%efro �-u COMPANY SHUTDOWN EXPENSE I hours bumper of dti P11 yees paid by Cornanyi Amount paid by due to the water shut Comany due to the down water shut down Qppyttrnent works on t1. 0 11000 on 11102100 39 600 CNC 13 Laminate 12 36 538 Machining &Assembly 16 Mill 8 48 755 24 402 . Wood Finishing 24 72 1,094 Wood Sandin 15 Wood Assembl 20 Upholstery 46 45 689 60 953 138 2,278 60 1,157 36 459 Metal 20 Metal Finishing 12 Materials 13 39 577 M aintenanca 3 9 301 Shi pingNVrappinglJanitorial 14 42 607 Metal Outsource 6 16 264 PIC 13 40 872 3 62 56 2,161 24 697 Quality Assurance 1 Manufacturing 14 Purchasin 6 Engineering 11 Customer Service 4 44 1,165: 16 366 Order Entry-. 6 Design 5 Sales Burlin ame 4 Marketing 6 Office 13 Total 305 24 510 20 852 16 415 24 788' 52 1,927 985 520,490 Total amount paid by Metro on 06/21 and 11/02100 $21,641 i i . I i of 1 nd I C,ompany_Shut Down - claim i 1 i i 1 t I CITY 0. BURLINGAME STAFF REPORT ��sr .IwO °,000 TO: Honorable Mayor and Council SUBMITTED I: 1 DATE: FebruM 14, 2001 APPROVED BY FROM: Larry E. Anderson, City Attorney SUBJECT: REJECT CLAIM OF WERNER BERTRAM (CSAR) FOR PROPERTY DAMAGE ON AGENDA ITEM # MTG. DATE 2/20/2001 NOVEMBER 8, 2000 RECOMMENDATION: Reject claim for damage to automobile occurring on November 8, 2000. DISCUSSION: On November 8, 2000, a tree branch from an elm tree located at 411 Primrose Road broke and fell on a fence and a vehicle parked on Primrose Road. The owner of the vehicle and the owner's insurance company submitted a claim for the damage. The elm tree had been trimmed in 1997 and is on a 4 year trimming cycle. This is a standard period for elm trees, which do not pose a high risk of breakage. Therefore, rejection of the claim is recommended. Attachment Claims of Werner Bertram and CSAA Distribution ABAG Plan Claim Against the City of-nurlingame -------------------------� Please return to: City Clerk i 501 Primrose Road B41RLlN�,AME ; i Burlingame, CA 94010 It N O 2 i 2 e ' r Please type or print clearly. ; CITY CLEKK'S JFFICP :TYOIR�� �RLINGRME Complete the following, adding additional sheets as necessary. L----------------------- CLAIMANT'S NAME: CLAIMANT'S ADDRESS: (STREET OR P O Box , CTZY STATE, 71p) CLAuAANT'S HOME PHONE: * � , 5+ WORK PHONE: AMOUNT OF CLAIM: $ ��' G (ATrAcm copms of Buls/Emn► 7w) IF AMOUNT CLAIMED IS MORE THAN $10,000, INDICATE WHERE JURISDICTION RESTS: 0 MUNICIPAL COURT 0 SUPERIOR COURT ADDRESS TO WHICH NOTICES ARE TO BESENT, IF DIFFERENT FROM LINES 1 AND 2: (SntE T OR P O BOx�`'' ) 0 rile' LC= lac` /-t (CrM STATE, Z[P) ..DATE OF INCIDENT:..»...»......»...».»»�...,....�..�� C./` G�»...»...»».....».»..»»....»...».». TIME OF INCIDENT: LOCATION OF INCIDENT: DESCRIBE THE INCIDENT OR ACCIDENT INCLUDING YOUR REASON FOR BELIEVING THAT THE CITY IS LIABLE FOR YOUR DAMAGES: L>"41- cYe r7 i� , n �v. DESCRIBE ALL DAMAGES WHICH YOU BELIEVE YOU HAVE INCURRED AS RESULT OF THE INCIDENT: 77 Ile/ t:E' NAMES OF PUBLIC EMPLOYEE(S) CAUSING THE DAMAGES YOU ARE CLAIMING: I hereby declare, under penalty of perjury, that I have read thq foregoing and that the same is true to the best of my knowledge. Date- / i r 7 - C-r Signature:74' /LC.. Any person who, with intent todcfraud, presents arty false or fraudulent claim may be punished by imprisonment or fine or both. Claims for personal in jury or damage to personal property must be Jiled within 180 days of incident, all other dabnr must be frkd within one year of Incident. See Government Code Section 900 et Seo. December 26, 2000 City Clerk 501 Primrose Road Burlingame, CA 94010 RE: Your Insured: Your Clain, No. Our Insured: Our Claim No.: Date of Loss: Dear SIR/MADAM: DEC 9 7 2000 iTY CLERK'S OFFICE tTv OF �t,RLlNGAMF. City of Burlingame N/A WERNER BERTRAM 17-816489-9 11/08/2000 �-� California State Automobile Association Inter -Insurance Bureau PO. Box 920 Suisun City, CA 94585-0920 �s This will confirm our subrogation interest arising from this loss. We have settled the claim with our insured and based on the following facts, request payment directly to California State Automobile Association Inter -Insurance Bureau (CSAA-IIB): Documentation to support our claim is enclosed. Please issue payment of $1879.72 for the following expenses: Repair Bill $1,879.72 Loss of Use $0.00 Tow/Storage $0.00 Miscellaneous $0.00 TOTAL $1,879.72 Sincerely, Subrogation Specialist 1-888-222-1839 extension 5061 Enclosure F268 (Aug 1998) FROM : ALPINE INN ;1 GES $ULIECT TO FINAL AUDIT UCENSEE' l ^?T1t:tI<. 1�t9 C1aseIE>AP, 16119 _ KRT" {ERWR X15 i:[I1 M'SIi)E CR M609 .RF rf,;i, ,-,I�lt 1q&TFR: Mane x FAX NO. 6503475733 �.. Jul. 11 1999 02:41AM P1 LA IV cit o� f X99 � t�15'F IyQz343;�n t �9pT�0 Grp g44g,J Q"s: *, @t (65G)347�5433 :�5%' 34?54.a.1 T!ESE?VfrT1Qt-4 w: W-22476 - Car To Be Returned To Above Unless Stated Ren ' "^'res On WHO ., RTS OUT: 050 03 SF 1 9 Q►t�� RA I N : tt� ;f2t3 3 SF I I 1 Vehicle Information _ TIpiF C>}ff iir>r IV VEIi. iE: 'f$ li: t3?�1 9:ia7 t1;26.9ei 5;�, US -3.4: 1AF442 STALLtt: Per' JA 131 CHP I L 1i S Ger Hour Fuel utA bi$ milfaye r Davrya'i£t Fuel in F'ti Mile+ye fn [KtGer Ween Pet- 11nth e' i1B1 -put i .59.'S y �...� — !�?1_E:; tlRI'�Eh1z 131 - N-i—tarid that if I dprline fiIV,I as eestroTttiWe f;•r 31 =-eaal'oless of fa+il;. ;Jnl1 3r, euthohred reffter sai+ Ci: Ext~ este: 343 Ed: V) ttie ar,_RateS a+e syn tQ: a. it the %-r-h-.cle AuthM 01363-1 Alt: 397.14 1 ?c r'Et.u-nert -dt' itAted ,-ba?e. 'iai?'iwbni dvl Meatal (ISM! R1391i Amt: M. A) I )k' f+?i the lE 6?vatioT& l,Rvlded to Y+su to L'srrrtectipr, Ste: Its 20 -•h;s r*ntal ;, true. 'e Now, read and spree to me terms and conditions; both panted aha wri@en:indtaf v Physical oanwoe waiver, fMet appear ,al Stater ad no an the separafe,r mW jacket tj the intwumitim provided by Me Is tm, I M" th8t It I de6me Vw option PDW. I am resMftsible for mW19" of faith. t AtIINORt7,I THRWN TO MWW OR PEW A CHARGE TO MY CRFMT. = f oR mtWE CARD FOR THE UTML 7ED GES FOR Tm ,UPDN NY M. so B STRTEMW AND FOR ALL ADDMONAL CHARGES UPDR Rffmm OF THE YEf WLW, RENTER SIGNATURE 'Ole ADDITIONAL AUTHORIZED RENTER 0 Ft. RT Sales Tax P. em ,14 7 VU 1.07 per da-., LBS MID, DEPOSITS * 397.14 AL as 3a".14�f=A4 ( WNINWRECEIVING CIT c 1 • V CHECK NO.: 702 L970150 -3—R DATE: 12-13-2000 NAME AND ADDRESS INFORMATION: WERNER H BERTRAM „ OR HEDY 3215 COUNTRYSIDE DR SAN MATEO CA 94403 — INSURED: BERTRAM,WERNER,H;OR HEDY DATE OF LOSS: 11-08-00 CLAIM NO: 17-816489-9 CLAIMANT: BERTRAM,WERNER,H;OR HEDY PAYEE: WERNER H BERTRAM „ OR HEDY AMOUNT: $1,878'72 IN PAYMENT OF: FULL AND FINAL REPAIRS -RENTAL ADJUSTER: JACQUELINE MCMILLEN ADJUSTER NO: 32995 KIND OF LOSS: CPR 16610799 PAYMENT INFORMATION/DESCRIPTION: REIMBURSEMENT FOR REPAIRS $1,711.72 REIMBURSEMENT FOR MAX ALLOWABLE RENTAL $168.00 DEDUCTIBLE WAIVED NON—FAULT DETACH AND RETAIN FOR YOUR RECORDS No. 702 L970150 -3 - DATE OF LOSS CLAIMINSURED'S NAME DATE 11-08-00 17-816489-9 BERTRAM,WERNER,H;OR HEDY 12-13-200 POLICY TYPE KIND OF LOSS SUFFIX CLAIMANT'S NAME PAY AUTO CPR 01S BERTRAM,WERNER,H;OR HEDY $1,878.72 D.O. ADJUSTER NO. IN PAYMENT OF a Cr AME'C SEP 32996 FULL AND FINAL REPAIRS—RENTAL c•mm.r=i.InlmNrwm.n^==••K No,MOreok, IL PAY *ONE THOUSAND EIGHT HUNDRED SEVENTY NINE 72/100* This check must be properly endorsed on the reverse side by all F WERNER H BERTRAM „ OR HEDY THE ORDER OF Dec 08 00 05:44p .NY radway Ruto Body '50)343-0208 p.2 cvsr DESCRIPTION_&_PARTS NO. A Atlennatket N=New U=Used R=Rebuilt I i 1 i l BROADWAY . A AMouNr The Peri UTO � g�DY�y Peninsula Leading Specialist In Auto,nob % Body & Pamt... Since 1957 1305 N. Carolan Avenue • Burfingame, California 94010=24 Phone (650) 343-2723 • FAX # (650) 343-0208 Na Date Address Home Phone Business Phone 3 Year Make Mode! Color License Odometer In* 3.;1_0 3 • YIN t @ 3 4 r 6 7 9 9 10 11 12 19 14 15 IA f7 S W -2Q A -� 1 413 3 Odometer W Ins. Co. !7 ins. Phohe OPER INSTRUCTIONS HOURS77777777-- ��°� T k. Repair as Per Estimate Form 1 Total Parts : rt _-- Used Pas -y - _ t...� Retum 1. 1 Discard - -- - NOT RESPONSIBLE FOR ANY PERSONAL ITEMS LEFT IN VEHICLE PAR, s — Sublet I hereby authorize the above repair work to be done alongB( with the neces- LA_ H— sary materials. You and your employees may operate the above vehicle for �.._...... _. purposes Of testing, Inspection or delivery at my risk. An express meChan- FfiAh1L' rc's lien Is acknowledged on the above vehicle to secure the amount of repairs thereto. You VAR t be held nsibie for loss or damage to vehi- P`* cle or amides left in veh a in case ft then, accident or any other cause 1101 1Y MAI - geyyppnd Your control. 71DRAG WILL BE CHARGED FORTY-EIGHT HOURS AFTER RE IRS AR COMPLIN THE EVENT LEGAL To, — AC71ON IS NECE A Y TO R E S CONTRACT, i WILL PAY f REASONABLE 3TS.— SIGNEDX �- -- -- -- — - su 'IFT _LR bitten ey Terme STRI SH Unless Arratt — $@mePttS Made. SUR "ro'r.i ` ecerved AM �L7 e; O PM mmised Aryl TAX PM —__ --_ EPA i ared AM wASTEOISPOSAL t Gc d PM a Gw�ND rorAL l •7�� r 71t� t t 10E/A inc- Or* bDA-JA Way. Caldweir• ID 83605.8902 • CALL TOLL FritE 1-tu sNi35.92g1 • Itern N, FR 103 :,a:r 1-1\ --N Dec 08 00 05:44p adway Auto Hody uwaividw rexswn. .o.UU4 — All Rights Reserved BROADWAY AUTO BODY 1305 NORTH CAROLAN AVE BURLINGAME , CA 94010 (650)343-2723 Fax: (650) 343-0208 BAR #: A6145265 Damage Assessed By: SCOTT THOMPSON Deductible: UNKNOWN Owner WERNER BERTRAM Address: 401 PRIMROSE RD, BURLINGAME, CA 94010 Telephone: Work Phone: (650) 3475733 Home Phone: (650) 341-2834 Description: 1997 Mercedes Benz 5320 Body Style: 4D Sed VIN: WD8GA33G0VA341937 Line Entry Labor 11/21/00 11:00 AM Item Number Type Operation 1 600980 BOY REMOVEJREPLACE 2 931004 BOY REPAIR 3 931068 BOY REPAIR 4 931062 BDY REPAIR 5 931076 BOY REPAIR 6 900500 BOY * ADD'L LABOR OP 7 624870 BOY REMOVE]INSTALL 8 936012 ADD'L COST 9 933017 REF ADO'L OPR * - Judgement Item Mitchell Service: 916285 501343-0208 Part Type/ Date: 11/21/00 11:00 AM Estimate ID: 2481 Estimate Version: 0 Preliminary Existing Profile ID: Mitchell Drive Train: 3.2L Inj 6 Cyl 5A License: 3TTS597 CA Line Item Part Type/ Description Part Number R REAR DOOR BELT MOULDING 140 690 04 81 HOOD Existing ROOF Existing RIGHT FENDER PANEL Existing RIGHT REAR DOOR ASSY Existing HAND WAX & DETAIL OUTSIDE Sublet ROOF INTERIOR LAMP Existing HAZARDOUS WASTE DISPOSAL COLOR SAND & BUFF Remarks ALL SCRATCHES WERE REMOVED BY COLOR SANDING AND POLiSHING,PAINTLESS DENT REMOVAL TECHNIQUE WAS USED FOR BODY REPAIR.NO REFINISHING WAS NEEDED.THIS SAVED ABOUT $2.000 FROM ORIG EST. L Labor Subtotals Body Refinish Labor Summary Add'I Labor Units Rate Amount 10.6 50.00 0.00 10.0 60.00 25.00 Non -Taxable Labor 20.6 ESTIMATE RECALL NUMBER: 1112110010:45:40 2491 Sublet Amount Totals 300.00 936.00 0.00 625.00 It. Part Replacement Summary Taxable Parts Sales Tax 1,561.00 Total Replacement Parts Amount 1,561.00 Dollar Amount Labor Units 136.00 0.3 4.0* 3.0* 1.5* 1.5* 300.00 * 0.0* 0.3* 3.50 * 26.00 * 10.0* p.3 136.00 8.260% 11.22 147.22 Dec 08 00 O5:44p adwatj Auto Body 50)343-0208 p.4 01. Additional Costs Non -Taxable Costs Total Additional Costs Date: 11/21/0011:00 AM Estbnate 00: 2481 Estimate Version: 0 Preliminary Profile ID: Mitchell Amount W. Adjustments Amount 3.50 Customer Responsibility 0.00 3.50 I. Total tabor. 1,561.00 U. Total Replacement Parts: 147.22 III. Total Additional Costs: 3.50 Gross Total: 1,711.72. IV. Total Adjustments: 0.00 Net Total: 1,711.72 This is a preliminary estimate. Addiltonal changes to the estimate may be required for the actual repair. r A $3,148,992.16 Ck. No. 74166 - 74745 (Excluding Library Checks 74705 - 74745) RECOMMENDED FOR PAYMENT APPROVED FOR PAYMENT Payroll for January 2001 $1,363,241.65 Ck. No. 133820 - 134607 *EFTS for January 2001 $338,512.46 *ELECTRONIC FUNDS TRANSFERS EFT'S INCLUDE: State Withholding SDI (State Disability) PERS- Health Benefits Retirement S:\FINEXCEL\MISCELLANEOUS\COUNCILCKS.XLS CITY OF BURLINGAME 02-13-2001 W A R R A N T R E G I S T E RPAGE 4 R1 f FUND RECAP 00-01 r s, ,�� r,rJ 9 aJ .' .yfI4J"l�v h � r ✓''`�i,��d�r rld??�< nfj rr N1 NAME f err FUND AMOUNT i 7 f k: Jlf r + [ TT r ( Sn 4 r�ilt+Y }: ! f' "rJ r� �rf{,}f%�r'r7'R if di { N r �2��.+,�e r $Yfo� R 6Yyr ,d t /' h r /� F r! 'N J r Ar r , r rl': A''.i `�Y(r r 4n '>(i/r/e W P GENERAL FUNDyar' "Tr' P dpi a '�'�+?:ug � +f-�. Y.jp ,.f,✓ t' ,° ' M,I y .e,, 101 45,654.13 �f H'rs,JJ TRUST AND AGENCY FUND ? y ,r rv;rf�r r; 731 2,906.75 f rM' Kfr."r TOTAL FOR APPROVAL �f,�k� /�fr jF'z^u Ffyry5 r $481560.88 l ver' rrir'F ¢f rr fr r', ¢y {1fE'/grr, JF�r+} �.rrlrJi :l T%,+J,fir` C ri a'ry.'Trr/ / r 1l , ✓ a` rt n r.fr s �i z / d r dvr irr� rci)Li;' �} � f a f� 6 fJ�.K.9� / Jr1 � •F3 ��rry�i,f} F sT I J J �.... HONORABLE MAYOR AND CITY COUNCIL: '11 � /J ff/ r42 Ji��'-r"r'"rFu� m!If,�:d� ,'J ` ':� rl J4s�. rJFFfi.7� f'''K✓i >±y G4 nx THIS IS TO CERTIFY THAT THE CLAIMS LISTED ON PAGES NUMBERED FROM 1 THROUGH 4�. INCLUSIVE, AND/OR CLAIMS NUMBERED FROM 74705 THROUGH 74745 INCLUSIVE,TOTALING IN THE AMOUNT OF $48,560.88, HAVE BEEN CHECKED IN DETAIL AND APPROVED BY THE PROPER x`�k"' OFFICIALS, AND IN MY OPINION REPRESENT FAIR AND JUST CHARGES AGAINST THE CITY IN}%'�%�:� ✓s, „rte,: ACCORDANCE WITH THEIR RESPECTIVE` AMOUNTS AS INDICATED THEREON; ➢ TF 3' r?w. r r�..,4r rr-,: r.N^ 1 •Gy" rrr r v r d G r{ RESPECTFULLY SUBMITTED a � Sw' r . � s' pH� r e7 j J,,. ��r�l f��1y3 rrf' l rt r� Il r:+ ('✓7C�'r��7��, �`r,SAbr ��! ff'� r r f .✓. }�r /7t )y / r r.' rte+' r 7r� r t ; r � r< {'T� � �w k r� f �!st, ,.- fr J✓ :?�jj . � � '✓ r i �" ..EVrI�I-� f/t' r�� t s f ' ri( �-r ]r! r l f� � r 1 "J r � � s / � ",�lJ J y�;'a i rte' /! r{'/+` i ., •y.,< r j r + f -JXJ f S ��rtlr/yIJ 1�/`� � f� - o��� xMr. v nf,y'yJy r`�r�i �' i= 1x'r �i. y7��ysfdrjOJ.r fj'/,un rr>n,'.,... ✓r J r rz CWf%''r r Y'`J.Il.: /3 -7rfi' ,% ✓ rmFt:%� J'r /� %r . .................................... FINANCE DIRECTOR aF f1 r%r'^. 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If r t ''-.r .r Jr / / - _ �2r11,J'� rYr .•. r i ro'. ,v. . �r� r. ryr ,P.1� yr. s ..3 f t ���ll` �.3k3 ..h � -!r rl F f ✓ r ja .i ��+!'Y/.k sN } r f r tir� .r`' �•Yyy�. f ! r . r - /!' / ' v . rrr % � ri'�.r r'J !_-`✓/ X4rf� r v r _ f .'.. ;��:.: �/���_.j��r }. _ r J.. r'� Si � /, `� t.. ir•>r .,4/�:r��/: �',J,f,•'�9 i r :,, a ,•'fr - 1�. :.,: . fN. r l r /.t_4-....,,r.'.,�._.J•o. r:�Jb::%-..':. '!wl:,: y,s -. v� 1' ? r `✓.. �; .�+,� J.,rf�yl� ,n l/r• %. ,.7;r,r ,9.=,`•'fir., •,'...I,:..f;.H,.rr :'P,t'./, 1 ': �.�%,: I,s r. , ,�, r � r„ :'ir.. ,.,fis ':.^.e' -£r !: r R 7 { /Y/ ..r .ml 1,n./. r"f.: - N.J y.11y.3: y'�r✓.,�fy�,? �dif-,Z," f r' t / /• If AJ6 ,�,. �F✓ i:_l /..rrf y.. •.l': _''�`%r.•'.,+��r/:n�`r7' Y,..(��'' A J 'O:£ i -.�-!r «•...;Gr;' ✓. ' r [f r rlr' r ' yy w!t' ). r S' v�+ /, /r rr�Y'�! aJ/�fir.+T�g':�t'.J•P'.:: 6:; H. 'n. z�� �4 r, +y/r� � x, ..� :,.s ,• if r -fir ., ,%.''� 1 r/s':..,, .ii%�i!rnr.'. �: /jai �a r �3- '�irFr ,' ✓ r l:. Y '• '-"!' �ri`r Y L r/ i .r'/:�'F ;_C.J.Z,,. i�eyJ�s�.rr?: l�:� y ✓�.' yr r F� lr '' r• A i �'. I .J _,1• y Yi^" •� -J�ssy.'�r'�':+f l r: lJ ..yi �'i%. `=.v a. rt rrrr''r.. ,..�., .!fis ��t. i r ..rri::s�.,. .;:C�=r+ y... n.,....tY'l:ns 1r� ? f lsrn.fr. r •.; :'.Sr ' /., �Y`:.rF�'+� / /�_ .F "a1; -t= 'J; vs - .;rY:; "� R"t,J/. ,.ln r.Y' :r�. - ,r ^n„ _.f,.g,Y���.1���j j�/:j iSFf�'"r5 r.YJ : JYt`r. i' r r "%ivr• rJ ', .r -F,_ �'. ..?fk". _ r., > ,f-ft� a P{!•i`f #f..�; "v J J - ��%�?/.';r r �� .�' yn .r ;;. :✓ * r•v ,. yfr �;y rl 1 [- "''{ � Fr :. � � J:g!„r ,5'ri ..'. ... r' _,_ .�,,� _, .. r�� �l�x� "!� '� � tet, �" ��f' ���•i'�'�`-_ � �s ,�' J � TOTAL CITY OF BURLINGAME WARRANT REG I ST ER PAGE 3' 02/13/01 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT *� Denotes Hand Written Checks 74731 MICRO WAREHOUSE 20706 $3.98 MISCELLANEOUS 53.98 101 67500 702 74732 LEXIS LAW PUBLISHING 20813 121.43 LIBRARY --BOOKS AND MAPS 121.43 101 67500 129 74733 HOTEL & TRAVEL INDEX 20962 180.00 LIBRARY --PERIODICALS 180.00 101'67500,122 74734 AUTOMATIC DOOR SYSTEMS, INC. 21141 175.80 BLDG. & GROUNDS MAINT. ` 175.80 101 67500 190 " 74735 THYSSEN ELEVATOR CORP. 21240 479.00 BLDG. & GROUNDS MAINT 479.00 101 67500 190 74736 AUTOMATIC CONTROLS 21336 76,50 BLDG. & GROUNDS MAINT. '76.50 101 67500 190 74737 UNISOURCE MAINT SUPPLY SYSTEMS 21481' 1,212.OQ BLDG. & GROUNDS MAINT. 888.00 101 67500 190 LIBRARY EXPENSES 324.00 731 22531- 74738 CINGULAR WIRELESS 21747' 154.47 COMMUNICATIONSs 154.47 101 67500 160 74739 THE LITTLE BOOKWORM 22095` - 75.13 LIBRARY --BOOKS AND MAPS 75.13 101 67500 129 74740 BAKER & TAYLOR 22244' 257.28 LIBRARY --BOOKS AND MAPS 257.28 101 67500 129 74741 TIME -LIFE EDUCATIONAL, INC. 22689 45.3$ LIBRARY --BOOKS AND MAPS 45.38 101`67500 129 74742 MASUNE COMPANY 22744 34.25 MISC. SUPPLIES 34.25 101 67500 120 74743 AMY GETTLE 22$14"' 6.21 TRAVEL & MEETINGS 6.21 _101 67500 250 74744 KATHRYN PAGE ASSOCIATES 22815 1,547.00 LIBRARY EXPENSES 1,547.00 731.22531 74745 INPOWR SERVICES 22816 3,076.65 MISCELLANEOUS 3,076.65 ' 101 67500 702 TOTAL CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 2 02/13/01`trs�rxr��`s3r„ NUMBER NAME VENDOR DETAIL ACCOUNT" AMOUNT Denotes Hand Written Checks it 74718 BURLINGAME PUBLIC LIBRARY 09490,s��l 1 "" ,,j, 582.59 OFFICE EXPENSE 3.42 101 67500 110 /t; MISC. SUPPLIES 1rT�' 280.31 101 67500 120 LIBRARY --PERIODICALS wr �� �g IRAN,29.00 101 67500 122 LIBRARY -BOOKS AND MAPS BLDG. & GROUNDS MAINT. TRAVEL & MEETINGS 1 74719 COMMAIR MECHANICAL SERVICES BLDG. & GROUNDS MAINT. 74720 EBSCO SUBSCRIPTION SERVICES LIBRARY --PERIODICALS 74721 BLACKWELL NORTH AMERICA LIBRARY --BOOKS AND MAPS 74722 TANGENT COMPUTER MISCELLANEOUS 74723 HIGHSMITH COMPANY, INC. MISC. SUPPLIES 74724 VITAL SPEECHES OF THE DAY LIBRARY --BOOK BINDING 74725 SAN MATEO CREDIT UNION MISC. SUPPLIES LIBRARY --RECORDS AND CASSETT LIBRARY --BOOKS AND MAPS_ COMMUNICATIONS 74726 LISA DUNSETH TRAVEL & MEETINGS 74727 CITY ELECTRIC SUPPLY BLDG. & GROUNDS MAINT. 74728 WORLD BOOK SCHOOL & LIBRARY LIBRARY --BOOKS AND MAPS 74729 RELIABLE OFFICE EXPENSE MISCELLANEOUS 74730 AMERICA PRINTING MISC. SUPPLIES �a 11773 13765-1 14153 14977 15117 15276 17428 IN., 17814��,. l 18280 30.22 101 67500 129 jegt 114.64 101 67500 190 a`tz /r r 125.00 101 67500 252 ' """ _ 941.70 446.26 3,173.77 8,091.32 83.82 63.45 101 67500 250 875.45 101 67500 190 19166 2,432.38 101 67500 129 19258 372.68 1,579.46 19430 416.88 101 67500 120 ;n 875.45 32.00 941.70 101 67500 123 101 67500 190r f'r t ` 446.26 ,n�3 108.92 101 67500 120 101 67500 122', 444.85 101 67500 125 ANTE p / 443.52 101 67500 129 3,173.77 101 67500 129 101 67500 160 r 7 8,091.32 101 67500 702 ry��t�` .. rK�✓l('m-?%J�f.%3"tjei'.Yner.Ti.'"Gt l.✓.. z 83-82 101 67500 120 63.45 101 67500 250 875.45 101 67500 190 19166 2,432.38 101 67500 129 19258 372.68 1,579.46 19430 416.88 101 67500 120 ;n 875.45 32.00 32.00 101 67500 123 t ` 1,,009.39 ,n�3 108.92 101 67500 120 y 444.85 101 67500 125 ANTE p / 443.52 101 67500 129 12.10 101 67500 160 63.45 101 67500 250 875.45 101 67500 190 19166 2,432.38 101 67500 129 19258 372.68 1,579.46 19430 416.88 101 67500 120 ;n 875.45 2,432.38 t ` 1,952.14 ,n�3 ,7 416.88 I r 7 ry��t�` .. rK�✓l('m-?%J�f.%3"tjei'.Yner.Ti.'"Gt l.✓.. 510.80 1,035.00 692.47 1,605.89 22.24 408,42 L16KAKT--BUUK5 AND MAPS 5,576.58 101 67500 129 74707 BURLINGAME STATIONERS 01676 OFFICE EXPENSE 86.50 101 67500 110 MISC. SUPPLIES 274.48 101 67500 120 BLDG. & GROUNDS MAINT. 149.82 101 67500 190 74708 CALIFORNIA LIBRARY ASSOCIATION 01790 DUES & SUBSCRIPTIONS 1,035.00 101 67500 240 74709 DEMCO EDUCATIONAL PRODUCTS 02043 MISC. SUPPLIES 692.47 101 67500 120 74710 GALE RESEARCH CO. 02193 LIBRARY --BOOKS AND MAPS 1,605.89 101 67500 129 74711 MILLBRAE LUMBER CO. 02$9$", BLDG. & GROUNDS MAINT. 22.24 101 67500 190 74712 OCLC,INC. 03,033 LIBRARY CATALOGING EXPENSE. 2,014.60 101 67500 124 74713 VALLEY BINDERY COMPANY 0387,5' - LIBRARY --BOOK BINDING $9.86 101 67500 123 74714 WEST GROUP PAYMENT CTR. 03964 - LIBRARY --BOOKS AND MAPS -:,617.57 101 67500 129 74715 XEROX CORPORATION 04003 MISC. SUPPLIES 96.75 101 67500 120 LIBRARY EXPENSES 1,035.75 731 22531 74716 NOLO PRESS 09312 LIBRARY --BOOKS AND MAPS 40$.42 101 67500 129 74717 STANDARD & POORS CORP. 09374` LIBRARY--PERIODICALS60675.72 101 67506 122 �_ 510.80 1,035.00 692.47 1,605.89 22.24 408,42 Pi CITY OF BURLINGAME 02-09-2001 WARRANT REGI ST ER PAGE 8 FUND RECAP - 00-01 NAME FUND AMOUNT GENERAL FUND 101 85,761.57 CAPITAL IMPROVEMENTS FUND 320 52,626.05 WATER CAPITAL PROJECT FUND 326 23,480.86 SEWER CAPITAL PROJECT FUND 327 2,460.00 WATER FUND 526 12,460.66 SEWER FUND 527 1,877.90 SOLID WASTE FUND 528 426.99 GOLF CENTER FUND 529 28,747.93 SELF INSURANCE FUND 618 3,723.71 FIRE MECHANIC SERVICES FUND 625 41.84 TRUST AND AGENCY FUND 731 4,535.00 STATE GRANTS FUND 734 2,390.00 UTILITY REVOLVING FUND 896 63.99 TOTAL FOR APPROVAL $218,596.50 HONORABLE MAYOR AND CITY COUNCIL: THIS IS TO CERTIFY THAT THE CLAIMS LISTED ON PAGES NUMBERED FROM 1 THROUGH 8 INCLUSIVE, AND/OR CLAIMS NUMBERED FROM 74608 THROUGH 74704 INCLUSIVE,TOTALING IN THE AMOUNT OF $218,596.50, HAVE BEEN CHECKED IN DETAIL AND APPROVED BY THE PROPER OFFICIALS, AND IN MY OPINION REPRESENT FAIR AND JUST CHARGES AGAINST THE CITY IN ACCORDANCE WITH THEIR RESPECTIVE AMOUNTS AS INDICATED THEREON. RESPECTFULLY SUBMITTED, .................................... .../.../... FINANCE DIRECTOR DATE APPROVED FOR PAYMENT .................................... .../.../... COUNCIL DATE CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 7 02/09/01 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 74693 JOHN TYLER 22712 80.00 CONTRACTUAL SERVICES 80.00 101 68010 220 1580 74694 BROCK AND ASSOCIATES 22722 4,000.00 PROFESSIONAL & SPECIALIZED S 4,000.00 101 64420 210 74695 APPLIED MATERIALS AND ENGINEERIN 22742 2,840.00 CONTRACTUAL SERVICES 2,840.00 320 80190 220 74696 CHRIS MILANO 22769 105.00 CONTRACTUAL SERVICES 105.00 101 68010 220 1580 74697 JAMES YARBOROUGH 22793 240.00 CONTRACTUAL SERVICES 240.00 101 68010 220 1580 74698 THOMAS & MEANS, LLP 22795 750.00 TRAINING EXPENSE 750.00 101 65100 260 74699 BAYLEY CONSTRUCTION 22796 1,000.00 DEPOSIT REFUNDS 1,000.00 731 22520 74700 ZEBRA AWNING COMPANY, INC. 22797 300.00 DEPOSIT REFUNDS 300.00 731 22520 74701 H & H ENGINEERING CONSTRUCTION, 22798 1,000.00 DEPOSIT REFUNDS 1,000.00 731 22520 74702 WILKINSON CONSTRUCTION 22799 1,935.00 DEPOSIT REFUNDS 1,935.00 731 22520 74703 SHODORF TRUCK BODY 22800 3,626.00 CAPITAL EQUIPMENT 3,626.00 101 68020 800 2300 74704 JAMES BALEIX 22801 1,312.93 CONTRACTUAL SERVICES 1,312.93 320 79372 220 TOTAL $218,596.50 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 6 02/09/01 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Nand Written Checks 74678 VB GOLF LLC 21948 28,747.93 MISCELLANEOUS 7,247.93 529 36711 CONTRACTUAL SERVICES 21,500.00 529 68030 220 74679 IEDA 21981 2,146.96 PROFESSIONAL & SPECIALIZED S 2,146.96 101 64420 210 74680 DGBA AND ASSOCIATES 21997 7,827.00 PROFESSIONAL & SPECIALIZED S 5,367.00 320 79380 210 PROFESSIONAL & SPECIALIZED S 2,460.00 327 78531 210 74681 GMAC 22006 841.49 CAPITAL EQUIPMENT 841.49 101 66100 800 74682 DONALD SIMON 22026 46.00 CONTRACTUAL SERVICES 46.00 101 68010 220 1580 74683 PENINSULA FORD OF BURLINGAME 22160 5.62 SUPPLIES 5.62 101 15000 74684 COVERALL ENGINEERING AND CONSTRU 22214 2,267.00 PROFESSIONAL & SPECIALIZED S 2,267.00 320 79340 210 74685 INDUSTRIAL SAFETY SUPPLY 22251 43.76 TRAINING EXPENSE 43.76 526 69020 260 74686 GAS TECH 22324 426.99 PROFESSIONAL & SPECIALIZED S 426.99 528 66600 210 74687 AMERICAN BUSINESS COMMUNICATIONS 22339 330.48 PUBLICATIONS & ADVERTISING 330.48 101 68010 150 1450 74688 SGT. DONALD SHEPLEY 22375 2,390.00 CAPITAL EQUIPMENT 2,390.00 734 65195 800 74689 INDUSTRIAL EMERGENCY COUNCIL 22550 495.00 TRAINING EXPENSE 495.00 101 65200 260 74690 VALENTINA CIRASOLA 22568 136.50 CONTRACTUAL SERVICES 136.50 101 68010 220 1345 74691 PITNEY BOWES RESERVE ACCOUNT 22624 5,000.00 MISCELLANEOUS 5,000.00 101 15500 74692 EDDIE SHALDONE 22711 100.00 CONTRACTUAL SERVICES 100.00 101 68010 220 1580 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 5 02/09/01 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 74664 ACCESS UNIFORMS & EMBROIDERY 18990 290.67 UNIFORMS AND EQUIPMENT 145.33 101 66210 140 UNIFORMS AND EQUIPMENT 145.34 527 66520 140 74665 WILSEY & HAM 19397 1,376.10 PROFESSIONAL & SPECIALIZED S 1,376.10 320 78290 210 74666 BAKER'S CHEM -DRY 19431 395.00 BLDG. & GROUNDS MAINT. 395.00 101 68010 190 1101 74667 OFFICE DEPOT 19583 803.11 OFFICE EXPENSE 803.11 101 68010 110 1100 74668 AFFINITEL COMMUNICATIONS 20246 974.64 COMMUNICATIONS 400.00 101 64450 160 MISCELLANEOUS 574.64 618 64520 038 74669 PENINSULA HOSPITAL 20346 765.00 PROFESSIONAL & SPECIALIZED S 765.00 101 64420 210 74670 NOLTE & ASSOCIATES, INC. 20376 5,821.84 PROFESSIONAL & SPECIALIZED S 5,821.84 326 79440 210 74671 DAPPER TIRE CO., INC. 20464 216.93 SUPPLIES 216.93 101 15000 74672 JULIO MORAN 20564 200.00 CONTRACTUAL SERVICES 200.00 101 68010 220 1580 74673 MICRO WAREHOUSE 20706 1,319.05 CAPITAL EQUIPMENT 344.82 101 64450 800 CAPITAL EQUIPMENT 974.23 320 80150 800 74674 IBS BUILDING MAINTENANCE CO. 20783 2,181.50 BLDG. & GROUNDS MAINT. 2,181.50 101 68010 190 1101 74675 ROMAN & LOUGEE, INC. 20963 17,659.02 PROFESSIONAL & SPECIALIZED S 17,659.02 326 79530 210 74676 JONATHAN TURNER 21399 385.00 CONTRACTUAL SERVICES 385.00 101 68010 220 1580 74677 UNIVERSAL FLEET SUPPLY INC. 21543 32.12 FIRE APPARATUS MAINT. 32.12 101 65200 203 ° CITY OF BURLINGAME W A R R A N T R E G I S T E R 02/09/01 NUMBER NAME VENDOR DETAIL ACCOUNT Denotes Hand Written Checks 74650 DRAIN PATROL 14436 DEPOSIT REFUNDS 300.00 731 22520 74651 AIR EXCHANGE, INC 15625 BLDG. & GROUNDS MAINT. 65.00 101 65200 190 74652 MILLBRAE LOCK SHOP 15739 OFFICE EXPENSE 22.68 101 65100 110 MISC. SUPPLIES 63.04 101 66210 120 BLDG. & GROUNDS MAINT. 37.80 101 64450 190 VEHICLE MAINT. 22.52 101 65200 202 74653 VALLEY OIL CO. 15764 SUPPLIES 8,853.47 101 15000 74654 ACTION SPORTS 16167 CONTRACTUAL SERVICES 548.00 101 68010 220 1581 74655 MOSS RUBBER & EQUIPMENT CORP. 16225 TRAINING EXPENSE 388.70 527 66520 260 74656 SYDNEY MALK00 16347 SMALL TOOLS 43.09 101 66700 130 74657 CUMMINS WEST, INC. 16414 EQUIPMENT MAINT. 477.14 101 65200 200 74658 LASON INC. 17158 MISC. SUPPLIES 108.25 101 65300 120 74659 VIRGINIA WORKS 17351 CONTRACTUAL SERVICES 76.00 101 68010 220 1344 74660 STANDARD REGISTER 17495 OFFICE EXPENSE 1,140.34 101 64250 110 74661 PENINSULA BLUEPRINT, INC 17534 MISC. SUPPLIES 165.62 320 75110 120 PROFESSIONAL & SPECIALIZED S 190.12 320 76110 210 MISC. SUPPLIES 441.80 527 66520 120 74662 VERIZON WIRELESS MESSAGING SERVI 18763 COMMUNICATIONS 13.12 101 66210 160 COMMUNICATIONS 13.13 526 69020 160 COMMUNICATIONS 13.12 527 66520 160 74663 UNITROL 18939 SUPPLIES 537.34 101 15000 PAGE 4 AMOUNT 300.00 65.00 146.04 8,853.47 548.00 388.70 43.09 477.14 108.25 76.00 1,140.34 797.54 39.37 537.34 CITY OF BURLINGAME WARRANT REG I ST ER PAGE 02/09/01 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 74635 POM INC. 09248 1,705.88 EQUIPMENT MAINT. 1,705.88 101 65400 200 74636 TURF & INDUSTRIAL EQUIPMENT CO. 09319 141.72 SUPPLIES 112.14 101 15000 EQUIPMENT MAINT. 29.58 101 68020 200 2200 74637 CALLANDER ASSOCIATES 09461 2,201.19 PROFESSIONAL & SPECIALIZED S 2,201.19 320 71170 210 74638 ABAG - LIABILITY 09518 3,149.07 CLAIMS PAYMENTS 3,149.07 618 64520 601 74639 SAN MATEO LAWN MOWER SHOP 09560 91.22 EQUIPMENT MAINT. 91.22 101 68020 200 2200 74640 OLE'S 09626 41.84 FIRE APPARATUS MAINT. 41.84 625 65213 203 74641 TAB PRODUCTS CO. 09677 414.02 OFFICE EXPENSE 414.02 101 64250 110 74642 SEQUOIA UNION HIGH SCHOOL 09720 1,080.95 OFFICE EXPENSE 1,080.95 101 64450 110 74643 CAL -STEAM 10557 608.87 SUPPLIES 10.30 101 15000 TRAFFIC CONTROL MATERIALS 41.37 101 66210 222 MISC. SUPPLIES 557.20 527 66520 120 74644 GOODYEAR COMMERCIAL TIRE 11316 1,005.51 FIRE APPARATUS MAINT. 1,005.51 101 65200 203 74645 IDEAL RESTORATIVE DRYING, INC. 11352 2,131.75 CAPITAL EQUIPMENT 2,131.75 526 69020 801 74646 THE ADAM -HILL COMPANY 11571 7.56 FIRE APPARATUS MAINT. 7.56 101 65200 203 74647 BURLINGAME SCHOOL DISTRICT 11695 350.00 MISC. SUPPLIES 350.00 101 68010 120 1452 74648 COMMAIR MECHANICAL SERVICES 11773 636.44 EQUIPMENT MAINT. 53.17 101 68010 200 1101 CONTRACTUAL SERVICES 583.27 320 80150 220 74649 THE MAGIC PRESS CORP. 13759 452.52 OFFICE EXPENSE 452.52 101 68010 110 1100 CITY OF BURLINGAME W A R R A N T R E G I S T E R 02/09/01 NUMBER NAME VENDOR DETAIL Denotes Hand Written Checks 74621 W.W. GRAINGER, INC. 02248 PAGE 2 ACCOUNT AMOUNT 152.81 54.26 101 68020 120 2200 98.55 526 69020 260 934.74 101 66210 226 79.30 101 15000 214.10 527 66520 200 6,271.59 526 69020 120 184.76 526 69020 803 5.88 101 66210 120 267.50 101 68020 190 2200 3.21 101 68020 192 2200 120.58 101 66210 219 99.86 101 15000 144.72 101 66210 200 63.99 896 20280 34,394.25 101 64530 152 321.00 101 65100 190 400.51 101 65100 200 3,691.00 526 69020 233 202.62 101 66700 130 3,428.34 101 64450 200 19.40 527 66520 110 934.74 293.40 6,456.35 397.17 99.86 144.72 63.99 34,394.25 721.51 3,691.00 202.62 3,428.34 19.40 MISC. SUPPLIES TRAINING EXPENSE 74622 GRANITE ROCK COMPANY 02261 STREET RESURFACING EXPENSE 74623 LAWSON PRODUCTS, INC. 02755 SUPPLIES EQUIPMENT MAINT. 74624 US FILTER 02880 MISC. SUPPLIES CAPITAL EQUIPMENT 74625 MILLBRAE LUMBER CO. 02898 MISC. SUPPLIES BLDG. & GROUNDS MAINT. MISCELLANEOUS SIDEWALK REPAIR EXPENSE 74626 MOTOROLA INC. 02944 SUPPLIES 74627 NATIONWIDE WIRE & BRUSH MFG. 03002 EQUIPMENT MAINT. 74628 P. G. & E. 03054 UTILITY EXPENSE 74629 SAN MATEO COUNTY CONVENTION $ 03431 CONVENTION BUREAU PMT. 74630 SERVICE UNLIMITED INC. 03531 BLDG. & GROUNDS MAINT. EQUIPMENT MAINT. 74631 SEQUOIA ANALYTICAL LABS 03536 MISCELLANEOUS 74632 SNAP ON TOOLS 03587 SMALL TOOLS 74633 WISNOM'S 03982 CITY HALL MAINTENANCE 74634 RD OFFICE SOLUTIONS 09213 OFFICE EXPENSE PAGE 2 ACCOUNT AMOUNT 152.81 54.26 101 68020 120 2200 98.55 526 69020 260 934.74 101 66210 226 79.30 101 15000 214.10 527 66520 200 6,271.59 526 69020 120 184.76 526 69020 803 5.88 101 66210 120 267.50 101 68020 190 2200 3.21 101 68020 192 2200 120.58 101 66210 219 99.86 101 15000 144.72 101 66210 200 63.99 896 20280 34,394.25 101 64530 152 321.00 101 65100 190 400.51 101 65100 200 3,691.00 526 69020 233 202.62 101 66700 130 3,428.34 101 64450 200 19.40 527 66520 110 934.74 293.40 6,456.35 397.17 99.86 144.72 63.99 34,394.25 721.51 3,691.00 202.62 3,428.34 19.40 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 1 02/09/01 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Nand Written Checks 74608 GRAY'S PAINT, BURLINGAME 01025 9.70 TRAFFIC CONTROL MATERIALS 9.70 101 66210 222 74609 ACE HARDWARE 01027 163.44 OFFICE EXPENSE 1.94 101 65100 110 MISC. SUPPLIES 29.95 101 66210 120 BLDG. & GROUNDS MAINT. 1.87 101 65200 190 EQUIPMENT MAINT. 23.27 101 65400 200 VEHICLE MAINT. 19.05 101 65200 202 FIRE APPARATUS MAINT. 4.22 101 65200 203 PUMP EQUIPMENT REPAIR 9.21 101 66210 230 MISC. SUPPLIES 26.12 526 69020 120 MISC. SUPPLIES 32.03 527 66520 120 SMALL TOOLS 15.78 527 66520 130 74610 ACTION CLEANING SERVICE 01030 2,340.00 CONTRACTUAL SERVICES 2,340.00 320 80150 220 74611 AMERICAN PUBLIC WORKS ASSOCIATIO 01074 110.00 DUES & SUBSCRIPTIONS 110.00 101 66100 240 74612 WHITE CAP 01250 221.59 SMALL TOOLS 221.59 101 66210 130 74613 BRENTON SAFETY, INC. 01400 93.56 TRAINING EXPENSE 43.13 101 66210 260 TRAINING EXPENSE 50.43 527 66520 260 74614 BURLINGAME CHAMBER OF COMMERCE 01637 2,151.00 CHAMBER OF COMMERCE PMT. 2,151.00 101 64530 151 74615 BURLINGAME RECREATION DEPT. 01663 1,148.00 RECREATION EXPENSES 1,148.00 101 10700 74616 BURLINGAME STATIONERS 01676 279.85 OFFICE EXPENSE 279.85 101 64400 110 74617 CITY OF REDWOOD CITY 01862 7,799 82 CAPITAL EQUIPMENT 7,799.82 320 80150 800 74618 CORPORATE ENVIRONMENTS, INC., 01992 25,208.77 CAPITAL EQUIPMENT 25,208.77 320 80150 800 74619 L. N. CURTIS & SONS 02027 40.67 FIRE APPARATUS MAINT. 40.67 101 65200 203 74620 EWING IRRIGATION PRODUCTS 02157 77.48 MISCELLANEOUS 77.48 101 68020 192 2200 i CITY OF BURLINGAME 02-02.2001 W A R R A N T R E G I S T E R PAGE 9 FUND RECAP - 00-01 NAME FUND AMOUNT GENERAL FUND 101 156,537.32 CAPITAL IMPROVEMENTS FUND 320 533,852.82 WATER CAPITAL PROJECT FUND 326 118,085.00 WATER FUND 526 144,656.23 SEWER FUND 527 36,354.05 SOLID WASTE FUND 528 381.00 SELF INSURANCE FUND 618 14,869.27 FIRE MECHANIC SERVICES FUND 625 566.36 TRUST AND AGENCY FUND 731 5,324.42 BURLINGAME TRAIN SHUTTLE PROGRAM 736 300.00 DEBT SERVICE FUND 930 1,000.00 TOTAL FOR APPROVAL $1,011,926.47 HONORABLE MAYOR AND CITY COUNCIL: THIS IS TO CERTIFY THAT THE CLAIMS LISTED ON PAGES NUMBERED FROM 1 THROUGH 9 INCLUSIVE, AND/OR CLAIMS NUMBERED FROM 74495 THROUGH 74607 INCLUSIVE,TOTALING IN THE AMOUNT OF $1,011,926.47, HAVE BEEN CHECKED IN DETAIL AND APPROVED BY THE PROPER OFFICIALS, AND IN MY OPINION REPRESENT FAIR AND JUST CHARGES AGAINST THE CITY IN ACCORDANCE WITH THEIR RESPECTIVE AMOUNTS AS INDICATED THEREON. RESPECTFULLY SUBMITTED, .................................... .../.../... FINANCE DIRECTOR DATE APPROVED FOR PAYMENT .................................... .../.../... COUNCIL DATE nzrY OF mmLIwo8mc A«xxxwT xsu1oT Em PAGE 02$mYn1 wumocn NAME xcwonU DETAIL ACCOUNT Amouw7 Denotes Hand Written Checks 74592 KEITH mxxTzw 22777 323.98 puuLIcxTznwu u «ovsnTInIwu 323.98 526 69020 150 74593 ow|vsxniT, OF vsnmowT 22778 275'00 TxxvsL u wssTzwoy 275'00 101 66100 250 74594 swv/nouxoup 22779 700.00 pxorsxo/nwxL m opEcIxLIzco o 350.00 Jzo 80150 210 cowrnxxruwL osxv/csu 350'00 szo 80150 zzo 74595 wm« aorao 495'00 ooEs u yuoxoxIpTznwn 4*5.00 101 65200 240 745*6 MATTHEW A. HALL 22781 1,500'00 uepooIT xspuwnn 1,500.00 731 225e0 74597 LUIS xnsxxln 22782 150'00 ospooIT xcruwoo 150.00 731 22520 74598 cxeuwxox CORP 22784 359'0* w/oc. SUPPLIES 359'09 101 68010 120 1100 74599 n/cxL«wno xsoxpxrzow cswrsx 22785 315,00 m/xc. aonpLzso 315'00 101 68010 120 15e3 74600 uxx,zco cowoTxucTzow 22786 50'467'00 oomTnxnTuxL osnvz:so 50'467'00 320 80150 230 74601 CALIFORNIA osvxnx nscrInw, xww« 22787 25'00 ooss & ouuooxzpTznws 25.00 101 66100 240 74602 cxnIo rxsmsn 22788 405'00 oowmxxroxL xsnvIcsu 405.00 101 68010 ZZo 1581 74603 Jxmca SUTTER 22789 135'00 cowrxxcTuxL sEnvznex 155'00 101 68010 220 1581 74604 DENNIS ws 22790 990'00 cuwmxnTuxL nsxv/ocx 990,00 101 68010 ZZV 1581 74605 xxuown pmmaIwu 22791 300'00 ospooIr ocFuwox 300.00 731 zzszo 74606 cswrxxL onwrnx coarx xxw/rxx, DI azrvz ao'oo rnxIwzwo cxpswns 80.00 101 66100 260 74607 xTxrs OF CALIFORNIA 22794 772.75 m/xc. ounpLzss 772'75 320 77190 120 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 7 02/02/01 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 74576 PACIFIC UNDERGROUND CONSTRUCTION 21967 118,085.00 CONTRACTUAL SERVICES 118,085.00 326 79440 220 74577 GOODLAND LANDSCAPE CONSTRUCTION, 22067 67,455.45 PROFESSIONAL & SPECIALIZED S 67,455.45 320 71170 210 74578 AT&T 22138 10.95 COMMUNICATIONS 10.95 526 69020 160 74579 AUTOMATIC DUST PREVENTION 22218 75.00 CITY HALL MAINTENANCE 75.00 101 64450 200 74580 CORPORATE EXPRESS 22258 69.45 OFFICE EXPENSE 69.45 101 65200 110 74581 J.M. RIDGWAY CO. 22415 300.00 OFFICE EXPENSE 300.00 736 64570 110 74582 JOHN DEL MUNDO 22517 644.00 TRAINING EXPENSE 644.00 101 65100 260 74583 NORMA BASURTO 22518 644.00 TRAINING EXPENSE 644.00 101 65100 260 74584 UC REGENTS 22549 1,180.00 TRAVEL & MEETINGS 1,180.00 101 64400 250 74585 ERICH RASIMUS 22554 133.20 CONTRACTUAL SERVICES 133.20 101 68010 220 1583 74586 COUNTY OF SAN MATEO 22620 11,989.50 CONTRACTUAL SERVICES 11,989.50 101 65200 220 74587 INSTITUTE OF TRANSPORTATION ENGI 22669 120.00 MISC. SUPPLIES 120.00 320 79160 120 74588 BURLINGAME FAMILY PET HOSPITAL 22773 386.47 MISC. SUPPLIES 386.47 101 65100 120 74589 UCSF MEDICAL CENTER 22774 524.00 PERSONNEL EXAMINATIONS 524.00 101 64420 121 74590 ADC 22775 79.35 TRAFFIC CONTROL MATERIALS 79.35 101 66210 222 74591 PROMAXIMA MANUFACTURING 22776 6,608.00 CAPITAL EQUIPMENT 6,608.00 101 65200 800 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 6 02/02/01 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 74560 HARDISON KOMATSU IVELICH & 20938 40,081.25 PROFESSIONAL & SPECIALIZED S 40,081.25 320 76010 210 74561 NILMEYER, CATHERINE J.M. 21121 367.50 PROFESSIONAL & SPECIALIZED S 367.50 320 80150 210 74562 ON CAMERA PRODUCTIONS 21177 345.00 PROFESSIONAL & SPECIALIZED S 345.00 101 64560 210 74563 COUNTY OF SAN MATEO 21209 1,431.92 CONTRACTUAL SERVICES 1,431.92 101 65150 220 74564 WESTLAW 21212 244.76 MISC. SUPPLIES 244.76 101 64350 120 74565 ROY SCOTT 21233 180.00 CONTRACTUAL SERVICES 180.00 101 68010 220 1581 74566 PEEK TRAFFIC 21317 69.38 PROFESSIONAL & SPECIALIZED S 69.38 101 66240 210 74567 FRANK WEBER 21344 765.00 CONTRACTUAL SERVICES 765.00 101 68010 220 1581 74568 UNISOURCE MAINT SUPPLY SYSTEMS 21481 143.46 MISC. SUPPLIES 143.46 101 66210 120 74569 PHIL MASELLI 21568 246.00 CONTRACTUAL SERVICES 246.00 101 68010 220 1347 74570 FILTERFRESH COFFEE EXCELLENCE 21623 275.00 BLDG. & GROUNDS MAINT. 275.00 101 64450 190 74571 ENFORCEMENT TECHNOLOGY, INC. 21749 323.96 UNIFORMS AND EQUIPMENT 323.96 101 65400 140 74572 TURBO DATA SYSTEMS, INC. 21767 6,412.60 MISCELLANEOUS 6,412.60 101 37010 74573 CORPORATE EXPRESS OF THE WEST, I 21819 368.31 OFFICE EXPENSE 368.31 101 64250 110 74574 EILEEN P. GOLDENBERG 21846 175.00 CONTRACTUAL SERVICES 175.00 101 68010 220 1346 74575 SAN MATEO COUNTY CONTROLLERS OFF 21897 15,203.40 MISCELLANEOUS 15,203.40 101 37010 " CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 5 02/02/01 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT *� Denotes Hand Written Checks 74545 BAY ALARM 18854 2,481.00 COMMUNICATIONS 504.00 101 68020 160 2200 CONTRACTUAL SERVICES 315.00 101 68010 220 1101 CITY HALL MAINTENANCE 1,662.00 101 64450 220 74546 BILL SMITH 18963 652.50 CONTRACTUAL SERVICES 652.50 101 68010 220 1581 74547 ACCESS UNIFORMS & EMBROIDERY 18990 397.35 UNIFORMS AND EQUIPMENT 397.35 101 66210 140 74548 MINOLTA BUSINESS SYSTEMS 19131 517.73 EQUIPMENT MAINT. 517.73 101 65200 200 74549 BURTON'S FIRE APPARATUS 19366 15.98 FIRE APPARATUS MAINT. 15.98 101 65200 203 74550 WILSEY & HAM 19397 506.00 PROFESSIONAL & SPECIALIZED S 506.00 320 78290 210 74551 CIUCCI CONSULTING GROUP INC 19791 202.50 CONTRACTUAL SERVICES 202.50 101 65300 220 74552 LITTLE TIKES 19833 322.96 BLDG. & GROUNDS MAINT. 322.96 101 68020 190 2200 74553 BELL & HOWELL 20233 8,218.27 LIBRARY --BOOK BINDING 8,218.27 101 67500 123 74554 AFFINITEL COMMUNICATIONS 20246 160.00 COMMUNICATIONS 160.00 101 64450 160 74555 PENINSULA HOSPITAL 20346 59.00 PROFESSIONAL & SPECIALIZED S 59.00 101 64420 210 74556 ING CLASSIFIEDS 20383 165.00 PROFESSIONAL & SPECIALIZED S 165.00 320 79080 210 74557 EIP ASSOCIATES 20526 3,174.26 DEPOSIT REFUND 3,174.26 731 22590 74558 BOLLINGER FOWLER CO. 20553 1,000.00 MISC. SUPPLIES 1,000.00 101 68010 120 1587 74559 SPRINT PCS 20724 601.37 COMMUNICATIONS 253.75 101 66210 160 COMMUNICATIONS 93.86 526 69020 160 COMMUNICATIONS 253.76 527 66520 160 CITY OF BURLINGAME W A R R A N T R E G 1 9 T E R PAGE 4 02/02/01 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 74531 CHIEF BILL REILLY 11568 2,895.63 MISCELLANEOUS 158.16 101 65200 030 OFFICE EXPENSE 20.71 101 65500 110 MISC. SUPPLIES 617.75 101 65200 120 UNIFORMS AND EQUIPMENT 87.68 101 65200 140 BLDG. & GROUNDS MAINT. 86.33 101 65200 190 DUES & SUBSCRIPTIONS 100.00 101 65200 240 TRAINING EXPENSE 1,576.00 101 65500 260 FIRE APPARATUS MAINT. 249.00 625 65213 203 74532 SGT. DON SHEPLEY 11639 888.09 MISCELLANEOUS 888.09 101 65100 048 74533 CMDR. JACK VAN ETTEN 14042 439.23 POLICE INVESTIGATION EXPENSE 439.23 101 65100 292 74534 NIGHTINGALE CONANT 14753 45.90 DUES & SUBSCRIPTIONS 45.90 101 66210 240 74535 ROYAL WHOLESALE ELECTRIC 14855 210.82 MISC. SUPPLIES 210.82 101 66240 120 74536 ROCKY POINT @ YUR DESIGN 15109 64.26 UNIFORMS AND EQUIPMENT 64.26 101 68020 140 2200 74537 CAL-PACIFIC PRODUCTS 15580 259.28 MISC. SUPPLIES 259.28 526 69020 120 74538 UPTIME RESOURCES 16015 280.76 MISC. SUPPLIES 280.76 101 64400 120 74539 ACTION SPORTS 16167 2,604.00 CONTRACTUAL SERVICES 2,604.00 101 68010 220 1581 74540 MUNICIPAL MAINTENANCE 16629 46.18 SUPPLIES 46.18 101 15000 74541 ORRICK HERRINGTON & SUTCLIFFE 16814 1,000.00 OTHER DEBT EXPENSES 1,000.00 930 66830 764 74542 METRO MOBILE COMMUNICATIONS 17402 148.10 RADIO MAINT. 148.10 101 65200 205 74543 SAN MATEO RENTALS 18767 95.00 RENTS & LEASES 95.00 101 68020 180 2200 74544 PLASTI-PRINT, INC 18794 15.16 MISC. SUPPLIES 15.16 101 68020 120 2200 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 3 02/02/01 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 74518 BURLINGAME REC. DEPT./PETTY CASH 03910 4,787,29 OFFICE EXPENSE 225.17 101 68010 110 1100 MISC. SUPPLIES 563.61 101 68010 120 1583 UNIFORMS AND EQUIPMENT 179.01 101 68020 140 2300 BLDG. & GROUNDS MAINT. 6.95 101 68010 190 1100 PROFESSIONAL & SPECIALIZED S 84.00 101 64420 210 CONTRACTUAL SERVICES 2,848.49 101 68010 220 1100 TRAVEL & MEETINGS 385.00 101 68010 250 1100 TRAINING EXPENSE 64.00 101 68020 260 2300 MISC. SUPPLIES 230.90 320 71170 120 MISCELLANEOUS 200.16 731 22545 74519 WEST GROUP PAYMENT CTR. 03964 617.57 MISC. SUPPLIES 617.57 101 64350 120 74520 B.E.I. ELECTRICAL SUPPLIES 09072 408.22 MISC. SUPPLIES 408.22 101 65200 111 74521 C01T/01CONNOR 09132 210.00 CITY HALL MAINTENANCE 210.00 101 64450 220 74522 SAFETY KLEEN CORP. 09168 154.87 RENTS & LEASES 154.87 101 68020 180 2200 74523 RD OFFICE SOLUTIONS 09213 32.95 MISC. SUPPLIES 32.95 101 66210 120 74524 SAN MATEO COUNTY SHERIFF'S OFC. 09433 3,026.00 PRISONER EXPENSE 3,026.00 101 65100 291 74525 CALLANDER ASSOCIATES 09461 5,366.39 PROFESSIONAL & SPECIALIZED S 5,366.39 320 71170 210 74526 ABAG - LIABILITY 09518 14,869.27 CLAIMS PAYMENTS 14,869.27 618 64520 601 74527 OLE'S 09626 317.36 FIRE APPARATUS MAINT. 317.36 625 65213 203 74528 ANCHOR FENCE COMPANY 10231 412.50 BLDG. & GROUNDS MAINT. 412.50 101 68020 190 2200 74529 PIP PRINTING 10620 290.52 MISC. SUPPLIES 290.52 101 65300 120 74530 LEE STAMBOLIS 11361 1,012.50 CONTRACTUAL SERVICES 1,012.50 101 68010 220 1581 R CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 2 02/02/01 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT '•' Denotes Hand Written Checks 74509 SAN FRANCISCO WATER DEPT. 03353 143,344.62 WATER PURCHASES 143,344.62 526 69020 171 74510 CITY OF SAN MATEO 03366 2,101.38 MISCELLANEOUS 2,101.38 101 66240 172 74511 SAN MATEO COUNTY ENVIRONMENTAL 03380 381.00 PROFESSIONAL & SPECIALIZED S 381.00 528 66600 210 74512 SAN MATEO UNION HIGH 03471 37,770.15 BLDG. 8 GROUNDS MAINT. 37,770.15 101 68010 190 1583 74513 CITY OF SOUTH SAN FRANCISCO 03483 35,551.75 OTHER AGENCY CONTRIBUTIONS 35,551.75 527 66530 270 74514 SERVICE UNLIMITED INC. 03531 33,746.02 CAPITAL EQUIPMENT 33,746.02 320 78330 800 74515 SNAP ON TOOLS 03587 422.48 SMALL TOOLS 422.48 101 66700 130 74516 PACIFIC WEST SECURITY, INC. 03601 75.00 BLDG. & GROUNDS MAINT. 75.00 526 69020 190 74517 TIMBERLINE TREE SERVICE, INC. 03760 4,446.72 CONTRACTUAL SERVICES 4,446.72 101 68020 220 2300 w �r • CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 1 02/02/01 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT '*' Denotes Hand Written Checks 74495 ACTION CLEANING SERVICE 01030 12,513.80 BLDG. & GROUNDS MAINT. 11296.08 101 64450 190 EQUIPMENT MAINT. 589.00 101 65400 200 CITY HALL MAINTENANCE 4,754.14 101 64450 220 CONTRACTUAL SERVICES 4,777.50 320 80150 220 BLDG. & GROUNDS MAINT. 548.54 526 69020 190 BLDG. & GROUNDS MAINT. 548.54 527 66520 190 74496 ALLRED COMMUNICATIONS 01055 848.02 COMMUNICATIONS 848.02 101 65150 160 74497 BAUER COMPRESSORS 01309 103,082.15 CAPITAL EQUIPMENT 103,082.15 320 80210 800 74498 G. BORTOLOTTO & CO., INC. 01358 2261014.91 CONTRACTUAL SERVICES 226,014.91 320 79212 220 74499 BRENTON SAFETY, INC. 01400 79.47 TRAINING EXPENSE 79.47 101 65300 260 74500 CORPORATE ENVIRONMENTS, INC., 01992 2,849.93 CAPITAL EQUIPMENT 2,849.93 101 64400 800 74501 EWING IRRIGATION PRODUCTS 02157 104.54 MISCELLANEOUS 104.54 101 68020 192 2200 74502 FEDERAL EXPRESS 02160 16.90 MISC. SUPPLIES 16.90 101 64420 120 74503 BRADLEY D. FLOYD 02171 355.00 TRAINING EXPENSE 355.00 101 65100 260 74504 HAINES & COMPANY, INC. 02326 10082.71 EQUIPMENT MAINT. 11082.71 101 65150 200 74505 NATIONWIDE WIRE & BRUSH MFG. 03002 144.72 EQUIPMENT MAINT. 144.72 101 66700 200 74506 P. G. & E. 03054 14,783.70 GAS & ELECTRIC 14,783.70 101 66240 170 74507 PITNEY BOWES INC 03169 788.00 CONTRACTUAL SERVICES 788.00 101 65100 220 74508 DON PLAGMANN 03172 242.00 CONTRACTUAL SERVICES 242.00 101 68010 220 1581 PC, CITY OF BURLINGAME 01-26-2001 W A R R A N T R E G I S T E R PAGE 8 FUND RECAP - 00-01 NAME FUND AMOUNT GENERAL FUND 101 139,367.03 CAPITAL IMPROVEMENTS FUND 320 44,003.03 WATER CAPITAL PROJECT FUND 326 6,300.00 SEWER CAPITAL PROJECT FUND 327 8,809.82 WATER FUND 526 999.60 SEWER FUND 527 147,850.92 GOLF CENTER FUND 529 9,888.34 SELF INSURANCE FUND 618 2,618.82 TRUST AND AGENCY FUND 731 85,778.16 STATE GRANTS FUND 734 1,404.00 BURLINGAME TRAIN SHUTTLE PROGRAM 736 8,668.18 UTILITY REVOLVING FUND 896 7,024.20 TOTAL FOR APPROVAL $462,712.10 HONORABLE MAYOR AND CITY COUNCIL: THIS IS TO CERTIFY THAT THE CLAIMS LISTED ON PAGES NUMBERED FROM 1 THROUGH 8 INCLUSIVE, AND/OR CLAIMS NUMBERED FROM 74398 THROUGH 74494 INCLUSIVE,TOTALING IN THE AMOUNT OF $462,712.10, HAVE BEEN CHECKED IN DETAIL AND APPROVED BY THE PROPER OFFICIALS, AND IN MY OPINION REPRESENT FAIR AND JUST CHARGES AGAINST THE CITY IN ACCORDANCE WITH THEIR RESPECTIVE AMOUNTS AS INDICATED THEREON. RESPECTFULLY SUBMITTED, .................................... .../.../... FINANCE DIRECTOR DATE APPROVED FOR PAYMENT .................................... .../.../... COUNCIL DATE F ' CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 7 01/26/01 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 74483 SAN FRANCISCO BAY AREA MSA WORKS 22761 450.00 TRAINING EXPENSE 450.00 527 66520 260 74484 JIM NANTELL 22762 406.34 MISCELLANEOUS 406.34 101 64150 031 74485 SMELLY MEL'S PLUMBING 22763 150.00 DEPOSIT REFUNDS 150.00 731 22520 74486 VITAS VISKANTA 22764 500.00 MISCELLANEOUS 500.00 731 22525 74487 DEAN RALLY 22765 300.00 MISCELLANEOUS 300.00 731 22525 74488 SHARON ZOVOD 22766 500.00 MISCELLANEOUS 500.00 731 22525 74489 JOHN WALSH 22767 500.00 MISCELLANEOUS 500.00 731 22525 74490 ERUDITE TECHNOLOGY 22768 100.00 MISCELLANEOUS 100.00 101 36600 74491 CHRIS MILANO 22769 105.00 CONTRACTUAL SERVICES 105.00 101 68010 220 1580 74492 JONATHAN SAKTI 22770 105.00 CONTRACTUAL SERVICES 105.00 101 68010 220 1580 74493 MICHAEL VERDUCCI 22771 208.00 CONTRACTUAL SERVICES 208.00 101 68010 220 1580 74494 ENVIRONMENTAL ARCHITECTURAL AND 22772 2,423.56 CAPITAL EQUIPMENT 2,423.56 529 68030 800 4200 TOTAL $462,712.10 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 6 01/26/01 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 74467 PROVIDENCE PEST TERMITE 21947 117.00 CONTRACTUAL SERVICES 117.00 101 65200 220 74468 VB GOLF LLC 21948 7,424.78 UTILITY BILL REFUND 7,424.78 529 36710 74469 DONALD SIMON 22026 161.00 CONTRACTUAL SERVICES 161.00 101 68010 220 1580 74470 TOWNE FORD SALES, INC. 22146 92,952.92 CAPITAL EQUIPMENT 92,952.92 101 65100 800 74471 HARRIS AND ASSOCIATES 22235 10,339.50 PROFESSIONAL & SPECIALIZED S 10,339.50 320 79211 210 74472 CORPORATE EXPRESS 22258 118.12 OFFICE EXPENSE 118.12 101 65200 110 74473 UNDERGROUND CONSTRUCTION MANAGER 22305 11,595.61 PROFESSIONAL & SPECIALIZED S 7,825.79 320 74030 210 PROFESSIONAL & SPECIALIZED S 31769.82 327 78532 210 74474 CSG CONSULTANTS 22465 5,200.00 MISCELLANEOUS 5,200.00 731 22515 74475 CALCO CONSTRUCTION 22467 9,396.00 CONTRACTUAL SERVICES 9,396.00 320 78510 220 74476 DKS ASSOCIATES 22468 715.28 PROFESSIONAL & SPECIALIZED S 715.28 320 79100 210 74477 PARKING COMPANY OF AMERICA 22500 8,496.00 CONTRACTUAL SERVICES 8,496.00 736 64570 220 74478 BAY AREA MOBILE GLASS 22572 412.30 SUPPLIES 412.30 101 15000 74479 DES ARCHITECTS ENGINEERS 22675 2,734.27 PROFESSIONAL & SPECIALIZED S 2,734.27 320 80200 210 74480 EDDIE SHALDONE 22711 60.00 CONTRACTUAL SERVICES 60.00 101 68010 220 1580 74481 SAN MATEO REGIONAL NETWORK, INC. 22759 520.00 UTILITY EXPENSE 520.00 896 20281 74482 ALEXANDRIA 22760 3,645.68 MISCELLANEOUS 3,645.68 101 31510 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 5 01/26/01 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 74452 WILSEY & HAM 19397 5,040.00 PROFESSIONAL & SPECIALIZED S 5,040.00 327 79470 210 74453 BAKER'S CHEM -DRY 19431 555.00 BLDG. & GROUNDS MAINT. 555.00 101 68010 190 1103 74454 REDWOOD CITY -SAN MATEO COUNTY 19698 480.00 TRAVEL & MEETINGS 480.00 101 64150 250 74455 CREATIVE INTERCONNECT 19768 228.36 COMMUNICATIONS 228.36 101 65200 160 74456 AT&T WIRELESS 20301 1,125.81 COMMUNICATIONS 953.63 101 65100 160 COMMUNICATIONS 172.18 736 64571 160 74457 LYNX TECHNOLOGIES 20501 6,300.00 PROFESSIONAL & SPECIALIZED S 6,300.00 326 75170 210 74458 JULIO MORAN 20564 400.00 CONTRACTUAL SERVICES 400.00 101 68010 220 1580 74459 UNITED RENTALS 20570 189.00 SUPPLIES 189.00 101 15000 74460 MICRO WAREHOUSE 20706 1,082.01 BLDG. & GROUNDS MAINT. 644.10 101 64450 190 EQUIPMENT MAINT. 128.81 101 64250 200 CAPITAL EQUIPMENT 208.95 101 64400 800 BLDG. & GROUNDS MAINT. 100.15 320 80150 190 74461 SPRINT PCS 20724 1,463.95 UTILITY EXPENSE 1,463.95 896 20281 74462 DELL MARKETING L.P. 20900 2,233.65 CAPITAL EQUIPMENT 2,233.65 101 64450 800 74463 ARBOR CARE 21316 4,935.00 SPECIAL PROMOTIONS 4,935.00 101 64530 153 74464 JONATHAN TURNER 21399 297.50 CONTRACTUAL SERVICES 297.50 101 68010 220 1580 74465 UNISOURCE MAINT SUPPLY SYSTEMS 21481 107.85 MISC. SUPPLIES 107.85 101 66210 120 74466 MISSION VALLEY FORD 21675 63.76 SUPPLIES 63.76 101 15000 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 4 01/26/01 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 74437 STANDARD REGISTER 17495 27.20 OFFICE EXPENSE 27.20 101 64250 110 74438 URS GREINER WOODWARD CLYDE 17606 6,865.74 PROFESSIONAL & SPECIALIZED S 6,865.74 320 71170 210 74439 GORDON E. MC CLINTOCK 17702 2,578.78 CLAIMS PAYMENTS 2,578.78 618 64520 601 74440 SPRING DOWN EQUESTRIAN 17872 208.00 CONTRACTUAL SERVICES 208.00 101 68010 220 1462 74441 GEORGE MASTALIR 18088 75.00 CONTRACTUAL SERVICES 75.00 101 68010 220 1589 74442 CALIFORNIA BUSINESS MACHINES 18323 1,404.00 CAPITAL EQUIPMENT 1,404.00 734 65195 800 74443 SAN FRANCISCO BAY CONSERVATION 18630 100.00 MISC. SUPPLIES 100.00 320 77190 120 74444 CALK TRAINING INSTITUTE 18697 325.00 TRAVEL & MEETINGS 325.00 101 65300 250 74445 VERIZON WIRELESS MESSAGING SERVI 18763 115.25 COMMUNICATIONS 115.25 101 68020 160 2300 74446 ACCESS UNIFORMS & EMBROIDERY 18990 182.41 UNIFORMS AND EQUIPMENT 56.19 101 65200 140 UNIFORMS AND EQUIPMENT 126.22 527 66520 140 74447 PREFERRED ALLIANCE 19025 304.80 PROFESSIONAL & SPECIALIZED S 304.80 101 64420 210 74448 GOETZ BROTHERS 19045 739.37 MISC. SUPPLIES 739.37 101 68010 120 1588 74449 ANG NEWSPAPERS 19083 564.02 PUBLICATIONS & ADVERTISING 564.02 101 64200 150 74450 LIEBERT, CASSIDY & FRIERSON 19095 362.55 PROFESSIONAL & SPECIALIZED S 362.55 101 64350 210 74451 BURTON'S FIRE APPARATUS 19366 99.05 FIRE APPARATUS MAINT. 99.05 101 65200 203 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 3 01/26/01 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT *� Denotes Hand Written Checks 74423 COMMAIR MECHANICAL SERVICES 11773 512.38 BLDG. & GROUNDS MAINT. 203.00 101 65200 190 CITY HALL MAINTENANCE 106.38 101 64450 200 CONTRACTUAL SERVICES 203.00 320 80150 220 74424 DANKA OFFICE IMAGING CO 13758 671.96 CITY HALL MAINTENANCE 671.96 101 64450 200 74425 ICBO-INT'L CONFERENCE OF 13834 293.69 MISC. SUPPLIES 293.69 101 65300 120 74426 A T & T 13940 187.95 UTILITY EXPENSE 187.95 896 20281 74427 THE PAIGE COMPANY, INC. 14138 521.78 BLDG. & GROUNDS MAINT. 521.78 101 64450 190 74428 ROYAL WHOLESALE ELECTRIC 14855 126.58 MISC. SUPPLIES 126.58 101 66240 120 74429 CAL -PACIFIC PRODUCTS 15580 405.00 MISC. SUPPLIES 405.00 526 69020 120 74430 VALLEY OIL CO. 15764 3,375.42 SUPPLIES 2,814.25 101 15000 CITY HALL MAINTENANCE 101.01 101 64450 200 EQUIPMENT MAINT. 310.05 526 69020 200 EQUIPMENT MAINT. 150.11 527 66520 200 74431 MOSS RUBBER & EQUIPMENT CORP. 16225 69.98 TRAINING EXPENSE 69.98 527 66520 260 74432 POPLAR RECARE 16575 247.50 PROFESSIONAL & SPECIALIZED S 247.50 101 66210 210 74433 LINHART PETERSEN POWERS ASSOC. 16599 10,057.66 MISCELLANEOUS 10,057.66 731 22515 74434 MIKE SMITH 16637 75.00 CONTRACTUAL SERVICES 75.00 101 68010 220 1589 74435 STATE OF CALIFORNIA 16919 16.17 GAS & ELECTRIC 16.17 101 65200 170 74436 METRO MOBILE COMMUNICATIONS 17402 310.98 RADIO MAINT. 310.98 101 65200 205 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 2 01/26/01 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT *� Denotes Hand Written Checks 74413 SKYLINE SUPPLY CO., INC. 03574 2,491.09 OFFICE EXPENSE 957.56 101 64150 110 MISC. SUPPLIES 471.66 101 65300 120 CAPITAL EQUIPMENT 777.32 101 64450 800 OFFICE EXPENSE 106.69 526 69020 110 MISCELLANEOUS EXPENSE 177.86 526 69020 290 74414 TIMBERLINE TREE SERVICE, INC. 03760 7,503.84 CONTRACTUAL SERVICES 7,503.84 101 68020 220 2300 74415 BURLINGAME REC. DEPT./PETTY CASH 03910 5,736.73 OFFICE EXPENSE 326.36 101 68010 110 1100 MISC. SUPPLIES 953.52 101 68010 120 1220 UNIFORMS AND EQUIPMENT 183.38 101 68020 140 2200 COMMUNICATIONS 20.18 101 68010 160 1100 BLDG. & GROUNDS MAINT. 1,034.35 101 68010 190 1101 CONTRACTUAL SERVICES 2,187.09 101 68010 220 1344 DUES & SUBSCRIPTIONS 458.00 101 68010 240 1100 TRAVEL & MEETINGS 265.00 101 68020 250 2100 MISC. SUPPLIES 43.30 320 71170 120 MISC. SUPPLIES 40.00 529 68030 120 4200 MISCELLANEOUS 225.55 731 22534 74416 HORIZON 09130 133.92 MISC. SUPPLIES 133.92 101 68020 120 2200 74417 RD OFFICE SOLUTIONS 09213 5.77 OFFICE EXPENSE 5.77 527 66520 110 74418 TURF & INDUSTRIAL EQUIPMENT CO. 09319 225.50 EQUIPMENT MAINT. 225.50 101 68020 200 2200 74419 ORCHARD SUPPLY HARDWARE 09670 44.67 MISC. SUPPLIES 2.11 101 65200 120 BLDG. & GROUNDS MAINT. 42.56 101 65200 190 74420 LEONA MORIARTY 09979 1,836.75 CONTRACTUAL SERVICES 1,836.75 101 68010 220 1344 74421 3 T EQUIPMENT CO. 10077 606.65 MISC. SUPPLIES 606.65 527 66520 120 74422 DARYL D. JONES, INC. 10101 225.00 CONTRACTUAL SERVICES 225.00 101 65200 220 *r CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 1 01/26/01 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 74398 * ITRON 16913 734.35 EQUIPMENT MAINT. 734.35 101 64250 200 74399 ACTION CLEANING SERVICE 01030 5,680.00 CONTRACTUAL SERVICES 5,680.00 320 80150 220 74400 BRENTON SAFETY, INC. 01400 512.13 TRAINING EXPENSE 512.13 101 66210 260 74401 BURLINGAME ELEM. SCHOOL DIST. 01500 41,006.97 SCHOOL DEVELOPMENT FEE 41,006.97 731 22563 74402 CITY OF BURLINGAME 01551 80.00 MISCELLANEOUS 80.00 101 32100 74403 BURLINGAME RECREATION DEPT. 01663 545.00 RECREATION EXPENSES 545.00 101 10700 74404 CALIFORNIA LIBRARY ASSOCIATION 01790 30.00 PROFESSIONAL & SPECIALIZED S 30.00 101 64420 210 74405 DULIN ADVERTISING INC. 02036 355.00 PERSONNEL EXAMINATIONS 355.00 101 64420 121 74406 US FILTER/EOS 02110 146,388.00 CONTRACTUAL SERVICES 146,388.00 527 66530 220 74407 WATER/FINANCE PETTY CASH 02184 4,852.30 UTILITY EXPENSE 4,852.30 896 20281 74408 W.W. GRAINGER, INC. 02248 610.04 MISC. SUPPLIES 36.48 101 66240 120 SMALL TOOLS 519.37 101 66240 130 MISC. SUPPLIES 54.19 527 66520 120 74409 GRANITE ROCK COMPANY 02261 697.17 SIDEWALK REPAIR EXPENSE 241.92 101 66210 219 STREET RESURFACING EXPENSE 455.25 101 66210 226 74410 MOTOROLA INC. 02944 71.73 SUPPLIES 71.73 101 15000 74411 HEALTHSOUTH MEDICAL CLINIC 03238 40.04 MISCELLANEOUS 40.04 618 64520 038 74412 SAN MATEO UNION HIGH 03471 27,337.98 SCHOOL DEVELOPMENT FEE 27,337.98 731 22562 CITY OF BURLINGAME 01-19-2001 W A R R A N T R E G I S T E R PAGE 11 FUND RECAP - 00-01 NAME FUND AMOUNT GENERAL FUND 101 151,695.15 CAPITAL IMPROVEMENTS FUND 320 170,690.45 WATER CAPITAL PROJECT FUND 326 19,507.96 SEWER CAPITAL PROJECT FUND 327 306,624.45 WATER FUND 526 23,893.80 SEWER FUND 527 3,080.25 GOLF CENTER FUND 529 485.17 SELF INSURANCE FUND 618 25.00 TRUST AND AGENCY FUND 731 2,339.12 STATE GRANTS FUND 734 2,032.49 UTILITY REVOLVING FUND 896 38,752.05 TOTAL FOR APPROVAL $719,125.89 HONORABLE MAYOR AND CITY COUNCIL: THIS IS TO CERTIFY THAT THE CLAIMS LISTED ON PAGES NUMBERED FROM 1 THROUGH 11 INCLUSIVE, AND/OR CLAIMS NUMBERED FROM 74256 THROUGH 74397 INCLUSIVE,TOTALING IN THE AMOUNT OF $719,125.89, HAVE BEEN CHECKED IN DETAIL AND APPROVED BY THE PROPER OFFICIALS, AND IN MY OPINION REPRESENT FAIR AND JUST CHARGES AGAINST THE CITY IN ACCORDANCE WITH THEIR RESPECTIVE AMOUNTS AS INDICATED THEREON. RESPECTFULLY SUBMITTED, .................................... .../.../... FINANCE DIRECTOR DATE APPROVED FOR PAYMENT .................................... .../.../... COUNCIL DATE �_uA . CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 10 01/19/01 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 74388 RACHEL REED 22749 500.00 CONTRACTUAL SERVICES 500.00 101 68010 220 1581 74389 VAILLANCOURT'S WELDING 22750 454.84 TRAFFIC CONTROL MATERIALS 454.84 101 66210 222 74390 MILLS PENINSULA HEALTH SERVICES 22751 25.00 MISCELLANEOUS 25.00 618 64520 038 74391 INFORMIX SOFTWARE, INC. 22752 2,338.20 EQUIPMENT MAINT. 2,338.20 101 64250 200 74392 MAPLE VALLEY TRAVEL 22753 328.50 TRAINING EXPENSE 328.50 101 65200 260 74393 LYON VENTURES, INC 22754 1,744.08 MISCELLANEOUS 1,744.08 101 31510 74394 DATABASE TECHNOLOGIES 22755 249.00 POLICE INVESTIGATION EXPENSE 249.00 101 65100 292 74395 PACIFIC PETROCHEMICAL 22756 895.50 GAS, OIL & GREASE 895.50 101 65100 201 74396 CARL T. WOODWARD 22757 325.00 MISCELLANEOUS 325.00 101 37010 74397 JOAQUIN PONS 22758 500.00 CONTRACTUAL SERVICES 500.00 101 68010 220 1581 TOTAL $719,125.89 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 9 01/19/01 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT '*' Denotes Hand Written Checks 74372 A & L JANITORIAL SERVICE 21936 1,498.25 BLDG. & GROUNDS MAINT. 1,264.25 101 68010 190 1583 CONTRACTUAL SERVICES 234.00 101 65200 220 74373 JIM STOCKWELL 22048 1,200.00 CONTRACTUAL SERVICES 1,200.00 101 68010 220 1581 74374 MARK MEYERS 22051 550.00 CONTRACTUAL SERVICES 550.00 101 68010 220 1581 74375 BOB ROUSE 22053 500.00 CONTRACTUAL SERVICES 500.00 101 68010 220 1581 74376 ARCH 22089 226.51 COMMUNICATIONS 226.51 101 65100 160 74377 PENINSULA FORD OF BURLINGAME 22160 24,235.21 CAPITAL EQUIPMENT 24,235.21 101 65200 800 74378 CORPORATE EXPRESS 22258 36.78 OFFICE EXPENSE 36.78 101 65200 110 74379 DAVID WEDEKING 22262 400.00 CONTRACTUAL SERVICES 400.00 101 68010 220 1581 74380 TOTAL ENERGY PRODUCTS 22388 10,264.99 GAS, OIL & GREASE 10,264.99 101 65100 201 74381 LIBERTY INDUSTRIES 22512 549.75 STREET RESURFACING EXPENSE 549.75 101 66210 226 74382 ERICH RASIMUS 22554 2,000.00 CONTRACTUAL SERVICES 2,000.00 101 68010 220 1583 74383 MIKE GIUSTI 22609 500.00 CONTRACTUAL SERVICES 500.00 101 68010 220 1581 74384 ROBERTA TAVAKE 22672 222.00 CONTRACTUAL SERVICES 222.00 101 68010 220 1460 74385 UNION BANK 22702 29,588.99 CONTRACTUAL SERVICES 29,588.99 327 79470 220 74386 MICHAEL LAZARUS 22747 450.00 CONTRACTUAL SERVICES 450.00 101 68010 220 1581 74387 MATT LENNON 22748 500.00 CONTRACTUAL SERVICES 500.00 101 68010 220 1581 0 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 8 01/19/01 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 74357 RICK KALBHENN 21426 600.00 CONTRACTUAL SERVICES 600.00 101 68010 220 1581 74358 FRISCO DEL ROSARIO 21442 1,288.88 CONTRACTUAL SERVICES 1,288.88 101 68010 220 1347 74359 OLEN SIMON 21477 500.00 CONTRACTUAL SERVICES 500.00 101 68010 220 1581 74360 CITICORP VENDOR FINANCE, INC. 21521 66.56 EQUIPMENT MAINT. 66.56 101 65200 200 74361 PHIL MASELLI 21568 1,216.00 CONTRACTUAL SERVICES 1,216.00 101 68010 220 1345 74362 MY SECRETARY 21617 395.00 POLICE INVESTIGATION EXPENSE 395.00 101 65100 292 74363 MONICA EHLERS 21627 314.50 CONTRACTUAL SERVICES 314.50 101 68010 220 1461 74364 MISSION VALLEY FORD 21675 96.54 SUPPLIES 96.54 101 15000 74365 BOB BOSCH 21708 500.00 CONTRACTUAL SERVICES 500.00 101 68010 220 1581 74366 LISA COFFARO 21713 715.75 CONTRACTUAL SERVICES 715.75 101 68010 220 1346 74367 PACIFIC BELL WIRELESS 21747 92.26 COMMUNICATIONS 92.26 526 69020 160 74368 INTERSTATE GRADING & PAVING 21790 952.20 CONTRACTUAL SERVICES 952.20 320 79340 220 74369 MONTEREY MARRIOTT 21820 1,176.00 TRAVEL & MEETINGS 1,176.00 101 64400 250 74370 GREG BARNES 21885 1,100.00 CONTRACTUAL SERVICES 1,100.00 101 68010 220 1581 74371 STEINY AND COMPANY, INC. 21927 4,721.40 CONTRACTUAL SERVICES 4,721.40 320 79290 220 w , 5 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 7 01/19/01 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 74341 NOLTE & ASSOCIATES, INC. 20376 19,614.96 PROFESSIONAL & SPECIALIZED S 107.00 320 76430 210 PROFESSIONAL & SPECIALIZED S 19,507.96 326 79440 210 74342 1NG CLASSIFIEDS 20383 100.00 PUBLICATIONS & ADVERTISING 100.00 101 64200 150 74343 KAWANN SUMMERVILLE 20502 1,000.00 CONTRACTUAL SERVICES 1,000.00 101 68010 220 1581 74344 ARLETTE PETERSON 20547 401.25 CONTRACTUAL SERVICES 401.25 101 68010 220 1347 74345 COUNTY OF SAN MATEO 20548 616.86 MISC. SUPPLIES 616.86 101 68010 120 1220 74346 DENNIS HASKETT 20654 450.00 CONTRACTUAL SERVICES 450.00 101 68010 220 1581 74347 LEXIS LAW PUBLISHING 20813 58.87 MISC. SUPPLIES 58.87 101 64350 120 74348 GUMBINGER ASSOCIATES, INC. 20936 450.00 MISCELLANEOUS 450.00 731 22525 74349 HARDISON KOMATSU IVELICH & 20938 70,516.65 PROFESSIONAL & SPECIALIZED S 70,516.65 320 76010 210 74350 FRANCOTYP-POSTALIA, INC. 20967 108.78 CONTRACTUAL SERVICES 108.78 101 65100 220 74351 RGW CONSTRUCTION CO., INC. 21129 63,955.27 CONTRACTUAL SERVICES 63,955.27 320 78290 220 74352 MELANIE MARANI 21132 266.00 CONTRACTUAL SERVICES 266.00 101 68010 220 1342 74353 SHIRLEY HEIMAN 21204 180.00 CONTRACTUAL SERVICES 180.00 101 68010 220 1345 74354 MCGUIRE & HESTER 21236 266,300.94 CONTRACTUAL SERVICES 266,300.94 327 79470 220 74355 PHILIP HO 21280 9.72 MISC. SUPPLIES 9.72 320 79080 120 74356 COMPUTER BUSINESS & PRINTING 21413 698.01 MISC. SUPPLIES 698.01 101 65400 120 CITY OF BURLINGAME W A R R A N T R E G I S T E R PAGE 6 01/19/01 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT *� Denotes Hand Written Checks 74326 ACCESS UNIFORMS & EMBROIDERY 18990 541.46 SMALL TOOLS 456.73 101 65300 130 UNIFORMS AND EQUIPMENT 68.53 101 66210 140 MISC. SUPPLIES 16.20 526 69020 120 74327 PRUDENTIAL OVERALL SUPPLY 19027 117.70 CONTRACTUAL SERVICES 117.70 101 65200 220 74328 PEGGY GUARALDI 19044 333.00 CONTRACTUAL SERVICES 333.00 101 68010 220 1461 74329 ANG NEWSPAPERS 19083 1,145.60 MISC. SUPPLIES 383.73 101 66210 120 PUBLICATIONS & ADVERTISING 714.34 101 64200 150 MISC. SUPPLIES 47.53 320 80230 120 74330 WILSEY & HAM 19397 498.00 PROFESSIONAL & SPECIALIZED S 498.00 327 79470 210 74331 POWER WASHING SERVICE 19564 1,768.00 PROFESSIONAL & SPECIALIZED S 1,768.00 101 66210 210 74332 OFFICE DEPOT 19583 666.53 OFFICE EXPENSE 666.53 101 68010 110 1100 74333 THOMAS EISEMAN 19657 189.04 MISCELLANEOUS 189.04 526 22500 74334 REDWOOD CITY -SAN MATEO COUNTY 19698 1,170.00 TRAVEL & MEETINGS 1,170.00 101 64100 250 74335 JOHN KENNEDY 19751 593.99 CAPITAL EQUIPMENT 593.99 101 65200 800 74336 CALTAC 19958 108.00 LIBRARY EXPENSES 108.00 731 22531 74337 GE CAPITAL 20216 526.24 EQUIPMENT MA1NT. 526.24 101 64250 200 74338 AFFINITEL COMMUNICATIONS 20246 2,240.00 COMMUNICATIONS 2,240.00 101 64450 160 74339 RACQUET SMITH 20339 2,419.20 CONTRACTUAL SERVICES 2,419.20 101 68010 220 1582 74340 PENINSULA HOSPITAL 20346 166.00 PROFESSIONAL & SPECIALIZED S 166.00 101 64420 210 rp] CITY OF BURLINGAME WARRANT REGISTER PAGE 01/19/01 NUMBER NAME VENDOR DETAIL ACCOUNT AMOUNT Denotes Hand Written Checks 74311 INDEPENDENT NEWSPAPER GROUP 16914 7,872.25 OFFICE EXPENSE 323.25 101 66210 110 PUBLICATIONS & ADVERTISING 7,549.00 101 68010 150 1210 74312 STATE OF CALIFORNIA 16919 1,544.76 SUPPLIES 1,544.76 101 15000 74313 LASON INC. 17158 233.39 MISC. SUPPLIES 233.39 101 65300 120 74314 COLORPRINT & COPY CENTER 17497 98.82 MISC. SUPPLIES 98.82 527 66520 120 74315 STEVE GOLDBERG 17577 700.00 CONTRACTUAL SERVICES 700.00 101 68010 220 1581 74316 ROBYN MCNAMARA 17588 510.00 CONTRACTUAL SERVICES 510.00 101 68010 220 1461 74317 SAN FRANCISCO BAY AREA WATER 17764 9,916.00 DUES & SUBSCRIPTIONS 9,916.00 526 69020 240 74318 KATHLEEN N. LENNON 17889 500.00 CONTRACTUAL SERVICES 500.00 101 68010 220 74319 SHAW PIPELINE INC 17959 27,008.81 CONTRACTUAL SERVICES 27,008.81 320 79390 220 74320 RICKER MACHINERY COMPANY 18378 19.77 SUPPLIES 19.77 101 15000 74321 TONY'S UPHOLSTERY 18473 206.46 SUPPLIES 206.46 101 15000 74322 LYNNE FIRESTONE 18746 830.25 CONTRACTUAL SERVICES 830.25 101 68010 220 1342 74323 MIKE HURLEY 18956 550.00 CONTRACTUAL SERVICES 550.00 101 68010 220 1581 74324 STEVEN BAUM 18959 500.00 CONTRACTUAL SERVICES 500.00 101 68010 220 1581 74325 SEAN DUGONI 18960 700.00 CONTRACTUAL SERVICES 700.00 101 68010 220 1581 City of Burlingame 501 Primrose Road Burlingame, Ca 94010 February 16, 2001 HONORABLE MAYOR AND CITY COUNCIL: PLEASE SCHEDULE AN APPEAL HEARING FOR MARCH 5, 2000 COUNCIL MEETING. THANK YOU, ANN T. MUSSO, CITY CLERK RECEIVED FER i ; ?(11 CITY CLtkt;'S CITY OF :Pc,+', We are respectfully requesting an appeal to the decision of the Planning Commission dated February 12, and regarding the application to build a new residence at 2405 Hillside Drive, in Burlingame. We will appreciate an inclusion to the City Council agenda for Tuesday, February 20th. Thank you. i Dan Rados 2405 Hillside Drive Burlingame, Ca 94010 (650) 342-3918 0 a CTI ()I CIO PLANNING DEPARTMENT - FEES RECEIPT(ACCT. 101-36600) (//84) Subject Address: Li OS 11 S 4L. rJ41 , Date: Received for: _ Application to Planning Commission for: _ Variance $ _ Conditional Use/Special Permit $ _ Condominium Permit $ _ Fence/Sign Exception $ Use Determination/Ambiguity Hearing $ _ Antenna Exception $ 25.00 Hillside Area Construction Permit/Minor Modification ✓ P14.. Appeal Fee 250.00 _ Title 25 - Zoning Code (+ $3.00 postage) $ 10.00_ Title 22 - Signs $ 2.00 General Plan (+ $5.00 postage) p p,10 $ 25.00 Specific Area Plan (+ $3.00 postage) 1 6 20�� $ 10.00 Zoning Map FES. „SAME $ 1.50 _ Sign Permit Fees � $ Photocopies $ _ Postage $ Total: $ ft—f— (,-*,d 9/30/98) CITY OF BURLINGAME FINANCE DEPARTMENT CASH COLLECTIONS DIVISION 02/16/01 02:35pm REFERENCE - 12105-25-3 MISC BATCH 659 - UTILITY BATCH 658 FROM : DAMIR RADOS ACCOUNT : 10136600 ZONING & SIGN PERMITS TOTAL PAID 10136600 CHECK 250.00 RECEIVED BY COUNTER 250.00 250.00 Fi ITA UREALTY,INC ........................ . COMPLETE REAL ESTATE SERVICE . . . REALTORS SINCE 1944 1169 BROADWAY BURLINGAME, CALIFORNIA ... 94010 Area Code 650, 342-2073 Fax 650, 342-0428 HONORABLE MAYOR AND CITY COUNCIL February 16, 2001 PLEASE SET APPEAL HEARING FOR 1209 BELLEVUE APRIL 2ND PER OWNERS REQUEST. THANK YOU, ANN MUSSO, CITY CLERK City Clerk Burlingame City Hall 501 Primrose Road Burlingame, CA 94010 Regarding the action of the Burlingame Planning Commsion, denying the application for a parking variance at 1209 Bellevue ( Regular Action Item #7, February 12, 2001 meeting of the City of Burlingame Planning Commision), we wish to appeal this action to the Burlingame City Council. Our appeal fee of $250.00 is enclosed. We request that this item be placed on the City Council Calendar no earlier than April 2, 2001, as the owner will be unavailable due to medical surgery. You consideration of this matter is appreciated. Thank you, Thomas G. Lunkley Property Manager AVR Realty, Inc. stee Coldwell Owner PROPERTY MANAGEMENT BUILDERS AND DEVELOPERS INDUSTRIAL AND COMMERCIAL PROPERTIES HOMES RANCHES INSURANCE RENTALS 16945 BANK OF AMERICA A.V.R. REALTY, INC. BURLINGAME BRANCH 0116 (650) 615-4700 PROPERTY MANAGEMENT TRUST ACCOUNT 400 EL CAMINO REAL 1169 BROADWAY PH. 650-342-2073 BURLINGAME, CA 94010 BURLINGAME CALIFORNIA 94010-0970 11-35-1210 a PAY �,� c i L 4 yy /if ��✓ i,, i/ t TO THE DATE ,`" i;� AMOUNL ORDER OF L' v VOID AFTE SIX MONTHS o ■ / AUTHORIZED SIGNATURE 11®0 1694 511' 1: 1 2 1000 3 Sanaa 0 0116 2 0L, 3 1611. PLANNING DEPARTMENT - FEES RECEIPT (ACCT. 101-36600) (#84) Subject Address: ����� �� Vve, Date: 2 D Received for: _ Application to Planning Commission for: _ Variance $ _ Conditional Use/Special Permit $ Condominium Permit $ Fence/Sign Exception $ _ Use Determination/Ambiguity Hearing $ _ Antenna Exception $ 25.00 Nillside Area Construction Permit/Minor Modification $ 2. --!!!,Appeal Fee 250.00 — Title 25 - Zoning Code (+ $3.00 postage) . 0 _ Title 22 - Signs $ 2.00 General Plan (+ $5.00 postage) $ 25.00 - Specific Area Plan (+ $3.00 postage) $ 10.00 Zoning Map $ 1.50 Sign Permit Fees $ _ Photocopies $ Postage Total: $ $ — fees;fim (revised 9/30/98) CITY OF BURLINGAME FINANCE DEPARTMENT CASH COLLECTIONS DIVISION 02/20/01 10:59am REFERENCE - 12106-7-3 MISC BATCH 665 - UTILITY BATCH 664 FROM AVR REALTY INC ACCOUNT 10136600 ZONING & SIGN PERMITS 10136600 250.00 TOTAL PAID 250.00 CHECK 250.00 RECEIVED BY COUNTER PLANNING DEPARTMENT -FLEES RECEIPT (ACCT. 101-36600) (X84) Subject Address: I ZD� 1" I IL �� Date: D I Received for: _ Application to Planning Commission for: Variance $ _ Conditional Use/Special Permit $ _ Condominium Permit $ Fence/Sign Exception $ Use Determination/Ambiguity Hearing $ _ Antenna Exception $ 25.00 'illside Area Construction Permit/Minor Modification $ 2 Appeal Fee 250.00 Title 25 - Zoning Code (+ $3.00 postage) 0 Title 22 - Signs $ 2.00 _ General Plan (+ $5.00 postage) $ 25.00 Specific Area Plan (+ $3.00 postage) $ 10.00 Zoning Map $ 1.50 _ Sign Permit Fees�� $$ Photocopies Postage FEB 2 0 2001 $ Total: $�O6 — f fi. (e.isea 9130198) t APSE CITY OF BURLINGAME PLANNING COMMISSION UNAPPROVED MINUTES 501 Primrose Road, Burlingame, CA February 12, 2001 7:00 P.M. Council Chambers I. CALL TO ORDER Chairman Luzuriaga called the February 12, 2001, regular meeting of the Planning Commission to order at 7:05 p.m. II. ROLL CALL Present: Commissioners Deal, Dreiling, Osterling (in @ 7:58), Vistica and Luzuriaga Absent: Commissioners Keighran and Bojues Staff Present: City Planner, Margaret Monroe; Planner, Catherine Keylon; City Attorney, Larry Anderson; City Engineer, Syed Murtuza III. MINUTES The minutes of the January 22, 2001 meeting regular of the Planning Commission were approved as mailed. IV. APPROVAL OF AGENDA CP Monroe noted that the applicant at 2627 Easton Drive has requested to be continued to the next agenda with space. There were no other changes to the agenda. V. FROM THE FLOOR There were no public comments. VI. STUDY ITEMS 1. 1201 MILLS AVENUE - R-1 - APPLICATION FOR CONDITIONAL USE PERMIT FOR AN OFFICE USE IN AN EXISTING ACCESSORY STRUCTURE AND FOR THE LOCATION OF A WINDOW WITHIN TEN FEET OF A PROPERTY LINE (GRACE HEXTRUM, APPLICANT AND PROPERTY OWNER) CP Monroe presented a summary of the staff report. Commissioners asked: are the drawings and plans in our packet the complete submittal, yes; need more accurate and extensive plans including a floor plan of the accessory structure, site plan to scale and all dimensions on all plans; is a special permit required when one reduces the number of existing parking spaces on a single family residential site; how will the building issues such as vapor barrier in the slab, title 24 light and ventilation, hearing be met, it seems possible that this structure will need to be removed and replaced in order to conform, are we then approving a new building with all these exceptions, the applicant should investigate this further with the Building Department and a contractor before returning to the commission. This item was set for the regular action calendar when all the information has been submitted and reviewed by the Planning Department. This item concluded at 7:07 p.m. City of Burlingame Planning Commission Unapproved Minutes February 12, 2001 2. 999 HOWARD AVENUE - ZONED C-2 - APPLICATION FOR MITIGATED NEGATIVE DECLARATION FOR A NEW THREE-STORY OFFICE BUILDING (JESSE MORGAN, HOWARD MYRTLE STORAGE LLC, APPLICANT AND PROPERTY OWNER; NILES TANAKATSUBO, TSH ARCHITECTS ARCHITECT) CP Monroe presented a summary of the staff report. Commissioners asked staff about the process for reviewing this item; CA noted that the purpose of tonight's meeting is to give the applicant and environmental consultant an opportunity to respond to the Commission's concerns. There were no further questions of staff. Commissioners noted: On sheet Al the north and south elevations are mislabeled; at scoping talked about creating tenant spaces with the opportunity to be accessible from the street if the tenant wants in order to enhance the urban experience and encourage pedestrian activity, this does not seem to have been done, would the applicant respond; the design should create opportunities for the tenants to use the space between the building and the sidewalk, they are now filled with landscaping so the building looks like a suburban office building; should create the ability of the tenants to use the exterior spaces along the street by reducing landscaping and increasing paving; the entire site presently encourages access by auto, design should be shifted to focus on transit users and residential access, the main entry should be oriented toward the corner or downtown not to the parking lot. The size and scale of the project are going in the right direction, but the project is still oriented toward the railroad tracks; the present architectural design breaks up the pedestrian scale at the street level, the door on Myrtle is a token. The parking study may say that there is plenty of parking, but when this open office area is filled with modular offices there will not be enough parking on site, on street parking at this location is really impacted all day long, why should the applicant use a parking ratio of 1 space per 300 GSF? Architectural design looks like Pleasanton, needs to look as if it belongs in Burlingame, replace flat roof with pitched roof, add character, if height becomes a problem would support an exception to increase the architectural character. Comfortable with use, nothing in the Negative Declaration indicates that it is too large; would like to find a way to bring the project back to a Commission session to consider the building. CA noted that the applicant could agree to meet with a subcommittee of the commission as was successful with a couple of hotels or could be asked to come back to a design review study session. Cers Deal, Vistica, and Dreiling were appointed by the chairman to serve on a subcommittee if the applicant wished. The Chairman suggested himself as an alternate if any of the three were unable to meet at a convenient time. Chairman Luzuriaga set this item for design review study on February 26, 2001, or to review by a subcommittee of the commission and then return to the commission at the applicant's choice. Further comment: Do not think the things that commission would suggest would be hard to accomplish; a subcommittee might offer a clearer message than discussion at a public comment meeting. CA noted that there did not seem to be any questions regarding the traffic analysis as presented in the Negative Declaration, only on site parking demand. C. Vistica moved to continue the item to design review study on February 26 or to a subcommittee of the commission depending upon the applicant's choice. The motion was seconded by C. Deal. It was noted that the design review study would be noticed to the public. Chairman Luzuriaga called for a voice vote on the motion giving direction. The motion passed on a 4-0-3 (Cers. Boju6s, Keighran, Osterling absent) This item concluded at 7:30 p.m. OA City of Burlingame Planning Commission Unapproved Minutes VII. ACTION ITEMS February 12, 2001 CONSENT CALENDAR -ITEMS ON THE CONSENT CALENDAR ARE CONSIDERED TO BE ROUTINE. THEYARE ACTED ON SIMULTANEOUSLY UNLESS SEPARATE DISCUSSIONAND/OR ACTION IS REQUESTED BY THE APPLICANT, A MEMBER OF THE PUBLIC OR A COMMISSIONER PRIOR TO THE TIME THE COMMISSION VOTES ON THE MOTION TO ADOPT. Chairman Luzuriaga asked if anyone in the audience or on the Commission wished to call any item off the consent calendar. There were no requests. 3A. 725 FARRINGDON LANE - ZONED R-1- APPLICATION FOR DESIGN REVIEW AND SPECIAL PERMITS FOR HEIGHT, DECLINING HEIGHT ENVELOPE, AND AN ATTACHED GARAGE FOR A FIRST AND SECOND STORY ADDITION (SCOTT KUEHNE, SUAREZ-KUEHNE ARCHITECTURE, APPLICANT AND ARCHITECT; MARK AND ANNE GOYETTE, PROPERTY OWNERS) 3B. 1636 CORONADO AVENUE - ZONED R-1 - APPLICATION FOR DESIGN REVIEW FOR A SECOND STORY ADDITION (ROLANDO NORIEGA, APPLICANT AND DESIGNER; VADIM AND ZOYA GERTSVOLF PROPERTY OWNERS) 3C. 1404 HILLSIDE CIRCLE - ZONED R-1 - APPLICATION FOR DESIGN REVIEW AND SPECIAL PERMITS FOR HEIGHT AND DECLINING HEIGHT ENVELOPE FOR A FIRST AND SECOND STORY ADDITION (RICHARD HARMON, ALFONSO AND HARMON ARCHITECTS, APPLICANT AND ARCHITECT• ANDREW COTTON AND HEIDI NIELSEN, PROPERTY OWNERS) C. Vistica moved approval of the consent calendar based on the facts in the staff report, commissioners comments and the findings in the staff reports with recommended conditions in the staff report and by resolution. The motion was seconded by C. Deal. Chair called for a voice vote on the motion and it passed 4-0-3 (Cers. Bojues, Keighran and Osterling absent). Appeal procedures were advised. VIII. REGULAR ACTION ITEM 4. 1228 BALBOA AVENUE - ZONED R-1- APPLICATION FOR FRONT SETBACK VARIANCE FOR A FRONT PORCH ADDITION (KENNETH ROBY, APPLICANT; DAWOOD JAMSHIDNEJAD, PROPERTY OWNER) Reference staff report, 2.12.01, with attachments. City Planner presented the report, reviewed criteria and comments. Four conditions were suggested for consideration. Commission had no questions of staff. Chairman Luzuriaga opened the public hearing. Kenneth Roby of Aladdin Homes represented the project. He explained that he was brought on to this project after the project was approved and the porch was already built. Commission asked what the cost would be to take the project back to the way it was originally approved. The applicant responded that it would cost between $4,000 and $5,000. Commission noted that the there is a process and procedures required to build things and that it is not fair to the neighborhood to build without following this process. What justification is there for keeping the porch? The applicant responded that the porch as approved was plain, and the existing porch adds detail to the 3 City of Burlingame Planning Commission Unapproved Minutes February 12, 2001 very plain frontage. Commission asked what hardship to justify this variance? The applicant responded that the appearance of the existing house is the hardship since many homes in the area have large porches. An uncovered porch particularly in this orientation provides no protection from the weather and elements. It was noted by the Commission that the existing porch looks better than the approved, but the person that was handling this project before the applicant took over intentionally went around the Commission. The applicant noted that on the previous approval the stairs protruded out uncovered as they do now, now they are just covered. Commission asked CA Anderson whether or not the Commission could levy fines. CA Anderson said that they could only recommend that fines be levied by the Building Department. CP Monroe noted that economics are not a hardship consideration for variance findings. Commission noted that the existing house needs something at the front and asked if the rest of the house can be designed to match the front porch. Commission felt that this design is not good for the block and that the porch proposal could have come before the Commission where they could have helped with overall design, there is no hardship and the porch should be removed. Commission felt that this is a large house with a lot of opportunity, needs to go through design review, may need to demolish portion of the front of the house to correct the porch, but the neighborhood should not be made to suffer because the porch was built without permit. C. Deal moved for a continuance to Design Review Study, but noted that drawings of entire exterior are needed. CA Anderson noted that the applicant can remove the porch or go to Design Review Study. C. Dreiling seconded the motion. Commission noted that building needs work if the applicant is going to pursue a variance. Chairman Luzuriaga called for a voice vote on the motion to move this item to Design Review Study. The motion passed on a 4-0-3 voice vote (Cers. Keighran, Bojues and Osterling absent). This item concluded at 7:48p.m. 5. 810 ALPINE AVENUE - ZONED R-1 - APPLICATION FOR CONDITIONAL USE PERMIT FOR CONSTRUCTION OF A FIRST FLOOR ADDITION CLOSER THAN 4'-0" TO AN EXISTING DETACHED GARAGE, AND SIDE SETBACK AND PARKING VARIANCES TO ALTER AN EXISTING NONCONFORMING DETACHED GARAGE (RAY BRAYER, BC&D, APPLICANT AND DESIGNER• MIKE AND NOELLE ENGEMANN PROPERTY OWNERS) Reference staff report, 2.12.01, with attachments. City Planner presented the report, reviewed criteria and Planning Department comments. Four conditions were suggested for consideration. Commission had no questions of staff. Chairman Luzuriaga opened the public hearing. Ray Brayer, 920 Morell, applicant, addressed the Commission noting that the garage was pulled back 2'-6", the distance between the walls is 5'-6" and 3the distance between the eaves is 3', which gives better access to the yard. He is trying to keep the garage the same size, could remove the eave or pull back another foot to get 4' separation, but prefers not too. Commission asked if the layout of the addition changed. The applicant stated that they did not change the layout of the house in order to preserve the backyard space. If they shift the playroom to the rear it creates a large hallway that is not useful, and if they push the garage back, it creates a long driveway that will be difficult to use with two teenagers driving soon. Commission noted that the eaves on the other side (right side) of the garage may need to be removed since they are encroaching into the side setback; so they might consider taking the eaves off on both sides. Commission noted that trees were labeled incorrectly, 30" diameter tree? This should be corrected on the next set of plans. Commission asked if the applicant at least 4 City of Burlingame Planning Commission Unapproved Minutes February 12, 2001 tried to rearrange layout? Applicant stated that the owners lifestyle would not work with the courtyard design suggested at the last meeting, they need a floor plan that works for everyday functions with their children, they have 2 teenage daughter and a 20 month old son. Commission noted that they can see where altering the detached garage structures is difficult and creates problems. Commission commented that this approach may be going at it the hard way though, and asked how you get from the garage to the house. The applicant stated that they go from the rear to the front of the house through the gate, but usually keep the gate closed so they can have animals. The hallway is now open and is a major path of travel. Commission noted that there are a lot of options with this project that were not explored, and they encourage the owners to explore better use of the interior of the house. Even though they have small children now, they grow up, look at how the space can be used better. C. Osterling arrived at 7:58 p.m.. Owner, Michael Engemann addressed the Commission explaining that they want to keep their backyard as large as possible, since they have 2 teenage daughters and a 20 month old son. They plan on living in the house for a long time. When they first started this project they consider moving into a larger house, but then agreed to make their existing house larger. They have a large family on both sides and they like to have family gatherings, so the courtyard design doesn't work for them. Keeping the big backyard won't interfere with their neighbors, who garden a lot, but the suggested L-shaped addition approach would extend beyond their garage and would block light to their neighbor's yard. The garage looking asymmetrical is a moot point, there is only a small angle from the street where you could see the garage cutback. They heard the concerns raised about the safety issues regarding access from the back yard and the separation, so they cutback the garage. The hallway effect of the family room does not bother them, since all of the existing public rooms in the house are laid out this way already and it does not bother them. He hopes that the Planning Commission will understand the reason they designed the proposal as they did, they want a large backyard and a family room, please look at the perspective of the homeowner. There were further comments from the floor. Chairman Luzuriaga closed the public hearing. Commission discussion: Not disturbed with conditional use request for 4' separation, since if they alter existing detached non -conforming structure they kick up a number of variances. Commission asked CA Anderson, can they grant the conditional use, but state that the variance is not needed because the conditional use creates variance, or can the Commission condition the approval so that a rebuild of the detached structure would not be allowed? Exceptions with a condition, that any future change to the house would require Commission review, CA Anderson responded, yes. C. Deal moved to approve the application, by resolution, with the following conditions, and the added condition that if either of the existing structures are replaced or rebuilt, that the project would have to come back to the Planning Commission for review: 1) that the project shall be built as shown on the plans submitted to the Planning Department and date stamped January 12, 2001, sheets Al -A8; 2) that the Planning Commission shall review at a public meeting any changes (remodel, reconstruction or modification) to any structures on this property in the future; 3) that the requirements of the City Engineer's and Chief Building Official's November 6, 2000 memos and the Fire Marshal's November 7, 2000 memo shall be met; and 4) 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. C. Osterling seconded the motion. 5 City of Burlingame Planning Commission Unapproved Minutes February 12, 2001 Commission discussion on the motion: Why not make the conditional use permit and variance void if the structures are removed? CA Anderson noted motion would allow review if non -conforming garage changed more, even if not demolished. Commission noted hardship as justification for the variance was the odd configuration of the buildings on the lot, but this hardship goes away when the structures are removed; can't support, feels that there are good design solutions to meet the owners needs which would eliminate the need for a conditional use and variance; can support if variance goes away; have faith that other Commissions will handle review appropriately if brought back before the Planning Commission; it should be handled appropriately now. Chairman Luzuriaga called for a voice vote on the motion to approve with added condition that the Planning Commission should review any change to this property in the future. The motion passed on a 3-2-2 (Cers. Dreiling, Vistica dissenting; Cers. Boju6s, Keighran absent). Appeal procedures were advised. This item concluded at 8:22 p.m. 6. 2405 HILLSIDE DRIVE - ZONED R-1 - APPLICATION FOR DESIGN REVIEW AND CONDITIONAL USE PERMIT FOR ACCESSORY STRUCTURE WINDOWS WITHIN 10 FEET OF PROPERTY LINE FOR A NEW TWO-STORY SINGLE FAMILY DWELLING AND DETACHED GARAGE (DAMIR O. RADOS, APPLICANT AND PROPERTY OWNER; DAVE HOWELL, DESIGNER) (CONTINUED FROM JANUARY 8, 2001 MEETING) C. Osterling stated that he would be abstaining from this item since he resides within 300 feet of the property, and left the dais. CA Anderson noted that 3 affirmative votes are required to act on this item. Reference staff report, 2.12.01, with attachments. CP Monroe presented the report, reviewed criteria and comments. Five conditions were suggested for consideration. Commission had no questions of staff. Chairman Luzuriaga opened the public hearing. The owner, Dan Rados presented the project to the Commission and noted that he gave 3 pages of comments with 34-35 attachments to them for their review. He reviewed and answered the Planning Commission comments. He has reviewed his proposal with his neighbors and spent anywhere from 20 minutes to 2 hours with them. He presented a document to the Commission signed by neighbors in support of the project which states that they understand that the redwood tree would be removed on the subject property as well as the redwood tree shared with the adjacent property at 2409 Hillside Drive. This document was signed by both of the adjacent neighbors , neighbors on both sides of the block, as well as the neighbor at the rear. There were no further comments from the floor and the public hearing was closed. Commission discussion: a lot of information was presented to the Commission from the owners, feel that this house does not belong in this neighborhood, it is a box on top of a box; square footage of 1" and 2nd floor is almost the same, this should be a red flag warning, there is extreme front loading of the design of this project, on this basis voting for denial; special permit for accessory structure to be closer to the property line- would go along with that, but should try to keep window 10' away , need to have stipulation that accessory structure will not be used as a pool house, should be used for automobiles as it was designed; site planning is bothersome, losing traditional single story house and two great trees in Easton addition; even with arborist report have a hard time believing the trees should be removed, agree that the house has a layered cake look, concerned with loss of parking, can't support architecture; there are a lot of applicants working with the same square footage that are trying to make their projects compatible with this Burlingame neighborhoods character, does not see this attempted here, skeptical about arborist report, trees benefit I City of Burlingame Planning Commission Unapproved Minutes February 12, 2001 entire community, not just home owner; rear garage appears to be intended to be used as a pool house with double french doors opening into the backyard, architecture of the house doesn't meet intention of design guidelines, can't support, have seen a lot of houses at the maximum square footage that have responded to the neighborhood character and made the structure look not so big. C. Vistica moved to deny the application. The motion was seconded by C. Dreiling. Chairman Luzuriaga called for a voice vote on the motion to deny. The motion passed on a 4-0-1-2 (C. Osterling abstaining and Cers. Boju6s, Keighran absent,). Appeal procedures were advised. This item concluded at 8:43 p.m. 7. 1209 BELLEVUE AVENUE - ZONED R-4 - APPLICATION FOR PARKING VARIANCE TO CONVERT AN EXISTING STORAGE ROOM TO A STUDIO UNIT (TOM LUNKLEY, AVR REALTY, APPLICANT• WILLIAM VAN HOUSEN, ARCHITECT, ESTEE COLDWELL, PROPERTY OWNER) C. Vistica stated that he would be abstaining from this item since he owns property within 300 feet of 1209 Bellevue Avenue. Reference staff report, 2.12.01, with attachments. City Planner presented the report, reviewed criteria and staff comments. Three conditions were suggested for consideration. Commission asked for wording in Condition #2 to be changed from "issuance" to "applied for". Chairman Luzuriaga opened the public hearing. Tom Lunkley of 1169 Broadway represented the owner of the subject property and was available to answer questions. Commission asked if there is a kitchen in the room in question? Applicant stated that there is a gas line, faucet, and kitchen cabinets. Commission asked if there were appliances in place now. The applicant responded that that there are no appliances. The Commission asked what the rent for the existing units on the site is. The applicant stated that the studios rent for as low as $995 and the one bedroom rents for $1275. Commission asked when the property was built; applicant did not know. CP Monroe responded that at least as early as 1960, since it shows up on the Sanborn Map. The owner, Estee Coldwell addressed the Commission, stating that she has owned the property for the last 26 years and has never rented the space as a studio. The lady that was storing furniture there has her own unit on the property. She took out permit in 1983 for pluming and electrical, and to change the sliding glass door to a solid door in order to comply with the Fire Code in order to upgrade the laundry area. When she purchased the building it was a laundry room and already had a toilet and gas dryer. She has used the space in the past to store furniture and appliances for her other properties. It was only rented out as a storage unit recently. No one could even live in the space since there is no heat. Commission questioned why would you want to make it into a unit now when it was never rented before as a living unit? The owner responded that she doesn't need it for storage anymore and wants to provide low income housing to address the housing problems in the area. She could rent it to someone without a vehicle, perhaps an elderly person. She could document yearly to the City that it was a low-income unit, that was rented to someone without a car. She explained that she would promise to this. There were no further comments from the floor and the public hearing was closed. Commission discussion: currently the site is non -conforming in regards to off-street parking, the burden shouldn't be put back on the City to increase a non -conforming situation, space was originally used and 7 City of Burlingame Planning Commission Unapproved Minutes February 12, 2001 designed as storage, parking is a problem in this area, photo in the staff report and site visit shows that there is frequently double parking in the driveway, hardship is to the property not the City; unit could be made livable, but agrees if it was rented to a person without a car we could take advantage of spaces like this space, maybe we could include something like this in the amnesty program, would not grant a variance for this space for a $995 rent, but if $600 month rent with a maximum of a 2 % increase per year it could be a solution.; would like to see more people living downtown without cars, would like to look into this in the future. Chairman Luzuriaga moved to deny the application by resolution, with the following conditions: 1) that demolition permits shall be obtained from the Burlingame Building Department to remove the toilet, shower, sink, and all plumbing and gas connections from the storage unit; 2) that these demolition permits shall be applied for within 15 days of the effective date of this action and all work shall be inspected and finaled by the CBO within 30 days of the issuing of a permit; 3) that the storage unit shall only be used for storage purposes for tenants on site, defined as: the safekeeping of goods in a warehouse or other depository; California Building Code limits the occupancy of the storage room to infrequent usage. No person may occupy the unit for longer than one hour while engaged in the task of retrieving articles from the unit or storing articles in the room; 4) It is further directed that a certified copy of this resolution be recorded in the official records of the County of San Mateo. There was no discussion on the motion. Chairman Luzuriaga called for a voice vote on the motion to deny. The motion passed on a 4-0-1-2 (C. Vistica abstaining and Cers. Bojues, Keighran absent). Appeal procedures were advised. This item concluded at 9:07 p.m. 8. 1205 HOWARD AVENUE - ZONED C-1, SUBAREA B - APPLICATION FOR PARKING VARIANCE AMENDMENT TO EXTEND THE DAYS OF OPERATION FOR AN EXISTING BUSINESS (ROBERTA OSWALD APPLICANT AND PROPERTY OWNER) Reference staff report, 2.12.01, with attachments. Planner Keylon presented the report, reviewed criteria and Planning Department comments. Six conditions were suggested for consideration. Commission asked how the weekday visitor number was 25 and the weekend visitor number was 40, but there are suppose to be no more than 35 people on-site at one time? Planner Keylon and CP Monroe explained that the tea room will be operating while the retail store is open to shoppers, so the number of patrons in the store will vary depending on the retail activity. Chairman Luzuriaga opened the public hearing. Property owner and applicant Roberta Oswald stated that there would be special seating for tea at 11:00, 2:00, and 4:00, with the shopping open at these times as well. She wants the tea portion of the business open Sundays and Mondays to keep the business going. Commission asked what is served during tea time. The owner explained that scones, sandwiches and sweets would be served, but that they close at 5:30 so they would not be serving full meals. There were no further comments from the floor and the public hearing was closed. C. Deal moved to approve the application, by resolution, with the following conditions: 1) that the food establishment on this premise shall conform to the plans submitted to the Planning Department and date stamped January 24, 1991, that the food establishment shall not exceed 475 SF including kitchen and seating area although the 320 SF seating area with eight tables may move within the retail area, the second floor E City of Burlingame Planning Commission Unapproved Minutes February 12, 2001 shall only be used for storage related to the business on the first floor, and there shall be no office use on the second floor; 2) that there shall be no more than two employees on site working in the food establishment portion of the business; 3) that the food establishment portion of the business may not be open for business except during the hours of 11:30 a.m. to 4:30 p.m., seven days a week; 4) that the use and any improvements for the use shall meet all California Building and Fire Codes, 1998 Edition as amended by the City of Burlingame; 5) that any expansion of the seating area, kitchen, food preparation area and service area, change in the number of employees in the food establishment or upgrading of the kitchen area shall require an amendment to this permit; and 6) that this permit shall be reviewed for compliance with its conditions in one year (February, 2002) and upon complaint thereafter. The motion was seconded by C. Vistica. It was noted that this is a limited use, a nice building, and that two additional days of business would not be detrimental to the neighborhood, this is a low impact use. Chairman Luzuriaga called for a voice vote on the motion to approve. The motion passed on a 5-0-2 (Cers. Bojues, Keighran absent). Appeal procedures were advised. This item concluded at 9:14 p.m. The commission took a break and reconvened at 9:30 p.m. IX. DESIGN REVIEW STUDY ITEMS 9. 2627 EASTON DRIVE - ZONED R-1- APPLICATION FOR DESIGN REVIEW, SIDE SETBACK AND PARKING VARIANCES FOR A FIRST AND SECOND FLOOR ADDITION (MARTIN DREILING, CSS ARCHITECTURE, APPLICANT AND ARCHITECT; TRICIA GODOWSKI, PROPERTY OWNER) The applicant request that this item be continued to the February 26, 2001 design review study meeting. 10. 120 COSTA RICA AVENUE - ZONED R-1- APPLICATION FOR DESIGN REVIEW, FLOOR AREA RATIO VARIANCE, AND SPECIAL PERMIT FOR HEIGHT FOR AN ADDITION TO THE BASEMENT LEVEL, MAIN FLOOR AND A NEW UPPER FLOOR (ALAN OLIN, APPLICANT AND DESIGNER; TRACY AND TROY OTUS, PROPERTY OWNERS) Planner Keylon briefly presented the project description. There were no questions of staff. Chairman Luzuriaga opened the public comment. Alan Olin, the applicant and architect, represented the project. Commission asked the applicant to go through the changes in the square footage. The applicant explained that since the last meeting he has revised the project, including removing 358 square feet from the attic and building in the basement area below the new addition and under part of the existing house. He is reclaiming a portion of the existing basement, 468 square feet of existing basement would be used as habitable space with 452 square feet added to the rear of the existing basement under the new addition. Commission asked applicant to clarify how much existing basement is counted toward FAR but not habitable? The applicant replied that 1,209 square feet is existing as basement but is not habitable. Commission asked about the access to the basement area through the exterior side door along the driveway. The applicant said that this door is a major source of water intrusion into the existing basement, and the door would be removed. Commission asked if there would be a door connecting the habitable portion of the basement to the existing unfinished portion of the basement. The applicant explained that there would be one step up to a 3' by 5.5' access door in to the existing basement area. The new basement would be 2' lower than the existing basement. Commission noted that the existing basement area is 1,674 square feet, G] City of Burlingame Planning Commission Unapproved Minutes February 12, 2001 and asked the amount of the requested FAR variance. CP Monroe stated that the FAR variance request is for 1,492 square feet. The applicant explained that he designed the revised project to eliminate the mass and square footage from the upper level, and put some of the square footage into the basement. Commission noted that existing basement area that is left is 1,209 square feet, when the variance request for 1,492 square feet, why is the new area being counted? The applicant stated that he designed the new basement area to be 50% below grade, therefore it should not count toward FAR and the FAR variance is really only for 579 square feet. CP Monroe explained that to be excluded from FAR the entire exterior wall of the structure must have 50% of the lower wall below the dirt (grade), the proposed excavated rear basement portion is below but the front portion is above, cannot just take new portion, must look at the entire area. Commission wants to avoid a variance for more square footage than previous proposal. The applicant gave an example, stating that in Burlingame a deck 30" or higher counts towards lot coverage, but if you have part of the deck below the 30" it does not count toward lot coverage. In an effort to keep the bulk and mass limited, part of the existing basement was lowered and the crawlspace was used since it doesn't add to bulk and mass. So this new basement area that is more than 50% below grade should not be counted toward FAR. The applicant stated that the basement definition doesn't define the percentage of the basement required to be 50% below grade. If the new basement is not counted it would reduce the FAR variance request by more than half. Commission asked if the applicant was being penalized 1,209 square feet due to the Code definition of basement? CA Anderson responded that the issue before the Commission is design review, not the variance. Commission noted that this is an extreme FAR variance and asked that it be reduced. Commission clarified with staff that if more than 50% of the perimeter of the building is below grade then it is defined as a basement. CP Monroe concurred and noting that this definition will change in about 45 days. The applicant stated that the existing house can be used to justify the variance, if the basement didn't count they would not need a variance, the exiting house is forcing the variance request. The variance is requested because they are trying to retain the existing architecture. The applicant stated that the redesign has eliminated two of the variances, removed the stairs, and this is a compromise the Commission asked for, the question is should the new basement count towards FAR. Commission asked if the area under the lower floor is used. The applicant answered that area under the first floor addition is now developed, it was crawl space before (previous proposal). Owner, Tracy Otus addressed the Commission. She explained that this redesign is not the floor plan they want, their boys will share a bedroom, they don't have a master suite, they wanted to be on the same floor as their kids, they need to have a guest room. They are not trying to tear down the building like so many people want to do these days. They have special circumstances, they also have the support of their neighbors and have letters of support. She feels that they are being penalized for the basement area that is not habitable, they need an office for her husband to work out of at night, they just can't remove any other space. Owner, Troy Otus addressed the Commission. He explained that their hardship is the existence of the house. They put some of the mass from the top into the basement, but these are rooms that aren't used daily. If the basement isn't counted they are below the requirement. They have compromised. Commission stated can not be sympathetic, there are many large rooms in this house that can be reduced so that the house without the existing basement does not exceed the maximum FAR for this site. Commission is concerned with bulk of this project under design review, not number of bedrooms. Commission believes design is good, but rear is still large. New proposal is cleaned -up and calmer, looks well, but mass and size is too large. CA Anderson stated that the Commission needs to address design concerns. Commission is concerned with square footage, bulk is moving within the structure, where is the 10 City of Burlingame Planning Commission Unapproved Minutes February 12, 2001 square footage going? Commission asked for the applicant to show floor area, floor by floor, so they could understand the changes from the existing to proposed. Commission noted that variance is larger. Commission instructed applicant to reduce mass and bulk. Applicant stated that he feels this comes down to basement definition and asked if filling-in the existing basement to reduce the FAR by 1,209 square feet would make sense to the Commission? Commission responded that this suggestion would do nothing to reduce the mass and bulk. Chairman Luzuriaga opened the public comment to the floor: Ed Bonert, 124 Costa Rica, Mary Ann Nickels, 116 Costa Rica, Jean Marie Buckley, 113 Costa Rica: they support project, saw the proposed plans and have no problem, feel that this house is a charm, just because it is large doesn't mean it is unsightly, looks large from outside but house is small inside, addition to rear will give good balance, deep lot can handle large rear addition, this house is the beauty of the block. There were no other comments from the floor and Chairman Luzuriaga closed the public hearing. Chairman Luzuriaga instructed the Commission to give clear concise direction to the applicant. He noted that this property has a unique situation with approximately 1,700 square feet of unusable basement, needs more consideration and direction from Commission. Commission feels that project is going in the right direction, but there is a problem with granting such a large FAR variance, would like to vote on a project they can stand by and justify alone, but filling-in basement will still result in a large FAR. Commission asked staff to report on a project in the last block of Chapin that was approved last summer that had a similar situation. Commission noted that this is a large lot and shouldn't need an FAR variance, the existing north elevation has a nice consistent fabric, the new south elevation is larger and plainer, and proposed north elevation has a large mass of windows, the same problem seen on monster houses; not generally unapprovable but nothing to link elements together, fragmented parts, may result in not having a 1,000 square foot family room. Commission acknowledged that sending proposal to design review consultant may not be appropriate since the architect knows what he is doing. C. Vistica made a motion to place this item on the February 26, 2001 regular action calendar or on the next available calendar at a time when all the information has been submitted to the Planning Department and reviewed. The motion was seconded by C. Osterling. Comment on motion: Commission asked if the new basement area would count toward FAR under the new ordinance, CP Monroe replied that the entire basement would count towards FAR under the new ordinance. Chairman Luzuriaga called for a voice vote on the motion to place this item on the regular action calendar when plans had been revised as directed. The motion passed on a 5-0-2 (Cers. Bojues, Keighran absent). The Planning Commission's action is advisory and not appealable. This item concluded at 10:30 p.m. 11. 2621 ADELINE DRIVE - ZONED R-1 - APPLICATION FOR DESIGN REVIEW, SECOND FLOOR SIDE SETBACK VARIANCE, AND SPECIAL PERMIT FOR HEIGHT FOR A SECOND STORY ADDITION (AMY HALL, GORDON HALL & ASSOCIATES, APPLICANT AND DESIGNER; JUSTIN AND ALEXANDRA KROMELOW, PROPERTY OWNERS) CP Monroe briefly presented the project description. There were no questions of staff. Chairman Luzuriaga opened the public comment. Applicant and architect, Amy Gordon Hall presented the project and noted that a study model of the original proposal and changes to the second was created for 11 City of Burlingame Planning Commission Unapproved Minutes February 12, 2001 reference. She made the changes required to comply with the FAR and declining height envelope, but could not adjust the setback due to the curve of the street. She looked hard at the roof change, the second floor over the vaulted ceiling needs to have a gable end. Commission referenced sheet 2A7 noting that the section drawing shows that the frame over the existing 8'-4" ceiling adds 18" of height to the front and asked if applicant thought about a different framing arrangement, perhaps dropping the framing. The applicant replied that they are planning on taking out the ceiling in the living room, used to have 6' plate height due to the roof, now they are going to have a 7' plate due to the new hipped roof. Also need to raise plate height since they are adding round -top windows and with a 6' plate height a 6' person would not be able to look out the window. Commission commented that the piece at the front of the house is quite tall, l'-10" between floors, look for a way to get 1' reduction, sheet A5 shows the ceiling line and second floor with 1% 10" between them. Commission encouraged applicant to reduce height, make ceiling as low as possible, maybe use engineered wood to reduce the space between the floors. The applicant noted that they have a high roof pitch because they are trying to keep it consistent with the existing. Commission noted they like the height, but questioned why little gable chunk at the rear is still there, why can't that be made part of the hip roof style. Applicant said she that could be worked out. Commissioned asked if the windows in the shed dormer at the rear are changing? The applicant replied that since the second dormer is no longer proposed they are not changing existing windows if they don't have to. Commission sees a very tall structure, with the addition taller than the neighbors, roof over the entry is better, but asked the gable to be cut off and asked that the height be lowered 1'40" or l'-6". Something needs to be done with the height, reduced ceiling heights from 9'-9" to 9'-6", reduce plate 4". There were no other comments from the floor and the public hearing was closed. Commission complimented applicant on removing FAR variance, great job except for a few tweaks. Chairman Luzuriaga made a motion place this item on the February 26, 2001, consent calendar or on a consent calendar when the requested revisions have been made and plan checked. Comment on motion: Can make findings for second floor setback because of lot size and shape on corner, location needs architectural variety and the proposed height is consistent with the architectural integrity of the neighborhood. Second floor side setback variance findings- 1) lot substandard since lot area is less than 5,000 feet, 2) encourages architectural variety, special permit for height. 3)keeps the architectural integrity of the structure and neighborhood. This motion was seconded by C. Vistica. Chairman Luzuriaga called for a vote on the motion to place this item on the consent calendar when plans have been revised and submitted as directed. The motion passed on a 5-0-2 (Cern. Bojues, Keighran absent) . The Planning Commission's action is advisory and not appealable. This item concluded at 10:48 p.m.. 12. 341 DWIGHT ROAD - ZONED R-1 - APPLICATION FOR DESIGN REVIEW AND FRONT SETBACK VARIANCE FOR A NEW TWO-STORY SINGLE FAMILY DWELLING, AND SPECIAL PERMIT FOR AN ATTACHED GARAGE (DORON KLEIN, APPLICANT AND DESIGNER; NICK SOLINGER PROPERTY OWNER) CP Monroe briefly presented the project description. There were no questions of staff. Chairman Luzuriaga opened the public comment. Doran Klein, the applicant, introduced himself to the Commission and said that he was available for questions. 12 City of Burlingame Planning Commission Unapproved Minutes February 12, 2001 Commission noted that front setback variance was o.k., no problem with that, and that the special permit for the garage location was minor and was also o.k.. The building design has improved over the last proposal, however concern is with the mass and bulk, this is a very big building. Needs human scale, there is a lot of mass on the upper portion, needs more articulation, are the cedar shingles stained? Commission suggested looking around at stains on shingles in town, it may be hard to keep the natural look on the shingles. Basic problem is second floor massing, looks as if didn't know how to bring everything together at the rear. Applicant noted that he tried to have a minimal upper floor to keep the sides away from the neighbors. Commission questioned why the architecture of the new design changed from the original Spanish style? The applicant stated that he got the feeling from the Commission before, that he should go back to the drawing board with the design. Commission commented that the plans looked like it would be a Spanish revival, but now it is a craftsman type style. Applicant stated that the Spanish style with a lot of stucco and tile attracted attention to itself, he felt the new shingled fagade would have less of a visual impact on the street. Commission stated that the north elevation lacks articulation, second floor gable is odd, uneven pattern, some physical articulation is needed, trim to break up the shingles, perhaps rows of windows. Commission feels that there is huge mass on second floor, then first floor wrinkles, but there is no cohesiveness between the floors, no balance. Commission was o.k. with the proposed square footage, but need to articulate the mass. Commission noted that on sheet A3, there is a long straight wall, the plan is asking for a pattern of windows in bathroom. There were no other comments from the floor and the public hearing was closed. Commission discussion: gave good direction to the applicant, can come back on the regular action calendar, variance and special permit o.k. due to the odd shape of the lot, this proposal is a huge improvement. C. Deal made a motion to place this item on the regular action calendar for February 26, 2001 or at a time when the following revisions have been made and plan checked. The motion was seconded by C. Osterling. Chairman Luzuriaga called for a vote on the motion to place this item on the regular action calendar for February 26, 2001, or when plans had been revised as directed. The motion passed on a 5-0-2 voice vote (Cers. Bojues, Keighran absent). The Planning Commission's action is advisory and not appealable. This item concluded at 11: 04 p.m. 13. 735 ACACIA DRIVE - ZONED R-1 - APPLICATION FOR DESIGN REVIEW FOR A FIRST AND SECOND STORY ADDITION (RANDY GRANGE, APPLICANT AND ARCHITECT; KEITH AND BETH TAYLOR, PROPERTY OWNERS) CP Monroe briefly presented the project description. There were no questions of staff. Chairman Luzuriaga opened the public comment. Randy Grange, architect, 205 Park Road #203, represented the project with the property owner Keith Taylor. Applicant stated that the project before the Commission last year was another design. A year ago it was referred to a design reviewer, and when it came back to the Commission you were still unhappy with the project. Although, the project was approved it was suggested that the owner look into a different design due to the narrow width of the lot, perhaps talk with a local architect. The applicant was pleased he followed Commission's advice, and now has a new project he likes better. Commission commented that this design is much better than the previous design. The applicant explained that the style was designed to fit in with the neighborhood. Commission said it is refreshing to see nice design that meets the Code, wonderful job. Commission said that the porch 13 City of Burlingame Planning Commission Unapproved Minutes February 12, 2001 articulation, the main beam with the gable is subtle, but adds character, please make sure that detail gets built. This is a perfect example of what the design guidelines are intended to accomplish. There were no other comments from the floor and the public hearing was closed. Chairman Luzuriaga made a motion to set this item for the February 26, 2001 consent calendar. The motion was seconded by C. Dreiling. Chairman Luzuriaga called for a voice vote on the motion to place this item on the consent calendar. The motion passed on a voice vote 5-0-2 (Cers. Boju6s , Keighran absent). The Planning Commission's action is advisory and not appealable. This item concluded at 11:12 p.m.. X. PLANNER REPORTS Review of City Council regular meeting of February 5, 2001. CP Monroe reviewed the actions of the Council meeting of January 17, 2001. Review Open Space Element of the General Plan. Commission pointed out that there was an error in the copying of the Open Space Element distributed. Staff noted that a corrected copy would be put in the commission's packet for the next meeting. CP Monroe reminded the Commission that Steve Porter, the City Arborist, would attend the next meeting in response to their request to discuss the criteria he uses in evaluating protected trees for removal. She noted that he was pleased to be asked and appreciated the commission's interest and support. XI. ADJOURNMENT Chairman Luzuriaga adjourned the meeting at 11: 35 p.m. Respectfully submitted, Joe Boju6s, Acting Secretary UNAPPROV EDMINUTES2.12 14 BURLINGAME BEAUTIFICATION COMMISSION FEBRUARY 1, 2001 The regularly scheduled meeting of the Beautification Commission was called to order at 5:30 p.m. by Acting Chair Rossi. ROLL CALL Present: Acting Chair Rossi, Commissioners Ellis, Hesselgren, Lauder, McGowan, Webb Absent: Chairperson Locke Staff: Director Williams, Superintendent Richmond, Administrative Secretary Harvey Guests: City Manager Nantell MINUTES - The minutes of the October 5, 2001 meeting were approved as submitted. CORRESPONDENCE Memo from Director Williams regarding demonstration of the new small street sweeper for Burlingame Avenue and Broadway. Copy of the revised Urban Reforestation and Tree Protection Ordinance. Letter from Chairperson Locke to Mariko Roberts, Senior Landscape Architect (CalTrans) regarding clarification of CalTrans' commitment to renovate the landscaping at the 101/Broadway interchange following recent staff changes. Letter from Vincent & Doreen Cauchi, 131 Loma Vista Dr., requesting removal of a City Pine tree, located in the rear of his property, at an adjacent address. Letter from Chairperson Locke to Vincent & Doreen Cauchi, 131 Loma Vista Dr., referring them to the Parks Division for evaluation and inspection of the Pine tree by City Arborist Porter. Letter from Superintendent Richmond to Vincent & Doreen Cauchi, 131 Loma Vista Dr., reminding them of the pruning that occurred on the Pine tree in April of 1999, and that the City Arborist has currently found the Pine tree to be in better health than when pruned in 1999 and would not approve removal at this time. Copy of memo from City Attorney, to Superintendent Richmond and Arborist Porter (dated December 1998), regarding Height of Trees above Roadway. Copy of Downtown Trash Receptacles, noting completed placement of new trash receptacles as requested by Beautification Commission in the Burlingame Avenue area. Request, denial, and appeal for the removal ofall Eucalyptus trees in the backyard of 2669 Martinez Drive. Letter from Mrs. Stanley Cox, 2532 Valdivia Drive, requesting the Beautification Commission grant approval of the removal of all Eucalyptus trees in the backyard of 2669 Martinez Drive, because the trees are 100 feet tall, tower over her house, and the wind blows them toward her house. Email from Chairperson Locke updating the Commission on the local group requesting permission to cleanup litter along El Camino Real and referral to appropriate personnel at CalTrans. FROM THE FLOOR Acting Chair Rossi recognized the new City Manager, Jim Nantell. City Manager Nantell introduced himself to the Commission. Stated he has served in the public sector for 25 years and empathizes with the energy spent protecting trees. Has lived in Burlingame for 25 years and is familiar with many of the issues the Commission faces. He added that he is looking forward to working with Commission volunteers in the City of Burlingame. OLD BUSINESS Arbor Dav - March 7`' - Washington Park - Superintendent Richmond reported that the ceremony will begin at 10:00 a.m. The trees (three Coast Redwoods, two Elms, one Carpinus, and one Chitalpa) will be planted in the back of Washington Park behind the Recreation Center in anticipation of the removal of large trees in that area of the park over the next 10 years. Acting Chair Rossi stated that this is a very nice event and encouraged all the Commissioner's participation. Spring Garden Seminar - March 24"' - Speaker William McGowan - Acting Chair Rossi requested that Chairperson Locke announce the seminar at the Commissioner's Dinner of March 23`d. He reminded the Commissioners that it has been a tradition that they provide cookies or finger desserts for the seminar. Commissioner McGowan stated that his presentation will be on 'Designing the Small Garden'. Commissioner Lauder stated she would arrange for any changes on the banner and schedule the hanging of the banner. Director Williams noted that the grand opening of the new ballfield and the dog park at Bayside Park will be on March 24d'; the same day as the seminar. NEW BUSINESS San Francisco Airport Runway Expansion Mitigation - Superintendent Richmond stated this item was placed on the agenda at the request of Chairperson Locke following her discussions with Commissioner Webb and his concerns with Shoreline improvements and possible mitigation with the airport runway expansion. Superintendent Richmond reported that information he obtained form City Planner Monroe, indicates that the Council has asked the City's Planning Department to attend runway expansion meetings, monitor, and report back to the Council. Currently, the airport's planning staff is in the data information gathering process. Commissioner Webb stressed his concern that proper data be developed so that the EIR would address creek deposits in the bay, bay trail impacts, and the flow. He suggested that the mud be tested for toxic levels and that guidelines be developed to assure clean water quality. Director Williams stated that the Mayor has been insistent that the City of Burlingame being included in the airport runway expansion mitigation. REPORTS Richmond - 1) Superintendent Richmond reported that the City Attorney has indicated that shop owners have no obligation to sweep the sidewalks in front of their establishments. 2) Vince Falzon, from the Street and Sewer Department was responsible for getting the spoils (left by the contractor) cleaned up in the drainage channel near the railroad tracks. 3) The City Council will meet with the Beautification Commission on Monday, March 5`'' at 6:30 p.m. 4) Tree pruning contractor has trimmed the Eucalyptus on Skyline Boulevard, South of Trousdale, and will soon be trimming the Eucalyptus on Burlingame Avenue. 5) Street trees have been ordered for the March tree planting; approximately 40 trees will be planted. OA REPORTS - (Cont'd.) Lauder - Commissioner Lauder stated that she recently spoke with Mariko Roberts, Sr. Landscape Architect of CalTrans. Ms!Roberts reported to Commissioner Lauder that three to four dozen Ballerina roses have been ordered for the 101/Broadway interchange planting and that the irrigation will be serviced prior to planting. Webb - Commissioner Webb reported that the Shoreline is being eroded along the South end where the large broken concrete (rip rap) has been placed; sink holes have been created and a 4' hole covered with rusty steel is very dangerous and could pose a liability to the City. Commissioner Webb stated that since the BCDC has indicated that the Shoreline is a City problem, the City should make the property owners adjacent to the Shoreline responsible for the repairs or perhaps, make the repairs as part of the mitigation with the airport runway expansion. Commissioner Webb continued that a plan for the bay front would improve the City and suggested that a beach for wind surfers get built on the land owned by the State Lands Commission. City Manager Nantell responded that the state lands will probably be an option in the mitigation process. He indicated that the City needs to be careful to not be enticed by attractive amenities before an adequate drainage system is addressed. He stated that he will be asking Public Works staff to look at the items mentioned by Commissioner Webb. The Commission discussed the relevancy of the Shoreline to their scope of responsibilities. It was decided that the issue would be agendized for the next meeting so the Commission could determine what, if anything, would be included in the Joint Commission/Council meeting in March. Acting Chair Rossi also asked the Joint Commission/Council meeti meeting. ng be placed on the next agenda so the Commissioners can prepare discussion items they may want to share with the Council at the March 5`" There being no further business, Acting Chair Rossi adjourned the meeting at 6:30 p.m. Respectfully submitted, U1 Karlene Harvey Recording Secretary The City of Burlingame CITY HALL - 501 PRIMROSE ROAD CALIFORNIA 94010-3997 TRAFFIC, SAFETY AND PARKING COMMISSION Meeting Minutes - Unapproved Thursday, February 8, 2001 Commissioners Present: Lisa De Angelis, Chair Tim Auran Jim Evans David Mayer Commissioners Absent: Jim McIver, Vice Chair Staff Present: Frank Erbacher, Assistant Director of Public Works Philip Ho, Traffic Engineer, Public Works Department Bob Ransom, Traffic Sergeant, Police Department Doris Mortensen, Administrative Secretary, Public Works Department Staff Absent: None Visitors: Irving Amstrup, 2708 Trousdale, Burlingame Alwin Chan, 2940 Trousdale, Burlingame Angela Cheong, 2613 Trousdale, Burlingame Fran Chilcoat, 2804 Trousdale, Burlingame Aaron Chilcoat, 2804 Trousdale, Burlingame Kathy Chen, 2813 Trousdale, Burlingame (Falalon), 2621 Trousdale, Burlingame Evelyn Clayton, 2950 Trousdale, Burlingame R.D. McGovern, 1812 Hunt Drive, Burlingame SAA Public Works Directory\TSP CommissionWlinutesWlinutes for 02-08-01 Meeting.wpd Page 1 TRAFFIC, SAFETY AND PARKING COMMISSION Meeting Minutes - Unapproved Thursday, February 8, 2001 1. CALL TO ORDER. 7:00 p.m. by Chair De Angelis. 2. PLEDGE OF ALLEGIANCE TO THE FLAG. 3. ROLL CALL. 4 of 5 Commissioners present. 4. CURRENT BUSINESS. 4.1 ACTION ITEMS. 4.1.1 Minutes for January 11, 2001, were submitted and approved. 4.2 DISCUSSION ITEMS 4.2.1 Millbrae BART Station - Potential Impacts on City streets - No updates. 4.2.2 STOP Sign Noticing Procedures Mr. Ho presented a draft of new Stop sign noticing procedures based on previous discussions with the Commission. Procedures include posting on the City's web site. He said there are two different meetings involved, TSPC and Council. Comm. Auran suggested posting notices two weeks prior to the meeting. Mr. Erbacher said it is possible to post for each meeting but posting should be mainly for the action meeting. After TSPC makes their recommendation, the item goes to Council for approval of the ordinance. The first Council meeting is to set a hearing date with the hearing at a subsequent meeting. Comm. Auran said noticing should also occur when the item goes to discussion at the TSPC meeting. Mr. Erbacher said the sign could remain posted for each meeting with only the meeting date changing. It was moved and seconded (Comms. Evans/Mayer) to approve the noticing procedures as amended. Unanimously approved by the Commission. 5. ACKNOWLEDGMENT OF NEW ITEMS 5.1 Request for evening parking restrictions at City lot K-1 at Burlingame Avenue/El Camino Real Sgt. Ransom was approached by the Watch Commander who advised they receive three to four complaints each weekend night about teenagers congregating at this site for loud radios, fighting, and general public nuisances. The police recommend restricting parking at off hours and weekends. Comm. Evans monitored this site with the police and found that when the police arrive, the teenagers calm down; but after the police leave, they continue acting up. Also, with the weather improving, the situation could get worse. Since during the week there are legitimate parking lot users, suggested restricting parking after 9 P.M. Then the police would have leverage in removing the teenagers. Comm. Auran recommended a 3 -month parking restriction to break the habit of congregating here. Mr. Erbacher advised that we should notice the first blocks of Chapin Avenue SAA Public Works Directory\TSP CommissionWlinutes\Minutes for 02-08-01 Meeting.wpd Page 2 TRAFFIC, SAFETY AND PARKING COMMISSION Meeting Minutes - Unapproved Thursday, February 8, 2001 and Burlingame Avenue and gather parking usage data before making any recommendation. Mr. Ho advised that to make a recommendation to Council at this time is without having any benefit of research or public input. It was moved and seconded (Comms. Auran/Mayer) to move this to an Action Item immediately. It was then moved and seconded (Comms. Auran/Mayer) to recommend to City Council to take temporary action by imposing installation of a "No Parking between 10 p.m. and 6 a.m. on Weekends and Holidays" sign for a 3 -month period. Unanimously approved by the Commission. Comm. Auran further stated that this recommendation to Council is with the understanding that in the 3 -month period, enough data should be gathered to substantiate a permanent arrangement. 5.2 Request for speed limit and truck weight limit enforcement, a traffic signal on Trousdale Drive at Skyline Boulevard, and a Stop sign on Trousdale Drive at Loyola Drive Mr. Ho advised that Council received a petition for this request at their February 5th meeting and referred it to this Commission. From the floor: Evelyn Clayton presented a letter requesting installation of speed dips on Trousdale and a left turn signal at Quesada. Irving Amstrup stated they are worried about children from the schools being exposed to speeders on Trousdale. Also there are huge trucks using Trousdale, and the hospital will eventually be directing their traffic to Trousdale instead of El Camino Real. Also, eventual BART traffic will only add to the problems. Fran Chilcoat stated that the restricted truck sign is too small and should be relocated for more awareness. Also, more police enforcement is needed. Residents on Loyola have trouble making a left onto Trousdale, a 25 mph limit would alleviate that problem. Angela Cheong stated that the volume of traffic is getting heavier and some drivers ignore Stop signs and some speed. She has noticed more enforcement lately. Also, truck weight limit sign is too small to be noticed. Feels speeders are a result of Trousdale being too wide. Suggests reducing four lanes to two to slow down traffic. Kathy Chen stated a friend's car was totaled while parked on Trousdale outside her home. Now they're afraid to park on Trousdale. It was difficult opening the driver's door when parked there due to speeding traffic. Trousdale has a steep slope between Loyola and Sebastian so 25 mph limit needs to be enforced there especially. Mr. Erbacher advised that even though this is a residential area, the speed is 25 mph only if no other speed is posted and when children are present at the school. Upper Trousdale is 25 mph while the lower flat part is 35 mph. Staff will do traffic count studies and radar counts to provide the Commission updated data and will ask the police to enforce the upper part of Trousdale. The studies will indicate if Stop signs are warranted and what the speed limit should be for both the upper and lower part of Trousdale. Chair De Angelis stated that staff has a lot of data to collect and with the petitioners' input, they will make a recommendation at a future meeting. Mr. Erbacher advised that they expect the data should be available for the April meeting and all petitioners will be notified of that meeting date. 6. FROM THE FLOOR -None. SAA Public Works Directory\TSP CommissionWinutesNinutes for 02-08-01 Meeting.wpd Page 3 TRAFFIC, SAFETY AND PARKING COMMISSION Meeting Minutes - Unapproved Thursday, February 8, 2001 7. INFORMATION ITEMS 7.1 From Staff to Commission 7.1.1 City Council Meeting, 7:00 p.m., Tuesday, February 20, 2001. Public Hearing on Reconsideration of Ordinance to install two STOP signs on Adeline Drive at Cortez Avenue Mr. Erbacher advised that a staff report is being prepared on the various concerns between staff recommendations and community wants. 7.1.2 A newspaper article titled "Stop Sign Yield Discord," San Mateo Daily Journal, December 16-17, 2000. Comm. Auran stated he was misquoted in this article. He stated that the Commission makes decisions based on testimony received. 7.1.3 ITE Fact Sheet on Pedestrian Crosswalk by ITE District 10, Florida Section, 1994. Mr. Ho advised this is an "FYI" article which contains statistics on the number of accidents which occur at crosswalks as opposed to no crosswalks. Comm. Auran asked about flashing yellow lights at crosswalks. Mr. Erbacher advised that these are not for control. Pedestrians tend to misconstrue the lights as a safety zone; however, it is not a traffic signal. Staff is pricing these for Cortez, they are fairly expensive. Mr. Ho advised that one was tested and they found that the number of vehicles stopping is significantly higher and the federal government has approved their use. Comm. Auran suggested these lights for Bayshore Highway at the Hyatt Regency and for California Drive by Stack's Restaurant. Mr. Erbacher advised that a traffic signal is planned for the California Drive site. 7.1.4 Traffic Engineer's Report Mr. Ho advised that a speed sign was added facing northbound traffic on Carolan so that there will be two signs. Also, on Alpine Road, botts dots will be added to slow traffic. 7.1.5 Staff Action Log Mr. Ho reviewed this report. 7.2 From Commission to Staff 7.2.1 Reports of citizen complaints or requests - None. SAA Public Works Directory\TSP CommissionWlinutesWlinutes for 02-08-01 Meeting.wpd Page 4 TRAFFIC, SAFETY AND PARKING COMMISSION Meeting Minutes - Unapproved Thursday, February 8, 2001 7.2.2 Comments and communication Comm. Evans suggested parking old/unused police cars in strategic spots to deter speeding, e.g., on Trousdale Drive. The cars could be moved daily to appear active. Sgt. Ransom said he would advise Chief Missel of this idea; although it would be a cost item. 7.2.3 Expected absences of Commissioners at the Thursday, March 8, 2001 meeting - None. 8. INACTIVE ITEMS. 8.1 Request for two STOP signs at Palm Drive/Crossway Road and a Speed Bump on Palm Drive at Edgehill Road Nothing to report. 8.2 Request for traffic control on Dwight Road Mr. Erbacher advised that the residents do not have plans ready yet. 8.3 Request for more police enforcement, new white zone signs, convert Devereux to a one-way street, install a STOP sign and a crosswalk on Adeline at Cortez, and install informational signs on streets leading to Lincoln School. Mr. Erbacher advised that a second meeting was to be held yesterday, but it was postponed. The City will be the facilitator for a meeting with the school. 8.4 Request for residential permit parking on Lexington Way and close off the access path from Lexington Way to Burlingame High School parking lot. Mr. Erbacher advised that a letter was sent from the Parks Department to the Zovods. The Parks Department does not want to close this access. Also, the Aquatic Center will be adding a parking lot. 9. AGENDIZE FOR THE NEXT MEETING 4.2.1 - Discussion 5.2 - Discussion 10. ADJOURNMENT. 8:50 p.m. SAA Public Works Directory\TSP CommissionNinutesWlinutes for 02-08-01 Meeting.wpd Page 5 r• r CITY OF BURLINGAME Portfolio Management Portfolio Summary January 31, 2001 Par Market Book % of Days to YTM YTM Investments Value Value Value Portfolio Term Maturity 360 Equiv. 365 Equiv. LAIF & County Pool 13,924,618.00 13,924,618.00 13,924,618.00 39.33 1 1 6.046 6.130 CORP NOTES 3,000,000.00 3,010,000.00 3,027,780.00 8.55 1,596 910 5.929 6.011 Federal Agency Issues - Coupon 18,500,000.00 18,546,095.00 18,452,808.28 52.12 1,736 983 6.138 6.223 Investments 35,424,618.00 35,480,713.00 35,405,206.28 100.00% 1,041 591 6.084 6.169 Total Earnings January 31 Month Ending Fiscal Year To Date Current Year 190,577.28 1,231,523.43 Average Daily Balance 36,303,922.73 33,717,956.88 Effective Rate of Return 6.18% 6.20% Pursuant to State law, there ie sufficient available funds to meet Burlingame's expenditure requirements for the coming 6 months. Total funds invested represent consolidation of all fund types, and thes unds is restricted by law (e.g. Gas Tax, Trust & Agency funds, Capital Projects, and Enterprise funds). t Z_q-o r RAHN A. BECKER INANCE DIR./TREASURER Portfolio CITY CP Run Date: 02/09/2001 -10:16 PM (PRF_PM1) SymRepl V5.01( CITY OF BURLINGAME Portfolio Management Portfolio Details - Investments January 31, 2001 Average Purchase CUSIP Investment # Issuer Balance Date Par Value Market Value LAW & County Pool 77 LOCAL AGENCY INV.FD. 79 S M COUNTY POOL Subtotal and Average 14,081,398.97 CORP NOTES 073902BM9 487 BEAR STEARNS CORP 03/02/1999 37042R2C5 489 GENERAL MTRS ACCEP CORP 04/20/1999 Subtotal and Average 3,027,780.00 Federal Agency Issues - Coupon 10, 060, 954.81 10, 060, 954.81 3133M3TS4 476 FEDERAL HOME LOAN BANK 03/17/1998 3133M4HM8 480 FEDERAL HOME LOAN BANK 05/20/1998 3133M5P95 482 FEDERAL HOME LOAN BANK 09/24/1998 3133M5T34 483 FEDERAL HOME LOAN BANK 09/30/1998 3133M5SSO 484 FEDERAL HOME LOAN BANK 10/06/1998 3133M7Y75 488 FEDERAL HOME LOAN BANK 03/22/1999 3133MA5R6 491 FEDERAL HOME LOAN BANK 10/18/1999 3134A3MFO 492 FEDERAL HOME LOAN MORTG.CORP. 10/12/1999 312902GZ6 493 FEDERAL HOME LOAN MORTG.CORP. 10/26/1999 31364FVU2 477 FANNIE MAE 03/20/1998 31364F4F5 481 FANNIE MAE 08/24/1998 31364GMK2 486 FANNIE MAE 12/28/1998 31364GT82 490 FANNIE MAE 06/25/1999 Subtotal and Average 19,194,743.76 Total Investments and Average 36,303,922.73 Page 2 Stated YTM Days to Maturity Book Value Rate Moody's 365 Maturity Date 10, 060, 954.81 10, 060, 954.81 10, 060, 954.81 6.230 3,863,663.19 3,863,663.19 3,863,663.19 5.870 13,924,618.00 13,924,618.00 13,924,618.00 6.270 2,000,000.00 1,995,000.00 1,997,500.00 6.150 1,000,000.00 1,015,000.00 1,030,280.00 6.750 3,000,000.00 3,010,000.00 3,027,780.00 6.790 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1, 000, 000.00 2,000,000.00 2,500,000.00 1,000, 000.00 1,000,000.00 2,000,000.00 2,000,000.00 1,000,000.00 2,000,000.00 18,500,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 998,750.00 2,000,000.00 2,530,475.00 999,370.00 1,003, 750.00 2,002,500.00 2,002,500.00 1,001,250.00 2,007,500.00 18,546,095.00 1,000,000.00 6.020 1,000,000.00 6.270 1,000,000.00 6.000 1,000,000.00 5.800 1,000,000.00 5.590 2,000,000.00 6.000 2,500,000.00 7.000 963,683.28 5.850 1,000,000.00 6.760 2,000,000.00 6.100 2,003,125.00 6.000 1,000,000.00 5.290 1,986,000.00 6.340 18,452,808.28 35,424,618.00 35,480,713.00 35,405,206.28 6.230 1 5.870 1 6.130 1 6179 1.125 03/02/2004 5.685 494 06/10/2002 6.011 910 6.020 774 03/17/2003 6.270 838 05/20/2003 6.000 965 09/24/2003 5.800 971 09/30/2003 5.590 977 10/06/2003 6.000 1,145 03/22/2004 7-000 1,355 10/18/2004 6.790 1,184 04/30/2004 6.760 631 10/25/2002 6.100 777 03/20/2003 5.963 924 08/14/2003 5.290 330 12/28/2001 6.507 1,223 06/08/2004 6.223 983 6.169 591 Portfolio CITY Run Date: 02/09/2001 - 10:16 CP PM (PRF_PM2) SymRepl V5.01t CITY OF BURLINGAME Portfolio Management Portfolio Details - Cash January 31, 2001 Average Purchase CUSIP Investment # Issuer Balance Date Par Value Market Value Total Cash and Investments 36,303,922.73 Stated YTM Days to Book Value Rate Moody's 365 Maturity 35,424,618.00 35,480,713.00 35,405,206.28 6.169 591 Page 3 Portfolio CITY Run Dale: 02/09/2001 • 10:18 CP PM (PRF_PM2) SymRepl V5.011 T CUSIP Investment # Issuer 1 - CITY OF BURLINGAME Portfolio Management Investment Activity By Type January 1, 2001 through January 31, 2001 Beginning Stated Transaction Purchases Balance Rate Date or Deposits Sales/Maturities or Withdrawals Ending Balance Page 4 LAIF & County Pool (Monthly Summary) 77 LOCAL AGENCY INV.FD. 6.230 141,428.01 0.00 79 S M COUNTY POOL 5.870 452,027.93 860,000.00 Subtotal 14,191,162.06 593,455.94 860,000.00 13,924,618.00 CORP NOTES Subtotal 3,027,780.00 3,027,780.00 Federal Agency Issues - Coupon 3134A11-64 467 FEDERAL HOME LOAN MORTG.CORP. 6.630 01/24/2001 0.00 1,000,000.00 Subtotal 19,452,808.28 0.00 1,000,000.00 18,452,808.28 Total 36,671,750.34 593,455.94 1,860,000.00 35,405,206.28 Run Date: 02/09/2001 - 10:16 Portfolio CITY CP PM (PRF_PM3) SymRepl V5.01f 11 CITY OF BURLINGAME Month End Year Number of Securities Portfolio Management Investment Activity Summary January 2000 through January 2001 Yield to Maturity Managed Total 360 365 Pool Invested Equivalent Equivalent Rate Number of Securities Purchased Number of Securities Matured I Sold Average Term Page 5 Average Days to Maturity January 2000 18 29,931,705.23 5.984 6.067 5.628 0 0 1,291 985 February 2000 18 30,022,152.42 6.009 6.092 5.734 0 0 1,287 960 March 2000 18 30,281,803.99 6.024 6.108 5.807 0 0 1,276 929 April 2000 18 33,256,054.24 6.038 6.122 5.932 0 0 1,162 826 May 2000 18 32,657,748.25 6.097 6.182 6.114 0 0 1,184 820 June 2000 18 31,174,390.44 6.152 6.237 6.300 0 0 1,240 837 July 2000 18 31,264,019.28 6.147 6.232 6.281 0 0 1,236 812 August 2000 18 33,282,731.21 6.171 6.256 6.347 0 0 1,161 742 September 2000 18 33,789,216.42 6.184 6.270 6.384 0 0 1,144 711 October 2000 18 34,021,622.21 6.174 6.260 6.352 0 0 1,136 686 November 2000 18 34,303,011.62 6.185 6.271 6.380 0 0 1,127 660 December 2000 18 36,671,750.34 6.165 6.251 6.311 0 0 1,054 599 January 2001 17 35,405,206.28 6.084 6.169 6.130 0 1 1,041 591 Average 18 32,773,954.76 6.109% 6.194% 6.131 0 0 1,180 781 Portfolio CITY CP Run Dale: 02/09/2001 - 10:16 PM (PRF_PM4) SyrnRept V5.011 Investment Type January 2000 February 2000 CITY OF BURLINGAME Portfolio Management Distribution of Investments By Type January 2000 through January 2001 March April May June July August September 2000 2000 2000 2000 2000 2000 2000 October November December 2000 2000 2000 January 2001 Page 6 Average by Period LAIF & County Pool 24.9 25.1 25.8 32.4 31.2 27.9 28.1 32.5 33.5 33.9 34.5 38.7 39.3 31.4% Certificates of Deposit - Bank Certificates of Deposit - S & L Certificates of Deposit -Thrift & Ln Negotiable CD's - Bank CORP NOTES 10.1 10.1 10.0 9.1 9.3 9.7 9.7 9.1 9.0 8.9 8.8 8.3 8.6 9.3% Bankers Acceptances Commercial Paper - Interest Bearing Commercial Paper - Discount Federal Agency Issues - Coupon 65.0 64.8 64.2 58.5 59.6 62.4 62.2 58.5 57.6 57.2 56.7 53.1 52_.1 59.4% Federal Agency Issues - Discount Treasury Securities - Coupon Treasury Securities - Discount Miscellaneous Securities - Coupon Miscellaneous Securities- Discount Non Interest Bearing Investments Mortgage Backed Securities Miscellaneous Discounts -At Cost 2 Miscellaneous Discounts -At Cost 3 Run Date: 02/092001 - 10:16 Portfolio CITY CP PM (PRF_PM5) SymRepl V5.011 4' CITY OF BURLINGAME Portfolio Management Page 7 Interest Earnings Summary January 31, 2001 January 31 Month Ending Fiscal Year To Date CD/Coupon/Discount Investments: Interest Collected 33,150.00 731,350.01 Plus Accrued Interest at End of Period 416,161.57 416,161.57 Less Accrued Interest at Beginning of Period ( 334,234.08) ( 334,234.09) Less Accrued Interest at Purchase During Period ( 0.00) ( 0.00) Interest Earned during Period 115,077.49 813,277.49 Adjusted by Capital Gains or Losses 0.00 0.00 Earnings during Period 115,077.49 813,277.49 Pass Through Securities: Interest Collected Plus Accrued Interest at End of Period Less Accrued Interest at Beginning of Period Less Accrued Interest at Purchase During Period Interest Earned during Period Adjusted by Premiums and Discounts Adjusted by Capital Gains or Losses Earnings during Period Cash/Checking Accounts: Interest Collected Plus Accrued Interest at End of Period Less Accrued Interest at Beginning of Period Interest Earned during Period 0.00 0.00 ( 0.00) ( 0.00) 0.00 0.00 0.00 0.00 0.00 0.00 0.00) 0.00) 0.00 0.00 0.00 0.00 0.00 297,215.64 298, 347.71 298, 347.71 222,847.92) ( 177,317.41) 75,499.79 418,245.94 Total Interest Earned during Period 190,577.28 1,231,523.43 Total Capital Gains or Losses 0.00 0.00 Total Earnings during Period 190,577.28 1,231,523.43 Portfolio CITY CP Run Date: 02/09/2001 •10:18 PM (PRF__PN1o) Syn)Repl V5.G if 95BD Portfolio Management Portfolio Summary January 31, 2001 Par Market Book % of Days to YTM YTM Investments Value Value Value Portfolio Term Maturity 360 Equiv. 365 Equiv. Federal Agency Issues - Coupon 800,000.00 800,248.00 802,000.00 100.00 1,756 956 4.995 5.064 Investments 800,000.00 800,248.00 802,000.00 100.00% 1,756 956 4.995 5.064 Total Earnings January 31 Month Ending Fiscal Year To Date Current Year 3,416.67 23,916.67 Average Daily Balance 802,000.00 802,000.00 Effective Rate of Return 5.02% 5.06% Pursuant to State law, there are s.1ficient available funds to meet Burlingame's expenditure requirements for the coming 6 months. Total funds invested represent consolidation of all fund types, and t se fu is restricted by law (e.g. Gas Tax, Trust & Agency funds, Capital Projects, and Enterprise funds). Rahn Becker, Finance Director/Treasurer Run Date: 02/09/2001 • 10:16 Portfolio 95BD CP PM (PRF_PMI) SymRepl V5.01f ("n 95BD Total Investments and Average 802,000.00 800,000.00 800,248.00 802,000.00 5.064 956 Portfolio 95BD CP Run Date: 02/09/2001 - 10:16 PM (PRF_PM2) SyrnRept V5.01( Portfolio Management Page 2 Portfolio Details - Investments January 31, 2001 Average Purchase Stated YTM Days to Maturity CUSIP Investment # Issuer Balance Date Par Value Market Value Book Value Rate 365 Maturity Date LAIF 79 LOCAL AGENCY INV. FD. 0.00 0.00 0.00 5.707 5.707 1 Subtotal and Average 0.00 0.00 0.00 0.00 0.000 0 Federal Agency Issues - Coupon 3133M5QB9 485 FEDERAL HOME LOAN BANK 11/24/1998 800,000.00 800,248.00 802,000.00 5.125 5.064 956 09/15/2003 Subtotal and Average 802,000.00 800,000.00 800,248.00 802,000.00 5.064 956 Total Investments and Average 802,000.00 800,000.00 800,248.00 802,000.00 5.064 956 Portfolio 95BD CP Run Date: 02/09/2001 - 10:16 PM (PRF_PM2) SyrnRept V5.01( 95BD Portfolio Management Page 3 Portfolio Details - Cash January 31, 2001 Average Purchase Stated YTM Days to CUSIP Investment # Issuer Balance Date Par Value Market Value Book Value Rate 365 Maturity Total Cash and Investments 802,000.00 800,000.00 800,248.00 802,000.00 5.064 956 Run Date: 02/09/2001 - 10:16 Portfolio 95BD CP PM (PRF_PM2) SymRept V5.01 f 98BD Portfolio Management Portfolio Summary January 31, 2001 Par Market Book % of Days to YTM YTM Investments Value Value Value Portfolio Term Maturity 360 Equiv. 365 Equiv. Federal Agency Coupon Securities 1,710,000.00 1,710,000.00 1,710,000.00 100.00 1,826 783 5.977 6.060 Investments 1,710,000.00 1,710,000.00 1,710,000.00 100.00% 1,826 783 5.977 6.060 Total Earnings January 31 Month Ending Fiscal Year To Date Current Year 8,874.05 61,139.78 Average Daily Balance 1,710,000.00 1,710,000.00 Effective Rate of Return 6.11% 6.07% Pursuant to State law, there are sufficient available funds to meet Burlingame's expenditure requirements for the coming 6 months. Total funds invested represent consolidation of all fund types, and 2 I fu s is restricted by law (e.g. Gas Tax, Trust & Agency funds, Capital Projects, and Enterprise funds). �- 9�-C 1 KAHN BECKER, Fina a Director/Treasurer Run Date: 02/09/2001 • 10:17 Portfolio 98BD CP PM (PRF_PMt) SymRepl V5.01f CUSIP Investment # Issuer 98BD Portfolio Management Portfolio Details - Investments January 31, 2001 Average Purchase Balance Date Par Value Market Value Page 2 Stated YTM Days to Maturity Book Value Rate Moody's 365 Maturity na+a Managed Pool Accounts 80 LOCAL AGENCY INVEST FUND 0.00 0.00 0.00 5.124 5.124 1 Subtotal and Average 0.00 0.00 0.00 0.00 0.000 0 Federal Agency Coupon Securities 3133M3XE0 478 FEDERAL HOME LOAN BANK 03/26/1998 1,710,000.00 1,710,000.00 1,710,000.00 6.060 6.060 783 03/26/2003 Subtotal and Average 1,710,000.00 1,710,000.00 1,710,000.00 1,710,000.00 6.060 783 otal Investments and Average 1,710,000.00 1,710, 000.00 1,710,000.00 1,710, 000.00 6.060 783 Portfolio 98BD Run Date: 02/09/2001 - 10:17 CP PM (PRF PM2) SymRept V5.01t 98BD Portfolio Management Page 3 Portfolio Details - Cash January 31, 2001 Average Purchase Stated YTM Days to CUSIP Investment # Issuer Balance Date Par Value Market Value Book Value Rate Moody's 365 Maturity Total Cash and Investments 1,710,000.00 1,710,000.00 1,710,000.00 1,710,000.00 6.060 783 Portfolio 98BD CP Run Date: 021OW001 - 10:17 PM (PRF_PM2) SymRepl V5.01! CITY OF BURLINGAME Permit type New Single Family New Multi -Family New Commercial Alterations -Res Alterations-NonRes Demolition Swimming Pool Sign Permits Fences Reroofing Repairs Window Repl Miscellaneous TOTALS..... MONTHLY PERMIT ACTIVITY THIS MONTH # Valuation 1 $272,150 0 $0 1 $2,000,000 21 $544,900 11 $1,523,250 3 $12,000 0 $0 5 $16,053 0 $0 11 $106,209 3 $12,800 4 $38,999 15 $223,494 75 $4,749,855 2/01/01 11:41:28 LAST MONTH # Valuation 2 $500,000 0 $0 0 $0 15 $263,800 6 $321,250 2 $10,000 0 $0 2 $16,000 0 $0 25 $420,703 2 $17,500 5 $40,089 5 $120,600 64 $1,709,942 76 $3,083,303 JANUARY, 2001 THIS YEAR TO DATE # Valuation 1 $272,150 0 $0 1 $2,000,000 21 $544,900 11 $1,523,250 3 $12,000 0 $0 5 $16,053 0 $0 11 $106,209 3 $12,800 4 $38,999 15 $223,494 75 $4,749,855 BUILDING INSPECTION LAST YEAR SAME MONTH # LAST YEAR # Valuation 4 $996,900 0 $0 1 $500,000 26 $840,396 9 $455,500 3 $4,000 0 $0 5 $27,400 0 $0 13 $153,000 3 $20,800 4 $13,507 8 $71,800 76 $3,083,303 JANUARY, 2001 THIS YEAR TO DATE # Valuation 1 $272,150 0 $0 1 $2,000,000 21 $544,900 11 $1,523,250 3 $12,000 0 $0 5 $16,053 0 $0 11 $106,209 3 $12,800 4 $38,999 15 $223,494 75 $4,749,855 BUILDING INSPECTION LAST YEAR FISCAL YEI TO DAT] # Valuatic 14 $4,033,01 1 $1,859,38 1 $2,000,00 157 $5,119,41' 60 $9,119,79! 27 $22,00( 1 $7,50( 23 $121,795 1 $2,500 159 $1,744,758 21 $141,895 24 $213,529 38 $544,972 76 $3,083,303 527 $24,930,565 TO DATE # Valuation 4 $996,900 0 $0 1 $500,000 26 $840,396 9 $455,500 3 $4,000 0 $0 5 $27,400 0 $0 13 $153,000 3 $20,800 4 $13,507 8 $71,800 FISCAL YEI TO DAT] # Valuatic 14 $4,033,01 1 $1,859,38 1 $2,000,00 157 $5,119,41' 60 $9,119,79! 27 $22,00( 1 $7,50( 23 $121,795 1 $2,500 159 $1,744,758 21 $141,895 24 $213,529 38 $544,972 76 $3,083,303 527 $24,930,565 02-12-01 SUMMARY OF PART ONE OFFENSES PAGE: 1 FOR: JANUARY, 2001 Last Act Prev Act Crime Classification .................... Current Year.. YTD... YTD..... Murder and Nonnegligent Manslaughter 0 0 Manslaughter by Negligence 0 0 Rape By Force 2 2 0 0 0 Attempt to Commit Forcible Rape Robbery Firearm 0 0 0 Robbery Knife 0 0 1 Robbery Other Dangerous Weapon 1 0 Robbery Strong -Arm 3 3 1 Assault - Firearm 1 0 Assault - Knife 1 0 1 Assault - Other Dangerous Weapon 1 0 1 Assault - Hands,Fists,Feet 0 0 Assault - Other (Simple) 18 10 18 10 Burglary - Forcible Entry 16 4 16 4 Burglary - Unlawful Entry 7 8 7 8 Burglary - Attempted Forcible Entry 1 0 1 Larceny Pocket -Picking 1 0 1 Larceny Purse -Snatching 0 0 Larceny Shoplifting 2 2 2 2 22 Larceny From Motor Vehicle 4 22 4 5 Larceny Motor Veh Parts Accessories 2 5 2 6 Larceny Bicycles 1 42 6 13 1 42 13 Larceny From Building 1 Larceny From Any Coin -Op Machine 1 1 1 Larceny All Other 2 7 2 7 7 Motor Vehicle Theft Auto 19 7 19 Motor Vehicle Theft Bus 0 0 Motor Vehicle Theft Other 1 ------- ------ 1 ------ 0 -------- 120 91 120 91 120 91 120 91 02-12-01 MONTHLY SUMMARY OF PART TWO OFFENSES PAGE: 1 CITY REPORT FOR: JANUARY, 2001 Last Act Prev Act Crime Classification .................... Current Year.. YTD... YTD..... Arson Other Assaults 2 18 10 2 18 0 10 Forgery and Counterfeiting 1 2 1 2 0 Check Offenses 1 1 0 2 Fraud 2 0 0 Bad checks 2 2 0 Credit Card Offenses Impersonation 0 0 0 0 Welfare Fraud 0 0 Wire Fraud 1 0 Embezzlement 1 1 0 Stolen Property;Buying;Receiving;Possess 1 Vandalism 24 33 24 33 Weapons;Carrying,Possessing 3 1 3 1 Bomb Offense 0 0 0 0 Bomb Threat 0 0 Prostitution and Commercial Vice Pandering for immoral purposes 0 0 Sex Offenses 1 2 1 0 0 2 Indecent Exposure 0 0 Sex Offenses against Children 0 Lewd Conduct 0 0 0 Incest 0 0 Sodomy 0 0 Statutory Rape 6 5 6 5 Drug Abuse Violations 0 0 Narcotics Sales/Manufacture 3 Marijuana Violations 3 3 3 0 Gambling 2 0 0 2 Offenses Against Children 6 Driving Under the Influence 12 6 12 2 Vehicle Code Violations 2 2 2 5 Hit and Run Accidents 5 0 5 Suspended License 2 5 2 0 Driver's License Violations 1 1 0 Liquor Laws 1 5 3 1 5 3 Drunkeness 4 1 4 1 Disorderly Conduct 0 Vagrancy All Other Offenses 40 46 0 40 46 1 0 1 Trespassing 0 0 Violation of Court Order 0 Animal Abuse 0 0 0 Animal Nuisance 2 1 2 1 Municipal Code Violations 3 Harrassing Phone Calls 3 3 5 3 5 5 Mental Health Cases 5 0 0 Littering/Dumping 0 Intimidating a Witness 0 0 Terrorist Threats 1 1 0 0 Extortion 1 1 0 Resisting Arrest 02-12-01 MONTHLY SUMMARY OF PART TWO OFFENSES PAGE: 2 CITY REPORT FOR: JANUARY, 2001 Last Act Prev Act Crime Classification .................... Current Year.. YTD... YTD..... Possession of Burglary Tools Escape Perjury Bribery Drug/Sex Registrants Kidnapping Possession of drug paraphernalia Possession of obscene literature;picture Peeping 'Tom' Towed Vehicle Temp Restraining Orders K9 Assists to Outside Agencies Warrants - Felony Warrants - Misd Probation Violations Parole Violations Found Property Missing Property Missing Person Stalking Prowling False Police Reports Fish and Game Violations Other Police Service Bigamy US Mail Crimes False Reports of Emergency Conspiracy Computer Crime Curfew and Loitering Laws Runaways (Under 18) Truants/Incorrigible Juvs Other Juvenile Offenses Child Neglect/prot custody Death Investigation Bicycle Violations 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 43 24 43 24 6 7 6 7 0 0 2 2 0 2 5 2 5 3 3 0 0 0 2 11 2 11 10 9 10 9 1 3 1 3 0 0 0 0 0 0 0 0 17 17 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 4 3 4 3 6 6 0 0 0 239 200 239 200 239 200 239 200 N . 02-09-01 MONTHLY SUMMARY OF CITATIONS PAGE: 1 CITY REPORT FOR: JANUARY, 2001 Last Act Prev Act Crime Classification .................... Current Year.. YTD... YTD..... Parking Citations 3,153 3,123 3,153 3,123 Moving Citations 174 229 174 229 ------- ------ ------ -------- 3,327 3,352 3,327 3,352 3,327 3,352 3,327 3,352 BURLINGAME Officer Productivity.... generated on 02/09/2001 at 02:00:09 PM Reported On: All Officers Report Range: 01/01/2001 to 01/31/2001 Data Type Reported on: PARKING Page I of I Valid o All Voids % All % Valid Cnt Voids Valid Officer: ZD: Cnt --------------------------------------- -------------------- 8 27.59 98.76 DAZA-QUIROZ 634 638 21.72 20.69 98.64 505 434 14.77 6 JFOX 12.56 6 20.69 98.40 KSRKPATRICK 502 369 5 17.24 99.62 201 1327 45.17 MORAN 5.79 4 13.79 97.70 ROSCOE 503 170 2938 29 Total Page I of I �d CITY CITY OF BURLINGAME RURLI"GAME PARKS & RECREATION DEPARTMENT °••°° MEMORANDUM February 9, 2001 TO: Jim Nantell FROM: John Williams SUBJECT: Proposed Skateboard Park Update - F.Y.I. 40V-kr'e*' In August, 2000 I was asked by San Mateo Parks & Recreation Director Sheila Canzian if the City of Burlingame would be interested in discussing the development of a skateboard park at Coyote Point County Park. At that time, Dennis Argyres directed me to discuss the matter further with she and the Parks & Recreation Director from Foster City. On October 2, 2000 I met with Sheila Canzian and Kevin Miller to discuss the matter. Sheila advised us that the County was willing to provide land for a skateboard park at Coyote Point (just south of the Humane Society) at no cost, if the City of San Mateo would develop the facility. She stated that the City of San Mateo would probably develop a skateboard park at that location in any case, but that San Mateo was interested in finding out if there was any interest in Burlingame and Foster City participating in such a project so that the skateboard park could be done on a little bigger scale, with adequate restrooms, parking, etc. I told Sheila and Kevin that Burlingame was interested and I suggested that we look at a 5 -way split of development costs based on population: I share each for Burlingame and Foster City; 3 shares for San Mateo. Shortly after that meeting, the Foster City Parks & Recreation Committee officially supported the idea and urged the City Council to participate. I do not know if any Council action has been taken on the matter in Foster City. Dennis Argyres felt that we had inadequate information to bring the matter before our Commission and Council. Both in September and in November, I responded to Parks & Recreation Commission questions on this matter, following newspaper articles about the proposed project. I have been regularly checking with San Mateo since October to see if any plans or budgets have been developed for the project. As of yesterday, Sheila Canzian reported that the San Mateo and the County were still discussing plans in general and that no specific plans or budgets have been developed. At this point in time, it still does not appear possible to have any in depth discussions on City of Burlingame participation in such a project. It is currently my intention to recommend that we include $100,000 in the Capital Improvements Budget, in case the project goes forward. �� CITY OF BURLINGAME ?Ark, e, BURLIP AME PARKS & RECREATION DEPARTMENT 4° MEMORANDUM February 14, 2001 TO: Honorable Mayor and Members of the City Council Jim Nantell, City Manager FROM: John W. Williams, Parks & Recreation Director �Ir SUBJECT: Energy Conservation at Bayside Park - FYI On Monday of this week, Council Member O'Mahony called to relay a citizen complaint about the driving range lights burning last Sunday evening when the weather was not good. I investigated the matter and reported back to Rosalie. Jim Nantell and I felt that it would be good to pass the same information on to all the Council in case you receive other questions or complaints. In all of Bayside Park. Staff has stopped permitting night lighted soccer or other field uses in January, February and the early part of March. We will revisit this policy when the weather improves, baseball/softball seasons begin, and more is known about the energy crises. 2. At the Golf Center. The City does have a contract with VB Golf that calls for open range hours between 7:00 a.m. and 9:00 p.m. The last patron purchasing balls before 9:00 p.m. is given until 9:30 p.m. to hit the balls. We have been fortunate and have not had any vandalism or theft problems of range balls overnight and so the Operator's practice has been to turn the lights off by 9:30 p.m. and to pickup range balls during the day following. The Operator has agreed to reduce the heating level in the Golf Shop; to turn off short game practice area lights at 7:30 p.m. and to turn off all range lights as quickly after 9:00 p.m. as the last person has finished hitting balls. On a rainy evening, the Operator may shut down the entire operation if there are no customers and no expectation that there will be any. Bill VerBrugge is willing to negotiate any other changes in the operating schedule that the City might wish to discuss. In December, Jim Nantell asked VB Golf to begin keeping a log of range use between 7:00 and 8:00 a. m. in the morning and between 8:00 and 9:00 p.m. during the winter months so that an evaluation could be made regarding open hours next winter. We do have a record of Sunday evening's range use between 8:00 and 9:00 p.m. Six (6) customers were hitting balls during the 8:00 to 9:00 p.m. hour. The Operator's staff estimates that there were 15- 20 total persons in the facility between 6:00 and 9:00 p.m. Sunday night, February 11. W Lorenz d: Louisa Zee .Kao 1110 Burlingame Avenue, Suite 400 Burlingame, CA 94010-4125 Tel.: 650 344 3883 Fax: 650 344 1807 January 29 2001 The City of Burlingame, City Hall, C 501 Primrose Road Burlingame, CA 94010-3997 Attention: Re: Mayor Joe Galligan Margaret Monroe, City Planner Burlingame Planning Commissioners: Joseph Bojues, Jerry L. Deal Martin Dreiling Ann Keighran Dave Luzuriaga Ralph Osterling Stanley Vistica Fred Palmer, City Code Enforcement Erika Lewit, Zoning Technician RECEIVED FEB 02 2001 CITY CLERK'S OFFICE CITY OF BURLINGAME "Pilates Studio" a Fitness Studio at Suite 105 at Lower Street level of Avenue Plaza Building 1110 Burlingame Avenue, Burlingame Dear Mr. Mayor, Planning Commissioners and City Officials, I have just returned to Burlingame from an overseas business trip. During my trip, my office -forwarded me a copy of your letter of January 11, 2000 by Erika Lewit, the City of Burlingame Zoning Technician, to our tenant, Ms. Karen Scheikowitz. You advised her that the business operation of "Pilates Fitness Studio" at Suite 105 of the Avenue Plaza building in Burlingame Avenue Commercial Area requires a Conditional Use Permit under Section C.S. 25.36.040. Ms. Lewit cites that she found no record of such Use Permit on record, and determined that the "Pilates Studio" is an illegal business operation and requires the site must be vacated in two months, by March 12, 2001. First of all, I sincerely believe that the failure of applying for the Conditional Use Permit was an honest oversight since neither the tenant nor we had the knowledge of this requirement. I have spoken with Ms. Scheikowitz and she wanted to process the application retroactively. c� e� CA The City of Burlingame Mayor Joe Galligan The City Planner and Planning Commissioners City Code Enforcement Department 1/29/01 Page 2 When, about two years ago, our tenant Ms. Scheikowitz provided our property management office an approved and paid Business License (See attached) that was formally issued by The City of Burlingame for "Pilates Studio" indicating the nature of business of "A Pilates Fitness Studio" conducted at our Suite #105 premises prior to its entering the lease agreement, we were under the implied understanding that no further governmental procedural approval would have been warranted. We believe that the Pilates Studio which also conduct retail sales of fitness related equipment, tools and accessories basically conforms to the zone use codes of retail/service business use at that location under the variance of use permitted by the City Planning Department when THE ZEKA GROUP/K.,�OS started the major seismic retrofits of the building complex in 1995 and finished in 1997. We understand that the fitness studio and retail sales business operation has been well received in that location which offers personal fitness exercise services and related equipment and accessories sales for the well being of upscale walk-in clientele in this community and ideally meets the local market demand for those who do not care for the large open gyms or fitness stores. The below street level location strategically offers the comfort of privacy and shelter from direct street -front exposure yet still provides the convenience of independent street access for walk-in retail clients. It is specially designed and focused for today's Burlingame Avenue open shopping -mall like ambience and allows the customers to combine their shopping and/or beauty salon schedule in the Burlingame Avenue neighborhood. We truly consider that the current tenant does make the best use of our below street level retail/servicing commercial spaces at Avenue Plaza Building as stipulated in the Subareas A and B of the Burlingame Avenue commercial areas upon with your acceptance of our application of a Conditional Use Permit, per the information of Code Section C.S. 25.36.040 that we recently received from your City's Zone Technician, Pilates Studio/Retail Store will be in compliance. We are not aware of any outside complaint's existence, other than your Zoning Technician's First Notice letter, which we wanted to rectify the oversight and apply for the Conditional Use Permit retroactively. We wish to add, that being a long time resident of the community and investor on the Burlingame Avenue since 1981, we were some of the foremost local citizen business people who took on the major structural upgrades to voluntarily beautify and face lift the California Street block of downtown Burlingame Avenue before the recovery of the prolonged California economic recession that had lasted during 1991-6. We had indeed paid high prices in sustaining a prolonged vacancy period at the below street level spaces during 1997-99, having completed the beautification and renovation of the Avenue Plaza Building in our faithful compliance of the retail/service zone use, we feel that Pilates Studio is a selective tenant for the highest quality use, for the below street level retail/services use as a result of our contributing financial investment in tenant improvements at this below street level of Avenue Plaza Building as our incentive attributing to the success of our tenant's business. The City of Burlingame Mayor Joe Galligan The City Planner and Planning Commissioners City Code Enforcement Department 1/29/01 Page 3 Therefore, we respectfully request the City of Burlingame to review the letter of January 11, 2001 and revoke vour decision to force hard working Americans out of business because of an honest oversight, and provide us the opportunity of correcting the oversight by accepting the retroactive application and issuance of the Conditional Use Permit, as we hereby request. Please do not force a contributing community investor/property owner on Burlingame Avenue to sustain irreparable damage of loss in rent income for an unpredictable vacancy period unwarrantedly for good and full), improved tenantable commercial spaces. It will in turn force us into the danger of irreparable economic and financial detriments. We would like to Jocument that our property management office had turned down a number of qualified tenant applicants, which we considered them not suitable for the zone use. Our tenant and we kindly invite you and all City Officials of the Planning Department to visit the Pilates Studio at our Avenue Plaza Building for a site inspection in person to see the our substantial financial tenant improvements for the spaces as well as the state of the art equipment installed for both exercise use and floor samples of retail sales at this retail/ services space which is carefully designed and focused for today's local retail/services market in mind. Taking this opportunity, we would sincerely appreciate your permitting us to rely on your assistance, Members of City of Burlingame, to productively resolve this matter in the true spirit of unity as pledged by our new President Mr. George Bush in his most recent Presidential Address to us, the American publics. Thank you for your prompt attention and assistance. Yours very truly, Avenue Plaza Building Lore Kao & Louisa Zee Kao Pro rty Owner /f Read and Approv nd I jointly submit the above letter By PILATES STUDIO Karen Scheikowitz Studio Owner Manager CITY OF ,URLINGAME LICENSE &' AX RECEIPT EXPIRES JUNE 30 2001 501 PRIMROSE ROAD • BURLINGAME, CALIFORNIA 94010 (650) 558-7212 THIS LICENSES ISSUED WITHOUT VERIFICATION THAT THE LICENSEE IS SUBJECT TO OR EXEMPT ACCOUNT NUMBER FROM LICENSING BY THE STATE, COUNTY, FEDERAL GOVERNMENT, OR ANY OTHER GOVERN- BYNUV LAME MENTAL AGENCY. IT IS ISSUED FOR REVENUE PURPOSES ONLY AND DOES NOT CONSTITUTE A 16038 PERMIT TO OPERATE A BUSINESS IN VIOLATION OF CITY ORDINANCES OR STATE LAWS. EACH FIRST TIME LICENSE MUST BE APPROVED BY THE CITY DEPARTMENTS OF BUILDING, FIRE, PLANNING AND THE COUNTY HEALTH DEPARTMENT, AS MAY BE REQUIRED. AMOUNT PAID STATEMENT DATE • 07/01/00 RATE TABLE • 01 BUSINESS TAX $ 100.00PENALTY $ 0.00 BUSINESS DESCRIPTION- DILATES EXERCISE STUDIO TOTAL $ i00.00 BUSINESS THE RIGHT DIRECTION (PILATES STUDIO) NAME MAILING 1110 BURLINGAME AVE #107 BURLINGAME • 1110 BURLINGAME AVE #105 ADDRESS TION BURLINGAME, CA 94010 PLEASE POST IN CONSPICUOUS PLACE, OWNER'S KAREN SCHEIKOWITZ NOT ASSIGNABLE OR TRANSFERABLE NAME ACCGUN7 VUV16; R BUSINESS NAME • THE RIGHT DIRECTION (PILATES STUDIO) 16038 PAID JUL 2 5 2000 THIS LICENSE WILL EXPIRE ON JUNE 30TH FOLLOWING THE ABOVE ISSUE DATE. CITY OF BURLINGAME IT IS YOUR RESPONSIBILITY TO NOTIFY THE BUSINESS TAX COLLECTOR IN WRITING OF ANY CHANGE OF OWNER, NAME OF BUSINESS OR ADDRESS. The City of Burlingame CITY HALL C 501 PRIMROSE ROAD TEL: (650) 558-7250 PLANNING DEPARTMENT BURLINGAME, CALIFORNIA 94010-3997 FAX: (650) 696-3790 FIRST NOTICE January 11, 2001 Karen Scheikowitz 1110 Burlingame Avenue #105 Burlingame CA 94010 Dear Ms. Scheikowitz, It has been brought to our attention that you are operating a fitness studio at 1110 Burlingame Avenue, Suite 105. The Pilates studio in question is defined by the City Code as an instructional class. Your business is located in zone C-1, subarea A, which allows an instructional class use only if it is incidental to a retail use. In addition to which, instructional classes conducted as an incidental use also require a conditional use permit from the Planning Commission. Our records indicate that the Pilates Studio has no conditional use permit for the address at 1110 Burlingame Avenue, Suite 105. The City's Code Enforcement Officer, Fred Palmer, performed a site visit on 1/10/00 and observed that the business operation in question was the primary use on site and not incidental to a retail use. The Pilates Studio at 1110 Burlingame Avenue Suite 105 is an illegal business operation. The site must be vacated in two months, by March 12, 2001. Attached is C.S. 25.36.040, which details the regulations for zone C-1, subarea A (see the highlighted section). Please contact the Planning Department if you have any questions regarding this matter. In addition, for our records we request that you send the Planning Department notification when your business vacates the building. Thank you for your cooperation. Sincerely, Erika Lewit Zoning Technician c: Fred Palmer, City Code Enforcement Louisa Kao, owner 1110 Burlingame Avenue City of Burlingame Chapter 25.36 C-1 DISTRICT REGULATIONS 25.36.010 Scope of regulations. 25.36.020 Permitted uses. 25.36.030 Conditional uses requiring a conditional use permit. 25.36.032 Grocery, drug and department stores. 25.36.035 Additional conditional uses in certain areas. 25.36.040 Burlingame Avenue commercial area and Broadway commercial area. 25.36.045 Prohibited uses. 25.36.050 Ambiguity of use. 25.36.060 Building regulations. 2536.0 70 Height and bulk of buildings. 25.36.075 Minimum lot size and street frontage. 25.36.080 Minimum setbacks on certain streets. 25.36.010 Scope of regulations. The following regulations of this chapter shall apply to all C-1 districts. (1941 Code § 1930 (part), added by Ord. 539; January 4, 1954). 25.36.020 Permitted uses. The following uses are permitted in the C-1 districts: 1. Advertising structures, where such structures are a component part of a building and used for advertising the business therein; 2. Antique shop; 3. Automobile sales room, but excluding service facilities; 4. Barbershop; 5. Business office or agency; 6. Cleaning and dyeing agency; 7. Creamery, but excluding bottling or manufacture of dairy products; 8. Dancing academy; 9. Dressmald ng, tailoring, but excluding wholesale manufacturing; 10. Electrical appliances, fixtures, radio, etc.; 11. Hotel; 12. Pet shop, but excluding breeding pens, boarding or kennels; 13. Offices except health services, financial institutions and real estate; provided that health services shall be permitted in the C-1 portion of those blocks bounded by EI Camino Real, Murchison Drive, California Drive and Dufferin Avenue; 14. Public eating establishments; I.S. Shoe repair shop; 16. Store or shop for the conduct of any retail business as otherwise herein provided; 17. Washing machine rental service, but excluding laundries: I8. Uses customarily incidental to the above uses. and accessory buildings when located on the same lot: provided, that there shall be no manufacturing. assembling, compounding, spraying, processing or treatment of products other than that which is clearly incidental and essential to a store or business and where all products therefrom are sold on the premises. (1941 Code § 1930 (A), added by Ord. 539; January 4, 1954, amended by Ord. 1058 § 1; January 5, 1976,Ord. 1184 § l; July 7, 1980, Ord. 1229 § 2; July 19, 1982, Ord_ 1403 §§ 7, 8; February 5, 1990, Ord. 1418 § I; August 20, 1990, Ord. 1426 § 5; November 5, 1990). 25.36.030 Conditional uses requiring a conditional use permit. The following are conditional uses requiring a conditional use permit: 1. All permitted uses and all uses allowed with a conditional use permit in the R-1, R-2, R-3, and R-4 districts, and subject to the same regulations and restrictions applying to those uses in their respective districts, and subject to the building restrictions prescribed in sections 25.36.060 and 25.04-080; 2. Public garages; 3. Gasoline service stations, subject to regulations prescribed in chapter 25.74; 4. Transportation terminal, depot, station ticket offices and any building or structure used for the accommodation of passengers; 5. Parking lots, subject to the regulations prescribed herein; 6. Mortuaries; 7. Financial institutions; 8. Dry cleaning processing plants; 9. Other uses similar in character to those enumerated in this section which will not be obnoxious or detrimental to the neighborhood in which they are located; 10. Any structure that is more than thirty-five feet is height; 11. C-2 uses in the block described in section 25.36.035; 12. Certain grocery, drug and department stores as described in section 25.36.036; 13. Drive-in services or takeout services associated with permitted uses; 14. Real estate; 15. In association with a church or other religious or nonprofit institution, provision of temporary shelter for homeless individuals or families, provided that the facility is located within a transportation corridor and the use does not occur continuously at any one location for more than six months of any twelve month period. 16. Tanning facilities; 17. Classes. (25.36) 1 July 2000 City of Burlincratne 18. Food establishments in the Broadway Commercial Area. 19. Other uses similar in character to those enumerated in this section or section 25.36.020 which will not be obnoxious or detrimental to the neighborhood in which they are located. (1941 Code 1930 (B), added by Ord. 539; January 4, 1954, amended by Ord. 1025 § 5; December 16, 1974, Ord. 1078 § 11; July 6, 1976, Ord. 1184 § 2; July 7, 1980, Ord. 1229 § 3; July 19, 1982, Ord. 1248 § 1; April 18, 1983, Ord. 1297 § 1; March 4, 1985, Ord. 1312 § 3; December 2, 1985, Ord. 1403 §§ 9, 10; February 5, 1990, Ord. 1426 § 6; November 5, 1990, Ord. 1511 § 3; October 17, 1994) (1619 § 8, Amended, 10/18/1999; 1603 § 27, Amended, 09/23/1998; 1586 § 19, Amended, O i/20/1998; 1586 § 18, Amended, 01/20/1998) 25.36.032 Grocery, drug and department stores. Grocery, drug, or department store uses shall require a conditional use permit if they: 1. Operate outside the hours of seven a.m. to eleven p.m.; or 2. Include sale of alcoholic beverages; or 3. Abut a residential district and do not meet the following requirements: (a) All structures have a maximum height of eighteen feet; (b) A solid wall or fence of six feet in height is to be provided on or about the property line abutting, the residential district; (c) Structures cover no more than fifty percent of the lot; (d) At least one hundred twenty percent of required off-street parking is provided; (e) No curb -cut is closer than twenty-five feet to the residential district; (f) The business is wholly contained within the structures on the lot; (g) All storage and loading areas and facilities are wholly contained on-site and at least fifteen feet from the residential district; (h) Areas between structures and adjacent residential districts are inaccessible to the public. (Ord. 1248 § 2; April 18, 1983). (1603 § 28, Amended, 09/23/1998; 1586 § 20, Renumbered, 01/20/1998) 25.36.035 Additional conditional uses in certain areas. In addition to the conditional uses set forth in Section 25.36.030, the following, areas shall have additional conditional uses requiring a conditional use permit as described: 1. Hatch Lane. Uses permitted in Section 25.38.020, except section 1, in the area bounded by California Drive, Highland Avenue, Howard Avenue, a Hatch Lanz and City Parking Lot "W. 2. Alurchison Drive-Ca/ijornia Drive. Multiple family residential uses developed to the standards of Chapter 25.3=4 and uses permitted in Section'-) 5.34.030. in the area bounded by El Camino Real, Murchison Drive, California Drive and northerly (rear) property line of all parcels facing, Dufferin Avenue. (Ord. 1083 § 1; September 7, 1976, amended by Ord. 1460 § 2 (part); May 18, 1992, Ord. 1512 § 1; October 17, 1994.) (1603 § 29, Amended. 09/23/1998) 25.36.040 Burlingame Avenue commercial area and Broadway commercial area. (a) Permitted uses in the Burlingame Commercial Area. Only the following uses are permitted in subareas A and B of the Burlingame Avenue co..:mercial area.: (1) Subarea A: (A) Retail uses which achieve contiguous, pedestrian -oriented, retail frontage such as drug, liquor, variety stores, paint and hardware, apparel, accessory, stationery, florists, household furnishings, and furniture. (B) Personal services, such as barber and beauty shops, photographic studios, shoe repair, (C) Above the first floor only: hotels; offices except health services, real estate and financial institutions; (2) Subarea B: (A) All uses permitted in Subarea A, (B) Nurseries, (C) Auto supply, (D) Offices except health service, and except as provided in subsection (b)(2XE) below, (E) Computer programming and software equipment rental, (F) Schools, above the first floor only, (G) Floor covering, (H) Household appliances. (b) Conditional uses in the L'urtfirgarnerIverme. Commercial Area. The following uses are the only conditional uses allowed in subareas A and B of the Burlingame Avenue Commercial Area and shall require a conditional use permit: (1) Subarea A: (A) Instructional classes incidental to retail or service use, (B) Grocery stores and markets, (C) Gasoline service stations, (D) Schools, above the first floor only, which operate outside of retail hours, (E) Real estate and financial institutions above the first floor only, (F) Public utility and public service buildings and facilities, (G) Laundry and dry cleaning agencies and July 2000 (25.) 2 Jennifer Pfaff 615 Bayswater Ave. Burlingame, CA 94010 February 1, 2001 Burlingame Traffic Commission 501 Primrose Burlingame, CA 94010 Dear Commissioners: Our family lives on Bayswater Avenue and we are writing you to express support for our neighbors on Dwight Rd. These residents are making a concerted effort to find a way of slowing traffic in our neighborhood. The "L" formed by Bayswater and Howard Avenues, from Anita east to Dwight at Peninsula, is the most heavily traveled in our area. Speeding cars and trucks, cutting through to Peninsula Avenue and constant test-driving from the car dealerships have plagued the area for several years. Some of you may recall the effort four years ago, to get stop signs around Washington School and reduce the 30mph speed limit in our area. At the time, an additional effort was made by the Burlingame Police Department to form liaisons with the car dealerships to encourage safe test-driving of cars in our area. These requests took an enormous amount of research and effort by our neighborhood to finally achieve. Up until approximately two years ago, these changes were enforced and most people felt that there was a noticeable difference in the speed with which cars went through our area. However, with the increased volume of traffic here, particularly in the vehicles cutting over to Peninsula on Dwight, it has become clear to us that the changes made four years ago are no longer sufficient to control the problems in our area. Many of us call the police and the car dealerships regularly to report offenders, but this has not resulted in fewer incidences. We fear that this situation will only worsen with time. While it would be unrealistic to expect that the Burlingame Police Department devote large amounts of time to patrolling our area, it is also unreasonable to expect the residents to tolerate the current situation. There are many children and elderly people here who no longer feel safe. I would ask that our traffic commission look seriously into "traffic calming" measures, like the ones proposed for Dwight, as a way to slow down and limit traffic. These can be an asset to any city and improve the quality of life. Such measures are already taking place in several of our neighboring communities, most recently, in San Mateo. Commissioners there are creating a `traffic calming" policy and have already started experimenting with various techniques (round -abouts, median strips, speed bumps, etc.) to see what works and what doesn't. We would very much welcome such an effort here. Yours sincerely, RECEIVED J rifer d Juergen Pfaff 346-7961 cc: Philip Ho, Burlingame Cit Council 9 Y FEB 02.2001 CITY CLERK'S OFFICE CITY OF BURLINGAME ;.;. , ,. - ...__ Y.. ... fC RECEIVED CM Rs d 3 FEB 12 2001 CITY CLERK s OFFICE CITY OF BURLINGAME To: BURLINGAME MAYOR From: PAT MOORE FAX Number: Comments: Howard Street/East Lane Hazard Dear Sir: I am writing a brief note regarding this ongoing hazard in the City of Burlingame. I have contacted the Public Works Dept. on two separate occasions and was told that I would be contacted but was never called back. As the pictures show there is an area where some re -finishing had previously occurred but this area was left unfinished. I go walking evenings and have tripped in the dark on this area where there should be a sidewalk. The City has been doing a great job recently putting in handicapped accessible sidewalks throughout our area, but this area is not handicapped accessible in any fashion and it continues to be a hazard to the most astute pedestrian. I appreciate your looking into this area and either contacting me through the listed numbers. Sincerely, Pat Moore P O Box 465 Burlingame, CA. 94010 650 375 1595 CITY HALL - (650) 558-7230 PUBLIC WORKS - 501 PRIMROSE ROAD BURLINGAME, CALIFORNIA 94010-3997 The�Urltz�$ttnte February 14, 2001 Pat Moore P.O. Box 465 Burlingame, CA. 94010 RE: Howard Street/East Lane Hazard. Dear Pat, CORPORATION YARD - (650) 558-7670 1361 NORTH CAROLAN AVENUE BURLINGAME, CALIFORNIA 94010-2401 Thank you, for your letter addressed to our Mayor with photos dated 1-22-01. I am writing to let you know that our crews have responded to this request on February 13, 2001 and repaired/eliminated this hazard by paving the area to make it safe to pedestrians. The mentioned area is within the Caltrain right-of-way and unfortunately when this area was reconstructed this part of the walkway was not paved. We hope that the work was done to your satisfaction and we have corrected this hazard as you requested. Once again, thank you for your concern and for taking the time to notify us of such a hazard. If you have any questions, please feel free to call me at 650/558-7679. Sincerely, .A • Vincent Falzon, Assistant Superintendent, Streets & Sewer c: City Manager, Public Works Director, Public Works Superintendent cc Rsd3 To: BURLINGAME MAYOR From: PAT MOORE FAX Number: Comments: Howard Street/East Lane Hazard Dear Sir: am writing a brief note regarding this ongoing hazard in the City of Burlingame. I have contacted the Public Works Dept. on two separate occasions and was told that I would be contacted but was never called back. As the pictures show there is an area where some re -finishing had Previously occurred but this area was left unfinished. 1 go walking evenings and have tripped in the dark on this area where there should be a sidewalk. The City has been doing a great job recently putting in handicapped accessible sidewalks throughout our area, but this area is not handicapped accessible in any fashion and it continues to be a hazard to the most astute pedestrian. I appreciate your looking into this area and either contacting me through the listed numbers. Sincerely, Pat Moore P O Box 465 Burlingame, CA. 94010 650 375 1595 gy P41 a=13-Af D'