HomeMy WebLinkAboutMin - CC - 1984.12.1464
BURLINGAME CITY COUNCIL
STUDY MEETING
December .l4,
1983
Mayor Irving Amstrup convened the Study l'leeting of the Buri ingame City Council
in Conference Room B of Burlingame City Hall at 8: 25 p.m. on the above
date following the adjourned regular meeting.
PRESENT: COUNCILMEMBERS AMSTRUP, BARTON, MANGINI, MARTIN, AND PAGLIARO
ABSENT : NONE
STAFF
PRESENT: ARGYRES, C0LEMAN, i'40NR0E
COUNCIL MEETING CALENDAR I984
After rev iewi ng the
Study Sessions on th
with the exception o
the fi rst and third
January any possible djscussion of a merger
mission and the Beautification Commission.
Counc i
issue
the Ci
who mi
Clerk.
dra
effJ
Mon
ft calendar for 'l984, the Counc'il decided to hold
irst Wednesday after our regular Monday meetings
u1y I1. Regular Council Meetings will continue on
days of the month at B:00 p.m.
of the Park and Recreation Com-
COMMISSION VACANCIES
Council reviewed the cument status of commissioner vacancies. it was de-
ance reports on each commissione
ommission. Council then discussed the
ested by Councilman Pagiiaro. It was
two comm iss ioners concern'ing their
ubmit to Counc'i I every six months attend-
Council then decided to defer until
cided that Councilman Mangini an
two vacancies on the Civil Servi
Counci lwoman Barton and Pag'l iaro
Commi ss'ion vacancy and Counci I ma
on the Traffic, Safety and Parki
comm iss i oner attendance reports
decjded that the Mayor would tai
attendance. Staff was di rected
I dir
on th
ty Ma
ght b
d Amstrup would conduct interv'iews for the
ce Commission. Earl ier, Council had appointed
to interview for the upcoming Planning
n Mangini and Martjn for the two vacancies
ngc
req u
ktotos
r,
CITY CLERK VACANCY
The Council reviewed the three alternatives for filljng the City Clerk vacancy'
as outlined by the City Manager. It was the consensus of the maiority of
the Counc i I that t
individual for the
cons i der placing t
on the June ]984 b
hey favor alternative three which was to appojnt a qualified
unexpired term of City Clerk unt'i I November 'l985 and
he issue of elected versus appointed City Clerk and Treasurer
allot.
Councilman Pagliaro voiced his support for an elected City Clerk and Treasurer.
PPORT FOR RENEWAL OF LICENSES FOR HYDROELECTRIC PLANTS
ected staff to prepare the necessary resolution for placing the
e June ballot for a regular meeting. They also requested that
nager solicit interest from existing City staff of those indiviuals
e interested in being appointed to the unexpired term of City
P. G. & E. REQUEST FOR SU
The City Council reviewed the literature submitted by P. G. & E. requesting
that Council support their position for renewal of I icenses for hydroeiectricplants. A number of municipally-owned electric systems has submitted a
competing application to P" G. & E. before t
Commission for the hydroelectric plants as t
plants expire. Repre sentat i aves of P. G. &
Counci lman Pagl iaro and Councj lwoman Barton
did not wish to act on this item until theyIt was concluded that the Counc'il will reque
materjal concerning the appljcation competin
on the same agenda as P. G. & E. at a regula
he Federal Energy Regu ) atory
he Federal I icenses on those
E. outl ined their position.
expressed an opinion that they
had heard from the other s'ide.
st that a representative or
g with P. G. & E. be placed
r meet ing in January.
0T!1ER (Q]RA!j!MI!)
SETT LEMENT AGREEMENT, I'4ASTER WATER SALES CONTRACT, SAN FRANCISCO WATER
Mayor Amstrup briefly reviewed the status of the Draft Settlement Agreement
with San Francisco Water as discussed at the recent Peninsula tiater Agency
meeting. The current litigation and negotiations have been going on for
over ten years. In January and February Council will have an opportun'ity
to review and act upon the final settlement agreement.
MEETING LAFCO/ClTY (AIRPORT BOULEVARD IN SAN MATEO)
The Mayor and City Manager reviewed a recent meeting with LAFCO concerning
Ajrport Bouievard v'/ithin the City of San Mateo. As part of the Dissolu-
tion Hearings of the Reclamation District, LAFC0 has requested that the
C ity consider jmprovements t
old easement agreement with
that any improvements al ong
with improvements on the eas
the City has a long term int
The City Manager was directe
q uest i on of ongoing maintena
fg
irport Boulevard as part of a twenty-year
Reclamatjon Distjct. It is the City's pos.ition
port Boulevard jn San Mateo must be combined
ide of Peninsula Avenue, It was agreed thatst in upgrading the current two-lane road,
o discuss with the City of San Mateo the
of the existing roadway. This item is on
OA
the
Airts
eredt
nce
the LAFC0 agenda for December, but will be continued until a later date.
BANYON BAY
The City Attorney advised the Council that Banyon Bay will be requesting
a rehearing for their amusement permit at the January 3 Council Meeting,
Council discussed the desire of having an executive session at 7:30 p.m,
on that date to discuss our pending litigation.
ADJOURNMENT
The meeting was adjourned at 9:35 p.m.
-+'"4^*z-D?A
Evelyn H. Hill
Cjty Clerk
OD
63
BURLINGAME, CALIFORNIA
December .i4, ]983
The du 1y not i ced ,adjourned rygu'la1 qee!tIS o Cjty Councjl was
00 p. m. The meet-held on the above iate Tn Conference Room B o
ing was cal led to order by Mayor Irving S. Am
PRESENT: COUNCILMEMBERS AMSTRUP, BARTON' I'4ANG]NI, I,IARTIN, PAGLIARO
ABSENT : NONE
STAFF
PRESENT: ARGYRES, C0LEMAN, MONROE
CONSIDERAT]ON OF SETTING PUBLIC HEARING FOR COUNCIL REVIEt,J OF PLANNING COMMISSION
ACTION, RAMADA HOTEL
Mayor Amstrup asked the Council if anyone wished to "ca1 I up" the Ramada Hotel
Project for the January 3, 1984 Councii Meeting. The City Planner displayed
the plans showing the project and reviewed the Planning Commissjon's actions.
She stated that the Planning Cornmission voted 7-0 for the two special permits.
The Councjl did not wish to "ca11 up" the item at thls time.
URGENCY ORDINANCE I263 REGULATING STORAGE OF HAZARDOUS SUBSTANCES IN UNDERGROUND
TANKS
The City Manager explained that unless the City has its own ordinance by
January l,l9B4, State law pre-empts city control in thjs area. Chapter 1046
was adopted by the last session of the Californ.ia Legislature establishing detajled
State laws for the control of underground storage of hazardous substances. Staff
feels that the best approach at this tjme is to adopt an ordinance before
January I so that we are protected while the legal questions are worked out and
clarifying iegislation is prepared. Staff recommends that the San Mateo County
0rdinance be adopted by reference as an emergency measure so that it can amended
as needed later. After discussion, Councjlmember Barton moved adoption of
Ordinance 1263, seconded by Councilman Martin, carried unanimously by ro11 call
vote.
GRANADA ROYALE HOMETEL
The City Manager stated that Robert M. Blunk, Architects for Granada Royale Hometel,
have requested an additional extensjon of six weeks, to March 2, 1984, for their
Traffic Allocation Construction Schedule. Council approved the six-week extension
for all jtems on the previousiy approved proiect construction schedule except
that the occupancy date of January 2.l ,1986 would remain the same.
Mayor Amstrup closed the adjourned regular meeting at 8:25 p.m.
*
>r4aratu
f the Bur 1 i ngamef Cjty Hall at 8:
strup.
Evelyn H. Hill
City Clerk