The URL can be used to link to this page

Home My WebLink AboutMin - CC - 1982.09.20-r-l*r* M,1 BURLINGAME, CALIFORNTA September 20, 1982 CALL TO ORDER A regular meeting of the City Council was held on the above datein the Citv HaIl Council Chambers. The meeting was caIled to order by Mayor Gloria H. Barton at 8:05 p.m. PLEDGE OF ALLEGIANCE Led by City Attorney, Jerome F. Coleman. ROLL CALL COT]NCILMEMBERS PRESENT :BARTON, CROSBY, MANGINI, MARTIN AMSTRUPCOUNCILME.MBERS ABSENT : MTNUTES The minutes of the Regular Meeting of September 7, l9B2 and the Study Meeting of September B, 1982 were approved and adopted. ORDINANCE 1232 AMENDING THE TEN-HOUR PARKING ZONE ON CHAPIN AVENUE SECOND READING - PUBLIC HEARING Director of Public Works explained this parking change was recom- mended by the Traffic, Safety and Parking Commissj-on. It will increase the amount of l0-hour parking spaces on Chapin Avenue. Mayor Barton opened the public hearing. There being no comments,the public hearing was closed. Councj-lman Crosby moved adoption of Ordinance 1232. Seconded by Councilman Mangini, carried unanimously by rol-1 call vote of members present. REVIEW OF PRELIMINARY HISTORIC INVENTORY - RESOLUTION 60_82 REGARDING CITY OF BURIINGAME PRELIMINARY HISTORIC INVENTORY City Attorney reviewed council's request at a previous study meeting to rewrite the resolution regarding the Historic Inventory in order to eliminate the possibility of its consideration in an ETR. City Attornev had rewritten the resolution to commend the committee for its efforts and recommending the inventory be kept on file. Heather Sterner, of the Historic Inventory Committee, urged adoption of the Historic Inventory as a planning tool and urged incorporation into the General Plan as an historj-c element. She presented council with si-gnatures of citizens urging adoption into the General Plan. Mayor Barton stated she would like to see the Historic Inventory incorporated into the General Plan but was apparently the only councilmember feeling thus. ty Attorney noted that if it were incorporated into the General an it would have to be considered in an EIR. Councilman Martin moved adoption of Resolution 60-82. Seconded by Councilman Crosby, carried unanimously by ro11 call vote of members present Mayor Barton stated she voted for the resolution but would sti1l like to see the Historic Inventory incorporated into the General Plan. REVIEW OF CIVIL SERVICE COMMISSION REHEARING ON JUDITH YOUNG DISCIPLINE City Attorney stated that Ms. Young's attornelz, Charles Garry, has requested an extension of the review to the October 4 meeting. Councilman Martin expressed concern that decisions made by the Civil- Service Commission became effective October 1 and the review Ci P1 415 would not be made until October 4. City Attorney felt there wouLd be no problem since the intervening days are over a weekend. AUDIT COMMITTEE APPOINTMEMTS City Manager explained that for the fast four years, as part ofthe annual audit, the Audit Cornmittee met with Peat, Marwick, Mitchell and Company to revi.ew the audit management letter and financial statements. The committee is composed of two council members, the City Treasurer, the Finance Director and the City Manager. City Manager requested council- rotate this duty. The Mayor and Vice Mayor were representatives last year. CONSENT CALENDAR There were two additions to the Consent Calendar:negotiations settlement with ceneral Employees and tent ativea damage cIaim. 1. NEGOTIATIONS SETTLEMENT AFSCME SUPERVISORS City Manager's memorandum of September 8 requested council approve settlement with AFSCME supervisors. The basic agreement is the s ame as the AFSCME employees received. Funds are included in the budget . TENTATIVE NEGOTIATIONS SETTLEMENT City Manager's memorandum of September 16 recommended council approve tentative two year settlement with publj-c service employees for 9 percent the first year and 7 percent the second year, re- duction of three days sick leave and limits on medicaf insurance. Funds are incl"uded in the budget. 3. RELOCATION OF AIRPORT NOISE MONITORING TERMTNAL City Manager's memorandum of September 14 recommended council approve the airport's request to relocate the noise monitoring terminal from the roof of Peninsula Hospitaf to the residential area nearby. Director of Public Works reviewed Planner's memorandum of September L5 and requested council approve the mitigated negatj-ve declaration. RESOLUTION 6L-82 - AUTHORIZING FTLING APPLICATION FOR FEDERAL AND STATE GRANTS FOR PUBLICLY OWNED WASTEWATER TREATMENT WORKS AND PROVIDING CERTAIN ASSURANCES - PROJECT NO. 221 Director of Public Works memorandum of September 14 recorunended council adopt resolution authorizing the City Manager to file an application for federal and state grants in the amount of $2,266t000for improvements to the wastewater Treatment Plant. If the City obtains a grant, the Cityrs share will- be $324,000. If not, theentire $2.6 million will be the City's expense. REQUEST FOR ONE YEAR EXTENSION - TENTATIVE CONDOMINIUM I\4AP AND CONDOMINIUM PERMIT FOR SIX UNTTS, LOA 2I , BLOCK 6, MAP OF EASTON ADDITION - 1OO8 EL CAMINO REAI - MAP 8I-10 2 GENERAL EMPLOYEES 4 5 6 City Engineer's memorandum of September 14 recommended concur with Planning Commj-ssion and approve a one year counc i 1 extension. Councilman Mangini volunteered to sit on the committee. Mayor Barton will request Councilman Amstrup be the second council rep- resentative. Director of Public Works noted a change on the Negative Declaration for fmprovements to the Secondary Sewer Treatment Plant. He had originally asked council give conditional approval to the Negative Declaration because the state informed city that there was another week in which to receive corunents. But, the time to receive comments has passed and council may notf approve the Mitigated Negative Decl aration . APPROVAL OF MITIGATED NEGATIVE DECLARATION FOR IMPROVEMENTS TO THE SECONDARY SEWER TREATMENT PLANT FACILITIES 416 7 ENCROACHMENT PERMIT FOR PACIFIC CABLE TV - ACCESS RESERVOIR - ACCESS THROUGH PARKING LOT B-1 - PLANTER CORNER OF CALIFORNIA AND BELLEVUE (401 CA],IFORNIA DRIVE) City Engineer's memorandum of September f5 recommended councitgrant the requested permits for a planter wa1l, at sidewalk; andcable system access through Parking Lot B-f - and through theSkyline Reservoir site subject to the condition that should thecity se11 or develop the parking lot or the reservoir site cable TV would remove their facilities. 8. CLAIM: DALY CITY REGARDING JOANNE TI{OMAS S PEC IAI, THROUGH WALL AT City deny al- so Attorney I s the c1aim. den ied. memorandum of September f4 recommended councif Ms. Thomas previously filed a claim which was Coun ci lman Counci fman oresent - Martin moved approval of the Consent Calendar. Seconded by Crosby, carri.ed unanimously by roll call- vote of members Councilman Martin commdntpd upon the cfaim against thCity of Daly City, wondering what ever happened to thcooperation amongst the cities. e City by thee spirit of WARRANTS AND PAYROLL Councilman Crosby moved approval of triarrants 14089audited, in the amount of $927,417.56. Seconded byMartin, carried unanimously by members present. 14444, duly Coun ci l-man Mayor Barton caIled up 477 Airport Boufevard. for review the Anza Office Hearing wifl be October 4 Park project at ACKNOWLEDGI4ENTS Minutes: Traffic, Safety and Parking Commission, August 12;Beautification Commission, September 2; and Planning Commission, September 13, 1982. ' Chamber of Colunerce letter requesting permission for a parade September 25 celebrating the trvelIs Fargo Bank's 75th Anniversary; and a Proclamation recognj-zing the 7sth Anniversary of Wells Fargo Bank. Proclamation - Senior Citizens week at Hiflhaven Conval-escentHospital September 20-26; and Proclamation Honoring Gertrude McKenna on her 10oth Birthday. 4. Procfamation White Cane Days October 1 and I 2 3 Memo from City Pfanner sioner Mink I s term and for selection of new comrnissioner. rega rding pro cedure expiration of 2, L982. P l anning Commi s-5 6 7 8 Police Report for August 1982. Treasurer I s Report ,August 3l , 1982 . Control requesting support for Measure A 9 Letter from Mosquito Special Tax. Letter from League of women Voters requesting use of Council- Chambers for Candidates Night October 19. RESOLUTION 62-82 - ENDORSING MEASURE A SPECIAI TAX MOSOUITO ABATEMENT DISTRICT Councilman Martin moved council pass a resolution in support of the Mosquito Abatement District Special Tax. Council-man Mangini seconded, motion carried unanimously by roll call vote of members present. I t- NEW BUSINESS - REVIEW OF 477 AIRPORT BLVD. PROJECT - ANZA OFFICE PARK Councilman Crosby moved approval of Payroll Checks 35952 - 36621 forthe month of August in the amount of $508,599.57. Seconded by Council- man Martin, carried unanimously by members present. l ) 4L7 FROM THE FLOOR Meadow Lane Jean Ann Carro1l, 1525 suggested city look into purchasing an airport noise monitor to operate independently but in cooperationwith the airport to prove the city is heavily impacted by noise. Councilman Martin j-nformed Ms. Car,roIJ that the noise monitors are+ot- operated by the ai rpo?tffiffBtlr- t%% county. He felt this sug-gestion would have to be studied before any action could be taken and he was not sure what it would accomplish. Mayor Barton informed Ms. Carroll that she is on a subcommittee ofthe Airport Roundtabfe to study 1ow frequency noise and perhaps it would have some ans\,/ers soon. ADJOURNMENT Meeting was regularly adjourned at 8:30 p.m (.> -1--<--LL/ 2t-, ) Evelyn'H. Hi 11city clerk