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HomeMy WebLinkAboutMin - CC - 1980.06.0258 BURLINGAME, CALIFORNIA June 2, 1980 CALL TO ORDER A regular meeting of the Burlingame City Council was held on the above date in the City HaII Council Chambers. Meeting was calledto order at 8:05 P.M. by Mavor R. D. Martin. PLEDGE OF ALLEGIANCE TO THE FLAG Led by Jerome F ROLL CALL Coleman, City Attorney COUNCIL MEMBERS PRESENT: COUNCIL MEMBERS ABSENT: MINUTES AMSTRUP, BARTON, CROSBY, MANGINI, MARTIN NONE The minutes of the study meeting of May 14 and the regutrar meeting of May 19, 1980 were approved and adopted. CONSENT CALENDAR 1 LIABILITY CLAIM: ROSE}4ARIE PETTINICCHI Memothis of May 23, 1980 from City Attorney recommended rejection oflate claim. 2. MEMORANDUM OF UNDERSTANDING. AFSCI4E UNION EMPLOYEES AND CITY OF BURLINGAME City Manager's memo of May 29,1980 transmitting this MOU recommended its approval by Council. Council discussed briefly and agreed that supplemental letter of May 22,1980 from Richard S. Idhitmore should also be signed by Union negotiator George Popyack and incorporated into the Memo of Understanding. 3. RESOLUTION a.R,ESOLUTION NO. 32-BO ''AUTHORIZING EXECUTION OF AGFEEMENT FOR REPORT INTERTELEPHON OFFICE BUILDING'' b. RESOLUTION NO. 33-80 ''REQUESTING PERMISSIOI\'I OF THE CALIFORNIA TP"ANSPORTATI ON COMMI SS ION TO U.S. 101" TO CONSTRUCT FREEI{AY CONNECTIONS c. RESOLUTION NO. 34-80 "AGREEMENT TO RESTORE I^7ALL OPEItrING, CALIFORNIA DRIVE d. RESOLUTION NO. 35-BO ''GRANTING PERMISSION TO THE BURLINGAME LIONS CLUB TO CONDUCT A FOOT RACE UPON CITY STREETS SUBJECT TO APPROVAL BY THE STATE DEPART}IENT OF TRANSPORTATION. " e. RESOLUTION NO. 36-80 "AUTHORIZING EXECUTION OF AGREEMENT I^IITH THM ASSOCIATES ANZA AREA. '' FOR ENVIRONMENTAL DOCUMENTS, ROAD}IAY IMPROVEMENTS 37-80 ''AUTHORIZING DESTRUCTION OF CERTAIN ] Ii rt I f. RESOLUTION NO. RECORDS, DOCUMENTS AND PAPERS. '' Councilman Crosby moved approval of the consent calendar, seconded by Councilman Mangini, carried unanimously on ro11 call vote with exception of Mayor Martin's abstention on Item 3A because of conflict of interest. ORDINANCES SECOND READING 1. ORDINANCE NO. 11BO ''AMENDING CHAPTER 12.16 TO INCLUDE CABLE TELEVISION WITHIN UNDERGROUND UTILITY REGULATIONS '' 59 Mayor l4artin opened public hearing. and the public hearing was declared Ordinance No. Lf80 passed its second motion of Councilman Mangini, second unanimously on roll call vote. There was closed. no audience response reading and was adopted onby Councilman Crosby, carried 2, ORDINANCE NO. 1181 ''ESTABLISHING POSITION AND DUTIES OF Ordinance No. 1181 passed its second reading and was motion of Councilman Amstrup, second by Councilwomancarried unanimously on roff call vote. adopted on Barton, UNFINISHED BUS INESS ''PROJECT ALIVE " Councilman Mangini informed Council and staff of this program ofthe San Mateo Union High School District based on CETA. Youngpeople afready trained would be avaifable for City work, andsafaries and Workmen's Compensation would be paid by Ceta; there would be no cost to the Citv. Mayor Martin directed that City Manager meet vrith Councilnan Mangini, get more information and report back to Council. NEW BUSINESS PRELIMINARY BUDGET Councilman Amstrup as budget chairman dj-rected Council attentionto suggested budget assignments. After some discussion, he madethe following assignments: Mayor Martin - Park and Recreation Departments Councilwoman Barton - Police Department Councilman Mangini - Fire Department Councilman Crosby - Library Councilman tunstrup - Department of Public Works and the City Ha11. budget thisHe suggested possibility of early resolution ofyear with hearings to begin soon. MILLS CANYON PARK At the suggestion of Councilwoman Barton, Council, agreed to haveCity Manager send fetter of appreciation to Mr. and Mrs. EdwinTayl-or, 70I Burlingame Avenue, for their work on the trail systemin Mi1ls Canyon Park. Letter of May 20, l-980 from Loretta Kitt, 1265 E\ Camino, re Question Disco. 1 2 3 4 5 6 Letter of25, 1980. appreciation from Mrs. Ellinor Armstrong dated May Letter of May 23, 1980 from California Coastal Commission, 631 Howard Street, San Francisco, re newsletter distribution. Council elected to continue receiving it. Letter of Ma]r 20, 1980 from Alaska State Legisl-ature re blockage of oi1 exploration. Letter of May l-4, 1980 from City of Lakewood. California, re SB 1660, drug paraphernalia. Letter of May 22, 7980 from Vincent A. Muzzl filing of eminent domain proceedings. Mayor had been set for meeting of June 16, 1980. re hear j-ng on Martin noted this I DIRECTOR OF PUBLIC V{ORKS. '' Mayor Martin opened public hearing. There was no audience response and the public hearing was declared closed. ACKNOI^iLEDGMENTS 60 7. Letter of May 23, 1980 from California Chiropractic Assocj-ation. 8, Letter of May 23,1980 from Board of Supervisors re tour ofaffordable housing developments. 9. Message of May 30, 1980 from City Clerk of Millbrae re joint meeting regarding airport land use study on Saturday, June 7, 1980 at Millbrae Library. 10. Mj-nutes: Park & Recreation Commission, May B; Traffic,Safety, Parking Commission, May 15; Planning Commission, May 28, 1980. ADJOURNMENT Meeting regularly adjourned at 8:30 P.M. !1,.-rr,..., -,/:/, t. Evelynzl{. Hill City Clerk