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HomeMy WebLinkAboutMin - CC - 1978.11.06248 BURLINGA},IE, CALIFORNIA November 6, L978 CALL TO ORDER A regular meeting of the Burltngame City Councll was held above date in the City HalL Councll Chambers. Meeting was to order at 8:05 P.M. by, l,Iayor wi.lllaru J. Crosby. PLEDGE OF ALLEGIANCE TO THE FI.AG on the caLled Led by Alfred J. Palmer, ROLL CALL CO1JNCIL MEMBERS PRESENT : COUNCIL MEI'{BERS ABSENT : MINUTES Chief of PoLtce. AMSTRUP t BARTON, CROSBY,},IANGINI,},IARTIN NONE Minutes of the study meetlng of October 4, L978 and the regular meeting of October 16, 1978 were approved and adopted. AMUSE},IENT LICENSES T. AMERICAN INTERNATIONAL SKATEPARKS, INC., 620 AIRPORT BOULEVARD. PROPOSAL FOR WEEKEND DISCO SESSIONS Letter of Septembex 22, L978 from Robert S. Fash, operator ofthis skateboard park, requested permtt to hold regular weekend dtsco sessions at the park. These would be non-alchohollc, recorded music, for about L00 people maximum, to be hetd on Friday evenlngs from 8:00 P.M. to mtdntght, utth posstbtltty of switch to saturday, and occasionaL mtdweek discos on speclal occastons. Floor plan of dance area was presented. Letter of 0ctober L7, L978 from Servlees Bureau, Burltngame Police Depaltment, presented no obJectlon to such operation, suggestlng permit be approved for nlnety days to aLLow for interim evaluat ton. Memo of November L, 1978 from Chief Ftre Inspector votced no objectlons to approval of permit wlth followlng two condittons: l. The trdo exit doors must swlng ln the dtrectlon of egress and be provtded wlth pantc hardware. 2. The sprtnkler system ts to be supervised so that etther water flow or closing of a control valve wtll transmtt a signal to the ftre departoent headquartels. Director of Public Works revtewed documentation for this and supported approval for 90 days. estion was ralsed of additional Councilwoman Barton thoughtnot object to this use. Councilman llartin did not object to the Like to get recreation for young people pe rmtt the use of the people ark and the tntent tsimit the dtsco operatton .M. young people needed acttvtttes and did permlt, stattng he wouldin BurLlngame, and pointlng During Council discusslon qu parking necessitated by thls spoke on behalf of applicantparklng spaces, and he would area at the site if more par . Mr. David Keyston $ere presently 50-60nt to pave an additionalIn response to Councll addttlonaL , stattng th commit applklng ls need use ere lca ed.fordpoL OP questions, he stated the disco r,rould be who are uslng and \datching the skateboar not to bring new groups ln. He agreed tto Friday nlghts, time 8:00 P.M. to 12:0 249 out that tt could be revtewed and Crosby had no obJecttons, review period. in 90 days. Counctlmen tlangtnl Mayor Crosby nottng the 90 day Councilman Amstrup stated he was opposed to the permlt because the mixed use would cause trouble. Counc tLnan Barton moved thts permlt be approved for a of 90 days wtth review at end of thst ttme or before, warranted in estimatlon of Poltce Chlef. Permtt to be to Frtday nlghts, 8:00 P.M. to 12:00 P.M. and subject compltance !rith condtttons of Flre Department. Second Counctlman l'lart ln carrted on folLowlng vote: PelfI to b r tod itedLM v AYES: COLTNCIL MEMBERS: BARTON,CROSBYTI,IANGINI'MARTIN NAYES: COTNCIL MEMBERS: AMSTRUP (For reasons stated) 2. RENEWAL 0F LICENSE: GOL DIEIS SALOON. 341 CALIFORNIA DRIVE Letter of October 17, L978 from Services Bureau, BurLtngaure Pollce Department revlewed action taken by Departurent of Alcohollc Beverage Control whlch resulted ln the closing ofthls establishment and the delay of the renewal appltcatlon. Police Department reported that apparently the owners had been able to gain control of the business and run lt properly, and recommeniied that thls amusement license be renewed for a period of stx months with revlew at end of that perlod. Councilman ldangtnt moved thts amusement permtt be pertod of six months, second by Counctlman Marttn, unantmous vote. renewed for a carrted on COMMUNICATIONS 1. BURLINGAI'{E BUSINESS & PROFESSIONAL ASSOCIATION: EXTEND ''CHRIST!,,IAS'' FREE PARKING TO INCLUDE NOVEMBER, JANUARY REQI,}EST TO DECEMBER AND Letter of October L2, L978 from thts organtzation proposed three month arrangement tnstead of the usual December free parktng (sponsored by the Chamber of Commerce.) It lras stated thts would cause more parklng to be avatlable durtng these good buslness months, and mentlon was made of Federal money avatlabte to--fund an "tnnovat tve parking and parking enforcement expertment." City Manager told Councll that thls plan would cause toss of revenu€ to the-Clty and one month free parktng was enough. Councilman l-{,art tn confirmed the exlstence of Federal funds for "innovat tve expertmenttt but noted thls could requtre much heavter enforcement by metermatds . After some dtscusslon Councll declded that the Ctty would Lose too much revenue by havlng free parktng for tvro extra months and noted the fact that this request comes from a sptinter grou other than the Chamber of Commerce. There was mentlon of tfact that thts group and the Chamber of Commerce may unltetheir organtzstlon in the future. Councilman Mangini moved thls request be dented, that the free parklng be only for the nonth of December, second by Counctlman AmsErup, carrl-ed unanimously. CONSENT CALENDAR P heln t. APPLTCATION TO PRESENT LATE CLAIM, JACKIE.J. AND NoRMN C. RETZER City Attorneyts memo of 0ctober 18, 1978 attached appLicatton for Late clatm and recommended its dental, notlng that the Ctty's 254 Lnsurance defense counsel agreed lt should be denied. 2. PARCEL }4AP . CAL IFORNIA TEACHERS ASSOCIATION Thts map vras transmitted by Assista Novembei 1, 1978 whlch recommendedconditlons: Variance becomes effec are destgned and agreement for comp furnisheil Clty. Agreement to make er'efdi qua ntC APPT t ivelettfurt the ereoye tce nse con tty Engtne oval on th. Require on and adeher lmprov s memo of olIoutng mp rovement ste bondnts at a d Octoberlater date per Planning Commisston Resolution ado 25, L978. Thls resolution provides for Anza property from Bayshore F s contained tn thls rlght of way eme Pte 3. RESOLUTION NO. 67-78 ,'AUTHORIZING EXECU-TION OF AGREE},IENT WITHMTES FOR PREPARATION OF EIR.sOP - 9LL/9L5/925 EL CAMINO REAL.,I 4. RESOLUTION NO. 68.78 "RESOLUTION AUTHORIZINC EXECUTION OFAGREffi HrcHwAy PATRoL FoR TRATNTNc PRocRAMs" 5. RESOLUTTON NO. 69-78 "ACCEPTTNG DEED OF EASEMENTI (From 0l ympian CIub of Burltngame,Ltd.) 6. RESOLUTION NO. 70-78 ''RESOLUTION APPROVING FINAL MAP ENTITLED 'nrsffiz, ANZA ATRPoRT PARK tNrr 4; BLocK 5, AND A PORTION OF BLOCK 7, ANZA AIRPORT PARK UNIT 6, AND PARCEL C AS SHOWN ON THAT CERTAIN PARCEL MAP RECORDED IN VOLI,'ME 28 OF PARCEL MAPS AT PAGE 39 I '' dedicatlon of an acc reerray to Atrport Bo belng rnade a portto an easement. ResoI e constructlon of Fris right of way, own cess would purchaseof three years. Th purchase date for tw ase, the purchase pr appralser. In respoctor of Public Works return for certain City lands while still betng retained as vldes that, in the event Stat not approved to connect to th adjacent to this dedicated ac baik from the City at the end vision the City can postponesufftcient nottce. In thls c determined by an tndependent from Councilman Amstrup, DLre a small corner of City Park I ess ulevnof ut lo e erraero road ove ard in Anza prn furthey offramf parcelright ofis a pro ars erlthshall beto quest flrmed t r oPe rtyr Pro-Pts lon hat 5 -way Council dlscussed terms of repurchase. Davld Keyston agreed to an inflation factor ot 6\7" pei year on the cost of the land' Note: At a Later potnt in the meetlng Counctl deftnedprice on the land is follows: Intttal prtce $5.00 per ioot. Ax 6\7" factor: End of ftrst year - $5.32. End year - $5.67. End of thlrd year - $5.03. rh sq of e exact uare sec ond 7. UT RESOLUTION NO 7[.78'IRESOLUTION DISSOLVING T'NDERGROIJND IL D STR . BAY SWATER AVENUE, FROM M]TRTLE ROAD TO HIGHI.AND AVENUE, BURLINGAME'I Citv Attornev reDorted that Hartzelm Ford, matn propertyholder in ihis alstitct, had decllned to Partictpate' and dtstrict ls betng dtssolved. 8. ORDINANCE LI39 ''ORDINANCE ESTABLISHING PORTIONS OF EAST AND NoRTffiNE'SffiNE-wAY STREETS " - rntroductton. Councilman Mangini moved approval of consent calendal, second by Counciluomai Barton, caiited on unanlmous roll call vote. RESOTUTIONS [. },IAS D1!for loc are RESOL ION NO. 72-78 ''RESOLUTION A TE AGREEMENT F ublic Workstd to coverrtatlon fac i UTHORIZING EXECUTION OF OR FEDERAL AID PROJECTS'' ector of P Federal aal transpo required expalIlirotla1o Pr 1. to enter tnt provlde Locahe 1007 Leve hing funds.the 507" Leve avallable toprojects at tin locat matc be funded at lained this master agreement is future programs for improvements ot les. The local agency and the State his agreement. State funds wlll be qencv matchtnq on Federally funded i or6i.cts reiui-ring up to $20,000ojLcti requiring ab5ve- $20,000 wlll 25L RESOLUTION NO. 72-78 was introduced by Counc tlwoman Barton carried on unanimous ro11 callseconilby Councllman lGngtnt, vote , 2. RESOLUTION NO. 73-78 ''AUTHORIZING EXECUTION OF FEDERAL AIDPRoJffiE/LoRTON INTERSECTION II Director of Publlc Works explatned thts ts a Federal Atd proJect tn whtch the Federal crant h,as 837. and the state ls fundtng the rematnlng 17% tn line wlth the above Master Agreement. RESOLUTION NO. 73-78 rras tntroduced by CouncLlman Amstrup, seconilby eounctlman l,ta rt tn, carrted on unantmous ro11 call vote. I'NFINISHED BUSINESS Counctlman l,lang tnl suggested Ctty back by letter Millbraets re- quest for Federal funding to vrlden Millbrae Avenue. Counctl had no obJections and City l.lansger lras so dlrected. Council noted EIR ts betng prepared and several suggesttons were made for tn-cluston such as orov ing of the ratlroad statton, and opening toEl Camtno Real the frontage road whlch runs along it. Directorof Publlc l,rlorks was requested to provLde each Councilman with a map of thls proJect so that lndtvtdual comments could be made. STUDY I{EETING Counctl noted that special meettng on November 8 was to be solely on the Blayney proJect but a number of other ttens re-qulre attentton. It $as dectded to schedule a study meetingfor November L5 at 7:30 P.M. In response to Councll question, Dtrector of Public works statedthts company was responslble for odors noticed recently in thecity and that they had promtsed to use a masklng agent. NEW BUSINESS TilLo Company Counctl of Mayors short recess at 9:05 P.M. meeting reconvened. Ciry Counc iknan l"lart tn reported on last meettng of Councll of liayors, coverlng elections to lfTC, CETA, Bay Area Pollutton ControlBoard. He noted dtscusston on dog ltcenstng ordtnance and new bylaws and reorgantzatton of the Counctl of Mayors. RECESS Counctlwoman Barton suggested Burltngame se regardtng Daly Cttyts iequest to use the BA This lot had been restricted to use of BART Councll concurred, and Clty Manager eras so ACKNOWLEDGMENTS After Da lv nd RT d P I ort ere. lettet of supparking lot t atrons only. !ected. P h 3. Letter of October 19, 1978 from Department of Houslng and Comounity Development re Fair Share HousLng Allocatton PIan forthe Bay Area . 1. Letter of October 31, 1978, Reglonal Plannlng Commtttee of San I'lateo County re Bayfront Planntng Poltctes. 2. Memo of october 26, L978 from Chtef of Pollce re Decerober 11, 1978 crlttque of San Dlego alr disaster at Crystal Sprtngs GolfCLub. Some Council members announced they would go and PoliceChief was requested to tape the meettng. 252 4. Letter of October Commerce re re l ig tous 6. Stxteen Lette rs vtew ordinance. 25, L978 from Burling zealots I act ivit l-es i ame Chamber of n bustness distrlct. 221 Arundel5. Letter of LllL7/78 from Mrs. Ardtth Erickson, Road, re Lack of atd to tnJured antmals from vartous restdents, various dates, re 7. Letter of October 22, L978 frorn Burllngame-Hillsbo Ne$rcomers Assoc., 575 Darrell Road. CounctL noted stain Letter, ". . .early efforts to close Burllngame Lib City Manager was requested to wrlte this association sfylng that it had never considered closing the matn Lt rtr ough ement arles . t' ec t- rary . p b 8. Letter ot L0/26178 from Flrst Presbyterian Church Nursery Schoot re closing of Easton Branch. upcomlng Recreatton9. Letter from Recreatlon Director re brochure. 10. Ctty Ltbrartan: minutes of Board rneettng' October 17, 1978, and material concerntng Easton Branch. LL. Mtnutes: Beautlficatton Commtsslon, 0ctober 5; Planntng, October 1I and 25; Trafflc, Safety, Parking, 0ctober L2, L978. ADJOUBNMENT: AdJournoent at 9:35 P.U. to executive sesston on purchase of property zlzl-az ynCity Clerk e