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HomeMy WebLinkAboutMin - CC - 1973.12.1792 Burlingame, California DecernJcer 17, L973 CALL TO ORDER A regular meeting of the Burlingame City Council was called to order on the above date at 8:10 p.m., Mayor R. D. Martin presiding. PLEDGE OF ALLEGIANCE The City Clerk led the Pledge of Allegiance to the Flag. ROLL CALL PRESENT: ABSENI . COUNCILMEN: COI]NCILMEN: Amstrup-Crosby-Cus ick-Iv1angi ni-Mart in None MINT]ITES The minutes of the meeting of December 3 t L973, previously submitted to membersrwere approved and adopted. COMMUNICATlONS 1. },IILLBRAE AVENUE/OLD BAYSHORE HfGHWAY TRAFFIC STUDY Under d.ates of December 13 and 14, L973, the City Manager submitted corres- pondence from the City of ivlillbrae concerning a proposed traffic engineering study by the firm of JHK & Associates at the intersection of Millbrae Avenue and Old Bayshore Highway, cost to be shared one-third each by the cities of Millbrae and Burlingame and City and County of San Francisco. A copy of the Letter of Agreement to be executed by the three agencies was included. The Council heard a report from Robert Davidson, Director of Publ-ic Works. He explained that he, VaI Padovan, Millbrae City Engineer, and a traffic engineer representing the Airport fixed the scope of the study. The con- sultants have been asked to supply recommend.ations on existing problems at the intersection and to project five years hence to additional improve- ments that may be required because of the contemplated Airport expansion. He stated that the study should be of value to Burlingame in analyzing its Iong-range needs on OId Bayshore. The Chair asked the Director of Public Works to point out to the consultants that the Airport, in compiling its traffic data, is making assumptions, not necessarity true, that there will be mass transit,. Further, in response to Councilmen Amstrup and Cusick, t"Ir. Davidson stated that the study is not intended to justify warrants for traffic signals but to provide advice on what will- be best for the area, and that a signal system at the location probably would be far more sophis- ticated and more costly than signals recently contracted for by Burlingame at old Bayshore,/Mahler Road. On a motion introduced by Council-man tunstrup, second by Councilman Crosby and unanimously carried, the City Manager was authorized to proceed with the City of Millbrae and. the City and County of San Francisco in a traffic engineering study at the intersection of Millbrae Avenue and OId Bayshore (JHK & Associates), cost to Burlingame not to exceed one-third of $S1000.00. 2. JOI}flT USE OUTFALL LINE In a conununication dated December L3, L973, the City Manager presented for the Council's consideration a detailed report from Jenks & Adamson, Consulting Sanitary e Civil Engineers, on the route selection for the Joint Use Outfall Line through lands owned and controlled by the City and County of San Francisco Airports Commission. In a supplemental report to the Director of Public Works, Blaine Harrison of the engineering firm submitted construction cost comparison , 93 between the "Design Route" and the "service Road Route" through the Airport, indicating that the former would be the least costly of the two. ft was the recommendation of the engineers that (1) The City of Burlingame should open negotiations directly with the City of San Francisco in order to (a) secure an immediate permit to allow for construction of the Outfall Line, and (b) following agreement upon a fair and reasonable value, secure a permanent easement. (2) The City of Burlingame should advertise the project units during the week of December L7, t973, and receive bids for construction about January 23, t974. The specifications allow for a 60-day hotding period following the opening of bids, a period in which no bid may be with- d.rawn by the contractor. (3) The City of Burlingame may award the contracts for construction of the facilities, upon approval by Federal- and State grant agencies, when the necessary permit/easement has been secured from the City of San Francisco. The Council raised questions about the cost for the permanent easement and why it was not listed in the original cost estjmate. There appeared to be agreement that Burlingame should accept the engineersr procedural recommenda- tions outlined in their letter of December 7. Accordingly, the Chair, with Council concurrence, directed staff to proceed with invitation to bidders and to initiate negotiations with the Airport. RESOLUTIONS: RESOLUIION NO. 88-73 "Ordering And CaIIing A General Municipal Election To Be HeId fn The City of Burlingame On March 5, L974; Providing Voting Places And Designating Election Officers" was introduced by Councilman Crosby, who moved its adoption, second by Councilman Amstrup and unanimously carried on roll call. UNFINISHED BUSINESS: Tentative parcel map resubdividing Lot 8, Viewlands Estates, Florin Rhoad.s, applicant. This matter was continued to the meeting of January 7, L974, when it was determined that neither the applicant nor his representative was present. STAFF REPORTS 1. JOI}TT POWERS AGREEMENT WITH CITY OF SAN MATEO FOR BUS SERVICE: A dTAft of document was sent to the City Counc by City Manager who reported, in his memo of December 14, L973, that San Mateo is requesting approval in principle of the concept of an inter-city bus route, as discussed at the study meeting on December 5. In recommending approval, the City Ivlanager stated. that signing of the agreement can be consumrnated after the Council has had an opportunity to review it. During a period of Council comment, Mayor Martin noted there is no provision for cancellation by either city unilaterally. ft was the City Attorney's opinion that the agreement was drafted with this thought in mind but that it was not made clear, perhaps because the draft was prepared in haste. He pointed out that the language can be modified. Councilman Cusiclc asked that paragraph 5 be expanded by the addition of the phrase "by resolution of both cities. " Richard Hopper, traffic engineer with the City of San Mateo, stated that the buses will probably not be in operation much before this time next year and it would appear that the agreement need not be executed until the two cities are ready to operate the inter-city route. For the moment, the City of San Mateo needs some indication from the City of Burlingame as to whether the two cities will agree to operate the bus once it is received; otherwise, San Mateo would. not go to the Urban Mass Transportation Administra- tion and ask for the additi-onal bus. The Councif voiced approval in principle of an inter-city bus route between San Mateo and Burlinga.rne, servj-ce to commence when the bus is delivered, and under the terms of an appropriate agreement to be prepared by the attorneys for the two cities. report to the City Manager under date of December 4, L973. The Managerrs recommendation that this be held for review at the next study meeting was accepted by the Council. 2. POLICE STATION SPACE NEEDS: Al-bert W. Kahl-, Architect, submitted his g1 3. COMMISSIOI{ APPOINTMEMS: Under date of December 13, 1973 , the City Manager reported that the following persons have indicated willingness to serve another term and no other nominations have been received: Parking Commission: Paul J. Constantino and Alfred A. Kirk, Civil- Service Commission: Mrs. Dorothea W. Hughes and Michael R. Nave. With respect to the two vacancies existing on Health, Safety e Traffic Commission, the City Manager submitted a list of names of persons previously interviewed and their interests. Councilman Amstrup recommended that vacancies on Health, Safety & Traffic be discussed at the next study meeting in an effort to expedite appointments. The Commission is operating with five members and, at the moment, having quorum problems. 4. BREWER RESERVOfR: Under date of December 13, 1973, the City Manager requested an action by the Council on this matter. On a motion introduced by Councilman Amstrup, second by Councilman Crosby and unanimously carried, acceptance of the conditional offer of Ronal-d L. Marl-in, et af, for purchase of Assessorrs parcel #031-025-030 (Brewer Reservoir) was confirmed. 5. HEIGHT LIMIT-BUILDINGS IN R-I DISTRICT: ln a report dated December 13, L973, the City Planner stated that the Planning Commission considered this topic at its December 10 study meeting. The consensus was that for l-ots that slope upward or downward toward the rear from street line by more than 5% the 35 foot maximum height should be measured from original ground level l-5 feet from front property line. Where there is a cross slope, the average original ground level l-5 feet from front property line shall be used. The Planner asked for input for Commission consideration in preparing a draft amendment to Code Section 25.28.070 "Height Limitations." Councilman Amstrup pointed out that the Planning Commission is suggesting the same height limitation on both upward and downward slope lots. He recalled that on the last subdivision in the Mills Estate on the canyon side there were a nudber of conditions, including a restriction on overall height to maintain a l-ow profile at street level. He thought that 35 feet may be too high where the slope is down and offered a 20 foot maximum for consideration. Mayor Martin stated that the freeze on building permits in R-l District for three-story buildings on hillside lots will continue in effect until the Council receives and consj-ders the Planning Commission's recommendations. Councilman Mangini suggested that a simple sketch accompanying correspondence of this nature would be helpful. EXPIRATION OF EMERGENCY ORDINANCE REGUI,ATING ISSUANCE OF BUfLDING PERM]TS, BURLfNGAME AVENUE AREA OFFSTREET PARKING DISTRICT: fn a corununication to the City Council dated December L2, L973, the City Attorney advised that, pursuant to Government Code Section 65858, Interim Urgency Ordinance No. 959, as twice extended. by ordinances Nos. 950 and 981, can no Ionger be extended and will expire on March 20, L974. Councilman Amstrup reported he was informed by the City Attorney that the alternative to the emergency ordinance procedure is adoption of a pennanent ordinance. Councilman Amstrup recommended that the Council consider adoption of such ordinance whereby it will be mandatory for any develoSxnent over 35 feet in height in the downtown area to come to the Council, not with the idea of attempting to limit construction but to al1ow for Council evaluation. The City Attorney stated there are zoning matters involved here necessitating review and recoilunendation by the Planning Commission. A new ordinance wiII involve two noticed public hearings, one each before Planning Conrnission and City Council. Fo1lowing discussion, the Council agreed that (I) the Planning Commission shall consider an amendment to the zoning code applicable to new construction and reconstruction within the Burlingame Avenue Area Parking District; (2) the Council suggests to the Commission the following guidel-ines: building height not to exceed 35 feet, Iot coverage 75e", gross floor area I5r000 square feet; (3) a special use permit, subject to final approval by the Council, shall be required where there is a proposal to exceed. any one of the recited maxjmums. 6 95 The Council agreed further that the Planning Cormnission shall take into consideration offstreet parking requirements in relation to reconstruction of an existing building or construction of a new building and recommend a criteria for determining whether or not an owner or developer shall be required to furnish parking as a condition to the use permit. PROPOSED SAN MATEO COUNTY TRANSIT DISTRICT Councilman Cusick referred to the recommendation that the Board of Control of the San Mateo County Transit Development Project intends to send to the Board of Supervisors whereby legislation may be enacted for a proposition to be placed on the June, L974, primary baIlot for creation of a transit district to provide a bus system in the County. Councilman Cusick stated that it is her understanding that the enabling legislation may not only give to the proposed transit agency the 1ega1 power to implement a,county-wide bus system but this could al-so be the same agency for BART in the future. She asked the Council to place itself on record with the Board of Supervisors that the language of the proposition on the June ballot be explicit so that the voters will know whether or not they are voting for a four million do1lar bus system or a billion dollars for BART. She stated that people opposed to BART would probably vote "no" on the transit district, unless they were absolutely certain that there was no commitment to BART. Additionally, she recomlended that the City Council request that the enabling legislation include a provision that the electorate of this County shal1 have the opportunity to vote on BART. Councilman Amstrup reported that he and David Keyston, a member of the Transit Development Project Citizens Advisory Committee, attended the meeting on Friday, December L4, where the recommendation for the transit district was presented. He stated that, apparently, this has been under study for several months but there appears to be some reason for haste now to present it to the legislature for inclusion on the June ballot. Presumably, all of the cities in the County wilt have the opportunity of input prior to JanuarY 15, L974. The Council heard a detailed report from Mr. Keyston on the December 14 meeting. He stated that he made the following comments at the meeting: 1. He supported the concept of the transit district. 2. If the district had any commitment to BART, he would oppose it and the people who were proposing it. 3. Untess the district is completely independent and objective, and subject to local control, it would not pass at the election. Mr. Keyston advised that five or six organized groups, including the San Mateo County Development Assocj-ation and the Goverrunent Research Council, favored formation of the district but, in each case, there was a specific recommendation that there shoul-d be legislation introduced that there would be no compatibility with nor financial obligation to BART without a vote of the people, and that any provision to the contrary should be deleted from the legislation. He stated that, basically, the recommendations to be stated to the Board of Supervisiors by the Board of Control were that a transit district be formed, that transit be financed from transit funds or general funds at the present time, and. that operation and maintenance of the system be contracted out. In response to Councilman Amstrup, Mr. Keyston confirmed that the Board of Supervisors is proposed to be the governing authority for the district, and there will be a supervisory committee of l-9 members. At Councilman Cusickrs request, and with Council concurrence, the City Attorney and the City Manager were directed to prepare a communication to be hand delivered to the Board of Supervisors stating, in effect, that either a transit district be formed for a specific single purpose, or that fixed rail mass transit in the County not be considered. without a vote of the people. Councilman Cusick announced her intention of attending the Board of Supervisors meeting on Tuesday, December 18. PROPOSED STATE BOND ACT - ACQU]S]TION OF PARK AND OPEN SPACE Acknowledgment was made of communicatj-ons dated December 13, L973, from the Beautification Commission and the Park and Recreation Conrnissj-on submitting corunents and recommendations on disbursement of funds if this measure is successful 96 at the po1ls in June, 1974. The communications were referred to Councilman Cusick, Burlingame's Representative on the San Mateo County Priority PJ-anning Committee. On the same subject, the Council acknowledged a copy of a column that appeared in the South San Francisco Enterprise-Journal, December L4, L913, and a letter from Aubrey M. Lum1ey, III, Mayor, City of Pacifica, and the resolution attached. "THE TREES OF BIIRL]NGAME", PROGRESS REPORT: The City Manager forwarded copies of this report prepared. by the Park Director at the request of the Beautification Cormnission that a study be made of the trees found growing within the city limits of Burlingame. In a memo to the Council-, the City Manager stated that I{r. Hoffman's first report is excellent reference material and he is to be commended on his work. The Council agreed wholeheartedly with The City Manager's comments and asked that Mr. Hoffman be congratuLated. ACKNOV,]I,EDGMETflIS t. Police and Fire Departmentsr monthly activity reports, Novemlcer, 1973. 2. San Mateo County Scavenger Company report "Sol-id Waste Management and the Bay Area Future. " 3. Minutes - Planning Commission, November 26 and Burlingame Civic Arts Council, Novernber 28, L973. 4. Letters supporting and opposing Trousdale Drive stop signs. 5. Letter supporting mini-bus system. 6. Announcement from Office of the Governor on "19'72 Young American Medals for Bravery and Servj-ce." Participation in the program was invited by forwarding names of young people considered deserving of the honor. APPROVALS: Warrants in the amount of $2321045.43, Nos. 4737 through 49531 duly audited, were approved for payment on motion of Councilman Cusick, second by Councilman Amstrup and unanimously carried. Payroll for the month of November, L973, Checks Nos. 17803 through 18613, $2561001.65, was approved on motion of Councilman Cusick, second by Councilman Amstrup and unanimously carried. LOCAL AGENCY FORMATION COMMISSION: fn a communication dated November 30, L973, LAFCO reported that its meeting of Novenrlcer 2L, L973, it unanimously expressed opposition to AB882 in its present form. Mayor Martin's recolrunendation that the Council oppose the bill was accepted. The City Manager was requested to notify the appropriate Assembly committee, possibly the Committee on Local Government. Assembllrman Arnett's office should have this information. BROADWAY PEDESTRIAN OVERPASS: fn a letter dated December 5, L973, the Board of Directors of the Burlingame Chamber of Commerce reported it viewed the plans for an additional Broadway pedestrian overpass as presented by Col. E. L. Norberg. The City Manager was requested to obtain a copy of the plan in reduced size for Council- review. ADJOURNIIENT:The meeting was adjourned at l-0:00 p.m. Respectfully submitted, %to,*xznd*-bffi, CrrY ir,um APPROVED: R.D MAYOR