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HomeMy WebLinkAboutMin - CC - 1975.03.17317 Burlingame, California March L7, 1975 CALL TO ORDER A regular meeting of the Burlingame City Council was held on the above date in the City HaII Council Chambers. The meeting was called to order at 8:07 P.M. by I'Iayor william J. Crosby. PLEDGE OF ALLEGIANCE TO THE FLAG: Led by Gerald A. Nordstrom, Chief of Police. ROLL CALL Council Members Present: Council I'lembers Absent: Ams trup-Crosby-Cus ick-Harr i son-Ivlang ini None MINUTES The mlnutes of the regular meeting of llarch 3r 1975, previously sub- mitted to the City Council, were approved and adopted with the follow- ing correction: Under "Unfinishe<l Business", Item "Reneqral Of License Fun House, 224 California Drive": (Page 7 of draft minutes, Page 344, Volume L7, "Minutes") Fourth paragraph from top of Page, amend third sentence to read "At that time, he (Councilman Harrison) was concerned with children spending money on the games and with the Iocation in close proximity to two bars, two elementary schools, the high school, a hamburger stand that is a gathering place for youths, and the park that has offered problems." ELECTION OFTICERS OF THE CITY COUNCIL 1 CHAIRI,iAN-MAYOR Nominations were declared open by I'layor Crosby for the office of Chair- man of the Council and Mayor of the City of Burling:rme for the coming yeatr. i"layor Crosby placed the name of Mayor Pro Tempore Amstrup in. nomination, selond by Councilman l"tangini. There tt ere no further nominations. The nominations vrere declared closed. The City C1erk was directed to cast a unanimous ballot for Irving S. Amstrup as Chairman of the Council and t"layor of the City of Burlingame. 2. MAYOR PRO TEMPORE Nominations were declared open. Councilman Cusick placed the name of Councilman lvlangini in nomination, second by Councilman Harrison. There were no further nominations. The nominations were declared closed. The City Clerk was directed to cast a unanimous ballot for Victor A. Mangini as Mayor Pro Tempore for the forthcoming year. In presenting Past Mayor Crosby with an engraved plaque commemorating his three terms as Mayor 1965-66, L970-71, L974-75, Mayor Amstrup stat,ed that any person with this record of service deserves unstinted applause and grat.itude. Past Mayor Crosby received a standing ovation. He offered congratulations and good wishes to the new officers, thanked his colleagues, staff and itt the city emptoyees for their cooperation during the past year. Mayor Amstrup spoke of his gratification at the opportunity of,again seiving as Mayor. He presented members of his family in attendance-- his wife, mother, thro daughters, their husbands and children, his son and girl friend and announced that his youngest son away at school was unable to be present. Mayor Amstrup read from a prepared statement: "One of the most crucial aiificulties in this city is communication. fhere seems to be lack of communication between cily dep-i-i-Cfr-enffitween departments and com- 3,19 missions, between one commission and another, between the Council and commissions, between Council and staff and between the city and thepublic. I have decided to inaugurate a course of action that willhopefully overcome some of this deficiency in communication. I amat this t,ime requesting that: # l. The City !{anager select a con-venient time to invite staff, commissioners, Council, press and thepublic to att,end a "State of the City Conclave." #2. A presentation be prepared for the conclave by each department head to speak to thecurrent problems handled by each department, their possible solutions, and their projected plans and future goals. #3. That this conclavebe an information forum through which the Council hopes to updatecurrent status of on-going problems affecting the city, such as(1) Transit District - BART S.P. upgrade, (2) State legislationpending, (3) Pros and cons of "Uni-Govt.", etc. #4 If such a con-clave proves successful, I would hope the city would make it an annual or semi-annual event. This meeting will give a broad overvier,of city priorities for all segments of the population to share.Hopefully, it will create dialogue between us all and aid the Council in making soundr sensible, reasonable and open decisions on the dif- ficult issues facing us. " (The complete statement is on file in theoffice of the City Clerk.) RECESS: (8:15 P.M.)Mayor Amstrup invited everyone to adjourn to the lunch ioom to toast Past, Mayor Crosby. RECONVENE:At 8:40 by ttayor Amstrup. HEARING I UNDERGROUND UTILITY DISTRICT BAYSHORE HIGHWAY l'layor Amstrup announced this was the time and place scheduled to con- duct a public hearing on the proposed formation of the above District - Bayshore Highway from Burlway Road to Airport Boulevard. Mayor Amstrup acknowledged a letter dated March L2, L975, from H. Richard O'Hara, L484 OId Bayshore Highway, commenting on "thestate of disrepair" that has existed along Bayshore Highway for threeyears, because of constant ditch digging lengthwise and crosswise of the street and failure to restore a smooth surface. He acknowledged that undergrounding utilities is a worthy project, stated he wouldprefer to hear about, a resurfacing of Bayshore Highway rather than undergrounding and that it is hard for him to visualize how public necessity, health, safety or welfare is affected by creation of the District,. Declaring the hearing open, Mayor Amstrup invited others in opposition to speak. Thomas J. ItlcGarry, Executive Assistant to Managing Director, California Trucking Associat,ion, L240 Bayshore Highway, explained the Association hras not necessarily opposed but would like a little more information. At Mayor Amstrup's request, the Director of Pub1ic Works explained processes whereby the major costs will be paid by Pacific Gas a Elec- tric Company from an undergroundi.ng fund accumulated for the benefit of the City of Burlingame, connections to underground service onprivate properties to be paid by the owners, city participates by providing and maintaining electroliers to furnish street lighting. Mr. I{cGarry asked about costs to the owners. the Director of Public Works explained these will probably be available within a month; of those known, the lowest is $500, the highest $2000 to $2500.Mr. McGarry reported their electrician indicated the cost would be niI. Thomas Carter of Pacific Gas I Electric Company stated there will be no cost to California Trucking because it is served by a type of transformer that will eliminate the need for private work. Mrs. Elna l"Iyers, Pacif ic Telephone Company representative, explained there is a possibility with each customer that some rearrangement of outside wiring may be necessary depending upon existing installations. If Mr. McGarry wishes, she witl investigate and provide an estimate of costs if rewiring is involved. There were no further comments from the floor. The hearing r,ras closed,. 3-+9 At councilman Mangini's request, the Director of PubLic Works described the boundaries of the District. Further, the Director of Public works advised that the date of october L, L9?6, will be entered in the blank spaces in the first paragraph, Page 2 of the resolution document. This is the completion date rrhen proPerty owners must be ready to receive underground service. RESOLUTION NO. 1,7-75 "Establishing Underground Utility District No. 4 OlilB.yshore High*ay From Bur lway Road To Airport Boulevard" was intro- duced by Councilman Harrison rrho moved its adoption, second by Council- man Cusick, and carried on the following ro11 caII: AYES: Councj.l Members: AmstruP-Cusick-Harrison-Mangini NoES: Council Members: None ABSENT Council Members: Crosby Mayor Amstrup announced that Councj,Iman Crosby asked to be has not been feeling well but made a special effort to come for the rotation of Council officers. excused. Hethis evening AUCTION PERMIT APPROVED under date of February 26, L975, stewart Auctions, Division of Stewart Equipment Auctioneers International , Inc., Calgary, Alberta, Canada, mide application for a Permit to hold a one-day sale on April 7, L975, at 455 Airport Boulevard. Construction equipment of Richard R. Yackley, Inc., Livermore, california, and other consigned owners will be auctioned. The comnunication stated that Stewart is authorized to do business in the state of California and all sales taxes will be rePorted to comPly rdith State laws to assure that the City of Burlingame receives credit. A supplemental letter dated Febru ary 27, L975, rePorted several loca- tions throughout the united states where stewart has held auction sales over the past few years. Attached to the letter were inventory of equipment consigned by Yackley, Inc., coPy of california State Board of nqualization Sel1er,s permit and Certificate of Qualification issued by the State of California, secretary of State. Gross volume of $800,000 to $1,000,000 was anticipated for the sale proposed to be held in Burlingame. A letter dated March 13, 1975 from the Department of Police recormnended granting of permit upon the basj.s of data obtained to date through preliminary investigation. Chief of Police Nordstrom, j.n response to ln inquiry from Itlayor Amstrup, reported that the City of Calgary Police oepartment, in a communication dated March 13, advised that Stewart Auctions has never been involved in any criminal activities to the Departnent's knowledge and there would appear to be no reason hrhy the application should be refused. !1r. James Ste$rart represented the aPplicant. Councilman Mangini moved to aPProve issuance of the permit for the sale on April 7 in accordance with conditions recited in the appli- cant's letter of February 26: "Equipment to be moved on the premises at 455 Airport Boulevard after March 24 and removed no later than April 21." Motion seconded by Councilman Harrison, all aye on voice vote . CounciLman Harrison raised the question of local tax benefit from the sa1e. Mayor Amstrup confirmed that the city of Burlingame will receive Lt of total sales tax collected. APPEAL HEARING SCHEDULED Acknowledgment vras made of a conununication dated March 14, 1975, from J.D- Putnam, President, Putnam Buick, Inc., 50 California Drive, appealing the perrnit granted by the Planning Commission to Kohlenberg roia tor an existing ground sign at 90 California Drive. A hearing before the City Council was scheduled for the regular meeting on April 21, 1975. ;i5U EASTER SEALS Mayor Amstrup accorded the pri.vilege of the floor to Hugh Connolly, local attorney, who expresaed appreciation for the Privilege of addressing the City Council in his capacity as Presj.dent of the Crippled Children & Adults society of San l.lateo county. Mr. conno]1y reported that this volunteer organization has two facilities ingurlingane, one a rehabilitation center on Marco Polo vlay, the other a rehabilitation $rorkshop on Stanton Road. Tbe first provides physical and occupational therapy, the workshop, occupational therapy to the handicapped. He announced there will be an Easter Seal Telethon on Channel 2 Saturday, March 22 and Sunday, March 23. There will be entertainers appearing and opportunities for citizens to caLl a Iocal number, which will be the center, to pledge. Mr. connolly introduced Don Fisher, who attends the r"rorkshoP. Mr. Fisher's note to the City Council was read by Mr. ConnolJ.y, telling of the help he has received through therapy and asking assistance and supportfor the telethon. In closing, Mr. Connolly again thanked the city Council for the opportunity of bringing this event to the attention of the community. COMMUNICATIONS I. PARKING RESTRICTIONS, AIRPORT BOULEVARD A corununication dated March 5, 1975, from Alfred A. Kirk, chairman, Parking Commission, advised that the Commission, at its February 26 meeting, unanimously recommended "no parking on Airport Boulevard from the municipal dump to the bridge and from the Purdy Building to Lindal Homes Company at 310 Lang Road." In an addendum to the letter, the City Manager supported the reconmendation. With Council concur- rence, Mayor Amstrup directed the City Attorney to prepare legis- Iation for considerati.on at the next regular meeting, April 7, L975. 2. PROPOSED AMENDMENTS TO MUNICIPAL CODE, TITLE 25 ZONING Under date of March 11, 1975, the City Planner forwarded Commission Resolution No. 5-74 Recommending Code Amendmen Title 25 Zoning Covered By Environmental Impact Report EI and Environmental Impact Report. For Proposed Code Amendme lanningPt R n v n sTo -30Pts ToTitle 25 Zoning (EIR-3OP) . In his communication, stated that the city council can now schedule a h and the amendments to Sections 25.41.080, 25.42.0substitutionr, 25.42.070 (with 3/L0/75 substituti 25.54 and 25.66. the Cit earing o 55 (with 3 on) , Chapt Planner EIR 3O-P /Lo /7 s ers 3 PROPOSED AI,IENDMENTS TO MUNICIPAL CODE, TITLE 25 ZONING AND PROPOSED REVISIONS TO PART III OF THE GENERAL PLAN Under date of March lI, 1975, the City Planner forwarded Planning Commission Resolutions Nos. 2-75, 3-75 and 4-75 concerning reclas-sification of ten lots from R-I to R-3, seven lots in Burlingame Park No. 2 and three lots in East Burlingame, also Environmental Impact Report (EIR-32P) for reclassification of said lots. In addition, the City Council received the Planner's report of January 28, L975, covering Revisions of the General Plan and Negative Declaration (ND-51P) for such revisions. In his communication, the city Planner stated that the City Council may now schedule concurrent hearings on Draft Envirorunental Impact Report, EIR-32P, reclass ification of ten lots from R-I to R-3 and Revisions to Part III of the General Plan. PUBLIC HEARINGS SCHEDULED: The Cit y Attorney informed the City council t}at legislation providing for code amendments will be ready for introduction at the Council meeting on April 7. Public hearings can be held two rdeeks later at the meeting of the 21st. This will allow time for preparation and publication of notices of hearings. The schedule suggested by the City Attorney rras accepted. hlith Council concurrence, Mayor Amstrup confirmed the date of April 21 as the tj.me to conduct hearings on code amendments to Tit1e 25 Zoning, EIR 30-P, code amendments to Title 25 zonlng, EIR 32-P, and revisions to Part III of the General Plan, all reconmended by the Planning Corunission. +. 351 STAFF REPORTS 1. Meeting With San Mateo: The City Council approved the City Manger's recomniendEtion in a memorandum dated March 13, 1975, that staff from Burlingame and from San Mateo meet to explore the subjects of a joint transfer station and freeway access southbound in the vicinity of Peninsula Avenue, that staff reports be furnished the respective Councils and that the joint meeting of the two City Councils be scheduled there-after . 2. Upgrading lrogram For Residential Neighborhoods: This report fromthe Flanninq CommissTon dated MErch IL; LTTI; was acknowledged andreferred to the Councilrs study meeting in Apri1. Windmill For ceneration Of E lectricity: A memorandum from the3 Director of Public vlorks dated M arch5, 1975, reporting that the Building Department may be receiving an applicatlon for constructionof a windmill on the property at 1543 Vancouver Avenue was referredto the City Attorney to determine regulations that may be applicable. RESOLUTIONS 1. RESOLUTION NO. 18-75 "Authorizing Execution Of Agreement For Building Design Service, Park Department Corporat ion Yard Construction" was introduced by councilman Harrison, who moved its adoption, second by councilman Cusick, carried unanimously on ro11 call of members present. 2. RESOLUTTON NO. 19-75 "Esrablishin g Fee Schedule For Planning Corunission Applications And Permits" was introduced by Councilman Mangini, who moved its adoption, second by Councilman Harrison, carried unani- mously on roll call of members present. 3 RESOLUTION NO. 2O-75 "Accepting Recreation Building Additions AndAlter-tiona (Pro jeCt No. 5) " was introduced by Councilman Harrison, who moved its adoption, second by Councilman Mangini and unanimously carried on ro11 call of members present. Prior to adoption, Councilman Harrison inquired about penalties forlate performance on the part of the contractor. The Director of Public Works reported that the usual 10* of amount due will be withheldfor 35 days and that staff is discussing liquidated damages. ORDINANCES 1. (Second reading) oRDINANCE No. 1031 "An ordinance Amending Sections 22, 60 . o 20, 22. 60. oi o And--75;78;0'5T-T;ii-Edding section 22. 6 0. o 3 I ro Provide For Exceptions To The Sign And Fence Ordinances" was given its second reading. On motion of Councilman Harrj.son, second by Council- man Mangini, said Ordinance passed its second reading and was unani- mously adopted on ro11 call of members present. 2. (Introduction) ORDINANCE NO. 1033 "Adopting By Reference The Uniform Building Code, 1973 Edition, And The Appe ndix Thereto, Making Findings Concerning Changes And Modifications Of Said Code, The Uniform Building Code Standards, 1973 Edition, The Uniform Mechanical code, 1973 Edition, The Uniform Plumbing Code, 1973 Edition, The Uniform Code For Abatement Of Dangerous Buildings ' L973 Edition, And The Uniform Housing..Code, 1973 Edition, And Amending, Adding And Repealing Sections And Chapters of The Burlingame Municipal Code" (chapters 18.08, 18.09, 18.10, 18,11, L8.12, 18.16) was introduced for first reading by Councilman Mangini. In response to an inquiry from Arnold H. Rodman, 905 Morrell Avenue, the City Attorney advised that the 1975 Electric Code will be adoPted, but there are some matters to be resolved with respect to this code. 3. (Introduction) oRDINANCE No. 1034 "Amending section 17.04.210 of The Municipal Code coiEEining AEofraEic Sprinkler Systems In certain Buildings" $ras introduced for first reading by Councilman Cusick. -5. .).)o ?) 4. (Introduction) ORDINANCE !{o. 1035 "Amending Section 15.04.030 And Adding Sections 15.04.050 And 15.04.060 To The Burlingame Municipal Code Concerning Water Connections" was introduced for first reading by Councilman Harrison. Ui.{FINISHED BUSINESS Housing e CoLununi ty Developmā‚¬n! Act: A communication from the City l,lanager dated March LT, L975, concerning amendment of the cooperat agreement. $rith the county under the Corununity DeveloPment Act was acknowledged and referred to the April study meeting. NEW BUSINESS CiviL Defense & Dj"saster Organization Budget: Councilman Mangini-epoitetl thefe wi}l EE an incieas year I s budget over last because o employees. eofi f approximately $690nflation and hiring of two netr in this PROCLAJ"IATION:Mayor Amstrup declared March 29, L975 through Apri} 6, L975 KQED WEEK. PROPOSED SENATE LEGISLATION : SB 17 5 - Local Agency Meetings . Bro!!1 rAc'q . SB 275 - Cbllective gargaining. Binding Arbitrat(Public Employees) . ion. Right to Strike 10n The City Manager vras requested to write to the members of t Senate committees considering these bilIs, with copies toof California Cities, declaring the Cj.ty Council's oppositi both . he th on two e League to Colununica tions 1. GTE Sylvania, 181I Adrian Road, March 3, L975, expressing thanks and gratitude for prompt and thorough assistance given by Police andFire Departments during a recent bomb threat incident.2. James v. Fitzgerald, Chairman, San Mateo County Board of Super- visors, March 13.1975, concerning financing the costs of 1oca1 govern- ment services. 3. City Planner, March 7, !975, Servi,ces . " "Suggested Charges for Selected 4. City Attorney, l'larch 11 , 1975, ment cases and other litigation.""status of zoning and code enforce- 5. city Planner report, March 11, L975, of Planning Commission Meeting, March 10, L97 5.Minutes: Library Board, February 18, Parking Commission, February 26, Planning Commission, February 24, L975. OPEN HOUSE RECREATION CENTER:A request from the Director of Recrea- Manager for the Council's approvalEIon subm,itted th-ough the Cityto invite the conmunity to view the recently remodeled Center on Sunday, April 5, from 2:00 to 4:00 P.M. was granted. In connection with the use of the Recreation center, the city Council affirmed j.ts position that hard Iiquor is not to be served on the premises under any circumstances . YoUTH SOCCER TEAM: Celestino Romoli, coach, displayed Pictures and trophies from the soccer tournament. team's recent trip to Italy. to participate in a WARRANTS 3 on motion of Councilman Cusick, aecond by Councilman Harrison, Far;anE Nos. 8660 through 8952, duly audited, $45I,555.56, were unani- mously approved for pa)ment. PAYRoLL: On motion of Councilman Cusick, second by Councilman Harrison, FE5ruary payroll, $285,567,75, Checks NoE.7366 through 8071 lras unani- mously approved. ADJOURNUENT: 9:35 P.M.Respectfully submitted,Herbert K. ithite, City'C1erk ACKNOWI,EDGMENTS