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HomeMy WebLinkAboutMin - CC - 1972.05.15!;) l) CALL TO ORDER Burlingame, California ltay 15, 1972 The City Planner 1ed the assemblage in the Pledge of Allegiance to the F1ag. Present ! Absent : Councilmen Amstrup, Crosby, Cusick, Mangini, Martin. Councilmen: None. Minutes of mailed. the regular meeting of Iqay 7, 1972 were accepted AS CERTIFIED RAIY MILK Itlayor !{angini referred to the presentation by Mrs. I{ussman con- cerning the sale of raw milk in BurI ingame, postponed from the last meeting, and stated postponement was again reguested by Mrs. Mussman to the meeting of June 5, 1972. Council agreed with this request. RESOLUTION NO. 29-72 "Resolution of the Cit y Couneil of the Cityof Burlingame of Intention to Obligate Apportionments--Toplcs Program" was introduced by Councilman Amstrup, who moved its adoption, seconded by Councilman Crosby and decLared accepted onthe foLlowing roll call vote: AYES: NOES: COIJNCILMEN: COI'NCILMEN: Amstrup, Crosby, Cusick, Mangini, Martin. None. Amstrup, Crosby, Cusick, uangini, l.tartin. None. Amstrup, Crosby, Cusick, Mangini. I{artin. RESOLUTION NO. 30-72 " Establishin 9 Fees for Filing Applications and for Inspections for Grading, Excavation and Fills,, was intro- duced by Councilman Martin, vrho moved its adoption, seconded by Councilman Amstrup and declared accepted on the following roLl call, vote: AYES: NOES : COTINCII,IIEN: COIJNCILMEN: RESOLUTION NO. 31-72 "cal-Iing a Public Hearing to Determine whetherPublic Necessity, EeaLth, Safety or Welfare Requires the Formationof an lrnderground Utility District--Chapin Avenue - El Camino ReaLto Primrose Road " was introduced by Councilman Cusick who moved itsadoption, seconded by Councilman Crosby and declared accepted onthe following roll call vote: AYES: NOES : COI]NCILMEN: COI]NC I I,MEN : A regular meeting of the Burlingame City Councj.l was held on May 15, 1972; called to order at 8:00 p.m., with Uayor Victor A. Itlangini presiding. PLEDGE O8 AI,LEGIANCE ROLL CALL !.,lINUIES RESOLUTIONS 256 1. P.G.& 8., REQUESTS RIGHT OF IYAY A letter from the Pacific Gas & Electric Company dated lilay l-O, L972, requests a five foot right of way, located within a city of Burlingame parking lot south of Burlingame Avenue bet\rreen Primrose Road and E1 camino Real, be granted to the P.G. & E. Co., for a gas main. A drawing attached to their letter delineated the exact location. In response to inquiry, Mr. Karme1 , City Attorney, stated the area involved is property belonging to the City Parking District and paid for with bond funds. It would, of necessity, have to be first excluded from the Parking District. If Council is willing to grant P. G. & E., their request to use this location for their gas line, it was suggested a temporary revocable Permit be given to be followed by the necessary action that will exclude the area from the Parking District. Councilman t4artin requested that if the City ever decides to double deck the parking lot and should need the space for columns -'] or D P. be footings or any other type of suPPort c. & 8., will agree to move the 1ine. G. & E. Company, in attendance, stated acceptable with P. G. & E. or floor structure, that A representative from the that the condition would Mr. Karmel explained the requirement of drawing uP an agreement with the statement granting a temPorary revocable permit to make the installation, with an oral resol-ution; and the second step woufd be to authorize proceedings to exclude it from the District with the hearing seheduled for the meeting of June 5, 1972. Councilman Amstrup moved the authorization of the proceedings by RESOLUTION NO. 33-72 "A Resolution of Intention to Make Changes and Modifications--Burlingame Avenue Area off-street Parking District " to exclude the property from the Parking District. Councilman Martin seconded and all votes were affirmative. 2. CIVIL SERVICE RULES AI*IENDMENT Mr. schwalm, city Manager, was asked for information regarding the changes requested. He explained this is necessary in order to remain eJ.igible for P.O.s.T., contributions for training exPenses. The Police Officers traj.ning period is eighteen months with P.O.S'T', and a change in our rules is requested from a twelve-month pro- bationary period to eighteen months to better conform to their P rogram. Councilman Martin asked if there would be any advantage to changing the rule so that all are under the eighteen-month probationary period. Mr. Karmel suggested that since the change is being made to meet P.O.S.T., requirements, corunents from other department heads concerning the proposed eighteen months should be solicited, or if the one year is satisfactory. He explained that it might be wise to meet and confer now rather than have any action challenged' The City Manager, as employer rePresentative, was requested to consult the department heads and rePort for the .Tune 5th meeting' COMMIJNI CATIONS Councilman Martin then moved the granting of a revocable temporary permit to Pacific Gas & Electric Company in the area on their map as submitted. The motion hras seconded by Mayor lvlangini and all voted in favor of the motion. 257 3. BICYCLE ROUTES Mayor Mangini declared the Citizens B j.keway s Committee deserved a great deal of credit. They started working early in December, 1971, and have met with representatives of City Comnissions at various times. Their work culminated April 10, 1972. He then recognized Mr. and lilrs. stevan D. o1ian, Co-Chairmen of the Committee. and Iilr. oLian introduced members present: Mr. Frank Seebode, 910 Laguna Avenuei Dr. A. B. Co11om, 310 Chapin Lanei Ms. Sue Frecker, 1245 Murchison Drive, t1illbrae; and lrlr. Bernard Shepard, 2701 Easton Drive . councilman Amstrup then introdueed RISOL,UTION NO. 32-72 "Ado pting A system of Bike Route Through the city of Burlingame " and moved its adoption, seconded by councilman cusick, it was declared accepted on the following ro11 call vote: AYES: NOES : COIJNCIL}IIEN: COTJNCILMEN: Amstrup, Crosby, Cusick, Mangini, Martin. None. Mayor Mangini referred to Resolution No. 28-72 "Determining that there is a need for a Parkj.ng Authority..... " and asked tlr. Karmel for any comments or guidance. !1r. Karmel responded that the pur- pose of adopting this Resolution is merely to set up formally that vrhich exists in the State Laqr. llhis Resolution has been prepared by 1,1r. Kenneth I. Jones, Attorney for the District, and declares there is a Parking Authority in the City of Burlingame which will be ca1Ied into active duty by this Resolution. The members of the Authority will be the city council itself. The question was raised as to whether once a Parking Authority has been created, aI1 parking matters within the City must of necessity be acted upon by the Parking Authority? Mr. Karmel- replied that he believed this would not be necessary but only those particular matters on parking areas that are referred to it. Councilman Martin quoted paragraph four of the Resolution and expressed concern over the use of the word "shalI" in relation to their juris- diction over any parking project, and requested it be eliminated. Mr. Karmel replied to his request that it would be necessary to amend it on its face before it is adopted. The original should be changed by deleting the word rrshallrr and using the word In response to the question, the City Clerk stated the change had been rnade. councilman Martin moved the adop tion of RESOLUTION NO. 28-72 "A resolution Dete!:rnining that there is need for a Parking Authority in the City of Burlingame Under and Pursuant to the Parking Law of L949 to Function in the City and Declaring the Council of the City of Burli.ngame to be the Parking Authority " seconded by Councilman Amstrup, it was declared accepted on the followj.ng roll call vote: AYES: NOES : ORDINAI{CES - None . Amstrup, Crosby, Cusick, llangini, Martin. None . 4. PARKING AUTHORITY COtNiICILMEIiI: COIJNCILIT1EN: 258 IJNTINISHED BUSINESS 1. COMMISSION REAPPOINT}4ENT 2. ZONING VIOLATION - 136 Occidental Avenue. A petition signed by ten persons was acknowledged. It refers to property at 136 Occidental Avenue which is for sale. The property is in violation of the zoning code due to a dwelling unit over the garage at the rear. lf]rey believe this wouLd be the appropriate time to inform a prospective buyer as to the status of the property. Reappointment of for another term Mr. an be !1r. all Col . E. L. Norberg of four years was to the Planning commission unanimously conf irmed. Karmel suggested the petition be referred to him to commence action at his discretion in order to embarras a sale that might consummated in the meantime. councilman llartin moved that Karmel's request be granted. seconded by councilman Amstrup, voted approving the motion. 3 PARKING STUDY Council-man lvlartin referred to the Parkinq Study which had been discussed at previous meetings. He mentioned there was an indi- cation that it may require the expenditure of general fund money to start the study. He reconunended going ahead with the contract with one of the four firms but that it be written in such a way that it can be cut off at any time. He suggested starting that portion of the work that has to do with the inventory. At the same time, negotiations should go fon ard with the Broadway portion of the study, although there is no definite cost figure at the moment, with the sarne general requirements in both cases. He suggested Mr. Karmel be asked to draw up a contract with the understanding that there be cut-off dates established. Councilman Amstrup emphasized the importance of the study to supply the necessary information to Proceed. councilman cusick stated it is her understanding the assessment funds were to acquire parking lots. Can Assessment District funds be used for a study that was not a part of the original District? Mr. Schwalm had made this inquiry of Mr. Kenneth Jones and he indicated it might be possible to be so used. Councilman l\,lart in suggested that since the expenditure of funds is to be made from general fund money for Broadway, the same method be used for the Burlingame Avenue District with the under- standing that if, in the future, there is a further contribution to either District, that this amount be deducted from the money which the City t/rill undoubtedly pledge to the District. Following further discussion, Councilman Martin moved that Deleuw, Cather & company be hired to make the survey of the Burlingame Avenue District and the Broadway Area, and that this contracting be drafted either jointly or separately as the City Attorney desires, with the proviso that the contract may be cut off at any time . Replying to an inquiry. that the money t^rouLd be Councilman Martin expressed the assumption used from the General Fund. 2s9 Councilman Amstrup requested an amendment of the motion to include the request that council be constantly appraised of the Progress being made. Upon approvaL of the amendment, Councilman Amstrup seconded the motion, which was adopted upon the folloaing ro11 call vote : AYES: NOES : COI]NCILMEN: COI'NCILMEN: Amstrup, Crosby, Mangini, l"lartin. Cusick. councilman cusick inquired why some of the not be done by City Staff and thereby save investigative work could a substantial sum. 4. SAIES TAX Councilman Arnstrup read a letter from the Board of SuPervisors of san Mateo County. dealing with the l,1i11s-Alquist-Deddeh Act, sB 325. The Board of Supervisors approved recommendations in the rePort concern- ing: (l-) The use of b/" sales tax money--or Local Transportation Fund; and (2) additional money available from the existing 1% sales tax to become effective on the sale of gasoline. RecoNnendations are that all available funds be held in reserve until voters decide the future of rapid transit in San Mateo county. If the cities' funds are not needed, the funds would be returned to the cities, including accrued interest. Ttre Board of Supervisors urges council to adopt the proposals and is also presenting their report to the Council of Mayors. One of the cities has already notified the Board of Supervisors they'i. would much prefer the money be kept in their ovrn treasury and should '" the voters elect a County-wide system, they will return it to the County of San Mateo. l tre City of San llateo prefers to keep their own funds. Councilman Martin reported this item had been discussed among three or four cities. Belmont, Foster City and Burlingame are too small to operate their own local transportation system, but the City of san Mateo could probably do so, similar to the City of Redwood City. $t Councilman Arnstrup recomrnended the city Ivlanager be instructed to write a letter to the San Mateo County Board of Supervisors to the effect that the City of Burlingame would prefer to keep their funds in their treasury until such time that the voters would determine the rapid transit system on the PeninsuLa. It was also requested if Council might receive copies of the decisions reached by other cities - Councilman crosby requested this topic be held over until next meet- ing to give an opportunity for further study. When it was stated the Council of Mayors meeting is scheduled for May 26th. Councilman Martin was instructed to agree with the City of san Mateo in this regard, but this would not preclude the study of other aLternatives. NEW BUSINESS F,..\ 1. Mayor Mangini acknowledged a letter from Gerald F. Day, Chairman of the San Mateo Local Agency Formation Commission, containing the information that Vice-l4ayor Mary Henderson vras elected to the Commission for the term endj.ng !4ay 1, 1974, and Mayor George corey was elected for the term ending f4ay L, 1973. They will be attending the next regu).ar meeting of the Commission on l{ay 17, 1972 and take the oath of office. This letter is to be referred to the city Attorney and City Manager. 260 2. Commission Vacancies. A letter from City Ivlanager acknowledged concerning two vacancies existing on the commission and it was announced applications would be prior to the council meeting of June 19, L972. S chwalm was civil service accepted Control District. Letters from the of san Mateo were acknowledged. a resolution bearing their endorse- amendment to ReguLation 2 of Air an inquiry, it was stated aII of the members of this elected officials. 3. Bayfront Park. A communication from the BurJ-ingame Park and Recreation Commission was read commending Council for the provis- ion of the Bayside Park. fhey are delighted with the area. They requested consideration of their suggestions to: (I) Instal-I a complete trap backstop. (2) Fence at first and third base sides. (3) Remove thorny trees near the northwest baseball- diamond and in the soccer field. Council is taking their suggestions under advisement and wil.L authorize the necessary aetion. It was mentioned that the loca- tion of the sprinkler heads near the base pads is hazardous. 1[he city lvlanager vras requested to have them moved three feet away from the base l-ine. 4. Proposition 9 . correspondence from Anza Pacific corporation asks Council to pass a resolution opposing Proposition 9 on the forthcoming ba1lot. Council agreed the city could not take a position on this nor could they collectively pass a resolution, but they each could as individuals. Mayor Mangini referred to the Municipal Financing Letter of May 5, 1972. page 2, for additional information. 5. Regulation 2, Air Pollution City of Palo Alto and the City The City of San Mateo included ment in opposition to proposed Pollution control District. The Mayor of San Mateo expressed concern over the procedures and extra work caused by the permits. The Air Pollution District Staff realizes it r+ill take cooperation to work out a system that will not be an extra burden on the staffs of the cities. In answer to a question, Chief Moorby said this has nothing to do \^'ith Proposition 9. It will have something to do with land use planning if they can permit or deny certain structures in certain locations. Councilman Martin stated this is the third agency that is author- ized under the state Act to make land use studies. He mentioned the Metropolitan Transportation Commission and the new Sewer Service Agency coming into existence iluJ"y 1st. In answer to Agency are When asked if there is any action to be taken, it was replied that the regulation, as drawn, wj.1I not affect the individual cities immediately and it will probably be some tjme before there is direct effect on cities. They specifically state the items they chief R. E. Moorby reported on a meeting he attended. In amending Regulation 2, they are endeavoring to put in a permit system for the control of emissions from stationary objects. If the amendment goes through, they will work on a permit system. For the first four years the permit will be on emissions only. After that, permits will be judged by the effect emissions $ii1l have on air quality. lrant to control right now, which are those that have a direct effect on air pollution. The city Manager vras then requested to errite exp).aining the position taken by the City of a letter to the Board Burlingame. Appreciation was expressed to Chief Moorby for his report. ACKNOWTEDGI,IENTS PROCLAI\,IATION l.layor Mangini proclaimed the days of ,June 3 , as BI,RLINGA},IE DAYS. 1972 through June 7, L972 REPORTS & MINUTES Monthly Reports from the Fire and Police Departmentst Minutes of the Library Board for April 18, 1972; and Minutes of the Parking commission meeting for April 26, 1972, were acknowledged. The Police Department was comrnended by council for apprehending the "Cat" burglar and for their increased efficiency vrh ich has resulted in the reduction of crj.mes in almost every category of their report. COMMI'NTCATIONS 1. As an activity associated with "Burlingame Days" there wilL be Little League Baseball cames on Sunday and Monday, May 2O and 21st. 2. Mayor Mangini acknowledged a letter from the Burlingame Chambe r of Commerce Board of Directors vrho are unanimously approving inprinciple the need for a Comnunity Arts and Cultural Center. 3. A booklet presented by the Burlingame Police Department entitled "Bicycle Safety" was acknowledged with approval. 4 An invitation from the city of Pacifica of a National Historical site--the site discovery of San Francisco Bay, Sunday, was extended to Council. to attend the commemoration of the Portola Expedition ' s May 21, 1972, aL 1:45 p.m., A letter from I{r. Dale Perkins, Art Consultant, Bur}ingarne School District, containing a list of projects being considered, to be submitted to the June City Council Study Meeting was acknowledged. 6. A letter from Mrs. cladys Browning was read acknowledging, with appreciation, Council's recognition of her husband's career and activities in the City of Burlingame. APPROVALS 5 Warrants: Month of ylay, 1972, Nos. 327 through 535, $227,379.72, duly audited, \.re re approved for payment Councilman cusick, seconded by Councilman Crosby and carried. in the amount of on motion of unanimously Payroll: llonth of Apri1, 1972, Checks Nos. 4943 through 5536, in the amount of $225,094.9.5, were approved on motion of Councilman Cusick, seconded by Councilman Amstrup and unanimously carried. 261 262 AD.fOURNMENT llhe meeting was regularly adjourned at 9:45 p.m. Respectfully submitted, ^ZE-rbert White ci-ty cLerk Vi ctor A @in:- pro ved Mayor