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HomeMy WebLinkAboutMin - CC - 1969.03.0315 BurlJ.ngame, California March 3, 1969 CALL TO ORDER A regular meeting of the Burlingame City Council was held above given date. Meeting called to order at 8:00 p.m., ,Johnson in the Chair. PLEDGE OF A],TEGIA}ICE on the - Mayor At word from the Chair, allthe Pledge of Allegiance to in the Council the FIag. Chambe r arose and gave ROLL CALL Present Councilmen : crosby-George-Johnson-uartin l{ayor Johnson announced that b€reaved by the recent Councilman Diederichsen, Council will take an action matters of urgency this evening. loss of only on COMMUNI CATIONS A communication from the Federal Sign and Signal corporation, dated February 25, 1969, sutxnitted in behalf of Western AirlinesInternational, appealing the decision of the Planning Corrunissionin denying a request for the erection of a forty-two foot pole sign, was ackno,rzledged and a public hearing scheduled before Council on }4onday, March 17, 1969. 2. BAYSIDE IMPROI/EMENT DISTRICT IV SCHEDULE 4.U ACCEPTED AS LETE A communication from the City Engineer, dated February 27, !969, advised that the installation involving the underground utilities and sewage pump st,ation, identified as Schedule 4-U in the Bayside Improvement District No. 4, has been satisfactorily completed anda certificate of completion has been submitted by Hcrhrard G. Hickey, Engineer of Work. RESOLUTION NO. 15-59 "A Resolution Accepting Completion and Directing Engineer to File Notice of Acceptance of completion - Bayside Improvement District No. 4 - Schedule 4-U" lras introduced for passalre on motion of Councilman Crosby, seconded by councilmanMartin and unanimously adopted upon Ro1l CaIl. 3. ANZA PACIFIC CDRPORATION RE: DEDICATION OF REAL P ROPERTY A communication from Kenneth I. Jones, representing the legal firmof Wilson, Jones, ltorton & Lynch, dated February 26, 1969, advisedthat the Anza Pacific Corporation, through an executed agreement,is irrevocably offering to the City, areas of real property forpubli.c use of a road, utility and related purposes. RESOLUTION NO. 16-59 "A Resolution Consenting to IrrevocableOffer of Dedication of ReaI Property for Public Purposes - Bayside ImProvement District No. 4" htas thereafter introduced by CouncilmanMartin, who moved its passage, seconded by Counci lman Crosby andunanimously adopted upon RoIl Ca1l. 4. APARTMENTS PROPOSED 5OO AI.TIIE R ROAD the subj ect constructed an apartment for elderly citizens proposed to bevacant property at 500 A1mer Road, approved by the of on 1. FEDERAL SIGN-SIGAIAL CORPORATION APPEAL RE: HEIGHT SIGN VARIANCE 16' Planning Comrnission, subject to Council, agreement on aspects of financing, was held for public hearing before Council on March 17, 1969. 1. ''ENGINEER OF WOPJ('' SUBSTITUTION With reference to the withholding of an action to replace the Engineer of Work, Bayside Improvement District No. 4, the City Engineer, in reply to an inquiry from the Chair, confirmedthat with the completion of Schedule 4-U, the substitutionof an engineer of brork, as requested at the last regular meeting of Council, is appropriate. RESOLUTION NO. 17-69 "A Resolution Amending Resolution No. 59-67 A Resolution Appointing Engineer and Attorneys - Bayside Improvement Distri-ct No. 4" (Kenneth M. Allen Engineers) wasintroduced for passage on motion of Councilman Crosby, secondedby Councilman ceorge and unanimously adopted upon Ro11 Cal,l. PROCIAMATION Mayor Johnson announced that March l-March 8, l-969, has beenproclaimed "CSM Communi ty F'und Campaign hleek." A Council study meeting was scheduled on Tuesday, I'larch 11, 1969,in the Cj-ty Ha1I council Chambers at 8:00 p.m. fhe meeting was adjourned at 8:2O p.m., in memory of werner E Diederichsen, revered councilman and former l{ayor, city of Burlingame . Respectfully subnitted, RIcity K. WHITE clerk CIIARLOTTE, JOTINSON Mayor UNFINI SIIED BUSINESS STUDY MEETING ADJOURNMENT APPROVED:@