HomeMy WebLinkAboutMin - CC - 1964.08.247T
Burlingame, California
August 24, L964
CAIL TO ORDER
An adjourned meeting of the Burlingame City Council from its regular
meeting of August L7, L964, was held on the above given date. lt{eeting
called at 7:30 p.m., Uayor Pro Tempore crosby in the Chair.
PLEDGE OF ALLEGIANCE
At word from the Chair,
Pledge of Allegiance to
al]. in the Council Chamber
the Flag.
arose and gave the
Cro sby-Diederi-chsen-George-Johnson .
Uartin.
unavoidably, was excused on motion of Councilman
by Councilman Diederichsen.
Mayor l'lart in , absent
,rohnson and seconded
lfhe City Clerk hras instructed to
and a notice of Council approval
Present -
Absent
Councilmen:
Councilmen:
COMMT'NICATIONS
1. DELEGATES TO COT tiIlIY PLANNING COMI.,IITTEE
A cornmunication from the City Planner, dated August 19, 1964, advised
that merdbers of the Planning Commission have recommended that
!1r. Frank Cistulli and !1r. Everett Kindig be appointed delegate and
al-ternate deLegate respectively to the reactivated San llateo County
Regional Planning ConErittee.
Councilman Diederichsen moved that the appointments be approved and
that proper notification be fonrarded to the Board of Supervisors
of San l{ateo County. lIhe motion was seconded by Counci.Iman Johnson
and unanimousJ.y carried.
2 . BEAUTIFICATION COMIiIERCIA], PROPERTY
A communication dated August 2L. L964, was read from the City Planner,
reporting on a recent joint meeting of the Park Corunission and the
Parking Commission. wherein a suggestion was offered by the Park
Commission that property owners be approached on the subject of
voluntarily improving and beautifying the rear of their buildings
adjoining the new parking district l-ots.
A recommendation from members of the Parking Commission in attendance
at that meeting, that the Park Cotmrission be authorized to launch
an alteration-beautification prograrn, was concurred in by Council .
forward a copy of the comnunication
to the Park Comnission.
BAYSIDE III,IPROVEI.{ENT DISTRICT
l{r. Kenneth I. Jones, Attorney, representing the Bayside Improvement
District, advised that resolutions have been prepared for Council
action with respect to the development of the Bayside Improvement
District.
Following a series of inquiries directed to the Attorney for the
District, to the City Attorney and to the City Engineer, Council \^ras
advised by the Latter that his Office would approve only the preliminary
plans, specifications, cost estimates, maps and descriptions upon
ROI,L CAIL
RESOLUTIONS
72
confirmation by the Attorney for the District that changes as may
be required by the City Engineer sha1l be incorporated into the
Engineer's Report prior to advertising for bids for the construction
of improvements.
Ur. Jones directed the attention of Council to provision "No. 6"
in the proposed resolution concerning the "Engineer's Report "
confirming the inclusion of the point in question.
Itre following Resolutions were thereafter presented to Council for
execution:
RESOIUTION NO. IO9-54 "A Resolution of Preliminary Approval of
Engineer's Report--Bayside Improvement District" was introduced
for passage on motion of Councilman alohnson, seconded by Councilman
Diederichsen and unanj.mously adopted upon RolI CaII.
RESOTUT ION NO. 110-64 "A Resolution Appointing Ti.rne and Place of
Ilearing Protests in
ments and Directing
Septedber 24, L964)
George, seconded by
Roll call.
Relation to Proposed Acquisitions and lrnprove-
Notice--Bayside Improvement District" (Thursday,
was introduced for passage on motion of councilman
Councilman Johnson and unani.rnously adopted upon
RESOLUTION NO. 111-64 "A Resolution Describ ing Proposed Boundaries
of Assessment District and Directing Recordation of Notice of
Assessment--Bayside Improvement District" was introduced for passage
on motion of Councilman Diedericltsen, seconded by Councilman George
and unanimously adopted upon RolI CaI1.
I'NFINISHED BUSINESS
TAX RATE L964-L965 SALES TA)( CODE AIi4ENDUE[flI
Mayor Pro TeIE)ore Crosby announced that actions on (1) Fixing the
tax rate for the 1964-1965 fiscal year period and (2) Itre proposed
amendment to Section 1171.8. providing for the deposit of sales and
use tax collections, would be withheld pending anticipation of the
attendance of a full Council at an adjourned meeting, Thursday,
August 27 , 1964 .
There being no further transaction of business, Councilman John son
moved that Council adj ourn in respect to the memory of Mr. Harold
Feyge, former lrtayor, a Councilman and civic leader of the city of
Pacifica, who recentl,y passed in death, to meet fhursday, August 27,
1964. at 8:00 p.m.
The motion was
carried .
seconded by Councilman Diederichsen and unanimously
Time of adj ournment: 8:00 p.m.
APPROVED:
Respectfully submitted,
HERBERT K. WHITE, CITY CLERK
WILLIA!!! J. CROSBY, I,IAYOR PRO TEIi{PORE
AD'OURN}4ENT
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