HomeMy WebLinkAboutMin - CC - 1960.07.05A.negula:: mee-t_lng of the Bu:rllngarne Clty Councll was heldglven date. Meetlns_called to 5nae:r at"g:it-;.;.;-: ffi-havtng met as a Boai.-d_ or_EquaiLzaiio"-"" requlred by law,Pno Tempore Byrd in the Chatr:.
Bu:r1lngame,
July !,
C eIlfonnLa
r960
72s
on the aboveCouncll f1ns twlth Mayor
CALL TO ORDER
PLEDGE OF A LI,EGIANCE
Present - Councllmen:Absent - Councllmen:
At wo::d fr.om the Chatr all lD the CouncilPledge of Alleglance to the Flag.
ROLL CALL
Chamber arose and gave the
Bynd - Johns on-Lorenz -R o o th
Mongan
The Chaln r.eponted the lllness and hospltalizatlon of May6p Mongan erdon motLon of CouncLlman Johnson, seconded by Corurcilrnan Lorenzr"Mayon
Mongan lraa excused.
MI}{I]IES PREVTOUS MEETI}IG
A conmunlcatlon dated JuIy l, 1950, was r:ead from tlre City Managen,
advlslng that the contr.act rLth the PenLnsula Ilumane Soclety explned
June 10, 1950 and a new contract, caloulated on a basls of the latest
Fedo:ra1 c€nsus , (23ro33 x .30) has been prepaned for Councll appnoval.
Councllman Rooth lntnoduced and moved the adoptlon of RESOLIIIION 19-60nAuthonLz lng the Executlon of an Agneement Wtth the Pe nlnEEla-ffianeSocletyr a CorponatLon, To l'laintaln end Enforce A11 Exlstlng Appllcable
ordlnances ln the Ctty of Bu:nllngame Appentalnlng to Anlmals Upon Pub1lc
Streets and ln Pub11c Places " (fI 179.00) seconded blr Councilman
torenz and unanlmously carnled on no11 ca1l.
The mlnutes of the prevlous meotlng of June 20, L96O, as submltted to
Councll rene unanlrnously approved and adopted on motlon of Councllnan
Rooth and seconded by Councllnan.. Jobns on. Councllman torenz nequestedthe r.econd to tndlcaie that hls "nott vot6 on the resolutlon aaoftlngthe ermual Chamber of Conmerce Contract at the last meetlng, ras castfon the reason that he had not had an oppo:tturlty to nead the pnoposed
contract.
coMMlrNIC.rf IONS
1. RENETIAL MIMANE SOCIEIY CONTRACT
2. SAN FRANCISCO WATER DEPARTMENT trASSURANCE,' CONTRACT
A c onuunLcatl,on dated July 1; 1950, was r.ead ltom the Clty r"lanagen,
advls lng that the San Pnancisco Water Depar:tment, ln order to lmpr"ovelts system and to provlde for adequate facLlltLes ln the futu::e, has
requested lts congurners to slgnify thein lntentlon to contlnue the
lrervlce for a penLod of trenty years by completing an appllcatlon form
pnovidsd UV tlr1.S an Francigco Water Depar.trnent.
The Clty t'lanager: stated that the Clty has no other fegslble sour:ce of
supply ind the "assurance of a supply ls fundamental.tr
Questl,oned by Councllman Rooth, nbo..stated that ln hls oplnlon, rran
incnease ln weten nates 1s foneseen" the Clty ltanagen advlsed that an
lncrease ln not antlcipated at thls time; houever, on prevlous occasion,the San lbanclsco Water Departrnent has negotiated nate lncreases Ln afaln and equltable narD€P o
130
Fo1lowlng a brlef dlscusslon, Councllman Lor.enz moved that the Councll
concur ln the r:e commenda tlon approvlng the appllcatlon for a Water
Contract and that the Clty Attorney be authorlzed to prepare an
appropriate resolutlon authorizlng the executlon of sald appllcatlon.
The motlon was seconded by C ourrcllman Johnson and unanlnously ca:rnled.
3.RENTAL LYON AND HOAG PARKTNG LOT IERTOD NINETY DAYS
A comnunicatlon dated June 10, I!50, was read fnom the Ctty Managen,
advls 1nof the ILy
that subsequent to a conference wlth one of the oxne t s
on and Hoag Iot, across fnom the Clty Ha11, it ues
:recommended that a t€mporary tenancy be contlnued for a perlod ofninef,y (90) aays, at the rate of 82t+3.75 per month.
The Clty Menagen furthen necormnended that prope::ty owner.s and
me:rchante be so lnfo?med and requested to expedite proceedlngs toestabllsh a dlstnlct for: an off-street parklng faclI1ty.
Councllman Rooth moved that the Councll concur wlth the r:ecommendatLons,
seconded Ey Councilman Johnson and unanLmously carrled.
4.TRA}'EIC SIGN INSTALLATION AT BAYSUAIER-ANITA
A cornmunlcatlon dated June 10, 1950, fnom the City r"ranagen, advlsedof the tnefflc hazand exlstent at the lntersectlon of Dayswaten Avenue
and Anlta Road and the re conurendatlon, follolrlng e survey conductedby the Trafflc Department, that leglslatlon be dlnected to createa tuo-way stop at sald intensectlon.
Councllman Rooth moved that the Councll concur and that the CltyAttor:n6y be lnstnuctld to pr.epar.e the appnopnlate 1egls1at1on,
seconded by Councllman Lorenz and unanl.mous 1y car:::led.
'.
TRUCK LOADING ON BIIRLINGAME AVENIIE REPORT
A communicatlon dated July 1, 1960r was nead fnom the Clty I{anagen,
nepontlng on a sur.vey conducted by the Tnaffic Department' nelatlveto tnuck loadlng and unJ.oadlng on Burllrgame Avenue.
Ihe Ctty i'Ianage
valu ble panklnrlthheld pendln
fac111t les.
Ila8sgt
dvised that addtttonal loading zones would ellmlnatepaces and l-t was hLs necommendatlon that actlon be
he establlshment of edditlonal off-street parklng
Councllman Johnson moved that the Council concur wlth the r€commendatLon,
reconded by C ouncllman Lonenz and unanlmously carrled.
5. CONSTRUCTTON INSPECTOR POSTTTON CERTIFIED
Ac
qdY
c1a
sa1
omnunLcatlon dated June 10, 1p60, was read from the Clty Manager.,
lslng that the--Dlrecton of Pub1lc hlor:ks has nequested a nensslflcatlon - nConstructlon fnspectortt - be esf,abllshed ln the
any ondLnance.
For: the informatlon of the Councll, the Ctty Menager reported that an
employee had been engaged on a temporar.y basis some tlme ago to
lnspect publlc lmprovements ln new subdlvlslon developnents and
compensated therefor by the subdlvlder subsequent to bl11lng by the
Clty.
It was the necommendatlon of the Clty Managor, ,.n 1leu of the aboye,
requestt that a policy be establlshed for the payment of weges andttfrlnge" beneflts for. the posit!.on and the subdl-vldon or developer
the:reaften bt11ed for the ser:vlce accordlngly.
questloned by the Councll, tlre City Engineen explalned that the
reconmendatlon had been proposed for the posltlon ln onder: to
establlsh e wag6 stadard and to pr.ovLde e pension, hos pl tallzat lon,
vacatlon, ILfe lnsr.ur.ance, holiday and slck leave beneflt equal tc
that enJoyed by other. Clty employoes, wlth the developen (or sub-dlvlden) bll]ed to lnclude the enumenated tteras.
1E|3l{ote: page 131-132 SP0IL,ED (See back of book)
RESOLUTION NO.0-60 rfEs tabllshln o a Pollcy for. the PaSnnent ofof Constnuctlon Engineerrr was
on motlon of Councllman Rooth,
unanlmous Iy carrled on ro11
the ompens a ion fon the Positlontheneaften lntroduced for pas s age
seconded by Councllman Johnson andcall of membens.
7. APPROVAL BUDGET WITHHELD PE}TDING STODY S ESSTON
A communlcatlonthe 1950 - 1961
budget wlthheldJuly B, 1960, C
f ncr.eas lng the Pr. tmRolllns Road fr.om 2lts second readlng
Councllman Lorenz ,adopted by the fo11
fnon the Cl'ty M6p3g6r, dated July 1, 1960, submlttingbudget uag aeknowledged and appr:ova1 of saldpendlng a Councll s tudy sesslon scheduled }hlday,
oucrcll Chambers , B: 00 p.rn.
RESOLUTIONS
RESOLUTION N0. 111-60 'tFlxlng Compensatlon of Clty Managen! was
lntnoduced for. passage on notlon of Councllman Rooth, seconded byCouncllnan tonenz and unanlraousIy carnled on noI1 calI.
RESOLUTION NO. l{2-5O 'tRepealing Resolutlon No. 71-59 and Adoptlng
@nlng the cfty Tneasu:rer to ier:iorm the DutleJof Payr"o11 Clenk, Pres crlblng IIls Dutl,es as Such Payr.o1l Clenk andFlxing the Compensatlon for Sucb Dutles " was lntroduced on motlonof Ceuncllnan Rooth, who moved 1ts passage, seconded by Councllman
Johnson and gdopted unanlmously on no11 caftl.
RESoLUTION NO. h3-50 ItREscindln
an llor:nly Pay Scale -f or Casual
g Resolutlon No. 66-57;
Labon and ServLces" wag
on motlon of Councllman Rooth, who moved its passage,
Councllrnan Johnson and adopted unanlmous ly on nol1 ca1
RESoLUTION N0. l+l+-60 ItResolutlon Settl ng Aslde Centaln L ands, Maklng
Par"k S ys temlhem a Pub].lc Pafk and Incorporatlng Them ln the Pub1lcof the Clty of Bur:llngamerr was lntroduced fon passage on motlon of
Councllman Rooth, seeonded by CounclLnan Lonenz and r:nanl.mously camled
on rol1. ca1l.
ORDINANCES Conslderatlon of:
a
oRDINANCE N0. 715 rrAn ordlnance Amendlns the 0rdlnance Code of tbeeEiy-ofBunffie By Aaatns Thereto a N'ew Sectlon Numbened l22L-B
Es tabllshlng
In troduced
seconded by
1.
acLe Speed Llmlt Fon Vehlculan Tr"afflc onlles Pen Hour to l! Ml1es Pe:: Hour" ras glven
on motlon of Counc Llman Johnson, soconded byd o:rdlnance passed lts second readlng and was
ng vote:
aF
5vi
and
sal
ow1
AYES: Counctlmen: Byrd-Johnson-Lonsnz-Rooth
NOES: Councllmen: Non6
ABSENT Councllmen: Mongan
ORDfNANCES - Int:roductlon of:
qRDINANCE Nq Z16 "An Or.dlnance Repeallng Sect 1on 825 of the ondinance
Neu Sectlon 825 of satathE Clty of Br.urllngame and Adoptlng a
ce Code, Flxing and Eatabllshlng the Classlflcatlons of Posltlons
loyment and the Compensatlon and Salaz'i.es Thenafon (July and
was lntr.oduced by Councllman Rooth and nead 1n lts entlnety.
Code of
Ordlnaa
and Emo
August)
ORDINANCE l{0. 717 nAn Or.dlnance Repeellng Sectlon 825 ot tle ordlnance
Eo-aA;?rE-heIEE of Bunl!.ngame and-Adoptlng a New sectlon 825 ot
Sald Ondlnance Code, Ftxtng and Establlshlng the Classlfleatfu>ns ofpositrln" ana umprofment aid the compensatl6ns and salanles T\nef ortt
(Septemben) was lntroducod by Couacllman Rooth and nead ln 1ts Gntlnety.
ORDfNANCE No. 710 IAn or.,illnanee Amendlng Sectlon [12.[ of the ord lnanc e
e oaA o?-tEe ctty of Br::r11rg ame F 1x lna the Compensa
Clenk fon Hls Servlces as Asslstant Secretany of th
misslon wes lntnoduced by Councllman Johnson and ne
t'on of the C lty
e Planning Com-
ad ln tt$ entlrety.
None
IINFTNIS}IED BUSTNESS
184
NEW BUSINESS
1. PROPOSD OFF STRMT PARKING FACILITY ON BROAD}JAY
Councllman Rooth announced that som6 progress has been made nolativeto the panklng pnoblen ulthln the Bnoadray dlstnlct and lnvited
Mn. Eduand P. Rocca, 1212 Broadway, to advlse the Councll of anoffen made by Mr. Thomas J. Ca11an, Jn., for: the we of hLs
parklng lot on Br.oadway as an off-street parklng faclllty.
!1n. Rocca outllned Ln some detal1, the tenns upon rhlch Mr. Callan
hea lndlcated hls ul.Ilingness to lease the propenty to the City forparklng pur.poses.
Followlng gomo discussion, th€ Clty Agtrspn"y was Lnstnucted to
pr€parto an appropr'late documert to be presented to Mr". Cellan fonhls appnoval and to neport to Councll at the next regulan meetlng,July IB, 1950.
2. CTVIC CENTER CO}4MITTEE OFFICENS APPOINTED
ACI(NOIdI,EDGMENTS
The Chelr acknorledged necel,pt of mLnutes from the Health & Sefety
CommlssLon, the Park Commlsslon, the Plarurlng Commlsslon and theLlbrany Board.
ROLI, CALL OF COMMISSIONS
Mrs. Edtth Cohendet, Chahnen of th6 Llbr"any Boa::d and Mns. IllldredB. Grcas of the Recneatlon Commlsslon answened a r.oll call of
Comalsslons.
ADJOIIRNMENT
There belng no funthen buslness,at 9:40 p.ru.
the meetlng uas r.egularly adjourned
Respectfully s ubmlt tod,
HETRBERT K. WHITEClty Clenk
APPROVED
ayor:emp
Cor.rncllman Johnron neported on the or"ganlzattonal moetlng of the Clvlc
Center Selectlon Commlttee, held Fnlday, July 1, 1960, and theselectlon of !1n. J. Ed. McClellan as Chalnman and Geonge J. Mann
as Secnetany.
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