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HomeMy WebLinkAboutMin - CC - 1961.11.144,0 ', t' tntR'363 Bu:11ngame, Callfornla Novernben f.l+, t95f CALL IO ORDER An adJounned meetlng of the Bunllngame Clty the. above date. l{eetlng celled to order at Byrd ln the Chak. Councll was held 8:1O p.m. - Mayon on ROLL CALL Pnesent: Councllmen: Byr:d, Johnson, Lorenz, Martin, Mongan.Absent: Councllnen! None. RESoLUTI0N No. 60-6I nAcce Ag announced from the Chalr, thls meetLnS r{es a contlnuatlon oftbe November. 6th rneetlng to discuss ltems that uere not consldenedat that tlne and lntroduce tro new ltems. and Canleen Allsebrook, hls Councllman Mongan, lrecond€d by Councllman Johnson, to adopt thls Resolutlon as prepared by Clty Attorney Kanmel, whL ch was r:nan- lmously garrled on ro1L cal1. PROPOSED ZONING ORDINANCE CHANGES. ptlng Gl"ant Deed fnom Stenley Allesbrookwife.r A motlon was lntnoduced by n the hee:ring on the changes ln the Zonlng Ondlnanco, 3 (Deflnlttons) and Sectlon 1926 (Reeulatlons fon R-l pnovldlng fon Fallout and ProtectLve Shelters, was Decerrben 4, 1961, to pennlt tlme fon publlcetlon of Ihe date fo Sectlon 190Dlstrlcts ) changed to no tice . CONSIDERATION OF REQIIEST BY OPERATOR OF CTTY DUMP Upon nequest of Mayor: Byrd, Clty Manager Schwalm reported thet from the flnanclal statements necelved fnom Mr. Jolyrs auditons, he has not been eble to determine whethen the openatlon lres rnaklng sufftclent eannings. Fnom an accountlng standpolnt there sr6 cer:taln facts nequfued, such es claniflcatlon of depreclatlon of cqulpment, oxact amount of necelpts pald at the gate, etc. Councllman Morgap stated the facts to be consldered ane the nequest fon neductlon ln the annual peynent nade to the Clty, as well as relmbursement fon use of hls equlpn€nt and ser:vlce othen than specifled ln the contnact. Also to detenmlne what constltutes othen than aetual openatlon of the dunp. Mr. Joly sald h1s entl-re lncome fnom all sour.ces was reflected ln the flnanclal gtatenents submLtted, that the recelpts from the gate had decr:eased and lt had become nocossary fon hlm to bornow money thls past year.. He has done conslderable wonk fon the Cltywlthout re lmbur:g ement and can no longer do so. Mayon Bynd asked Clty Attorney Karmel lf there rra!, any way lre could pay !!n. Joly lega11y for past ror:k ard lt was stated 1f he does not have a contract wlth the Clty for the work done, he has no clalm and we cannot pay h1m eny mon€y. Mayor By::d nequested that Mr. Joly set a value on the senvlceg pei.form6d fon the clty, and Mn. Joly stated $15.00 an hour for. the use of the AI1ls-Cha1lnens 18, Bulldozen with operaton. Mr:. Mann concurred that thls was qulte reasoneble and lowen than the establlshed rate. Mayon Byrd stated that ln the future If l,[n. Joly Ls nequlned to do anythlng beyond the conflnes of his contnact, he should be psld the $15.00 en hour; e punchase otrdor lssued and b111 s ubmi tted . The pub11c fee for use of the dunp was discussed and lt wes the conscnsus of oplnlon lt should not be changed. 364 Upon suggestlon fnom the Chal r. and agr:eement of the Councll menbens, Mr. Schwalm was delegated to wonk out r:e commendatl ons considentng lega1lty and Justlce of the contract. A notlon uas made by Councllman Martln that l,tn. Schwalm be author-lzed, lf he thlnks 1t necessar:y, to employ the services of e CPAto eudlt the flnanclal staterents whleh w111 enable hlm to bningto them a neasonable recommendatlon es to what should be done. The motlon was !,ec cnded by Councllnan Lonenz and unanlmowly carr.led. REPORT O}I APPRAISAT OF PARCELS OF WATEIFROI{T PROPERTTfhe elty C1er.k reatf a letter ilated Novembei 3, 1961, from the Clty Manager regar.dlng a r:eport on appraisal of pancels of waterfrontproporty owned by Burl lngame Shorc tand Company. the Clty Menager pr:esented a map showLng the locatlon of the tro pancels ln relatLon to the Clty Dunp. !ea!e!- a ls a small pancel of .l+5 acre, Is appralsed at $8,OOOpeffir:e- on $3,500 for the .[! icre. Parcel B 1s cons ls ti.prlce of nc $t+ part marshland and part watenland, south of the channel,of a total of 5.75 ecres, ls appnalsed at an averag€ ,800 pen acre, or, fi27r6o0 for the 5.75 actes. Mayor Byr.d asked of Mr. Geonge Mann lf the appralsals are ln ?eaaon and Mr. Mann stated they are veny close to the estlmate he had made g ome tlme ego. Itb:. Marr has made a prellmlnany study regardLng control by tldcgates, utth elghteon to tronty acnes nequired, fon a pondlng legoon.A chennel ertondlng Sanchez Creek south would bc dr:edged slrnllanto SeaI Slough. A brldge would be provided acrolrs Sanchez 0beek anda road has been contemplated for the entlne perl,meton of the prop-erty. CouncLlman Mar:tin conflnmed the advlsablllty of a lagoon and the plan as outllned. Mn. Ilonrrltz of the Recneatlon CornmLsslon was ln attendance and suggested that the lagoon rnlght be tled ln wlth the San Mateo Boet Harbor some tlme ln the future. Mayon Bynd asked of the Clty Attorney the propen pnocedune lnaccompllshlng the pu::chase of thls pnopenty. I't:. Kanmel statedthat the Clty Manager should be lnstructed to negotlate a punchesepr.lce and r:epont to the Clty Councll. Councllman l,lartln moved, seconded by Councllnan Johnson, that theClty Managen, conferrLng uith the Ctty Attonney, negotlate thlspu:rchase. ff he ls unsuccessful withLn the amount of the apprralsal,to lndlcate condennatlon ectlon would bE taken as w6 are deflnltelygolng to contlnue and the panty w111 be notlfled. A1I Councll membens approved. ORDfNANCES - None NEW BUSINESS COUNCILMAN JOHNSON CO}4I'{ENTS Commendatlon to Recneatlon Depertment At the last Councll Meetlng s lettor was mentloned whlch had been necelved by the Recr:eatlon Depa:rtment firom Mrs. Donald F. SteeJ-e, trhlch was ve::y compllnentary. Councllman Johnson read the letterln whlch Mrs. Steele expressed her sLncere appr.eclat lon for th€ Job done wlttr the baseball aetlvltles. She stated hot son, David, had learned much more than Just baseball technlques and that Mlke and Gary, of the Recreatlon Depantment, dld excollent wonk wlth the boys . 36_s Nonth County Councll Meetlng At the last North County CouncLl Meeting the questlon was pnesented regardlng Half Moon Bay becomLng a memben. ft was a contnovenslal subJect and lt wris decided the matter should be bnought befone each Clty Council for: a vote. Mrs. Johnson suggested that Bunllngane go on !:ecorid as favonlng that Half Moon Bay be invlted to become a memben of the North County Councll. All Counctl member:s approved. Pant-tlme Employe es Soclal Secu:r,lty A meetlng ls scheduled thls Thursday, November: 16th, at \:00 otclockto dlscuss the retlnement pr.ognan wlth part-tlme enployees. OI'F-SIREET PARKTNG Councllman Lonenz suggested the panklng tlme llmlt be changed to 9:OO on 8:00 a.na., rather than 10:00 a.m. ft was declded that the Health, Safety and T:raff lc CommLsslon should conslden thls matten and Mayor Byrd requested that the Clty Manager. send coples of all or:dlnances regardln8 parklng to the Ilealth, Safety and Trafflc Comnlsslon, askl,ng fon a unlversallty ofstantlng tlme, panklng on Cr"escent Avenue, and a$ir'other pertlnent subJect matter". Mr.. Ilonwltz lnqulned about the parklng 1ot between the tennls court and the Amerlcan Leglon IIa1l on Burllngame Avenue and whether lt would be lncluded ln a panklng llnltations plan. ABAG . ASSOCIAT]ON OF BAY AREA GO\IERNIIENT Councllrnan Mantln stated the next meetlng of ABAG ls ln Februa:ry and suggested a declslon should be made to Joln the assoclatlon. Councllman Mertin then lntroduced thls as a motlon whlch was sec6nded by Councllman Johns on. Councllnan Lonenz steted he had necelved llteretur€ f:rora Santa Rosa whlch he thought should be consLdensd. After: dlscusslon, the motlon, wlth the consent of the second, was wlthdr.awn and lt wes announced by the Chatr: that the matter would be br:ought up at a futu:re meetlng of the Councll. ADJCURNMENT The meetlng Has ed J ourned at 10!30 p.m., Ln respect to Chnls Phelan and the f ollowlng trlbute wa! read by l'Iay or Byrd: nBe lt nesolved that thls Citi Counctl, by unenlmous consont, moves to adJotu'n as a memor"lum to the nomo!:y of Chrls Phelan and as a funthen testament of lts esteem, Jotntly state: tt0hrls was reII- knorn to this City Councll end the people of Burllngane as one of oun outstandlng cltlzens. ELs complete record of good deeds may never be fu1ly knorn; sufflclont to us, however, ls the fsct that he wes even neady to lead on asslst ln any endeavon that served a clvlc or human need. He w111 be remembened by theof Bunllngamo es I dedlcatedto us all.tr Councll , hls Llons Club and the people communlty leaden and a slncene fnlend Respec tf ully submltted, APPROYED: ANDREW C. BfRD, Mayon &e TE Clty enk /"r/-rerr. Z O&Vr'/