HomeMy WebLinkAboutMin - CC - 1959.12.2152
Bur"llnga rne , Callf ornla
Doc€mber 21, 1959
CALL TO OBDER
A negular neetlng of the Burllngane Clty Councll *as held
above dat6. Moeting called to order et 8!OO p.m., Meyor
1n tho Chalr.
PLEDGE OF ALLEGIANCE
on tbo
Johnson
At word from the Chak, all
the Pledge of Alleglanco to
ROLL CALt
Pre sont
Ab sent
M]NIIIES
ln the Councll Chemben arose and gave
the F1ag.
- Councllmen: Johnson-Mor8an-Rooth-Thayer
- Councllmns Byrd (excused rreetlng Deco er 7, 1959.)
PNEVIOUS HEETTI{G
The rnlnutes of the prevlous rreetlng of Decenber 7, 1959, as gub-
mltted to Councll, wore unanlmously approved and adoptod on
motlon of Councilnan ltror'gan, soconded by Councllman Thayer.
COMMUNICATTONS
I. AGREE}.IENT APPROVM g. R. PARK PROPERTT FOR OF'F-S?REEE PARKTNG.
A lottor dated Deoembon 18, 1959, Ib oru the Clty t anager advlsedthet ttrle Cltyts agneement rlth !&r. II. R. Park fon use of hls prop-erty for off-streot parklng, ln connectlon rith ths Clty-ownedlpanklng 1ot on Palona Avenuo, explnes at the erd of the curentyean. The Clty anagor reconmended oxocutlon of a reneral agr:ee -aont, to lnclude tio rdnor changea requested by Mn. Park for oneaddltlonal parklng space for hls use end rstentlon of lngress and
ogress r.lghts over hls prope:rty.
Councll mombsrs unanlmously concurnlng, the Clty Managor was auth-
onlzed to prepare tho nee6ssary pepors.
2. I25 FOOT WIDTH OtD BAYSHORE HIGIIWAY ACCEPTM (EASTON IIEIRS SECTlON).
The Clty Managen rocomrnerrlod ln a lottor dat€d December 1?, 1959,that the Clty accept the fu1l 125 foot width of thst soctlon of
the 01al Bayshore Illghway own€d by the Easton heLrs on tbe basls
of declarlng the road a ma Jor clty str€et rlth 84 foot rlght ofray, and deslgnatlng the excess footage avallabLo to pnoper:ty ornona
along th€ stre€t; any conslderatlon therefron to be ehared rlth the
Easton helrs .
0n a motlon lntroduced by Counc llman Rooth end s€condod by CouncLlDan
Thayer, Councll expressed unanlmous concurrencc ln th6 rscommendatlon.
5. UEASURES TO CONTROL AIR POLLUTION FROM MOTOB VEHICI,ES PROPOSED.
A conm:nicat lon dated D€c6[bst
Control Dlstrlct r€quosted thata state-rlde nove to control aL
RESOLUT]oII NO. 1C1-59 iIn TheCallfornla To CalI A Spec lal S€lature On The SubJect of Contnolllng ltloton Vohlclo Exhausts n wag
lntnoduced fon passage by Councllman Mon8an, seconded by Councllman
Rooth end unanlmously carrled on ro11 call voto of mer&ers pnesent.
RESOLUrIoN NO. 102-59 rA Resolutton A pprovlng Certlflcate of
Completed Work for Paynont M 111s Estate !lo. 15 and Ml1Is Estato
l{o. 17 ras lntroduced fon passege by Councllman Morgan, soconded
by Councllman Rooth snd unanLmously carrled on roll call vote of
rm mbers present.
2, 1959, frono th6 Bay Area Pollutl.onth6 Clty of Bunllngane coopenate lnr pollutlon from motor. vehlcles.
Matter of Requestlng The Goverlor of
sslon of the Callforrtla State Legls-
53
ORDINANCES
oBDII{AI{CE }I0. ?O7 nA pproving Ann€ratlon To The Clty of Burllngam
of Uninhablted Contiguous Terr ltory Deslgnatod As The l[cMl11an
Pnopentytr ras glven lts second r€edlng and on motlon of Councllman
Mor"gan, seconded by Councl lrnan Rooth, sald or:dlnance passed lts
second readlng and ras adopted by the follorlng vote:
Ayes! Counclhun: Jobnson- organ-Rooth-ThayorFoss: Councllmen: l{one
Absent CouncLlnen: Byrat
OEDINANCE NO ?o8 n An Ordlnance Anendlng The Ondlnanca
Clty o Bur lngane By Addlng Theroto A l{er Seetlon L222
On PalomA Avenue Botf,€en Broadta]r AParklng of Vehlcles
Avenucn ras lntnoduc€d by Councllmen Morgan for flrst n
I'NPII{ISHD EIiJSTIESS
FII.BL ![APS NCA il TERRACEN AND IIBELVEDERE HETGHTSII SUPTVISIOI{S
CO
Code of The
.21 Llntttng
nd Carnellta
eadlng.
Upon advlce frora the Clty Attorney tbat the develop€rs bad requesteda contlnuanco, epproval of the flnal rnapr of iCanyon Terrace' andnBelvedere Eelghtsi SuMlvlslons xas scheduled for the Councll nset-
1ng of Jenueny 4, 1960.
NETII BUSINESS
Iu reply to an lnqulry fuon Councllman Uongan, the Clty Atbornoy
advlsed that January 18, 196O, l! th6 flnel date that proposltlong
nay be submlt ted to b6 lncluded on the 1960 Clty eloctlon ballot.
Me !&ors agneed that the nattcr rould requlre furtho r dlscusslon and,at the suggestlon of Councllnan llorgan, s cheduled a study sesslon to
bo h€ld prlor to January 18, e d6f1nlt6 dste to b6 determlnsd at thenoxt regula:r meetlng.
PAYROLL
}{ovenbsr Payroll l[anra]ots, Nos. 4580
S?6r54o.58, wero approved on notlon o
by Councllroen l,{orgen.
-4fC 989, ln th€ total emor.rrt of
ouncllman Thayer ard seconded
CTATMS
Decenber, 1959, Clalms, l{os. 2668-2858 (exceptlng }Io. 2801), ln th6total anount of $2351461.97, duJ.y audlted, rore approved and rarrants
ordored drawn on the Clty treasury ln thElr respectlv6 amounts, on
notLon of CouncllEsn Thayon and seconded by Counc llman Rooth.
MAYOR I S AC(NOWLEDGhIENTS
UaJro:r Jobnson acknorledged recelpt of the Uovember, 1959, ,report f}omthe Departmont of Publlc Works, mlnutes of th6 Rocreatlon Coaldsslon,acttvlty and fac1l1ty reports fron tbe R€creatlon Dopartnont andstatlstlcal repor.t fronr th6 Llbrary Board.
AGREEIIEI{T I}I nE: GARDEN CLI PPn{GS PrCi(-!P SERVICE.
In neply to an laquky from Councllnen Rooth conconnlng prog:ross on econtrect rlth the f 1!rm responslble for plck-up of garden cll.pplngs,the Clty Manag€r. advlsed that he oxpects to have lnfornatlon aval1ab1efor Councll ln January, 196O.
IIOLIDAY DECORATIO}IS . BURLTilGAME PI,AZA.
Councllnan Morgan ne ferned to a letter from a pnlvate cltlzen, prlntedln the Bun lln€!4rtr6 Advance-Star on Thursday, Decombor 17, 1959, com-nentlng on the leck of Chr.1s tnas Doeoratlona ln the Burllngemo Plaza
54.
shopptng center, and suggest€d, ttrat sorD tfi,asures be takon tolnclude the anEa 1n the cltytg decoratlng prograr0. The Clty
Manager was nequested to punsuo ths matter wlth the Chanber of
Comtmrce and th€ menchants.
ADJ
Thene belng no further buslness, the meetlng ras regularly ad Journedet 8!2O p.m.
Respectfully subnltted,
EERBERT K.Clty Clenk
WHITE
APPROVD:
A)*d')uu,,.')
Charlotte Johnson
Mayon