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Home My WebLink AboutMin - CC - 1956.03.19Burllngamo, CalLfonnia Merqh 19, 1956 CALL TO ORDER A r"egular moetLng of the Brr:rllngame Ctty douncll was held on the above, given date. Meetlng ca11ed to order at 8:OO p.tro - Mayor Mongan ln theChaln. SALUTE TO FLAG At wonci fnom Mayon Morgan, all ln the Councll Chambor srose and were led.by carl schwahn and sta:rley Ntelsen, Boy seout rnoop No. 11y, ln theSalute to and the PJ.edge of Allegiance to the Flag. TNVOC.AT ION Councllman Charlotte Johnson gave the Invocation. ROLL CAI,L Present Councllmen: Byrd-Johnson-Mongan-Rooth-Thayen Absent Councilmen: None MINiITES PREVIOUS MEETING The mlnutes of the previous meetlng of Manch 5, 1956r ES submltted to members of the Council, T\rene approved and adopted. on motlon of Councllman Rooth and seconded by Councllman Bynd, wLth a correctLon that the para- gnaph refernLng to Councllman Roothts aLternate pnoposal include thatrr0orncLlmsrr Rooth reeommend.ed. that an Assessment olitnlct Ue fonmed to 417 Lnclude Lot A, plus whateven ls needed. tof Lot B as would provLde seventy-flve spnovlde flfty-ftve spaces, for a total- o,addltlon to the one hr:nd:red fonty-flve s' and that the pnopqrty ourner assume slxtyclty contrl-buting fonty peneent.rr BIDS (fndustnlal Assessment Dlstnlet No. 2.Improvement Bond.s) Mayor Mongan announced -that this was the tlme set, punsuant to Notlcoof sare, dated March 5, L956, to open blds on &pproriirately $25rl-86.?0prlnelpal amor:nt of City of Burllngame Impnovement Bonds SenLes 45. The foLlowlng blds were neceived, opened. and deelared: Bonds Maturlng 'Bonds Matunlng Dete of Lssue to Aprll '3-9, 1956= toAprr,l ]9, 1956 Jrinuary 2, 1958 4-L/4% per arutum l% per annum Par" value, plus a premlum of $SL.OO z/z/sz to z/z/aa z/z/az * z/z/et 4-t/2% per annum 4-L/4/, per annum z/z/sr to z/z/26 ' t/z/zz ro z/z/et 4-l/4fr per annum 4-t/tf per anrurm Pan value, plus a premlun of $Z.go o pnovlde slxty speces; so muchpaces and Lot H, whlch wouLdf cne hr:ndr"ed nlnety spaees Ln paees norr provid.ed by the Cttypercent of the cost and the J. B. HANAUER & CO. Bevonly Eil1s, CaLlfortrla STONE & YOUNGBERG San FnancLs co,Callfonnla HANNAFORD & TAIBOI San Fbancisco, CaLtfonnla The foregolng blds were neferced to the attorney fon the assossment dis-trlct for study and recomnendatlon prlor to the tenmlnatLon of the meeting. 418 IIEAR lNG (Abendonment Ml1lstla1e Indus tr'1al DraLnage Easement) The notlce, port l ons Park. Chair annor:nced that thls was the tlme setr pursuant to publlshed to conduct a publlc heaning relatlve to vacating and abandonlng ,of a certaLn- drainage easement, Unlt No. 3, Ml11sda1e Industrial There belng no protests ::eceived, elther verbal or ln wrltlng, Councll- man B5rrd moved-that- the hearlng be concluded, secondod by Cor:ncllman Rooth md r:nanlmous IY carrLed. RESOLUTION N0. 15-56 rr0rderLn g the Vacatlon and Abandonment of PortLons of a Csntaln Dralnage Easemen Industrlal Pmk, Burllngame,after lntroduced for pas s age Councl lman Rooth and adopted RESOLUTlONS t as Shown on Map of Unlt No. 5 Mll1sda1e San Mateo Countye Callfornlarr was thene- on motLon of Councllman Byrd, seconded by unanlmously on ro11 call of members. Egress by thePnoffltte his passage, secocall of membe of Burllngame to Buel1 G. was lntnoduced by Counclly Councllman Rooth ancl ado R€vocable G:ant of Easemen RESOLUTION No 26-56 "Authorizi ng Gr.alt of Easement for Ingress andP::offltt and Bertha B. man By::d, who moved lts ptetl r:nanlmously on :ro11t for lngness and Egress W1 nders. ty forl db ( across Clty-owned Prope::ty on Carolan I'venue ) RESOIXTIQNjQ. ??;1!Q rrAccepting Deed of Dedlcatlon of Publ-lc Utl1lty Easffiecurltles company, a corpo"atlone and Antonio S. Bersero and Al-blna M. Bersano, HLs Wlferr was lntroducsd for passage on motlon of Councl1man Blrrd, seconded by Councllman Rooth and adopted unanlmously on ro11 ca]-l 6f memberg. (Dodicatlon of Pub1ic Utlltty- Easement for Use as a Sa-nltary Sewen, por"tlon of Lots 28'29, Block 6, Easton Addltlon) RESCTI"UTION NO. 28-56 rtAuthorl,zlng and Dlrectlng Elecutlol of Memor- ana@ Lyon & Hoag for the RentaL of centaln Rea1. Pnoper:ty for off-Street Parklng ftirposos. councllrnan Rooth advlsod recelpt of a communlcation from Lyon & Iloage owners of roal proporty located on Park Road across from the clty Ha1I (Lot H, Parklng Dt;trtat No. 1) offering to nent Io !tt9 City, on a month io month tenancy, sald lote at a rental of $1OO.OO pen monthl untll such tlno as the Bu::llngame Parklng Dlstrlct No. L ls Iega1ly en- tttled to take possossLon of the premlses. Mayor Morgan authorized Coturcilmerr Roothr-the Clty-Atto:ney end the Cltyts- lnsurance carrler to confe:: wlth Lyon & Egag reLatLv€ to the appropriate 1ega1 phases snd that ln the e vent of the absence of the tr,tlyor, Councllnan Byrd, as vlce-Mayo?, be autho::l zocl to execute an agre ement. Reso utlon No 28-56 was lntroduced by Councllman Rooth, who moved l. ts passage, s econ ca].l of nembers. ORDINAI{CES I]\I1|RODUCTION ed by Councilman Bynd and a dopted 'unanlmously on ro11 r fLrst road.ing ORDINAI{CE NO.e'4CouncLlman Thayer lntroduced fonAmending the Ordlnance Code of the a New Section -L222.11 Llmltlng Pank (establlshing a two -hour limlt). Clty of Blr1lng ane by lng of Vehlclos on ChaP d ret o ln Avenue rl ORDINANCE NO. 622 rrAmencllng A:rticle -51 of Part X of the Ordlnarrco Coaeft-ffiEElATTir::11ngame-to Provide for the Estebllshment of Flre Zones lvlthin thA Clty and Repeallng all ordlnances ln Confllct Thope- wlthrr was given lts lecond r-eadllng- and on motlon of Councllman Roothr secondea b! Colnctlrnan Byrd, sald ordlnance passed lts second neadlng and was adopted by the followlng vote: CONSIDERATIO}tr OP Ayes : Cor:lcllmen: Byrd- Johns on-Mongan-Rooth-Thayer Noes ! Councllmen: None Absent Corlncllmen: None L The Clty C1erk advlsed that the attorneys fcor the proposod tllsttitct have submitted a revlsed page two of the orlglnal rrExhlbl t Atr lncor"ponat edvrlthln the ondinance and ln reply to Councll lnquJ.:ry the Clty Attorneyadvlsed that the substltutlon was merely to cor::ect a transposltlon lnthe descriptlon.-of the boundanles. Councllman Bynd moved that the re-vlsed fipage tworr be accepted, seconded by Councl irnan Johnson. A voteon the motlon was neconded as follows: Ayesi Councllmen: Bynd- Johns on-MorganNoes: Counctlmen: Rooth-Thayen Absont Councllmen: None Qfdlqence_ No- Q23 was thoreafter gl"ven lt s second roadlng. Corlncll-- man Johns on movod. the edoptlon of saLd ordlnance, seconded. by Counc!.LmanByrd. Ox the questlon, Donnel-1 B. McCarthy, attornoy, representlng theGray pnopertles (Lot g, Elock L, Town of Bu::11ngame ) subnltted a wr'lt tonFurthe:: P::otest to Pa:l.klng DlsL.lct No. 11 BunlLngamerr. The protost was recelved and placed on fllo. Or.dlnance Noo 625 passed Lts second neadlng by the followlng vote: Ayes! Councllmen: Byr:d-Johnson-trlo]rganNoes: CoulcL1m6n3 Rooth-Thayer Absent Councllmen: None 1. ELTGIBLE LIST FOR POSIT]ON OF GROUNDSIJIAN IN PARK DEPARTIUENT A letter dated Manch 14, 1956, was recelved fnom the Civl1 Servlce CommLsslon, announclng the foLlow'lng eIlglble llst for the posltlon ofGnoundsnal as the result of a recent examlnat l on: 1. &r11 an J. Catuccl 710 Eltlo:rado St:reet San Matoo 2. Jamos E. Ctelgen 12O Tllton Avenuo San Mat€o . Tho lIst as submltted ies recoived fon fl).lng. 2. PmSOMIIEL - Lee W. Terny A Letter dat ed March 15, 1956, was l:eceived f rom G. J. Mam, Dlrecto?of Pub1lc Wonks, necommendlng that the enrplolnnent of Mr. Lee Wade Ter::ypStreet Department, be termlnated, In concumerrce wlth comnrunicatlonsrecelvod from the Clvll Ser"vice CommLsslon and the Dlrector: of Publlc Wonks, on the subJoct. Councllman Rooth moved that the Council concurwlth the recommendatlon that the subJect employee be dLsmLssed froraclty senvlce, s econded by Councllman Byrd and. rrnanlmously carrled. 3. APP.OINf,IIENTS-PARK DEPARTL,IENT - Ju1lan Jo Catuccl and James E. Gelger 419 ONDINANCE NO. 625 rrRelatlng to the Fonmatlon of Pa:rl<!.ng Dlstrlct No. lrl 4. B0STROM & ITERN - Communlcatlon of C ommendat L on . A communlcation alated. Mar:ch L5, 1956, from J. Fbancerd, Supenl"ntendentof Panks, requestLng that two vacancles be fllled from tho ellglble 1lstfor the posltlon of Groundsman was concurred Ln on motlon of Corlncl lmenJohnson who moved that No. I and No. 2 on the e11g1bIe llst, Ju1lan J,Catuccl and Jame s .8. Gelger, be appolnted, effective Aprll- 1, 1956,subJect to "equlred Clvl1 Ser.vlce Rule s and Regulatlons. The motion was second.ed by Councllnan Byrd and unanlmously ca:rrled. A letter d.at ed Ma:r ch 9, l-956, was recelved from Bostrom & KernrJewelers, 1298 Burllngame Avenue, expnesslng appreclatlon fon Councileffo::ts Ln app:rovlng the pnoposed panklng dlstr.lct pnoJect. Tho comnnrnicatlon wes acl To,rvJ.edged and ondened flled. COMMUNICAT]ONS 420 DANGEROUS TREE CONDITION - Corner of Wlllow Avenue In reply to a communlcatlon dated Febru*y 2t 1956, from Dr. W. I. C1ayosl 15OO wl11ow Avenue, nequestlng that attentlon be glv€n to the dangenous condltlon of t"ees on the corner of W1llow Avenue (15OO Wll1ow) the CouncLl was advLsed that the sltuatlon has now been corne cted. REPORTS FROTI OFFICERS Reports f::om tho PolLce Depa::tment, the Flre Departmentl the Departmentof Publl c Works and the Recreatlon Depantment, for the month of Febr.uary, 1956, were recelved, aclolowlodged and placed on fl1e. COUNCIL COI\OTITTEE REPORTS CouncLlman Byrd Councllman Byrd advlsed that a ::eque st has been rocelved for the placement of a street lIght at the conne:: of Elnr and Pankslde Avenues and thereaften moved that the matter be.referr"ed. to the C5.ty Englneer, seconded by Cowrcllmffi Thayor and unanlmously car:'ied. Councllman Byrd ::ecommended and so moved that the Clty &tglneer andthe Clty Attonney confen wlth Burallngame Shore Land Companyrs ::epre- sontatl,ves on the posslble pui:chase of approxi nat e1y eleven acresr adJacent to and upon whl ch the city has beon placlng ft1l 1n lts opera-tlon of a city dump and, that, Ln the event that the off er of the clty may faL1, condemnatlon proceodlngs be lnltlated. Councllman Rooth seconded the motlon upon obtelnlng the approval of Cowrcllman Byrd that an offer of not more thar $500.OO per ac?e sha11 be offered for the pu!:chase of the p::oper"ty. The motlon was unerrLmously carrled. Mayor" Morger Mayor Morgan errnorutced that tnafflc signals enectod at the lnter- sectlons of Cafinellta Avenue erd El Camlno Real and at Chapin Avenuo and E1 Camlno Rea]- are schedrled to be turned on at 2:0O orclock p.n. 1Tuesday, March 2O, 1956, and that two more sections of the clty have been p::ovlded wl-th modern llghtlng facllltles. IIITFINISHED BUSTNESS None NEIT'' BUSINESS None CLAIIvE A property damage clalm agalnst the Clty of Burllngame Anthonl P. Bnownr 1359 CoLunbus Avernrel 1n tho sum of prosented by 31rO0O.OOe was .,tk ip reJected and refenred to the cltytg lnsurance carrlerl on motlon of Councllman qrr.d, seconded by C orrncl lman Rooth and ularrlmously ca::rled. CLAIMS - Wa::n s warrants, Nos. 8532 to 8465, Ln ths amount of $Sfr 243.47 t month of Msrch, 1956, tluly audlted, wer:e author:Lzed dvavnr on the clty treasur"y Ln theln respectlve amo,untsl on motlon of Councllman Byrd, secorded by Councllman Thayer and unanlmously carrled. PA]ROLL APPROVAL Payrolt wanrants, Februar5r, 1956, Nos. 5L59 - 5515, ln the omor:nt of $581226.10, were appr3oved on rnotlon of Councllman Bynd, seconded by Councl,lman Johnson ard unalrlmously car::led. AWARD 0F BoND SAIE (Industrlal Impnovement s, DLstrlct No. FollowLng rovlew of the bLds ::ecelved fon the sale of Burllng ame Improve- ment Bonds Sez.les 45r lt vvas recornmended by the ettorney fon the d1s- trlct, thet the low..bld of the fl:rm of Stone and Youngberg, ln the total lnterest amount of fi41r444.7or be accepted. I 42L RESOLUTION N0. 30-56 rfAwarding.sale of ..Bonds, Industnlal Assessmente and Yor.rngbeng, S4tr 444.70) was lntrod.uced by Councllman Rooth, who moved lts passage, seconded by Cor:ncllman Thayer and adopted r:nanlmously on rol-1 call of memberso EEg0_LULrcN_IL0_!_ 51:Eq. ftDetenml.ning Unpald Assessments and. PnovldLng f or d.ustr1a1AssessitentDtstn1ctNo.2||was1ntroducedby Cor:ncllmen Rooth, r*rg movod lts passage, seconded by Coupcllman Byrd and adopted. r:nanlmously on ro11 call of memberg. ApJ0rrRNMm(g There boLng no funther buslness, the meetlng.was adJor:rned untll thenext negular meetlng, Apntl 2, 19S6. Respectfully submltted, Henbert K.teClty Cl-erk L. i B. Mayon L i I