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Home My WebLink AboutMin - CC - 1954.01.25116 A special meetlnglven date. Mee the Chain. Bunllngame - Callfornla January 25, 1954 g of the Burlingame Clty CouncLl was held on the abovetlng called to order at 8:05 P. M. Mayor Simonds ln RoI] CalI:Present - CouncLlmen: Atwater-Byrd-Love-Morgan-Slmondo Absent - Councllmen: None Mayor Simonds stated that ttrls was a speclal meetlng called fo:r thepurpose of heanLng and actlng J*pon Ondlnances Nos. 545 and 546, per-tainlng to the nAppnovlng and urderLnpg the Annexation of CertaLr Un-lnhablted, Unlncorporated Terrltory to the Clty of Bun1lngamen, and. asked lf there was anyone uLro w*.shed to speak on the subJect. Thenebelng none, the Clty Clerk read Ordinance No. 545, rdrlch was lntro-duced at theJanuarTr 18th meetlng. It was moved by Councllman Loveand seconded by Councl,lman Byrd that the reading oi the descnlptlonbe waLved 1n thls second readlng. It was moved-by Councllman Love,seconded by-CouncLlman Atwater that 0ndlnance No.-545, as read, beadopted, and unanlmously carnLed on no]L calr of members. The clty crerE next gave e seeond readlng of Ond,inance No. s46,ilApprovllg and Ordening Annexatlon of Centain Untnhablted, Unlncon-ponated rerrltory to the clty of Bunlingameil. rt was moved byCounctlman Morgan and second6a by Councllnsn Atwater that thl; Or.-dlnance be accepted and unanlmously canrled. Resolutlon No. .5-54 ffConsentlng to the Detachment of CertaLn Ternl-tory fon A,nnexation to the ctty of Ml11braer was reed by the cltyClenk. It was moved by Councllman By:rd and seconded by- Councllmln Morgan, that the neadlng of the descrlptlon be walvedr-and lBo.s unafi-lmously canried. Councllman Byrd moved the acceptance of ResolutlonNo:_3-5!t seconded by CouncLlman Atwater and unanlmously carnled onro11 call of members. Resolutlon No. 4-54 nConsentlng to the Detachsent of Certaln Ilennl- lory for Annexation to the Citt of Mlllbraer (Pa:rce1 e) was lntno-duced_by Counellman tove and seconded by Councilman Morgan and rrsan-l_mously carnled on roll call of members. It was moved by CounollmapMorgan and seconded by Councllman Byrd that the read.lng of tne d,e-scrlptlon be walved, and unanlmously carnled. Plannlng-Consultant Geo, A. Mann, presented a modlfled zonlng H&prsubmltted by Wl1sey &-Co., enginilers, suppLementing the map ittacfieato the Agneement dated Novemben 50, L956; between f,ne Attarrtt" Lfiu fnsuranee Co.r- llru Clty of Bunllngarne, and the Clty of Mi11bpao.--Mr.Y*l expJ.alne9 !|ru map as pnesentea aird stated. that it was necessaryto have a tentatLve map and then a flnal_map. He also read. a propoieaseetlon 1952.1 to the ZonLng Ordlnance rProposed. ftegulatlons fbr-b-g*D1s b:1ctsr ( Pnofess lonal-Adnitnts tratlve ) . Councllman Blrrd, questloned Mn. Hamm of wllsey & Co., engineers, asto_the posslbillty of pnovLdlng an 18r parkwair oo bui.fer*strlp on bothsides of El Camlno Real, between the lilgJrway i.nd the proposed- accessroad. Mr. Isrn. C. Burnsr 1611 Davls Dnlve, Ray Park, ln atterdance at themeetlng, ^ guestloned the zoning map procedune and volced dlsappnovalof C6unsll actlon passlng on dfre map at ttrls tlme. It wag pbinted-out to Mr. Burns tlat tkris zoning alp ,gp app*oved by the Agreementfo:: Annexation of the property of the Atlantlc Llfe lnsuran[e Company,and that the map was the result of Council and Flarrreing5 Commlssion s tudy, Mr. James lIlnuel questloned as to whether the l8t strlp on both sidesof the iltghway would be dedlcated to the Clty on be maintalned by theTrousdale constnuctlon co., to whlch ivlr. Mari, city Englneer, ""iu"dthat Lt had not yet been detenelned. and that aedlcatton could be mad.e r 117 at the tlme tlxe flnal nap ls accepted. Councl lman Byrd nade a motLon that the Plannlng Commlsslon be not-lfled the wlshes of Uxe Councll, that an 16t park or buffen strlpbe provlded on each side of E1 Camlno Real, seconded by Counc lkaanLove and unanlmous ly carried. l- Clty Attorney Karme 1 explalned that annexatlon havlng taken pIace, and the Ordinances havlng becone effectlve as of ttrls date, that theOrdlllances and -Maps should be on fl1e ln Sacramento before Febr.uary1r.1954, ln order to pl.ace this pnoperty on the 1954-55 assessment-,"+. - Thereupon, C ouncllnan Byrd moved that the Clty Attorney beauthorlzed to flIe the Ordlnances r'{ltJr the Secretary of Stat6 lnsacnamento, seconaled by councl lman Mongan and unanlmously carnled. The councll consented to oonsldsr the awar.dlng of General Llabtlltyrns,r'ance at thls tlne. Blds for publlc Llabluty and property Damage and Colllsion fnsur:ance havlng been receiv6a ana opined-at !lr" {33ugty- 18th meetlng, f::om the F6rme::rs fnslu.ance Comi,any aaathe Rtdeltty and Casu&Ity Company, -and refenred to the Ciiy ihgl n-eer- and'cl!y Attorney fon s tudy ind recommord ation. A Ie t-te:: dated 'J alugry- 2L, 1954t was road from G. J. arn, Dfu"octor of public firorks .rnd I. Kar.me1, Clty Attorney, recomnend.lng ti.at the fnsuranc e btdDe aw&rdect to the Furners r Insurance oroup, the loo b5.dder, for atotal prenlum -of $?,?29.27, to whlch Couni: ifaran fJr::A ,or.d' "orr".,"o-ence, secondod by Councllman Atwater and unanllrorl i 1y canrLed. A11 councll members havlng consented, the clty cre::k reed Resorutr.onNo. 5-54, 'AuthorlzlnS ceo. J. Marr is,6gs11tr "to eppfy- ioo l,ffotrurrt'Bder chapter 47, statutes of 1944, In_tEe fnouni"o-r"$sob.?i6 ro"Acqulnlng a S€wer r,1ne Rlght-of-way. rt was noved by councl lmanllwal€{, seconded by Councllman Loie, that Resolutfoi fo.--Sl5+ Ueaqopted as nead, and unanlmous 1y carn!.ed on roll ca11. Cor.rncl lman Love moved that_the. Clty C6u1s1t offlcatly pay trlbuteto the press of san idateo county 16r witirrrordtng trre"nl"i oi tt"I::"I!^I11T!+1q-"{ Leonand rrroikovltz unrir aff,er tn. r.iaiipp.rs 131-o:""^"pprehended., 1n order to asslst the layv officens; ani als oE,,at H. C. Theuerr Chlef of police, and hls depa::tment be congrat-ulated for tlre1r aselstance-ana co6peratlon, "'""o"a",i -Uy- cilnct tmanByrd and unanlmous Ly canrled. The reat LO: be,^lng f\rthe:r buslness, the neeting was r"egularly adJour.nedno ]t{P Respe ctf\rIly submltte W}trTE CTTY CLERK APIEOVM: ae u. s. SIMoNDS, JR MAYON ,