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HomeMy WebLinkAboutMin - CC - 1949.03.0745 BurlLngane, Callfornla tlarch 7, 1949 A speclal mee'ting of the BurlLnga$e City Councll was tre].d on ttre above given date. L{eeting called to order at lo:oo a.n. a].l members hav5.ng been previously notlfled as requ5.red by 1aw and consentlngto the holding of the meetl-ng. Vlce-lrtayor A11an F. Hr:nt 1n the Chalr. Ro1l Ca11:Present - CouncLLeen:Absent - Cotmcilmgn: Dah 1-Earp er-Hunt-Love Slrnonds V1ce-L{eyor iirmt stated that }{onCay, Ha}eh 7 , 1949, 1O: O0 o t clocka.m., rras the tirne sot for the openlng of bids for the r?General Obligation Flro Ppotectlon Bonds of 1949, Series B.E The Clerk openei and ?ead the following blds: $1?o,ooo.oo par value Prenlum g242.LO WEEDE1I & CO. ii].oorooo.oo par va1ue, TOTOOO.OO par vaIue, Premium .d!153. oo SCHIYABACEilR tc CO. BLATR 8: CO., TIIC. $ gorooo.o 40, OOCI- O 60, OOO. O 40, OOO. O IOrOOO each year, IOrOOO each year, 5rOOO each year, 195O to 1959 inc. 1960 to 1965 inc. 1964 to 1969 i.nc. 3/4/,1- 2/, zfr a 10, OOO , oo0 , ooo , ooo each eaclr each each each 1950-1952 inc.... 1955--1956 inc.. .. 1957-1962 inc.... 1963.. 1964-1969 lnc.... Premtur:r 6102.oO BLEH t: cO-, INC- 5r 80, OOO. OO 40, OOO. OO 50, OOO. OO PrerrLr:m ar vaLue, 1950-1957 a-r value, 1958-1961ar vaIue, 1962-1969 71.OO inclus ive . i-al"-ira inclusive. 10 10 Op Op Op Op l iJ_o e r: 5r:::3, p p p .8; ar vaIue,er value,ar vah:,e, ar .vaIue , i:;10, OOO year, year, year, year, year, 3/,t-t/2a r-d/41 ry,od/ t-t/?fi l-3/^-r, ZI |-3/4% Oar, t-L/4" odf t4/41 r-3'/4/, 2/, BANT OF A.}IEF.ICA 2OTOOO.OO par va1ue, 12o, oCO. oO par va1ue, 195O to 1951 i 1952 to 1965 i 1964 to 1969 t DC. DC. 50, OOO. OO Premirul ar va1ue, 21. OO I(AISS ce: CO. 70, OOO. O0 IOOrOOO. OO ( ( Premiurl pan va1ue, 1950 to 1956 lnc. 50 to 1963 tnc. )64 to 1969 inc. ) \\ per:r va1ue, 195? to 1969 inc. SlOrOOOeach year April 15, 19* Srooo each Jrr. April 15, 19 s108. o0 A},lEATCAii TRUST COUIPA}trY S15orooo.o0 par value, 20,OOO.OO par value, Premj.um $3o.0o ooo ooo ooo each eacll eech ye ve ye the &c to ar 1950-1965 inc.ar 1964-1965 lnc.ar 1966-1969 inc. The Clerk was instrueted to figurethe proposals submitted snd further u1a? eveEl.ng Beetl,ng of the councLl above gLven date. ov net interest cost on each oftion v,rould be taken at the reg- be held at B:OO p.m. on the tf\r11 S There bel-ng no furtb.er business, the Council adjourned on motlon of Councllmen Dsltl, seconded by C ouncl ].man Love and unaninous 1y carrled. s1I.10NDS I.layor V{:{TTE , Clty Clerk 46 Bu:rlingame, California L{arch 7, 1949 A regular meeting of the Burlineane Clty Council was held on the above given date. I{eeting called to order e.t 8:10 p.m. - Mayor S irnonds in tJ:.e. Chalr. RoI1 Cal-]-: Present - Councllmen: Harper-Hunt-Love-SLmonds AbseDt - Counci'l'nen: Dah]. Councl]'nan Dahl Appeanod. at the meetlng at 8:15 p.n. The ninutes of the prevlous meoting of February 24, !949, as sub-nltted to CouncLl members and as posted on the BulJ.etln Boald lnthe City Ha11, nere approved on moticn of Councilman Love, secondqdby Councilnan l{unt and ulanlmous Iy carrLed. The mlnutes of the specLal meeting, ca1J.ed for the purpose of hold-lnr' a hearinG on the application to subdlvide cer.tain lots 1lli thintlie CLty on Februa:ry 28, 1949, as submltted to members of the Councll and as posted on the su].letin .Board ,ln tho City Eal1, were approved on motLor: of Councilman Love, seconded by Councl'l'qan Hunt and unanL- mous 1y carrie d. The City Clerk read the sunmary of bl-ds for Genoral Obligation Ek'eProtection llonds of 1949, Se"les B, open6d. at a special mee.tlng ofthe City ,Council he]-d at 1O otclock Eotn. orl the above glven date, showing tJre net Lnte::est cost, less the prenrl urn o.ffered, as follows: AmerLcan Trust conpany .... ......S28r457.5O Blyth 8: Co.28, 579.OO 28,I29.. OOBank of jrnerica S chwabacher t: Co.29,_3zic.-Oo 29r972.OO 29r992.OO 33,1257-gO i Weeden &: Co. , KaLser & Co. Councilrnan llurt i:rtr-oduced and moved tho passage of the folJowingresolutl-on avardlng the bid to the Iow bldder, the Aclerl-can Tmst Company, : RESCLIITIoI{ N0. 14-49 SELLING THE CJTY OF BURI,INGAME ffiNMAL OBLIGATION fltXE PROTECTION BONDS OP 1949 SERIES B IEEREAS, the Cit;r Councl-l of the City of Burlingarne, here-tofo::e dul.y authorized the issuance of f!17orOOO.OO principal arnountof bonds of, the City of Burllngane to be lsrown as nCity of 3ur1ln- ga--re General Cbllgation.BL:re ProtectLon Bonds of 1949, Series Br,all dated Ap::11 15, 1949 and further authorlzed the sale of said bonds at pub1lc sale to the h&Jres t and best bldde:r therefore; and IITTEREAS, notice of the sale of saLd bonds has been duly given in the manne:: prescrlbed by the resolutlon authorizing the lssuance of said bonds and the following blds for sal,d bonds were and a?e the only bids receLved by sald Clty Councll to-vrl-t: IIAII18 0F BfDDER NET TMSRE]ST COST TO CITY Blair l: Co. A}IER]CAN TRUST COI.PAI{T BANK OT'AUMICA t-3/4fi Aprl1 15, l-950 - 1e654 Aprll- 15, 1966 - 1969 *" lpz'Llt-sf+f, tp2fi AprIL 15,ri1 15, 1950 - 19s115, 1952 - 1963 1964 - 1969 wmxtrll & co L4/4f, Apri1 15, 1950 - 1959 4, Aprj-L 15, 1960 - 1969 47 NAIyIE OF Bf-DIER KAISER & COIIPA\-|I BLI&E & CO. BLATR & CO. SG}IWABACI{ER & CO. NET I].IITEREST COST TO CTTY t/2% Lprj,l 15, 19so - 1956 Ap::i1 15, 1957 - 1969 1- t-t/zfr tpritt-3/4fr Aprj.l- Zfr April 1s, 2fi Apr13, L5, 3% Aprtl t5,l-L/z(, Aprttl4/4d, Aprlj. 2f" Aprll- 15, 15, 1950 - 195715, 1958 - 1961 1962 - 1969 1950 - 1969 19sO - 195215, 1953 - 1956.15, 1957 - 1962 1964 - 1969 IYIIEFEAS, the sald bld of the Arerican Trust C ompany ls thehighest and best bld for said bonds, considering interest rates specified and the premir:m offered. NOW THEREFoRE, BE IT RESoLYED by the Clty Councll of theCtty of Burli-ngame as fol3.ows:.1. That the sald. bld of the Amerlcan Trlls t C orq)any for " 17OTOOO.OO par value of seid bonds shal1 be and is hereby ac- cepteC anC th.e Treasurer of ttre City of Burllngarne is hereby' authorlzed. a-nd directed to delLver said bonds to said purchase:: thereof upon the paynent of to the sald Treasurer of the pur- chase price, to-uit: the par value thereof and a premirm of $5O.OO toqether vrlth accnued lnterest at the follord.ng rato(s)3 l-3/4/" Ap?i1 15, 195O to 1965 LnclusLvezfi Lpri-l 15, 1966 to 1969 Lnclusive SaLd bonds shal1 bear interest at said rate(s) hereinabove setfortb. payrnent s emi-annual1y on AprLl 15 and Octobor 15.2. !h.at all bids exceptlng the bld of the Arnerlcarr Trust Com-pany are hereby rejected. and the City CJ-erk is hereby ordered aJld d*ected to return to the unsuccessf\rI bidders their several checks a c c orpan;rJ.ng ttre ir respectlve blds.5. The Clty Clerk ls direeted to have llthographed, pnintodor engraved a sufficLent rumber- of blank bonds and coupons ofsuitable qual.lty at tho rate(s) aforesaid. BE IT IiURTIIER RESOLVED THAT ,his resolutLon sha11 takeeffect flnom and after Lts adoption. U. S. Simonds, Jr. , - Jllayor flre motLon ras seconded by Councl lman Ilarper and adop ted. by thefoJ-lowlng vote 3.. Ayes: Councilmen: Dahl-Harp er-Ilunt-love-S lmonds Noos: Counei]men: None Absent Council-men: None For the bonefit of those ln attendance at the meeting, llayor Slrtotrds stated that the low rate submitted by the Amel:ican Trust C onpany was L.$O1fl. A lotter d.ated Fbbruarr 28, 1949, was read tuom the BurlingameCity Plarming CormissLon concerning the peti.tlon of Richard R. Hanna for rezon5,ng of a strlp of 1and. in the creek area in thevicinity of lroward Avenue and E1 Camlno Rea]- and clarifJring Lts recomr.endation that a permit be ra.anted subject to certaln lLni-tatLons. CouncLlman Lgve moved thst a special meeting of the Council- be held on lirlarch l4, L949, at B:OO otclock p.m., for thepurpose of holding a heanlng on the subject, seconded by C ounc5.}- man Eu.rrt and r.rnanlmous 1y carried. The CiW Clerk was instruc tedto fo11ow the usual 1ega1 procedure in notifylng Lnterested per- sons. A letter d.ated Februsry 28, 1949, was read flom the BurlingameCity Planning Comrls sion reconmending approval of a map subnrLtted.by Colone]- Car]- S. Doney, of his p?operty on i{iLlside DrLve and Ade]-lne Drivo, consisting of 1.7925 acre tract, with the f'urther recorrmendatlon that the map be app::oved subject to constrrrctLon 48 of a ssnitary sewer. Courcl]mqn Love moved that the Counci.l concurln the recorir:nondation of the P].annlng CormLssion, on the condLtionof the posting of a perfomrance bond in the amor:nt of $1rooO.OO and the deClcatlon of a sewer easenent, to be presented to the CounclLln writLng. Tho motion was seconded by Councllnan Dah l- and unanL- nous 1y car::ied. A letter dated Febnrary 28, 1949, ras read f?om the Burlingame CIW Plannlng CoranLs sion advlslng the Courlcll that following a pubIlc hearinq on the appli.cation for a variance requestetL by Leo w. I[eyer on Lots 8 and 9, Block 17, Tonn of BurlLngame r the Cor nisslon denled pe::mlssion to the appllcant. Councl lrnan Love noved that at the spec- ia1 meeting of the Councll to b6 he].d on !,{ar ch 14, a public hearing on the natter be held at B:5O p.m., - seconded by Counc ilnan Hunt and u-naninous 1y carrled. A lotter deted I'larch 2, L949, ras :read lYom the F'lre Comlssion rec- o::anendin!: that the Councl L pass on the plans submltted for the pro- posed drl11 tower. CounciLman Datr 1 stated that the plans have been thorougirly studled and appea:: saLisfactory end moved that the Coulxcil concur in the recorurendatlon of the 9ire Corrrl-ssl,on and that author- ization be given for the Lrrrediate const::uction of the dri11 tower adjacerit to the present flre station. Speaking on the motlon, C oun- cllman tove sugqested that property owners in that viclnity be. given the opportuntty to appear before the Councll to protest if they so desLre. Councllman DaLr 1 thorefore included in the motlon that the fact become knovn that the Couneil wish to coneur ln the recor.tnenda-tion that a drlI1 tower be constr:ucted on the property adjacent to the Fire Station, but that actlon would be delayed untLl the next re1uJ-ar neeting of the Council on l".larch 21. The motion was seconded by Councllman Hunt and unaninously carrled. A letter Cated }larch 1, 1949, was :read f'nom tho FH.re Coqnlsslon re- questing the appoLnfunent of one hos eman ln ttre l3urllngame FL::e De-partnent effectlve April 1, 1949. Councllman Love moved that the next eliaiblie on the 1lst, John Uasko, be appoi-nted as requested, seconded by Counc ilman Dahl and r:lanLmous Iy carried. A Letter dated l,,{arch 4, L949, rnas nead f}om K. .s. Fltch, DLrecton of Public lTorks requesting that two servlce men be appoLnted to tJre 1Ilate:r Department, effective }.{areh 16, 1949, and that one utllityuan be appointeC to the Water Department effectLve l{arch 16, 1949. Coun- cll:lren iiar?er moved that "the subject be held in abeyance for frrrther study, seconded by Councllmerr Dah3- and unanimously carrLed. A l-etter dated Peb?uary 25, 1949, was read flom l,Irs. Anna J. I'iorrls, 146O Chapin Avenue, protesting ttr.e excessLve parklng of cars Ln f)rontof her horne and adrris lng that such parkLng l-nterferes with her tenants servLng their. custoreers. Councl'lmaJr Harper reported that upon Lnv€sti-gation it was found that the condltion ls a tempor.ary one due to workers employed ln the construction of the nev, Iuckll Stone, and moved that the Clty Clerk be instmcted to wrLte [Irs. ]'iorris ex-plainlnr the situation and informing her that the condltLon nl1l be corrected wtthln a few days, seconded by Counclhan Love and unaninous 1y carrled. A letter dated tr'eb?uary 28t 1949, was read fr.om the CallfornLa l,rllsslon Trails AssociatLon, Ltd. requesting that-the Councll pass a resolutlon urgJ.ngl the passage of Senate Ri11 llo. 1123 vhich callsfor the restoration of the E1 Canrino Real !.{arker Be1ls along E1 Camlno Rea1. Councilman llarper introduced and moved. the passageof a resolutlon as requestod, and tnstructed the Clty Clerk toforward coples of the resolutlon to Senator Par.hnan and Assenbly- man Dolwig, seconded by Councllman Love and adopted by the unanl- nous affirmatlve vote of the Council membe:rs. Counc iLuran llunt introduced and moved the passage of ResolutlonNo. 12-49, rAccepting Deed for lled Cross Pr.operty on Primrose Roadn, seconded by Cor:.nci'l men Earper and adopted. by the unanLmous afflrr-ative vote of the Cou.nci 1 members. CouncLlman Harper noved thatthe Coulcil approve the paJrment of a warrant covcrlng the amountdue on the pur.chase of the Red Cross property, second.ed. by Council- men Dairl and. unanimously carried. An OrdLnanee, No. 478, entltlod, rAn.Olrdlneree Arnending the Ordl-nance code of the clty of BurlLngane by Trans ferr.lnq flom Fire zone 2 49 to Flne Zone 6 a P].ot of G:round fnmedlately AdJolnlng the Southe:Iy Slde of the Elre Eouse at the Corner of CalLfornl.a Drlve and Paht Dri.vertr was given se'cond readLng. C ouncilrnan Hunt moved the passage of 0ndinance No. 478, seconded by Counctlman Dehl and adopted by the follorvLn5 vote: Ayes: CounclLmen: Datr l-Harp er-Eunt-Love-S lmonds Noes: Councllmen: None Absent Councllmen: Nono Under the headlng of Unfinlshed BusLness, trfayor Slmonds statedthat subJect on the purchaso of a pick-up truck for the Street Depsrtnent and also the subject on tho prohiblting of parklng on Ca1lfornla ,rive north of Broadway vro'u1d be held for flrrther in-vestigation. K. S. P5.tch, DLrecl;or of Publlc Works, stated. thathls re cornnendati.on of !'Lre Insurance cove?age would be submlttedto each C oui.ci lman lndlvldualIy, md that the city ls stl11 pro- tected untll the end of thl, s month. A detalled report of the Burllngame Chaxlber of Comaerce for the months of January and Febmary, was read snd l,layor Simonds thankedllr. Bro*ning, executlve secretary of the Chanbe:r of Comnrerce folpthe flae repo?t. Mayor Si,nonds stated for the benefLt of those Ln attendance thatthe E[re CornmissLon has made an extenslve survey durlng the 1ast two or three months to select a sultable sLte for the erectLon ofa new fire station, and foJ-lovling ttre surve)' the Corsnlsslon a::ofavorable to a site on city ovrned property on Bernal Avenue adJa-cent to a creek area. tr{ayor Simonds stated f\rrthe:r that the Coun-clI is of the opinion that the Clty Clerk should conrrunlcate with t}.e residents dro trave prevLously opposed the erection of a flroatatlon ln that vlclnLty, reque: tlng that they appear before the CounclJ. at the next regular meet5.n5z of l,larch 21, and present thelrviews and recommendatlons. Mayon Simonds u::ged the press to stnessto the residents the Lrpor tance of submLttlng their recomnend.ationsas to sLtes within the Clty of Bunlingame uhich would conform tothe best interests of North Burlingame and to the Clty as a whole. IUr. H. Watklnson, 1544 Bernal Avonue, addressed the 0ouncil cltlngBeveral reasons rhy he !.s opposed to the erectton of a El::e Statlon on Bemal Avenue and offered the suggestlon that a slto in Ray Parkbe consldereii. Following firrther discussion Mayor Simonds stated.that the ynqtte? would be I\rther discussed at the regular meetlngof l'lanch 21. Iieyor S iclonds amounced that It was the CouIlcl]- t s pleasure at thlstime to congratulate Cirlef of Police R. C. Theuer on hLs thl::tyyears of service in the Pollce Department of the Clty of Burlingame, and Lntroduced Chiof Iheuer who thanked tho Councll- for the recog-nltion. ]dayor Simonds also stated that lt rvas the Counci].rs deslrethat a sum be set aslde 1n the bud6let ln the n6ar f\rture whereby.thqse employees who have se:rved a certaln number of yea::s may bepiesented wLth some form of recognitlon for thein service. Mayor Simonds stated that as the F'ire Dela4plr,qqt- r5|}1 rqqo;r havelts nevr eo3.1pment, and the fact that bo th,'iYdpaYbdE llt s ltaAe so nruch more to dlsplay than ln prevlous years, lt wa suggestedthat both Departments hold thelr annual lnspectlons separately. Mrs. Sophie llartung caIled the attentLon of the Council that Pank Superintendent trt'arik Anderson has also completed many years of ser-vice to the City of Burllngame. I{ay o:r Slmonds stated that }Jr. Ander- son had beep congratulated by the Council at a Peninsula League ofCa-lifornia Ci tles dlnner. CouncL}nan Dahl and B!:r. Joe Noya also congratulatod Chlef Theuerfor hLs senvlce as a friend to the pub11c1 Mt. WlLliBrn Barr addressed the Councll ::oquesting Lnformatlon asto p?oceedings ln ttle Carolan Avenue p::oJect. I{ayor Simonds statedthat deci.sions have not been ma.de as yet, but a tirorough dlscussLonwl11 be had at a later date, and at whlcli tlme residents of thatarea 1111 be given an opportunlty to be heard. Mr. !iT. K. rnving addressed the councll and asked Lf it were possible 50 to start condennatLon p::oceodi.ngs tn Ray Park Ln the evont nesL- donts on Bernal Avenue protest the erectl,on of a ELre Statlon Lnthat area, to rvhl ch lilayor Slmonds Lnforrned i!Ir. Irving lhat such p::oceedl.ngs mry be started ln any section of the Clty. L{r. A. Delacessa questioned the CouDciI as to whether the Coun-clI had taken any actLon in regand to the non abandoned streetcar ILne. I..Iayor. SLrionds stated that me*tlngs have been held onthis subject by ttrose so qualifie<i to s tudy the sltuation and atthis time no action vould be taken by the Couneil. There b6ing no f\rthen business before the CounciL, Counc5.'lman Earper moved that the moetlng adjourn, seconded by CounclJman Dahl and unanLmous Iy carnled. Resp e c tf\.l1Iy submit ted IIMBERT ITECity Clerk Appnoved: I l!. ii