HomeMy WebLinkAboutMin - PC - 2002.01.14CITY OF BURLINGAME PLANNING COMMISSION MINUTES
501 Primrose Road, Burlingame, CA
January 14, 2002
Council Chambers
I. CALL TO ORDER Chairman Vistica called the January 14, 2002, regular meeting of the
Planning Commission to order at 7:03 p.m.
II. ROLL CALL Present: Commissioners Auran, Brownrigg, Keele, Keighran, , Osterling and
Vistica
Absent: Commissioners Bojués
Staff Present: City Planner, Margaret Monroe; Planner, Ruben Hurin; City
Attorney, Larry Anderson; City Engineer, Syed Murtuza
C. Bojués arrived 7:06 p.m.
III. MINUTES Chair Vistica noted that there were three sets of minutes included in the
packet: November 28, 2001 Joint Planning Commission/City Council
meeting, December 10, 2001 Planning Commission meeting, and
December 19, 2001 Planning Commission Special Meeting. He asked if
Commission or staff wished to make any corrections. It was noted that on
the December 10 minutes item 7 on page 6, Vice Chair Keighran called
for a roll call vote, Chairman Vistica had abstained on the item. The
correction was noted and the three sets of minutes were approved as
mailed with the correction to the December 10, 2001 minutes.
IV. APPROVAL OF AGENDA There were no changes to the agenda.
V. FROM THE FLOOR There were no public comments.
VI. STUDY ITEMS
1. 401 PRIMROSE ROAD, SUITE K – ZONED C-1, SUBAREA B1 – APPLICATION FOR
CONDITIONAL USE PERMIT FOR A REAL ESTATE USE (DOJI LLAMAS, APPLICANT; MAURICE
COHN, PROPERTY OWNER) PROJECT PLANNER: ERIKA LEWIT
CP Monroe presented a summary of the staff report. Commissioners asked: the applicant should clarify the
week end useage since the application indicates none but the commercial application form handed out
tonight indicates 7 am to 7 pm week end useage; what were the number of people on site with the previous
real estate use and engineering firm; will this company have large group meetings , will they be held
regularly, when will the meetings be and how do they anticipate accommodating the parking; seems to be a
substantial increase in real estate use in this area, there is a clear parking deficient shown by the city’s
parking study, should the commission be considering charging an in lieu fee for parking not provided; would
like to see a condition that requires this use permit to have a required review for compliance with its
conditions in two years. There were no other comments.
City of Burlingame Planning Commission Minutes January 14, 2002
2
This item was set for the regular action calendar when all the information has been submitted and reviewed
by the Planning Department. This item concluded at 7:12 p.m.
2. 330 PRIMROSE ROAD, SUITE 512 – ZONED C-1, SUBAREA B1 – APPLICATION FOR
CONDITIONAL USE PERMIT FOR A REAL ESTATE USE (WILLIAM GILMARTIN, APPLICANT;
PRIMROSE PLAZA PARTNERS, PROPERTY OWNER) PROJECT PLANNER: SEAN O’ROURKE
CP Monroe presented a summary of the staff report. Commissioners asked: is there a parking deficiency in
the Parking Study zone where this business is proposing to locate; when will this real estate business’s
weekly meeting be, how many people will attend, what time of day will it be scheduled. There were no
further questions.
This item was set for the regular action calendar when all the information has been submitted and reviewed
by the Planning Department. This item concluded at 7:14 p.m.
VII. ACTION ITEMS
CONSENT CALENDAR - ITEMS ON THE CONSENT CALENDAR ARE CONSIDERED TO BE ROUTINE. THEY ARE
ACTED ON SIMULTANEOUSLY UNLESS SEPARATE DISCUSSION AND/OR ACTION IS REQUESTED BY THE APPLICANT,
A MEMBER OF THE PUBLIC OR A COMMISSIONER PRIOR TO THE TIME THE COMMISSION VOTES ON THE MOTION
TO ADOPT.
Chairman Vistica asked if anyone in the audience or on the Commission wished to call any item off the
consent calendar. Jerry Wentwort a neighbor asked that 229 Dwight Road be removed for a clarification.
Chariman Vistica set 229 Dwight Road as the first item on the regular action calendar.
3b. 1448 BURLINGAME AVENUE – ZONED C-1 SUBAREA A – APPLICATION FOR CONDITIONAL
USE PERMIT FOR A FOOD ESTABLISHMENT IN THE BURLINGAME AVENUE COMMERCIAL
AREA (HOLA! MEXICAN RESTAURANT AND CANTINA, APPLICANT; JAMES P. AND RUTH
MODISETTE, PROPERTY OWNERS) PROJECT PLANNER: RUBEN HURIN
C. Keighran moved approval of the remaining consent calendar based on the facts in the staff report,
commissioners comments and the findings in the staff report with recommended conditions in the staff
report and by resolution. The motion was seconded by C. Osterling. Chairman Vistica called for a voice
vote on the motion and it passed 7-0. Appeal procedures were advised. This item concluded at 7:16 p.m.
VIII. REGULAR ACTION ITEM
3a. 229 DWIGHT ROAD – ZONED R-1 – APPLICATION FOR DESIGN REVIEW AND SPECIAL
PERMIT FOR GARAGE LENGTH AND TO REDUCE THE NUMBER OF COVERED PARKING
SPACES FOR A FIRST AND SECOND STORY ADDITION (JOHN MANISCALCO, APPLICANT AND
ARCHITECT; RICK ESCOBAR, PROPERTY OWNER) PROJECT PLANNER: ERIKA LEWIT
Reference staff report, 1.14.02, with attachments. Planner Hurin presented the report, reviewed criteria and
staff comments. Five conditions were suggested for consideration.
Chairman Vistica opened the public hearing. Rick Escobar, property owner, noted that he was available to
answer questions. He would like to make garage larger.
City of Burlingame Planning Commission Minutes January 14, 2002
3
Gerry Wentworth, 516 Burlingame Avenue, noted that there is a large recreational vehicle (RV) parked in
the driveway and asked if the new garage is being built to accommodate the RV? The property owner noted
that he inherited the large 35’ long RV, is currently trying to get rid of the RV and buy a smaller trailer, RV
is way too big to fit into the proposed garage, garage will be built according to the plans. There were no
further comments and the public hearing was closed.
C. Osterling moved to approve the application based on the facts in the staff report and presented at the
meeting, by resolution, with the following conditions: 1) that the project shall be built as shown on the
plans submitted to the Planning Department date stamped November 30, 2001, sheets A1.1 through A2.2,
A3.1, A3.3, and date stamped January 4, 2002, sheets A2.3 and A3.2, and that any changes to the footprint
or floor area of the building shall require and amendment to this permit; 2) that any changes to the size or
envelope of the basement, first or second floors, which would include adding or enlarging a dormer(s),
moving or changing windows and architectural features or changing the roof height or pitch, shall be subject
to design review; 3) that the conditions of the City Engineer’s, Chief Building Official's, Fire Marshal's, and
Recycling Specialist's August 6, 2001, memos shall be met; 4) that the project shall comply with the
proposed demolition and construction recycling ordinance recently approved by the City Council; and 5)
that the project shall meet all the requirements of the California Building Code and California Fire Code,
1998 edition, as amended by the City of Burlingame. The motion was seconded by C. Brownrigg.
Chairman Vistica called for a voice vote on the motion to approve. The motion passed 7-0. Appeal
procedures were advised. This item concluded at 7:22 p.m.
4. 840 NEWHALL ROAD – ZONED R-1 – APPLICATION FOR DESIGN REVIEW, FRONT SETBACK
VARIANCE, AND SPECIAL PERMIT FOR DETACHED GARAGE WIDTH FOR A NEW TWO-STORY
SINGLE FAMILY DWELLING AND DETACHED GARAGE (JERRY DEAL, JD AND ASSOCIATES,
APPLICANT AND DESIGNER; ROBERT AND GERMAIN ALFARO, PROPERTY OWNERS)
PROJECT PLANNER: SEAN O’ROURKE
Reference staff report, 1.14.02, with attachments. CP Monroe presented the report, reviewed criteria and
staff comments. Four conditions were suggested for consideration.
Chairman Vistica opened the public hearing. Robert and Germaine Alfaro, property owners, represented the
project, noting that their designer had called to say he was sick and could not attend. They noted that they
had made some changes to the plans, moved the house back 8 feet to 36 feet where 38 feet is required, hope
that is acceptable. Commissioner noted had reviewed the landscape plan, the proposed plant material is too
small a scale to fit the house, need a bigger tree to screen the first and second story, both proposed trees in
the front should be replaced with a larger species; the same problem exists in the rear yard. Commissioner
noted don’t see a hardship on this flat, evenly shaped property, to justify a front setback variance. Applicant
noted they wished to keep as large a back yard as possible. Commissioner noted that the house has a nice
design, could get more back yard by reducing the size of the garage, the immediate houses all have a bigger
front setback than proposed; applicant noted could remove the bay window at the front and meet the 38 foot
front setback. Commissioner clarified the number of bedrooms, with recent revision, reduced the number
from 6 to 5 because took 5 feet from the front and that made the living room too small, so added to the living
room area that was in bedroom next to the living room. Commissioner noted that some of that space could
also be used to increase the prominence of the front porch. There were no further comments from the floor
and the public hearing was closed.
City of Burlingame Planning Commission Minutes January 14, 2002
4
Commission discussion: agree that there is no hardship on this lot to justify a variance, and there is a
solution on the site; all the houses on this street have a deep setback, the house is large, they are proposing
three large trees in the front yard to screen the structure; easy to move this back on the lot and keep the nice
design, do not want to set a precedent for others on the block, its only 18 inches.
C. Bojués moved that the design review for this site be approved along with the special permit for the
garage with the area exceeding that needed for parking to be used only for storage and that the variance for
the front setback not be approved because there is no hardship on the property for the reasons noted in the
discussion and the staff report by resolution conditions. The motion was seconded by C. Keele.
Commission discussion: CA noted that the motion would mean that the Commission will not have seen the
corrected plans; following discussion of procedure the maker of the motion agreed to amend the motion to
deny the project without prejudice. The second agreed. The motion to deny without prejudice was made
by resolution with the following amended conditions: 1) that the project shall be built as shown on the plans
submitted to the Planning Department date stamped December 21, 2001, sheets 1 – 5, sheet G-1 and sheet L-
1 date stamped November 28, 2001 with a 36'-6" front setback, and that any changes to the footprint or floor
area of the building shall require an amendment to this permit; 2) that any changes to the size or envelope of
the basement, first or second floors, which would include adding or enlarging a dormer(s), moving or
changing windows and architectural features or changing the roof height or pitch, shall be subject to design
review; 3) that three large trees, species as approved by the City Arborist, shall be placed in the front yard so
they shall screen the first and second story of the house as viewed from the street and neighbors; 4) that the
conditions of the City Engineer’s and Recycling Specialist’s October 29, 2001, memos shall be met; and 5)
that the project shall meet all the requirements of the California Building Code and California Fire Code,
1998 edition, as amended by the City of Burlingame.
Discussion on the motion: needs to reduce by 18 inches, would prefer that the space come out of the house
rather than out of the rear yard by shifting the house back; it is up to the applicant to decide; a condition
should be added that the applicant provide three large trees in the front yard to screen the new house. The
maker and second of the amended motion agreed.
Chairman Vistica called for a voice vote on the motion to deny without prejudice. The motion passed
on a 7 – 0 voice vote. Appeal procedures were advised. This item concluded at 7:45 p.m.
5. 1532 CYPRESS AVENUE - ZONED R-1 - APPLICATION FOR DESIGN REVIEW AND SPECIAL
PERMIT FOR DECLINING HEIGHT ENVELOPE FOR A SECOND STORY ADDITION (KRISJON
SWANBERG, SWANBERG ASSOCIATES, APPLICANT AND DESIGNER; ANNE HARRINGTON,
PROPERTY OWNER)
Reference staff report, 1.14.02, with attachments. CP Monroe presented the report, reviewed criteria and
staff comments. Four conditions were suggested for consideration. Commissioners had no questions of
staff.
Chairman Vistica opened the public hearing. Ann Herrington, property owner represented the project noting
that she had expected her architect to be here this evening but he had not arrived. Said she was familiar
with the project and would answer questions. Commissioners asked: are there climbing vines on the
existing trellis; yes, mature and intend to keep and enhance them. Revised plans show the second floor
cantilevered over both the right and left side, why; trying to meet the neighbors concerns and the design
reviewer was trying to reduce the “boxy” look of the house also added two windows and wooden trim.
City of Burlingame Planning Commission Minutes January 14, 2002
5
Extending the second floor results in increased lot coverage without adding to the first floor. Applicant
submitted a letter in support from her neighbor at 1556 Cypress.
Speaking on the project were Dian Condon-Wergler, 1536 Cypress; Preston Young, 1528 Cypress. Only
problem have with the project is parking, plans show arbor over driveway as well as cantilever, leads one to
believe that the driveway will never be used, recently the owner installed gates across the driveway in front
of the trellis, can no longer park 2 cars in the driveway; in seven years I have lived in the neighborhood this
owner has not parked in garage, now gates block future use of the driveway for parking; opposed to project
because cantilever extends the envelope of the house and represents growth even though it is within the city
code. Live on the north side of the project, favored the original design except for the windows along the
side property line, now there is an 18 inch cantilever bringing windows closer and a 20 foot wall which will
affect light and the space for his house. There were no further comments and the public hearing was closed.
Commissioner discussion: applicant has made the changes that the Planning Commission requested, the
garage proposed meets the on site parking requirements for the three bedroom house; can not monitor who
parks on the street and who in the garage; like to see the driveway used for parking, but the city does not
have the power to see it done, suggest that the gates be removed because they limit the use of the driveway
for parking unless they can be opened by remote control. Is the gate needed to meet fencing requirements
for pool in the rear yard? No. If the gate were relocated to the back corner, could park in the driveway; the
project is still a bit boxy, have a problem with the declining height envelope, the wall is awfully close to the
side property line and there does not appear to be any hardship with the property; if cantilever pulled back
addition would not affect lot coverage. From front, even with 18 inch cantilever, house looks boxy, not sure
this is compatible with the neighborhood. With gate removed the pool can still be protected, the second
floor walls should be inset not cantilevered, cannot support the height proposed, recommend go back to
drawing board. Need to check the side setback on the second floor for variance on side with declining
height exception. CA noted that if the design is salvageable item should be continued; if significant change
is required can deny without prejudice and applicant can return with new design.
Further discussion: the boxy design is OK, it is the kind of vocabulary for this style, work with the design
reviewer improved it from original, concerned with the side setback impact on the design, not sure I can
approve for that reason; have difficulty with the side setback and the declining height exception, looks like a
variance and a special permit; what is the height of the cantilever over the driveway, will it obstruct use;
design has boxy look but part of the existing house, concerned with cantilever into setback.
C. Keighran moved to send the item back to the design reviewer with the direction given, noting that the
gate (not sown on the plans) should be taken out of the driveway. The motion was seconded by C. Bojués
Comment on the motion: gate does not need to be removed if it can be made automatic; would maker
consider modification to motion and deny the project without prejudice or give the applicant the opportunity
to return to the design reviewer, at their choice. Maker of the motion and second agreed to the amendment.
Further comment on the motion: concerned about the design as it is, a box on a box, it is out of character
with the neighborhood, to bulky, feel if it came back without the cantilever still could not support.
Chairman Vistica called for a voice vote on the motion on the project to deny without prejudice or allow the
applicant to return to a design review to follow up on the direction given, and that the gate across the
driveway be removed. The motion passed on a voice vote 7-0. Appeal procedures were advised. This item
concluded at 8:12 p.m.
City of Burlingame Planning Commission Minutes January 14, 2002
6
6. 1340 CORTEZ AVENUE – ZONED R-1 - APPLICATION FOR DESIGN REVIEW FOR FIRST AND
SECOND STORY ADDITION AND SPECIAL PERMITS FOR DECLINING HEIGHT ENVELOPE AND
AN ATTACHED GARAGE (PAM POWELL, APPLICANT AND ARCHITECT; VIRGINIA
CULBERTSON AND JACQUES CROMIER, PROPERTY OWNERS) PROJECT PLANNER: ERIKA
LEWIT
Reference staff report, 1.14.02, with attachments. Planner Hurin presented the report, reviewed criteria and
staff comments. Five conditions were suggested for consideration. Commissioners had no questions of
staff.
Chairman Vistica opened the public hearing. Pam Powell, architect, 3108 Sheldon Drive, Richmond,
represented the project. She noted she would answer questions. There were no questions from the
commission or comments from the floor. The pubic hearing was closed.
C. Bojués noted that the applicant had made nice changes as requested and moved to approve the project by
resolution with the following amended conditions: 1) that the project shall be built as shown on the plans
submitted to the Planning Department date stamped December 21, 2001, sheets T1 and A2 through A4, and
that any changes to the footprint or floor area of the building shall require and amendment to this permit; 2)
that any changes to the size or envelope of the basement, first or second floors, which would include adding
or enlarging a dormer(s), moving or changing windows and architectural features or changing the roof
height or pitch, shall be subject to design review; 3) that the conditions of the City Engineer’s and Recycling
Specialist's September 17, 2001, memos and the Building Official's September 12, 2001, memo shall be met;
4) that the project shall comply with the proposed demolition and construction recycling ordinance recently
approved by the City Council; 5) that an arborist report shall be prepared demonstrating how to protect the
existing trees at the front of the site and in the rear during construction and that the report shall be reviewed
and approved by the City Arborist before issuance of a building permit; and that the two Japanese maples
noted on the plans on the left side of the rear yard shall be replaced with aristocrat pears or some other
species of similar scale when mature as approved by the City Arborist and placed to provide screening for
the neighbor; 6) that the bedroom at the rear over the garage shall never be converted into a second
dwelling unit; and 7) that the project shall meet all the requirements of the California Building Code and
California Fire Code, 1998 edition, as amended by the City of Burlingame. The motion was seconded by C.
Keighran
Comment on the motion: agree that a lot of improvements have been made to this project, however, the
room over the garage is still not integrated into the house and looks like a second unit, concerned about how
future owners will use this area, am not in favor of this becoming a rental unit; there is no landscape plan for
this project, Sheet A-3 shows a redwood tree under the eaves of the house, same on the east side, plans do
not represent what is there in the field, trees need to be protected during construction. Would like to add a
condition that an arborist report be prepared to protect the existing trees at the front of the site and in the
rear during construction and that the two Japanese maples noted on the plans on the left side of the rear yard
be replaced with aristocrat pears or some other species of similar scale when mature to provide screening for
the neighbor, am concerned because of the overall size of the addition; concerned about the mass of the
building especially the west elevation , could pull the addition back from the side property line, the problem
is the declining height intrusion on the west side, not as concerned with the area over the garage. Share
concern about the declining height exception on the left side.
City of Burlingame Planning Commission Minutes January 14, 2002
7
Chairman Vistica asked if the maker of the motion and second would agree to add the condition about the
landscaping. They agreed.
Discussion on the motion continued: still concerned about the use of the room over the garage as a second
unit, can we add a condition that it will never be used as a second unit? Could understand concern if it were
not accessible from inside the house or detached way back in the rear yard, can’t see a way to eliminate
without revising the entire floor plan; could eliminate the 4 inch waste line which would make a toilet and
shower possible; closest toilet is in the master bedroom, otherwise must go downstairs; can the second sink
be converted into a shower, yes.
Chairman Vistica asked if the maker of the motion and the second would agree to add a condition that
would state that the bedroom at the rear over the garage would never be converted into a second dwelling
unit. The maker of the motion and the second agreed.
Chairman Vistica called for a roll call vote on the twice amended motion (for landscaping and clarify rear
bedroom would not be used as a second unit) to approve the application. The motion passed 5 -2 (Cers.
Keele and Osterling dissenting). Appeal procedures were advised. This item concluded at 8:30 p.m.
7. 1443 HOWARD AVENUE – ZONED R-3/C-1 – APPLICATION FOR VARIANCE FOR HEIGHT OF
FREESTANDING SIGN (CHARLES L. KAVANAGH, APPLICANT; UNITED METHODIST CHURCH
OF BURLINGAME, PROPERTY OWNER) PROJECT PLANNER: RUBEN HURIN
Reference staff report, 1.14.02, with attachments. Planner Hurin presented the report, reviewed criteria and
staff comments. Four conditions were suggested for consideration. There were no questions of staff from
the commission.
Chairman Vistica opened the public hearing. Charlie Kavanagh, Kavanagh Engineering, 470 Chatham
Road, and member of the church, represented the United Methodist Church, with Brian Zimmerman,
President of the Church’s Board of Trustees, and Nemphis Edwards, Senior Pastor. Noted that they had
been working on this sign permit since July of 2000, including considering a rezoning, ultimately the city
revised the sign code, establishing standards for institutional uses in residential zones; the height limit in
these new standards is 6 feet, but with cars parked along the curb, it will take a 7’-10” sign to be seen by
passing cars, so are asking for a variance for height, it will not impact the views from residential uses since
there are none nearby. Commissioner asked what market this sign is targeted toward, pedestrian or
automobile. Applicant noted both, lot of cars exiting Safeway will see it and pedestrians walk by, but
primary orientation is toward the Safeway lot. Commissioners noted that the head of a pedestrian is a bit
taller than a parked car, the changeable copy portion of the sign was placed rather low on the proposed 7’-
10” face, and the Safeway driveway across the street is in bound only, even at proposed height will be hard
to see, would you consider putting the sign down the block (toward Primrose) by the classroom building
where cars exiting Safeway will be able to see it easily; applicant noted considered moving toward El
Camino but there were traffic and auto safety issues; Could the sign go on Howard toward Primrose,
applicant noted know there is some landscaping there where could put it but do not know what would be
disturbed. Commissioner noted have a very visible church sign at the front of the church to add this seems
like over exposure on that frontage when there is no sign on the classroom side. Commissioner noted that
the problem with the sign at the front is the height variance needed, the sign is in effect an advertisement and
there is no compelling need for the variance. Commissioner noted that if the sign were attached to the
building it could be as high as 12 feet off the ground without a variance.
City of Burlingame Planning Commission Minutes January 14, 2002
8
Applicant noted that the members of the church had this same discussion two years ago and selected this
site, the location of the sign should be left to the church, church is having a problem keeping up
membership, they need to decide what will be most effective for them, key is that the sign is lighted and
visible at night since the other signs are not; members will discuss the things you mentioned but they need
the Commission to act tonight. Applicant continued want the maximum benefit from the sign, not just for
the sake of the sign but to get the message out about the church’s programs, if stay within the rules do not
get an effective sign and the church cannot meet their agenda; do not want to come back an badger the
Commission. There were no further comments from the floor and the public hearing was closed.
Commissioner discussion: if willing to reduce sign to 6 feet don’t need to come back; staff noted that that
was correct.
C. Bojués moved by resolution to deny the request for a variance for sign height, could get the reader board
at the same height as the 7 foot sign if the name of the church were placed below the reader portion of the
sign and there are other alternative for placing the sign for good visibility at 6 feet, either down the street or
on the façade of the building. The motion was seconded by C. Osterling.
Comment on the motion: do not want to see a variance, how the sign is configured is up to the
congregation; would grant a variance if there were no other place to put the sign, but since there is will
support the motion.
Chairman Vistica called for a voice vote on the motion to deny the height variance for the sign. The motion
passed 6-1 (C. Keele dissenting) on a voice vote. Appeal procedures were advised. This item concluded at
9:00 p.m.
8. 1177 AIRPORT BOULEVARD – ZONED C-4 – APPLICATION FOR MITIGATED NEGATIVE
DECLARATION, CONDITIONAL USE PERMITS TO EXCEED THE BAYFRONT DESIGN
GUIDELINES AND FOR CONTROLLED ACCESS TO PARKING AND PAID SELF-PARKING FOR A
REMODEL AND ADDITION TO AN EXISTING HOTEL (JONATHAN WINSLOW, WINSHIP
PROPERTIES, APPLICANT; NADEL ARCHITECTS, INC., ARCHITECT; AIRPORT BOULEVARD
HOTEL LLC, PROPERTY OWNER) PROJECT PLANNER: RUBEN HURIN
Reference staff report, 1.14.02, with attachments including the Mitigated Negative Declaration. CP Monroe
presented the report, reviewed criteria and staff comments. Thirty conditions were suggested for
consideration. Commissioners asked staff: what area was counted as the front of the lot, Planner indicated
the area on the plans; trees being proposed for removal are large and evergreen, being replaced with smaller
scale and deciduous, applicant needs to address; asked CE what the parking lot illumination requirements
were, he noted city uses public health and safety standards, applicant seems to be providing a lot more
illumination than necessary in parking lot, worried about “glow” off site. There were no further questions
from the commission.
Chairman Vistica opened the public hearing. Jonathan Winslow, representing the applicant Winship
Properties spoke about the project along with April Philips, the landscape architect for the project.
Reviewed the developer’s credentials, the issues addressed from the last meeting, noted was still trying to
work out parking with the Parks and Recreation Director and baseball league, willing to work with them;
noted they are sensitive to the parking lot lighting issue and will not install more light than police and fire
departments require. Commissioner noted would like to add a condition that would require the property
owner/operator to allow recreation users the use, without charge, of the 13 parking spaces on site which
City of Burlingame Planning Commission Minutes January 14, 2002
9
exceed the hotel’s parking requirement, do not want these spaces designated and do not want to make the
hotel nonconforming in parking; developer noted he would be happy to use 13 spaces as a base number to
work from. Commissioner also noted the benefit of the new sidewalk being proposed, would like developer
to keep an open mind about another gate between the porte cochere and the corner; applicant noted that they
are willing to add a gate, but do not want recreational users to walk across the entry driveway or directly
onto the playing fields.
Commissioners comments continued: CalTrans is proposing to put a pedestrian/bicycle over crossing over
101 which would terminate on the west side of your driveway, would you add a cross walk across your entry
driveway; CE indicated that it would be 3 to 4 years before this project is realized, the cross walk at the
hotel entry looks as if it will be on CalTrans right-of-way, they will also need to add a pedestrian actuated
signal; want to be sure that there is a safe pedestrian connection in the future. Encourage less lighting in
parking lot, energy conservation, could remove some light standards; note signs will be discussed at a later
time. Landscaper noted that site is difficult, soils poor, windy, high salt content; eucalyptus create a strong,
high north south edge and the building a similar east west directed edge; increased the mass of the trees by
hedge rowing their planting, deciduous but also a lot of color visible from the freeway; glowing umbrella
trees won’t be very bight, only a couple of glowing benches to make it look high tech. Arborist noted that
there may be a problem with a sidewalk so close to mature eucalyptus, may need to surface with a different
material. Don’t think Italian Cyprus will do well, will use vines that flower on frames, will keep it simple
with a strong pattern. There were no further comments from the applicant or the floor and the public hearing
was closed.
C. Keighran noted that this was a very good job, the hotel remodel would be an asset to Burlingame,
commissioners questions were addressed in detail in the staff report, negative declaration and at the meeting
so moved approval of the Mitigated Negative Declaration and the conditional use permits for the remodel
and addition to the hotel at 1177 Airport Blvd. for the reasons stated in the staff report and at the study and
public hearings, by resolution, adding that along with the two amendments to conditions 21 and 32
suggested by staff two additional conditions be added, that the applicant allocate at least 13 on site parking
spaces free of charge for the use of those participating in sporting events at Bayside Park and that, to keep
off-site glow to a minimum, the illumination of the parking lot be limited to that required for public health
and safety, as reviewed by the Public Works Department and modified if necessary before a building permit
is issued, with the following amended conditions: 1) that the project shall be built as shown on the plans
submitted to the Planning Department and date stamped January 4, 2002, sheets PA-001, PA-100, A-200
through A-202, A-300 through A-303, E-001 through E-008, L-1 and L-2, and Lighting Plan; 2) that the
conditions of the Chief Building Official’s, Fire Marshal’s and Recycling Specialist’s memos dated July 9,
2001, and the City Arborist’s memo dated February 27, 2001, shall be met; 3) that any changes to the
footprint, floor area, setbacks, or height of the building and any changes to the land uses on the site shall
require and amendment to this permit; 4) that the required parking areas shall not be used for long-term
airport parking or converted to useable/leasable space as a part of any hotel promotion; 5) that the controlled
access parking shall be built and implemented as shown on the plans submitted to the Planning Department
and date stamped January 4, 2002, sheet PA-100, and the installation shall conform to all the requirements
of the California Building and Uniform Fire Codes, 1998 Edition, as amended by the City of Burlingame; 6)
that any change to the number of parking spaces provided on site, their configuration and/or the operation of
the parking controls shall require amendment to this use permit; 7) that the applicant shall allocate, but not
specifically designate within the parking lot, at least 13 on site parking spaces free of charge for the use of
those participating in sporting events at Bayside Park;8) that small delivery trucks or vans with periodic
deliveries may be on site during operating hours, and no delivery trucks shall be stored or parked on site
continuously throughout the day or overnight; 9) that the use and any improvements for the use shall meet
City of Burlingame Planning Commission Minutes January 14, 2002
10
all the requirements of the California Building and Uniform Fire Codes, 1998 Edition as amended by the
City of Burlingame; 10) that the overall height of the new mechanical rooftop enclosure shall be 111'-6" and
that any increase in the building height shall require an amendment to this use permit; 11) that no room in
the hotel shall be leased to a single individual, company or corporate entity for more than 29 days and no
rooms and/or any part of the building shall be leased for permanent residential purposes; 12) that the site
shall be landscaped with vegetation which requires a minimum of fertilization and pest control, and the
maintenance of such landscaping shall follow the procedure established by a qualified landscape architect
and approved by the city for fertilization and pest control; 13) that the project sponsor shall continue to
provide a regular airport shuttle service to all hotel guests, which shall include connections to CalTrain and
BART to accommodate employees at shift changes; 14) that all construction materials and waste, including
solid wastes, paints, concrete, petroleum products, chemicals, wash water or sediment, shall be stored,
handled and disposed of properly to prevent the discharge of all potential pollutants into storm water; 15)
that trash enclosures and dumpster areas shall be covered and protected from roof and surface drainage and
that if water cannot be diverted from these areas, a self-contained drainage system shall be provided that
discharges to an interceptor; 16) that drainage from paved surfaces, including parking lots, driveways and
roofs, shall be routed through buffer strips where possible and shall be filtered through fossil filters inserted
into storm water inlets prior to discharge into the storm drain system; the property owners shall be
responsible for inspecting and cleaning all filters on a biannual basis as well as immediately prior to and
once during the rainy season (October 15 – April 1); 17) that there shall be no grading performed within
BCDC (Bay Conservation and Development Commission) jurisdiction; 18) that before any development
shall be allowed, conditional use permits for controlled access to parking and paid self-parking, and to vary
from the requirements of the Design Guidelines for Bayfront Development for landscaping within the front
setback (9% proposed, 80% minimum required), view obstruction (61.8% proposed, 60% maximum
allowed), and building height (111’-6” proposed, 50’ maximum allowed) shall be required; 19) that any
connections between the new structure and the existing structure shall be designed with flexibility to meet
all the seismic requirements of the 1998 edition of the California Building Code and California Fire Code;
20) that flexible joints shall be installed on all utilities to reduce potential problems associated with ground
settlement; 21) that all runoff created during construction and future discharge and site erosion control from
the site shall be required to meet National Pollution Discharge Elimination System (NPDES) standards; 22)
that this project shall be subject to the state-mandated water conservation program. A complete Irrigation
Water Management and Conservation Plan shall be submitted with landscape and irrigation plans at time of
permit application, and shall be approved by the City’s Senior Landscape Inspector prior to issuing a
building permit; 23) that the site shall be periodically sprayed with water to control dust during grading and
construction. The developer shall be required to get appropriate permits from the Bay Area Air Quality
Management District and construction equipment emissions shall be in compliance with their standards; 24)
that the eucalyptus trees along the east side property line shall be protected during construction and any root
cutting within 15’ of the tree trunks and any pruning shall be approved by the City Arborist prior to issuance
of a building permit; 25) that all construction shall be required to be done in accordance with the California
Building Code requirements, 1998 Editions, as amended by the City of Burlingame, and limits to hours of
construction imposed by the City of Burlingame Municipal Code; 26) that the addition shall be built so that
the interior noise level in all rooms and in enclosed public areas shall not exceed 45 dBA (CNEL); 27) that
to keep visual interference from off-site glow to a minimum, the illumination of the parking lot shall be
limited to that required for public health and safety, as reviewed and modified by the City Engineer, Fire
and Police Departments before a building permit is issued; 28) that all new utility connections to serve the
site and which are affected by the development shall be installed to meet current code standards and
diameter; existing sewer laterals shall be checked and replaced if necessary; 29) that the metal screen
enclosing the stairways located on the east and west ends of the building and the metal screen enclosing the
rooftop mechanical equipment shall be painted with a non-reflective paint color and that this non-reflective
City of Burlingame Planning Commission Minutes January 14, 2002
11
coating shall be maintained; 30) that if any prehistoric or historic archeological relics are discovered during
construction, all work shall be halted until the finding can be fully investigated and proper protection
measures, as determined by qualified experts, can be implemented; 31) that a pedestrian access shall be
provided from the hotel building to the adjacent Bayside Park and from the hotel entrance to the site
entrance at the intersection of Bayshore and Airport Boulevard by a five-foot wide sidewalk along the side
property line adjacent to Bayside Park. Guest access to Bayside Park shall also be provided from this walk
with a gate through the fence separating the park and the hotel opposite the porte cochere; and 32) that
striping or other clear delineation shall be provided for a pedestrian crossing at the porte cochere across the
entrance driveway to the pedestrian sidewalk at the gate into the park on the side property line. The motion
was seconded by C. Osterling.
Comment on the motion: support, commend work done and the spirit of cooperation between the hotel and
park users, commend effort to improve one of the buildings in the city.
Chairman Vistica called for a voice vote on the motion to approve the project with four amended
conditions. The motion passed on a 7-0 voice vote. Appeal procedures were advised. This item concluded
at 10:00 p.m.
IX. DESIGN REVIEW STUDY ITEMS
9. 2000 DAVIS DRIVE – ZONED R-1 – APPLICATION FOR DESIGN REVIEW AND LOT COVERAGE
VARIANCE FOR A FIRST AND SECOND STORY ADDITION (JERRY DEAL, JD & ASSOCIATES,
APPLICANT AND DESIGNER; TOM AND SUSAN BOWEN, PROPERTY OWNERS) PROJECT
PLANNER: RUBEN HURIN
Planner Hurin briefly presented the project description. Commissioner asked staff to explain difference
between minor modification and variance process. CP Monroe noted that a minor modification is a
variance, minor exceptions to the code can be processed with an administrative process however when these
are additional exceptions or design review required they are treated as a variance and go through the full
review process. Commission developed this process about a decade ago. Staff also noted that a letter dated
January 14, 2002, was received by Ken Ogawa, 1916 Davis Drive, addressing his concerns with the lot
coverage variance and an existing plum tree at the rear of the lot.
Chairman Vistica opened the public comment. Tom and Susan Bowen, property owners, were present to
answer questions. The Commission noted that while on a site visit, noticed that the existing windows had
divided lights but were not shown on the plans; owners noted that divided light windows would be used on
the second floor addition; Commission noted that existing and proposed windows should be shown
accurately on the building elevations. Commission noted that the lot coverage variance for 36 SF could be
eliminated, for example, by moving the living room wall (facing the interior yard) back by approximately
18”; owner noted that the additional lot coverage is coming from the new covered porch at the front of the
house which will help to visually set back the second floor addition, living room extension is under an
existing coverage porch which is to be removed, could remove front porch, shape of existing house is
difficult to work with. There were no other comments from the floor and the public comment period was
closed.
Commission discussion: feel that the design could find a way to reduce the footprint to eliminate the need
for a lot coverage variance, lot coverage variance application shows no justification for the variance
requested; footprint is not being changed, porch adds interest to the front of the house, nicely designed
City of Burlingame Planning Commission Minutes January 14, 2002
12
project, there are poorly designed additions on this block, this project will improve the character of the block
and enhances the design of the community; there is already hardscape under the proposed porch location,
not happy with squeezing the limit.
C. Osterling made a motion to place this item as proposed on the consent calendar. This motion was
seconded by C. Keighran.
Comment on motion: like the design of the house and porch, but feel that the lot coverage variance can be
eliminated, there are ways to slightly modify the design to eliminate the variance. CA Anderson noted that
the variance is tied with the land unless a condition is added that it is tied to this design. Commissioner
asked if there is a 100 SF exemption for covered porches, exemption only applies to floor area ratio; see no
hardship for lot coverage.
C. Osterling amended the motion to place this item as proposed on the consent calendar noting not all
windows would match and have divided lights and with a condition that the variance is only tied to this
design. The second of the motion agreed.
Chairman Vistica called for a roll call vote on the motion to place this item as revised on the January 28,
2002, consent calendar. The motion passed on a voice vote 4-3 (Cers. Bojués, Keele and Vistica
dissenting). The Planning Commission’s action is advisory and not appealable. This item concluded at
10:23 p.m.
10. 17 CHANNING ROAD – ZONED R-1 – APPLICATION FOR DESIGN REVIEW FOR A FIRST AND
SECOND STORY ADDITION (ATANACIO RODRIGUEZ, APPLICANT AND PROPERTY OWNER;
LINCOLN LUE, ARCHITECT) PROJECT PLANNER: ERIKA LEWIT
Planner Hurin briefly presented the project description. There were no questions of staff.
Chairman Vistica opened the public comment. Lincoln Lue, architect, and Atanacio Rodriguez, property
owner, noted that the existing house is a small bungalow and is located at the rear of the lot, proposed
second floor addition is set back 20’ from the rear property line, property owner is currently living under
tight conditions and would like to expand.
The Commission asked what type of window trim will be used, would like to see a detail of the window trim
provided for the next meeting; concerned with partial use of wood horizontal siding in random locations,
would prefer all stucco or all horizontal siding, should be consistent; applicant noted that the property owner
has budget constraints, would prefer to do all stucco and that is why stucco is proposed on the front
elevation, kept existing siding at rear of house; concerned about consistency of window patterns, some are
divided light, others are not, window pattern should be consistent throughout the house, existing sliding
glass door at the rear of the house is plain, should consider changing to divided light; should provide
window detail and information on size; encourage the use of traditional wood stucco mold, applicant noted
that some houses in the neighborhood have wood trim similar to what is proposed, feels would stucco mold
is too thin. There were no other comments from the floor and the public hearing was closed.
C. Keighran noted that overall the proposed design is nice and made a motion to place this item on the
regular action calendar at a time when the following revisions have been made and plan checked:
• Provide detail of proposed window trim, would like to see traditional wood stucco mold used;
City of Burlingame Planning Commission Minutes January 14, 2002
13
• Provide window detail and information on sizes;
• Window pattern and type should be consistent throughout the house, should consider changing the
existing sliding glass door at the rear of the house to divided light; and
• Proposed siding should be consistent, should use all horizontal wood or stucco siding.
This motion was seconded by C. Auran.
Chairman Vistica called for a vote on the motion to place this item on the regular action calendar when plans
had been revised as directed. The motion passed on a voice vote 7-0. The Planning Commission’s action is
advisory and not appealable. This item concluded at 10:35 p.m.
11. 19 DWIGHT ROAD – ZONED R-1 – APPLICATION FOR DESIGN REVIEW FOR A SINGLE STORY
ADDITION (THOMPSON STUDIO ARCHITECTS, APPLICANT AND ARCHITECT; VICTORIA
SMITH, PROPERTY OWNER) (64NOTICED) PROJECT PLANNER: CATHERINE KEYLON
CP Monroe briefly presented the project description. Commissioner asked why is this single-story addition
subject to design review? Staff noted that the proposed plate height on the first floor exceeds 9’-0” and
therefore is subject to design review (10’-6” plate height proposed at bay window on south elevation and
11’-6” proposed on west elevation). There were no further questions of staff.
Chairman Vistica opened the public comment. David Thompson, architect, and Victoria Smith, property
owner, were present to answer questions. Architect noted that the plate height for the dormer shed in the
dining room exceeds 9’ above finished floor. Commissioner noted a concern with the roof line of existing
attached garage at the front of the house and asked if any changes could be made to the roofline of the
garage to make it compatible with the roof of the house; architect agreed that the existing garage is not
compatible and needs to be looked at, but noted that it is not in the owner’s budget to address that issue now,
it is not part of the current proposal, garage may be nonconforming now and remodeling it may require
variances, shape of the garage roof is a problem, by the time the roof is removed and rebuilt it could cost
$20,000-$30,000; Commissioner noted that redesigning the garage should be incorporated into the project
now, don’t know if it will be addressed later, garage construction is inexpensive, with a little effort garage
can be designed well; property owner noted that the garage is not attractive, proposed project has a budget
constraint, her first priority is to get the house to a more livable condition, intends to address the design of
the garage in the future, floor plan is poorly laid out, needs interior remodeling; like the design of the
addition, fits the criteria of design review, understands budget constraint; the garage is an existing condition
and it is not being altered, feels that the garage is not part of the design review. There were no other
comments from the floor and the public comment period was closed.
Commission discussion: staff report notes that the existing garage meets the parking requirement for this
house and the garage is not being changed at this time, beyond purview of design review, encourages
applicant to considered redesigning the garage in the future but should not require changes to the garage as
part of this project, proposed addition is compatible with the house and neighborhood and complies w ith
zoning regulations; supposed to have design integrity throughout the house, confident that the garage will be
redesigned in the future, unfortunately it is not part of this project.
C. Bojués made a motion to place this item as proposed on the consent calendar. This motion was seconded
by C. Keele.
City of Burlingame Planning Commission Minutes January 14, 2002
14
Chairman Vistica called for a vote on the motion to place this item on the consent calendar. The motion
passed on a voice vote 6-1 (C. Keighran dissenting). The Planning Commission’s action is advisory and not
appealable. This item concluded at 10:50 p.m.
12. 1369 BERNAL AVENUE – ZONED R-1 – APPLICATION FOR DESIGN REVIEW, SIDE SETBACK
AND HEIGHT VARIANCES FOR A FIRST AND SECOND STORY ADDITION (GARY R. DIEBEL,
DIEBEL & COMPANY, APPLICANT, ARCHITECT, AND PROPERTY OWNER) (61 NOTICED)
PROJECT PLANNER: CATHERINE KEYLON
CP Monroe briefly presented the project description and noted that a letter was submitted after preparation
of the staff report by Laurie and Jim Hyman, 1373 Bernal Avenue, dated January 10, 2002, which expresses
concerns they have with the proposed project. There were no questions of staff.
Chairman Vistica opened the public comment. Mark Hudak, attorney representing the applicant, 216 Park
Road, and Gary Diebel, architect and property owner, were present. Mr. Hudak noted that this is the
architect’s personal residence, slope on the lot 20’ from front to back is an exceptional circumstance for the
height variance, would like to open up the existing porch at the front of the house, proposed floor area ratio
is under the maximum allowed by 500 SF, adequate on-site parking is provided, detached garage will remain
at the rear of the lot, this lot is raised substantially above top of curb level, side setback variance is justified,
existing house was built in the 1920’s with a 3’-0” side setback, there was an existing front porch but it was
enclosed, the applicant is now restoring the porch to it’s original design which is located in the side setback,
restored porch will reduce the existing living area, proposed addition at the rear of the house complies with
the required side setback, neighbors not in opposition to the side setback variance; in regard to the proposed
height, the Commission recently reviewed a similar project at 1219 Vancouver Avenue, this project had a
similar problem with measurement of height, first floor is approximately 20’ above average top of curb, lot
rises approximately 30’, if house was measured from ambient ground level it would comply with height
regulations, as measured from average top of curb as the code requires, proposed house exceeds the
maximum height limit by more than 10’; there are two other 2-story houses in this neighborhood at 1360 and
1361 Bernal Avenue and therefore the proposed 2-story house will not be out of place, can’t see second
floor addition from street level, will not block views from the uphill side; would like to address two letters
of opposition received from neighbors to the left and right of the subject property, on the right side 3 of the 4
windows are stairway windows, fourth window is in a laundry room which is between the washer and dryer,
there is a planter box proposed under the laundry window, plants in the box will help screen the view into
the neighbor’s yard.
Further comment: Mr. Hudak addressed concern about reducing the light and air into neighbor’s properties,
second story is set back 10’ and will not be disruptive, the existing large tree at the rear of the property
probably creates more shade than the proposed addition would; architect has designed the second floor so
that it cannot be any less intrusive into the neighbor’s yards, the existing tree at the rear yard of 1365 Bernal
Avenue will screen their yard, new second floor is set back and will create a physical separation.
Commissioner noted that he did not receive a copy of a letter submitted by Mr. and Mrs. Cunningham, staff
noted that it will be in the staff report for the action hearing; like the porch on the front elevation, can
something be done above the arched windows, need to decrease the mass in that area, south elevation is
nice, east elevation is a flat plane and needs more articulation, applicant noted that there are vines growing
on that side of the house, vines grow over the first story parapet; north elevation is barren, would suggest
adding additional mature landscaping at the front of the house to screen the bare wall, a tree that has the
crown mass above the window would be ideal; concerned with the first floor addition at the rear of the house
reducing the size of the rear yard, applicant notes that there two patio areas at the rear, building is set back
City of Burlingame Planning Commission Minutes January 14, 2002
15
15’ from the rear property line, rear yard is shaded by the large pine tree; concerned about height and in
general the mass of the addition, suggest placing story poles to help visualize the addition from the street,
and relative to the neighbors, think the house will be tall, but would like to see the story poles before making
any conclusions, applicant noted that if measured from adjacent grade, the house would measure 26’-3” in
height.
Charles Penner, 1364 Bernal Avenue, Patrick and Debbie Cunningham, 1365 Bernal Avenue, and Jim
Hyman, 1373 Bernal Avenue, spoke concerned with the proposed height, there was a similar application
before the City Council at this site in 1993, variance was required to exceed 36’ in height, at that time City
Council indicated that it could approve the project if the height were lowered to 35’-9”, current proposal is
increasing the height from 35’-2’ to 41’ adding 6’ to the existing height, this is not a flat lot, will affect
sunlight on the low side of Bernal Avenue, second story addition includes a 689 SF master bedroom, feel
that this area can be adjusted, his house is lower than the foundation of the subject property; objection is to
height, this site is higher than theirs, existing mature landscaping provides privacy, house was built in the
1920’s, landscape has matured and created privacy in their yard, will loose privacy with this addition, will
block sunlight in the afternoon, backyard is now damp, additional shade from addition would increase the
problem of keeping the rear yard dry, will loose some view of the sky and will see only second story, sees
no justification for variance, does not oppose the first floor addition, invite the Commission to 1365 Bernal
to view impact from house; property is similar to subject property, entire yard is landscaped, will loose
privacy and sunlight, applicant referred to four windows on my side but one window is actually 3 windows,
house is only 1600 SF, use of the rear yard as living area, concerned with compatibility with a neighborhood
of small houses with people who enjoy using their rear yards, there is a large Monterey Pine tree in the rear
yard, sun comes in from right side of the lot, addition will block sunlight into the rear yard.
Mr. Hudak noted that the property owner is sensitive to privacy, in the design he pulled the second floor
back as far as he could, the only way to address the neighbor’s concern is to eliminate the second floor;
Commission asked what the proposed plate heights are, applicant noted that the first floor plate height is 8’-
5” and the second floor is 7’-6”. There were no other comments from the floor and the public hearing was
closed.
Commission discussion: this is a nice design, with a second story addition set back from the street the steep
slope on the lot is an exceptional circumstance for the height variance, 7’-6” plate height on the second floor
is below normal, cannot deny the property owner the right to have a second story, this site is not in the
hillside area so there is no review for view blockage, if windows are eliminated will have a flat stucco wall;
still concerned with bulk, story poles would be helpful, property owner knew that height would be a problem
when he purchased the house , concerned that the house will dominate the street, would like to see average
heights of adjacent buildings.
C. Keighran made a motion to place this item on the regular action calendar at a time when the following
information has been provided:
• Provide landscape plan; suggest adding additional mature landscaping at the front of the house to
screen the bare wall, something that has the crown mass above the window would be ideal;
• Provide story poles to help visualize the addition, suggest using orange netting when installing story
poles so mass is more obvious, should be installed no later than the Friday prior to the Planning
Commission action meeting;
City of Burlingame Planning Commission Minutes January 14, 2002
16
• Provide building heights and finished floor elevations of the adjacent houses (two houses to the left
and right of the subject house);
This motion was seconded by C. Bojués.
Comment on motion: this is a well-handled design given the site, view is blocked by what is there now, due
to the small lot sizes in Burlingame the Commission cannot guarantee privacy nor does zoning address
privacy, feel that the impact will be minimal.
Chairman Vistica called for a voice vote on the motion to place this item on the regular action calendar
when the requested information has been provided. The motion passed on a voice vote 7-0. The Planning
Commission’s action is advisory and not appealable. This item concluded at 11:40 p.m
X. PLANNER REPORTS
- Review of City Council regular meeting of January 7, 2002.
CP Monroe review briefly the planning items covered at the Council meeting.
- Review of Special Planning Commission Study Meeting on Housing Element of
December 19, 2001, and City Council Review.
There were no comments on this item.
- Discussion of Amendments to Zoning Regulations to C-1 Subarea A, Tenant Size, Definitions and
Timing on Permit Expiration.
Commission and CP Monroe discussed draft of proposed zoning changes. After some discussion the
commission suggested that this item be brought back to the commission at study for additional
review. CP Monroe said she would try to get this item with the comments noted on the next
commission agenda.
XI. ADJOURNMENT
Chairman Vistica adjourned the meeting at 12:20 a.m.
Respectfully submitted,
Joe Bojués, Secretary
MINUTES1.14