HomeMy WebLinkAboutMin - CC - 1995.01.21268
CITY OF BURLINGAME
CITY COUNCIL STUDY MEETING
Saturday, January 21, 1995
City Hall Conference Room A
Mayor Marti Ifuight convened the annual work program and goals session of the Burlingame
City Council and department heads on the above date in Conference Room A at 9:00 a.m.
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1. REVIEW 1994. FORECAST 1995
City manager briefly reviewed 1994 and presented a forecast for 1995. The city ended the
year in good shape financially, in spite of concern about the state budget. Although fund
balances in the general fund increased by approximately $2 million, we had the lowest capital
improvement expenditures in the past eleven years. The major surprise of the year was the
March proposal for a Millbrae Avenue BART station with tail track in Burlingame. For
1995, the city manager sees three main topics: BART extension to San Francisco Airport,
the library renovation, and the dump closure.
2. CURRENT AND UPCOMING PROBLEMS/ISSUES/PROJECTS
The first item on the 1995 work program list is the BART EIR. We have just received a
letter from the home owners association requesting a council hearing for local residents and
wanting the city to hire a consultant to review the EIR. Staff is currently reviewing the EIR
and will have its preliminary findings on the February 6 council agenda. This will be before
the C/CAG review on February 9. Council needs to discuss how it wants to handle its
public testimony at the SamTrans/BART February 15 public hearing. The city's written
comments need to be completed by March 13. Council needed to discuss its strategy about
whether it wishes to support one of the alternatives or just indicate the deficiencies in the
EIR and the adverse financial impacts on SamTrans.
Mayor Knight said she had talked with the consultant doing the C/CAG review and noted
that in that analysis they would be focusing on a county-wide perspective. She indicated that
we may need to look at a more "Burlingame" perspective, and the consultant had indicated a
ballpark figure of $7,000 to $13,000 without seeing a specific work program. Councilman
Pagliaro noted that he had also received a call and that he would support selecting a
consulting firm which would not have to start from scratch. He felt we had to be careful to
avoid a conflict with the consultant which Millbrae is using.
Councilman Harrison agreed that we would not want to use the same consultant as Millbrae;
but at this time, he did not see the need for a consultant until we saw what the C/CAG
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consultant is presenting on February 9. The city manager noted that one of the major issues
was the financial affect on SamTrans, and this was an item that C/CAG was reviewing.
Councilman Spinelli indicated that we need a proposal from a consultant to look at, and we
may want to look at the staff review on February 6 to see on which items a consultant could
be of assistance. Councilman Pagliaro said that we needed to keep our strategy on the
project somewhat close to the vest, and the real deadline was the March 13 end-of-comment
period.
The next item discussed was the library renovation project. The manager noted that we had
received bids on the temporary facilities. We are also working with the architect concerning
the total project budget and construction schedule. The budget is in the $13-to-$14 million
range for the whole project. The library project is approximately $2 million higher than
originally anticipated.
We have received a soils report for the library addressing the water table. The report
recommends that construction not occur during the winter season. Our current construction
schedule calls for the library to move this summer and construction to begin in October.
Another alternative would be to delay the project five months to avoid the winter
construction period.
We have met with the architect and construction manager concerning possible changes. They
have indicated that it is possible to manage the current schedule, but we have a risk of rain
delay and the possible cost implications of this in bidding. On the other hand, with a
delayed alternative, we have issues of possible cost escalation. It is staff s intent to place the
two alternatives on the February 6 agenda for a council decision. From a final occupancy
standpoint, the two alternatives are very similar. The architect has completed the design
development phase of the library. The move to the temporary facility this summer is
desirable from the library standpoint because of their workload schedule. In order to finance
the library project, it will be necessary to issue at least $9 million in bonds for the $14
million project. This will result in about $8 million for the project fund and a debt service
of approximately l% of our hotel tax for the next twenty years. The current 2% hotel tax
reserve is our current budget cushion, and we need to be prudent in committing those funds.
The increased cost of the library may delay the funding of the dump project and cause it to
take longer. We are currently out to bid on the initial phase of the dump estimated to be $5-
6 million. Bids are due February 2.
Councilman Pagliaro asked if staff has requested the architect to speed up the working
drawings phase for possible July bid. The manager stated we had discussions with the
architect on this, but the time delay for the temporary facilities seem to negate the ability to
have an earlier bidding make a difference. There is also the possibility that the library could
move earlier, but we had wanted to avoid the public being inconvenienced in the temporary
facilities while work was not in progress on the permanent improvements. In addition, we
have other schedule unknowns such as asbestos removal which may result in the need for
extra time.
Councilman Spinelli noted that we need to be sure we do the project right. He was not
concerned about a couple of months difference on the end product. Mayor Knight said it
was important that we understand the public perception and make sure they feel something is
being accomplished if they are being asked to be inconvenienced by the temporary facilities.
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The next item discussed was the dump closure project. The public works department is
currently out to bid on this project; bids will be received February 2. The public works
director hopes that the bids will be within the budget amount and construction can begin in
spring of this year. July 15 is the deadline from the Air Board to have a methane recovery
system in place. If we are successful with the first phase now out to bid, the next
phase-which is final closure-will depend on financing. The library budget being
approximately $2 million higher than anticipated may delay second phase implementation.
The second phase is also dependent upon the availability of clay. The final development
phase, including installing the driving range, should make the project a revenue generator
and help pay for ongoing maintenance.
The next item discussed was the Broadway/Burlingame Avenue streetscape proposal. This is
currently scheduled for review at our February 21 meeting. The Broadway BID also needs
renewal which would begin in March. We will be receiving a booklet from Broadway BID
concerning the charette. The Beautification Commission and park department are having
difficultly with Burlingame Avenue concerning replacement of the trees that were frost
damaged as a result of the frenze four years ago.
In reviewing the need to renew our cable television franchise in June 1996, the manager
noted that given the rapid changes occurring in the cable industry, we will need a consultant
to help with the review. Councilman Spinelli felt that there has been a recent decline in
CATV signal quality. Mayor Knight wanted to see improved government access services.
In reviewing the current financial outlook, the manager noted that he anticipates revenue
growth in the two to three percent range for 1994-95. Both sales and hotel tax are doing
well, but property tax is down because of commercial reassessments. Actual expenditures
are anticipated to increase three to four percent. The overall general fund balance is
anticipated to decrease $3.5 million because of the library and dump projects; although it is
possible that it may be more in the $2-to-3 million range. The governor's proposed budget
for 1995-96 seems to leave the cities alone at this point; but we need to wait until the May
revision of revenues to get a clearer picture. The proposed 1995-96 budget guidelines for
the department heads would be in the approximate 3% range. Capital improvements-other
than the dump and the library-would be limited to $1 million or less, $400,000 of which
will go to sidewalk repair.
Councilman Pagliaro indicated that one alternative to allow funds for more capital projects
would be to issue bonds for a larger portion of debt for the library project. The manager
indicated this is correct although the debt service and repayment is committing the city to a
larger amount for a 20-year period. The formal decision as to how much debt to incur for
the library would occur in June or July if we proceed with the current schedule. We will
have a financial advisor to help us structure the debt service.
Concerning the need to renew our 5-year Waste Water Discharge Permit, the manager
indicated that since we have completed the major work at the treatment plant, the Water
Quality Control Board may focus on needed improvements to the collection system. The
Tri-City water project is not proceeding at this time because of weak interest from Millbrae
and a new manager in Hillsborough. The shuttle bus grant program will need to be reviewed
since the grant will expire this June. We also need to evaluate the ridership on the new trial
program which is set to begin. The manager announced that the personnel assistant would be
retiring in June/July 1995, and he is reviewing options for revising the job duties of the
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position. The city attorney's secretary will also leave this month, and it is not anticipated
that we will fill the position.
The last item noted on the work program is the council election in November. Councilman
Pagliaro and Mayor Knight are up for election.
COUNCIL COMMENTS
Concerning other council issues, Councilman Spinelli said he had heard that there was a floor
debate in the House of Representatives concerning BART, and it had been referred to as a
"pork barrel" project. Council discussed the recent commissioner attendance report and
asked that the Mayor write a letter to the commissioners who are below our attendance
standard. Councilman Harrison noted he appreciated the new format for the department
goals which included a review of what had been accomplished. Councilwoman O'Mahony
commented about department goals; she appreciated the changes in the format and the
accountability factor that had been built into the goals for next year.
ADJOURNMENT
Mayor Knight adjoumed the study meeting at 10:24 a.m.
Judith A. Malfatti
City Clerk
FROM THE FLOOR
There being no further council comments, the Mayor asked for public comments. There
were no public comments.