HomeMy WebLinkAboutMin - CC - 2005.07.05BURLINGAME CITY COUNCIL
Approved Minutes
Regular Meeting of July 5,2005
1. CALL TO ORDER
A duly noticed regular meeting of the Burlingame City Council was held on the above date in the City Hall
Council Chambers. Mayor Joe Galligan called the meeting to order at 7:00 p.m.
CLOSED SESSION:
CA Anderson advised that Council met in closed session and directed staff regarding the following and that
Item 8.g. was removed from the Agenda:
conference with Labor Negotiators pursuant to Govemment Code $ 54957.6:
City Negotiators: Bob Bell and Jim Nantell
Labor Organizations: AFSCME, Locals 2190 and829
2. PLEDGE OF ALLEGIANCE TO THE FLAG
- Led by former Mayor Mary Janney.
3" ROLL CALL
a.
COUNCILMEMBERS PRESENT :
COUNCILMEMBERS ABSENT :
Baylock, Coffey, Galligan, Nagel
O'Mahony
4. MINUTES
Vice Mayor Baylock made a motion to approve the minutes of the June 20, 2005 regular Council meeting;
seconded by Councilman Coffey, approved by voice vote, 3-0-l-1 (Ir{agel abstained, O'Mahony absent).
5. PUBLIC HEARINGS
a. ACTION AND PUBLIC HEARING ON ORI)Ai\cE NO. 1758 TO BROADWAY
NT ALLO DITI
FOOD ESTABLISHMENTS
CP Monroe reviewed the staff report and requested Council hold a public hearing on Ordinance No. 1758
amending Broadway Food Establishment Regulations to allow up to five additional food establishments at
new locations which can be full service, specialty food shops or limited food service establishments.
Burlingame City Council
Approved Minutes
269
July 5, 2005
Mayor Galligan opened the public hearing. There were no comments from the floor, and the hearing was
closed.
Councilman Coffey made a motion to approve Ordinance No. 1758 amending Chapter 25.36 to allow up to
five additional food establishments in the Broadway Commercial Area; seconded by Councilwoman Nagel,
approved by voice vote, 4-0-1 (O'Mahony absent).
Mayor Galligan requested CC Mortensen to publish a summary of the ordinance at least 15 days after
adoption.
b
INNEB BAYSHORE. SHORELINE. ANZA AREA. ANZA POINT NORTH AND ANZA
POINT SOUTH
CP Monroe reviewed the staff report and requested Council hold a public hearing on Ordinance No. 1759
amending the City's ZoningMap to establish boundaries for five zoning districts in the Bayshore Planning
Area: Inner Bayshore, Shoreline, Anza Area, Anza Point North and Anza Point South.
Mayor Galtigan opened the public hearing. There were no comments from the floor, and the hearing was
closed.
Vice Mayor Baylock made a motion to approve Ordinance No. 1759 amending the zoning maps incorporated
in the Burlingam e Zoning Code by establishing five new zoning districts in the City's Bayfront Area;
seconded by Councilman Coffey, approved by voice vote, 4-0-1 (O'Mahony absent).
Mayor Galligan requested CC Mortensen to publish a summary of the ordinance at least 15 days after
adoption.
c.
BAYSHORE SUBAREA
Cp Monroe reviewed the staff report and requested Council hold a public hearing on Ordinance No. 1760
establishing zoning consistent with the 2004Bayfront Specific Plan for the Inner Bayshore Subarea. This
ordinance allo*s light industrial uses consistent with the subarea's design guidelines in the Bayshore
Highway overlay zone.
Mayor Galligan opened the public hearing. There were no comments from the floor, and the hearing was
closed.
Councilman Coffey made a motion to approve Ordinance No. 1760 amending Title 25 to adopt an Inner
Bayshore District with light industrial uies included in the Inner Bayshore overlay zone on the west side of
Bayshore Highway and to add clarifying definitions; seconded by Vice Mayor Baylock, approved by voice
vote, 4-0-1 (O'Mahony absent).
Mayor Galligan requested CC Mortensen to publish a summary of the ordinance at least 15 days after
adoption.
Burlingame City Council
Approved Minutes
270
July 5, 2005
ACTION ON ORDINANCE NO. 1759 TO AMEND CITY'S ZONING MAP TO ESTABLISH
BOUNDARIES FOR FIVE ZONING DISTRICTS IN THE BAYSHORE PLANNING AREA:
6. PUBLIC COMMENTS
There were no comments from the floor
7. STAFF REPORTS
a. APPOINTMENT OF COMMITTEE TO PARTICIP ATE IN THE SCOPING OF THE
8.
a.
ECONOMIC FOR THE BURLINGAME AVENUE AREA
CP Monroe reviewed the staff report and requested Council to discuss and determine how to proceed with
the designation of members of a committee to assist City Planning in preparing a scope of work for the
economic study for the Burlingame Avenue Commercial Area.
Mayor Galligan opened the item for comments from the floor. The following spoke on selection of the
advisory committee members: Charles Yoltz,725 Yemon Way, and John Root, 728 Crossway Road. There
were no further comments from the floor, and the comments were closed.
After Council discussion, Councilman Coffey made a motion to approve the nomination of Mayor Galligan,
Vice Mayor Baylock, Planning Commissioners Michael Brownrigg and Stan Vistica, and citizens Marianne
Saucedo and Dan Andersen to the advisory committee; seconded by Mayor Galligan, approved by voice
vote, 3-1-1 (Nagel dissented, O'Mahony absent).
CONSENT CALENDAR
APPROVAL FOR BROADWAY MERCHANTS ASSOCIATION PET PARADE.
SEPTEMBER 25.2005
EA Shinday requested Council approve the Broadway Merchants Association's second annual Pet Parade to
be held on September 25,2005.
b. CANCELLA ON OF THE REGULAR MEETING ON AU GUST 15,2005
CC Mortensen requested Council approve cancellation of the regular Council meeting on August 15, 2005
ADOPT RESULTION NO.48_2005 APPROVING UPDATED MEMORANDUM OF
UNDERSTAI\DING TO CONTINUE SAN FRANCISCO AIRPORT/COMMUNITY
ROUNDTABLE
CA Anderson requested Council adopt Resolution No. 48-2005 approving updated Memorandum of
Understanding (MOU) providing for the continuing operation of the San Francisco International Airport/
Community Roundtable.
d. RE,SOLUTI NO.50_2005 REJECTING BIDS AND AUTHO G STAFF TO
c.
THE
IMPROVEMENTS
DPW Bagdon requested Council adopt Resolution No. 50-2005 rejecting all bids for Chula Vista/
Miscellaneous Storm Drain Improvements.
Burlingame City Council
Approved Minutes
27t
July 5, 2005
e.RESOLUTION NO. 49-?00s ACCEPTING THE BURLTNGHOME/EASTON SUBpIVISION
DPW Bagdon requested Council adopt Resolution No. 49-2005 accepting improvements for the
Burlinghome/Easton Subdivision Phase II Main Replacement Project.
APPROVAL OF AMENDMENT NO. 1 TO AGREEMENT BETWEEN THE CITY OFf.
BURLINGAME AND THE CITY OF FOR PARKS & RECREATION
DIRECTOR SERVICES
P&RD Schwartz requested Council adopt Resolution No. 511005 approving Amendment No. 1 to the
Agreement between the City of Burlingame and the City of Millbrae for Parks and Recreation Director
Services.
o APPROVAL OF CME MEMORANDUM OF TANDING
(Removed from Agenda - See "Closed Session")
Councilman Coffey made a motion to approve the Consent Calendar; seconded by Vice Mayor Baylock,
approved by voice vote, 4-0-l (O'Mahony absent).
9.COUNCIL CO REPORTS
Council reported on various events and committee meetings each of them attended on behalf of the City
10. OLD BUSINESS
Councilwoman Nagel encouraged local residents to participate in the Burlingame Centennial Celebration
Committee. Vice Mayor Baylock advised that the first committee meeting is scheduled for July 7,2005.
11. NEW BUSINESS
A. ACKNOWLEDGE RESIGNATION qF COUNCILMEMBER MIKE COFFEY AND ADOPT
Rrsor,urroN No. sz-zoos, clrr,rNc a spnqr,q.L nrncrroN ron couNcrLMEMnER
coFFEY',S UNEXPIRED TERryI FOR NOVEMBER 8. 2005
CA Anderson requested Council acknowledge Councilmember Coffey's resignation from the Council and
adopt Resolution No. 52-2005 calling for a special election for Councilmember Coffey's unexpired term for
November 8,2005.
Councilman Coffey thanked his family, his advocates, Council and City staff for their support in his service
to Burlingame over the past 12 years. Councilman Coffey left the dais to a standing ovation. Council-
members individually wished him well. Mr. Coffey then left the Council Chambers.
After Council discussion, Mayor Galligan opened this item for comments from the floor. Jim Scileny, 212
Anita Road, and Rich Grogan, 1450 Columbus Drive, spoke on the reasons for Council making an
appointment. There were no further comments from the floor, and comments were closed.
Burlingame City Council
Approved Minutes
272
July 5, 2005
MAIN REPLACEMENT PROJECT
Vice Mayor Baylock made a motion to adopt Resolution No. 52-2005 calling a special election for
Councilmember Coffey's unexpired term for November 8, 2005; seconded by Mayor Galligan, approved by
voice vote, 3-0-1 (O'Mahony absent).
12. ACKNOWLEDGMpNTS
a. Commission Minutes: Parks & Recreation, June 16,2005; Planning, Jlur:re 27 ,2005
13. ADJOURNMENT
Mayor Galligan adjourned the meeting at 8:15 p.m.
Dan Ionescu made a presentation on smart growth concepts for the Donnelly Parking area and responded to
questions both from the audience and from television viewers who called in. Following the presentation and
discussion, CM Nantell requested those in attendance to respond to the "smart growth" survey which he
distributed at the meeting. He stated that the survey is also available online at www.burlingame.org for
viewers at home.
Respectfully submitted,hr*a
Doris J
City Clerk
Burlingame City Council
Approved Minutes
273
July 5, 2005
JOINT STUDY SESSION: CITY COUNCIL AITID PLANNING COMMISSION
n. PRESENTATION BY DAN IONESCU ON SMART GROWTH CONCEPTS AS APPLIED TO
DONNELLY PARKING AREA