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HomeMy WebLinkAboutMin - CC - 2005.10.03BURLINGAME CITY COUNCIL Approved Minutes Regular Meeting of October 3,2005 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. 2. PLEDGE OFALLEG CE TO THE FLAG Led by Dorene Campanile. CLOSED SESSION: CA Anderson advised that Council met in closed session and directed staff regarding the following: Threatened Litigation (Government Code $54956.9(b)(1), (3)(c)) a. Claim of State Farm lnsurance 3. ROLL CALL 4. MINUTES Councilwoman Nagel made a motion to approve the minutes of the September 6,2005 Joint City Council/ Beautification Commission meeting; seconded by Councilwoman O'Mahony, approved unanimously by voice vote, 4-0. Vice Mayor Baylock made a motion to approve the minutes of the September lg,2005 Council meeting; seconded by Councilwoman O'Mahony, approved unanimously by voice vote, 4-0. PRESENTATION CALIFORNIA ART PRESENTATION Charles Bettencourt, Exhibit Chairman of the Burlingame Art Society, presented members' artworks for display at City Hall. Mayor Galligan read proposed Resolution No. 67 -2005 declaring October 7 , 2005, as California Arts Day (see Item 9.a.). 5. a. COUNCILMEMBERS PRESENT : COUNCILMEMBERS ABSENT: Burlingame City Council Approved Minutes Baylock, Galligan, Nagel, O'Mahony None 293 October 3,2005 6. a. b. PROCLAMATION FOR RELAY FOR LIFE DAY. OCTOBER 8. 2OO5 Mayor Galligan presented a proclamation to Relay for Life Chair Danny Keoa and Co-Chair Dorene Campanile declaring October 8, 2005, as Relay for Life Day. c.EMERGENCY PREPAREDNESS FC Reilly made a presentation on Burlingame's Emergency Preparedness Program. He advised that the next disaster exercise would occur on October 13 at the Hyatt Regency. An area-wide information fair is scheduled to be held at the County fairgrounds on November 12. PUBLIC HEARINGS ADOPT ORDINANCE NO. 1767 AMENDING CHAPTER 6.16 TO CLARIF"T REGULATIONS REGARDING ENTERTAINMENT BUSINESSES CA Anderson reviewed the staff report and requested Council hold a public hearing on Ordinance No. 1767 amending Chapter 6.16 to clarify regulations regarding entertainment businesses. Mayor Galligan opened the public hearing. There were no comments from the floor, and the hearing was closed. Councilwoman O'Mahony made a motion to approve Ordinance No. 1767 amending Chapter 6.16 to update the entertainment business permit provisions of the Municipal Code; seconded by Councilwoman Nagel; approved by voice vote, 4-0. Mayor Galligan requested CC Mortensen publish a summary of the ordinance at least 15 days after adoption. b.PUBLIC RING AND ACTION ON O ANCE NO. 1768 TO ANGE THE GNATI T ooD IN o CE TROUSDALE DRIVE FROM R.3 TO TW CA Anderson reviewed the staff report and requested Council hold a public hearing on Ordinance No. 1768 to change the zoning designation for areas currently zoned C-3 in the Trousdale/Jvlurchison neighborhood and the properties with lot fronts on the east and west sides of Marco Polo Way between Clarice Lane and Trousdale Drive from R-3 to TW. Mayor Galligan opened the public hearing. There were no comments from the floor, and the hearing was closed. Councilwoman O'Mahony made a motion to approve Ordinance No. 1768 amending the zoning maps incorporated in the Burlingam e ZoningCode by reclassifying the C-3 areas in the Trousdale/Jvlurchison neighborhood to Trousdale West (TW) and the properties with lot fronts on the southwest side of Marco Polo Wi between Clarice Lane and Trousdale Drive from R-3 to TW; seconded by Councilwoman Nagel; approved by voice vote, 4-0. Mayor Galligan requested CC Mortensen publish a summary of the ordinance at least 15 days after adoption. 294 Burlingame City Council Approved Minutes October 3,2005 7. PUPLIC COMMENTS Valerie Teele, 1235 Broadway, representing Broadway merchants, presented Councilwoman Nagel with topiary for her contributions in helping to organize Broadway's Pet Parade. Marjorie Taylor, 701 Burlingame Avenue, spoke about Friends of Mills Canyon. There were no further comments from the floor. STAFF REPORTS INTRODUCE THE PROPOSED TO REVISE THE ANIMAL CONTROL WITH THE NEWLY AMENDED CHANG IN THE SAN MATEO COUNTY ANIMAL 8. a. ORDINANCE COP Van Etten reviewed the staff report and requested Council introduce an ordinance to amend Chapter 9.04 to revise animal control regulations to coincide with changes in the San Mateo County Ordinance Code. Mayor Galligan requested CC Mortensen to read the title of the proposed ordinance amending Chapter 9.04 to revise Animal Control Regulations to provide a more complete review, assessment and hearing process for dangerous and vicious dogs. Councilwoman O'Mahony made a motion to waive further reading of the proposed ordinance; seconded by Vice Mayor Baylock, approved unanimously by voice vote, 4-0. Vice Mayor Baylock made a motion to introduce the proposed ordinance; seconded by Councilwoman O'Mahony, approved unanimously by voice vote, 4-0. Mayor Galligan requested CC Mortensen publish a summary of the proposed ordinance at least five days before proposed adoption. b. DISCUSS AND REVIEW AB 438; COUN TO CONSIDER TAKING A POSITION ON THIS LEGISLATION COP Van Etten reviewed the staff report and requested Council discuss taking a position on AB 438 and to direct staff. After Council discussion, Councilwoman O'Mahony stated she would like to obtain more information on this legislation from the League of California Cities and the City/County Association of Govemments before Council takes a position on this legislation. c.INTRODUCTION OF AN ORDINANCE TO AMEND THE TW ZONING REGULATIONS FOR CONVALESCENT FACILITIES AND GROUP RESIDENTIAL FACILITIES FOR THE ELDERLY AND TO CORRECT AN ERROR IN THE BOUNDARY OF THE RESIDENTIAL OVERLAY ALONG MARCO POLO WAY CP Monroe reviewed the staff report and requested Council introduce an ordinance to amend the TW zoning regulations for convalescent facilities and group residential facilities for the elderly and to correct an error in the boundary of the residential overlay along Marco Polo Way. _ Mayor Galligan requested CC Mortensen to read the title of the proposed ordinance amending Chapter 25.40 to make group residential facilities for the elderly a conditional use in the Trousdale West (TW) District and 295 Burlingame City Council October 3,2005 Approved Minutes REGULATIONS IN BURLINGAME CITY ORDINANCE. CHAPTER 9.04 TO COINCIDE 9. L. modifying the Marco Polo Way overlay restrictions to delete the parcel on the southeast corner of Trousdale Drive. Vice Mayor Baylock made a motion to waive further reading of the proposed ordinance; seconded by Councilwoman O'Mahony, approved unanimously by voice vote, 4-0. Councilwoman O'Mahony made a motion to introduce the proposed ordinance; seconded by Vice Mayor Baylock, approved unanimously by voice vote, 4-0. Mayor Galligan requested CC Mortensen publish a summary of the proposed ordinance at least five days before proposed adoption. CONSENT CALENDAR RESOLUTION NO. 67.2005 DECLARING BER 7.2005. CALIFORNIA ARTS DAY CC Mortensen requested Council approve Resolution No. 67-2005 declaring October 7,2005 as Califomia Arts Day. b. RESOLUTION NO. 68-2005 AWARDING BAYSIDE BALLFIELD LIGHTING PROJECT TO REPUBLIC ELECTRIC P&RD Schwartz requested Council approve Resolution No. 68-2005 awarding Bayside Ballfield Lighting Project to Republic Electric. FINAL CONDOMINIUM MAP FOR AN 8-UNIT CONDOMINIUM AT 512.516 PRIMROSE ROAD. PARCEL 1. BLOCK 5, BURINGAME LAND COMPANY DPW Bagdon requested Council approve the Final Condominium Map for 512-516 Primrose Road" Vice Mayor Baylock made a motion to approve the Consent Calendar; seconded by Councilwoman O'Mahony, approved unanimously by voice vote, 4-0. 10. COUNCIL COMMITTEE REPORTS Council reported on various events and committee meetings each of them attended on behalf of the City c. t.SHARED RECREATION SERVICES BE BURLINGAME AND CITY OF MILLBRAE P&RD Schwartz reviewed the staff report and requested Council receive public comment and provide direction to staff on whether to pursue a shared recreation services agreement between the Cities of Burlingame and Millbrae. Mayor Galligan opened the floor for comments. The following citizens requested clarification of the benefits to Burlingame: John Root, 728 Crossway Road; Charles Yoltz,725 Yemon Way; and Kimberly Rosales, Cortez Avenue, who also requested more public outreach. Marge Colapietro, 367 El Paseo, Millbrae, was concerned about the cost recovery for classes. Barbara Dorenside, Anita Road, was concerned about availability of facilities to Burlingame residents. Jennifer Pfaff, 615 Bayswater, suggested a mail survey for Burlingame city council 296 october 3, 2005 Approved Minutes 11. OLD BUSINESS more public outreach. P&RD Schwartz responded to questions from the floor and advised that the City of Millbrae will have a public hearing on this item at their meeting on October ll, 2005. There were no further comments from the floor. After Council discussion, Vice Mayor Baylock requested more financial data be provided before Council considers the merger any further. b. CONSIDER EXTENSION OF APPLICATION PERIOD FOR BEAUTIFICATION COMMISSION VACANCIES CM Nantell requested Council extend the application period for the Beautification Commission. Councilwoman O'Mahony made a motion to approve extending the application period for the Beautification Commission to October 31, 2005; seconded by Vice Mayor Baylock, approved unanimously by voice vote, 4-0. 12. NEW BUSINESS Councilwoman O'Mahony stated that funding for the Broadway train station would come from the Transportation Authority, not from the City of Burlingame as recently misstated in a local newspaper DPW Bagdon advised that the Joint Powers Board will make a presentation to Council in the near future on the closing of South Lane and on the status of both train stations. 13. ACKNOWLEDGMENTS a. Commission Minutes: Library, August 16,2005; Planning, September 26,2005 b. Department Reports: Police, August 2005 c. Two letters from Comcast concerning programming changes 14. ADJOURNMENT Mayor Galligan adjoumed the meeting at 10:10 p.m. in memory of Bill Merchant. Respectfully submitted,/t^f* Doris J City Clerk Burlingame City Council Approved Minutes 297 October 3, 2005 (