HomeMy WebLinkAboutMinutes 1972-08-28NOTICE OF SPECIAL MEETING
NOTICE IS HEREBY GIVEN, pursuant to the Government Code of the State of
California, that the City Council of the City of South San Francisco will hold a
special n~eting on Monday, August 28, 1972, at 7:30 p.m., in the Council Chambers,
City Hall, South San Francisco, California.
The purpose of the meeting is to consider proposed Memorandums of
Understanding.
The Council will adjourn to an executive meeting for the purpose of instruc?-
lng its representatives in the wage negotiation matters.
Mayo r
Date: August 22, 1972
SPECIAL MEETING OF THE CITY COUNCIL
OF THE CITY OF SOUTH SAN FRANCISCO
HELD MONDAY, AUGUST 28, 1972
TIME:-
PLACE:
CALL TO ORDER:_
ROLL CALL:
RECESS
ADJOURN~EN',r:
7:30 p.m.
Conference Room, City Hall.
_ Vice Mayor Steinkamp called the matting to order at 7:50 p.m.
Present:Councilmen Patrick E. Ahem, Gordon ]. Boblitt,
William A. Berba a:~d Warren Steinkamp
Absent:Councii~an F. Frank Mammini
Vice Mayor Steinkamp declare0 a recess for an executive personnel
session.
The mee~'ing was adjourned to a special me.,e~;ng on September 5, 1972
at 7:30 p.m.
Time of adjournment: 8:25 p.m.
APPROVED:
Vice Mayor
RESPECTFULLY SUBMITTED,
City Dt-erk
Iil
REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF SOUTH SAN FRANCISCO
HELD MONDAY, AUGUST 28, 1972
TIME:
PLACE:
CALL TO ORDER; ,
PLEDGE OF ALLE-
GIANCE AND
INVOCATION:
ROLL CALL:
MINUTES:
REGULAR
CLAIMS:
PARKING DIST.
NO. I CLAIMS:
ANTOINETTE LANE
ST. OPENING
PROJECT ASSMT.
DIST. CLAIMS:
C.C. & F. IND.
PARK UNIT #2
CLAIM:
8:00 p.m.
Council Chambers, City Hall.
Vice Mayor Steinkamp called the meeting to order at 8:31 p.m.
The Pledge of Allegiance to the Flag was recited and, in the absence
of Clergy, no Invocation was given.
Present: Councilmen Patrick E. Ahern, Gordon T. Boblitt,
William A. Borba and Warren Steinkamp
Absent: Councilman F. Frank Mammini
· Vice Mayor Steinkamp asked if there was a motion approving the Minutes
of the special meeting of August 2, 1972 and the regular meeting of
August 7, 1972.
Councilman Borba moved, seconded by Councilman Ahern and regularly
carried, that the Minutes of the special meeting of August 2, 1972
and the regular meeting of August 7, 1972, be approved as submitted.
Vi.¢e:'Mayor Steinkamp asked if there was a motion approving the regular
claims as submitted for payment.
In answer to Councilman Borba's inquiry, Director of Ecological Devel-
opment Fred Hull explained the claim from VTN after which City Manager
Dreisbach commented on the claim concerning restaurant charges.
Councilman Boblitt moved, seconded by Councilman Ahem and regularly
carried, that the regular claims, totaling.S54,884.16, be approved
for payment.
Vice Mayor Steinkamp asked if there was a motion approving the claims
as submitted for Parking District No. I for payment.
Councilman Borba moved, seconded by Councilman Ahern and regularly
carried, that the claims as submitted for Parking District No. I,
totaling $74.75, be approved for payment.
Antoinette Lane St. Opening Project Assessment District Claims:
(a) San Mateo County claim dated June 30, 1972 in the amount of
$592.35 for right of way appraisal, negotiation and escrow services.
(b) Louis Arata claim dated April 27, 1972, in the amount of $6,492.09
for engineering services.
(c) Louis Arata claim dated July 20, 1972, in the amount of $1,541.50
for engineering services.
(d) City of South San Francisco claim dated August II, 1972, for
inspection serviceS performed by Al Dellepiane, Public Works
Inspector, in the amount of $65.59.
Councilman Ahern moved, seconded by Councilman Boblitt and regularly
carried, that the claims as submitted for Antoinette Lane Street
Project Assessment District, be approved for payment.
Cabot, Cabot & Forbes industrial Park, Unit No. 2 Claim:
Wilson, Jones, Morton & Lynch claim dated January 31, 1972 in
the amount of $50.00 for legal services rendered.
C.C. & F. IND.
PARK UNIT #2
CLAIH:,
(CONTINUED)
C.C. & F. IND.
PARK UNIT #3
CLAIHS: ~
STONEGATE RIDGE
ASSESSMENT DIST.
CLAIM:
WATER POLLUTION
CONTROL BONDS
1972 CLAIMS: .
RESO. NO. 5908
AMENDING RESO.
NO. 5895 ANTOI-
NETTE LANE ST.
OPENING PRJT.:
RESO. NO. 5909
AMENDING RESO.
NO. 5897 EL
CAMINO REAL
SIDEWALK PRJT:
RESO. NO. 5910
APPROVING MEMO
OF UNDERSTANDING
WITH LOCAL 1559
AFSCME, AFL-CIO:
Councilman Borba n~ved, seconded by Councilman Ahern and regularly
carried, that the claims as submitted for Cabot, Cabot & Forbes
Industrial Park, Unit No. 2, be approved for payment.
Cabot, Cabot & Forbes Industrial Park, Unit No. 3 Claims:
(a)
(b)
Wilsey & Ham claim dated July 27, 1972 in the amount of $147.25
for Assessment District construction staking.
Wilsey & Ham claim dated July 27, 1972 in the amount of $2,240.73
for resident engineering and inspection services.
Councilman Ahem moved, seconded by Councilman Borba and regularly
carried, that the claims as submitted for Cabot, Cabot & Forbes
Industrial Park, Unit No. 3, be approved for payment,
Stonegate Ridge Assessment District Claim:
Wilson, Jones, Morton & Lynch claim dated July 21, 1972 in the
amount of $675.00 for legal services rendered.
Councilman Borba moved, seconded by Councilman Ahern and regularly
carried, that ,he claim as submit,ed for S,onega~e Ridge Assessment
District, be approved for paymen,.
Water Pollution Control Bonds 1972 Claims:
(a) Enterprise-Journal claim dated August 2, 1972 in the amount of
$17.00 for legal advertising.
(b) San Mateo Times claim dated August 2, 1972 in the amount of
$19.00 for legal advertising.
Councilman Borba moved, seconded by Councilman Boblitt and regularly
carried, ,ha, the claims as submitted for Water Pollution Con,roi Bonds
1972, be approved for payment.
City Attorney Noonan explained the first resolution which was necessary
to comply in full with new Federal laws concerning tax-free municipal
bonds after which Councllman Ahern introduced the resolution entitled:
"A RESOLUTION AMENDING RESOLUTION NO. 5895 ENTITLED 'A RESOLUTION
DETERMINING UNPAID ASSESSMENTS AND PROVIDING FOR ISSUANCE OF BONDS'
ANTOINETTE LANE STREET OPENING PROJECT ASSESSMENT DISTRICT."
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
Gordon T. Boblitt, William A. Borba and Warren Steinkamp. Noes, none.
Absent, Councilman F. Frank Mammini.
A similar resolution was explained by City Attorney Noonan for the
El Camino Real Sidewalk project after which Councilman Borba introduced
the resolution entitled: "A RESOLUTION AMENDING RESOLUTION NO. 5897
ENTITLED 'A RESOLUTION DETERMINING UNPAID ASSESSMENTS AND PROVIDING
FOR ISSUANCE OF BONDS' EL CA,ri'NO REAL SIDEWALK PROJECT (Orange to
Chestnut) ASSESSMENT DISTRICT."
Roll call ,,ote was as follows: Ayes, Councilmen Patrick E. Ahern,
Gordon T; 8oblitt, William A. Borba and Warren Steinkamp. Noes, none.
Absent, Councilman F. Frank Mammini.
After an explanation by City Attorney Noonan, Councilman Borba introduced
the resolution entitled: "A RESOLUTION APPROVING MEMORANDUM OF UNDER-
STANDING WITH LOCAL 1569, AFSCME, AFL-CIO."
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
Gordon T. Boblitt, William A. Borba and Warren Steinkamp., Noes, none.
Absent, Councilman F. Frank Mammini.
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8/28/72
RESO. NO. 5911
~PPROVING MEMO
OF UNDERSTANDING
WITH LOCAL 1507
IAFF, AFL-CIO:
RESt. ;;}. 5912
FIXING'AMOUNT OF
City Attorney Noonan explained the like resolution after which
Councilman Boblitt introduced the resolution entitled: "A RESOLUTION
APPROVING MEMORANDUM OF UNDERSTANDING WITH LOCAL 1507, I.A.F.F.,
AFL-CIO."
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
Gordon T. Boblitt, William A. Borba and Warren Steinkamp. Noes, none.
Absent, Councilman F. Frank Mammini.
The resolution fixing the amount of revenue from property taxes necessary
to support the City's departments for 1972-73 was explained by City
REVENUE REQUIRED Attorney Noonan after which Councilman Ahern introduced the resolution
FROM PROPERTY TAXES entitled: "A RESOLUTION FIXING THE AMOUNT OF REVENUE REQUIRED FROM
1972-73: PROPERTY TAXES FOR THE FIXCAL YEAR 1972-73."
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
Gordon T. Boblitt, William A. Borba and Warren Steinkamp. Noes, none.
Absent, Councilman F. Frank Memmlni.
RESO. NO. 5913
F I X I NG TAX RATE
FOR FISCAL YEAR
1972-73:
City Attorney Noonan explained the resolution fixing the tax rate after
which Councilman Ahern introduced the resolution entitled: "A RESO-
LUTION FIXING THE TAX RATE FOR THE FISCAL YEAR 1972-73."
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
Gordon T. Boblitt, William A. Borba and Warren Steinkamp. Noes, none.
Absent, Councilman F. Frank Mammlni.
RESO. NO. 5914
APPROVING BUDGET
1972-73 WEST
PARK PARKS &
PARKWAYS MAINT.
DIST.:
City Attorney Noonan explained the next resolution approving the budget
for the West Park Parks and Parkways Maintenance District after which
a brief discussion followed.
Councilman Borba introduced the resolution entitled: "A RESOLUTION
APPROVING BUDGET 1972-73 WEST PARK PARKS AND PARKWAYS MAINTENANCE
DISTRICT AND RELATED MATTERS."
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
Gordon T. Boblitt, William A. Borba and Warren Steinkamp. Noes, none.
Absent, Councilman F. Frank Mammini.
RESO. NO. 5915
APPROV lNG BUDGET
1972-73 WEST
PARK 3 PARKS &
RESO. ~0. 5916
APP~V lNG BURET
After an explanation by City Attorney Noonan, Councilman Boblitt intro-
duced the resolution entitled: "A RESOLUTION APPROVING BUDGET 1972-73
WEST PARK 3 PARKS AND PARKWAYS MAINTENANCE DISTRICT AND RELATED MATTERS."
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
Gordon T. Boblitt, William A. Borba and Warren Steinkamp. Noes, none.
Absent, Councilman F. Frank Mammini.
Councilman Borba introduced the resolution entitled: "A RESOLUTION
APPROVING BUDGET 1972-73 STONEGATE RIDGE PARKS AND PARKWAYS MAINTENANCE
1972-73 STONEGATE DISTRICT AND RELATED MATTERS" afer an explanation by City Attorney Noonan.
RIDGE PARKS &
PARKtVAYS MAINT.
DIST.:
PARKWAYS MAINT.
DIST.:
RESO. NO. 5918
FIXING ANT, OF
REVENUE REQUIRED
WEST PARK PARKS
& PARKWAYS 72-73:
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
Gordon T. Boblitt, William A. Borba and Warren Steinkamp. Noes, none.
Absent, Councilman F. Frank Mammini.
City Attorney Noonan explained the resolution approving the budget for
Willow Gardens Parks and. Parkways Maintenance District after which
Councilman Ahern introduced the resolution entitled: "A RESOLUTION
APPROVING BUDGET 1972-73 WILLOW GARDENS PARKS AND PARKWAYS MAINTENANCE
DISTRICT AND RELATED MA~-FERS."
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
Gordon T. Boblitt, William A. Borba and Warren Steinkamp . Noes, none.
Absent, Councilman F. Frank Mammlni.
After an explanation by City Attorney Noonan, Councilman Borba introduced
the resolution entitled: "A RESOLUTION FIXING THE AMOUNT OF REVENUE
REQUIRED FROM PROPERTY TAXES IN THE WEST PARK PARKS AND PARKWAYS
MAINTENANCE DISTRICT FOR THE FISCAL YEAR 1972-73."
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8/28/72
RESO. NO. 5918 Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
(CONTINUED) Gordon T. Boblitt, William A. Borba, and Warren Steinkamp. Noes, none.
~/hO · ~>~-Absent, Counci Iman F. Frank Mammini.
RESO. NO. 5919 City Attorney Noonan explained the next resolution after which Council-
FIXING AMT. OF man Borba introduced the resolution entitled: "A RESOLUTION FIXING THE
REVENUE REQUIRED AMOUNT OF REVENUE REQUIRED FROM PROPERTY TAXES IN THE WEST PARK 3
WEST PARK 3 PARKS PARKS AND PARKWAYS MAINTENANCE DISTRICT FOR THE FISCAL YEAR 1972-73."
& PARKWAYS 72-73:
RESO. NO. 5920
FIXING AMT. OF
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
Gordon T. Boblitt, William A. Borba, and Warren STeinkamp. Noes, none.
Absent, Councilman F. Frank Mammini.
STONEGATE RI DGE
PARKS & PARKq~AYS
1972-73:
RESO. NO. 5921
FIXING AM1; OF
REVENUE REQUI RED
WI LLOW GARDENS
PARKS & PARKWAYS
1972~,73~
RESO. NO. 5922
FI X I NG TAX RATE
City Attorney Noonan explained the reeolution fixing amountof revenue
required from property taxes in Stonegate Ridge District after which
REVENUE REQUIRED Councilman Ahern introduced the resolution entitled: "A RESOLUTION
FIXING THE AMOUNT OF REVENUE REQUIRED FROM PROPERTY TAXES IN THE
STONEGATE RIDGE PARKS AND PARKWAYS MAINTENANCE DISTRICT FOR THE
FISCAL YEAR 1972-73."
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
Gordon T. Boblitt, William A. Borba, and Warren STeinkamp. Noes, none.
Absent, Councilman F. Frank Mammini.
Councilman Ahern introduced the resolution entitled: "A RESOLUTION
FIXING THE AMOUNT OF REVENUE REQUIRED FROM PROPERTY TAXES IN THE
WILLOW GARDENS PARKS AND PARKWAYS MAINTEANCE DISTRICT FOR THE FISCAL
YEAR 1972-73," after an explanation by City Attorney Noonan.
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
Gordon T. Boblitt, William A. Borba, and Warren Steinkamp. Noes, none.
Absent, Councilman F. Frank Mammini.
After an explanation by City Attorney Noonan, Councilman Borba intro-
duced the resolution entitled: "A RESOLUTION FIXING THE TAX RATE FOR
1972-73 WEST PARK THE FISCAL YEAR 1972-73 WEST PARK PARKS AND PARKWAYS MAINTENANCE DISTRICT."
PARKS & PARKWAYS
MAINT. DIST.:
RESO. ~0, 5~23
FIXING TAX RATE
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
Gordon T. Boblitt, William A. Borba, and Warren STeinkamp. Noes, none.
Absent, Councilman F. Frank Mammini.
City Attorney Noonan explained the next resolution after which Council-
man Boblitt introduced the resolution entitled: "A RESOLUTION FIXING
1972-73 WEST PARK THE TAX RATE FOR THE FISCALYEAR 1972-73 WEST PARK 3 PARKS AND PARKWAYS
3 PARKS & PARK- MAINTENANCE DISTRICT."
WAYS MAINT. DIST:
~/~.~ Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
~ Gordon T. Boblitt, William A. Borba, and Warren Steinkamp. Noes, none.
,-~~ Absent, Councilman F. Frank Mammini.
RESO. NO. 5924 After an explanation by City Attorney Noonan, Councilman Borba intro-
FIXING TAX RATE duced the resolution entitled: "A RESOLUTION FIXING THE TAX RATE FOR
1972-73 STONEGATE THE FISCAL YEAR 1972-73 STONEGATE RIDGE PARKS AND PARKWAYS MAINTENANCE
RIDGE PARKS &
PARKWAYS M~INT.
DIST.:
RESO. NO. 5925
FIXING TAX RATE
1972-73 WILLOW
GARDENS PARKS &
PARKWAYS MAINT.
DIST.~
DISTRICT."
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
Gordon T. Boblitt, William A. Borba, and Warren Steinkamp. Noes, none.
Absent, Councilman F. Frank Mammini.
City Attorney Noonan explained the next resolution fixing the tax rate
for Willow Gardens Parks and Parkways Maintenance District after which
Councilman Borba introduced the resolution entitled: "A RESOLUTION
FIXING THE TAX RATE FOR THE FISCAL YEAR 1972-73 WILLOW GARDENS PARKS
AND PARKWAYS MAINTENANCE DISTRICT."
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
Gordon T. Boblitt, William A. Borba, and Warren STeinkamp. Noes, none.
Absent, Councilman F. Frank Mammini.
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8/28/72
RESO. NO. 5926
ADOPT i NG t NTER I M
OPEN SPACE PLAN:
City Attorney Noonan then explained an additional resolution concerning
the Open Space Interim Plan and that it was necessary that it be filed
with the State prior to August 31st.
Discussion followed after which Councilman Boblitt introduced the reso-
lution entitled: "A RESOLUTION ADOPTING AN INTERIM OPEN SPACE PLAN IN
ACCORDANCE WITH GOVERNMENT CODE SECTION 65563."
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
Gordon T. Boblitt and Warren Steinkamp. Noes, None. Abstaining,
Councilman William A. Borba. Absent, Councilman F. Frank Mammini.
ORD. NO. 633 Vice Mayor Stelnkamp ordered the title of the ordinance read.
AMENDING ORD. 449 title of the ordinance was read.
PERSONNEL ORD.
2nd Read ing/
Adopt i on
The
City Attorney Noonan then explained the ordinance and advised the Council
regarding procedure for adoption and passage. Councilman Ahern moved
reading of the ordinance in its entirety be waived and that the ordinance
be passed and adopted by reading title only, seconded by Councilman
Borba and passed by unanimous vote.
Councilman Boblitt moved that the ordinance entitled: "AN ORDINANCE
AMENDING ORDINANCE 449, AS AMENDED ENTITLED, 'AN ORDINANCE OF THE
CITY OF SOUTH SAN FRANCISCO RECREATING AND RE-ESTABLiSHING A PERSONNEL
SYSTEM FOR THE CITY OF SOUTH SAN FRANCISCO AND REPEALING ORDINANCE
NO. 216 AND ALL INCONSI~ENT ORDINANCE~'" the entire reading of which
has been duly waived, be passed and adopted, seconded by Councilman
Ahern and passed by the following roll call vote.
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
Gordon T. Boblitt and Warren Steinkamp. Noes, Councilman William A.
Borba. Absent, Councilman F. Frank Mammini.
ORD, ESTABLISH-
lNG 2 ELECTIVE
TERMS FOR CITY
COUNCIL:
2nd 'Reading/
Adoption
Vice Mayor Steinkamp ordered the title of the ordinance read. The
title of the ordinance was read.
City Attorney Noonan then explained the ordinance and advised the
Council regarding procedure for adoption and passage. Councilman
Boblitt moved reading of the ordinance in its entirety be waived and
that the ordinance be passed and adopted by reading title only,
seconded by Councilman Steinkamp.
Roll call vote was as follows: Ayes, Councilmen Gordon T. Boblitt
and WArren Steinkamp. Noes, Councilmen Patrick E. Ahern and William
A. Borba. Absent, Councilman F. Frank Mammini.
Discussion followed after which, there being no ob,iections. Vice
Mayor Steinkamp continued the ordinance entitled: "AN ORDINANCE
ESTABLISHING TWO ELECTIVE TERMS FOR CITY COUNCIL" to the next regular
City Council meeting.
ORD. AMENDING
ORD. 278 MECHAN-
ICAL AMUSEMENT
DEVICES:
Ist Reading/
Introduction
RECESS:
Vice Mayor Steinkamp ordered the title of the ordinance read. The
title of the ordinance was read.
City Attorney Noonan then explained the ordinance and advised the
Council regarding procedure for introduction. Councilman Ahern moved
that reading of the ordinance in its entirety be waived and that the
ordinance be introduced and read for the first time by reading title
only, seconded by Councilman Boblitt and passed by a unanimous vote.
Vice Mayor Steinkamp declared a recess at 9:33 p.m. for retaping.
RECALL TO ORDER: The meeting was recalled to order by Vice Mayor Steinkamp at 9:45 p.m. --with all Council present, Councilman Mammini noted as absent.
Councilman Ahern moved that the ordinance entitled: "AN ORDINANCE
AMENDING ORDINANCE 278 - MECHANICAL AMUSEMENT DEVICES," lhe entire
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8/28/72
116
ORD. AMENDING
ORD. 278 AMUSE-
MENT MECHAN I CAL
DEV ICES:
(CONT I NUED )
ORD. NO.
reading of which has been duly waived, be introduced, seconded by
Councilman Borba and passed by the following roll call vote.
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
Gordon T. Boblitt, William A. Borba and Warren Steinkamp. Noes, none.
Absent, Councilman F. Frank Mam~ini.
Deputy City Attorney John Shaw described the ordinance, and advised
AMENDING ORD. 363 the City Council that, as an urgency ordinance, it was subject to
REGULATING USE OF passage immediately upon introduction.
PUBLIC AND PRI-
VATE SEWERS:
Ist Reading/
Adoption
Vice Mayor Stelnkamp ordered the title of the ordinance and the
S,a,ement of Facts constituting the urgency read. The title of the
ordinance and the Statement of Facts constituting the urgency were read.
Councilman Ahern moved that the reading of the ordinance in its entirety.
be waived, seconded by Councilman Borba and passed by the following
roll call vote.
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
Gordon T. Boblitt, William A. Borba and Warren Steinkamp. Noes, none.
Absent, Councilman F. Frank Mammini.
Discussion followed after which Councilman Ahern moved that the
ordinance entitled: "AN ORDINANCE AMENDING ORDINANCE NO. 363 ENTITLED
'AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO REGULATING THE USE OF
PUBLIC AND PRIVATE SEWERS AND DRAINS, PRIVATE DISPOSAL OF SEWAGE, USE
OF GARBAGE GRINDERS, AND THE DISCHARGE OF WATER AND WASTES INTO THE
PUBLIC SEWER SYSTEM, PUBLIC DRAINS, WATERCOURSES AND CONTIGUOUS SHORE
WATERS OF SAID CITY, AND PROVIDING PENALTIES FOR VIOLATIONS,'" be
introduced and passed as an urgency ordinance, the reading in its
entirety having been duly waived, said ordinance to be effective
immediately as an urgency ordinance as authorized by the Government
Code, seconded by Councilman Boblitt and passed by the following roll
call vote.
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
Gordon T. Boblitt, William A. Borba and Warren Steinkamp. Noes, none.
Absent, Councilmen F. Frank Mammini.
CLAIM AS FILED
BY P.G.&E.:
The next item for Council's attention was the claim against the City
as filed by the Pacific Gas and Electric Company for alleged damages
to electric underground street light circuit center median of West-
borough Boulevard between Oly~lJc and Callan Drives
Councilman Ahern moved, seconded by Councilman Boblitt and regularly
carried, that the claim be rejected and referred to the City's insurance
carrier and to the office of the City Attorney; and Notice be given to
claimant in accordance with Government Code Sections 913, 915.4 and
other related sections of the Government Code.
CLAIM AS FILED
BY BRUCE J.
CHETKAUSKAS:
The next item was the claim as filed by Mr. Bruce J. Chetkauskas for
alleged damages to clothing from City bus stop bench.
Councilman Borba moved, seconded by Councilman Ahem and regularly
carried, that the claim be rejected and referred to the City's insurance
carrier and to the office of the City Attorney; and Notice be given to
claimant in accordance with Government Code Sections 913, 915.4 and
other related sections of the Government Code.
CLAIM AS FILED
BY MRS. CLAUDINE
LAHAqGOUE:
The claim as filed by Mrs. Claudine Lahargoue for alleged injuries sus-
tained by her son, Bernard Lahargoue, as a result of recreational
activities at Orange Park Municipal Swimming Pool was the next matter
for Council's consideration.
Councilman Ahern moved, seconded by Councilman Borba and regularly
carried, that the claim be rejected and referred to the City's insurance
carrier and to the office of the City Attorney; and Notice be given to
claimant in accordance with Government Code Sections 913, 915.4 and
other related sections of the Government Code.
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8/28/72)
UP-223 JONES-
GUASPARI RETAIL
DRIVE-IN DAIRY:
The next item was the Inter-Office Memorandum dated August 15, 1972
from Secretary to the Planning Commission submitting Planning Commis-
sion's recommendation of approval, subject to conditions, of Use Permit
No. 223 to Jones-Guaspari to enlarge a retail drivein dairy at 130
South Spruce Avenue.
Councilman Borba moved, seconded by Councilman Boblitt and regularly
carried, that the recommendation of the Planning Commission be approved
and accepted,
VACATION OF The next item was the Inter-Office Memorandum dated August 15, 1972
PORTIONS OF from Secretary to the Planning Commission submitting Planning Commis-
CARTER DR.,MEATH sion's recommendation of approval requesting the vacation of portions
DR., KILCONWAY L~ of Carter Drive, Meath Drive, Kilconway Lane, Athey Drive and Duhallow
ATHEY DR. AND
DUHALLOW WAY:
Way, subject to the requirements of the City's department and division
heads.
City Attorney Noonan explained what this did, requesting that this item,
as well as the following item, be referred to him for the preparation
of the necessary documents and that they be approved in principle.
Councilman Ahern so moved, seconded by Councilman Boblitt and regularly
carried.
EXCHANGE OF
COMMON GREENS
BLOCKS 2, 4 & 5
WESTBOROUGH-WEST
PARK #1:
~_~.
The Inter-Office Memorandum dated August 15, 1972 from Secretary to
the Planning Commission submitting Planning Commission's recommendation
of proposed exchange of com~n green lands, in Blocks 2, 4 and 5 of
Westborough-West Park Unit No. I, subject to the requirements of the
City's department and division heads, was the next matter for consider-
ation by the City Council.
Councilman Boblitt moved, seconded by Councilman Ahern and regularly
carried, that the item be approved in principle and referred to the
office of the City Attorney for the preparation of the necessary docu-
ments.
AWARD OF CONTRACT The next item was the Inter-Office Memorandum dated August 14, 1972
WEED ABATEMENT from the Director of Ecological Development and the Superintendent
PROGRAM 72-73: of Public Works submitting compilation of bids received and recommend-
ation of award of contract for the 1972-73 Weed Abatement Program.
Mr. Fred Hull, Director of Ecological Development, declared the bids
received and stated that the Iow bidder was Chemical Weed & Pest
Control Company with the bid of $3,856.56 and recommended award to
that company.
Councilman Ahern moved, seconded by Councilman Borba and regularly
carried, that the recommendations of the Director of Ecological Devel-
opment and Superintendent of Public Works be approved and accepted and
award of contract be made to Chemical Weed & Pest Control Company,
RELEASE OF
PERFORMANCE BOND
C.C. & F.
The next matter was the Report from the. Department of Ecological
Development regarding recommendation ~or acceptance and release of
Performance Bond for Cabot, Cabot & Forbes, Unit No. 3.
Councilman Borba.moved, seconded by Councilman Boblitt and regularly
carried, that the recommendation of the Director of Ecological Devel-
opment be approved and accepted.
REQUEST TO
BLOCK PORT I ON
OF VERANO DR.
FOR E!.OCK PARTY:
~-J l ~.~ c~
The next Item was the letter dated August 20, 1972 from Mrs. Linda
Johnstone requesting permission to block a portion of Verano Drive
for a block party.
Councilman Ahern moved, seconded by Councilman Borba and regularly
carried, that the request be granted, subject to approval of the
Police and Fire Chiefs and any conditions that might be necessary.
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8/28/72
ITEMS FROM STAFF: As there were no items from Staff, Vice Mayor~Steinkamp asked if there
were any items from Council.
ITEMS FROM In answer to Councilman Borba's inquiry concerning the recent sewage
COUNCIL:-~ overflow on Westborough Boulevard, Mr. Fred Hull, Director of Ecological .
Development, explained the breakdown that occurred and the emergency
DISCUSSION RE work which had been performed to eliminate the overflow.
SEWAGE OVERFLOW
WESTBOROUGH BLVD: Vice Mayor Steinkamp requested that Staff demand of the North County
Sanitation District that steps be taken to prevent this type of occur-
__~' ~] ~ ~/ rence happenlng.
.... ~ Further discussion followed after which, there being no objections, Vice
/_-~ ~- ~ Mayor Steinkamp requested that a report be submitted for the next
regular meeting of September 5, 1972.
CC>MMENT RE WEST- In answer to Councilman Ahern, Mr. Fred Hull, Director of Ecological
BOROUGH BLVD. Development, reported on the status of the Beautification on Westborough
BEAUTIFICATION: Boulevard.
~ e being nothing further from Council, Vice Mayor Steinkamp asked if
WELFARE:_ anyone in the audience had anything they wished to offer under Good
and,Welfare.
COMMENTS RE
TERMINATIONS
OF PLANNING
COMMISSION
MEMBERS:
Mr. Marcel Campredon, 259 Holly Avenue, a former member of the Plann!ng
Commission requested information as to the reason for his termination
to which Vice Mayor Steinkamp replied that Boards and Commissions
served at the pleasure of the City Council.
Mr. William Botieff, 400 Dianne Court, a former member of the Planning
Commission, likewise requested information as to why he was terminated.
RECESS:
Vice Mayor Steinkamp declared a recess at Io:48 p.m. for the retaping
of the TV cameras.
RECALL TO ORDER: Vice Mayor Steinkamp recalled the meeting to order at 10:55 p.m. with
all City Council present. Councilman Mammini was absent.
FURTHER COMMENTS
RE PLANNING COM.
TERM I NAT IONS:
Mr. William Botieff continued his remarks concerning his dismissal
after which Mr. Donald Gamma, 3790 Cork Place, replied to Mr. Botieff'~
rema r ks.
Mrs. Antoinette Fraschieri, 478 Avalon Drive, nemarked concerningthe
reeent.~erminat.i~nS and new appointments.
COMMENT RE Mr. Donald Grimes, 123 Francisco Drive, suggested that the Health
SEWAGE OVERFLOW Department be notified concerning the matter of the sewage overflow
WESTBOROUGH BLVD: on Westborou9h Boulevard.
RECESS: Vice Mayor Steinkamp recessed the meeting at I1:10 p,m. to an Executive
Personnel Session.
RECALL TO ORDER: The n~eting was recalled to order by Vlce Mayor Steinkamp at 11:28 p.m.,
" with all Council present; Councilman Mammlni, absent.
SETTING CITY
MANAGER® S
SAL ~RY:
ADJOURNMENT:
Vice Mayor Steinkamp announced that the purpose of the Executive Personnel
Session was to reevaluate and reassess the City Manager's office and
his salary after which Councilman Borba moved, seconded by Councilman
Boblitt and regularly carried, that the City Manager's salary be set
at $25,000 per year.
City Manager Dreisbach thanked the City Council for their action after
which, there being nothing further, the meeting was adjourned.
~Time of adjournment: 11:30 p.m.
APPROVED:
Mayor Pro leto
- 8 - 8/28/72
RESPECTFULLY SUBMITTED,
City Cle~k
* The entries of this Council meeting show the action taken by the City Council to
dispose of the item. Oral presentations, arguments and comments are recorded
on tape. The tape is on file in the office of the City Clerk and available
for inspection, review and copying.
Documents related to the items are on file in the office of the City Clerk
and available for public review, inspection and copying.
8/28/72