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HomeMy WebLinkAboutMinutes 1972-10-30NOTICE 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 Frnaicsco will hold a special meeting on Monday, October 30, 1972, at 7:30 p.m. in the Council Conference Room, City Hall, South San Francisco, California. Proposed Council Actions: A Resolution Authorizing Feasibility Study - Marina A Resolution regarding Pacific Gas & Electric Company Pole Line Easement Antoinette Lane A Resolution Authorizing City Attorney to Commence Eminent Domain Proceedings A Resolution to Accompany Application for State Aid under the Emergency Flood Relief Law. Date: October 27, 1972 Mayor SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, OCTOBER 30, 1972 TIME: 7:30 p.m. PLACE: Council Conference Room, City Hall. CALL TO ORDER: Mayor Mammini called the meeting to order at 7:37 p.m. ROLL CALL: Present: Absent: Councilmen Patrick E..Ahern, C~rdon T. Boblitt, William A. Borba, F. Frank Mammini and Warren Steinkamp None STUDY MEETING TO BE HELD AFTER ADJOURN- MENT: ~-"l..~._~ COMMENT RE URGENCY OF RESOLUTIONS: Mayor Mammini announced that the Study meeting scheduled for 7:30 p.m. would be continued to later in the even'ing after adjournment of the Special meeting. Councilman Ahern questioned the urgency of the adoption of the reso- lutions at which time City Manager Dreisbach stated that the resolutions Nos. 3 and 4 were of an urgency measure and it would be his recommend- ation that they be acted upon. Discussion followed at which time Councilman Borba moved that the first of the resolutions listed be continued for the regular meeting and that Council act upon Resolutions 3 and 4. RESO. NO. 5969 RE PG & E POLE LINE EASEMENT ANTO I NE1-TE LANE: Discussion followed at which time the resolution concerning the Pacific Gas & Electric Company Pole Line Easement was explained by Ci~ty Attorney Noonan after which Councilman Ahern introduced the resolution entitled: "A RESOLUTION REGARDING PACIFIC GAS & ELECTRIC COMPANY POLE LINE EASE- MENT (ANTOINETTE LANE)." · . RESO. NO. 5969 ~ (CONT I NUED) RESO. NO. 5970 AUTHOR I Z I NG C I TY ATTORNEY TO COMMENCE EMI NENT DOMAIN PROCEED' INGS (MAZZANTI pAp~,EI. ~. ~qr_SO. ~v. 5971 TO ACCOMPANY APPLICATION FOR STATE AID UNDER EMERGENCY FLOOD RELIEF LAW: RESO. NO. 5972 AUTHORIZING APPLICATION FOR PLANNING LOAN FOR PREPARATION OF ENGINEERING FEASIBILITY STUDY: ADJOURNMENT: Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Gordon T. Boblitt, William A. Borba, F. Frank Mammini and Warren Steinkamp. Noes, none. Absent, none. City Attorney Noonan explained the next resolution concerning the lands of Mazzanti after which Councilmen Steinkamp introduced the resolution entitled: "A RESOLUTION AUTHORIZING CITY ATTORNEY TO COMMENCE EMINENT DOMAIN PROCEEDINGS (MAZZANTI PARCEL)." Roll call vote was as follows: Ayes, Councilmen patrick E. Ahern, Gordon T. Boblitt, William A. Borba, F. Frank Mammini and Warren Steinkamp. Noes, none, Absent, none. The resolution concerning application for State Aid to repair or restore storm and flood damage was explained by City Attorney Noonan after which Councilman Steinkamp introduced the resolution entitled: "A RESOLUTION TO ACCOMPANY APPLICATION FOR STATE AID UNDER THE EMERGENCY FLOOD RELIEF LAW - Sections 54150 - 54164 Of Government Code." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Gordon T. Boblitt, William A. Borba, F. Frank Mammini and Warren Steinkamp. Noes, none. Absent, none. Council then proceeded toa resolution authorizing the feasibility study at the Oyster Point Marina at which time Mayor Mammini stated that Councilman Borba had earlier made a motion that the matter be held for the regular meeting and asked if there was a second to the motion. Councilman Ahern seconded the motion. Councilmen Patrick E. Ahern and William A. Borba voted "Aye." Councilmen Gordon T. Boblitt, F. Frank Mammini and Warren Steinkamp voted "No." Mayor Mammini stated that the resolution was now in order for introduc- tion after which a lengthy discussion followed concerning the develop- ment of the Marina and the need for such development. An explanation was given by Mr. Fred Hull, Director of the Department of Ecological Development, and Mr. Laurence Williams, Williams- Kuebelbeck, after which Councilman Steinkamp introduced the resolution entitled: '~A RESOLUTION AUTHORIZING AN APPLICATION FOR A PLANNING LOAN FOR PREPARATION OF AN ENGINEERING FEASIBILITY STUDY." Further discussion followed after which roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern who stated that he voted for the feasibility study but felt that the Director of the Department of Ecological Development should not be involved through his firm which was one of the firms in the report to do the feasibility study; Gordon T. Boblitt; F. Frank Mammini, who stated that this was the only way to commence the project; and Warren Steinkamp. Noes, Councilman William A. Borba who stated that he felt further study should be made. Absent, none. Councilman Boblitt then moved, seconded by Councilman STeinkamp and regularly carried that the meeting be adjourned. Time of adjournment: 9:15 p.m. APPROVED: RESPECTFULLY SUBMI TTED, CiTy Clerk -2 - 10/30/72 * 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.