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HomeMy WebLinkAboutMinutes 1974-02-19REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD TUESDAY, FEBRUARY 19, 1974 TIME: 8:00 PM. PLACE: Council Chambers, Cify Hall. CALL TO ORDER:__Mayor Steinkamp called the meeting to order at 8:05 PM. PLEDGE OF ALLE- The Pledge of Allegiance to the Flag was recited. At the GLANCE TO FLAG Invocation, Mayor Steinkamp stated that the Reverend Curtright & INVOCATION:.]ad been requested to give Invocation and through an oversight was scheduled for Monday the 18th. Inasmuch as Monday was a holiday he was not able to be present this evening. Mayor Steinkamp then asked for a moment of reverence. ROLL CALL'__ .Present: Councilmen Patrick E. Ahern, William A. Borba, F. Frank Mammini, Terry J. Mirri and Warren Steinkamp. EXECUTIVE SESSION: .3-/ MINUTES: At the request of City Manager Alario, Mayor Steinkamp recessed the meeting to an executive personnel session at 8:06 PM. The meeting was recalled to order by Mayor Steinkamp at 8:24 PM with all Council present. Mayor Steinkamp asked if there was a motion approving the adjourned regular meeting of January 28, 1974. Councilman Borba moved, seconded by Councilman Mirri and regularly carried that the Minutes of the adjourned regular meeting of January 28, 1974 be aoproved as submitted. REGULAR BILLS: Councilman Mammini moved, seconded by Councilman Ahern, that the bills be approved for payment as requested. Councilman Borba stated that he wished to abstain from voting on the following bills: Bergesen Electric Cap Concrete A.B. Dick Gl i dden-Durkee Arthur "Buzz" Haskins Lowrie Paving Co., Inc. Wm. Minucciani Plumbing & Heating Pargas Weeks-Howe Emerson Co. Calif. Water Service Co. P.G. & E. Battery Sales & Processing Co. In addition, he wished to vote "No" on the claim of VTN. was made and seconded and was regularly carried. Motion RESO. NO. 30-74 IN MEMORY OF B.J. RODONDI, DECEASED, AND EXPRESSION OF SYMPATHY TO HIS FAMILY: RESO. NO. 31-74 AUTH. EXECUTION OF A DEED OF CONVEYANCE TO P.G. &E.: RESO. NO. 32-74 AUIH. EXECUIION OF A DEED OF CONVEYANCE TO P.G. &E.: RESO. NO. 33-74 ESIABLISHING PLAN RE DEVELOPMENTAL PROJECTS & MUNI. PLATS: RESO. NO. 34-74 RE "'RIDES" FOR BAY AREA COMMUTERS Councilman Ahern introduced the first resolution entitled: "A RESOLUTION IN MEMORY OF B.J. RODONDI, DECEASED, AND EXPRESSION Of SYMPATHY TO HIS FAMILY." Roll Call vote was as follows: Ayes, Councilmen Patrick E, Ahem, William A. Borba, F. Frank Mammini, Terry J. Mirri and Warren Steinkamp. City Clerk Arthur Rodondi on behalf of the members of this family expressed his thanks and aporeciation to the Mayor and members of the City Council for their resolution. After an explanation by City Attorney Noonan, Councilman Mammini introduced the resolution entitled: "A RESOLU- TION AUTHORIZING EXECUTION OF A DEED OF CONVEYANCE TO PACIFIC GAS & ELECTRIC COMPANY '(SOUTHWOOD CENTER AND EL CAMINO REAL)." Roll Call vote was as follows: Ayes, Councilmen Patrick E. Ahern, William A. Borba, F. Frank Mammini, Terry J. Mirri and Warren Steinkamp. The next resolution was explained by City Attorney Noonan after which Councilman Mammini introduced the resolution entitled: "A RESOLUTION AUTHORIZING EXECUTION OF A DEED OF CONVEYANCE TO PACIFIC GAS & ELECTRIC COMPANY (SOUTH AIRPORT BLVD. BETWEEN UTAH AND PRODUCE AVE.)." Roll Call vote was as follows: Ayes, Councilmen Patrick E. Ahem, William A. Borba, F. Frank Mammini, Terry J. Mirrl and Warren Steinkamp. City Attorney Noonan explained the next resolution after which Councilman Mammini introduced the resolution entitled: "A RESOLUTION ESTABLISHING A PRECISE PLAN FOR THE PROCESSING OF DEVELOPMENTAL PROJECTS AND MUNICIPAL PLATS IN ACCORDANCE WITH THE ENVIRONMENTAL OUALITY ACT, AND THE APPURTENANT GUIDELINES ISSUED BY THE RESOURCES AGENCY." Brief discussion followed concerning method by which Engineers were to be selected, followed by an explanation from Mr. Frank Addiego, Director of Public Services. Roll Call vote was as follows: Ayes, Councilmen Patrick E. Ahern, William A. Borba, F. Frank Mammlni, Terry J. Mirri and Warren Steinkamp. After an explanation by City Attorney Noonan, Councilman Mammini introduced the resolution entitled: "A RESOLUTION SUPPORTING THE "RIDES" FOR BAY AREA COMMUTERS PROGRAM." Roll Call vote was as follows: Ayes, Councilmen Patrick E. Ahern, William A. Borba, F. Frank Mammini, Terry J. Mirri and Warren Steinkamp. -2- 2/19/74 RESO. NO. 35-74 WITHDRAWING FROM COLMA LIGHTING DIST. PORTION WITHIN CORPORATE LIMITS OF SO. S.F: RESO. NO. 36-74 AUTH. EXECUTION OF AGREEMENT RE CONSOLI- DATED CRIME PREVENTION PROGRAM: RESO. NO. 37-74 REQUESTING CONSOLI- DATION OF ELECTION: ORD AUTH. AMENDMENT TO CONTRACT BETWEEN CITY COUNCIL AND BD. OF ADMIN. OF THE CALIF. PUBLIC EMPLOYEES RETIREMENT SYSTEM: Ist Reading/ Introduction ITEMS FROM STAFF: MARINA FEASIBILITY PLAN The next resolution was explained by City Attorney Noonan, after which Councilman Ahern introduced the resolution entitled: "A RESOLUTION WITHDRAWING FROM THE COLMA LIGHTING DISTRICT THAT PORTION WHICH IS LOCATED WITHIN THE CORPORATE LIMITS OF THE CITY OF SOUTH SAN FRANCISCO (PORTION MARKET STREET RAILWAY RIGHT OF WAY)." Roll Call vote was as follows: Ayes, Councilmen Patrick E. Ahern. William A. Borba, F. Frank Mammini, Terry J. Mirri and Warren SteinkamD. At the request of Councilman Ahern, Police Chief Rosano explained the program after which Councilman Ahern introduced a resolution entitled: "A RESOLUTION AUTHORI- ZING EXECUTION OF AN AGREEMENT BETWEEN THE CITIES OF SOUTH SAN FRANCISCO, SAN BRUNO, PACIFICA AND DALY CITY - CONSOLIDATED CRIME PREVENTION PROGRAM VEHICLE USE." Roll Call vote was as follows: Ayes, Councilmen Patrick E. Ahern, William A. Borba, F. Frank Mammini, Terry J. Mirri and Warren SteinkamD. City Attorney Noonan requested Council's permission to add a resolution to the agenda. After an explanation by the City Attorney, Councilman Mammini introduced a resolution entitled: "A RESOLUTION REOUESTING CONSOLIDATION OF ELECTION-CITY OF SOUTH SAN FRANCISCO." Rail Call vote was as follows: Ayes, Councilmen Patrick E. Ahern, William A. Borba, F. Frank Mammini, Terry J. Mirri and Warren SteinkamD. Mayor SteinkamD 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 Borba and passed by a unanimous vote.. Councilman Borba moved that the ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM," the entire reading of which has been duly waived, be introduced, seconded by Councilman Ahern and passed by the following roll call vote. Roll Call vote was as follows: Ayes, Councilmen Patrick E. Ahern, William A. Borba, F. Frank Mammini, Terry J. Mirri and Warren Steinkamp. Mayor Steinkamp at this time requested that the Inffer- Office Memorandum from the Administrative Staff, dated February 5, 1974 relative to the Marina Feasibility Study, be taken up at this time. He called on Mr. Jim Morton, Chairman of the Park and Recreation Commission, for a report on the study. Mr. Morton briefly explained the study which had been made, stating that representatives from the firm of Williams-Kuebelbeck & Associates were present to explain in detail to the Mayor and members of the City Council and to those present the report that had been prepared. -3- 2/19/74 ITEMS FROM STAFF: (CONTINUED) MARINA FEASIBILITY PLAN RECESS: RECALL TO ORDER: ITEMS FROM STAFF: (CONTINUED) MARINA FEASIBILITY PLAN CLAIM AS FILED BY C.E. TOLAND & SON: CLAIM AS FILED BY RONAL E. SMITH: ITEMS FROM STAFF: PARKING LOTS Reports were then made by Mr. Larry Williams, Mr. Dan McNickel and Mr. A.C. Rasmussen. Discussion then followed between the members of the City Council and those representatives who made their report. Mayor Steinkamp at this time declared a five minute recess in order that the television cameras could be retaped. The recess was declared at 9:22 PM. The meeting was recalled by Mayor Steinkamp at 9:30 PM with all Council present. Further discussion followed after which Councilman Mammini moved, seconded by Councilman Mirri that the City accept the study in principle and allow the ~onsul- tants to proceed with the applications that are neCessary. Motion as made and seconded was regularly carried. Councilman Borba abstained from voting. The next item was the claim against the City as filed by C.Eo Toland and Son for alleged damages resulting from an automobile accident. Councilman Mammini moved, seconded by Councilman Ahern 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. The next item was the claim against the City as filed by Ronal E. Smith for damages allegedly resulting from his arrest. Councilman Mammini moved, seconded by Councilman Ahern 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. Asst. to the City Manager, Mike Wilson, reported the survey as made by the Police Department concerning the use of parking lots in the downtown area where the proposed Senior Citizens Center was to be established. A lengthy discussion then followed between the members of the City Council, Mr. Nello Sciandri, a merchant in the downtown area, and Mrs. Fern Patrick, leader of the Senior Citizens, relative to a further study prior to any decision, as well as the present quarters being used by the senior citizens which are inadequate. After discussion and there being no objections, Mayor Steinkamp continued the matter for two or three weeks requesting the City Manager to place the matter on the agenda when all studies have been completed. -4- 2/19/74 151 ITEMS FROM STAITF: (CONTINUED) APPT. OF DIR. OF ADMIN. SERV I CES/F I NANCE HOUSING FOR PARK & REC. DEPT. RECESS: CALL TO ORDER: ITEMS FROM STAFF: (CONTINUED) HOUSING FOR PARK & REC. DEPT. ITEMS FROM COUNCIL: COMMEND. FOR RICHARD "DICK" CHAIKA RESO NO. 38-74 COUNC I L COMM I SS I ON BOARDS: CITY BUDGET ~ity Manager Alario requested a motion appointing Stan Barra as Director of Administrative Services/Finance, Councilman Mammini so moved, seconded by Councilman Ahern and regularly carried. City Manager Alario at this time explained and discussed with Council the buildings which were available to house the Park and Recreation Dept. as a temporary measure. Mayor Steinkamp declared a recess at 10:25 PM in order that the television cameras could be retaped. Mayor Steinkamp then recalled the meeting to order at 10:30 PM with all Council members present. Further discussion followed concerning the buildings which were available to temporarily house the Park & Recreation Dept., after which it was agreed the City Manager would further check and report to Council. There being no further items from staff Mayor Steinkamp proceeded on to items from Council. Mayor Steinkamp at this time announced that at the Serra Bowl this evening, a resident of this City Richard "Dick" Chaika bowled a "300" game. A brief discussion followed after which Councilman Mammini introduced a resolution entitled: ~A RESOLUTION COMMENDING RICHARD "DICK" CHAIKA". Roll Call vote was as follows: Ayes, Councilmen Patrick E. Ahern, William A. Borba, F. Frank Mammini, Terry J. Mirri and Warren Steinkamp. Councilman Mammini at this time brought to Council's attention a suggestion for Planning and Park and Recreation Commissions to me~t with Council on a quarterly basis in order that items of mutual concern could be discussed. He then moved that this Council set about establishing a present&~ion between Park & Recreation Commission and the Planning Commission, leaving it up to the discretion of the minor commissions as to whether they would like to make that oresentation. Further discussion followed, after which Councilman Mirri withdrew his motion moving that the City Council meet on a quarterly basis with the Park & Recreation Commission and the Planning Commission and any other Commission. Motion was seconded by Councilman Mammini and regularly carried. City Manager Alario at this time announced that a public meeting would be held on Thursday.evening at 7:30 PM at which time the City budget would be discussed, and inviting anyone who wished to partici- pate or be present at these discussions. -5- 2/~g/74 152 ITEMS FROM COUNCIL: (CONTINUED) ASSOC. OF BAY AREA GOVERNMENTS MEETING 5"331 GOOD & WELFARE: ADJOURNMENT: Mayor Steinkamp at this time brought to the attention of the City Council a meeting which was to be held this week requesting Councilman Mirri as the City's representative to attend. No Items were submitted for Good and Welfare. Mayor Steinkamp adjourned the meeting at 10:51 PM. RESPECTFULLY SUBMITTED, APPROVED: ~¥or *The enfries of this Council meeting show the action taken by the City Council to dispose of the item. Oral presentation, 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 co0ying. Documents related to the items are on file in the office of the City Clerk and available for public review, isnpection and copying. -6- 2/~9/74