Loading...
HomeMy WebLinkAboutMinutes 1974-03-25172 ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, MARCH 25, 1974 TIME: PLACE CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: TRANSP. DEVELOP. ACT APPL I CAT ION: ORD. NO. 660 RE SPECIAL MUNI. ELECTION - CONSOL. OF STATEWIDE ELECT. 6/4/74: 2nd Reading/Adoption 7:00 PM. Council Chambers, City Hall. The meeting was called to order by Mayor Mirri at 7:08 PM. The Pledge of Allegiance to the Flag was recited. Present: Councilmen Richard A. Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddi, and Warren Steinkamp. Absent: None. Erik Wheaton explained in detail the proposed bus system, the State funds which were available, the cost for operation each year, the type of transportation, and who it would serve. He also explained the proposed purchase of buses and the number of routes. Discussion then followed between members of the City Council, Erik Wheaton, and City Staff, gfter which Councilman Padreddii moved to approve it tonight and get the application started. Brief discussion followed, after which Councilman Steinkamp seconded the motion. Discussion then followed concerning a study being made prior to any Council action, during which time it was mentioned that the action of Council was to set in motion procedures for funding the program. Motion was made and seconded and regularly carried. City Attorney Noonan stated that Mr. Sherrod Davis, Bond Counselor, was here to explain the ordinance. Mr. Sherrod Davis explained in detail the proposed bond election after which discussion followed concerning rates of interest on the bonds, the amount of bond issued, and the proposed buildings and fixtures. Councilman Steinkamp 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 Battaglia and passed by unanimous vote. Councilman Battaglia moved that the ordinance entitled: "AN ORDINANCE CALLING A SPECIAL MUNICIPAL ELECTION IN THE CITY OF SOUTH SAN FRANCISCO FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF SAID CITY A PROPOSITION FOR THE INCURRING OF A BONDED INDEBTEDNESS OF SAID CITY FOR THE ACOUISITION, CONSTRUCTION AND COMPLETION OF A CERTAIN MUNICIPAL IMPROVEMENT; DECLARING THE ESTIMATED COST OF SAID IMPROVEMENT, THE AMOUNT OF THE PRINCIPAL OF SAID INDEBTEDNESS TO BE INCURRED THEREFOR, AND THE MAXIMUM RATE OF INTEREST TO BE PAID THEREON; PROVIDING FOR THE CONSOLIDATION OF THE ELECTION WITH THE STATEWIDE ELECTION TO BE HELD ON JUNE 4, 1974, AND PROVIDING FOR NOTICE THEREOF", the entire reading of which has been duly waived, be passed and adopted, seconded by Councilman Steinkamp and passed by the following roll call vote. Roll Call vote was as follows: Ayes, Richard A. Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii, and Warren Steinkamp. Noes, none. Absent, none. 173 ORD. AMENDING ORD. 396 RE SEWER RENTALS & CHARGES: 1st Reading/ Int rod uct i on 5"/ 7 ORD. REGULATING WASTE DISCHARGES: Ist Reading/ Introduction ITEMS FROM COUNCIL: APPT. OF RICHARD MILKOVICH AS DIR. OF PARKS & REC. Explanation was made by the Director of Public Services and the Superintendent of Sanitation for the need of such charges. City Attorney Noonan then explained the ordinance and advised the Council regarding procedure for introduction. Councilman Steinkamp 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 Battaglia and passed by unanimous vote. Councilman Steinkamp moved that the ordinance entitled: "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO AMENDING ORDINANCE NO. 396, ENTITLED 'AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO PROVIDING FOR SEWER RENTALS AND CHARGES SHALL BE COLLECTED ON THE MUNICIPAL TAX ROLLS AND SHALL BECOME A LIEN UPON THE RESPECTIVE PARCELS OF REAL PROPERTY' AND REPEALING CERTAIN ORDINANCES", the entire reading of which has been duly waived, be introduced, seconded by Councilman Mammini and passed by the following roll call vote. Roll Call vote was as follows: Ayes, Councilmen Richard A. Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii, and Warren Steinkamp. Noes, none. Absent, none. City Attorney Noonan explained the ordinance and advised the Council regarding procedure for introduction. Councilman Mammini 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 Steinkamp and passed by unanimous vote. Councilman Mammini moved that the ordinance entitled: "AN ORDINANCE REGULATING WASTE DISCHARGES", the entire reading of which has been duly waived, be introduced, seconded by Councilman Steinkamp and passed by the~following roll call vote. Roll Call vote was as follows: Ayes, Councilmen Richard A. Battaglia, F. Frank Mammini, Terry Jo Mirri, Leo Padreddii, and Warren Steinkamp. Noes, none. Absent, none. There being no items from staff Mayor Mirri asked if anyone on the Council had anything they wished to offer. Councilmen Steinkamp at this time moved that the Council appoint Richard Milkovich as Director of the Parks and Recreation Department. Discussion followed at which time Councilmen Richard Battaglia and Leo Padreddii both indicated that they would like to review the ap01ications before voting. Mayor Mirri stated that if there were no objections, the matter could be held over to the next regular meeting. City Manager Alario stated that in the interim, the resumes could be made available to both Councilmen Richard Battaglia and Leo Padreddii. Page 2 3/25/74 174 ITEMS FROM COUNCIL (CONT'D,): PLANNING COMM, APPOINTMENTS 505? GOOD & WELFARE: REFERRAL & INFO. CENTER IMPROVEMENT ON LINDEN AVE. SPRUCE AVE. BRIDGE REPAIR EXTENSION OF MAGNOLIA AVE. SO. ,Jo BLDG. DEPT. REVIEW OF APT. STRUCTURE Sg2 / RECESS: RECALL TO ORDER: RECESS: STUDY MEET 1NG W I TH PLANN. COMMISSION Councilman Steinkamp at this time brought up the need for appointments to vacancies on the boards and commissions, moving that the three present Planning Commissioners whose terms had expired be reappointed. Mayor Mirri requested that the matter be held for an Executive Personnel Session, after which Councilman Battaglia suggested it be continued to the next regular meeting in order that he and Councilman Padreddii could make their review. There being no objections Mayor Mirri so ordered. There being nothing further Mayor Mirri asked if anyone had anything to offer under C~od and Welfare. Mr. William Borba stated that while still on the City Council he had made a request for information on the Referral and Information Center and has, as yet, not received such information. Discussion followed between Mr. Borba, members of the City Council, and Mike Wilson, Asst. City Manager, concerning the information which had been received, after which the City Attorney suggested that Mr. Borba not m~ke eny statements at this time, but proposed that he communicate with the City Manager.. This was agreeable to Mr. Borba. In answer to Councilman Steinkamp concerning the improvement on Linden Avenue and the use of North and South Canal Streets as access roads, Mr. Frank Addiego, Director of Public Services, stated that provisions were being made to improve that street, but that the surfacing would not be the same as other City streets. He explained the type of surfacing which was to be done. Discussion followed, at which time Councilman Battaglis made mention of the inconvenience that the residents of Mayfair Village would be exposed to when Spruce Avenue Bridge is being repaired, after which Councilman Mammini remarked that the residents should be informed that the reason for such improvement was to prevent future floodings. Councilman Steinkamp at this time requested information on the extension of Magnolia Avenue South, to which the Director of Public Services replied that it not be extended across Colma Creek. Councilman Mammini at this time brought up again the matter of the two-year old boy who was killed from a fall at an apartment complex, noting that the fall did not happen from a balcony but through an open door which lead to the roof and had no gate to prevent such falls. Director of Public Services, Frank Addiego, stated that the Building Department would be requested to review this structure. It was suggested that a letter be sent to the owner to take some remedial action. _Mayor Mirri at 9:00 PM declared a recess to Executive Personnel Session. The meeting was recalled to order by Mayor Mirri at 9:07 PM with all Council present. Mayor Mirri then stated that the present meeting would be recessed in order that the City Council could meet in a study session with the members of the Planning Commission explaining the reason for this meeting. The study meeting with the Planning Commission was then called to order at 9:15 PM. Items of mutual interest were discussed between the Council and Planning Commission and the meeting adjourned at 10:06 PM. Page 3 3/25/74 175 RECESS: RECALL TO ORDER: PLANNING AND TRANSP. COMMITTEE APPT. OF PARKS & REC. DIRECTOR APPOINTMENTS TO BOARDS & COMM. ADJOURNEMNT: Upon the adjournment of the study session with the Planning Commission, Mayor Mirri recessed the meeting at 10:27 PM to an Executive Personnel Session. The meeting was recalled to order at 11:17 PM with all Council members present. Mayor Mirri at this time stated that he would accept a motion on the recommendation by staff to establish a Planning and Transportation Committee. Councilman Mammini so moved, seconded by Councilman Battaglia and regularly carried. Mayor Mirri at this time commented on the earlier motion of Councilman Steinkamp for the apoointment of a Parks and Recreation Director, after which Councilman Steinkamp moved, seconded by Councilman Mammini and regularly carried that Richard Milkovich be appointed as Director of Parks and Recreation. Mayor Mirri then stated that discussion had taken place concerning the appointments of vacancies to various boards and commissions stating that the following recommendations had been made: Ernest Oresti be reappointed to the Housing Authority; Raymond Angeli reappointed to the Personnel Board; Homer Hale, Nello Lazzari and Eugene Mullin be reappointed to the Planning Commission, Councilman Mammini moved, seconded by Councilman Battaglia and regularly carried that the reappointments be confirmed. There being nothing further, Mayor Mirri moved, seconded by Councilman Battaglia that the meeting be adjourned. The meeting was adjourned at 11:21 PM. RESPECTFULLY SUBMITTED, City CI ~rk *The entries of this Council meeting show the action taken by the City Council to dispose of the item. Oral presentation, arquments and cnmments are recorded on tape. The tape is on file in th®offic® of the City Cl®rk and availabl®~ 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. Page 4 3/25/74