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HomeMy WebLinkAboutMinutes 1974-09-03105 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD TUESDAY, SEPTEMBER 3, 1974 TIME: 8:00 PM. PLACE: West Orange Avenue Library (Auditorium). CALL TO ORDER: Mayor Mirri called the meeting to order at 8:10 PM. PLEDGE OF ALLE- GIANCE TO FLAG: Pledge of Allegiance to the Flag recited. ROLL CALL: Present: Councilmen Richard A. Battaglia, Terry J. Mirri, and Leo Padreddii. Absent: Councilmen F. Frank Mammini and Warren Steinkamp. Mayor Mirri announced Councilmen Mammini and Steinkamp would not be present since they had some pressing business to take care of. APPROVAL OF MINUTES: __Mayor Mirri asked if there was a motion approving the Minutes of the Regular Meeting on Monday, August 19, 1974. Councilman Battaglia requested that the minutes be corrected as follows: Page 5, 4th paragraph John Penna reappointed to the Parking Place Commission and not the Library Board. Page 5, 6th paragraph, Frank A. Frank reappointed to the Library Board and not John Penna. Councilman Padreddii moved, seconded by Councilman Battaglia and regularly carried that the minutes be approved as corrected. APPROVAL OF BILLS: Mayor Mlrri then asked if there was a motion approving the regular bills of September 3, 1974. Councilman Battaglia moved, seconded by Councilman Padreddii and regularly carried that the regular bills of September 3, 1974 be approved for payment. 106 ADMINISTRATIVE SERVICES/FINANCE RESO. NO. 164-74 AMENDING PERSONNEL RULE 11.08 (VETERANS DAY - NOV. II) RESO. NO. 165-74 AUTH. EXECUTION OF AGREEMENT - NO. SAN MATEO CO. SANITATION DIST. (TRANSMITTING TOWER) STAFF REPORT ON FINANCIAL & LEGAL CONSULTANTS - PUBLIC SAFETY SITE Staff Report, dated September 3, 1974, recommending Council amend Personnel Rule 11.08 to conform with State law. Government Code Section 6700 changed Veterans Day from the fourth Monday in October to November II. After an explanation by the City Manager, Councilman Battaglia introduced a resolution entitled: '~ RESOLUTION AMENDING RULE 11.08 OF RESOLUTION NO. 3486 ENTITLED, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ADOPTING PERSONNEL RULES AND REGULATIONS." Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri and Leo Padreddii. Noes, none. Absent, F. Frank Mammini and Warren Steinkamp. Staff Report, dated August 27, 1974, recommending authori- zation be granted the City Manager to sign a ten year lease agreement at the terms of $1 per year for space/use of an antenna tower located at the Daly City Reservoir site. Councilman Battaglia introduced a resolution entitled: A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH NORTH SAN MATEO COUNTY SANITATION DISTRICT - LEASE OF PORTION OF DISTRICT TRANSMI1-TING TOWER. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri, Leo Padreddii. Noes, none. Absent, F. Frank Mammini and Warren Steinkamp. Staff Report, dated August 29, 1974, selecting legal counsel and financial consultant for public safety non-profit corporation. The Director of Administrative Services explained the proposals which had been received recommending the firms of Orrick, Herrington, Rowley and Sutcliffe and Wainwright and Ramsey, Inc. Discussion followed between the members of the City Council and staff after which Councilman Battaglia moved, seconded by Mayor Mirri and regularly carried that the City execute contracts between Orrick, Herrington, Rowley and Sutcliffe as legal counsel and between Wainwright and Ramsey,.Inc. as financial consultants. The City Manager then requested an amending motion that he be authorized to execute the documents. Councilman Battaglia moved, seconded by Councilman Padreddii and regularly carried that the motion be so amended. Page 2 9/3~74 107 CITY MANAGER Staff Report, dated September 3, 1974, recommending RESOo NO. 166-74 Council adopt the resolution authorizing Stipulation for STIPULATION FOR Entry of Judgment as to Parcel 572, Tracts I, II, III ENTRY OF JUDGMENT and the allocation of $18,000 to this project. (CO. OF SAN MATEO ETC. VS. MARINO DONATI, After a brief discussion concerning the location of CITY OF SSF, ET AL) the areas and its development Councilman Battaglia introduced a resolution entitled: A RESOLUTION AUTHORIZING EXECUTION OF STIPULATION FOR ENTRY OF JUDGMENT AS TO PARCEL 572, TRACTS I, II AND III, IN THE CASE ENTITLED "COUNTY OF SAN MATEO, ETC. VS. MARINO DONATI, 5/~ CITY OF SOUTH SAN FRANCISCO, ET AL." Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri, and Leo Padreddii. Noes, none. Absent, F. Frank Mammini and Warren Steinkamp. RESO. NO. 167-74 RESCINDING RESO. NO. 4894 (TIME AND PLACE OF COUNCIL MEETINGS) Staff Report recommending adoption of an ordinance designating time and place of Council meetings. After a brief explanation by the City Manager Councilman Padreddii introduced a resolution entitled: A RESOLUTION RESCINDING RESOLUTION 4894 (COUNCIL MEETINGS AND COUNCIL COMMISSION MEETINGS). Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri and Leo Padreddii. Noes, none. Absent, F. Frank Mammini and Warren Steinkamp. ORD. DESIGNATING TIME AND PLACE FOR COUNCIL MEETINGS Ist Reading/ Introduction Mayor Mirri 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 Padreddii 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 a unanimous vote. Councilman Battaglia moved that the ordinance entitled, AN ORDINANCE DESIGNATING TIME AND PLACE OF MEETINGS FOR THE CITY COUNCIL, the entire reading of which has been duly waived, be introduced, seconded by Councilman Padreddii and passed by a unanimous vote. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri and Leo Padreddii. Noes, none. Absent, Councilmen F. Frank Mammini and Warren Steinkamp. Page 3 9/3/74 108 CITY MANAGER RESO. NO. 168-74 TRANSFER OF FUNDS (BADEN & GRAND AVENDES PROPERTY - PARKING PLACE COMMISSION) STAFF REPORT ON MARTIN PROPERTY PARKS & RECREATION ORD. REGULATING CONDUCT IN PARKS Ist Reading/ Introduction Staff Report~ dated September 3, 1974, concerning 400 block of Grand Ayenue parking proposal. The Director of Administrative Services explained the feasibility study which had been made and the proposed development. Brief discussion followed concerning the revitalizing of the downtown business center after which Councilman Battaglia introduced a resolution entitled: A RESOLUTION AUTHORIZING TRANSFER OF' FUNDS FROM THE REVENUE FUND OF THE PARKING PLACE COMMISSION TO THE CITY GENERAL FUND, AND RELATED ACTS. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry Jo Mirri, and Leo Padreddii. Noes, none. Absent, F. Frank Mammini and Warren Steinkamp. Staff Report, dated September 3, 1974, recommending Council establish a position regarding acquisition and restoration of the Martin Estate. Mayor Mirri requested this item be continued to the next regular meeting at which time both~Councilmen steinkamp and Mammini, who expressed interest in the matter, would be present. There being no objections it was so ordered. Staff Report, dated August 27, 1974, recommending Council approve an ordinance controlling conduct in public parks. Mayor Mirri 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. The Director of Parks and Recreation briefly commented on the ordinance after which Councilman Battaglia 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 Padreddii and passed by a unanimous vote. Councilman Padreddii moved that the ordinance entitled, AN ORDINANCE REGULATING CONDUCT IN PARKS: PROVIDING FOR ENFORCEMENT: AND PRESCRIBING PENALTIES FOR VIOLATIONS, the entire reading of which has been duly waived, be introduced, seconded by Councilman Battaglia and passed by the following roll call vote. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri and Leo Padreddii. Noes, none. Absent, Councilmen F. Frank Mammini and Warren Steinkamp. Page 4 9/3/74 109 PARKS & RECREATION (CONT'D.) DEVELOPMENT OF DOWNTOWN SHOPPING AREAS AND TRANSPOR- TATION SCHEMATIC PLANS FOR APPIAN WAY RECESS: RECALL TO ORDER: PARKS AND RECREATION SCHEMATIC PLANS FOR APPIAN WAY (CONT'D.) PROPOSED RECOMMENDA- TIONS FOR SIGN HILL PARK Brief discussion followed concerning the development of downtown shopping areas and transportation during which time Mrs. Dezordo and Henry Duris spoke. Mayor Mirri requested these items be taken up under Good and Welfare in order that Council could proceed with the matters on the agenda. Discussion followed at which time the Director of Parks and Recreation made a presentation of the schematic plans prepared by the architect commenting on the contract with the developers and the revisions to the development of the park. He also commented on the date schedule for the development of the park and the manner in which this development was proposed. The Director of Parks and Recreation recommended that Council approve the concept. Mayor Mirri recessed the meeting at 9:05 PM for the retaping of the television cameras. The meeting was recalled to order at 9:25 PM with Council present with the exception of Councilmen F. Frank Mammini and Warren Steinkamp who were absent. Further discussion followed during which time the City Attorney gave a complete background on how the City acquired the property for a park site after which he suggested that Council might wish to consider approving the concept with reservations, reservation to modify, reservations to relocate with instructions to staff to explore relocation to get the park closer to children, away from Appian Way. After discussion, Mayor Mirri moved on the City Attorney's recommendation that the concept of the Appian Way park be accepted with the understanding that the City at some time in the future would have the right to modify and negotiate for modification as well as perhaps relocation of the accepted concept. Motion as made was seconded by Councilman Battaglia and regularly carried. Councilman Battaglia then moved, seconded by Councilman Padreddii and regularly carried that Council instruct staff to renegotiate the contract with the developers. Staff Report, dated August 27, 1974, recommending Council adopt the proposed recommendations for Sign Hill Park. Page 5 9/3/74 110 PARKS & RECREATION PROPOSED RECOMMENDA- TIONS FOR SIGN HILL PARK (CONT'D.) RECESS: RECALL TO ORDER: PARKS & RECREATION PROPOSED RECOMMENDA- TIONS FOR SIGN HILL PARK (CONT'D.) 3"00 PUBLIC SERVICES RESO. NO. 169-74 QUITCLAIM DEED FROM UTAH INTERNATIONAL, INC. - COLMA CREEK RESO. NO. 170-74 CALLING BIDS FOR DREDGING SAND FROM COLMA CREEK 5-O/O- RESO. NO. 171-74 VACATION OF PORTION OF SHAW ROAD INDUSTRIAL PARK 3-0/2 Discussion followed during which time the Director of Parks and Recreation from the Preliminary Design Development report prepared by Recreation Systems Incorporated explained the development of Sign Hill requesting the adoption of the recommendations. Mayor Mirri recessed the meeting at 10:25 PM for the retaping of the television cameras. The meeting was recalled to order at 10:40 PM with all Council present. Absent, Councilmen F. Frank Mammini and Warren Steinkamp. Councilman Padreddii then moved, seconded by Councilman Battaglia and regularly carried that the recommendation of the Director of Parks and Recreation be approved and accepted. Staff Report, dated September 3, 1974, recommending that Council adopt a resolution accepting the Quitclaim Deeds on Colma Creek from Utah International, Inc. Councilman Padreddii introduced a resolution entitled: A RESOLUTION AUTHORIZING ACCEPTANCE OF A QUITCLAIM DEED FROM UTAH INTERNATIONAL, INC. - COLMA CREEK. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri and Leo Padreddii. Noes, none. Absent, Councilmen F. Frank Mammini and Warren Steinkamp. Staff Report, dated September 3, 1974, recommending Council adopt a resolution authorizing the staff to advertise for bids for rental of dragline equipment for dredging sand from Colma Creek and tributaries - 1974. Councilman Battaglia introduced a resolution entitled: A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR RENTAL OF DRAGLINE EQUIPMENT - 1974 - FOR DREDGING SAND FROM COLMA CREEK AND TRIBUTARIES. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri, and Leo Padreddii. Noes, none. Absent, F. Frank Mammini and Warren Steinkamp. Public Hearing -- Vacation of a Portion of Shaw Road Industrial Park. Staff Report, dated September 3, 1974, recommending Council adopt a resolution ordering the vacation of a portion of Shaw Road Industrial Park. Page 6 9/3/74 111 PUBLIC SERVICES RESO. NO. 171-74 VACATION OF PORTION OF SHAW ROAD INDUSTRIAL PARK (CONT'D.) ORD. AMENDING ORD. NO. 353 (WESTBOROUGH 10.365 ACRES) 1st Reading/ Introduction Mayor Mirri declared the public hearing opened asking if there were any protests. No written or oral protests having been registered, Mayor Mirri declared the public hearing closed. Councilman Battaglia then introduced a resolution entitled: A RESOLUTION ORDERING THE VACATION OF A PORTION OF SHAW ROAD INDUSTRIAL PARK. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri, and Leo Padreddii. Noes, none. Absent, Councilmen F. Frank Mammini and Warren Steinkamp. Public Hearin~ -- Proposed Amendment of Zoning Ordinance to Rezone 10.365 Acre parcel of land (South and East of Westborough Boulevard, West of Oakmont Drive and North of San Bruno City Limits ) from "R-3", Restricted Multiple Family District, to "R-I", Single Family Residential District. Mayor Mirri declared the public hearing opened asking if there were any protests. No written or oral protests having been registered, Mayor Mirri declared the public hearing closed. Staff Report, dated September 3, 1974, introducing ordinance rezoning property from R-3 to R-I and direct the City Clerk to schedule consideration of adoption of this ordinance for November 4, 1974. Mayor Mirri 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 Battaglia moved that reading of the ordinance in its ent~rety be waived and that the ordinance be introduced and read for the first time by reading title only, seconded by Councilman Padreddii and passed by a unanimous vote. Councilman Battaglia moved that the ordinance entitled, AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO AMENDING ORDINANCE NO. 353, AS AMENDED, ENTITLED "ZONING ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO" PASSED AND ADOPTED AUGUST I0, 1954, AND ESTABLISHING ZONING DISTRICT CLASSIFICATION FOR THE PROPERTY HEREIN DESCRIBED WESTBOROUGH 10.365 ACRES, the entire reading of which has been duly waived, be introduced, seconded by Councilman Padreddii and passed by the following roll call vote. Page 7 9/3/74 112 ORD. AMENDING ORD. NO. 353 (WESTBOROUGH 10.365 ACRES) Ist Reading/ Introduction (CONT'D.) ITEMS FROM STAFF AMENDING CITY'S GENERAL PLAN RELATING TO SHORELINE REGIONAL PARK Z ooG ITEMS FROM COUNCIL APPTS. TO PARK AND REC. COMM. LEGISLATION ENDORSED AT REQUEST OF LEAGUE OF CALIF. CITIES RESO. NO. 172-74 IN MEMORY OF CHIEF WM. CANN Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri and Leo Padreddii. Noes, none. Absent, Councilmen F. Frank Mammini and Warren Steinkamp. The Director of Public Services at this time brought to Council's attention his staff report, dated September 3, 1974, concerning amendments to the Bay Conservation and Development Commission recommending approval to staff's proposal that the Planning Commission consider amendments to the City's General Plan relating to the Shoreline Regional Park. After a detail explanation by the Director of Public Services and discussion between Council and staff, Councilman Padreddii moved, seconded by Councilman Battaglia and regularly carried that staff's proposal as submitted and recommended be approved. Mayor Mirri at this time offered for Council's confirmation the appointment of Edward Rickenbacher to replace Joseph Manjarrez, resigned, and William Craib to replace John Cannon, resigned, as members of the Parks and Recreation Commission. Councilman Padreddii moved, seconded by Councilman Battaglia and regularly carried that the Mayor's appointments be confirmed. In answer to the Mayor's inquiry regarding legislation the City endorsed at the request of the League of California Cities, the City Manager reported on legislation which had died and stated a request would be made of the League for additional information. The City Manager at this time requested the adoption of a resolution in memory of Chief William Cann. After brief discussion Councilman Padreddii introduced a resolution entitled: A RESOLUTION IN MEMORY OF CHIEF WILLIAM CANN. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri, and Leo Padreddii. Noes, none. Absent, Councilmen F. Frank Mammini and Warren Steinkamp. Page 8 9/3/74 113 ADJOURNMENT There being nothing under Good and Welfare and there being nothing further to come before Council Mayor Mirri adjourned the meeting at 11:03 PM. APPROVED: RESPECTFULLY SUBMITTED, *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. Page 9 9/3/74