HomeMy WebLinkAboutMinutes 1975-01-15192
REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF SOUTH SAN FRANCISCO
HELD WEDNESDAY, JANUARY 15, 1975
TIME:
PLACE:
CALL TO ORDER:
PLEDGE OF ALLE-
GIANCE TO FLAG:
ROLL CALL:
APPROVAL OF MINUTES:
APPROVAL OF BILLS:
PUBLIC SERVICES
RESO. NO. 3-75
AWARD OF CONTRACT -
SMALL TRANSIT COACHES
7:30 PM.
West Orange Avenue Library Auditorium.
The meeting was called to order by Mayor Mirri at 7:30 PM.
Pledge of Allegiance to Flag was recited.
Present: Councilmen Richard A. Battaglia, F. Frank Mammini,
Terry J. Mirri, Leo Padreddii and Warren Steinkamp.
Absent: None.
Mayor Mirri asked if there was a motion approving the Minutes
of the Regular Meeting on Wednesday, December 18, 1974, the
Minutes of the Adjourned Regular Meeting on Monday, December 30,
1974 and the Minutes of the Regular Meeting on Thursday,
January 2, 1975.
Councilman Mammini moved, seconded by Councilman Steinkamp
and regularly carried that the Minutes of the Regular Meeting
of December 18, 1974, the Adjourned Regular Meeting of
December 30, 1974 be approved as submitted and that the Minutes
of the Regular Meeting of January 2, 1975 be approved with
the correction that the approval of the Minutes of the Regular
Meeting of Wednesday, December 4, 1974 was on motion of
Councilman Battaglia, seconded by Councilman Padreddii and not
as shown on motion of Councilman Mammini, and that the approval
of the regular bills of January 2, 1975 was on motion by
Councilman Padreddii, seconded by Councilman Battaglia and
not as shown on motion of Councilman Steinkamp. Both
Councilmen Mammini and Steinkamp were absent at the meeting
of January 2, 1975.
Mayor Mirri asked if there was a motion approving the
regular bills of January 15, 1975.
Councilman Steinkamp moved, seconded by Councilman Battaglia
and regularly carried that the regular bills of January 15,
1975 be approved for payment.
City Manager Alario requested that Staff Report, dated
January 15, 1975, recommending Council approve a resolution
awarding the contract for purchase of seven (7) diesel powered
coaches from Fleetwood (Lee Petersen Motors, San Leandro, CA)
for the bid price of $227,266.55 be taken up at this time
since City Planner, David Hale, had a flight schedule to keep.
There being no objections, it was so ordered.
193
PUBLIC SERVICES
RESO. NO. 3-75
AWARD OF CONTRACT -
SMALL TRANSIT COACHES
{CONT ' D. )
ADMINISTRATIVE
SERVICES/FINANCE
RESO. NO. 4-75
AWARD OF CONTRACT -
ONE FOUR-WHEEL
STREET SWEEPER
RESO. NO. 5-75
CONTRACT FOR REVENUE
SHARING PROJECTS
(PARAMEDIC PROGRAM)
PUBLIC SERVICES
ANTOINETTE LANE --
PUBLIC HEARING
The bids received were declared by David Hale, City Planner,
recommending award to Fleetwood - Lee Peterson Motors.
Lengthy discussion followed between members of the City
Council, Staff, representatives of Fleetwood, Mercedes Benz
and Mr. Sola concerning the buses after which Councilman
Steinkamp introduced a resolution entitled: A RESOLUTION
OF AWARD OF CONTRACT FOR PURCHASE OF SMALL TRANSIT COACHES.
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.
Staff Report, dated January 6, 1975, recommending the low bid
in the amount of $29,949.16, submitted by Nixon-Egli Equipment
Co. for one (1) Mobile Four Wheel Street Sweeper with
automatic transmission, be accepted.
After a declaration of the bids received Councilman Steinkamp
introduced a resolution entitled: A RESOLUTION OF AWARD OF
CONTRACT FOR ONE (1) FOUR WHEEL STREET SWEEPER.
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.
Staff Report, dated January 7, 1975, recommending Council adopt
a resolution approving the Contract for Revenue Sharing
Projects (Paramedic Program) and directing the City Manager
to execute same.
Councilman Battaglia introduced a resolution entitled: A
RESOLUTION AUTHORIZING EXECUTION OF CONTRACT FOR REVENUE
SHARING PROJECTS.
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.
Public Hearing -- Antoinette Lane Street Opening Project
Assessment District - Supplemental Assessment.
Staff Report, dated January 15, 1975, recommending Council,
upon completion of the Public Hearing, adopt the following
resolutions.
Mayor Mirri declared the public hearing opened. The written
protest received from the law firm of Hoge, Fenton, Jones
& Appel, Inc. in behalf of their client William R. Lewis
dba Broadway Investment Company was acknowledged and recorded.
Mr. Ken Jones of the firm of Wilson, Jones, Morton & Lynch,
the Assessment District Attorney explained the formation of
the original assessment district and the proceedings of the
Supplemental Assessment District to it, and the reason for
these proceedings.
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1/15/75
194
PUBLIC SERVICES
ANTOINETTE LANE
PUBLIC HEARING
(CONT' D. )
RESO. NO. 6-75
OVERRULING PROTESTS
ON RESO. OF INTENTION
NO. 228-74
RESO. NO. 7-75
ADOPTING ENGINEER'S
REPORT AND CONFIRMING
SUPPL. ASSESSMENT
RESO. NO. 8-75
DESIGNATING COLLECTION
OFFICER
RESO. NO. 9- 75
CALLING BIDS -
EMERGENCY EXIT
STAIRWAY
RESO. NO. 10-75
AGREEMENT WITH
RESOURCES ENGR. &
MNGMNT. - MISSION RD.
REALIGNMENT PROJ.
Mr. Charles Keller representing William R. Lewis, the
protester, then commented on their protest and the reasons
for the protest.
Lengthy discussion then followed by Mr. Ken Jones, Charles
Keller, City Attorney, Leu Arata, Project Engineer, and
members of the City Council, after which Mayor Mirri declared
the Public Hearing closed.
Mr. Ken Jones then explained changes to be made in two
resolutions if Council were to adopt them. Councilman
Battaglia then introduced a resolution entitled: A
RESOLUTION OVERRULING PROTESTS ON RESOLUTION OF INTENTION
NO. 228-74.
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.
After an explanation by Mr. Ken Jones Councilman Battaglia
introduced a resolution entitled: A RESOLUTION AND ORDER
ADOPTING ENGINEER'S REPORT AND CONFIRMING THE SUPPLEMENTAL
ASSESSMENT.
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.
After an explanation by Mr. Ken Jones Councilman Battaglia
introduced a resolution entitled: A RESOLUTION DESIGNATING
COLLECTION OFFICER.
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.
Staff Report, dated January 15, 1975, recommending Council
adopt a resolution authorizing theStaff to advertise for
bids for the fire exit and stairway on the third floor of
City Hall.
Councilman Mammini introduced a resolution entitled: A
RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING
THE WORK AND CALLING BIDS FOR EMERGENCY EXIT AND STAIRWAY
ON THIRD FLOOR OF CITY HALL (PROJECT PB-73-6).
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.
Staff Report, dated January 15, 1975, recommending Council
adopt a resolution authorizing the City Manager to execute
an agreement with Resources Engineering & Management,
Consulting Engineers, to provide engineering services on
the Mission Road Realignment Project.
Page 3
1115175
195
PUBLIC SERVICES
RESO. NO. 10-75
AGREEMENT WITH
RESOURCES ENGR. &
MNGMNT. - MISSION RD.
REALIGNMENT PROJ.
(CONT'D.)
RECESS:
RECALL TO ORDER:
ORD. CONCERNING
GENERAL PARKING
REQUIREMENTS &
STANDARDS
ITEMS FROM STAFF
RESO. NO. 11-75
EMERGENCY JOB
PROGRAM
£ 000
PUBLIC SAFETY COMPLEX-
EIR
PURPOSE OF ADJOURNED
MEETING
Councilman Padreddii introduced a resolution entitled:
A RESOLUTION AUTHORIZING EXECUTION OF ANAGREEMENT WITH
RESOURCES ENGINEERING & MANAGEMENT, CONSULTING ENGINEERS--
MISSION ROAD REALIGNMENT PROJECT.
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.
A recess was declared by Mayor Mirri at 10:22 PM.
The meeting was recalled to order at 10:36 PM with all
Council members present.
Staff Report, dated January 2, 1975, recommending deletion
of Sections 3.17, 3.27, 3.37, 3.47, 4.1, 4.11, 4.12, 4.48,
4.49 and 5.73(e) as they relate to off-street parking
requirements and non-conforming uses and, further, adding
Section 4, entitled "General Parking Requirements and
Standards" and amending Section 5.6 by adding wording to
Sections 5.6(a) and 5.6(g) as they relate to non-confirming
uses.
2nd Reading/Adoption
AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF
SOUTH SAN FRANCISCO, ORDINANCE NO. 353, AS AMENDED
(COMPREHENSIVE PARKING REGULATIONS).
Councilman Mammini recommended that this matter be held over
for study by Council. There being no objections Mayor Mirri
continued the matter to the adjourned meeting which was to
be held on Wednesday, January 22, 1975.
Councilman Steinkamp introduced a resolution entitled: A
RESOLUTION AUTHORIZING EXECUTION OF AGREEMENTS RELATED TO
THE EMERGENCY JOB PROGRAM.
The City Manager briefly explained the program after which
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.
The City Manager requested that a public hearing be scheduled
for the meeting of February 5, 1975 on the Environmental
Impact Report for the Public Safety Complex. Councilman
Battaglia so moved, seconded by Councilman Steinkamp and
regularly carried.
The City Manager briefly commented on the purpose of the
adjourned meeting requesting Council to declare this upon
the conclusion of tonight's meeting.
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196
ITEMS FROM COUNCIL
MARINA EXPANSION
GOOD AND WELFARE
FIRE SAFETY PROGRAM
EMERGENCY JOB PROGRAM
, -000
MINORITY CITIZENS
ADVISORY COMMITTEE TO
MTC
COMMENDATION
ADJOURNMENT:
In answer to Councilman Steinkamp's inquiry regarding the
progress on the E.I.R. report for the Marina expansion the
City Manager stated that the report was being prepared in
final draft and should be ready soon.
Sandy Mathewson, 378 Valencia Drive, distributed to members
of the City Council and City staff copies of her report on
Fire Safety Program commenting on what her group had already
done in this regard, requesting City support in this regard.
Councilman Battaglia moved, seconded by Councilman Padreddii
and regularly carried that the City support this program.
Council commended Miss Mathewson for her work in this regard.
Larry Smith, Director of the South San Francisco/San Bruno
Referral Center commended Council for the action taken
regarding the Emergency Job Program.
Larry Smith then commented on the formation of a Minority
Citizens Advisory Committee to the Metropolitan Transportation
Commission recommending the appointment of Alfonso Gonzales
to this committee. He distributed Mr. Gonzales' resume
to Council after which Mr. Gonzales spoke in his own behalf.
Councilman Padreddii then moved, seconded by Councilman
Battaglia and regularly carried that the City endorse and
recommend the appointment of Alfonso Gonzales as a member
of the Minority Citizens Advisory Committee to the Metro-
politan Transportation Commission.
After commendations to Sandy Mathewson's Fire Prevention
Program by Mrs. Harry Leitner and Eugene Amato, an
insurance agent who suggested they seek the aid of insurance
agents, and there being nothing further to come before Council,
Mayor Mirri adjourned the meeting to Wednesday, January 22,
1975 at 7:00 PM.
11:00 PM.
Arthur A. Rodondi
City Clerk
APPROVED
Terry J.
Mayor
*The entries of this Council meeting show the action taken by the City Council
to dispose of the item. Oral presentations, arguments and co~ents 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.
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