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HomeMy WebLinkAboutMinutes 1975-09-17REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD WEDNESDAY, SEPTEMBER 17, 1975 TIME: PLACE: CALL TO ORDER: PLEDGE OF ALLE- GIANCE TO FLAG: SILENT PRAYER ROLL CALL: APPROVAL OF BILLS: APPROVAL OF MINUTES:__. ADMINISTRATIVE SERVICES EXECUTION OF AGREEMENT BETWEEN SAN MATEO CO. CONVENTION & VISITORS BUREAU DEFERRED 7:30 PM. _West Orange Avenue Library Auditorium. The meeting was called to order by Mayor Battaglia at 7:31 PM. The Pledge of Allegiance to the Flag was recited. Mayor Battaglia requested a moment of silent prayer for the speedy recovery of Police Chief James Datzman. Mayor Battaglia briefly gave the Chief's condition stating he would be coming home tomorrow. Present: Councilmen Richard A. Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Absent: None. Mayor Battaglia asked if there was a motion approving the Regular Bills of September 17, 1975. Councilman Mammini moved, seconded by Councilman Mirri and regularly carried that the Regular Bills of September 17, 1975 be approved for payment as submitted. Mayor Battaglia asked if there was a motion approving the Minutes of the Regular Meeting of August 20, 1975. Councilman Padreddii moved, seconded by Councilman Mirri and regularly carried that the Minutes of the Regular Meeting of August 20, 1975 be approved as submitted. Staff Report, dated September 17, 1975, recommending authorization for the City Manager to sign agreement with San Mateo County Convention and Visitors Bureau. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE SAN MATEO COUNTY CONVENTION AND VISITORS BUREAU AND THE CITY OF SOUTH SAN FRANCISCO. ADMINISTRATIVE SERVICES EXECUTION OF AGREEMENT BETWEEN SAN MATEO CO. CONVENTION & VISITORS BUREAU DEFERRED (CONT' D. ) RESO. NO. 144-75 AMENDING 1975-76 OPERATING BUDGET RESO. NO. 145-75 CALLING BIDS - RADAR FOR RESCUE BOAT, MARINA RESO. NO. 146-75 CALLING BIDS - ENGINE LATHE, TREATMENT PLANT CITY CLERK CLAIM OF SUSAN KAY ADAMS The City Manager requested that this matter be deferred since the agreement did not arrive until today and that the City Attorney had some questions on this item. There being no objections it was so ordered. Staff Report, dated September 17, 1975, recommending appropriating $13,500 for the installation of pathway lighting in common green areas of West Park 1 and 2, under terms of the bid approved by Council on July 16. The Director of Administrative Services briefly explained the subject matter after which Councilman Padreddii introduced a resolution entitled: A RESOLUTION APPROVING AMENDMENT 0-3, 1975-76 OPERATING BUDGET. 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 September 17, 1975, recommending approving specifications and authorizing staff to advertise for bids for one (1) 20 mile, 12 volt radar for rescue boat. After a brief explanation by the Director of Administrative Services, Councilman Mammini introduced a resolution entitled: A RESOLUTION APPROVING SPECIFICATIONS AND CALLING BIDS FOR ONE (1) 20 MILE RADAR FOR RESCUE BOAT. 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 September 17, 1975, recommending approving specifications and authorizing staff to advertise for bids for one (1) Lathe, High Speed, 5 H.P., Heavy Duty. After an explanation by the Director of Administrative Services, Councilman Padreddii introduced a resolution entitled: A RESOLUTION APPROVING SPECIFICATIONS AND CALLING BiDS FOR ONE (1) HIGH SPEED PRECISION 15" GEARED HEAD ENGINE LATHE, HEAVY DUTY. 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 September 17, 1975, recommending Council take separate action on each of the following claims against the City: Claim of Susan Kay Adams, alleging injuries sustained while swimming in Orange Park Pool. Page 2 9/17/75 CITY CLERK CLAIM OF SUSAN KAY ADAMS (CONT'D.) CLAIM OF LAURA BAGUSIN FIRE ORD. AMENDING UNIFORM FIRE C0DE-1973 EDITION 1st Reading/ Introduction PUBLIC SERVICES RESO. NO. 147-75 GENERAL PLAN AMENDMENT NO. 1-75 Councilman Mammini moved, seconded by Councilman Mirri and regularly carried that the claim be rejected and referred 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. Claim of Laura Bagusin alleging her rear yard fence adjacent to Buri Buri Park destroyed by vandals. Councilman Mammini moved, seconded by Councilman Padreddii and regularly carried that the claim be rejected and referred 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. Staff Report, dated August 13, 1975, recommending adoption of an ordinance amending the Uniform Fire Code. Mayor Battaglia 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. After a brief explanation by the City Manager 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 Mirri and passed by a unanimous vote. Councilman Padreddii moved that the ordinance entitled, AN ORDINANCE AMENDING THE UNIFORM FIRE CODE - 1973 EDITION (SECTION 13.301(d) AS AMENDED), the entire reading of which has been duly waived, be introduced, seconded by Councilman Mirri 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. Public Hearing -- Amendments to the General Plan. Staff Report, dated September 17, 1975, recommending approval of the following amendments to the General Plan: a. incorporate proposed Colma Creek Enhancement Project - Spruce Avenue to Colma Town line; b. delete proposed Colma Creek Linear Park - Orange Avenue to San Francisco Bay; c. illustrate realignment of Mission Road between Oak & Chestnut Avenues. Page 3 9/17/75 PUBLIC SERVICES RESO. NO. 147-75 GENERAL PLAN AMENDMENT NO. 1-75 (CONT'D.) The Director of Public Services explained the matter from his memorandum. Mayor Battaglia then declared the public hearing opened asking if there was anyone present who wished to speak. Speaking in addition to the members of the City Council and staff were: Bruce Lubasky, attorney representing the Carriage House and Bill Dempsey from the County of San Mateo. There being no one else to speak Mayor Battaglia declared the public hearing closed. Comments were then made by the City Planner after which Councilman Mammini introduced a resolution entitled: A RESOLUTION APPROVING GENERAL PLAN AMENDMENT NO. 1-75. 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. RESO. NO. 148-75 CALLING BIDS - RENTAL OF DRAGLINE EQUIPMENT 1975 - COLMA CREEK Staff Report, dated September 17, 1975, recommending Council authorize Staff to advertise for bids on rental of dragline equipment - 1975 - for dredging sand from Colma Creek and tributaries - Project No. SD-75-1. After a brief explanation by the Director of Public Services, Councilman Mammini introduced a resolution entitled: A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR RENTAL OF DRAGLINE EQUIPMENT- 1975-FOR DREDGING SAND FROM COLMA CREEK AND TRIBUTARIES - PROJECT NO. SD-75-1. 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. RESO. NO. 149-75 Staff Report, dated September 17, 1975, recommending Council CONTRACT WITH LEONARD S. authorize the City Manager to enter into a contract with MOSIAS - PROPERTY SURVEY Leonard S. Mosias & Associates for a sum not to exceed $4,470 for the purposes of conducting a "Limited Exterior Property Survey." The City Planner explained what the study would encompass and the area involved. Discussion followed at which time Leo Padreddii commented on the hardship this would cause. Discussion followed after which Councilman Steinkamp introduced a resolution Page 4 9/17175 PUBLIC SERVICES entitled: A RESOLUTION AUTHORIZING THE EXECUTION OF CITY RESO. NO. 149-75 OF SOUTH SAN FRANCISCO'S CONTRACT FOR SERVICES WITH LEONARD S. CONTRACT WITH LEONARD S. MOSIAS AND ASSOCIATES TO CONDUCT A "LIMITED EXTERIOR PROPERTY MOSIAS - PROPERTY SURVEY SURVEY" OF ALL MAIN RESIDENTIAL BUILDINGS IN A PROJECT AREA (CONT'D.) SHOWN AND DESCRIBED IN SAID CONTRACT AS EXHIBIT "A". Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, F. Frank Mammini, Terry J. Mirri and Warren Steinkamp. Noes, Councilman Leo Padreddii. Absent, none. SCHOOL CROSSING & PATH ON EL CAMINO REAL AT McLELLAN NURSERY Staff Report, dated September 17, 1975, recommending Council accept residents' petition concerning school crossing and path on E1 Camino Real at McLellan Nursery and direct the staff to coordinate the State's study and report back to Council upon completion of the study. 61ol Carmen Dostie, 17 San Felipe Avenue, at this time presented the City Council with a petition bearing signatures from concerned citizens after which she read from a prepared statement in this regard. Speaking on the subject were the following: Marie Dostie, a student at E1 Camino High School. Lois Heim, 508 Theresa Drive, South San Francisco. Bill Lang, Keoncrest Drive, South San Francisco. Claire D'Amico, 136 San Felipe Avenue, So. San Francisco. The Director of Public Services then brought Council up to date as to what was being done by the State relative to this matter. RECESS: A recess was declared by the Mayor at 8:29 PM for the retaping of the television cameras. RECALL TO ORDER: The meeting was recalled at 8:40 PM with all Council present. After a brief discussion Councilman Mammini moved, seconded by Councilman Mirri and regularly carried that the residents' petition and the recommendation of Staff be accepted. CALLAN PARCEL AT WESTBOROUGH & OAKMONT Staff Report, dated September 17, 1975, recommending Council determine whether to have the final reading of an ordinance to rezone Callan 10.39 acre parcel at Westborough Boulevard and Oakmont Drive from R-3 Multiple Residential to R-1 Single Family Residential. After a brief explanation by the City Planner, the City Attorney recommended that in view of the time lapse from the time it was first heard by Council, suggested that another public hearing be conducted. After discussion and there being no objections, Mayor Battaglia set the public hearing for October 15, 1975. Page 5 9/17/75 COMMUNICATIONS GRAND AVENUE EXTENSION ITEMS FROM STAFF DR. GARBELL'S REPORT ITEMS FROM COUNCIL BICENTENNIAL BALL RESTORATION OF 1916 SEAGRAVE FIRE ENGINE S. S. F . HISTORICAL SOCIETY - BICENTENNIAL REPAIRING SO. PAC. TRACKS AT OYSTER PT. BLVD. Letter, dated September 8, 1975, from Dr. Charles Bona concerning Grand Avenue Extension from Mission Road to E1 Camino Real. Mayor Battaglia at this time read the letter received from Dr. Charles Bonda. Speaking on the matter was Dr. Charles Bona who petitioned the City to take action to extend Grand Avenue as requested. He commented that this had the support of the Public Health Department, North County Court House, as well as the Chamber of Commerce. Lengthy discussion followed between Dr. Bona, members of the Staff and the City Council after which there being no objections, Mayor Battaglia referred the matter to Staff for further study with a recommendation to Council on the proposals of the alternatives which were suggested earlier to the Planning Commission. The City Manager at this time requested Council approval on Dr. Garbell's report for presentation to be made to the F.A.A. meeting tomorrow. Councilman Padreddii so moved, seconded by Councilman Mammini and regularly carried. Councilman Mirri commented on the Bicentennial Ball to be held this coming Saturday stating that the Committee had reached its acceptable capacity and that they had to stop at 450 people. He expressed his regrets to those who would be unable to attend. Councilman Mirri next brought up the restoration of the City's 1916 Seagrave Fire Engine stating that some time back the City sold one of its other engines and that it was his understanding that these funds were to be used for restoration purposes. The City Manager replied he did not think this was so but would check and report at the next meeting. Councilman Mirri commented next on the part that the South San Francisco Historical Society would play in the coming Bicentennial stating that Linda Kaufman was now a member of the San Mateo County Historical Society and would be representing South San Francisco in this regard. Councilman Steinkamp at this time brought up the matter of the need by the Southern Pacific Railroad Company to repair the condition of the tracks at Oyster Point Boulevard. Mayor Battaglia commented that a City appointment had to be made to the Southern Pacific Safety Committee and requested Councilman Steinkamp to accept this appointment which he did. Page 6 9/17/75 GOOD AND WELFARE REPORT ON EXTENSION OF GRAND AVENUE There being nothing further from Council, Mayor Battaglia asked if anyone present had anything they wished to offer under Good and Welfare. In answer to Dr. Bona's inquiry as to when a report would be forthcoming from Staff regarding the extension of Grand Avenue, he was advised this would be in about thirty days. RECESS: There being nothing further under Good and Welfare, Mayor Battaglia recessed the meeting at 9:32 PM to an Executive Personnel Session. RECALL TO ORDER:. The meeting was recalled to order by Mayor Battaglia at 9:42 PM with all Council present. HERBERT GOLDBERG APPTD. TO PLANNING COMMISSION JEAN ALTIZIO APPTD. TO LIBRARY BOARD ADJOURNMENT Mayor Battaglia stated that the purpose of the Executive Personnel Session was to make appointments to vacancies on the Planning Commission and the Library Board. He reported that Herbert Goldberg was appointed to the Planning Commission and Jean Altizio was appointed to the Library Board. There being nothing further to come before Council, Mayor Battaglia adjourned the meeting to September 22, 1975 at 5:30 PM. Time of adjournment was 9:44 PM. i' " ~ · ' // "\ -~.. "/ R~cna . Battaglia,~yor Ci~ of South San Francisco Arthur A. Ro'do~i, 'City Clerk City of South San Francisco 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 and documents related to the items are on file in the office of the City Clerk and available for inspection, review and copying. Page 7 9117175