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Home My WebLink AboutMinutes 1975-11-25ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD TUESDAY, NOVEMBER 25, 1975 TIME: PLACE: CALL TO ORDER:. ROLL CALL:. APPROVAL OF CLAIMS - S.F. AIRPORT AND LOWRIE PAVING CO. SHORELINE DEVELOPMENT OF CABOT, CABOT & FORBES RESO. NO. 189-75 EASEMENT AGREEMENT WITH C.C. & F. 7:00 PM. Council Conference Room, City Hall. The meeting was called to order by Mayor Battaglia at 7:05 PM. Present: Councilmen Richard A. Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii. Absent: Councilman Warren Steinkamp. The first item was the approval of the claim of the San Francisco International Airport in the amount of $300,000. The City Manager briefly explained the claim after which he stated that there was one other claim to be approved. The Director of Public Services explained the claim of Lowrie Paving Company in the amount of $161,100.26 after which Councilman Mammini moved, seconded by Councilman Padreddii and regularly carried that the claim of San Francisco International Airport and Lowrie Paving Company be approved for payment. The City Attorney next explained the documents which had to do with the shoreline development of Cabot, Cabot and Forbes and the series of resolutions which would accomplish this matter. Councilman Steinkamp appeared present at 7:18 PM and remained present for the duration of the meeting. Councilman Mammini then introduced a resolution entitled: A RESOLUTION AUTHORIZING EXECUTION OF AN EASEMENT AGREEMENT WITH CABOT, CABOT AND FORBES CALIFORNIA PROPERTIES INC. -- BCDC PERMIT NO. 18-74, AS AMENDED (PUBLIC ACCESS EASEMENTS). Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii. Noes, none. Absent, none. Abstaining, Councilman Warren Steinkamp. RESO. NO, 190-75 ACCEPTING GRANT OF EASEMENT C.C, & (ACCESS EASEMENT) RESO. NO. 191-75 ACCEPTING GRANT OF EASEMENT (INGRESS AND EGRESS EASEMENT) C.C. &F. RESO. NO. 192-75 ACCEPTING OF ACCESS LICENSE C.C. & F. RESO. NO. 193-75 AMENDMENT 0-9, 1975-76 OPERATING BUDGET - PARKS & REC. ADDITIONAL BUS TO BART ROUTE 5i5Z Councilman Mammini then introduced a resolution entitled: A RESOLUTION ACCEPTING A GRANT OF EASEMENT FROM CABOT, CABOT AND FORBES CALIFORNIA PROPERTIES INC. (ACCESS EASEMENT PUR- SUANT TO BCDC PERMIT NO. 18-74). 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. Councilman Mammini next introduced a resolution entitled: A RESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT OF EASEMENT FROM CABOT, CABOT & FORBES CALIFORNIA PROPERTIES INC., A DELAWARE CORPORATION (INGRESS AND EGRESS EASEMENT PURSUANT TO BCDC PERMIT NO. 18-74). 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. Councilman Mammini introduced a resolution entitled: A RESOLUTION AUTHORIZING ACCEPTANCE OF A LICENSE FROM CABOT, CABOT AND FORBES CALIFORNIA PROPERTIES INC. (ACCESS LICENSE PURSUANT TO BCDC PERMIT NO. 18-74). 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 a brief explanation on the resolution concerning budget transfer, Councilman Padreddii introduced a resolu- tion entitled: A RESOLUTION APPROVING AMENDMENT 0-9, 1975-76 OPERATING BUDGET. Discussion followed after which Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, none. Abstaining, Councilman F. Frank Mammini. The next item was the staff report, dated November 25, 1975 from the Director of Public Services recommending authori- zation for an additional bus to be assigned to the BART route. Councilman Padreddii moved, seconded by Councilman Mirri and regularly carried that the recommendation of the Director of Public Services be approved and accepted. Page 2 11/25/75 COUNTY-WIDE COMPUTER OF POLICE RECORDS CONCORDE JETS RECESS: RECALL TO ORDER :. LIAISON - NO. COUNTY COUNCIL OF CITIES VOTING PRECINCT - HOURS TO BE OPEN DISCUSSION OF FULL-TIME MAYOR The City Manager at this time brought to Council's attention the matter of a county-wide computer of police records. After explaining the funding program requested that a letter be authorized to the County supporting the project. Council- man Steinkamp moved, seconded by Councilman Padreddii that the County be supported in this regard. After a brief discussion motion as made and seconded was regularly carried. The next item concerned the matter of the Concorde Jets. It was pointed out that Dr. Garbell had all the information in this regard and that he would be attending two meetings to be held in Washington during themonth of January. It was mentioned that the cost would be about $5,000.00. It was also stated that the City of San Bruno had adopted a resolu- tion authorizing Dr. Garbell to represent the City. Discussed was the sharing of cost in this regard. Councilman Mammini moved, seconded by Councilman Steinkamp and regularly carried that Dr. Garbell be authorized to represent the City and that the sum not to exceed $2,500 be authorized. A recess was declared at 7:50 PM for the retaping of the tape recorder. The meeting was recalled to order at 7:55 PM with all Council present. The next item was a letter from Councilman Lepore requesting the designation of a Council member as a liaison to the North County Council of Cities. There being no objections Mayor Battaglia designated Councilman Terry Mirri. The City Clerk at this time requested Council to designate between what hours the voting precincts would open and close. He stated that in previous elections the polls were opened from 7:00 AM to 8:00 PM. After brief discussion Councilman Mammini moved, seconded by Councilman Padreddii and regularly carried that the voting precincts be opened from 7:00 AM to 8:00 PM. The next item was that of the election of a full-time Mayor. Commenting in this regard was Mrs. Deborah Carson. Lengthy discussion followed between the members of the City Council and staff regarding the length of term, office staff required, duties of the office and other related matters. After discussion Councilman Steinkamp moved, seconded by Councilman Mammini that the subject, the comparison, the thought about a direct elected Mayor or a full-time Mayor be tabled. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, F. Frank Mammini, Warren Steinkamp. Noes, Councilmen Terry J. Mirri, Leo Padreddii. Absent, none. Page 3 11/25/75 100 SKATE BOARDS Councilman Steinkamp brought to Council's attention the use of skate boards by juveniles after dark which presented a hazardous condition especially when used on the streets. After brief discussion the City Manager stated he would have the Chief of Police research the matter for the next meeting. RESO. NO. 194-75 LICENSE AGREEMENT PROTESTANT EPISCOPAL BISHOP OF CALIF. The City Manager next brought up the matter of a lease agree- ment with the Protestant Episcopal Bishop of California for the use of certain portions of their property in con- junction with Taylor Drive. After a brief explanation Councilman Steinkamp introduced a resolution entitled: A RESOLUTION AUTHORIZING EXECUTION OF A LICENSE AGREEMENT WITH THE PROTESTANT EPISCOPAL BISHOP OF CALIFORNIA - TAYLOR DRIVE. 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. ADJOURNMENT: There being nothing further to come before Council, Mayor Battaglia adjourned the meeting. Time of adjournment was 9:30 PM. RESPECTFULLY SUBMITTED, Arthur A. Rodondi, City Clerk City of South San Francisco I ,Z:? Zt-- %RiChard Ah Battaglla, ~aypr Cit~ 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 4 22125/75