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HomeMy WebLinkAboutMinutes 1976-08-18179 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD AUGUST 18, 1976 TIME: PLACE: CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: BICENTENNIAL FOOTLIGHT FOLLIES SELECTION OF BOARDS AND COMMISSIONS / 7:30 PM. West Orange Avenue Library Auditorium. The meeting was called to order by Mayor Padreddii at 7:38 PM. The Pledge of Allegiance to the Flag was recited. Present: Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri and Richard A. Battaglia. Absent: None. Sherri Howard, Director of the Bicentennial Footlight Follie% explained the show they would be presenting the coming weekend after which some members of the group performed for Council. The Mayor thanked Ms. Howard and the members of the group for their performance urging everyone to attend. The City Clerk canvassed the votes of Council on each of the Boards and Commissions declaring the following as having been selected: Recreation Commission - Lura Sellick, Henry Vom Steeg and Frank Prendergast were re-appointed. John Tamburini and Alfred Banfield received new appointments. The terms for all five Commissioners will expire December 31, 1976. Personnel Board - Larry Coleman and Antoinette Fraschieri were re-appointed to terms which will expire December 31, 1976. Jack Jones will be allowed to interview at a later date before an appointment is made to fill the third vacancy on the Personnel Board. Parking Place Commission - Dennis Rosaia was appointed tO a term ending December 31, 1976. Housing Authority - Victor Feudale was re-appointed to a term ending December 31, 1976. 180 APPROVAL OF BILLS REGULAR BILLS OF AUGUST 18, 1976 APPROVAL OF MINUTES JUNE 5, 1976 JUNE 6, 1976 JUNE 7, 1976 JUNE 8, 1976 JUNE 9, 1976 JULY 7, 1976 JULY 21, 1976 ADMISTRATIVE SERVICES RESO. NO. 102-76 REVENUE FOR F.Y. 1976-77 Councilman Borba stated, "Before the motion is made I would like to refrain on voting on the following due to the fact that I do business with the following companies." Bay Cities Building Materials Co., Inc. Bergesen Electric Co. Berkey Photo Inc. Binks Spray Systems Cap Concrete Inc. City Grille Custom Office Supply Co. A.B. Dick Co. Don & Jerry's Automotive Endurance Metal Products Enterprise Journal K & H Supply Co. King Bearing, Inc. Lowrie Paving Co., Inc. Marshall-Newell Supply Co. Maryatt Industries Ella H. Yamas Mayor Padreddii called for a motion to approve the claims deleted from the original list. Councilman Damonte moved, seconded by Councilman Mirri and regularly carried. Councilman Borba stated, "Mr. Mayor I want the record to show that I did not participate in the vote." Mayor Padreddii ordered the claims amended to delete the claims listed by Councilman Borba and called for a motion to approve the claims as amended. Councilman Borba so moved, seconded by Councilman Damonte and regularly carried. .. Mayor Padreddii asked if there was a motion approving the Minutes of the Special Meeting of June 5, 1976, Special Meeting of June 6, 1976, Special Meeting of June 7, 1976, Special Meeting of June 8, 1976, Special Meeting of June 9, 1976, Regular Meeting of July 7, 1976 and Regular Meeting of July 21, 1976. Councilman Borba moved, seconded by Councilman Battaglia and regularly carried that the Minutes be approved as submitted. Staff Report, dated August 18, 1976, recommending that Council adopt the resolutions prepared by the City Attorney fixing revenue to be raised and setting the tax rate for the General Fund and Common Greens areas in Stonegate Ridge, West Park, West Park 3 and Willow Gardens. Page 2 8/18/76 181 ADMINISTRATIVESERVICES Councilman Borba introduced a resolution entitled: RESO. NO. 102-76 REVENUE FOR F.Y. 1976-77 (CONT'D.) A RESOLUTION FIXING THE AMOUNT OF REVENUE REQUIRED FROM PROPERTY TAXES FOR THE FISCAL YEAR 1976-77. Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri and Richard A. Battaglia. Noes. none. Absent, none. RESO. NO. 103-76 TAX RATE FOR F.Y. 1976-77 Councilman Borba introduced a resolution entitled: A RESOLUTION FIXING THE TAX RATE FOR THE FISCAL YEAR 1976-77. Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri and Richard A. Battaglia. Noes, none. Absent, none. RESO. NO. 104-76 OPERATING BUDGET F.Y. 1976-77 (IN DRAFT FORM) Councilman Borba introduced a resolution entitled: A RESOLUTION APPROVING THE OPERATING BUDGET FOR THE FISCAL YEAR 1976-77 (IN DRAFT FORM). Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri. Noes, Councilman Richard A. Battaglia. Absent, none. RESO. NO. 105-76 REVENUE - STONEGATE RIDGE 1976-77 In answer to Councilman Borba's question the Acting Finance Director explained the amount of revenues required and tax rates for each of the districts. Further explanation was made by the Director of Parks and Recreation after which discussion followed between members of the Council and Staff. Offering comments in this regard was James Brusco of 638 Palm Avenue. Councilman Battaglia introduced a resolution entitled: A RESOLUTION FIXING THE AMOUNT OF REVENUE REQUIRED FROM PROPERTY TAXES - STONEGATE RIDGE PARKS AND PARKWAYS MAINTE- NANCE DISTRICT (1976-77). Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri and Richard A. Battaglia. Noes, none. Absent, none. RESO. NO. 106-76 TAX RATE - STONEGATE RIDGE 1976-77 Councilman Borba introduced a resolution entitled: A RESOLUTION FIXING THE TAX RATE FOR THE FISCAL YEAR 1976-77 - STONEGATE RIDGE PARKS AND PARKWAYS MAINTENANCE DISTRICT. Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri and Richard A. Battaglia. Noes, none. Absent, none. RESO. NO. 107-76 REVENUE - WEST PARK 1976-77 Councilman Damonte introduced a resolution entitled: A RESOLUTION FIXING THE AMOUNT OF REVENUE REQUIRED FROM PROPERTY TAXES - WEST PARK PARKS AND PARKWAYS MAINTENANCE DISTRICT (1976-77). Page 3 8/18/76 182 ADMINISTRATIVE SERVICES Roll Call Vote was as follows: RESO. NO. 107-76 REVENUE - WEST PARK 1976-77 (CONT'D.) RESO. ~0. 108-76 T~XRATE - WEST PgRK 1976-77 Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri, and Richard A. Battaglia. Noes, none. Absent, none. Councilman Borba introduced a resolution entitled: A RESOLUTION FIXING THE TAX RATE FOR THE FISCAL YEAR 1976-77 - WEST PARK PARKS AND PARKWAYS MAINTENANCE DISTRICT. Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri, and Richard A. Battaglia. Noes, none. Absent, none. RESO. NO. 109-76 REVENUE - WEST PARK 3 1976-77 Councilman Battaglia introduced a resolution entitled: A RESOLUTION FIXING THE AMOUNT OF REVENUE REQUIRED FROM PROPERTY TAXES - WEST PARK 3 PARKS AND PARKWAYS MAINTENANCE DISTRICT (1976-77). Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri and Richard A. Battaglia. Noes, none. Absent, none. RESO. NO. 110-76 Councilman Borba introduced a resolution entitled: TAX RATE - WEST PARK 3 A RESOLUTION FIXING THE TAX RATE FOR THE FISCAL YEAR 1976-77 - 1976-77 WEST PARK 3 PARKS AND PARKWAYS MAINTENANCE DISTRICT. Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri and Richard A. Battaglia. Noes, none. Absent, none. RESO. NO. 111-76 REVENUE - WILLOW GARDENS 1976-77 Councilman Battaglia introduced a resolution entitled: A RESOLUTION FIXING THE AMOUNT OF REVENUE REQUIRED FROM PROPERTY TAXES - WILLOW GARDENS PARKS AND PARKWAYS MAINTE- NANCE DISTRICT (1976-77). Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, Terry J. Mirri and Richard A. Battaglia. Noes, none. Absent, none. Abstaining, Councilman William A. Borba. RESO. NO. 112-76 TAX RATE - WILLOW GARDENS 1976-77 Councilman Battaglia introduced a resolution entitled: A RESOLUTION FIXING THE TAX RATE FOR THE FISCAL YEAR 1976-77 - WILLOW GARDENS PARKS AND PARKWAYS MAINTENANCE DISTRICT. Tmo Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, Terry J. Mirri and Richard A. Battaglia. Noes, none. Absent, none. Abstaining, Councilman William A. Borba. Page 4 8/18/76 183 CITY CLERK CLAIM OF CONNIE MORALES CLAIM OF RONALD E. WINTHAL CITY MANAGER SALE OF SURPLUS CITY VEHICLES BID REJECTION - TOWER LADDER, ROOF, & SAFETY HOOKS AT CITY HALL Staff Report, dated August 18, 1976, recommending Council take separate action on each of the following claims: Claim filed by Law Offices of Dorsey Redland on behalf of Connie Morales alleging injuries and damages resulting from automobile accident on City Street. Councilman Battaglia moved, seconded by Councilman Borba and regularly carried that the claim be rejected and referred to the office of the City Attorney and the City's Insurance Carrier; and Notice be given to claimant in accordance with Government Code Section 913, 915.4 and other related sections of the Government Code. Claim filed by Ronald E. Winthal on behalf of his daughter, Sabrina, alleging personal injuries sustained at Scouts Cabin at Orange Park when blackboard fell on claimant. Councilman Borba moved, seconded by Councilman Battaglia and regularly carried that the claim be rejected and referred to the office of the City Attorney and the City's Insurance Carrier; and Notice be given to claimant in accordance with Government Code Section 913, 915.4 and other related sections of the Government Code. Staff Report, dated August 18, 1976, recommending that Council authorize the Purchasing Officer to proceed with the advertisement and sale of the Surplus City vehicles and equipment by sealed bid. Councilman Borba moved, seconded by Councilman Battaglia and regularly carried that the recommendation of the Acting City Manager be approved and accepted. Staff Report, dated August 18, 1976, advising Council that the receipt and opening of bids for the Repair of Tower Ladder, Replacement of Shingle Roof and the Installation of Safety Hooks at City Hall would take place on Wednesday, August 18, 1976 and that the recommendation for award would be provided at the Council meeting that evening. Councilman Borba introduced a resolution entitled: A RESOLUTION OF AWARD OF CONTRACT TO REPAIR TOWER LADDER, REPLACE SHINGLE ROOF, INSTALL SAFETY HOOKS (WINDOWS) AT CITY HALL. The Acting City Manager explained the bids commenting that the total bid exceeded the budgeted amount by $1,783.00. and explained the reason for the excess. Page 5 8/18/76 184 CITY MANAGER BID REJECTION- TOWER LADDER, ROOF, & SAFETY HOOKS AT CITY HALL (CONT'D.) RECESS: RECALL TO ORDER: ORD. ESTABLISHING FREE PUBLIC LIBRARY 1st Reading/Intro. ORD. ESTABLISHING PARKING PLACE COMMISSION 1st Reading/Intro. Discussion followed at which time Councilman Battaglia asked how many firms submitted a bid. The Acting City Manager replied that 25 firms had been contacted but that only one firm had submitted a bid. Councilman Battaglia then moved, seconded by Councilman Damonte that the bid be rejected and the City go out to bid again. Further discussion followed at which time John Yarberry in charge of Building Maintenance commented on this matter. Motion as made and seconded was regularly carried. Mayor Padreddii voted "no". Councilman Borba then withdrew his resolution. Mayor Padreddii declared a recess at 9:22 PM. The meeting was recalled to order at 9:43 PM with all Council present. Staff Report, dated August 18, 1976, recommending first reading and introduction of the following five ordinances prepared by the City Attorney: Mayor Padreddii 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 entirety be waived and that the ordinance be introduced and read for the first time by reading title only, seconded by Councilman Borba and passed by a unanimous vote. Councilman Battaglia moved that the ordinance entitled, AN ORDINANCE ESTABLISHING A FREE PUBLIC LIBRARY IN AND FOR THE CITY OF SOUTH SAN FRANCISCO AND AMENDING ORDINANCE NO. 79 ADOPTED JULY 20, 1914, the entire reading of which has been duly waived, be introduced, seconded by Councilman Borba and passed by the following roll call vote. Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri and Richard A. Battaglia. Noes, none. Absent, none. Mayor Padreddii 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. Page 6 8/18/76 185 CITY MANAGER ORD. ESTABLISHING PARKING PLACE COMM. 1st Reading/Intro. (CONT' D. ) ORD. ESTABLISHING RECREATION COMMISSION 1st Reading/Intro. ORD. AMENDING PERSONNEL SYSTEM ORD. NO. 449 1st Reading/Intro. Councilman Borba 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 Damonte moved that the ordinance entitled, AN ORDINANCE ESTABLISHING A PARKING PLACE COMMISSION PURSUANT TO THE STREETS AND HIGHWAYS CODE, SECTION 3555~1 ET. SEQ., 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 Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri and Richard A. Battaglia. Noes, none. Absent, none. Mayor Padreddii 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 entirety be waived and that the ordinance be introduced and read for the first time by reading title only, seconded by Councilman Damonte and passed by a unanimous vote. Councilman Damonte moved that the ordinance entitled, AN ORDINANCE ESTABLISHING THE SOUTH SAN FRANCISCO RECREATION COMMISSION, the entire reading of which has been duly waived, be introduced, seconded by Councilman Borba and passed by the following roll call vote. Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri and Richard A. Battaglia. Noes, none. Absent, none. Mayor Padreddii 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 Damonte 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 Borba and passed by a unanimous vote. Page 7 8/18/76 186 CITY MANAGER ORD. AMENDING PERSONNEL SYSTEM ORD. NO. 449 1st Reading/Intro. (CONT ' D. ) ORD. ESTABLISHING PLANNING COMMISSION 1st Reading/Intro. POLICE RESO. NO. 113-76 SUPPORTING SAN MATEO POLICE DEPT. CENTER FOR DISABLED VETERANS Councilman Borba moved that the ordinance entitled, AN ORDINANCE AMENDING SECTION 4 OF ORDINANCE NO. 449, ADOPTED MARCH 21, 1960, ENTITLED, "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO RECREATING AND RE-ESTABLISHING A PERSONNEL SYSTEM FOR THE CITY OF SOUTH SAN FRANCISCO AND REPEALING ORDINANCE NO. 216 AND ALL INCONSISTENT ORDINANCES," 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 Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri and Richard A. Battaglia. Noes, none. Absent, none. Mayor Padreddii 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 Borba 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 Damonte moved that the ordinance entitled, AN ORDINANCE ESTABLISHING THE SOUTH SAN FRANCISCO PLANNING COMMISSION, the entire reading of which has been duly waived, be introduced, seconded by Councilman Borba and passed by the following roll call vote. Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri and Richard A. Battaglia. Noes, none. Absent, none. Staff Report, dated August 18, 1976, recommending that Council adopt the following resolution. Councilman Battaglia introduced a resolution entitled: A RESOLUTION IN SUPPORT OF CITY OF SAN MATEO POLICE DEPARTMENT EMERGENCY SERVICES COMMUNICATIONS TRAINING CENTER FOR DISABLED VETERANS. Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri, and Richard A. Battaglia. Noes, none. Absent, none. Page 8 8/18/76 187 PUBLIC SERVICES RESO. NO. 114-76 HOUSING AUTHORITY/2ND AMENDATORY COOPERATION AGREEMENT RESO. NO. 115-76 AGREEMENT WITH CALIF. WATER SERVICE RESO. NO. 116-76 CALLING BIDS 1976-77 COLMA CREEK DREDGING PROGRAM Public Hearing -- Housing Authority/Amendatory Cooperation A gre emen t. Staff Report, dated August 18, 1976, recommending Council conduct the public hearing, close the public hearing and adopt a resolution authorizing the execution of the Second Amendatory Cooperation Agreement between the City of South San Francisco and the Housing Authority of the City of South San Francisco. Mayor Padreddii declared the public hearing opened. The City Engineer gave a staff report after which he explained the loan and water line agreement. Discussion followed between members of the City Council, Staff and Marco Senaldi, Housing Authority Commissioner, after which Councilman Battaglia introduced a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO APPROVING THE DEVELOPMENT, CONSTRUCTION AND OWNERSHIP OF LOW-RENT HOUSING PROJECTS, OF NOT TO EXCEED 40 DWELLING UNITS AND APPROVING THE FORM OF COOPERATION AGREEMENT BETWEEN THE CITY OF SOUTH SAN FRANCISCO AND THE HOUSING AUTHORITY OF THE CITY OF SOUTH SAN FRANCISCO AND AUTHORIZING ITS EXECUTION. Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri and Richard A. Battaglia. Noes, none. Absent, none. Staff Report, dated August 18, 1976, recommending that Council adopt a resolution authorizing the execution of the Agreement between the California Water Service Company and the City of South San Francisco for construction of a water line on Orange Avenue and "C" Street to the Housing Authority site. Councilman Borba introduced a resolution entitled: A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE CALIFORNIA WATER SERVICE COMPANY (WATER LINE TO HOUSING AUTHORITY, PROJECT CA 15-2). Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri and Richard A. Battaglia. Noes, none. Absent, none. Staff Report, dated August 18, 1976, recommending Council adopt a resolution authorizing the staff to advertise for bids for the 1976-77 Colma Creek Tributaries Dredging Program, Project No. SD-76-1. Page 9 8/18/76 188 PUBLIC SERVICES RESO. NO. 116-76 CALLING BIDS 1976-77 COLMA CREEK DREDGING PROGRAM (CONT'D.) APPROVAL OF PLANNING COMMISSION MEETINGS F.Y. 1976-77 SETTING DATE FOR AMENDMENT TO GENERAL PARKING REQUIREMENTS - ORD. 353 SETTING DATE FOR A~ENDMENT TO PCM ZONE REQUIREMENTS - ORD. 353 SETTING DATE FOR EIR/NORTH BAYSIDE UNIT SOLIDS MGMNT. PROGRAM Councilman Borba introduced a resolution entitled: A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR 1976-77 COLMA CREEK TRIBUTARIES DREDGING PROGRAM - PROJECT NO. SD-76-1. Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri, and Richard A. Battaglia. Noes, none. Absent, none. Staff Report, dated August 18, 1976, recommending that Council review and approve the Planning Commission meeting schedule for Fiscal Year 1976-77 as proposed by the Planning Department Staff Report, dated July 13, 1976. Councilman Battaglia moved, seconded by Councilman Borba and regularly carried that the recommendation of the Director of Public Services be approved and accepted. Staff Report, dated August 18, 1976, recommending that Council set a date for a public hearing to consider an amendment to Sections 4.132(c) and 4.142(b) of Ordinance No. 353, as amended, relating to the City's General Parking Requirements. After an explanation by the Acting City Planner and there being no objections Mayor Padreddii scheduled the public hearing for September 15, 1976. Staff Report, dated August 18, 1976, recommending Council set a date for a public hearing to consider an amendment to Section 4.42 of Ordinance No. 353, as amended, related to the use permit hearing requirements in the PCM Zone District. There being no objections Mayor Padreddii scheduled the public hearing for September 15, 1976. Staff Report, dated August 18, 1976, recommending that Council set the date for a public hearing to review, consider and make the final determination on the Environ- mental Impact Report for the North Bayside System Unit Solids Management Program. After a brief explanation by the Acting City Manager and there being no objections Mayor Padreddii set the public hearing for September 15, 1976. Page 10 8/18/76 189 ITEMS FROM STAFF CLARIFICATION OF PROPERTY OWNERSHIP RESO. NO. 117-76 AGREEMENT WITH INFO. & REFERRAL CNTR. ITEMS FROM COUNCIL MONTHLY DEBRIS PICKUP TRANSFER FEE ON SALE OF PROPERTY MORAGA EXPEDITION COMMEMORATIVE PLAGUE GOOD AND WELFARE LETTER FROM ALLEN WEINSTEIN RE SUTTER HILL DEVELOPMENT SETTING MEETING DATE WITH BRISBANE RE BOUNDARY CHANGES Clarification of Property Ownership. After a brief explanation by the Acting City Manager and some comments by Councilman Mirri the Acting City Manager stated that a written report would be submitted for the next Council meeting. Councilman Battaglia introduced a resolution entitled: A RESOLUTION AUTHORIZING THE EXECUTION OF CITY OF SOUTH SAN FRANCISCO'S AGREEMENT WITH THE INFORMATION'AND REFERRAL COMMUNITY SERVICES CENTER FOR SERVICES IN HOUSING AND COMMUNITY DEVELOPMENT, AS DESCRIBED IN SAID AGREEMENT. Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri and Richard A. Battaglia. Noes, none. Absent, none. Councilman Borba stated that last night at the budget meeting he voted to eliminate the monthly debris pickup and would like to change his vote to continue with the pickups. A brief explanation was made by the Acting City Manager regarding the procedure which could be followed and that appropriations could be made later. Councilman Borba suggested that the City research the matter of charging a transfer fee on the sale of property within the City. The City Attorney stated he would check this out and report to Council. Councilman Battaglia at this time stated that on June 26, 1976 the Moraga Expedition representatives came through the City as part of the Bicentennial Celebration. He at this time presented to the City through the Bicentennial Committee a plaque commemorating this event. There being nothing further to come before Council Mayor Padreddii asked if anyone present had anything they wished to offer under Good and Welfare. Mrs. Helen Hoopes of 825 Orange Avenue read a letter submitted by Allen Weinstein concerning the matter of the Sutter Hill Development. Mayor Padreddii at this time commented that a meeting was to be scheduled with the City of Brisbane on the matter of boundary changes. He suggested that Council select two possible dates from August 30 or 31, September 7, 20, 21 or 22. The Acting City Manager suggested the dates of September 7 or 21. Page 11 8/18/76 !90 RECESS:, RECALL TO ORDER: ADJOURNMENT There being nothing further Mayor Padreddii recessed the meeting to an Executive Personnel Session at 10:35 PM. The City Clerk was excused from attending. The meeting was recalled to order at 11:38 PM with all Council present. Mayor Padreddii requested that the record show that: 1. The Council considered a complaint against an employee. No action was taken. No roll call was taken. The City Council instructed the Acting City Manager and City Attorney regarding labor negotiations with Firefighters Unit #6. There were 3 Ayes and 2 Noes. 3. The Council instructed the City Attorney regarding a property acquisition. There were 4 Ayes and 1 No. There being nothing further to come before Council Mayor Padreddii adjourned the meeting. Time of adjournment was 11:40 PM. Arthur A. Rodondi, City Clerk City of South San Francisco APPROVED: Leo Padreddii, Mayor 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 12 8/28/76