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HomeMy WebLinkAboutMinutes 1976-11-03REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD NOVEMBER 3, 1976 TIME: PLACE :_ CALL TO ORDER: PLEDGE OF ALLEGIANCE TO FLAG :_ ROLL CALL: APPROVAL OF BILLS REGULAR BILLS OF NOVEMBER 3, 1976 7:30 PM. West Orange Avenue Library Auditorium. The meeting was called to order by Mayor Padreddii at 7:33 PM. The Pledge of Allegiance to the Flag was recited. Present: Councilmen Richard A. Battaglia, William A. Borba, Emanuele N. Damonte, Terr~ J. Mirri and Leo Padreddii. Absent: None. 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:" Bergesen Electric Berkey Photo Inc. Bordhead Steel Products Company Cap Concrete Inc. City Grille & Radiator Shop Inc. Custom Office Supply Company Don & Jerry's Automotive Early American Paints & Varnish Company Enterprise-Journal Iron Fabricators Inc. Lowrie Paving Company Marshall-Newell Supply Company Margatt Industries Olivers Auto Parts Olympian Oil Company Rizzetto Welding Tillo Products Company Mayor Padreddii called for a motion to approve the claims deleted from the original list. Councilman Damonte moved, seconded by Councilman Battaglia and regularly carried. Councilman Borba stated, "Mr. Mayor I want the record to show that I did not participate in the vote." APPROVAL OF BILLS REGULAR BILLS OF NOVEMBER 3, 1976 (CON T ' D . ) APPROVAL OF MINUTES.__ SEPTEMBER 15, 1976 OCTOBER 6, 1976 CITY CLERK CLAIM OF JOHN VASEY FIRE ORD. AMENDING SECTION 13. 301 (d) OF UNIFORM FIRE CODE, 1973 EDITION 1St Reading/Intro 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 Regular Meeting of September 15, 1976 and the Regular Meeting of October 6, 1976. Councilman Borba moved, seconded by Councilman Mirri and regularl~ carried that the Minutes be approved as s ubmi t ted. Staff Report, dated November 3, 1976, recommending Council take action on the following claim: Claim of John Vasey, South San Francisco, alleging damages to his propert~ by juveniles using the Elkwood Playground. Councilman Battaglia moved, seconded b~ Councilman Damonte and regularly carried that the claim be rejected and referred to the office of the City Attorne~ 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 November 3, 1976, recommending Council adopt an ordinance amending Fire Code Section 13.301(d). Mayor Padreddii ordered the tile 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 b~ reading title only, seconded by Councilman Sattaglia and passed by a unanimous vote. Councilman Borba 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 Battaglia and passed by the following roll call vote. Roll call vote was as follows: Ayes, Councilmen Richard A. Battaglia, William A. Borba, Emanuele N. Damonte, Terrg J. Mirri and Leo Padreddii. Noes, none. Absent, none. 11/3/76 Page 2 FIRE (CONT'D.) ORD. AMENDING ORD. 492 RE FIRE ALARM SYSTEM & BOXES 1st Reading/Intro PARKS & RECREATION RESO. RE LAUNCHING RAMPS AT OYSTER POINT MARINA PARKS AND RECREATION OFFICE SPACE Staff Report, dated November 3, 1976, recommending Council adopt an ordinance amending Section V.A.2 of Ordinance 492. After a brief explanation by Fire Chief Toellner, 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 Sattaglia 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 Battaglia moved that the ordinance entitled, AN ORDINANCE AMENDING ORDINANCE 492 ADOPTED OCTOBER 21, 1963, ENTITLED "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO ESTABLISHING REQUIREMENTS FOR FIRE ALARM SYSTEM AND FIRE ALARM BOXES", 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 Richard A. Battaglia, William A. Borba, Emanuele N. Damonte, Terr~ J. Mirri and Leo Padreddii. Noes, none. Absent, none. Staff Report, dated November 3, 1976, recommsnding Council approve a Joint Powers Agreement with the San Mateo County Harbor District for the construction of launching ramps at the Oyster Point Marina. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE SAN MATEO COUNTY HARBOR DISTRICT FORLAUNCHINGRAMPS AT OYSTER POINTMARINA AND APPROVING A PROCEDURE FOR FURTHER DEVELOPMENT. The Acting City Manager stated that the Director of Parks and Recreation was attending the Harbor District meeting this evening and if Council wished this item could be deferred and taken up when he returned from the meeting. There being no objections it was so ordered. Staff Report, dated November 3, 1976, requesting Council's direction regarding Parks and Recreation office space. Discussion followed between members of Council and staff relative to the City's space needs. After discussion Councilman Borba moved that 1) staff complete the design review process and go to bid as soon as possible for construction of Parks and Recreation office space at the 1113176 Page 3 PARKS & RECREATION PARKS & RECREATION OFFICE SPACE (CONT'D.) PUBLIC SERVICES RZ-76-34/ MAURICE BROSNAN CONSTRUCTION CO. RESO. NO. 159-76 ESTABLISHING CITIZENS ADVISORY COMMITTEE ON HCDA park corporation yard; 2) the City negotiate a month to month lease for No. 3 South Linden Avenue until the project is completed; and 3) Council still have the option to renew their lease at No. 3 South Linden Avenue if they so desired. The motion was seconded by Councilman Mirri and regularl~ carried. Public Hearing -- Maurice Brosnan Construction Company/ RZ- 76- 34. Staff Report, dated November 3, 1976, recommsnding Council adopt an ordinance changing the "R-l" Single Family Residential Zone and "U" Unclassified Zone to "R-3" Restricted Multiple Family Zone. After a brief explanation by the Acting City Planner, Mayor Padreddii declared the public hearing opened asking if there was anyone who wished to speak on the matter. There being no one, Mayor Padreddii declared the public hearing closed. 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 Mirri 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 Mirri mo~ed 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" AND ESTABLISHING AN R-3 RESTRICTED MULTIPLE FAMILY ZONE DISTRICT (PORTION OF ASSESSOR'S PARCEL 011-262-020), the entire read/ng of which has been duly waived, be introduced, seconded bw Councilman Borba and passed by the following roll call vote. Roll call vote was as follows: Ayes, Councilmen Richard A. Battaglia, William A. Borba, Emanuele N. Damonte, Terr~ J. Mirri and Leo Padreddii. Noes, none. Absent, none. Staff Report, dated November 3, 1976, recommending Council adopt a resolution authorizing the establishment and procedures for a Citizens Advisorg Committee on Housing and Community Development. In answer to Councilman Borba's inquir~, the Acting City Planner explained the necessity of the Citizens Advisory Committee and the procedure that was involved in obtaining the namss submitted. 11/3/76 Page 4 PUBLIC SERVICES RE$O. NO. 159-76 ESTABLISHING CITIZENS ADVISORY COMMITTEE ON HCDA (CONT' D. ) RESO. NO. 160-76 AMENDMENT EXTENDING COOPERATION AGMT FOR THIRD HCDA PROG YEAR (1977-78) PARKS & RECREATION RESO. NO. 161- 76 RE LAUNCHING RAMPS AT OYSTER POINT MARINA After a brief discussion Council directed staff to contact the local newspapers and advertise for and solicit names of persons who wish to serve on this committee. Councilman Damonte then introduced a resolution entitled: A RESOLUTION AUTHORIZING THE ESTABLISHMENT OF AND PROCEDURES FOR A CITIZENS ADVISORY COMMITTEE ON HCDA. Roll call vote was as follows: Ayes, Councilmen Richard A. Battaglia, William A. Borba, Emanuele N. Damonte, Terr~ J. Mirri and Leo Padreddii. Noes, none. Absent, none. Staff Report, dated November 3, 1976, recommending Council 1) approve by motion the submittal to the County of the applications for Housing and Community Development Act Block Grant Funds for Third Program Year 1977-78 and 2) adopt a resolution authorizing the execution of the amend- ment extending Cooperation Agreement for the Third HCDA Program Year between the City of South San Francisco and the County of San Mateo. Councilman Damonte moved, seconded by Councilman Mirri that the submittal to the County of the applications for Housing and Community Development Act Block Grant Funds for the Third HCDA Program Year 1977-78 be approved. Motion as made and seconded was regularly carried. Councilman Battaglia then introduced a resolution entitled: A RESOLUTION AUTHORIZING THE EXECUTION OF THE AMENDMENT EXTENDING COOPERATION AGREEMENT FOR THE THIRD HCDA PROGRAM YEAR (1977-78) BETWEEN THE CITY OF SOUTH SAN FRANCISCO AND THE COUNTY OF SAN MATEO, after which Councilman Borba requested an explanation relative to the funding of the program. After a brief explanation by the Acting City Planner, roll call vote was as follows: Ayes, Councilmen Richard A. Battaglia, Emanuele N. Damonte, Terr~ J. Mirri and Leo Padreddii. Noes, none. Absent, none. Abstain, Councilman William A. Borba. Staff Report, dated November 3, 1976, recommending Council approve a Joint Powers Agreement with the San Mateo County Harbor District for the construction of launching ramps at the Oyster Point Marina. The Acting City Manager advised Council that the Director of Parks and Recreation had called from the San Mateo County Harbor District meeting to report that the Joint Powers Agreement had been signed by the County and funds would, therefore, be available for the launching ramps. 11/3/76 Page 5 PARKS & RECREATION RESO. NO. 161-76 RE LAUNCHING RAMPS AT OYSTER POINT MARINA (CONT' D) RECESS RECALL TO ORDER: ITEMS FROM COUNCIL SPRUCE DRIVE-IN THEATRE ITEMS FROM STAFF EXECUTIVE PERSONNEL SESSION RECESS: RECALL TO ORDER: After a brief discussion regarding the project Councilman Battaglia introduced a resolution entitled: A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE SAN MATEO COUNTY HARBOR DISTRICT FOR LAUNCHING RAMPS AT OYSTER POINT MARINA AND APPROVING A PROCEDURE FOR FURTHER DEVELOPMENT. Roll call vote was as follows: Ayes, Councilmen Richard A. Battaglia, William A. Borba, Emanuele N. Damonte, Terrg J. Mirri and Leo Padreddii, Noes, none. Absent, none. Mayor Padreddii declared a recess at 8:40 PM for the retaping of the television cameras. The meeting was recalled to order by Mayor Padreddii at 9:04 PM with all Council present. Councilman Mirri brought to staff's attention that he was still receiving complaints from residents on the Spruce Drive-In Theatre relative to the noise level and bright lights. The Acting Cit~ Manager stated that staff was presentl~ working on a report which would be forthcoming at the next regular meeting. The Acting Citw Manager stated that staff would like to recess to an Executive Personnel Session to discuss legal and personal matters. There being nothing under Good and Welfare, Mayor Padreddii recessed the meeting at 9:10 PM to an Executive Personnel Session. The Acting City Clerk was excused from attending. The meeting was recalled to order b~ Mayor Padreddii at 10:15 PM with all Council present. Mayor Padreddii requested that the record show that: i. Council instructed the Cit~ Attorne~ regarding pending litigation. 2. Council discussed with the Cit~ Attorney eminent domain proceedings with no action taken. 3. Council considered applicants for Cit~ Manager. No roll call was taken. 11/3/76 Page 6 RESO. NO. 162-76 OPTION TO PURCHASE REAL PROPERTY FROM UTAH INTERNATIONAL Councilman Battaglia at this time introduced a resolution entitled: A RESOLUTION ACCEPTING AN OPTION TO PURCHASE REAL PROPERTY FORM UTAH INTERNATIONAL INC., A DELAWARE CORPORATION. Roll call vote was as follows: A~es, Councilmen Richard A. Battaglia, William A. Borba, Emanuele N. Damonte, Terr~ J. Mirri and Leo Padreddii. Noes, none. Absent, none. ADJOURNMENT: There being nothing luther to come before Council, Ma~or Padreddii adjourned the meeting to Wednesday, November 10, 1976 at 7:30 PM in the West Orange Avenue Librarw Auditorium. Time of adjournment was 10:20 PM. RESPECTFULLY SUBMITTED: Elaine M. Scot,o, Acting Cit~ Clerk Cit~ of South San Francisco APPROVED: Leo Padreddii, Ma~or Citw 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 documsnts related to the items are on file in the office of the Cit~ Clerk and available for inspection, review and copying. 11/3/76 Page 7