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