HomeMy WebLinkAboutMinutes 1977-06-15REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF SOUTH SAN FRANCISCO
HELD JUNE 15, 1977
TIME:
PLACE:
CALL TO ORDER:
PLEDGE OF ALLEGIANCE
TO FLAG:.
ROLL CALL:,
AGENDA REVIEW
APPROVAL OF BILLS
JUNE 15, 1977
7:30 PM.
West Orange Avenue Library Auditorium.
The meeting was called to order by M~yer,Damonte at
7:33 PM.
The Pledge of Allegianceto the Flag was recited.
Present:
Councilmen Richard A. Battaglia, William A. Borba,
Emanuele N. Damonte, Terry J. Mirri and
Leo Padreddii.
Absent: None.
The City Manager brought to Council the following items:
Item No. 4 from the City Manager - Oyster Point Marina
and Park Development. The City Manager reported that the
Joint Powers Agreemmnt was received today from the
County Harbor District and that Council might wish to
review it first. Mayor Damonte stated that the meeting
would be recessed at that time in order that Council
might review the matter.
Item No. 2 from the Director of Public Services - Vacation
of a 10' Sanitary Sewer Easement Within the Bennett &
Kahnweiler Industrial Subdivision. The Director of Public
Services requested the addition of a companion resolution
accepting a new 10' Sanitary Sewer Easement.
Item No. 2 from the Office of the City Manager -
Ordinance Adding Residential Planned Unit Development
and Commercial Office Zone District. The City Attorney
requested that the public hearing be opened but, due to
the complexity of the subject, the matter be continued
to the meeting of July 20, 1977.
Council approved all the requests as made.
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."
APPROVAL OF BILLS
JUNE 15, 1977
(CONT ' D. )
APPROVAL OF MINUTES
MAY 4, 1977
MAY 18, 1977
MAY 25, 1977
American Bridge
Bay Cities Building Materials Company, Inc.
Bayshore Truck Equipment Company
Binks Manufacturing Company
Bergesen Electric
Berkey Film Wholesalers
Cap Concrete
Coast Linen Service
Cresta Bros. Auto Parts
Custom Office Supply Company
Don & Jerry's Auto
Early American
Enterprise-Journal
Fairway Chevrolet
Fuller Company
Goodall Rubber Company
Graybar Electric
King Bearing, Inc.
Paul Koss Company
Mackey Picture Frame Company
Marshall-Newell Supply Company
Maryatt Industries
Olympian Oil Company
J. C. Penney Company
South City Car Wash
San Mateo County Transit District
Mayor Damonte called for a motion to approve the claims
deleted from the original list. Councilman Battaglia
moved, seconded by Councilman Padreddii and regularly
carried.
Councilman Borba stated, "Mr. Mayor, I want the record
to show that I did not participate in the vote."
Mayor Damonte 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 Battaglia and
regularly carried.
Mayor Damonte asked if there was a motion approving
the Minutes of the Regular Meeting of May 4, 1977, the
Regular Meeting of May 18, 1977, and the Adjourned
Regular Meeting of May 25, 1977.
Councilman Borba moved, seconded by Councilman Padreddii
and regularly carried that the Minutes of the Regular
Meeting of May 4, 1977, the Regular Meeting of May 18, 1977,
and the Adjourned Regular Meeting of May 25, 1977 be
approved as submitted.
6/15/77
Page 2
ADMINISTRATIVE
SERVICES
RESO. NO. 79-77
AWARD OF CONTRACT -
LAUNDRY RENTAL AND
SERVICE
RESO. NO. 80-77
AWARD OF CONTRACT -
LIQUID CHLORINE FOR
TREATMENT PLANT
CITY CLERK
CLAIM OF UNITED
PACIFIC INSURANCE
COMPANY, ET. AL.
Staff Report, dated June 15, 1977, recommending that
Council, by resolution, award the bid for laundry
rental and service to the lowest responsible bidder
which will be submitted to the City Council at the
June 15 meeting.
The Director of Finance declared the bids received and
stated that Red Star Industrial Service was the lowest
responsible bidder.
Councilman Padreddii then introduced a resolution
entitled: A RESOLUTION OF AWARD OF CONTRACT - LAUNDRY
RENTAL AND SERVICE.
Roll call vote was as follows: Ayes, Councilmen Richard A.
Battaglia, Emanuele N. Damonte, Terry J. Mirri and
Leo Padreddii. Noes, none. Absent, none. Abstain,
Councilman William A. Borba.
Staff Report, dated June 15, 1977, recommending that
Council adopt a resolution awarding the bid for the
Liquid Chlorine to Jones Chemical, Inc., of Milpitas,
who submitted the lowest responsible bid in the amount
of $196.10 per ton.
Councilman Battaglia introduced a resolution entitled:
RESOLUTION OF AWARD OF CONTRACT FOR LIQUID CHLORINE FOR
THE WASTEWATER TREATMENT PLANT.
A
Roll call vote was as follows: Ayes, Councilmen Richard A.
Battaglia, William A. Borba, Emanuele N. Damonte,
Terry J. Mirri and Leo Padreddii. Noes, none. Absent,
non e.
Staff Report, dated June 15, 1977, recommending that
Council deny and refer the following claim to the City's
insurance carrier and to the office of the City Attorney:
Claim filed by Joseph F. Ronan, Attorney at Law, on
behalf of United Pacific Insurance Company, et. al.,
alleging personal injuries and property damages sustained
when claimant employee struck a low hanging branch of a
tree when driving a truck on Miller Avenue, South San
Francisco.
Councilman Borba moved, seconded by Councilman Battaglia
and regularly carried that the claim be rejected and
referred to the City's insurance carrier and to the
office of the City Attorney; and Notice be given to
claimant in accordance with Government Code Section 913,
915.4 and other related sections of the Government Code.
6/15/77
Page 3
CITY MANAGER
APPEAL OF UP-76-368
(MODIFIED)/STONEGATE
RIDGE
Continued Public Hearing -- Appeal from the Decision of
the South San Francisco Planning Commission Granting
UP-76-365 (Modified) - Construction of 47 Townhouses
in Stonegate Ridge.
Staff Report, dated June 15, 1977, recommending that
Council uphold the approval of UP-76-368, Modified,
subject to the conditions and limitations set forth by
the Planning Commission.
The City Planner reported that at the request of Council
staff met with the appellant and the developer to confer
over possible alternatives. He reported that as a result
an agreement had been reached between the developer and
the appellant and that staff's recommendation was the
same.
He stated that if, however, Council wished to honor an
agreement reached between the individuals, he recommended
approval of the use permit and the addition of two
conditions. The conditions were as follows:
"That the developer shall provide at least
six (6) additional parking spaces in the
first row of Type I units north of
Stonegate Drive."
2e
"That the developer shall install at least
three on grade walk and stairway systems
with handrails; two stairways and walks
from Stonegate Drive into the upper and
lower building complex area and the
third staircase from the northwesterly
parking lot area of the upper building
complex to and around the existing
tennis courts adjacent to the north-
eastern property line of Unit #3 as
proposed."
There being no one else to speak, Mayor Damonte declared
the public hearing closed.
After brief discussion Councilman Battaglia moved,
seconded by Councilman Borba and regularly carried that
the Council modify the approval of the Planning Commission
in accordance with the agreement reached between the
applicant and the appellant.
6/15/77
Page 4
CITY MANAGER
(CONT' D. )
ORD. AMENDING ORD.
353 BY ADDING
RESIDENTIAL PLANNED
DEVELOPMENT AND
COMMERCIAL OFFICE
ZONE DISTRICTS
ORD. AMENDING ORD.
353 AND REZONING LANDS
OF POLETTI, COLLINS
AND ROTARY PLAZA TO
R-3 MULTIPLE FAMILY
ZONE DISTRICT
1st Reading/Intro.
7
Public Hearing -- Zoning Ordinance Amendment Adding
(1) Residential Planned Unit Development Zone District
(R-P-D) and (2) Commercial Office Zone District (C-O)
Regul ati ons .
Staff Report, dated June 15, 1977, recommending that
Council introduce and read for the first time an
ordinance furtheramending Ordinance 353, as amended,
to add a Residential Planned Development (R-P-D) Zone
District and Commercial Office (C-O) Zone District
and repealing sections of said ordinance in conflict
therewith.
Mayor Damonte declared the public hearing opened.
The City Planner briefly explained the matter, after
which, at the request of the City Attorney and there
being no objections, the public hearing was continued
by Mayor Damonte to the regular meeting of July 20, 1977.
Public Hearing -- Proposed Rezoning of Poletti Lands,
Lands of Collins and Lands of Rotary Plaza, Inc. from
"U" Unclassified to R-3 Restricted Multiple Family
Residential.
Staff Report, dated June 15, 1977, reco~anending that
Council introduce and read for the first time an
ordinance rezoning an area from "U" Unclassified to
R-3 Restricted Multiple Family.
The City Planner explained the request of the property
owner and stated that representatives were present in
the event Council had any questions. He stated that
the Planning Commission recommended approval of the
zoning change. The City Planner next recommended to
Council the following motions:
"That Council has reviewed and considered
the findings set forth in the Planning
Commission's resolution attached hereto
and made part of the report."
2e
"That Council has reviewed the Negative
Declaration prepared by staff and finds
that it has been prepared in accordance
with California Environmental Quality Act
of 1970 and directs the staff to file a
Notice of Determination."
3e
"Waive the reading of the ordinance in its
entirety."
6/15/77
Page 5
CITY MANAGER
ORD. AMENDING ORD.
353 AND REZONING LANDS
OF POLETTI, COLLINS
AND ROTARY PLAZA TO
R-3 MULTIPLE FAMILY
ZONE DISTRICT
1st Reading/Intro.
(CONT' D. )
RESO. NO. 81-77
AUTH EXEC OF AGMT
WITH SM COUNTY HARBOR
DIST AND AGMT FOR
CONSULTING ENGINEERS
,5
4. "Introduce and read the ordinance by title
only."
Mayor Damonte declared the public hearing opened, asking
if there was anyone present who wishe~ to speak on the
matter. There being no one, Mayor Damonte declared the
public hearing closed.
Councilman Padreddii then moved, seconded by Councilman
Borba and regularly carried, "That Council has reviewed
and considered the findings set forth in the Planning
Commission's resolution attached hereto and made part
of the report."
Councilman Padreddii then moved, seconded by Councilman
Mirri and regularly carried, "That Council has reviewed
the Negative Declaration prepared by staff and finds
that it has been prepared in accordance with California
Environmental Quality Act of 1970 and directs the staff
to file a Notice of Determination."
MaFor Damonte then 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 Mirri and passed by a
unanimous vote.
Councilman Battaglia moved that the ordinance entitled,
AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISO AMENDING
ORDINANCE NO. 353, AS AMENDED, ENTITLED "ZONING
ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO, AND
ESTABLISHING AN R-3 MULTIPLE FAMILY ZONE DISTRICT,
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,
Terry J. Mirri and Leo Padreddii. Noes, none. Absent,
none.
Staff Report, dated June 15, 1977 from the Office of
the City Manager, recommending that Council adopt a
resolution authorizing execution of a Joint Powers
Agreement with the San Mateo County Harbor District for
joint participation in the construction and operation of
the Oyster Point Marina Park Development Project.
6/15/77
Page 6
CITY MANAGER
RESO. NO. 81-77
AUTH EXEC OF AGMT
WITH SM COUNTY HARBOR
DIST AND AGMT FOR
CONSULTING ENGINEERS
(CONT' m. )
RECESS:
RECALL TO ORDER:.
OUTREACH PROGRAM
FOR VOTER
REGISTRATION
RESO. NO. 81-77
AUTH EXEC OF AGMT
WITH SM COUNTY HARBOR
DIST AND AGMT FOR
CONSULTING ENGINEERS
(CONT' D. ?
Staff Report, dated June 15, 1977 from the Director
of Public Services, recommending that Council adopt a
resolution authorizing execution of an agreement for
Consulting Engineering Services and related Task Order
for the Oyster Point Marina.
Mayor Damonte declared a recess at 8:05 PM for the
purpose of reviewing the agreement.
Mayor Damonte recalled the meeting to order at 8:25 PM
with all Council present.
Mayor Damonte at this time introduced Jan Jacobs
from the Election Department of the County Clerk's
Office who was working on the Outreach Program for
voter registration, a Federally funded CETA program.
Miss Jacobs commented that they would be working in
South San Francisco trying to bring up the registration
since it was iow, stating that they were attempting to
obtain help in this program. Those interested could
contact hersel~f or the Election Department of the
County Clerk's Office, 40 Tower Road, San Mateo.
Mayor Damonte at this time requested the City Manager,
for the benefit of the City Council and the people
present, to review the Joint Powers Agreement with the
San Mateo County Harbor District. The City Manager
stated that Council would have before them two agreements.
The first agreement was with the San Mateo County Harbor
District, and the second agreement was the engineering
agreement. The City Manager then in detail reviewed the
agreement.
Discussion followed between the members of the City
Council and staff as the City Manager reviewed the
agreement. Among some of the topics discussed was the
deficit in Marina funds, monies presently owed the State,
increase of berthing fees, whether General funds would
be used for the expansion and the involvement of the
San Mateo County Harbor District in the Marina expansion.
Lengthy discussion followed at which time the following
persons spoke.
John Sola, 429 Commercial Avenue, South San Francisco,
who spoke to the City's financial obligation to the San
Mateo County Harbor District.
6/15/77
Page 7
CITY MANAGER
RESO. NO. 81-77
AUTH EXEC OF AGMT
WITH SM COUNTY HARBOR
DISTAND AGMT FOR
CONSULTING ENGINEERS
(CONT'D.)
John Marchi, 666 Palm Avenue, South San Francisco,
commented on the City's obligations if such an agreement
were executed and whether or not they could terminate the
agreement.
John Falsarella, 282 Westview Drive, South San Francisco,
who asked as to how Council could vote on a Joint Powers
Agreement with limited study. He urged no action be
taken tonight and that Council wait until private
investors had been contacted. He also requested that
the issue be placed before the voters.
Mr. Falsarella then called on Doug Dawkins of the San
Mateo County Tax Payers Association who stated that he
was in attendance this evening at the San Mateo County
Harbor District meeting but that no action was taken
and that he was unable to receive any answers to his
questions.
Discussion followed regarding the action of the San
Mateo County Harbor District on the Joint Powers
Agreement.
Jim Keegan of South San Francisco commented on the San
Mateo County Harbor District's participation as he read
from the feasibility report.
Bill Williams of Crestwood Drive, South San Francisco,
requested that private ownership be investigated and
that they be invited to bid.
John Falsarella, 282 Westview Drive, South San Francisco,
urged Council to study the matter for two weeks and that
no monies should be spent until the private investors
were given a chance to make their proposals.
Fred Humphrey, 346 Del Monte Avenue, South S~31 Francisco,
inquired if there would be any cost to the residents if
this agreement went through. Mayor Damonte replied that
this was his understanding.
In answer to John March~ 666 Palm Avenue, South San
Francisco, the City Attorney replied that the San Mateo
County Harbor District would put the monies in trust
prior to any dissolution of the Harbor District.
John Sola, 429 Commercial Avenue, expressed his agreement
with Mr. Falsarella's earlier comments concerning a
study of the matter and proposals being submitted by
private investors.
6/15/77
Page 8
CITY MANAGER
RESO. NO. 81-77
AUTH EXEC OF AGMT
WITH SM COUNTY HARBOR
DIST AND AGMT FOR
CONSULTING ENGINEERS
(CONT' D. ) ~//~
RECESS :.
RECALL TO ORDER:~
Mr. Robert Weeger, 454 Granada Drive, South San Francisco,
read a statement relative to the expansion of the Marina
citing the benefits and urging Council to proceed.
Mayor Damonte declared a recess at 10:10 PM.
The meeting was recalled to order at 10:29 PM with all
Council present.
Jim Keegan and Mr. Butler both urged that the matter be
placed to the vote of the people.
Mr. Charles Brown commented that if all recreational
activities were owned by private investors how many
could afford to use them. He further stated that the
development was a good one.
Leo Eserini, 400 Park Way, South San Francisco, stated
that the City Council was trying to better the City
but that no one knew just what the outcome would be.
He commented on the factories in the City that were
closing down and which would have an economic effect.
He requested that the matter be placed to the voters.
After some further discussion Councilman Borba
entertained a motion that the City not execute the
agreement at this time, stating that as the San Mateo
County Taxpayers Association's representative pointed
out no input had been received as yet from the San
Mateo County Harbor District and that the City would
be acting too hastily. Mayor Damonte called for a
second to the motion. There being none, Mayor Damonte
declared the motion dead for a lack of a second.
City Attorney Noonan at this time discussed the potential
benefits to the City by the development of its water-
front and compared this development to the development
of the City's industrial area some years ago which
enriched its tax revenues over the other Peninsula cities.
Ron Acosta, 433 Newman Drive, commented that DNOD
acquired the money from gas tax to loan back to cities.
He stated that the State should not be in a position to
make money from the taxpayers and that the monies
offered by the San Mateo County Harbor District were
also the City's money.
6/15/77
Page 9
CITY MANAGER
R so. No. 81-77
AUT XEC OF
WIT COUNTY
RECESS:_
RECALL TO ORDER:
PUBLIC SERVICES
RESO. NO. 82-77
ORDERING CHANGES -
STONEGATE RIDGE,
SOUTH ACCESS ROAD
(SUNSET AVENUE)
At the request of the City Manager, the Director of Public
Services reviewed the engineering agreement and the
services to be provided.
Mayor Damonte recessed the meeting at 11:30 PM for a
tape change.
The meeting was recalled to order at 11:35 PM with all
Council present.
At the request of Council, Mr. Bill Carrol of Daniel,
Mann, Johnson & Mendenhall explained the estimate of
construction costs, what was to be constructed from the
master plan and what the City would have to spend.
After some further discussion, Councilmen Battaglia
introduced a resolution entitled: A RESOLUTION AUTHORIZING
EXECUTION OF (1) AN AGREEMENT WITH SAN MATEO COUNTY HARBOR
DISTRICT AND (2) AN AGREEMENT FOR CONSULTING ENGINEERING
SERVICES.
Discussion followed regarding the amended agreement at
which time the City Attorney stated that the agreement
had been amended and that Council could proceed with the
resolution.
Roll call vote was as follows: Ayes, Councilmen Richard A.
Battaglia, Emanuele N. Damonte, Terry J. Mirri and
Leo Padreddii. Noes, Councilman William A. Borba. Absent,
none.
Mayor Damonte and Councilman Battaglia then explained the
reasons for their vote.
Due to the lateness of the hour and to accommodate those
present whose items were on the agenda, at the request
of staff and there being no objections, Council took
out of order the following items.
Public Hearing -- Stonegate Ridge Assessment District
(Sunset Avenue Improvements).
Staff Report, dated June 15, 1977, recommending that
Council conduct a public hearing and adopt a resolution
ordering changes and modifications, Stonegate Ridge Unit
No. 1 Assessment District, South Access Road (Sunset
Avenue).
6/15/77
Page 10
223
PUBLIC SERVICES
RESO. NO. 82-77
ORDERING CHANGES -
STONEGATE RIDGE,
SOUTH ACCESS ROAD
(SUNSET AVENUE)
(CONT ' D. )
RESO. NO. 83-77
CALL FOR PROPOSALS
AND FIX LIQUIDATED
DAMAGES FOR FAILURE
TO COMPLETE WORK
WITHIN TIME
SPECIFIED- STONEGATE
RIDGE, SOUTH ACCESS
ROAD (SUNSET AVENUE)
RESO. NO. 84- 77
PROVIDE PROCEDURES,
FIX FORM OF BONDS AND
PROVIDE COVENANTS
FOR ISSUANCE OF
SEWER REVENUE BONDS
OF 1977
The Director of Public Services briefly explained the
item, stating that both the project engineer and
attorney were present to answer any questions.
Mayor Damonte declared the public hearing opened, asking
if there was anyone present who wished to speak. There
being no one to speak, Mayor Damonte declared the public
hearing closed.
Councilman Padreddii then introduced a resolution entitled:
A RESOLUTION ORDERING CHANGES AND MODIFICATIONS - STONEGATE
RIDGE UNIT NO. 1 ASSESSMENT DISTRICT, SOUTH ACCESS ROAD
(SUNSET AVENUE).
Roll call vote was as follows: Ayes, Councilmen Richard A.
Battaglia, William A. Borba, Emanuele N. Damonte,
Terry J. Mirri and Leo Padreddii. Noes, none. Absent,
none.
Staff Report, dated June 15, 1977, recommending that
Council adopt a resolution calling for sealed proposals
and fixing liquidated damages for failure to complete the
work within the time specified for the Stonegate Ridge
Unit No. 1 Assessment District, Sunset Avenue Improvements,
Project No. ST-77-4.
Councilman Borba introduced a resolution entitled: A
RESOLUTION CALLING FOR SEALED PROPOSALS AND FIXING
LIQUIDATED DAMAGES FOR FAILURE TO COMPLETE THE WORK
WITHIN TIME SPECIFIED - STONEGATE RIDGE UNIT NO. i
ASSESSMENT DISTRICT, SOUTH ACCESS ROAD (SUNSET AVENUE).
Discussion followed at which time, in answer to the
inquiry of Mayor Damonte, it was stated that the liquidated
damages were $100 per day.
Roll call vote was as follows: Ayes, Councilmen Richard A.
Battaglia, William A. Borba, Emanuele N. Damonte,
Terry J. Mirri and Leo Padreddii. Noes, none. Absent,
none.
Staff Report, dated June 15, 1977, recommending that
Council take the following actions to proceed in an orderly
manner for the issuance of Revenue Bonds for the Waste-
water Facilities Improvement Projects: 1) Adopt a
Resolution Providing Procedures for the Issuance of
Sewer Revenue Bonds to be Authorized by Ordinance, Fixing
the Form of the Bonds and Providing Covenants for their
protection, $1,100,000 Sewer Revenue Bonds of 1977; and
2) Approve an Ordinance Authorizing the Issuance of
Sewer Revenue Bonds, $1,100,000 Sewer Revenue Bonds of
1977.
6/15/77
Page 11
PUBLIC SERVICES
RESO. NO. 84-77
PROVIDE PROCEDURES,
FIX FORM OF BONDS AND
PROVIDE COVENANTS
FOR ISSUANCE OF
SEWER REVENUE BONDS
OF 1977 (CONT'D.)
ORD. NO. 736-77
AUTHORIZING THE
ISSUANCE OF SEWER
REVENUE BONDS OF
1977
1st Reading/Adoption
CITY MANAGER
(CONT' D. )
RESO. NO. 85-77
ADOPTING SSF DEFERRED
COMPENSATION PLAN, AS
AMENDED
Councilman Battaglia introduced a resolution entitled:
RESOLUTION PROVIDING PROCEDURES FOR THE ISSUANCE OF
SEWER REVENUE BONDS AUTHORIZED BY ORDINANCE, FIXING THE
FORM OF THE BONDS AND PROVIDING COVENANTS FOR THEIR
PROTECTION, $1,100,000 SEWER REVENUE BONDS OF 1977.
A
Roll call vote was as follows: Ayes, Councilmen Richard A.
Battaglia, William A. Borba, Emanuele N. Damonte,
Terry J. Mirri and Leo Padreddii. Noes, none. Absent,
none.
City Attorney Noonan described the ordinance and advised
the Council that as an urgency ordinance, it was subject
to passage immediately upon introduction.
Mayor Damonte ordered the title of the ordinance and the
Statement of Facts constituting the urgency read. The
title of the ordinance and the Statement of Facts
constituting the urgency were read.
Councilman Battaglia moved that the reading of the
ordinance in its entirety be waived, seconded by
Councilman Padreddii and passed by unanimous vote.
Councilman Battaglia moved that the ordinance entitled,
AN ORDINANCE AUTHORIZING THE ISSUANCE OF SEWER REVENUE
BONDS, $1,100,000 SEWER REVENUE BONDS OF 1977, be
introduced and passed as an urgency ordinance, the reading
in its entirety having been duly waived, said ordinance
to be effective immediately as an urgency ordinance as
authorized by the Government Code, seconded by Councilman
Padreddii 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,
Terry J. Mirri and Leo Padreddii. Noes, none. Absent,
none.
Staff Report, dated June 15, 1977, recommending that
Council approve a resolution which rescinds the Deferred
Compensation Plan adopted by Resolution No. 48-77 and
adopts a revised plan.
Councilman Battaglia introduced a resolution entitled:
RESOLUTION ADOPTING THE CITY OF SOUTH SAN FRANCISCO,
CALIFORNIA, DEFERRED COMPENSATION PLAN, AS AMENDED.
A
Roll call vote was as follows: Ayes, Councilmen Richard A.
Battaglia, William A. Borba, Emanuele N. Damonte,
Terry J. Mirri and Leo Padreddii. Noes, none. Absent,
none.
6/15/77
Page 12
CITY MANAGER
(CONT'D.)
RESO. NO. 86-77
REGARDING COMPENSATION
OF HOUSING AUTHORITY
COMMISSIONERS
SPHERE OF INFLUENCE
STUDY - SOUTH SLOPE
OF SAN BRUNO
MOUNTAIN
PARKS AND RECREATION
ORANGE PARK BLEACHERS
ACCEPTED AS COMPLETE
PUBLIC SERVICES
(CONT ' D. )
RESO. NO. 87-77
ORDERING VACATION OF
PORTION OF CANAL
STREET WITHIN
BENNETT & KAHNWEILER
SUBDIVISION
Staff Report, dated June 15, 1977, recommending that a
resolution be adopted establishing the compensation of
Housing Authority Commissioners at $25/month.
Councilman Borba introduced a resolution entitled: A
RESOLUTION REGARDING COMPENSATION OF HOUSING AUTHORITY
COMMISSIONERS.
Roll call vote was as follows: Ayes, Councilmen Richard A.
Battaglia, William A. Borba, Emanuele N. Damonte,
Terry J. Mirri and Leo Padreddii. Noes, none. Absent,
none.
Inter-Office Memorandum, dated June 9, 1977, concerning
the Sphere of Influence Study for the South Slope of
San Bruno Mountain.
The City Manager reported that this matter was for
information only. There being no objections, the memoran-
dumwas accepted and ordered filed.
Staff Report, dated June 15, 1977, recommending that
Council accept the Orange Memorial Park Softball
Bleachers construction and release all bonds for the
subject project.
Councilman Battagl~a moved, seconded by Councilman
Padreddii and regularly carried that the recon~endation
of the Acting Director of Parks and Recreation be
approved and accepted.
Continued Public Hearing -- Vacation of a Portion of Canal
Street Within the Bennett & Kahnweiler Industrial
Subdivision.
Staff Report, dated June 15, 1977, recommending that
Council conduct a public hearing and adopt the following
resolution: A Resolution Ordering the Vacation of a
Portion of Canal Street Within Lot 1, Block 3 of the
Bennett & Kahnweiler Industrial Subdivision.
Mayor Damonte asked if there was anyone present who
wished to speak on the matter. There being no one,
Mayor Damonte declared the public hearing closed.
Councilman Borba then introduced a resolution entitled:
A RESOLUTION ORDERING THE VACATION OF THE PORTION OF
CANAL STREET WITHIN LOT 1, BLOCK 3 OF BENNETT AND KAHNWEILER
INDUSTRIAL SUBDIVISION.
6/15/77
Page 13
PUBLIC SERVICES
RESO. NO. 87-77
ORDERING VACATION OF
PORTION OF CANAL
STREET WITHIN
BENNETT & KAHNWEILER
SUBDIVISION (CONT ' D. )
RESO. NO. 88- 77
ORDERING VACATION OF
10 ' SANITARY SEWER
EASEMENT WITHIN
BENNETT & KAHNWEILER
SUBDIVISION
RESO. NO. 89-77
ACCEPTING CORPORATION
GRANT DEED FROM
NATIONWIDE PROP
DEVELOPMENT CO FOR
10 ' SANITARY SEWER
ESMT (BENNETT &
KAHNWEILER
SUBDIVISION)
RESO. NO. 90-77
ORDERING VACATION OF
PORTION OF MISSION
ROAD
Roll call vote was as follows: Ayes, Councilmen Richard A.
Battaglia, William A. Borba, Emanuele N. Damonte,
Terry J. Mirri and Leo Padreddii. Noes, none. Absent,
none.
Continued Public Hearing -- Vacation of a 10' Sanitary
Sewer Easement Within Lot 1, Block 3 of the Bennett &
Kahnweiler Industrial Subdivision.
Staff Report, dated June 15, 1977, recommending that
Council conduct a public hearing and adopt the following
resolution: A Resolution Ordering the Vacation of a
Public Service Easement - A 10' Sanitary Sewer Easement
Within Lot 1, Block 3 of the Bennett & Kahnweiler
Industrial Subdivision.
Mayor Damonte asked if there was anyone present who
wished to speak on the matter. There being no one,
Mayor Damonte declared the public hearing Closed.
Councilman Battaglia then introduced a resolution entitled:
A RESOLUTION ORDERING THE VACATION OF A PUBLIC SERVICE
EASEMENT - A 10' SANITARY SEWER EASEMENT WITHIN LOT 1,
BLOCK 3 OF BENNETT AND KAHNWEILER INDUSTRIAL SUBDIVISION.
Roll call vote was as follows: Ayes, Councilmen Richard A.
Battaglia, William A. Borba, Emanuele N. Damonte,
Terry J. Mirri and Leo Padreddii. Noes, none. Absent,
none.
Staff Report, dated June 15, 1977, recommending that
Council adopt a resolution accepting a Corporation Grant
Deed from Nationwide Property Development Company, Inc.
for a ten foot Sanitary Sewer Easement (Bennett &
Kahnweiler Subdivision).
Councilman Padreddii introduced a resolution entitled:
RESOLUTION ACCEPTING A CORPORATION GRANT DEED FROM
NATIONWIDE PROPERTY DEVELOPMENT COMPANY, INC. FOR A TEN
FOOT SANITARY SEWER EASEMENT (BENNETT & KAHNWEILER
SUBDIVISION).
A
Roll call vote was as follows: Ayes, Councilmen Richard A.
Battaglia, William A. Borba, Emanuele N. Damonte,
Terry J. Mirri and Leo Padreddii. Noes, none. Absent,
none.
Public Hearing -- Abandoning a Portion of Mission Road
(Oak Avenue Bridge) - Colma Creek Flood Control Project.
6/15/77
Page 14
227
PUBLIC SERVICES
RESO. NO. 90-77
ORDERING VACATION OF
PORTION OF MISSION
ROAD (CONT'D.)
RESO. NO. 91-77
AWARD OF CONTRACT -
SOUTH AIRPORT BLVD
IMPROVEMENTS
RESO. NO. 92-77
AUTH EXEC OF AGMT
WITH COUNTY FOR
SOUTH AIRPORT BLVD
IMPROVEMENT PROJECT
Staff Report, dated June 15, 1977, recommending that
Council conduct a public hearing and then adopt a
resolution ordering the vacation of a portion of Mission
Road.
Mayor Damonte declared the public hearing opened, asking
if there was anyone present who wished to speak on this
matter. There being no one, Mayor Damonte declared the
public hearing closed.
Councilman Battaglia then introduced a resolution entitled:
A RESOLUTION ORDERING THE VACATION OF A PORTION OF MISSION
ROAD.
Roll call vote was as follows: Ayes, Councilmen Richard A.
Battaglia, William A. Borba, Emanuele N. Damonte,
Terry J. Mirri and Leo Padreddii. Noes, none. Absent,
none.
Staff Report, dated June 15, 1977, recommending that
Council adopt a resolution of award of contract for
South Airport Boulevard Improvements (Project No.
ST-75-6) to Fink, Firenze & McLean, Inc. of San Carlos,
who submitted the lowest responsible bid in the amount of
$407,905.00.
The Director of Public Services reported on the bids
received, after which, in answer to Mayor Damonte's
inquiry, the City Engineer reported that there was
not enough room to accommodate a bicycle path.
Councilman Borba then introduced a resolution entitled:
RESOLUTION OF AWARD OF CONTRACT FOR SOUTH AIRPORT
BOULEVARD IMPROVEMENTS (PROJECT NO. ST-75-6).
A
Roll call vote was as follows: Ayes, Councilmen Richard A.
Battaglia, William A. Borba, Emanuele N. Damonte,
Terry J. Mirri and Leo Padreddii. Noes, none. Absent,
none.
Staff Report, dated June 15, 1977, recommending that
Council adopt a resolution authorizing execution of an
agreement between the County of San Mateo and the City
of South San Francisco for the South Airport Boulevard
Improvement Project.
Councilman Battaglia introduced a resolution entitled: A
RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN
THE COUNTY OF SAN MATEO AND THE CITY OF SOUTH SAN FRANCISCO
FOR THE SOUTH AIRPORT BOULEVARD IMPROVEMENT PROJECT.
6/15/77
Page 15
PUBLIC SERVICES
RESO. NO. 92-77
AUTH EXEC OF AGMT
WITH COUN~ FOR
RESO. NO. 93-77
AUTH EXEC OF AGMT
WITH UNITED AIRLINES
FOR STREET
IMPROVEMENTS TO
SOUTH AIRPORT BLVD
RESO. NO. 94-77
ADOPTING GENERAL
PREVAILING RATE OF
PER DIEM WAGES IN
SSF
RESO. NO. 95-77
RESCINDING RESO. NO.
74-77 CALLING BIDS
FOR WEST ORANGE AVE
LIBRARY PARKING LOT
LIGHTS
Roll call vote was as follows: Ayes, Councilmen Richard A.
Battaglia, William A. Borba, Emanuele N. Damonte,
Terry J. Mirri and Leo Padreddii. Noes, none. Absent,
none.
Staff Report, dated June 15, 1977, recommending that
Council adopt a resolution authorizing execution of an
agreement between the City of South San Francisco and
United Airlines, Inc. for street improvements to South
Airport Boulevard, South San Francisco.
The City Council requested the City Manager to execute
the agreement on behalf of the City.
Councilman Battaglia then introduced a resolution
entitled: A RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT
BETWEEN THE CITY OF SOUTH SAN FRANCISCO AND UNITED
AIRLINES, INC. FOR STREET IMPROVEMENTS TO SOUTH AIRPORT
BOULEVARD, SOUTH SAN FRANCISCO.
Roll call vote was as follows: Ayes, Councilmen Richard A.
Battaglia, William A. Borba, Emanuele N. Damonte,
Terry J. Mirri and Leo Padreddii. Noes, none. Absent,
none.
Staff Report, dated June 15, 1977, recommending that
Council adopt a resolution adopting the general prevailing
rate of per diem wages in South San Francisco.
Councilman Padreddii introduced a resolution entitled:
RESOLUTION ADOPTING THE GENERAL PREVAILING RATE OF PER
DIEM WAGES IN SOUTH SAN FRANCISCO.
A
Roll call vote was as follows: Ayes, Councilmen Richard A.
Battaglia, William A. Borba, Emanuele N. Damente,
Terry J. Mirri and Leo Padreddii. Noes, none. Absent,
none.
Staff Report, dated June 15, 1977, recommending that
Council adopt a resolution to rescind Resolution No.
74-77 approving specifications, authorizing the work
and calling bids for West Orange Avenue Library Parking
Lot Lights - Project No- PB-77-1.
Councilman Battaglia introduced a resolution entitled: A
RESOLUTION RESCINDING RESOLUTION NO. 74-77 ENTITLED "A
RESOLUTION APPROVING SPECIFICATIONS, AUTHORIZING THE WORK
AND CALLING BIDS FOR WEST ORANGE AVENUE LIBRARY PARKING
LOT LIGHTS- PROJECT NO. PB-77-1.
6/15/77
Page 16
PUBLIC SERVICES
RESO. NO. 95-77
RESCINDING RESO. NO.
74- 77 CALLING BIDS
FOR WEST ORANGE AVE
LIBRARY PARKING LOT
ITEMS FROM STAFF
MARINA DEVELOPMENT
ITEMS FROM COUNCIL
BUSINESS LICENSES
FOR SALE OF FIREWORKS
Roll call vote was as follows: Ayes, Councilmen Richard A.
Battaglia, William A. Borba, Emanuele N. Damonte,
Terry J. Mirri and Leo Padreddii. Noes, none. Absent,
none.
In answer to the inquiry of the City Manager he was autho-
rized to furnish information relative to the development
of the City Marina and Park.
Councilman Borba brought to Council's attention the matter
of two organizations; namely, St. Theresa's Young Lady's
Institute and the Sea Scouts. These organizations had
their State permits, but, through an oversight, they had
failed to apply for their City license on time and now
would be unable to sell the fireworks they had purchased.
Ne requested they be issued a business license.
After some discussion Councilman Borba moved, seconded by
Councilman Mirri that the matter be taken up for action.
Voting in favor were Councilmen Battaglia, Borba, Mirri
and Padreddii. Mayor Damonte voted no. There being no
unanimous vote, no action was taken.
ADJOURNMENT OF MEETING The City Attorney requested that this evening's meeting
be adjourned to Wednesday, June 22, 1977.
LETTER OF RETIREMENT
FROM FIRE CHIEF
TOELLNER
Mayor Damonte at this time read a letter of retirement as
received from Fire Chief Toellner to be effective on
January 15, 1978.
Councilman Padreddii recommended that the replacement be
first sought from the ranks prior to calling for an out-
side examination. This was the wish of the other Council
members as well.
ADJOURNMENT
There being nothing under Good and Welfare and nothing
further to come before Council, Mayor Damonte adjourned the
meeting to June 22, 1977 at 7:30 PM in the Conference Room.
Time of adjournment was 12:30 AM.
RESPECTFULLY SUB/M~TED :
Arthur A. Rodondi, City Clerk
City of South San Francisco
~,OVED:
Emanuele N. Damonte, 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.
6/15/77
Page 17