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HomeMy WebLinkAboutMinutes 1977-10-19351 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD OCTOBER 19, 1977 TIME: _ PLACE: CALL TO ORDER: PLEDGE OF ALLEGIANCE TO FLAG: ROLL CALL: CONSTITUENT'S NIGHT - JOHN WARD COMMENDING COUNCILMAN LEO PADREDDII AGENDA REVIEW 7:30 PM. West Orange Avenue Library Auditorium. The meeting was called to order by Mayor Damonte at 7:37 PM. The Pledge of Allegiance to the Flag was recited. Present: Councilmen Richard A. Battaglia, William A. Borba, Emanuele N. Damonte, Terry J. Mirri and Leo Padreddii. Absent: None. Mayor Damonte introduced San Mateo County Supervisor John Ward who stated he was here for his Constituent's Night and would be glad to answer any questions those in attendance had. Mayor Damonte also acknowledged the presence of students from E1 Camino High School. Mayor Damonte at this time called on Dan Casentini who presented Councilman Padreddii with a plaque, medal of honor and other commendations from the Mayor of Lucca, Italy, for Councilman Padreddii's efforts in obtaining Lucca, Italy, as Sister City of South San Francisco. Mayor Damonte expressed Council's thanks to Councilman Padreddii in this regard and stated that obtaining Sister Cities would be an ongoing event for South San Francisco. The City Manager requested the following agenda changes: Director of Public Services Item No. 10 be moved up as City Manager Item No. 9A. City Manager Item No. 9 be taken up as City Manager Item No. 9B. An Executive Personnel Session be held to discuss three items. City Manager Public Hearings 3, 5 and 6 be declared opened and continued. AGENDA REVIEW (CONT ' D. ) CONSENT CALENDAR APPROVAL OF BILLS OCTOBER 19, 1977 There being no objections, the requests were approved. The City Clerk read the following items on the Consent Calendar: City Council Minutes of the Regular Meeting of September 21, 1977; and the Adjourned Regular Meeting of September 22, 1977 - Motion to approve. 2. Award of bid for the Benthic Identification - Motion to award. Claim filed by Verna C. Parker alleging personal injuries sustained as a result of the actions of the South San Francisco Police Department - Motion to deny and refer to the City's insurance carrier and to the Office of the City Attorney. Councilman Battaglia moved, seconded by Councilman Borba and regularly carried that the Consent Calendar be approved as presented. 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." Adam-Hill Company Anchor Post Products, Inc. Bayshore International Trucks, Inc. Berkey Photo City Grille & Radiator Coast Envelope Company Coast Linen Service Cresta Bros. Auto Parts Custom Office Supply Company Early American Paint & Varnish Company Endurance Metal Products Company Enterprise-Journal Goodall Rubber Company B. F. Goodrich Tire Company Industrial City Publishing Company King Bearing Company, Inc. Mackey Picture Frame Company Marshall-New, Il Supply Company Meehan Battery Company Wm. Minucciani Olympian Oil Company Pump Repair Service Company South City Car Wash, Inc. Tillo Products Company South San Francisco Chamber of Commerce United Parcel Service 10/19/77 Page 2 APPROVAL OF BILLS OCTOBER 19, 1977 (CONT ' D. ) CITY MANAGER APPEALS OF UP-77-396 AND SA-77-40/W. W. DEAN & ASSOCIATES RESO. ORDERING THE VACATION OF BARRYRAE LANE & PORTIONS OF ATHY & MEATH DRIVES San Mateo County Transit District First National Bank of Daly City Maryatt Industries Union Oil Company of California Baldasseroni Jewelers Mayor Damonte called for a motion to approve the claims deleted from the original list. Councilman Padreddii 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 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 Padreddii and regularly carried. Public Hearing -- Appeals of UP-77-396 and SA-77-40/ W. W. Dean & Associates. Staff Report, dated October 19, 1977, recommending that Council uphold the action of the Planning Commission approving Use Permit No. 77-396 and Subdivision Application No. 77-40 subject to all of the conditions incorporated and attached thereto and certifying that the Negative Declaration and the mitigation measures designed into the project meet the intent of the California Environmental Quality Act of 1970. Letter, dated October 17, 1977 from W. W. Dean & Associates, requesting an additional 30 day continuance of their appeal on UP-77-396 and SA-77-40. Mayor Damonte declared the public hearing opened and asked if there was anyone present who wished to speak in favor of or in opposition to the appeal. There being no one to speak and in accordance with the request of W. W. Dean & Associates, Mayor Damonte continued the hearing to November 16, 1977. Public Hearing -- Abandonment of Barryrae Lane and Portions of Athy Drive and Meath Drive in Blocks 2 and 3 of Westborough/West Park No. 1. Staff Report, dated October 19, 1977, recommending that Council open the public hearing and continue this matter to November 2, 1977. 10119/77 Page 3 354 CITY MANAGER RESO. ORDERING THE VACATION OF BARRYRAE LANE & PORTIONS OF ATHY & MEATH DRIVES (CONT ' D. ) RESO. ESTABLISHING SPECIFIC PLAN NO. 1 FOR SHORELINE DEVELOPMENT RESO. NO. 176-77 RENAMING EASTERLY PORTION OF STONEGATE DRIVE TO RIDGEVIEW COURT A RESOLUTION ORDERING THE VACATION OF BARRYRAE LANE AND PORTIONS OF ATHY DRIVE AND MEATH DRIVE, SKYLINE VILLAGE. Mayor Damonte declared the public hearing opened and asked if there was anyone present who wished to speak in favor of or in opposition to the abandonment. There being no one to speak and in accordance with the request of staff, Mayor Damonte continued the public hearing to November 2, 1977. Public Hearing -- Shoreline Development Study Specific Plan No. 1. Staff Report, dated October 19, 1977, recommending that Council adopt a resolution establishing the Specific Plan No. 1 for the establishment of standards of a portion of the City of South San Francisco Shoreline on San Francisco Bay. A RESOLUTIONOF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO TO ADOPT A SPECIFIC PLAN RELATED TO THE OPEN SPACE AND CONSERVATION ELEMENT OF THE GENERAL PLAN OF THE CITY OF SOUTH SAN FRANCISCO AND RELATED OPEN SPACE (O-S) ZONE DISTRICT. Mayor Damonte declared the public hearing opened and asked if there was anyone present who wished to speak in favor of or in opposition to the matter. There being no one to speak and in accordance with the request of the City Attorney, the public hearing was continued to November 16, 1977. Public Hearing -- Renaming of the Easterly Portion of Stonegate Drive. Staff Report, dated October 19, 1977, recommending that Council adopt a resolution renaming the easterly portion of Stonegate Drive to Ridgeview Court. Mayor Damonte declared the public hearing opened and asked if there was anyone present who wished to speak in favor of or in opposition to the matter. There being no one to speak, Mayor Damonte declared the public hearing closed. Councilman Padreddii then introduced a resolution entitled: A RESOLUTION CHANGING THE NAME OF A PORTION OF STONEGATE DRIVE TO RIDGEVIEW COURT. 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. 10/19/77 Page 4 355 CITY MANAGER (CONT' D. ) ORD. AMENDING ORD. 353 & ESTABLISHING REQUIREMENTS FOR MAILING OF PUBLIC HEARING NOTICES oY'? Public Hearing -- Amendment to Ordinance No. 353, as Amended, Establishing Requirements for Mailing of Public Hearing Notices Within Ordinance No. 353, asA mended. Staff Report, dated October 19, 1977, recommending that Council introduce and read for the first time an ordinance amending Ordinance 353, as amended, requiring the mailing of public hearing notices to all property owners within 300 feet of property under consideration for public hearing by the Planning Commission or City Council relative to Use Permit, Variance and Zone Change Applications. AN ORDINANCE AMENDING ORDINANCE NO. 353, AS AMENDED, AND ESTABLISHING REQUIREMENTS FOR MAILING OF PUBLIC HEARING NOTICES. Mayor Damonte declared the public hearing opened and asked if there was anyone present who wished to speak in favor of or in opposition to the matter. Mrs. Helen Hoopes, a resident of Southwood, commented that she felt that notification by posting, publishing and mailing should cover a greater area other than 300 feet. There being no one else to speak, Mayor Damonte continued the public hearing to November 16, 1977. ORD. AMENDING PLANNING Public Hearing -- Amendment of Planning Fee Structure for FEE STRUCTURE the Planning Division as Recommended by the Planning Commission. Staff Report, dated October 19, 1977, recommending that Council introduce and read for the first time an ordinance amending the Planning fee schedule for the Planning Division as recommended by the Planning Commission. Mayor Damonte declared the public hearing opened and asked if there was anyone present who wished to speak in favor of or in opposition to the amendment. There being no one to speak, Mayor Damonte continued the public hearing to November 2, 1977. ORD. AMENDING SECTION 6 OF ORD. 449 & UPDATES LISTING OF POSITIONS & OFFICES 1st Reading/Intro. Staff Report, dated October 19, 1977, recommending that Council: 1) Introduce and read for the first time an ordinance which updates the listing of positions and offices in the Personnel Ordinance No. 449; and 2) Adopt a resolution which modifies and adds job specifications to the classification plan. Mayor Damonte ordered the title of the ordinance read. The title of the ordinance was read. 10/19/77 Page 5 CITY MANAGER ORD. AMENDING SECTION 6 OF ORD. 449 & UPDATES LISTING OF POSITIONS & OFFICES 1st Reading/Intro. (CONT ' D. ) 7 RESO. NO. 177-77 AMENDING EMPLOYEE CLASSIFICATION PLAN dOO RESO. NO. 178-77 AUTH AGMT WITH COUNTY FOR CETA VI PROGRAM 000 City Attorney 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 Padreddii and passed by a unanimous vote. Councilman Padreddii moved that the ordinance entitled, AN ORDINANCE AMENDING SECTION 6 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 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 Richard A. Battaglia, William A. Borba, Emanuele N. Damonte, Terry J. Mirri and Leo Padreddii. Noes, none. Absent, none. In answer to Councilman Borba's inquiry, the City Manager explained what the amendment did. Councilman Battaglia introduced a resolution entitled: A RESOLUTION AMENDING THE SOUTH SAN FRANCISCO EMPLOYEE CLASSIFICATION PLAN BY THE ADDITION, DELETION, AND MODIFICATION OF CERTAIN CLASSES. 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 October 19, 1977, recommending that Council adopt a resolution authorizing the City Manager to execute an agreement with the County of San Mateo for CETA Title VI Project Program. Councilman Padreddii introduced a resolution entitled: A RESOLUTION AUTHORIZING AN AGREEMENT WITH SAN MATEO COUNTY FOR CETA TITLE VI PROJECT PROGRAM. 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. 10/19/77 Page 6 CITY MANAGER (CONT'D. ) RESO. NO. 179-77 SUBMITTING TO WATER QUALITY CONTROL BD COMPLIANCE SCHEDULES FOR LEACHATE CONTROL AT MARINA & AUTH EXEC OF ENGINEERING DESIGN AGMT Staff Report, dated October 19, 1977, recommending that Council adopt a resolution (1) Submitting Compliance Schedules for leachate control measures at Oyster Point Marina to the California State Regional Water Control Board; and (2) Authorizing the execution of a Leachate Design Contract with the consulting engineering firm of Daniel, Mann, Johnson and Mendenhall for leachate control measures at Oyster Point Marina. Councilman Borba stated that as long as the matter was separate from the Marina the City could go through a General Obligation Bond issue for 20 years and this would be cheaper. Councilman Borba then moved that the City adopt a leachate program tonight and forget about all the other issues until the City gets'this matter resolved. He further commented on the court action filed against the City by the Water Quality Control Board. At the request of the Mayor, Councilman Borba restated his motion that the City go General Obligation Bonding to finance the leachate program as of tonight. For purpose of discussion Councilman Mirri seconded the motion. Lengthy discussion followed during which time the following persons spoke. In answer to Councilman Mirri's inquiry, the Director of Finance explained the cost of the bond issue to the City. Councilman Battaglia stated that he could not see the residents of the City paying for a bond issue when the agreement provided for this work. James Keegan, 1244 Crestwood Drive, South San Francisco, commented on the savings to the City through a General Obligation Bond issue. Bill Hern of the Peninsula Manufacturing Association remarked that if Council were to approve a General Obligation Bond issue, his association would oppose it and see that it did not happen since it was not the sensible way to go. John Falsarella, 282 Westview Drive, South San Francisco, commented that the Harbor District was not paying for the leachate program since this was the sole responsibility of the City. 10/19/77 Page 7 CITY MANAGER RESO. NO. 179-77 SUBMITTING TO WATER QUALITY CONTROL BD COMPLIANCE SCHEDULES FOR LEACHATE CONTROL AT MARINA & AUTH EXEC OF ENGINEERING DESIGN AGMT (CONT'D.) RECESS:, RECALL TO ORDER: The City Manager at this time explained the provisions of the agreement and who had what responsibilities regarding the matter of the leachate program. At the request of Councilman Borba, roll call vote on the motion was as follows: Ayes, Councilman William A. Borba. Noes, Councilmen Richard A. Battaglia, Emanuele N. Damonte, Terry J. Mirri and Leo Padreddii. Absent, none. The City Manager at this time requested the Director of Public Services to explain the leachate program. Mr. Addiego first commented that the earlier mentioned court action against the City by the Water Quality Control Board did not concern the Oyster Point Marina but was on the Tillo operations at the Sewage Treatment Plant. The Director of Public Services in detail explained the compliance schedule the City had to meet and the three alternate schedules before the City. He also explained the funding under each of the three alternates and recommended that, to satisfy the Water Quality Control Board, the City adopt the resolution advising how the City would proceed. After further discussion Councilman Padreddii introduced a resolution entitled: A RESOLUTION SUBMITTING TO THE CALIFORNIA REGIONAL WATER QUALITY CONTROL BOARD THE COMPLIANCE SCHEDULES FOR LEACHATE CONTROL AT OYSTER POINT MARINA. In answer to the inquiry by Councilman Borba regarding the resolution, Mayor Damonte stated that it was a resolution for compliance schedule and award of consultant design contract for leachate control corrective actions at Oyster Point Marina landfill. Discussion followed concerning the title of the resolution after which it was agreed to add "And Authorize Execution of Leachate Design Agreement." 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. Mayor Damonte declared a recess at 8:55 PM. The meeting was recalled to order by Mayor Damonte at 9:17 PM with all Council present. 10/19/77 Page 8 359 CITY MANAGER ( CONT ' D. ) OYSTER POINT MARINA ADVISORY BOARD REPORT Staff Report, dated October 19, 1977, recommending that Council: 1) Accept a Report from the Oyster Point Marina Advisory Board; and 2) Adopt a resolution determining optional courses of action for implementation of the Marina Park project. The City Manager summarized in detail his Staff Report and explained the optional courses which the City could follow. He stated that it would be feasible for the Harbor District to assume full responsibility. He likewise explained the makup of the Policy Board and then recommended the execution of the Joint Powers Agreement. The City Manager then reviewed the four changes made by the Harbor District Attorney. Lengthy discussion followed at which time the following spoke. Councilman Borba commented on the Committee and stated that this was supposed to have been a disinterested group. The Mayor replied that the Committee was a disinterested group and that the fifth member was to be appointed by the two Councilmembers and two Harbor District members. Further discussion followed with regard to the five members on the Policy Board, after which Councilman Mirri moved that Item No. 4 of the agreement be amended to read that the third member come from the City of South San Francisco. Councilman Padreddii seconded the motion. The City Manager explained the conflict that this might create if the Harbor District approved the contract in its present form. Further discussion followed concerning the selection of the additional member to the Advisory Board, after which the City Manager reported to Council that he had just been advised that the Harbor District already voted on the agreement and had approved it. He further stated that if Council voted a change, it would be necessary to go back to the Harbor District for a joint meeting or the Advisory Board would have to resolve the issue. The City Attorney advised Council that they had the right to make the change, but they had to distinguish between the right to make it and having an agreement and not having an agreement if it was amended. After brief discussion and at the request of Mayor Damonte, roll call vote was as follows: Ayes, Councilmen William A. Borba and Terry J. Mirri. Noes, Councilmen Richard A. Battaglia, Emanuele N. Damonte and Leo Padreddii. Absent, none. 10/19/77 Page 9 360 CITY MANAGER OYSTER POINT MARINA ADVISORY BOARD REPORT (CONT'D.) RESO. NO. 180-77 AUTH EXEC OF JOINT POWERS AGMT WITH HARBOR DISTRICT & RESCIND pREVIOUS ACTIONS Discussion then followed concerning the change of Item No. 8 regarding dissolution prior to the completion of the project with funds to be placed on deposit. Councilman Battaglia moved, seconded by Councilman Padreddii that the change be accepted. After brief discussion, motion as made and seconded was regularly carried. Councilman Borba abstained from voting. Councilman Borba moved that this matter be placed to the people for a vote as to whether the people want the Oyster Point Marina project or not. After brief discussion Mayor Damonte asked if there was a second to the motion. There being none, the Mayor declared the motion dead for lack of a second. Councilman Battaglia moved that the City accept the Joint Powers Agreement between the San Mateo County Harbor District and the City of South San Francisco as presented this evening with all applicable changes. Councilman Mirri seconded the motion. After discussion motion as made and seconded was regularly carried. Councilman Borba voted "no". Councilman Battaglia introduced a resolution entitled: A RESOLUTION AUTHORIZING EXECUTION OF A JOINT POWERS AGREEMENT WITH THE SAN MATEO COUNTY HARBOR DISTRICT AND RESCINDING PREVIOUS ACTIONS. Mr. John Falsarella, 282 Westview Drive, South San Francisco, distributed to Council information from a neighboring City as to how they handled a Marina with private investors and commented that no such effort was made by the City. John Marchi, 666 Palm Avenue, South San Francisco, remarked that this matter should have been placed to the vote of the people. Ron Acosta commented on suggested changes to the Joint Powers Agreement. Bill Hem of the Peninsula Manufacturing Association stated that if private investors had been investigated they would tend to favor it. Robert Gilmore, Building Construction representative, urged that work get started as soon as possible. 10/19/77 Page 10 361 CITY MANAGER RESO. NO. 180-77 AUTH EXEC OF JOINT POWERS AGMT WITH HARBOR DISTRICT & RESCIND PREVIOUS ACTION$~(CONT'D.) RECESS: RECALL TO ORDER: PUBLIC SERVICES RESO. NO. 181-77 APPROVE FINAL SUBDIVISION MAP FOR HILLSIDE TERRACE FIRE DEPARTMENT ORD. AMENDING UNIFORM FIRE CODE RE FIRE ALARM SYSTEMS 1st Reading/Intro. Leo Eserini stated that sufficient publicity had not been given to the matter, that the Referendum Petitions had been ignored and that it should have gone to the vote of the people. Mayor Damonte declared a recess at 11:51 PM. · The meeting was recalled to order at 12:05 AM with all Council present. Mayor Damonte then called for a roll call vote on 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. Councilman Borba meved that the matter of the Oyster Point Marina de placed on the ballot for the vote of the people. There being no second to the motion, Mayor Damonte declared the motion dead for a lack of a second. Staff Report, dated October 19, 1977, recommending that Council adopt a resolution approving the final Subdivision Map for Hillside Terrace which includes approval of the Subdivision Improvement Agreement and other documents and acts related thereto. Councilman Battaglia introduced a resolution entitled: A RESOLUTION APPROVING THE FINAL SUBDIVISION MAP FOR HILLSIDE TERRACE AND AUTHORIZING RELATED ACTS. 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 October 19, 1977, recommending that Council adopt an ordinance amending the Uniform Fire Code, 1973 Edition, by adding Section 13.307(e) - Fire Alarm Systems. Mayor Damonte 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 ordinance be introduced and read for the first time by reading title only, seconded by Councilman Padreddii and passed by a unanimous vote. 10/19/77 Page 11 FIRE DEPARTMENT ORD. AMENDING UNIFORM FIRE CODE RE FIRE ALARM SYSTEMS 1st Reading/Intro. (CONT' D. ) POLICE DEPARTMENT .RESO. NO. 182-77 GRANTING PERMIT TO PAUL NOVICK TO OPERATE LIMOUSINE IN SSF PUBLIC SERVICES (CONT ' D. ) RESO. NO. 183-77 ORDERING THE VACATION OF "C" STREET WITHIN THE HOUSING AUTH PROJECT Councilman Padreddii moved that the ordinance entitled, AN ORDINANCE AMENDING THE UNIFORM FIRE CODE - 1973 EDITION, ADOPTED BY ORDINANCE 654 ON NOVEMBER 5, 1973, AS AMENDED, ADDING THERETO SECTION 13.307(e) - FIRE ALARM SYSTEMS, 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, Terry J. Mirri and Leo Padreddii. Noes, none. Absent, none. Staff Report, dated October 5, 1977, recommending that Council adopt a resolution authorizing the P & F Limousine Company to operate within the conditions set forth by South San Francisco City Ordinance 251. In answer to Councilman Borba's inquiry, the Police Chief explained how the application was processed, after which the City Attorney specified the limits of insurance to be provided by the applicant and which were made a part of the resolution. Councilman Battaglia introduced a resolution entitled: A RESOLUTION GRANTING A PERMIT TO PAUL DAVID NOVICK TO OPERATE A LIMOUSINE IN THE CITY OF 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. Public Hearing -- Vacation of Existing "C" Street Within the Housing Authority Project. Staff Report, dated October 19, 1977, recommending that Council conduct a public hearing and then adopt a resolution ordering the vacation of a portion of "C" Street. Mayor Damonte declared the public hearing opened and asked if there was anyone present who wished to speak in favor of or in opposition to the vacation. There being no one to speak, Mayor Damonte declared the public hearing closed. Councilman Padreddii then introduced a resolution entitled: A RESOLUTION ORDERING THE VACATION OF "C" STREET WITHIN THE HOUSING AUTHORITY PROJECT. 10119/77 Page 12 PUBLIC SERVICES RESO. NO. 183-77 ORDERING THE VACATION OF "C" STREET WITHIN THE HOUSING AUTH PROJECT (CONT'D.) RESO. NO. 184-77 ORDERING THE VACATION OF STORM SEWER ESMT WITHIN THE HOUSING AUTH PROJECT RESO. NO. 185-77 ACCEPTING RIGHT-OF- WAY FOR "C" STREET WITHIN HOUSING AUTH PROJECT RESO. NO. 186-77 ACCEPTING GRANT OF ESMT FROM HOUSING AUTH FOR STORM SEWER PURPOSES 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 -- Vacation of Existing Storm Sewer Easement Within the Housing Authority Project. Staff Report, dated October 19, 1977, recommending that Council conduct a public hearing and then adopt a resolution ordering the vacation of a portion of a storm sewer easement within the Housing Authority project. Mayor Damonte declared the public hearing opened and asked if there was anyone present who wished to speak in favor of or in opposition to the vacation. There being no one to speak, Mayor Damonte declared the public hearing closed. Councilman Battaglia then introduced a resolution entitled: RESOLUTION ORDERING THE VACATION OF A STORM SEWER EASEMENT WITHIN THE HOUSING AUTHORITY PROJECT. 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 October 19, 1977, recommending that Council adopt a resolution accepting a Grant Deed for the "C" Street Right-of-Way from the Housing Authority of the City of South San Francisco. Councilman Padreddii introduced a resolution entitled: A RESOLUTION ACCEPTING RIGHT-OF-WAY FOR "C" STREET WITHIN THE HOUSING AUTHORITY PROJECT. 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 October 19, 1977, recommending that Council adopt a resolution accepting a Grant of Easement from the Housing Authority of the City of South San Francisco for storm sewer purposes. Councilman Battaglia introduced a resolution entitled: A RESOLUTION ACCEPTING A GRANT OF EASEMENT FROM THE HOUSING AUTHORITY OF THE CITY OF SOUTH SAN FRANCISCO FOR STORM SEWER PURPOSES. 10/19/77 Page 13 364 PUBLICSERVICES RESO. NO. 186-77 ACCEPTING GRANT OF ESMT FROM HOUSING AUTH FOR STORM SEWER PURPOSES (CONT'D.) RESO. NO. 287-77 ACCEPTING GRANT OF ESMT FROM HOUSING AUTH (SANITARY SEWER ESMT) RESO. NO. 188-77 ACCEPTING GRANT DEED FROM SSF UNIFIED SCHOOL DISTRICT (SUNSET AVE - STONEGATE RIDGE) RESO. NO. 189-77 AUTH EXECAMEND 1 TO AGMT FOR MAINTENANCE OF STATE HIGHWAYS IN SSF 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 October 19, 1977, recommending that Council adopt a resolution accepting a Grant of Easement from the Housing Authority of the City of South San Francisco (Sanitary Sewer Easement). Councilman Battaglia introduced a resolution entitled: A RESOLUTION ACCEPTING A GRANT OF EASEMENT FROM THE HOUSING AUTHORITY OF THE CITY OF SOUTH SAN FRANCISCO (SANITARY SEWER EASEMENT). 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 October 19, 1977, recommending that Council adopt a resolution accepting a Grant Deed for a portion of the Sunset Avenue Street Right-of-Way and a Slope Easement from the South San Francisco Unified School District and authorize the payment of $6,000 for the subject Right-of-Way. Councilman Padreddii introduced a resolution entitled: A RESOLUTION ACCEPTING A GRANT DEED FROM THE SOUTH SAN FRANCISCO UNIFIED SCHOOL DISTRICT (SUNSET AVENUE - STONEGATE RIDGE). In answer to Mayor Damonte's inquiry, the Director of Public Services and City Engineer explained the Parkway exit and method of payment for the work. 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. StaffReport, dated October 19, 1977, recommending that Council adopt a resolution approving the "Amendment Number 1 to Agreement for Maintenance of State Highways in the City of South San Francisco." lO119177 Page 14 PUBLIC SERVICES RESO. NO. 189-77 AUTH EXEC AMEND 1 TO AGMT FOR MAINTENANCE OF STATE HIGHWAYS IN SSF (CONT'D.) ff'i I RESO. NO. 190-77 CALLING BIDS FOR NO BAYSIDE SYSTEM UNIT SUBREGIONAL DECHLORINATION FACILITY COMMUNICATIONS APPEAL OF DP-77-155/ AL FIRENZE, SR. ITEMS FROM COUNCIL RESO. NO. 191-77 IN MEMORY OF ERNEST ORESTI ITEMS FROM STAFF TAPING OF PLANNING COMMISSION MEETINGS Councilman Padreddii introduced a resolution entitled: A RESOLUTION AUTHORIZING THE EXECUTION OF AMENDMENT NO. 1 TO AGREEMENT FOR MAINTENANCE OF STATE HIGHWAYS IN THE CITY OF 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 October 19, 1977, recommending that Council adopt a resolution authorizing the staff to advertise for bids for the North Bayside System Unit Subregional Dechlorination Facility. Councilman Battaglia introduced a resolution entitled: A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR NORTH BAYSIDE SYSTEM UNIT, SUBREGIONAL DECHLORINATION FACILITY, STATE PROJECT NO. C-06-1235, CITY PROJECT NO. WTP-74-2A. 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. Letter, dated October 6, 1977 from Mr. A1 Firenze, Sr., appealing the decision of the Planning Commission on DP-77-155. At the request of staff and there being no objections-, Mayor Damonte scheduled the public hearing for November 16, 1977. Councilman Battaglia introduced a resolution entitled: A RESOLUTION IN MEMORY OF ERNEST ORESTI, DECEASED, AND EXPRESSING SYMPATHY TO HIS FAMILY. Mayor Damonte read the resolution in full, after which 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. Councilman Battaglia informed Council that the Planning Commission, in calling their meetings to order, announce that the proceedings would be taped but that in the event that someone did not wish their conversation to be taped, the tape recorder would be turned off. He commented that all conversations should be taped and requested that 'the' Planning Commission be so advised. The City Manager and City Planner stated they would so instruct the Commission. 10/19/77 Page 15 ITEMS FROM COUNCIL (CONT ' D. ) ORANGE PARK PLAYING FIELD GARBAGE RECEPTACLES IN PARK PARKING ORDINANCE SIGNS AT 107 GRAND AVENUE GOOD AND ~IELFARE SAM TRANS BUSES SPEEDING ON NEWMAN DRIVE ~/~ RECESS: RECALL TO ORDER: EXECUTIVE PERSONNEL SESSION ADJOURNMENT Mayor Damonte brought to Council's attention holes in the southeast corner of the Orange Memorial Park playing field. The Director of Parks and Recreation stated he would check this out and take corrective measures. Mayor Damonte requested that garbage receptacles be placed on the field where Sunday soccer activities take place. In answer to the Mayor's inquiry, the City Planner stated that the matter of the Parking Ordinance had been referred back to the Planning Commission. Mayor Damonte requested that signs at 107 Grand Avenue be controlled. The City Planner discussed and explained the course of action to be taken on such matters. There being nothing further, Mayor Damonte asked if there was anything under Good and Welfare. Ron Acosta, 433 Newman Drive, South San Francisco, registered a complaint regarding vibrations and possible structural damage to his home as a result of the Sam Trans buses passing his residence. The Director of Public Services requested Mr. Acosta meet with him regarding remedial action. Mr. Acosta expressed thanks to the City Engineer for the installation of stop signs near his home, but he stated that cars were still traveling at a high rate of speed. The Police Chief explained the course of action which could be followed in this regard. Mayor Damonte recessed the meeting at 12:40 AM to an Executive Personnel Session for the purpose of discussing two personnel matters and one legal matter. The City Clerk was excused from attending. The meeting was recalled to order at 1:30 AM with all Council present. The Mayor announced that during the Executive Personnel Session Council discussed two personnel matters. No roll call vote or action was taken. There being nothing further to come before Council Councilman Borba moved, seconded by Councilman Padreddii and regularly carried that the meeting be adjourned. 10/19/77 Page 16 367 ADJOURNMENT Time of adjournment was 1:32 AM. RESPECTFULLY SUBMITTED: Arthur A. Rodondi, City Clerk City of South San Francisco APPROVED: 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. 10/19/77 Page 17