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HomeMy WebLinkAboutMinutes 1977-11-02REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD NOVEMBER 2, 1977 TIME: PLACE: CALL TO ORDER: PLEDGE OF ALLEGIANCE TO FLAG: · ROLL CALL: PROCLAMATIONS COMMENDING BOY SCOUTS RECEIVING EAGLE SCOUT BADGE 5 017 INTRODUCTION OF FORMER MAYOR AHERN PRESENTATION OF CERTIFIED MUNICIPAL CLERK CERTIFICATE TO ARTHUR A. RODONDI AGENDA REVIEW 7:30 PM. West Orange Avenue Library Auditorium. The meeting was called to order by Mayor Damonte at 7:39 PM. After the Presentation of Colors by the Boy Scouts, the Pledge of Allegiance to the Flag, led by the Boy Scouts, was recited. Present: Councilmen Richard A. Emanuele N. Damonte, Leo Padreddii. Battaglia, William A. Borba, Terry J. Mirri and Absent: None. Mayor Damonte at this time read the Proclamations honoring the following Eagle Scouts, after which he made individual presentations: Andrew Robert Lambertson Ken H. Olson Bryant D. Davis Steven C. Bertetta Mayor Damonte then expressed thanks to the parents of the Eagle Scouts as well as the leaders present. Mayor Damom.te next introduced former Mayor and Councilman Patrick Ahern. Mayor Damonte at this time presented to City Clerk Arthur Rodondi his certificate as Certified Municipal Clerk received from the International Institute of Municipal Clerks. He congratulated him on receiving this honor and for bringing recognition to the City. The City Manager requested that the following changes be made to the agenda: City Manager Item No. 4 regarding the public hearing on the appeal of UP-77-404 and VA-77-205/Ernest Columbell be taken up after the approval of the Regular Bills. 369 AGENDA REVIEW (CONT'D.) APPROVAL OF BILLS NOVEMBER 2, 1977 Fire Department Item No. 1 concerning the second reading and adoption of the ordinance amending the Uniform Fire Code, 1973 Edition, be taken up next. An Executive Personnel Session be held to discuss litigation and a personnel matter. There being no objections, it was so ordered. Mayor Damonte asked if there was'~ motion approving the Regular Bills of November 2, 1977. Councilman Borba stated, "Before the motion is made I would like to refrain on voting on the following due to the fact that I do business with the following companies." Bay Cities Building Materials Company, Bay Cities Foundry Company Bayshore Truc~ Equipment Company Bergesen Electric, Inc. Berkey Film Processing Cadillac Plastics Cap Concrete, Inc. City Grille & Radiator Shop, Inc. Consolidated Electrical Distributors, Cresta Bros. Auto Parts Custom Office Supply Company Don & Jerry's Automotive Early American Paint & Varnish Company Enterprise-Journal Goodall Rubber Company B. F. Goodrich Store Graybar Electric, Inc. The Lowrie Paving Company, Inc. Marshall-Newell Supply Company Wm. Minucciani Plumbing & Heating Olympian Oil Company Zellerbach Paper Company Chamber of Commerce First National Bank of Daly City Inc . Inc . Mayor Damonte called for a motion to approve the claims deleted from the original list. Councilman Battaglia moved, seconded by Mayor Damonte and regularly carried. Councilman Borba stated, "Mr. Mayor, I want the record to show that I did not participate in the vote." Mayor Dammnte 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. 11/2/77 Page 2 3?0 CITY MANAGER APPEAL OF UP-77-404 AND V-77-205/ERNEST B. COLUMBELL Public Hearing -- Appeal of UP-77-404 and V-77-205/ Ernest B. Columbell. Staff Report, dated November 2, 1977, recommending that Council review the Negative Declaration, the facts set forth in the Staff Report to the Planning Commission, the Supplemental Staff Report, dated September 20, 1977 from the Office Qf the Fire Chief and consider the request of Ernest B. Columbell. The City Planner explained in detail his Staff Report and the conditions of both the use permit and variance application. Discussion followed between Council and staff' after which Mayor Damonte declared the public hearing opened and asked if there was anyone present who wished to speak in favor of the use permit and variance application. The applicant commented that he had contacted the City departments with regard to his applications, and since the area was zoned R-3, he did not see why it should be denied.. Brief discussion followed between Council and the applicant, after which Mayor Damonte asked if there was anyone present who wished to speak in opposition to the use permit and variance application. Steve Bildhauer, 315 Spruce Avenue, spoke in opposition and stated that he could not find permits on file with the City for either construction or demolition work. He further commented that the applicant should comply with the codes. Mrs. Bildhauer, 315 Spruce Avenue, commented on the debris around the building and furnished Council with photographs taken. The resident of 319 Spruce Avenue spoke on the need for parking and the hazard to children. There being no one else to speak in this regard, Mayor Damonte declared the public hearing closed. Councilman Borba moved, seconded by Councilman Mirri that the decision of the Planning Commission be upheld and that the use permit and variance application be denied. After further brief discussion motion as made and seconded was regularly carried. 11/2/77 Page 3 371 FIRE DEPARTMENT ORD. NO. 746-77 AMENDING UNIFORM FIRE CODE - FIRE ALARM SYSTEMS 2nd Reading/Adoption CONSENT CALENDAR Staff Report, dated November 2, 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 adoption and passage. Councilman Battaglia moved reading of the ordinance in its entirety be waived and that the ordinance be passed and adopted by reading title only, seconded by Councilman Padreddii and passed by unanimous vote. 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 passed and adopted, 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, n one. The City Clerk read the following items on the Consent Calendar: City Council Minutes of the Regular Meeting of October 5, 1977; the Adjourned Regular Meeting of October 6, 1977; and the Adjourned Regular Meeting of October 13, 1977 - Motion to approve. 2. Award the bid for the Painting of City Buildings - Motion to approve. 3. Award the bid for the Improvements of Fire Station Doors - Motion to approve. Councilman Padreddii moved, seconded by Councilman Mirri and regularly carried that the Consent Calendar be approved as presented. 11/2/77 Page 4 372 CITY MANAGER (CONT'D.) ORD. NO. 747-77 AMENDING SECTION 6 OF ORD. 449 & UPDATING THE LISTING OF POSITIONS & OFFICES 2nd Reading/Adoption ORD. AMENDING ORD. 353 & ESTABLISHING C-O ZONE DISTRICT (SO OF COMMERCIAL ON EASTERLY SIDE OF CHESTNUT) 1st Reading/Intro. d/G7 Staff Report, dated November 2, 1977, recommending that Council read for the second time and adopt an ordinance which updates the listing of positions and offices in the Personnel Ordinance No. 449. 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 adoption and passage. Councilman Padreddii moved reading of the ordinance in its entirety be waived and that the ordinance be passed and adopted by reading title only, seconded by Councilman Borba and passed by unanimous vote. Councilman Padreddii moved that the ordinance entitled, AN ORDINANCE AMENDING SECTION 6 OF ORDINANCE NO. 449, ADOPTED MARCH 21, 1960, ENTITLED '~N ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO RECREATING AND RE-ESTABLISHING A PERSONNEL SYSTEM FOR THE CITY OF SOUTH SAN FRANCrSCO REPEALING ORDINANCE NO. 216 AND ALL INCONSISTENT ORDINANCES," the entire reading of which has been duly waived, be passed and adopted, 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. Public Hearing -- Zone Change on the Easterly Side of Chestnut Avenue, Southerly Side of Commercial Avenue From P-1 Professional Office to C-O Commercial Office. Staff Report, dated November 2, 1977, recommending that Council introduce and read for the first time an ordinance changing the zone district on that property easterly of Chestnut Avenue and southerly of Commercial Avenue from P-1 Professional Office Zone to C-O Commercial Office 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 rezoning. There being no one to speak, Mayor Damonte declared the public hearing closed. The City Planner briefly explained the rezoning, after which Mayor Damonte ordered the title of the ordinance read. The title of the ordinance was read. 12/2/77 Page 5 373 CITY MANAGER ORD. AMENDING ORD. 353 & ESTABLISHING C-O ZONE DISTIRCT (SO OF COMMERCIAL ON EASTERLY SIDE OF CHESTNUT) 1st Reading/Intro. (CONT' D. ) ORD. AMENDING ORD. 353 & CREATING PRECISE PLAN OF DESIGN, DESIGN CRITERIA & DESIGN REVIEW BOARD APPEAL OF UP-77-405/ FEDERAL SIGN CORPORATION City Attorney Noonan then explained the ordinance and advised the Council regarding procedure for introduction. Councilman Padreddii 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 Padreddii moved 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 A C-O ZONE DISTRICT (SOUTH OF COMMERCIAL AVENUE ON THE EASTERLY SIDE OF CHESTNUT), the entire reading of which has been duly waived, be introduced, seconded by Council- man 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. Public Hearing -- Precise Plan of Design/Design Criteria/ Design Review Board. Staff Report, dated November 2, 1977, recommending that Council open the public hearing and continue this matter to December 21, 1977. AN ORDINANCE AMENDING ORDINANCE NO. 353, AS AMENDED, TO ESTABLISH AND CREATE A PRECISE PLAN OF DESIGN/DESIGN CRITERIA AND DESIGN REVIEW BOARD. Mayor Damonte declared the public hearing opened and asked if there was anyone present who wished to speak on the matter. There was no one to speak. After a brief explantion by the City Planner and at his request, the public hearing was continued to January 4, 1978. Public Hearing -- Apppeal of UP-77-405/Federal Sign Corporation. Staff Report, dated November 2, 1977, recommending that Council uphold the approval of Use Permit No. 77-405 for Federal Sign Corporation to allow a construction of two on-site signs subject to the conditions adopted by the Planning Commission and attached thereto. Mayor Damonte declared the public hearing opened and asked if there was anyone present who wished to speak in favor of the appeal. 11/2/77 Page 6 374 CITY MANAGER APPEAL OF UP-77-405/ FEDERAL SIGN CORPORATION (CONT'D.) The applicant spoke in his own behalf and explained the need for the sign and the larger letters to properly advertise his business. Lauren Corbett of the Federal Sign Corporation explained the size of the sign and the proposed construction. Discussion followed between Council, staff, the applicant and Mr. Corbett, after which Mayor Damonte asked if there was anyone present who wished to speak in opposition to the appeal. There being no one to speak, Mayor Damonte declared the public hearing closed. Councilman Mirri moved, seconded by Councilman Borba that the appeal be denied. After brief discussion motion as made and seconded was regularly carried. RECESS: Mayor Dammnte declared a recess at 9:10 PM. RECALL TO ORDER: The meeting was recalled to order at 9:30 PM with all Council present. RESO. NO. 192-77 Staff Report, dated November 2, 1977, recommending that DETERMINING PREVAILING Council adopt the following resolutions concerning the WAGE SCALE FOR PHASE I Gellert Boulevard Extension Project Assessment District. GRADrNG- GELLERT BLVD EXT PROJECT The Director of Public Services explained the item of Gellert Boulevard Extension Project Assessment District and stated that both the Attorney for the District and Engineer were present to answer questions. The Director of Public Services then explained the assessment area from the diagram. Ken Jones, Assessment Attorney, explained in detail the matter as well as the commencement of construction of the building by K-Mart. Discussion followed between Council, staff, the Engineer and Mr. Ken Jones relative to the lease agreements already executed between the property owner, Mr. Callan, and K-Mart, construction of the proposed building and the bond issues. Mr. Rhea, Manager of the Westborough Water District, explained to Council how the completion of the Colina Subdivision was dependent on the commencement of work on Gellert Boulevard. 11/2/77 Page 7 375 CITY MANAGER Mrs. Emerson, a resident of Daly City, voiced objection RESO. NO. 192-77 to the completion of Gellert Boulevard and cited the DETERMINING PREVAILING traffic conditions this would generate in front of her WAGE SCALE FOR PHASE I home. GRADING - GELLERT BLVD EXT PROJECT Mr. Pat Ahern voiced objection to the use of Gas Tax (CONT'D.) Funds by the City for the improvement of Gellert Boulevard and stated that this use was improper. After discussion Councilman Padreddii introduced a resolution entitled: A RESOLUTION DETERMINING THE PREVAILING WAGE SCALE FOR PHASE I GRADING. Roll call vote was as follows: Ayes, Councilmen Emanuele N. Damonte, Terry J. Mirri and Leo Padreddii. Noes, Council- man Richard A. Battaglia. Absent, none. Abstain, Councilman William A. Borba. Councilman Borba then moved, seconded by Councilman Battaglia to table the rest of the matter and let the people be heard on the rest of the issues. After brief discussion roll call vote was as follows: Ayes, Council- men Richard A. Battaglia and William A. Borba. Noes, Councilmen Emanuele N. Damonte, Terry J. Mirri and Leo Padreddii. Absent, none. RESO. NO. 193-77 CALLING FOR BIDS ON IMPROVEMENT BONDS - GELLERT BLVD EXT PROJECT Councilman Padreddii introduced a resolution entitled: A RESOLUTION CALLING FOR BIDS ON IMPROVEMENT BONDS. Roll call vote was as follows: Ayes, Councilmen Emanuele N. Damente, Terry J. Mirri and Leo Padreddii. Noes, Councilman Richard A. Battaglia. Absent, none. Abstain, Councilman William A. Borba. RESO. NO. 194-77 Councilman Padreddii introduced a resolution entitled: DESCRIBING PROPOSED A RESOLUTION DESCRIBING PROPOSED BOUNDARIES OF ASSESSMENT BOUNDARIES OF ASSMT DISTRICT, DIRECTING FILING OF BOUNDARY MAP AND ASSESSMENT DIST, DIRECTING FILING DIAGRAM AND THE RECORDATION OF NOTICE OF ASSESSMENT. BOUNDARY MAP & ASSMT DIAGRAM & RECORDATION OF NOTICE OF ASSMT - GELLERT BLVD EXT PROJECT RESO. NO. 195-77 PRELIMINARY APPROVAL OF ENGINEER'S REPORT - GELLERT BLVD EXT PROJECT Roll call vote was as follows: Ayes, Councilmen Emanuele N. Damonte, Terry J. Mirri and Leo Padreddii. Noes, Councilman Richard A. Battaglia. Absent, none. Abstain, Councilman William A. Borba. Councilman Padreddii introduced a resolution entitled: A RESOLUTION OF PRELIMINARY APPROVAL OF ENGINEER'S R EPOR T. Roll call vote was as follows: Ayes, Councilmen Emanuele N. Damonte, Terry J. Mirri and Leo Padreddii. Noes, Councilman Richard A. Battaglia. Absent, none. Abstain, Councilman William A. Borba. 11/2/77 Page 8 376 CITY MANAGER (CONT' D. ) RESO. NO. 196-77 APPOINTING TIME & PLACE OF HEARING PROTESTS - GELLERT BLVD EXT PROJECT RESO. NO. 197-77 CALLING FOR SEALED PROPOSALS & FIXING LIQUIDATED DAMAGES FOR FAILURE TO COMPLETE WORK WITHIN TIME SPECIFIED - GELLERT BLVD EXT 3 RESO. NO. 19 -77 AMENDING RESO 52-77 FORMING GELLERT BLVD EXT GRADING MAINT DISTRICT & DETERMINING TIME OF CITY CONTRIBUTION - GELLERT BLVD EXT PROJECT RESO. NO. 199-77 AMENDING RESO 24-77 RE EIR FEES Councilman Padreddii introduced a resolution entitled: A RESOLUTION APPOINTING TIME AND PLACE OF HEARING PROTESTS IN RELATION TO PROPOSED ACQUISITIONS AND IMPROVEMENTS, AND DIRECTING NOTICE. Roll call vote was as follows: Ayes, Councilmen William A. Borba, Emanuele N. Damonte, Terry J. Mirri and Leo Padreddii. Noes, Councilman Richard A. Battaglia. Absent, none. Councilman Padreddii introduced a resolution entitled: A RESOLUTION CALLING FOR SEALED PROPOSALS AND FIXING LIQUIDATED DAMAGES FOR FAILURE TO COMPLETE THE WORK WITHIN TIME SPECIFIED. Roll call vote was as follows: Ayes, Councilmen Emanuele N. Damonte, Terry J. Mirri and Leo Padreddii. Noes, Councilman Richard A. Battaglia. Absent, none. Abstain, Councilman William A. Borba. Councilman Padreddii introduced a resolution entitled: A RESOLUTI°N AMENDING RESOLUTION NO. 52-77 ENTITLED "A RESOLUTION OF INTENTION TO ACQUIRE AND CONSTRUCT IMPROVE- MENTS AND TO FORM THE GELLERT BOULE, VARD EXTENSION GRADING MAINTENANCE DISTRICT" AND DETERMINING TIME OF CITY CONTRIBUTION. Roll call vote was as follows: Ayes, Councilmen Emanuele N. Damonte, Terry J. Mirri and Leo Padreddii. Noes, Councilman Richard A. Battaglia. Absent, none. Abstain, Councilman William A. Borba. Continued Public Hearing -- Amendment of Planning Fee Structure for the Planning Division as Recommended by the Planning Commission. Staff Report, dated November 2, 1977, recommending that Council adopt a resolution and introduce and read for the first time two ordinances amending the Planning fee schedule for the Planning Division as recommended by the Planning Commission. Mayor Damonte asked if there was anyone present who wished to speak on the matter. There being no one to speak, Mayor Damonte declared the public hearing closed. Councilman Battaglia then introduced a resolution entitled: A RESOLUTION AMENDING RESOLUTION 24-77 FOR ENVIRONMENTAL IMPACT REPORTS AND ESTABLISHING THE FEES THEREOF. 12/2/77 Page 9 377 CITY MANAGER RESO. NO. 199-77 AMENDING RESO 24-77 RE EIR FEES (CONT ' D. ) ORD. AMENDING ORD. 353 RE PLANNING FEES 1st Reading/Intro. ORD. AMENDING ORD. 603 RE FEES 1st Reading/Intro. 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. 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 Padreddii moved that reading of the ordinance in its entirety be waived and that the ordinance be introduced and read for the first time by reading title only, seconded by Councilman Battaglia and passed by a unanimous vote. Councilman Padreddii moved that the ordinance entitled, AN ORDINANCE AMENDING SECTION 5.5(a), 6.21(a), 6.31(c) AND 6.61(a)1, AND ADDING SECTION 6.66, FEES, TO ORDINANCE NO. 353, 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, Terry J. Mirri and Leo Padreddii. Noes, none. Absent, none. 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 Padreddii 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 Mayor Damonte and passed by a unanimous vote. Councilman Padreddii moved that the ordinance entitled, AN ORDINANCE AMENDING SECTIONS 9.07, lO.17(a), 11.01 AND 11.18 OF ORDINANCE NO. 603, 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, Terry J. Mirri and Leo Padreddii. Noes, none. Absent, none. 1112177 Page i0 378 CITY MANAGER (CONT' D. ) COUNCIL REP TO DOWNTOWN WORKING ADVISORY COMMITTEE PUBLIC SERVICES RESO. NO. 200-77 APPROVING FINAL MAP & AUTH EXEC SUBDIV AGMT - STONEGATE RIDGE CONDO NO. 3 RESO. NO. 201-77 ORDERING VACATION OF BARRYRAE LANE & PORTIONS OF ATHY MEATH DRIVES, SKYLINE VILLAGE Staff Report, dated November 2, 1977, recommending that Council appoint a Council member to serve on the Downtown Working Advisory Committee. After a brief explanation by the City Planner, Mayor Damonte agreed to serve. Staff Report, dated November 2, 1977, recommending that Council adopt a resolution approving the final Subdivision Map for Stonegate Ridge Condominium Project No. 3, which includes approval of the Subdivision Improvement Agreement and other documents and acts related thereto. The City Attorney stated that if Council were to adopt the resolution, the words "and City Planner" should be added to Paragraph 3. This was agreed to by Council. Councilman Padreddii then introduced a resolution entitled: A RESOLUTION APPROVING FINAL MAP FOR STONEGATE RIDGE CONDOMINIUM PROJECT NO. 3, AUTHORIZING EXECUTION OF SUBDIVISION AGREEMENT AND 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. Continued 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 November 2, 1977, recommending that Council conduct a public hearing and then adopt a resolution ordering the abandonment of Barryrae Lane andportions of Athy Drive and Meath Drive. Mayor Damunte 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 Padreddii then introduced a resolution entitled: A RESOLUTION ORDERING THE VACATION OF BARRYRAE LANE AND PORTIONS OF ATHY DRIVE AND MEATH DRIVE, SKYLINE VILLAGE. In answer to the inquiry of Councilman Borba, the City Planner and Director of Public Services explained the matter. 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. 11/2/77 Page 11 379 PUBLIC SERVICES (CONT'D.) RESO. NO. 202-77 AUTH EXEC QUITCLAIM DEED - SKYLINE VILLAGE Staff Report, dated November 2, 1977, recommending that Council adopt a resolution authorizing the execution of a Quitclaim Deed for Barryrae Lane and portions of Athy Drive and Meath Drive to Skyline Village, a joint venture consisting of DCA of San Francisco, Inc. and Frumenti Development Corporation. Councilman Battaglia introduced a resolution entitled: A RESOLUTION AUTHORIZING EXECUTION OF A QUITCLAIM DEED WITH EXCEPTIONS AND RESERVATIONS - SKYLINE VILLAGE, A CONDOMINIUM 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. RESO. NO. 203-77 AUTH EXEC AGMT FOR EXCHANGE OF COMMON GREENS - SKYLINE VILLAGE Staff Report, dated November 2, 1977, recommending that Council adopt a resolution authorizing the execution of an Agreement for the Exchange of Common Greens - Skyline Village Condominium Project. Councilman Battaglia introduced a resolution entitled: A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT FOR EXCHANGE OF COMMON GREENS RELATED TO SKYLINE VILLAGE, A CONDOMINIUM 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. RESO. NO. 204-77 Staff Report, dated November 2, 1977, recommending that AUTH EXEC GRANT DEED Council adopt a resolution authorizing execution of a ) CONVEYING COMMON GREEN Grant Deed for Lot 27, Block 2 and for Lot 27, Block 3, PARCELS - SKYLINE Westborough/West Park Unit No. 1 to Skyline Village, a VILLAGE joint venture consisting of DCA of San Francisco, Inc. and Frumenti Development Corporation. Councilman Padreddii introduced a resolution entitled: A RESOLUTION AUTHORIZING EXECUTION OF A GRANT DEED CONVEYING ORIGINAL COMMON GREEN PARCELS LOT 27 IN BLOCK 2 A~D LOT 27 IN BLOCK 3 - WESTBOROUGH-WEST PARK UNIT NO. 1, AS PART OF AN EXCHANGE OF PROPERTIES IN RELATION TO SKYLINE VILLAGE CONDOMINIUM 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. 11/2/77 Page 12 380 PUBLIC SERVICES (CONT ' D. ) RESO. NO. 205-77 ACCEPTING GRANT DEED TO COMMON GREEN PARCELS- SKYLINE VILLAGE Staff Report, dated November 2, 1977, recommending that Council adopt a resolution accepting the Grant Deed for Common Green Parcels 1 through 16 as shown on the Skyline Village Subdivision Map. Councilman Battaglia introduced a resolution entitled: A RESOLUTION ACCEPTING A GRANT DEED TO NEW COMMON GREEN PARCELS AS PART OF AN EXCHANGE OF PROPERTY RELATED TO SKYLINE VILLAGE CONDOMINIUM 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. OF REVERSION - SKYLINE VILLAGE RESO. NO. 206-77 Staff Report, dated November 2, 1977, recommending that ESTABLISHING CONDITIONS Council adopt a resolution approving the final Reversion to Acreage Map of Block 3 and a portion of Block 2, Westborough-West Park No. i and accept dedication of public utility easements and drainage easements as shown on the map. Councilman Borba introduced a resolution entitled: A RESOLUTION MAKING FINDINGS AND ESTABLISHING CONDITIONS OF REVERSION OF BLOCK 3 AND A PORTION OF BLOCK 2, WESTBOROUGH- WEST PARK UNIT NO. 1 (VOLUME 61, PAGES 12 AND 13, SAN MATEO COUNTY OFFICIAL RECORDS). Roi1 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. RESO. NO. 207-77 APPROVING FINAL MAP - SKYLINE VILLAGE Staff Report, dated November 2, 1977, recommending that Council adopt a resolution approving the final Subdivision Map for Skyline Village, which includes acceptance of dedications, approval of the Subdivision Improvement Agreement and other documents and acts related thereto. Councilman Padreddii introduced a resolution entitled: A RESOLUTION APPROVING FINAL MAP SKYLINE VILLAGE CONDOMINIUM PROJECT AND AUTHORIZING RELATED ACTS. Roll call vote was as follows: Ayes, Councilmen Richard A. Battaglia, William A. Borba, Emanuele N. Dam~nte, Terry J. Mirri and Leo Padreddii. Noes, none. Absent, none. COMMUNICATIONS LETTER FROM ROTARY PLAZA RE HOUSING REFERENDUM ON MARCH ELECTION BALLOT Letter, dated October 12, 1977 from Harriet Schaffran of E. M. Schaffran and Company, writing on behalf of Rotary Plaza, Inc., and requesting that a housing referendum be placed on the March, 1978 Election ballot. 11/2/77 Page 13 381 COMMUNICATIONS LETTER FROM ROTARY PLAZA RE HOUSING REFERENDUM ON MARCH ELECTION BALLOT (CONT' D ~) ~ REQUEST OF JUANITA WYDLER TO RESCIND LEAVE OF ABSENCE Discussion followed concerning a like request made at a previous Council meeting. It was requested that the City Planner notify the Rotary Plaza that they should first have a project and location. No action was taken by Council relative to a ballot proposition. Letter, dated October 28, 1977 from Juanital Wydler, requesting that her three months leave of absence be rescinded. Councilman Padreddii moved, seconded by Councilman Battaglia and regularly carried that the request of Juanita Wydler be accepted and that the 3 months leave of absence be rescinded. There being no items from staff or Council, Mayor Damonte asked if there was anyone present who wished to offer anything under Good and Welfare. RECESS: There being none, Mayor Damonte recessed the meeting at 10:49 PM to an Executive Personnel Session. The City Clerk was excused from attending. RECALL TO ORDER: The meeting was recalled to order at 11:44 PM with all Council present. EXECUTIVE PERSONNEL SESSION Mayor Damonte stated that during the Executive Personnel Session Council discussed pending litigation and a personnel matter. No action or roll call vote was taken. ADJOURNMENT There being nothing further to come before Council, Mayor Damonte adjourned the meeting to November 8, 1977 at 5:00 PM in the Council Conference Room. Time of adjournment was 11:46 PM. 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. 11/2/77 Page 14