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HomeMy WebLinkAboutMinutes 1978-07-19102 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD JULY 19, 1978 TIME: PLACE~ CALL TO ORDER: PLEDGE OF ALLEGIANCE TO FLAG: ROLL CALL: RESOLUTION IN HONOR OF JUDGE CHARLES BECKER PRESENTATION AGENDA REVIEW CONSENT CALENDAR 7:30 p.m. West Orange Avenue Library Auditorium The meeting was called to order by Mayor Borba at 7:38 p.m. The Pledge of Allegiance to the Flag was recited. Present: Councilmen Ronald G. Acosta, ~lilliam A. Borba, Terry J. Mirri; Councilwoman Roberta Cerri Teglia. Absent: Councilman Emanuele N. Damonte The first item to be considered was the Resolution in honor of Judge Charles Becker. Mayor Borba requested Judge Charles Becker to come to the podium. Mayor Borba then read into the records the Resolution in honor of Judge Charles Becker. Judge Becker expressed his gratitude to the City Council and remarked that the twenty years presiding as Judge in the Municipal Court in South San Francisco were very special to him. City Manager Birkelo stated that there were several items, with Council's consent, to be added to the agenda: resolution concerning the CETA program to be added as No. 2 to Police items; Memorandum regarding Trust Fund for the Appian Way Park Site to be added as 4b to Director of Public Services' items; items under Department of Public Services - 7b would concern Stonegate Ridge No. 3 reversion. Council unanimously agreed to the changes. The City Clerk read the following items on the Consent Calendar: City Council Minutes of the Regular meeting of June 7, 1978; Regular Meeting of July 5, 1978; and Adjourned Regular meeting of July 6, 1978. Motion to approve. e Claim filed by Ann Kondeff alleging personal injuries sustained as a result of a fall against a barbecue grate at Orange Avenue Memorial Park. Motion to deny and refer to the City's insurance carrier and to the office of the City Attorney. 103 CONSENT CALENDAR (Continued) APPROVAL OF BILLS JULY 19, 1978 Claim filed by Elsa D. Mezzetta alleging damages to a window as a result of a ball thrown over the fence facing the park. Motion to deny and refer to the City's insurance carrier and to the office of the City Attorney. 4. Call for bids for printing of the Leisure Activities brochure. Motion to approve the brochure. City Attorney Noonan stated that an inquiry had been made as to the accuracy of the Minute entry concerning the Hans Zipperle appeal of the Regular Meeting of June 7, 1978. He suggested a revised Minute entry to show the action of Council. Discussion followed among Council, the City Planner, and the Chief Building Inspector, after which Councilman Mirri moved, seconded by Councilman Acosta and regularly carried that Council accept the appeal with the condition that on five-year intervals the residence at this address would undergo an inspection to see that the said property was reasonably main- tained so that it was not injurious or adversely affecting the health safety and welfare of the community. If it was deter- mined by the Planning Commission that the property was not being properly maintained, the Use Permit would be subject to revocation after notice and opportunity to correct as required by law or practice of the Planning Commission. Councilwoman Teglia moved, seconded by Councilman Acosta and regularly carried that the Consent Calendar, as amended, be approved as presented. Mayor 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." Alpha Press, Inc. Bearing Engineering Cadillac Plastic Cresta Bros. Auto Parts Custom Office Supply A.B. Dick Co. Early American Paint Enterprise Journal Federal Auto Parts. B. F. Goodrich Arthur "Buzz" Haskins King Bearing Inc. Meehan Battery Co. Wm. Minucciani Olympian Oil Co. Pump Repair Service Co. 7/19/78 Page 2 APPROVAL OF BILLS JULY 19, 1978 (Continued) CITY MANAGER CONTINUED PUBLIC HEARING APPEAL OF UP-78-428/JAMES C.~ ELMORE COUNCILMAN MIRRI ABSENT 104 Sears, Roebuck & Co. Tillo Products Co. Xerox Corporation First National Bank Ella H. Yamas Milton Bronstein Mayor Borba moved to approve the bills not deleted. Council- woman Teglia seconded the motion. Under the Question, Councilwoman Teglia expressed concern about the following bills: International Association of Chiefs of Police; Municipal Finance Officers; San Mateo County Bar Association; California Municipal Treasurers Association; Police Chiefs' Assn. of San Mateo County; California Police Chiefs' Association; and claim of Recreation Commission Edward Rickenbacher. After discussion between Council and Recreation Supervisor Norton, Mayor Borba requested Council's pleasure on the motion and second to approve the bills not deleted. Motion as made and seconded was regularly carried. Mayor Borba then entertained a motion to approve the bills as deleted. Councilman Acosta moved, seconded by Councilman Mirri and regularly carried that the deleted bills be approved. Mayor Borba stated, "I want the record to show that I did not participate in the vote." Councilwoman Teglia moved, seconded by Councilman Mirri and regularly carried that the claims as so stipulated by Council- woman Teglia not be approved for payment. Continued Public Hearing - Appeal of UP-78-James C. Elmore Staff Report, dated July 19, 1978, recommending that Council uphold the action of the Planning Commission and deny the appeal of UP-78-428 of James C. Elmore. Councilman Mirri absented himself at 8:15 p.m. City Planner Costanzo introduced Mr. Henry Lowney, attorney for Mr. Elmore, Mr Lowney stated that his client has complied with the Building and Planning Divisions and is requesting Council's approval. He further explained the cutbacks on the structures and roof. Discussion followed concerning the installation of fire- resistant construction which had been made. 7/19/78 Page 3 105 CONTINUED PUBLIC HEARING APPEAL OF UP-78-428/JAMES C. ELMORE (Continued) RECESS: RECALL TO ORDER: .... COUNCILMAN MIRRI PRESENT In response to Mayor Borba's invitation to speak in opposition, Mr. Vance Prutsman, attorney for Mr. and Mrs. Goldman, adjacent property owners, expressed his clients' concerns regarding a non-conforming window very close to their home. Mr. David Goldman, 640 Commercial Avenue, commented on the window and the appeal under consideration. Mr. Walter Kibil, 2574 - 32nd Avenue, San Francisco, objected to the delay in the proceedings and side window facing the Goldman's home. Mr. Prutsman requested that Council continue the matter so that the issue of the window might be considered along with the rest of the appeal. Further discussion followed among Council, City Planner, and Building Inspector Ghilardi concerning the establishment of former size and location of the referenced window.. Mr. Alex Brown, 630 Commercial Avenue, spoke in opposition. Mr. Lowney, attorney for the applicant, requested Council consider the appeal with the window as not a part of the proceedings. Further discussion followed at which time the model of the house and pictures previously submitted as evidence were examined by Council. Mayor Borba declared a recess at 8:40 p.m. Mayor Borba recalled the meeting to order at 8:50 p.m. Present were Councilmen Acosta and Borba, and Councilwoman Teglia. Absent were Councilmen Damonte and Mirri. Mr. Prutsman again requested Council to continue the matter to include the window as part of the determination. Mayor Borba stated that if there were no objections, the matter would be continued for two weeks. Mr. Elmore, 642 Commercial Avenue, expressed his opposition to the continuance. There being no objections from Council, Mayor Borba continued the appeal of UP-78-428/James C. Elmore to the next regular meeting. Councilman Mirri appeared present at 9:00 p.m. 7/19/78 Page 4 106 PUBLIC HEARING AMENDING ORD #353 PARKING REQUIREMENTS 1st Reading/Intro ORD. AMENDING ORD. 353 & ESTABLISHING DESIGN REVIEW PRO- CEDURE & DESIGN REVIEW BOARD 1st Reading/Intro Public Hearing - Amending Ordinance NO. 353, as amended, regarding Parking Requirements. Staff Report, dated July 19, 1978, recommending that Council introduce and read for the first time an ordinance increasing the parking requirements for Multiple Family dwellings by ~ space per unit. MayQr Borba then declared the public hearing opened and asked if there was anyone present who wished to speak in favor of the matter. There being none, Mayor Borba asked if anyone present wished to speak in opposition. No one spoke in opposition. Mayor Borba declared the public hearing closed. After discussion concerning the alternate living accommodation of apartments, City Attorney Noonan explained the modifications in which Council expressed concerns. Mayor Borba 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. Councilwoman Teglia 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 Acosta moved that the ordinance entitled, "AN ORDINANCE AMENDING SECTION 4.121(c) OF ORDINANCE NO. 353, ADOPTED AUGUST 10, 1954, AS AMENDED, ENTITLED "ZONING ORDINANCE OF THE CITY OF SOUTH SAN FRANCISO," the entire realIng of which has been duly waived, be introduced, seconded by Councilwoman Teglia and passed by the following roll call vote. Roll call vote was as follows: Ayes, Councilmen Ronald G. Acosta, William A. Borba, and Councilwoman Roberta Cerri Teglia. Noes, Councilman Terry J. Mirri. Absent, Councilman Emanuele N. Damonte. Public Hearing - Amending Ordinance No. 353, as amended, and establishing a Precise Plan of Design/Design Criteria and Design Review Board. Staff Report, dated July 19, 1978, recommending that Council introduce an ordinance to establish and create a Precise Plan of Design/Design Criteria and Design Review Board. 7/19/78 Page 5 107 CITY MANAGER ORD. AMENDING ORD. 353 & ESTABLISHING DESIGN REVIEW PRO- CEDURE & DESIGN REVIEW BOARD 1st Reading/Intro (Continued) ? ORD. AMENDING ORD. 353 & ESTABLISHING RPD-40 NE CORNER OF WILLOW & GRAND AVES. 1st Reading/Intro City Planner Costanzo explained the responsibilities of the Design Review Board and the Design Criteria. Mayor Borba declared the public hearing opened and asked if there was anyone present who wished to speak in favor of or against the matter. There being no one to speak, Mayor Borba declared the public hearing closed. Mayor Borba ordered the title of the ordinance read. The title of the ordinance was read. City Attorney Noonan then explained the ordinance and advised the Council regarding procedure'for introduction. Councilman Mirri moved that reading of the ordinance in its entirety be waived and that the ordinance be introduced and read for the first time by reading title only, seconded by Councilman Acosta and passed by a unanimous vote. Councilman Mirri moved that the ordinance entitled, "AN ORDINANCE AMENDING ORDINANCE NO. 353, AS AMENDED, ENTITLED 'ZONING ORDI- NANCE OF THE CITY OF SOUTH SAN FRANCISCO, ESTABLISHING A DESIGN REVIEW PROCEDURE AND DESIGN~REVIEW BOARD,'" the entire reading of which has been duly waived, be introduced, seconded by Councilman Acosta and passed by the following roll call vote. Roll call vote was as follows: Ayes, Councilmen Ronald G. Acosta, William A. Borba, Terry J. Mirri, and Councilwoman Roberta Cerri Teglia. Noes, none. Absent, Councilman Emanuele N. Damonte. Public Hearing - RZ-78-45/Maurice Brosnan Staff Report, dated July 19, 1978, recommending that Council read for the first time and introduce an ordinance that amends Ordinance 353, as amended, and establish an RPD-40 Residential Planned Development (Northeasterly corner of Willow and Grand Avenues). City Planner Costanzo explained the rezoning from R-3 Multiple Family Residential and R-1 Single Family Residential to RPD-40 Planned Development at 40 units to the acre. Mayor Borba declared the public hearing opened and asked if there was anyone to apeak in favor of the matter. Mr. Maurice Brosnan, 607 Poplar Avenue, spoke in favor of the rezoning. Mayor Borba asked if anyone wished to speak in opposition. No one spoke in opposition. Mayor Borba then ordered the title of the ordinance read. The title of the ordinance was read. 7/19/78 Page 6 108 CITY MANAGER ORD. AMENDING ORD. 353 & ESTABLISHING RPD-40 NE CORNER OF WILLOW &GRAND AVES. 1st Reading/Intro (Continued) RESO. NO. 82-78 APPROVING ANNEXATION OF UNINHABITED TERRI- TORY LAND OF AYOOB RESO. NO. 83-78 APPOINTING ROBERT J. FERRARIO TO SERVE AS MEMBER OF HCDA LOAN COMMITTEE City Attorney Noonan then explained the ordinance and advised the Council regarding procedure for introduction. Councilwoman Teglia 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. Councilwoman Teglia 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 AN PRD-40 RESIDENTIAL PLANNED DEVELOPMENT. (Northeasterly corner of Willow and Grand Avenues)," the entire reading of which has been duly waived, be introduced, seconded by Councilman Acosta and passed by the following roll call vote. Roll call vote was as follows: Ayes, Councilmen Ronald G. Acosta, William A. Borba and Terry J. Mirri, and Councilwoman Roberta Cerri Teglia. Noes, none. Absent, Councilman Emanuele N. Damonte. Staff Report, dated July 19, 1978, recommending that Council adopt a resolution annexing Lands of Ayoob. Councilman Acosta introduced a resolution entitled: "A RESOLUTION APPROVING ANNEXATION OF CERTAIN UNINHABITED TERRI- TORY TO THE CITY OF SOUTH SAN FRANCISCO, DESIGNATED LANDS OF AYOOB (LAFCO FILE 78-15)." Roll call vote was as follows: Ayes, Councilmen Ronald G. Acosta, William A. Borba, Terry J. Mirri and Councilwoman Roberta Cerri Teglia. Noes, none. Absent, Councilman Emanuele N. Damonte. Staff Report, dated July 19, 1978, recommending that Council adopt a resolution appointing Mr. Robert J. Ferrario to serve as the City's representative on the County's HCDA Rehabilitation Loan Committee. City Planner Costanzo remarked that the County of San Mateo had requested that Council appoint a citizen to serve on this committee which is responsible for reviewing all appplications made of an HCDA Loan throughout the County. Councilwoman Teglia introduced the resolution entitled: "A RESOLUTION APPOINTING ROBERT J. FERRARIO TO SERVE AS A MEMBER OF THE COUNTY HCDA LOAN COMMITTEE." Roll call vote was as follows: Aves, Councilmen Ronald G. AcOsta, William A. Borba, Terry J. Mirri and Councilwoman Roberta Cerri Teglia. Noes, none. Absent, Councilman Emanuele N. Damonte. 7/1 9/78 Page 7 109 CITY MANAGER Staff Report, dated July 19, 1978, recommeding that Council RESO. NO. 84-78 adopt a resolution supporting and recommending amendments to SUPPORTING & RECOM- the proposed ABAG/MTC Regional Airport Planning Committee's MENDING AMENDMENTS resolution on the San Francisco Airport Mitigation Program. TO PROPOSED ABAG/MTC RESO ON SFO MITIGATION City Planner Costanzo explained that the proposed resolution PROGRAMS contains the recommended amendments of the North San Mateo County Noise Abatement Task Force to the proposed ABAG/MTC Regional Airport Planning Committee's resolution. Councilwoman Teglia introduced the resolution entitled: "A RESOLUTION SUPPORTING AND RECOMMENDING AMENDMENTS TO THE PRO- POSED ABAG/MTC REGIONAL AIRPORT PLANNING COMMITTEE'S RESO- LUTION ON THE SAN FRANCISCO AIRPORT MITIGATION PROGRAMS." Roll call vote was as follows: Ayes, Councilmen Ronald G. Acosta, William A. Borba, Terry J. Mirri and Councilwoman Roberta Cerri Teglia. Noes, none. Absent, Councilman Emanuele N. Damonte RECESS: Mayor Borba declared a recess at 9:50 p.m. RECALL TO ORDER:. _.The meeting was recalled to order at 10:05 p.m., by Mayor Borba. Present were Councilmen Acosta, Borba and Mirri, and Councilwoman Teglia. Absent, Councilman Damonte. INTRODUCTION OF MARGARET KOSKOWSKI ASST. TO CONGRESSMAN LEO J. RYAN FIRE DEPARTMENT RESO. NO. 85-78 COMMENDING THOMAS P. GALLI Mayor Borba at this time introduced Mrs. Margaret Koskowski, Assistant to Congressman Leo J. Ryan. Mrs. Koskowski thanked the Mayor for his acknowledgment of her presence. Councilman Acosta remarked that he was pleased to introduce the resolution entitled: "A RESOLUTION COMMENDING THOMAS P. GALLI." Roll call vote was as follows: Ayes, Councilmen Ronald G. Acosta, William A. Borba, Terry J. Mirri and Councilwoman Roberta Cerri Teglia. Noes, none. Absent, Councilman Emanuele N. Damonte. PARAMEDIC FUNDING Staff Report, dated July 19, 1978, requesting approval of funds for Paramedic training. City Manager Birkelo expressed Staff's concern that the City proceed with the training of five new Paramedics inasmuch as the present ones have exceeded a time period committed to serve in this high-pressure type of service. Discussion followed concerning City's contribution to Medevac, funding, and training of personnel. 7/19/78 Page 8 1!0 FIRE DEPARTMENT PARAMEDIC FUNDING (Continued) PARKS AND RECREATION 1974 BOND ACT PRIORITIES POLICE DEPARTMENT REVISED BAIL SCHEDULE FROM JUDICIAL COUNCIL REQUEST FOR FUNDING FOR POLICE SERVICE TECHNICIAN PROGRAM UPON EXPIRATION OF CETA .GRANT City Manager Birkelo suggested Council might consider the possibility of a modest fee to offset additional costs of this service by the participant. Further discussion followed at which time opposition to this suggestion was expressed by Council as double taxation. Councilwoman Teglia moved, seconded by Councilman Acosta and regularly carried that the recommendation of staff to approve the funding for Paramedic training for five personel in the amount of $43,000, in the 1978-79 budget, be approved and accepted. Staff Report, dated July 19, 1978, recommending that Council review the priorities for the State Beach, Park, Recreational and Historical Facilities Bond Act of 1974 and give Staff direction and consideration on changes for inclusion in the 1978-79 fiscal year allocation. Director of Parks and Recreation Norton stated that this was an informational report and no action was requested of Council. Discussion ensued between Council and Director Norton concern- ing approval of the National Registry for Historical sites ~and the time schedule for processing of certain priorities. Staff Report, dated July 19, 1978, recommending adoption of the proposed Judicial Council schedule in the interest of standardizing fines for similar violations within the Judicial District. Discussion followed between Council and Chief of Police Datzman concerning the present fine, the proposed fines, posting of overnight parking hours, and the retention of the $3.00 meter fine in the downtown area. Since this was an informational report only, no action was required of Council. Staff R6port, dated July 19, 1978, recommending Council autho- rize the expenditure of funds to continue the P.S.T. Program for an additional six months. Chief of Police Datzman and Police Officer Tognetti explained to Council the submis~sion of a Grant Application to L.E.E.A. in Washington. It was pointed out that the granting of these funds will not be known until September 1978, and, in the interim period, the use of City funds will permit the P.S.T. Program to continue. 7/19/78 Page 9 111 POLICE DEPARTMENT CETA GRANT P.S.T. (Continued)~/~ RECESS: zv~-~ RECALL TO ORDER: PUBLIC SERVICES WESTBOROUGH 4B & 4C SUBDIVISION FINAL MAP RESO. NO. 86-78 RESO. N0.87-78 AGREEMENT BETWEEN IMPERIAL SAVINGS & LOAN ASSN. ESTAB- LISHING TRUST FUND FOR PARK SITE ON APPIAN WAY RESO. NO. 88-78 ORDERING VACATION OF PORTION OF EAST GRAND AVENUE Councilman Acosta moved, seconded by Councilwoman Teglia and regularly carried that the expenditure of funds be authorized to continue the P.S.T, Program for an additional six months. Mayor Borba declared a recess at ll:O0 p.m. _ Mayor Borba recalled the meeting to order at ll:16 p.m. Present were Councilman Acosta, Borba and Mirri, and Councilwoman Teglia. Absent was Councilman Damonte. Staff Report, dated July 19, 1978, recommending that Council adopt a resolution approving the final Subdivision Map for West- borough 4B and 4C. Director of Public Services Addiego explained that everything was in order for Council's approval and authorization to file the Final Map. Councilman Acosta introduced the resolution entitled: "A RESOLUTION APPROVING FINAL MAP FOR WESTBOROUGH UNITS 4B & 4C AND RELATED MATTERS." Roll call vote was as follows: Ayes, Councilmen Ronald G. Acosta, William A. Borba, Terry J. Mirri, and Councilwoman Roberta Cerri Teglia. Noes, none. Absent, Councilman Emanuele N. Damonte. Staff Report, dated July 19, 1978, recommending City Council adopt a resolution accepting $86,400 from W. W. Dean and Imperial Savings and Loan Association for improvements to the park site on Appian Way, Westborough 4B and 4C. After an explanation by the Director of Public Services, Councilman Acosta introduced the resolution entitled: "A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN IMPERIAL SAVINGS AND LOAN ASSOCIATION AND THE CITY OF SOUTH SAN FRANCISCO ESTABLISHING A TRUST FUND FOR THE CITY PARK SITE ON APPIAN WAY." Roll call vote was as follows: Ayes, Councilmen Ronald G. Acosta, William A. Borba, Terry J. Mirri, and Councilwoman Roberta Cerri Teglia. Noes, none. Absent, Councilman Emanuele N. Damonte. Staff Report, dated July 19, 1978, recommending City Council conduct a public hearing and adopt a resolution ordering the vacation of a portion of East Grand Avenue. Mayor Borba declared the public headng opened and asked if there was anyone who wished to speak in favor or in opposition t6 the matter. 7/19/78 Page 10 PUBLIC SERVICES RESO. NO. 88-78 ORDERING VACATION OF PORTION OF EAST GRAND AVENUE (Continued) ORD. NO. 767-78 AMENDING BUILDING CODE ORD. 691-75, AS AMENDED 2nd Reading/Adopt ORDINANCE PROVID- ING NUMBERING SYSTEM FOR HOUSES & OTHER STRUC- TURES 1st Reading/Intro Since no one spoke, Mayor Borba declared the public hearing closed. City Attorney Noonan explained the resolution after which Councilwoman Teglia introduced the resolution entitled: "A RESOLUTION ORDERING THE VACATION OF A PORTION OF EAST GRAND AVENUE." Roll call vote was as follows: Ayes, Councilmen Ronald G. Acosta, William A. Borba, Terry. J. Mirri, and Councilwoman Roberta Cerri Teglia. Noes, none. Absent, Councilman Emanuele N. Damonte. Public Hearing - Amending Building Code Ordinance No. 691-75, as amended. Staff Report, dated July 19, 1978, recommending that Council read for the second time, and adopt an ordinance amending Building Code Ordinance No. 691-75, as amended. Mayor Borba 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 Acosta 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 Mirri and passed by unanimous vote. Councilman Acosta moved that the ordinance entitled, "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO AMENDING BUILDING CODE ORDINANCE NO. 691-75, AS AMENDED," the entire reading of which has been duly waived, be passed and adopted, seconded by Councilman Mirri and passed by the following roll call vote. Roll call vote was as follows: Ayes, Councilmen Ronald G. Acosta, William A. Borba, Terry J. Mirri and Councilwoman Roberta Cerri Teglia. Noes, none. Absent, Councilman Emanuele N. Damonte. Public Hearing - Providing a numbering system for houses and other structures in South San Francisco. Staff Report, dated July 19, 1978, recommending that Council read for the first time the proposed Ordinance and set a date for the second reading and adoption. Mayor Borba declared the public hearing opened and asked if there was anyone present who wished to speak in favor of or against the matter. No one spoke. Mayor Borba declared the public hearing closed. 7/19/78 Page 11 113 ORD PROVIDING After a report by the Director of Public Services, Mayor Borba NUMBERING SYSTEM ordered the title of the ordinance read. The title of the or- FOR HOUSES & OTHER dinance was read. STRUCTURES 1st Reading/Intro (Continued) City Attorney Noonan then explained the ordinance and advised the Council regarding procedure for introduction. Councilwoman Teglia 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 Acostamoved that the ordinance entitled, "AN ORDINANCE PROVIDING A NUMBERING SYSTEM FOR HOUSES AND OTHER STRUCTURES IN THE CITY OF SOUTH SAN FRANCISCO," the entire reading of which has been duly waived, be introduced, seconded by Councilwoman Teglia and passed by the following roll call vote. Roll call vote was as follows: Ayes, Councilmen Ronald G. Acosta, William A. Borba, Terry J. Mirri, and Councilwoman Roberta Cerri Teglia. Noes, none. Absent, Councilman Emanuele N. Damonte. RESO NO. 89-78 APPROVING FINAL REVERSION TO ACREAGE MAP STONEGATE RIDGE CONDOMINIUM #3 Staff Report, dated July 19, 1978, recommending that Council adopt a resolution approving the final reversion to acreage map of the Stonegate Ridge Condominium Project No. 3. After an explanation by Director of Public Services Addiego, Councilman Mirri introduced the resolution entitled: "A RESOLUTION APPROVING WITH EXCEPTIONS REVERSION TO ACREAGE OF STONEGATE RIDGE CONDOMINIUM PROJECT NO. 3, ESTABLISHING CONDITIONS OF REVERSION AND AUTHORIZING RELATED ACTS." Roll call vote was as follows: Ayes, Councilmen Ronald G. Acosta, William A. Borba, Terry J. Mirri, and Councilwoman Roberta Cerri Teglia. Noes, none. Absent, Councilman Emanuele N. Damonte. RESO NO. 90-78 APPROVING FINAL STONEGATE RIDGE CONDOMINIUM #3 REVISED Staff Report, dated'July 19, 1978, recommending that Council adopt a resolution approving the Final Subdivision Map for Stonegate Ridge Condominium Project No. 3 (Revised) and other documents and acts related thereto. Councilwoman Teglia introduced the resolution entitled: "A RESOLUTION APPROVING STONEGATE RIDGE CONDOMINIUM PROJECT NO. 3 (REVISED) FINAL MAP AND AUTHORIZING RELATED ACTS." Roll call vote was as follows: Ayes, Councilmen Ronald G. Acosta, William A. Borba, Te-ry J. Mirri, and Councilwoman Roberta Cerri Teglia. Noes, none. Absent, Councilman Emanuele N. Damonte. 7/19/78 Page 12 RESO NO. 91-78 After an explanation by the Director of Public Services, APPROVING REVER- Councilwoman Teglia introduced the resolution entitled; "A SION TO ACREAGE RESOLUTION APPROVING WITH EXCEPTIONS REVERSION TO ACREAGE STONEGATE FOURPLEXES OF STONEGATE FOURPLEXES, ESTABLISHING CONDITIONS OF REVERSION AND AUTHORIZING RELATED ACTS." Roll call vote was as follows: Ayes, Councilmen Ronald G. Acosta, William A. Borba, Terry J. Mirri, and Councilwoman Roberta Cerri Teglia. Noes, none. Absent, Councilman Emanuele N. Damonte. RESO NO. 92-78 APPROVING FINAL MAP STONEGATE TERRACE Councilman Borba introduced the resolution entitled: "A RESOLUTION APPROVING STONEGATE TERRACE FINAL MAP AND AUTHO- RIZING RELATED ACTS." Roll call vote was as follows: Ayes, Councilmen Ronald G. Acosta, William A. Borba, Terry J. Mirri, and Councilwoman Roberta Cerri Teglia. Noes, none. Absent, Councilman Emanuele N. Damonte. RESO NO. 93-78 REJECTING BIDS 1978/79 STORM DRAINAGE IMPRV Staff Report, dated July 19, 1978, recommending that Council take the following actions: 1) adopt a resolution rejecting bids for the 1978-79 Storm Drainage Improvements; and 2) adopt a resol.ution approving plans and specifications, autho- rizing the work and calling bids for the 1978-79 Storm Drainage Improvements. Discussion followed concerning the receipt of only one bid which was in excess of the engineer's estimate and the request to readvertise for bids. Councilwoman Teglia introduced the resolution entitled: "A RESOLUTION REJECTING BIDS FOR 1978-79 STORM DRAINAGE IMPROVE- MENTS, PROJECT NO. SD-78-1." Roll call vote was as follows: Ayes, Councilmen Ronald G. Acosta, William A. Borba, Terry J. Mirri, and Councilwoman Roberta Cerri Teglia. Noes, none. Absent, Councilman Emanuele N. Damonte. RESO NO. 94-78 APPROVING PLANS/ SPECS AUTHO WORK CALL FOR BIDS 1978-79 STORM DRAINAGE IMPRV Councilwoman Teglia introduced the accompanying resolution entitled: "A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR 1978-79 STORM DRAINAGE IMPROVEMENTS, PROJECT NO. SD-78-1." Roll call vote was as follows: Ayes, Councilmen Ronald G. Acosta, William A. Borba, Terry J. Mirri, and Councilwoman Roberta Cerri Teglia. Noes, none. Absent, Councilman Emanuele N. Damonte. 7/19/78 Page 13 115 COMMUNICATIONS REQUEST OF BUDGET RENT-A-CAR TO LEASE CITY PROPERTY ITEMS FROM STAFF ITEMS FROM COUNCIL GOOD AND WELFARE Letter, dated July 6, 1978, from Poletti Realty offering to lease with option to purchase for a portion of the property owned by the City located at South Airport Boulevard and Belle Air Road, on behalf of Traverse Corporations, Inc., dba Budget Rent-A-Car. Staff Report, dated July 19, 1978, recommending that Council reject the offer to lease and instruct staff to proceed with calling for competitive proposals for the lease and/or sale of this property. Mr. Louis J. Poletti, 333 E1Camino Real, spoke on behalf of his client, Budget Rent-A-Car, and gave a short background on the history of the company. Discussion followed between Council and Mr. Poletti concerning the offer to lease with the option to purchase, and the City's pumping station located in front of the property line. Further discussion followed during which time the Director of Public Services explained the use of the pond by the City, and Mayor Borba stated that the City would be more interested in leasing than sale of the property. City'Attorney Noonan cautioned that the parcel map should be recorded before entering into any agreement. City Manager Birkelo suggested that the offer be rejected and Staff be authorized to call for competitive proposals and the necessary appraisals to facilitate it. There being no objections from Council, Mayor Borba so ordered. Mayor Borba asked if there were any items from Staff. The City Manager replied that there were none. In response to Mayor Borba's invitation to speak, Councilwoman Teglia requested a report on the use of the U-Haul trucks' being parked for long periods of time at the corner of Chestnut Avenue and E1Camino Real, near the 76 Union Service Station. Councilman Acosta requested that copies be distributed to members of Council of the report concerning the rent to be charged at the Goldrich-Kest Senior Citizens' complex. There were no further items to come before Council. Mayor Borba then asked if anyone present had anything they wished to offer under Good and Welfare. No one spoke from the audience. 7/19/78 Page 14 1i6 ADJOURNMENT As there was no further business, Mayor Borba adjourned the meeting to Monday, July 24, !978, 1:00 p,m., in the City Hall Conference Room, for the budget review. Time of adjournment: 12:14 a.m. RESPECTFULLY SUBMITTED: F/argo~et M. Pettigrew, Ci~/Clerk City of South San Francisco APPROVED: 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. 7/19/78 Page l§