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HomeMy WebLinkAboutMinutes 1979-04-18Mayor Terry J. Mirri Vice Mayor Ronald G. Acosta Council: William A. Borba Emanuele N. Damonte Roberta Cerri Teglia M [__N U T E S 98 CITY COUNCIL W. Orange Avenue Li'brary Auditorium April 18, 1979 AGENDA Regular Meeting CALL TO ORDER (TF-O01) PLEDGE OF ALLEGIANCE MOMENT OF SILENCE IN MEMORY OF THE LATE MR. LOUIS GOSS AND MR. THOMAS CALLAN PRESENTATION A RESOLUTION EXPRESSING APPRECIATION TO WILLIAM COSTANZO AGENDA REVIEW (TF-039) UP-78-469/Classic Van/Continuancy Request Downtown Revitalization Project to be considered as No. 7 on Agenda Request for Executive Session to consider a litigation matter at conclusion of meeting CONSENT CALENDAR 1. Adjourned Regular Meetings of 3/26/79; 3/28/79; Regular Meeting of 4/4/79 ACTION TAKEN RegUlar Meeting 7:35 p.m., Mayor Mirri presiding. Council present: Acosta, Damonte, Borba, Teglia, and Mayor Mirri Reci ted So honored. PRESENTATION Mayor Mirri stated that this resolution had been adopted on March 28, 1979, and Council recognized Mr. Costanzo's contribution to his work and to the community. He read the resolution in full. Council each expressed their sentiments and Councilman Damonte and Councilwoman Teglia wished him well in the City of Carpenteria. Mr. Costanzo thanked Council for the resolution. AGENDA REVIEW City Manager Birkelo stated that the applicant had requested a continuance. Mr. Birkelo suggested that Item 13, Downtown Revitalization, be moved to this position on the agenda, No. 7. No objections - so approved No.objections - so approved CONSENT CALENDAR Motion to approve AGENDA (Continued) CONSENT CALENDAR (Continued) o Claim as filed by !rell & Manella, Attys at Law, on behalf.of JHS Real ' Estate Co., alleging damages from City & certain of i'ts present & former em-, ployees, agents-or officials, re real property comprising WestborOugh Hills Condominium Assn., No. 4 ACTION TAKEN (Continued) CONSENT CALENDAR (Continued) 99 M/S Teglia/Damonte - That this claim be removed from the Consent Calendar Carrfed-unanimously by voice vote. M/S Acosta/Damonte - That the modified Consent Calendar be approved (TF-063) Carri'ed unanimously by voice vote M/S Teglia/Damonte - That a Notice of Insuffi- ciency and Non-compliance with the Statutory Provisions be given to claimants named in that certain claim dated April 6, 1979, by Richard H. Borow, as attorneys for and on behalf of claimant JHS Real Estate Company, in its own right and as assignee of Loews Corporation, Norpen Development Company, BGP Corporation, L & S Mortgage Company, and Russell Kubovec, in that the claim was not presented within the required time limits in accordance with Govern- ment Code Section 911.2 and related sections; and, further, the claim fails to state a basis for any cause of action against the City or any of the other parties named therein. APPROVAL OF BILLS (TF-065) Carried unanimously by voice vote. APPROVAL OF BILLS 3. Regular Bills of April 18, 1979 Due to a conflict of interest, Councilman Borba recited the list of bills he wished to be deleted. M/S Borba/Damonte - That the bills not deleted be approved for payment Carried unanimously by voice vote. M/S Acosta/Damonte - That the deleted bills be approved for payment Carried by majority voice vote; Borba, abstaining. CITY CLERK CITY CLERK e Staff Report 4/18/79 advising of applicants to Peninsula Library Ci'ti'zens Advisory Board & Refuse Review Committee City Manager Birkelo explained that one citizen was requilred to sit on each of the committees, and Mr. George Co,~lter has submitted an appli- cation to serve on the Refuse Review Board and Mr. Theodore Wilson had requested to service on the Peninsula Library Citizens Advisory Board. 4/18/79 Page 2 AGENDA (Continued) CITY CLERK (Continued) ACTION TAKEN (Continued) CITY CLERK (Continued) 100 e Staff Report 4/18/79 advising.of applicants to Peninsula Library c~'tizens Advisory Board & Refus~e~ Review Commi'ttee (Cont.) CITY MANAGER M/S Teglia/Borba - That Mr. Coulter be appointed to the Refuse Review Committee and Mr. Wilson, to the peninsula L~brary Citizens Advisory Board Carried unani'mously by voice vote. CITY MANAGER 0 Staff Report 4/18/79 recommending Council introduce Ord. amending Ord. 449, Sec. 6 by adding classification of Director of Community Development; &adopt Reso amending classification plan by adding class specs for Director of Community Development (TF-074) City Manager Birkelo explained the recruiting process for this position and the variety of responsibilities. He explained the ordinance and resolution to substitute the title in place of the former one. Council diScussed the deletion of the City Planner classification and the new title's equivalence to other department heads. 1st Reading/Introduction M/S Borba/Teglia - That the reading of the Ordi- AN ORDINANCE AMENDING SEC. 6 OF ORD. nance in its entirety be waived and that the 449, ADOPTED MARCH 21, 1960, ENTITLED, Ordinance be introduced and read for the first "AN ORD. OF THE CITY OF SO. SAN FRAN- CISCO RECREATING & RE-ESTABLISHING A PERSONNEL SYSTEM FOR THE CITY OF SO. SAN FRANCISCO & REPEALING ORD. 216 & ALL INCONSISTENT ORDINANCES time by reading title only. Carried unanimously by voice vote. M/S Borba/Teglia - That the Ordinance be intro- duced by reading title only Carried unanimously by voice vote. A RESOLUTION AMENDING THE SO. SAN FRANCISCO EMPLOYEE CLASSIFICATION PLAN BY THE ADDITION, DELETION AND MODIFICATION OF CERTAIN CLASSES M/S Borba/Acosta - That the resolution be adopted RESOLUTION NO. 37-79 Carried unanimously by voice vote. e Staff Report 4/18/79 recommending Council read for the second time & adopt the Ordinance re RZ-78-50; RZ-78-51; RZ-78-53; RZ-78-54;RZ-78-55 Negative Declarations Nos. 177, 176 and 193 (TF-104) City Manager Birkelo recalled Council's previous meeting held for the first reading of the Ord. He explained that three parcels of property the City had recently sold are to be included in the downzoning. He stated that this could be researched and should there be a justification for any action, this could come back to Council. The process of notification and perogative of appeal were discussed. M/S Borba/Teglia -. That the second reading of the Ordinance in its entirety be waived. Carried unanimously by .vOice vote. 4/18/79 Page 3 AGENDA (Continued) CITY MANAGER (Continued) Staff Report 4/18/79 recommending Council adopt ordinance re RZ-78-50; RZ-78-.51; RZ-78-53; RZ-78-54; RZ-78-55 Negative Declarations 177,176,'193[Cont) 2nd Reading/AdOption AN ORD. OF THE CITY OF SOUTH SAN FRAN- CISCO AMENDING ORD. 353, AS AMENDED, EN- TITLED "ZONING ORD. OF THE CITY OF SO. SAN FRANCISCO & ESTABLISHING AN RPD-IO RESIDENTIAL PLANNED CEVELOPMENT DIST." PUBLIC SERVICES ~_~7~y 13. Public Hearing - Downtown Revitaliza- tion Project (TF-145) Staff Report 4/18/79 recommending Council open and conduct the Public Hearing and consider adopting the following resolutions: ACTION TAKEN (Continued) CITY MANAGER (Continued) 101 M/S. Borba/Teglia -. That the Ordinance be adopted by title only. ORDINANCE NO. 789-79 Adopted by majority vote; Acosta and Mirri voting "No." PUBLIC SERVICES Mayor Mirri explained the procedural rules for the Public Hearing. Mayor Mirri declared the Public Hearing opened. City Manager Birkelo commented that because this was a hearing for the protests on the assessment district, Mr. Kenneth Jones, Special Counsel for the project, was present to give a brief discription of the process and explain the actions requested this evening. Mr. Kenneth Jones, Attorney for the project, explained the legal procedure followed and oppor- tunity for the opponents and proponents to speak. He further spoke on the petitions that had been filed the previous day and that the hearing was to determine what percentage of land area was protesting the project and allow people to express themselves. He further commented on the responsibility of Council to listen to all, review written material and exercise judgment whether or not the project should proceed. He further explained the engineers' selection of the front-footage method and explained that the plans and specifications, as a basis for calling for bids, will be presented to Council in 2 week~ Council discussed funds to support the project, its source, mounting costs, the adjustment of the project to fit within the budget, and the private property owners' representing 31.77% opposition to the assessment district. Mayor Mirri invited anyone present to speak. He requested a limitation of five minutes to each speaker. 4/18/79 Page 4 AGENDA (Continued) ACTION TAKEN (Continued) PUBLIC SERVICES (Continued) 13. PUBLIC SERVICES Public Hearing - Downtown Revitaliza-~ Mr. Constantine Costa, 214 Maple Avenue, business tion Project (Continued) address, 537 Grand Avenue, and resident for 12 (TF-310) years~, spoke in opposition, He felt the project would not benefit the businessman and was unfair to be assessed. He stated that the consumer would be paying for the prOject, not the property owners~ (TF-323) Mr. Raymond Levy, 703 Market Street, San Francisco, Attorney for opponents, expressed the concerns of his clients that they were not fully informed on the charges of the front footage, the funding from other sources, and assessments. He further spoke on the presumption of those who had not signed in favor were in opposition to the project. He requested a retally of signatures of the Petition as 525 lineal feet have withdrawn their support. He submitted an additional signature for an additional 50 feet. He further spoke about the confusion of the amounts of $50 to $100 per lineal foot which his clients had expressed as figures presented to them. (TF-376) Mayor Mirri at this time invited anyone in the audience to speak in opposition and again reiter- ated the ground rules to allow all to speak in an orderly fashion. (TF-391) Mrs. Helen Price, 350 Myrtle Street, Redwood City, commented on three letters she had sent to the Planning Commission opposing the taxation. She stated that she was under the impression that she had signed an attendance sheet at a downtown revitalization meeting, not a compliance. She remarked that she supported better parking but not improved streets or sidewalks. (TF-398) Mrs. Edith Ferrari, 3180 Crestmoor Drive, San Brum business, 116 Grand Avenue, spoke on the amounts of $50 to $100 as the figures first presented for front footage. She expressed her opposition. (TF-403) Mr. Richard Giffra, San Rafael, stated that his family had owned the property in the 200 block of Grand Avenue for 75 years. He stated that $100 was the figure presented to him for front footage; he had since withdrawn the 150 ft. originally si'gned. He commented on the revitalization of San Rafael by a redevelopment agency and its refurbishing. (TF-433) Mr. Victor Brincat, 301 Linden Avenue, stated that he would not benefit from revitalization and re- quested same preference as other properties would receive. 4/18/79 Page 5 AGENDA (Continued) ACTION TAKEN (Continued) PUBLIC SERVICES (Continued) PUBLIC SERVICES 103 13. pUblic Hearing -. Downtown Revi'talilza- Mr. James Keegan, 1244 Crestwood Drive, stated he tion project (Continued) ~as: neither for nor against the project. He then (TF-436) expressed oppositi'on to the manner of procedure wi~thoUt plans and specifications. He further commented on rising inflation and the question of receiving a good estimate for the project. (TF-458) Mr. Levy again spoke, stating that Mrs. Ferrari had given him a Notice of Assessment received March 17, 1979. He objected to the length of time the City had in which to receive signatures as opposed to the one month the property owners had to question the assessment. (TF-468) Mr. Sidney Silberberg, 280 Alcott Road, San Bruno, employee for Costa's, expressed his concern in a reduction of parking on Grand Avenue. Mr. D'Amico, architect for the project, explained the increase in parking of 40 spaces throughout the entire project. Mr. Silberberg further spoke on the inconvenience to one-stop shoppers. (TF-493) Mayor Mirri next invited the proponents to speak. (TF-495) Mr. David Sciandri, 720 Almond Avenue, stated that he felt $200 was a minimal amount which would be recovered in a increase in business and not through increased prices. He expressed his appreciation to the citizens of So. San Francisco for their support over the years and stated that it was the duty of the merchants to pay back for this patronage and thank them. (TF-505) Mr. Nahor Rojano, proprietor of Maria's Mexican Restaurant, 205 Grand Avenue, resident of 156 No. Spruce Avenue, spoke of his embarrassment in the condition of the street and of the patrons' coming to his establishment under such conditions. He spoke of his willingness to support the projecl He further spoke on the danger of walking the 200 block of Grand Avenue at night. He stated that he was willing to pay the price for the improvements, regardless of the amount. (TF-527) Mr. Mario DeTomasi, 555 Commercial Avenue, re- marked he was a native son of the City and re- -membered wooden s~dewalks and previous structures. Hie commented on the nature of his business and that he did not need revitalization but he said the Avenue would deteriorate into a "ghetto" should it not materialize. 4/18/79 Page 6 AGENDA (Continued) ACTION TAKEN (Continued) PUBLIC SERVICES (Continued) 13. public Heari'ng ~ Downtown Rev!taliza- ti. on Project (Continued) (TF-528) (TF-550) PUBliC SERVICES 104 'Mr. Luiso San Bartolome, owner of a business at 1.257 Grand Avenue, stated that his plans for re- l-modeling the exter!or of his busi. ness werein the ~P!anni'ing Department now, He spoke about the .volume of lunch business and the lack of dinner trade. He spoke about the!need for better .l~ghting for the main street. Mr. Henry DeInes, 2575 Crestmoor, San Bruno, ~busqness, 265 Grand Avenue, stated that he was on the Advisory Committee when the project first started. He stated that the figures of $50 and $100 were never discussed. He explained the ~concept of "shopper-oriented type" project and felt that this was the vehicle to promote the downtown area. (TF-574) ~Mr. Joseph Rousso, 341Vallejo Drive, Millbrae, son of Mrs. Rousso, proprietor of Rousso's Apparel, former President of the Downtown Assn., ,stated that he was the person to have quoted the $200 figure. He commented on the rate of bonds at 7~ and of inflation. He further stated that the property owners in the 300 block of Grand Avenue represented more than the required 60%. He supported the revitalization and urged its adoption. (TF-605) Mr. Dennis Rosiai, 536 Orange Avenue, business at 429 Grand Avenue, commented that no one was against beautification, only the amount of money to be assessed. He reiterated on the procedure of bidding and withdrawal should opposition occur. He explained the additional parking, allowing for walking down Grand Avenue for shopping. He requested the opportunity to try. (TF-635) Mr. Rudi Santini, 701 Cottonwood Avenue, a long-time resident, family business of 58 years, stated that should this not develop, it would be costly to pursue at a later date. He described the trucks' parking on Grand Avenue. He further spoke about occasions of his family's being accosted on the street and frightened. (TF-648) Mrs. Carmen Rousso, 1386 Manzanita Drive, Millbrae business, 357 Grand Avenue, stated that she has been tn business since 1961 and spoke about the declining of the street. She urged reversing the process and mak!ng the area something to be prou~ of, an attractive community. She felt the cost of the project was not misrepresented. 4/18/79 Page 7 AGENDA (Continued) ACTION TAKEN (Continued) PUBLIC SERVICES (.Continued) 13. Publi,c Hearing-Downtown Revitaliza-~ tion Project (Conti~nued) (TF-670)~ (TF-686) (TF-698) (TF-703) (TF-714) (TF-775) (TF-827) PUBLIC SERVICES 105 Mr. Raymond Wilson, 509 Valverde Drive, stated that he was not a merchant, but supported the project. He commented that he was unclear about the phase portion. He inquired if the merchants would have the opportunity after Phase I, should they wish, to cancel the whole project. Mr. Si'dney Silberberg, again spoke in support of beautifying the downtown area, in upgrading the buildings. Mr. Mario DeTomasi inquired if the building at Grand and Linden Avenues were to be torn down, what would the rest of the buildings look like when it would be replaced by a beautifUl building. As there were no further speakers, Mayor Mirri closed the Public Hearing. Council recessed from 9:40 to 10:05 p.m. - all Council present In response to Mayor Mirri's request, Mr. Kenneth Jones, Counsel, explained the legal procedures as laid down by the State Legislature. He detailed the provisions which provides for a project being initiated by petitions, computa- tion on a square-footage basis, Council's initi- ation on its own motion, criticism of estimates, plans and specifications not in hand. He further explained the process of the project. Mr. D'Amico explained the estimates prepared in the Engineer's Report. He further commented on inflation and receipt of one bid over the esti- mate. He further explained the delay in sub- mitting the plans and the penalty clause in the contract. Mayor Mirri next invited Council to discuss the issue. Council discussed the percentage of signatures as being higher than the 60% required and the state- :ment that the percentage is presently at 48%; the signatures on the petition as legally filed last November; the matter of the bids not re- ceived and fear of walking in the downtown area at night; the question of whether specialty shops would be established on an i'nferior street; frontage vs. square footage of property; termin- ation of the project's being next Christmas season; and efforts of the City to keep the merchants and property owners advised of all steps. 4/18/79 Page 8 AGENDA (Continued) PUBLIC SERVICES (Continued) ACTION TAKEN (Continued) PUBLIC SERVICES 106 13. Public Hearing.- Downtown Revitaliza- tion Project (Cont?) (TF-859) M/S Damonte/Teglia - That the resolution be adopted A RESOLUTION OVERRULING PROTESTS CITY OF SOUTH SAN FRANCISCO DOWNTOWN REVITALIZATION PROJECT NO. ST-79-.1 PORT, CONFIRMING THE ASSESSMENT AND ORDING THE WORK & ACQUISITIONS, DIRECT- RESOLUTION NO, 38-79 Adopted by majority roll call vote; Borba, abstailning. M/S Teglia/Damonte - That the resolution be adopted ING RECORDING AND FILING OF ASSESSMEN~ RESOLUTION NO. 39-79 ASSESSMENT DIAGRAM & NOTICE OF ASSESS- MENT, APPOINTING COLLECTION OFFICER, PROVIDING FOR NOTICE TO PAY ASSESS- MENT CITY OF SOUTH SAN FRANCISCO DOWN- Adopted by majority roll call vote; Borba, TOWN REVITALIZATION PJCT. NO. ST-79-1 abstaining. M/S Acosta/Teglia - That the resolution be adopted A RESOLUTION AUTHORIZING IN REM VALI- DATING PROCEEDINGS CITY OF SOUTH SAN FRANCISCO DOWNTOWN REVITALIZATION PROJECT NO. ST-79-1 RESOLUTION NO. 40-79 Adopted by majority roll call vote; Borba, abstaining. Council recessed from 10:50 to 10:55 p.m., all Council present. CITY MANAGER CITY MANAGER e Staff Report 4/18/79 recommending Council set a date to consider the annexation of Lands of Forest Knolls Development to City (.574 acres) (TF-997) City Manager Birkelo explained the area as being located on the SW corner of Hillside Boulevard and Chestnut Avenue and was approved by LAFCO. M/S Teglia/Borba - That the matter be considered at the meeting of May 16, 1979. Approved unanimously by voice vote. e Staff Report 4/18/79 recommending Council approve Special & Standard Conditions & Limitations - UP-77-414 Anthony W. Darensburg (TF-IO13) City Manager Birkelo explained the absence of the Darensburgs. City Planner Costanzo narrated on the Darensbur~s protest to Provisions 4 and 6 as they felt it was their landlord's responsibility. He further commented on the provisions to which they would comply. Council expressed their concerns in not having the Darensburg~s verbal acquiescence and pending notilfication from them. 4/18/79 Page 9 AGENDA (Continued) ACTION TAKEN (Continued) CITY MANAGER (Continued) CITY MANAGER Staff Report 4/18/79 recommending Council approve Special & Standard Conditions'& Limitations UP-77-414 (TF-!102) Council further debated the approval of the pre- ¥!ous owner for a variance; 60 days from adoption of the provisions to allow corrective measures; Pro¥i'sion No. 6 regarding plans! submittal and installation of improvements. (TF-1139) ~~ M/S Teglia/Damonte - That the recommendation of Staff to approve the Special Conditions and Standard Conditions and Limitations to UP-77-414 be approved and accepted. Carried by majority voice vote; Acosta and Borba voting "No." 10. Staff Report 4/18/79 recommending Council set a Public Hearing date to consider the recommendation of Planning Commission to consider an Ordinance which would exclude the issuance of Permits for specified land uses pro- posed for modification as part of the current General Plan Update (TF-1158) PARKS AND RECREATION City Manager Birkelo recommended May 16, 1979 as the Public Hearing date. Borba/Teglia - That the Public Hearing be set for May 16, 1979. Carried unanimously by voice vote. PARKS AND RECREATION ll. Staff Report 4/18/79 re Parks Restructuring Council discussed postponement of this item because of the nature of the matter and hour. M/S Borba/Teglia - That the Parks Restructuring be held over to May 16, 1979. Carried unanimously by voice vote. Consensus of Council to conclude meetings at midnight (TF-1185) ~--/~5-~ 12. Staff Report 4/18/79 recommending Council retain landscape architectural firm - Development for Sign Hill Park (TF-12102) PUBLIC SERVICES Consensus of Council was to conclude the Council meetings at midnight and non-urgent matters be continued to the next regular meetings. M/S Teglia/Borba - That this matter be continued to May 16, 1979 Carried unanimously by voice vote. PUBLIC SERVICES 14. Staff Report 4/18/79 recommend!ng Council authorize City Manager to communicate wi'th State Dept. of Trans-, portation re City's share of E1 Camino Real Widening Project - Arroyo to Hickey Blvd. (~F-,1209) City Manager Birkelo stated that Mr. Addiego would give a brief overview of the matter. Director of Public Services Addiego briefly ex- plained the necessity of the letter indicating City's willingness to pay for the increased cost of the City's sha~e of the E1 Camino Real Widening Project before the State will award the contract for the construction work. 4/18/79 Page 10 AGENDA (Continued) ACTION TAKEN (Continued) PUBLIC SERVICES (Continued) 14. Staff Report 4/18/79 re City's.share of E! Cam!no Real Wilden!ng Project (Continued) 15. 16. Staff Report 4/18/79 recommending. Council adopt the Resolution authori- zing execution of Program Supplement No. 2 to Local Agency, State Agreement 04-5177 (TF-1232) A RESOLUTION AUTHORIZING EXECUTION OF PROGRAM SUPPLEMENT NO. 2, WIDENING OF EL CAMINO REAL BETWEEN ARROYO DRIVE AND HICKEY BOULEVARD ResOlution commending Ralph Davis A RESOLUTION COMMENDING RALPH DAVIS FOR HIS SERVICES TO THE CITY OF SOUTH SAN FRANCISCO ITEMS FROM STAFF 17. Progress Report of South San Francisco San Bruno Joint Powers Agreement Modification (TF-1252) ~f~ 18. Progress Report re Colma Creek Flood Control District Project (TF-1254) 19. Staff Report 4/18/79 recommending Council adopt Resos 1~ accepting & approving Memo of Understanding with Units 1, 5, 6, 8; 2) determining com- pensation & .benefits for City, Clerk, City Treasurer, CityManager, City Council; 3) adopting revised pay range schedules (TF-1255) PUBLIC SERVICES 108 Director of public Services Addiego further ex- .plained the funding to come from Federal and State monies and City's contribution from Gas Tax funds. M/S Borba/Teglia - That the City Manager be autho- rized to forward a letter to the State of Califor- ni'a, indicating the City's willingness to pay for the increased costs of the City's share of the E1Camino Real Widening Project. Carried unanimously by voice vote. Director of Pbblic Services Addiego explained the Supplement No. 2 to the Local Agency which provide Federal participation for the cost of widening E1 Camino Real from Arroyo to Hickey Blvd. M/S Acosta/Damonte - That the Resolution be adopted RESOLUTION NO. 41-79 Adopted unanimously by voice vote. Councilwoman Teglia stated it was her pleasure to introduce the resolution as Mr. Davis had worked with her Father for many years. M/S Teglia/Acosta - That the Resolution be adopted RESOLUTION No. 42-79 Adopted unanimously by Voice vote. ITEMS FROM STAFF No objections - matter deferred No objecti, ons- matter deferred City Manager Birkelo explained that the Memoranda of Understanding had been arrived at per in- structions given to negotiator by Council. He cautioned Council if they had any discussion, it should be held in Executiye Personnel Session. Council express its desire to adjourn to an Executive Personnel Session for discussion. 4/18/79 Page 11 AGENDA (Continued) ACTION TAKEN (Continued) GOOD AND WELFARE GOOD AND WELFARE ][ 0 ~ Before adjournin9 to an Executive Personnel Session, Mayor Mirri asked if anyone wished to speak Under Good and Welfare. Executive Personnel Session As no one spoke, Mayor Mirri adjourned the meeting to an Executive Personnel Session at 11:35 p.m. Recall to Order (TF-1278) The Meeting was recalled to order at 12 o'clock Midnight. Council had instructed Staff con- cerning a litigation matter; M/S Damonte/Teglia that the Resolutions be considered individually. Carried unanimously by voice vote. M/S Acosta/Teglia - That the Resolution be adopt~ A RESOLUTION APPROVING MEMORANDUM OF UNDERSTANDING WITH UNIT NO. 1 MANAGEMENT (TF-1286) RESOLUTION NO. 43-79 Adopted unanimously by voice vote. M/S Damonte/Teglia - That the Resolution be adopt~ A RESOLUTION APPROVING MEMORANDUM OF UNDERSTANDING WITH UNIT 5 - POLICE (TF-1288) RESOLUTION NO. 44-79 Adopted unanimously by voice vote. M/S Teglia/Borba - That Resolution be adopted A RESOLUTION APPROVING MEMORANDUM OF UNDERSTANDING WITH UNIT 6 - FIRE (TF-1291) RESOLUTION NO. 45-79 Adopted unanimously by voice vote. M/S Teglia/AcOsta - That Resolution be adopted A RESOLUTION APPROVING MEMORANDUM OF UNDERSTANDING WITH UNIT 8 - CONFI- DENTIAL EMPLOYEES (TF-1293) RESOLUTION NO. 46-79 Adopted unanimously by voice vote. A RESOLUTION DETERMINING COMPENSATION & BENEFITS FOR CITY' CLERK, CITY TREASURER, CITY' MANAGER, & COUNCIL M/S Damonte/Acosta - That Resolution be adopted RESOLUTION NO. 47-79 Adopted unanimously by voice vote? OF PAYING SALARIES: ADOPTING REVISED PAY RANGE SCHEDULES & 'PROVIDING FOR RELATED MATTERS (]1978-79) (]TF-1299) Adopted unanimously by voice vote. 4/18/79 Page 12 (TF-1295) ~--~m~ M/S Damonte/Acosta - That Resolution be adopted A RESOLUTION PRESCRIBING TIME & METHOD RESOLUTION NO 48-79 AGENDA (Continued) ITEMS FROM STAFF (Continued) ACTION TAKEN (Continued) ITEMS FROM STAFF 1 ! 0 M/S.Teglia/Borba - That Resolution be adopted A RESOLUTION APPROVING AMENDING 0-4 1978-79 OPERATING BUDGET · - ITEMS FROM COUNCIL RESOLUTION NO. 49~79 Adopted unanimously by voice vote. ITEMS FROM COUNCIL 20. Report on proposed Litter Control Project for South San Francisco (TF-1308) Councilwoman Teglia reported that the American Association of Retired People would not be parti- cipating, but that the Girl Scouts and Boy Scouts have indicated that they were to meet with their leaders to come up with some proposals. It was Council's pleasure that Councilwoman Teglia is authorized to pursue this matter further. Letter 4/6/79 from Senator Foran re SB 785 (TF-1320) Vice Mayor Acosta requested Council action on the communication of April 6, 1979, from Senator John F. Foran re SB 785. Mayor Mirri requested this be put on the City Council's agenda for consideration. Inquiry re guage recently installed at Treatment Plant (TF-1326) Councilman Borba requested information on the cost of a recently-installed guage at the Treatment Plant. Director of Public Services Addiego replied that he would look into this and report to Council. Inquiry re Lifeguard at OPM (TF-1341) Councilwoman Teglia inquired about the lifeguard matter at the Oyster Point Marina and was answered that it is on their agenda for Monday evening. Request of Mayor - Absence from State (TF-1356) Mayor Mirri stated that he would be leaving the Country, April 27 - May 5. No objections - so approved. Adjournment (TF-1361) M/S Teglia/Acosta - Meeting stand adjourned. Time of adjournment: 12:15 a.m. RESPECTFULLY SUBMITTED, APPROVED: Terr M 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. 4/18/79, Page 13