HomeMy WebLinkAboutMinutes 1979-05-16Mayor Terry J. Mirri
Vice Mayor Ronald G. Acosta
Council:
William A. Borba
Emanuele N. Damonte
Roberta Cerri Teglia
MINUTES 117
CITY COUNCIL
W. Orange Avenue Library Auditorium
May 16, 1979
AGENDA
ACTION TAKEN
Regular Meeting
Regul ar Meeting
fT ALL TO ORDER
F-O01)
7:31 p.m. Mayor Mirri presiding.
Council present: Acosta, Borba, Damonte, Teglia,
and Mayor Mirri
PLEDGE OF ALLEGIANCE
Recited
AGENDA REVIEW (TF-O04)
AGENDA REVIEW
Request for Executive Session at close of
meeting to discuss personnel matters and
litigation issue.
No objections - so ordered.
Consideration of Santo Christo Society
Parade as Item 24 on agenda.
No objections - so ordered.
CONSENT CALENDAR (TF-O08)
CONSENT CALENDAR
Minutes of Regular Meeting of 4/18/79; M/S Acosta/Damonte - Consent Calendar be approved
Special Meeting of 4/26/79; Regular and Resolution adopted.
Meeting of 5/2/79
Staff Report 5/16/79 recommending
authorization for Purchasing Officer
to acquire through CA Procurement
Office two ½-Ton and two 3/4-Ton
Pick-up Trucks
S~aff Report 5/16/78 - Amendment to
State Document SM-41-3374 - Widening
of E1 Camino Real between Arroyo and
Hickey Blvd.
RESOLUTION AUTHORIZING EXECUTION OF
AMENDMENT TO AGREEMENT BETWEEN CITY
& STATE (EL CAMINO REAL WIDENING)
RESOLUTION NO. 50-79
e
Staff Report 5/16/79 recommending
acceptance of 1978-79 Storm Drainage
Improvements.
Carried unanimously by voice vote.
AGENDA (Continued)
APPROVAL OF BILLS (TF-021)
5. Regular Bills of May 16, 1979
FINANCE
Staff Report 5/16/78 recommending
authorization to execute agreement for
legal & financial consultant serVices
Municipal Services Building Project
(TF-037)
e
Staff Report 5/16/79 recommending
adoption of Reso amending 1978-79
Capital Improvement Budget to provide
HCDA Funding - Engineering Services -
Downtown Revitalization Project
(TF-051) ~/~
A RESOLUTION APPROVING AMENDMENT C-l,
1978-79 CAPITAL IMPROVEMENT BUDGET
CITY MANAGER
e
Staff Report 5/16/79 recommending
Council introduce the Ord. & adopt
two Resos - amending Ord. 449, Sec. 6
by adding classification of Supt. of
Parks & Landscape, and Park Supvr.;
deleting classes of Landscape Special-
ist, Park Supt.; Park Maintenance
Worker IV. (TF-064)
ACTION TAKEN (Continued)
APPROVA, OF BILLS 118
Due to conflict of interest, Councilman Borba
recited the list of bills he wished to be deleted.
M/S Borba/Damonte - That the bills, as amended,
be approved.
Carried unanimously by voice vote.
M/S Damonte/Teglia - That the deleted bills be
approved.
Carried by majority vote; Borba, abstaining.
FINANCE
City Manager Birkelo explained that legal servicm
are required to reactivate the non-profit corpor-
ation and to prepare the necessary legal documen-
tation. It is the recommendation that the City
Manager be authorized to execute an agreement
with Jones Hall Hill & White, Attorneys at Law.
Borba/Teglia - That the City Manager be autho-
rized to execute the agreement with the law firm
of Jones Hall Hill & White.
Carried unanimously by voice vote.
Director of Finance Anderson explained the appli-
cation for the 4th year (78-79) HCDA funding to
be applied to the Downtown Revitalization Project
The request had been approved by the Board of
Supervisors and HUD and the Reso would provide
formal recognition for the use of these revenues
for this project.
M/S
Acosta/Teglia - That the Reso be introduced.
RESOLUTION NO. 51-79
Adopted by majority vote; Borba voting "No."
CITY MANAGER
City Manager Birkelo explained that these steps
are necessary to implement the restructuring
of the Parks Division approved at a recent
meeting.
M/S Acosta/Damonte- That the 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.
Carried unanimously by voice vote.
5/16/79
Page 2
AGENDA (ContinueD)
CITY MANGER (Continued)
ACTION TAKEN (Continued)
CITY MANAGER (Continued)
119
8. Staff Report 5/16/79 - amending Ord.
449, Sec. 6 (Continued)
M/S Acosta/Teglia - That the Ordinance be intro-
duced by reading title only.
1st Reading/Introduction
AN ORDINANCE AMENDING SEC. 6 OF ORD.
449, ADOPTED 3/21/60, ENTITLED "AN
ORD. OF THE CITY OF SO. SAN FRANCISCO
RECREATING & RE-ESTABLISHING A PERSON-
NEL SYSTEM FOR THE CITY OF SO. SAN
FRANCISCO & REPEALING ORD. 216 & ALL
INCONSISTENT ORDINANCES. Carried unanimously by voice vote.
A RESOLUTION AMENDING ALPHABETICAL LISl M/S Damonte/Borba - That the Resolution be
OF CLASSIFICATION & PAY RANGES BY THE
ADDITION OF THE CLASSES OF SUPERIN-
TENDENT OF PARKS & LANDSCAPE AND
PARK SUPERVISOR
A RESOLUTION AMENDING THE SO. SAN
FRANCISCO EMPLOYEECLASSIFICATION PLAN
BY THE ADIITION, DELETION, AND MODI-
FICATION OF CERTAIN CLASSES.
introduced.
RESOLUTION NO. 52-79
Adopted unanimously by voice vote.
M/S Damonte/Acosta - That the Resolution be
introduced.
RESOLUTION NO. 53-79
9. Public Hearing - Interim Urgency Ord.
Adopted unanimously by voice vote.
Mayor Mirri declared the Public Hearing opened.
Staff Report 5/16/79 recommending
Council review the recommended actions
& direct Staff to prepare the required
Ordinance & other documents - Interim
Ordinance Excluding Specified Land
Uses Pending Adoption of the Updated
General Plan (TF-O7B)
City Manager Birkelo gave a brief background of
the review by Staff and Planning Commission of
the proposed list of recommended excluded land
uses. He further commented on the applicable
land uses and proposed interim actions as out-
lined in the Staff Report.
City Manager Birkelo requested that Item 21 re
Sewer Connection Surcharge for the System Capa-
city Engineering Study be considered next as
it was relative to this issue.
No objections - so approved.
Mayor Mirri asked if anyone wished to speak
against the matter.
(TF-147)
Mr. Ronald Grudzinski, Vice President, Concerned
Citizens Coalition of San Mateo County, Inc.
inquired about the 4-months' time limit on this
ordinance and read his communication of 5/16/79
as addressed to the City Council concerning
Planning Commission Reso. No. 2253.
Mayor Mirri asked if anyone else wished to
speak.
5/16/79
Page 3
AGENDA (Continued) ACTIONS TAKEN (Continued)
CITY MANAGER (Continued)
9. Public Hearing - Interim Urgency Ord.
Staff Report 5/16/79 - Interim Ord.
Excluding Specified Land Uses Pending
Adoption of Updated General Plan
(Continued)
(TF-186)
(TF-214)
ITEMS FROM STAFF
Staff Report 5/16/79 recommending
establishment of sewer connection
surcharge for System Capacity Engi-
neering Study
(TF-293)
CITY MANAGER (Continued) 120
Mr. Michael C. Callan, 82 Isabella, Atherton,
spoke as a concerned citizen. He spoke that he
was concerned about the effect on the Planned
Community West Park 1 & 2 and the density. He
spoke of the plans for 1,000 sq. ft. per unit
and subterranean garages.
Acting City Planner Daniel Christians explained
the area in question and that it would keep the
same density of 15 units per acre, and there
were no proposed changes.
Mayor Mirri asked if anyone wished to speak
in favor of the item. As no one spoke, Mayor
Mirri closed the Public Hearing.
Council discussed the proposed density, RPD-
Permit process, and additional parking spaces.
Also addressed was the issue of average density
of 20 units per acre and the proposal that an
RPD Permit would be required for every multiple
family dwelling.
M/S Acosta/Teglia - That Staff be directed to
draw up the Ordinance reflecting the content
of the report with the change as proposed by
Council that all multiple-family dwellings in
R-3 Zone be subject to an RPD Permit.
Carried unanimously by voice vote.
Council recessed from 8:30 - 8:45 p.m. - all
Council present.
ITEMS FROM STAFF
City Manager Birkelo explained the relationship
to the previous item concerning General Plan
density requirements which have included con-
sideration of sewer system capacity to handle
various density levels. He explained the diffi-
culties in the lack of engineering data to pro-
vide reasonable guidance to industrial developers
east of Bayshore Freeway. He commented on the
recommendation to authorize the employment of
a consulting engineering firm to conduct a com-
prehensive Sewer System Analysis and Master
Sewer Plan; and to cover the cost of the study,
a sewer connection surchage equal to 50% of the
present connnect charge be made until the cost
of the study has been recovered.
5/16/79
Page 4
AGENDA (Continued) ACTION TAKEN (Continued)
ITEMS FROM STAFF (Continued)
ITEMS FROM STAFF (Continued)
121
21.
Staff Report 5/16/79 recommending Council discussed the possiblity of adjusting
establishment of sewer connection sur- the 50% and leaving the time period open; the
charge for System Capacity Engineering benefit of the study to developers and the
Study (TF-300) generation of the money for this study. It was
suggested that Staff prepare the Ordinance for
the June 6thmeeting to reflect the 25% increase
in rate but not to set a termination date.
(TF-357)
City Manager Birkelo stated that a motion was
necessary to authorize to see proposals from
engineering firms for this study.
M/S Acosta/Teglia - So moved.
Carried unanimously by voice vote.
Mayor Mirri directed that a 25% tax increase for
sewer hookup be implemented on a permanent basis
and that a hearing be set for that rate,increase.
CITY MANAGER
CITY MANAGER
10.
Public Hearing - Change of Name from
School Street to Spruce Avenue
Staff Report 5/16/79 recommending
Council adopt the Reso changing name
of street from School Street to
Spruce Avenue.
(TF-368)
Acting City Planner Daniel Christians remarked
on the petition which had been submitted by
property owners located along SChool Street
requesting the street name be changed. This
request had been approved at the Planning
Commission by resolution.
Council discussed the convenience to the public
and the possibility of requiring the street be
brought up to standard with sidewalks installed.
M/S Borba/Acosta - That this matter be continued
to June 6, 1979, so that a legal opinion and
cost estimates could be submitted by Staff.
Carried unanimously by voice vote.
ll. Public Hearing - Classic Van UP-78-469 Mayor Mirri opened the Public Hearing.
Staff Report 5/16/79 recommending
Council uphold Planning Commission's
decision in denying and revoking
UP-78-469
(TF-413)
Acting City Planner Daniel Christians recapitu-
lated Planning Commission's approval of UP-78-469
to establish a light manufacturing facility at
105 Linden Ave., for a 1-year period of time.
He commented on the non-compliance with the con-
ditions imposed on the granting of the permit.
Chief Building Inspector Roy Ghilardi further
commented on the violation of wood-working
without an Occupancy Certificate. He further
spoke about the installation of a heat detection
system which did not meet requirements.
5/16/79
Page 5
AGENDA (Continued)
CITY MANAGER (Continued)
ll. Public Hearing - Classic Van UP-78-469
(Continued)
(TF-518)
(TF-534)
(TF-586)
ACTIONS TAKEN (Continued)
CITY MANAGER (Continued)
122
City Attorney Noonan advised that Council should
have some factual knowledge of how applicant
failed to comply with Conditions.
Mayor Mirri invited anyone to speak in opposition.
Mr. Victor M. Lazcano, Attorney for Mr. Bloss,
requested to know the zoning of this property
and objected to Condition No. 2 which restricts
his client from using the adjacent service
station's area for parking. He further spoke
on Condition 3, that his client had secured the
property in question, but had not landscaped it.
He further spoke about landscaping and the in-
stallation of a heat detection system.
Mayor Mirri asked if anyone wished to speak in
favor of the Planning Commission's recommendation
Mrs. Yolanda Mahoney, 306 Second Lane, remarked
about the parking problems, of cars' parked to
the walk ways and red zones.
As no one else spoke, Mayor Mirri closed the
Public Hearing.
Council questioned Mr. Lazcano concerning the
Special Conditions and his client's reluctance
to comply.
Mr. Marshall Bloss, 105 Linden Avenue, spoke on
the monies spent to acquire the adjacent property
for parking, and could not understand the need
to landscape. He explained the need to park in
the service station to demonstrate their work.
He further explained the installation of the
fire detection system and his willingness to
install a pull-box on the premises.
Council recessed from 9:40 - 9:55 p.m. - all
Council present.
Council continued its debate on the Special
Conditions relating to the 1-hour fire wall.
Fire Chief Zylker explained the system being
used by Mr. Bloss as opposed to the installation
of a fire wall to contain a fire.
Council questioned Mr. Bloss concerning the
hearings at Planning Comm~'ssion level and the
conditions imposed.
It was suggested to hold this matter over to
accommodate a field trip to the premises to
view the problem.
5/16/79
Page 6
AGENDA (Continued) ACTIONS TAKEN (Continued)
CITY MANAGER (Continued) ICilY MANAGER (Continued) 122
11. Public Hearing - Classic Van UP-78-469 !Council indicated its willingness to continue
(Contilnued) the matter if the applicant would agree to
,meet these conditions. Should he not, Council
felt a motion was in order to revoke the permit.
Councilman Borba moved to take a field trip to
the premises to see the problems and find some
alternate measure.
Motion failed for lack of a second.
Mr. Bloss responded to Council's inquiry, to
conform to the requirements imposed, by stating
that it was impossible.
M/S Teglia/Acosta - That Council uphold the
decision of the Planning Commission in denying
and revoking UP-78-469.
PUBLIC SERVICES
15.
Staff Report 5/16/79 recommending
adoption of Reso - Amendment No. 1 to
Agreement between Goodwin Steinberg
Associates & City for design -
Municipal Services Building
TF-845)
(TF-865)
Carried by majority vote; Borba, abstaining.
PUBLIC SERVICES
City Manager Birkelo explained the agreement
with Goodwin Steinberg Associates and the sub-
sequent inclusion into the project of the Buri
Buri Fire Station. He commented on other muni-
cipal uses which would be added to increase the
cost. He stated that Basic and Special Services
fees would be increased and toinsure that a budg~
control would be exercised, it was recommended
that the services of a professional Contractor/
Estimator be secured.
Mr. Goodwin Steinberg, Architect, gave a brief
description of the early working plans, Council's
participation, and City Staffs' desires in the
first phase. He explained the architectural
designs, the arched windows, accessibility of
entrance for the elderly, and landscaping. He
further commented on the fees for Contractor/
Estimator services and stated that there would
be a far greater savings than any expenditure.
A RESOLUTION AUTHORIZING EXECUTION OF
AMENDMENT NO. 1 TO THE AGREEMENT WITH
GOODWIN B. STEINBERG ASSOCIATES
(MUNICIPAL SERVICES BUILDING)
M/S Acosta/Teglia - That the Resolution be
introduced.
RESOLUTION NO. 54-79
Adopted unanimously by voice vote.
5/16/79
Page 7
AGENDA (Continued)
PUBLIC SERVICES (Continued)
16.
Staff Report 5/16/79 recommmending
adoption of Resolutions - Downtown
Revi tal i zati on Project Assessment
District ST-79-1
(TF-IOO6)
(TF-1068)
A RESOLUTION CALLING FOR SEALED PRO-
POSALS AND FIXING LIQUIDATED DAMAGES
FOR FAILURE TO COMPLETE WORK WITHIN
TIME SPECIFIED
A RESOLUTION CALLING FOR BIDS FOR
BONDS
A RESOLUTION APPOINTING FINANCIAL
CONSULTANT
,~ACTIONS TAKEN (Continued)
PUBLIC SERVICES (Continued)
124
City Manager Birkelo stated that the following
resolutions will advertise for bids to perform
the work and fix liquidated damages for failure
to complete, and authorize the call for bid for
sale of Improvement Bonds.
Mr. Michael D'Amico, Project Consultant, stated
that they had completed the drawings, 30 sets
of specs to accompany the drawings. He gave
a brief history of the time when plans were
reviewed by Staff and the incorporation in the
final plans. He stated that they were very
much like the preliminary design. He further
explained the revised engineer's estimate which
would be submitted with the drawings.
Council questioned Mr. Damico regarding the
amount of parking stalls and the statement which
had appeared in the local newspaper concerning
traffic and parking problems in the project.
Chief of Police Datzman clarified the statements
which had been printed. He stated that they
had been taken out of context and were mis-
leading. He apologized for the misunderstanding.
M/S Damonte/Acosta - That the Resolution be
introduced.
RESOLUTION NO. 55-79
Adopted by majority vote; Borba, abstaining.
M/S Teglia/Acosta - That the Resolution be
introduced.
RESOLUTION NO. 56-79
Adopted by majority vote; Borba, abstaining.
M/S Acosta/Damonte - That the Resolution be
introduced.
RESOLUTION NO. 57-79
Adopted by majority vote; Borba, abstaining.
Council recessed from 11:20 - 11:30 p.m. -
all Council present.
5/16/79
Page 8
AGENDA (Continued) ACTIONS TAKEN (Continued)
CITY MANAGER CITY MANAGER
12.
of Housing & Community Development
for review.
(TF-1110)
Public Hearing - Draft Housing Element City Manager Birkelo gave a background of the
of So. San Francisco General Plan public hearings held and the subcommittee's
studies, and the suggested changes in the draft
Staff Report 5/16/79 recommending Housing Element. He stated that these changes
adoption of Reso authorizing submittal were submitted in the Staff Report and it was
of draft Housing Element to State Dept felt that the draft Housing Element was in a
reasonable form for submittal to the State for
review and final adoption.
Council questioned Item 31 under Housing Goals
& Objectives and was informed by the City Planner
that all future developers will pay their pro-
portionate costs for future development. Council
further discussed the Five-Year Housing Program,
Page 21, Subsection d concerning graduated costs
to upgrade City improvements or services; and
State-mandated programs.
In answer to Council's concern about a communi-
cation to the State expressing the City's con-
cern about Fair-Share Allocation Plan, City
Manager Birkelo distributed the Letter to the
Editor from ABAG, May 11, 1979, in response to
an editorial asserting the study was developed
as an ABAG proposal.
M/S Borba/Damonte - That the Draft Housing
Element be continued to the Study Session to be
held May 23, 1979.
Carried unanimously by voice vote.
13.
Staff Report 5/16/79 recommending
adoption of Reso providing participa-
tion in CA Housing Finance Agency/
Mortgage Loan Program
(TF-1263)
City Manager Birkelo stated that this matter was
closely related to the Housing Element and
could be discussed at the same Study Session.
M/S Borba/Teglia - That this item be included
in the agenda for May 23, 1979.
Carried unanimously by voice vote.
14.
Staff Report 5/16/79 recomm'ending
adoption of Reso approving annexation
Lands of Forest Knolls (.16~acre)
A RESOLUTION APPROVING ANNEXATION OF
CERTAIN UNINHABITED TERRITORY TO THE
CITY OF SOUTH SAN FRANCISCO DESIGNATED
LANDS OF FOREST KNOLLS DEVELOPMENT
COMPANY (.16+ ACRE)
City Manager Birkelo explained the location on
the SW corner of Chestnut Ave. & Hillside Blvd.,
proposed to be incorporated into adjacent single-
family subdivision adjacent to the south.
M/S Damonte/Acosta - That the resolution be
introduced.
RESOLUTION NO. 58-79
Adopted unanimously by voice vote.
5/16/79
Page 9
AGENDA (Continue~) ACTIONS TAKEN (Continued)
COMMUNICATIONS
17.
Letter 5/8/79 from Mr. Floyd E. Mason
requesting permission to address
Council re proposed traffic rerouting
from Spruce Avenue
(TF-1282)
ITEMS FROM STAFF
18.
Staff Report 5/16/79 submitted report
from City Recogniti on/Commendation
Committee & recommending approval of
pol icy
(TF-1370)
19. Progress Report SSF/SB Joint Powers
Agreement Modification
(TF-1476)
20. Progress Report re Colma Creek Flood
Control District Project
(TF-1479)
COMMUNI CATIONS I ~ 6
Mr. Mason spoke as a resident representing the
people on Beech Avenue. He spoke in opposition
to the barricade impact of traffic onto Beech.
He requested a delay for further study and asked
that the barricade be removed.
City Manager Birkelo said that it was the City's
intent that this would be proposed to the general
area on a trial basis. If the study shows a
transfer of traffic problems, it would not be
kept on a permanent basis.
City Engineer Yee explained the trial basis of
3-4 months and the 250 copies of information
distributed in the area. He stated a recommend-
ation would be submitted
Council, Mr. Mason, and Mr. Yee discussed the
issues of notification to residents, response
to the notice, and request for stop signs on
Beech and Larch Avenues during the trial period.
No objections - City Engineer was instructed to
continue with the trial period.
ITEMS FROM STAFF
City Manager Birkelo briefly spoke about the
meeting held by the Committee to provide a more
uniform and consistent basis for employee and
citizen recognition. He commented on the annual
dinner in March to honor employees who retire
during the previous year with 10 years or
more of City service.
Council debated the matter of 10-years service
restriction and possible relaxing of that
time period.
M/S Damonte/Acosta - That the report of the City
Recognition/Commednation Committee be accepted
and the policy approved in concept.
Carried unanimously by voice vote.
Due to the absence of the Director of Public
Services, this matter was ordered continued.
City Manager Birkelo summarized the meeting of
he Colma Creek Advisory Board and its rejection
of the suggestion of forwarding to the Board
of Supervisors a request to hold hearings to
create assessment proceedings to finance Colma
Creek funding.
5/16/79
Page 10
AGENDA (Continued)
ITEMS FROM STAFF (Continued)
ACTIONS TAKEN (Continued)
ITEMS FROM STAFF (Continued)
127
20. Progress Report re Colma Creek Flood
Control District Project (Cont.)
ITEMS FROM COUNCIL
Council was informed that two cities would not
consider going into an assessment but San Bruno
did agree to defer repayment of its advance to
allow work to be done.
ITEMS FROM COUNCIL
22.
Resolution concerning Transportation
Commission Regional Highway Priori-
ties
(TF-1510)
City Manager Birkelo stated that this item
originated at the previous meeting of the No.
San Mateo County Council of Cities to be sub-
mitted to individual City Councils for their
consideration. He explained the two priority
projects, Highways 94 and 101 Interchange in
San Mateo and 380 at the Airport.
RESOLUTION IN SUPPORT OF METROPOLITAN
TRANSPORTATION COMMISSION REGIONAL
HIGHWAY PRIORITIES IN INCLUSION IN
1979 STATE TRANSPORTATION IMPROVE-
MENT PROGRAM
M/S Damonte/Teglia - That the Resolution be
introduced.
RESOLUTION NO. 59-79
Adopted unanimously by voice vote.
23.
Communication 4/6/79 from Senator
John Foran enclosing Summary of
SB 785
(TF-1540)
Councilman Acosta read in full the communication
of April 6, 1979 from Senator Foran which
addressed the confusion and financial inequities
evoked from Proposition 13. He requested that
Council endorse this legislation and so inform
Senator Foran.
M/S Acosta/Damonte - So moved.
Carried unanimously by voice vote.
24.
Santo Christo Parade
(TF-1566)
City Manager Birkelo explained the request which
had been received from the Santo Christo Society
to place flags on the light standards on Oak
and Grand Avenues and on Airport and Grand Aves.
Council discussed the matter of insurance liabil-
ity and was assured by the City Attorney that
this would be covered in the Permit process.
ITEMS FROM COUNCIL
ITEMS FROM COUNCIL
Expression of Sympathy -
Mr. Bartel, deceased
(TF-1587)
Councilwoman Teglia announced that Mr. Bartel,
Staff Member of the Library, had recently
passed away and would be sincerely missed by
Senior Citizens because of his special attention
to them. She expressed Council's condolences.
Inquiry concerning County-imposed
Sewer Tax
(TF-1598)
In answer to Councilman Borba's inquiry concern-
ing an article which reported that a sewer tax
would be imposed by the County on property owner&
City Manager Birkelo gave a brief report.
5/16/79
Page 11
AGENDA (Continued)
ITEMS FROM COUNCIL
Inquiry concerning County-imposed
Sewer Tax (Continued)
Request for Report on City Grants
911 Meeting to be held May 24
(lF-1620)
Inquiry re new Transfer Point for
S amTran s
(TF-1676)
GOOD AND WELFARE
Executive Personnel Session
(TF-1700)
Adjournment
ACTIONS TAKEN (Continued)
ITEMS FROM COUNCIL (Continued)
The City Manager remarked that the County Tax
Collector has proposed to place a charge of $1
for each billing the City places on the tax roll
for collection. He further explained that Staff
was working with the administrators to remove
or relax this provision.
Councilman Borba requested a report on all
grants the City had received up to this date.
Councilman Damonte reported on a recent meeting
of t~ Disaster County of San Mateo County and of
a meeting to be held on May 24 with the County
and representatives of the northern cities. He
commented on the cities which have the 911 system
in operation and on the reluctance of the State
to finance it. He requested Staff's input.
Council discussed the possibility of housing
the North County Communications in the new
Municipal Services Building.
City Manager Birkelo stated that Councilman
Damonte would be fully assisted by Staff to
explore the interest on the part of other cities
in this regard.
Councilwoman Teglia inquired if SamTrans had
been contacted to consider a new transfer point
other than at the Municipal Services Building.
Mayor Mirri directed Staff to pursue this matter
and report with alternate proposals of transfer
so as not to interfere with the new facility.
GOOD AND WELFARE
No one responded to Mayor Mirri's invitation
to speak.
Council adjourned to an Executive Personnel
Session at 12:45 a.m.
Meeting was recalled to order at l:15 a.m.,
Borba, absent. Two personnel matters and one
matter of litigation were discussed with no
action taken.
M/S Damonte/Teglia - That the meeting be
adjourned to Wednesday, May 23, 1979, 7:00 p.m.
Carried unanimously by voice vote, Borba, absent.
Time of adjournment: !:30 a.m.
5/16/79
Page 12
RESPECTFULLY SUBMITTED,
APPROVED:
Ma~r~ar~ M. Pettigrew, Cit~Clerk
City ~f South San FrancisCo
Terry-~ Mir~, Mayor
City of South~San Francisco
Entries of this Council meeting show the action taken bythe 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 are
available for inspection, review, and copying.
5/16/79
Page 13