HomeMy WebLinkAboutMinutes 1980-05-28Mayor Ronald G. Acosta
Vice Mayor Gus Nico!opulos
Council:
Mark N. Addiego
Emanuele N. Damonte
Roberta Cerri Teglia
MINUTES
CITY COUNCIL
City Council Conference Room
May 28, 1980
278
AGENDA
Adjourned Regular Meeting
CALL TO ORDER (TF-OO1 Side 2)
PLEDGE OF ALLEGIANCE
AGENDA REVIEW
City Manager Birkelo requested:
- Executive Session with the City
Attorney before the Agenda starts.
- Brief discussion of Item No. 1 as
it will be on the 6/4/80 Agenda
to allow further discussion before
the meeting of all Councils on
6/7/80.
- Add Item No. 3 authority for
remedial work to be done on
Olympic Drive.
- Add Item No. 4 a communication
with regard to the Federal
Aviation Administration's night
time tests as related to the
weather station matter.
- Add Item No. 5 discussion with
respect to a draft EIR relating
to Flying Tigers and Japan Air-
lines proposed expansion at the
International Airport.
- Add Item No. 6 Request to re-adopt
the Extra-Territorial Jurisdiction
for the Brisbane Assessment Dis-
trict to eliminate the condition
relating to the Airport Blvd.
strip so they can initiate action
to have it deannexed from the City
of Brisbane.
Executive Session:
CALL TO ORDER:
ACTION TAKEN
Adjourned Regular Meeting
7:03 p.m.
Council present:
Council absent:
Vice Mayor Nicolopulos
presiding.
Teglia, Damonte, Addiego
and Nicolopulos.
Acosta.
Recited.
AGENDA REVIEW
So ordered.
Council adjourned to an Executive Session
at 7:08 p.m.
The meeting was recalled to order at 7:35 p.m.
with all Council present, no action taken.
5/28/8o
Page 1
AGENDA ACTION TAKEN
PUBLIC SERVICES
o
Staff Report 5/28/80 - recommending
authorization to retain Wagner
Construction to install 48 inch
diameter well and caisson on Dublin
Drive due to the Olympic Drive cave-
in.
4. Letter dated 5/23/80 from the
Federal Aviation Administration
with regard to the night time tests
as related to the weather station
matter.
o
Discussion with respect to a draft
EIR relating to Flying Tigers and
Japan Airlines proposed expansion
at the International Airport.
PUBLIC SERVICES
City Manager Birkelo requested this matter
be considered first on the Agenda due to
its urgency in nature. He stated that the
estimated total cost for the work includ-
ing two 48 inch diameter wells and caissions
and the soils engineering fees will not
exceed $200,000. He continued, the City
has submitted an application for State and
'Federal Agencies for emergency disaster
relief funds to try and recover the City's
costs for remedial work.
M/S Teglia/Damonte - To authorize the
Director of Public Services to procede.
Carried by unanimous roll call vote.
City Manager Birkelo stated that he had
received a letter from Dr. Garbel stating
that equipment had been found in New Jersey
for meteorological purposes that he felt
would be satisfactory for installation.
City Manager Birkelo continued, that it
appeared that the committment Council
sought from the FAA for the support of
funding for the weather station was stated
in the letter from the FAA and that now
Council could withdraw its objection
and he would convey th~s to the Joint
Powers Board tomorrow morning.
A discussion followed on the instructions
to pilots on the initial turn on departure;
when the weather station would be in place
and transmitting information.
M/S Teglia/Damonte - To reaffirm the
decision to withdraw the objection to the
inauguration of the test.
Carried by unanimous voice vote.
City Manager Birkelo stated this matter
was to expand the air cargo facilities
for Japan Airlines and Flying Tigers
Airline at the San Francisco International
Airport and that tomorrow is the last day
to submit comments for the EIR. He stated
that this would increase about 20 acres
of air cargo related facilities at the
Airport and the result would be an increase
in the air cargo activities of the two
5/28/8O
Page 2
AGENDA ACTION TAKEN
PUBLIC SERVICES
5. Discussion EIR - Continued.
1. Consideration of concept of Joint
Powers Authority Committee (JPAC).
2. Review of Qantel computer 6tatus.
PUBLIC SERVICES
airlines and flight activity.
Discussion followed on mitigating problems
of noise; night time departure increases;
how this would impact South San Francisco.
City Manager Birkelo stated that if it
was agreeable to Council, Staff would sub-
mit a communication to the San Francisco
Planning Commission for their Hearing
tomorrow afternoon.
So ordered by concensus of Council.
City Manager Birkelo stated there would
be a meeting at the Millbrae Library on
Saturday, June 7, 1980 with the Joint
Powers Authority Committee. He stated
that Council from the four cities and
possibly Daly City would meet to discuss
further the beginning of the Joint Powers
Authority for airport related interests
of those cities. He said two of the
things to be discussed were the number
of cities included in the Authority and
what the shared costs would be for the
cities involved. He stated Staff would
have some more details and options for
Council at the June 4, 1980 meeting.
City Manager Birkelo stated that Staff
with the assistance of the computer
analyst reviewed the capabilities of the~
Qantel computer to serve the needs in the
Sanitation Division as opposed to the
manual application. He stated that some
of the maintenance problems had been
related to the physical location of the
computer and the recommendation from Staff
was that the Council declare the equipment
surplus. He stated that the computer had
been leased out and was responding well
in the new environment. He requested
authorization to advertise it for sale
and for lease to try and recover some of
the cost the City has expended.
5/28/8o
Page 3
AGENDA ACTION TAKEN
PUBLIC SERVICES
2. Review of Qantel - Continued.
Request from Brisbane to re-adopt
the Extra-Territorial Jurisdiction
for the Brisbane Assessment District
to eliminate the condition relating
to the Airport Blvd. strip so they
can initiate action to have it de-
annexed from the City of Brisbane.
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SOUTH SAN FRANCISCO
GRANTING CONSENT TO THE CITY OF
SOUTH SAN FRANCISCO TO THE CITY OF
BRISBANE TO THE EXERCISE OF EXTRA-
TERRITORIAL JURISDICTION TO UNDER-
TAKE PROCEEDINGS FOR THE ACQUIS-
ITION AND CONSTRUCTION OF PUBLIC
IMPROVEMENTS AND TO PROVIDE THAT
THE COSTS SHALL BE ASSESSED UPON
THE PROPERTIES BENEFITED THEREBY,
UNDER APPROPRIATE SPECIAL ASSESS-
MENT AND ASSESSMENT BOND ACTS,
AND APPROVING THE PROPOSED RESO-
LUTION OF INTENTION AND THE
PROPOSED BOUNDARY MAP OF THE
ASSESSMENT DISTRICT - MARINA
BLVD. AND LAGOON ROAD LOCAL
IMPROVEMENT DISTRICT 79-1
ITEMS FROM STAFF
PUBLIC SERVICES
Councilwoman Teglia expressed concern that
when the computer was purchased, why was
the City not informed that the physical
location was not suitable for the computer
to function properly.
Discussion followed on the Treatment Plant
not being a suitable location for any
computer; the City being damaged by poor
consultant advice on buying computers;
and the cost of the Qantel computer and
recovery cost from its sale.
M/S Damonte/Teglia - To authorize the
advertisement and sale of the computer.
Carried by unanimous voice vote.
City Manager Birkelo stated that Staff
was in agreement that Brisbane should
procede with deannexation and then take
it from there.
A discussion followed on the expense
involved with resurfacing and police and
fire services to the area to the City as
opposed to Brisbane continuing these
services.
Motion by Damonte - To adopt the Resolution.
RESOLUTION NO. 55-80
Carried by majority voice vote, Councilman
Addiego abstained on the vote.
ITEMS FROM STAFF
City Manager Birkelo gave members of
Council a copy of the questionnaire for
the Country Club Park area for their
5/28/8o
Page 4
AGENDA ACTION TAKEN 282
ITEMS FROM STAFF
ITEMS FROM COUNCIL
ADJOURNMENT: (TF-205)
RESPECTFULLY SUBMITTED:
ITEMS FROM STAFF
perusal and stated that the three Country
Club items would be postponed until 6/18/80
when the survey would be completed.
ITEMS FROM COUNCIL
Councilman Addiego stated that he did not
appreciate the Brisbane item being placed
on the Agenda without Council having had
the opportunity to read the material and
be able to render a decision.
Councilwoman Teglia asked that the length
of Council meetings be placed on the next
Agenda as an item for discussion and
suggested that at 11:00 p.m. there be
an Agenda Review and anything not heard
by 12:00 a.m. be placed on the next
meeting'~s agenda under Items from Council.
M/S Teglia/Addiego - That the meeting be
adjourned to Thursday, May 29, 1980 at
4:45 p.m. at the City Council Conference
Room at City Hall.
Carried by unanimous voice vote.
Time of adjournment: 8:20 p.m.
APPROVED:
'Barbara A. Battaya, Cit~/Clerk
City of South San Francisco
Ronald G. Acosta, 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.
5/28/80
Page 5