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HomeMy WebLinkAboutMinutes 1981-04-01Mayor Ronald G. Acosta Vice Mayor Gus Nicolopulos Council: Mark N. Addiego Emanuele N. Damonte Roberta Cerri Teglia AGENDA REGULAR MEETING CALL TO ORDER: (Side 1 TF-O01) PLEDGE OF ALLEGIANCE: AGENDA REVIEW City Manager Birkelo requested: - Consideration of the Board of Supervisors request for support of their position on oil drilling off the coast of California and adjourning tonight's meeting to 4/8/81 for action on the item. - Add as Item No. 25 discussion of Airport related issues. - Add as Item No. 26 discussion of Municipal Services Building planning and dedication ceremony. ORAL COMMUNICATIONS CONSENT CALENDAR 1. Minutes of the Regular Meeting of 2/18/81 and the Adjourned Regular Meeting of 2/24/81. M I N U T E S ~j~ CITY COUNCIL W. Orange Avenue Library Auditorium April 1, 1981 ACTION TAKEN REGULAR MEETING 7:32 Mayor Acosta Presiding. Council present: Teglia, Damonte, Nicolopulos, Addiego and Acosta. Council absent: None. Recited. Mayor Acosta asked for a moment of prayerful silence for the events of the past week, i.e., the shooting of the President and the shooting of the two South San Francisco Police Officers. AGENDA REVIEW So ordered. ORAL COMMUNICATIONS No one chose to speak. CONSENT CALENDAR Approved. 4/1/81 Page 1 AGENDA CONSENT CALENDAR 2. Claim as filed by James Herndon, Atty. at Law, on behalf of Bernice Pressley, alleging personal injuries sustained when claimant fell into an open excavation. Motion to deny and refer to the City's Insurance Adjuster and to the Office of the City Attorney.~~f 3. Claim as filed by Ross, Hackett & Segall, Attys. at Law, on behalf of Tina Garcia, alleging injuries sustained as the result of being struck by an automobile due to the dangerous and defective conditions of an intersection located within the City of South San Francisco. Motion to deny and refer to the City's Insurance Adjuster and to the Office of the City Attorney. ''~'~'~ m endin~ 4. Staff Report 4/1/~1' reco m by Motion authorization for the Purchasing Officer to advertise for bids for the installation of Fluorescent Lamps and Fixtures. 5. Staff Report 4/1/81 recommenaing by Motion authorization for the Purchasing Officer to advertise and purchase replacement vehi cl es. 6. Staff Report 4/1/81 recommending by Motion authorization for the Purchasing Officer to advertise and sell fifteen surplus vehicles by sealed bid. 7. Staff Report 4/1/81 recommending that a Public Hearing date be set for 5/6/81 to consider an amendment to Sections 4.123 (E) and 4.134 of the Zoning Ordinance relating to off-street parking requirements for hotels and motels. ACTION TAKEN CONSENT CALENDAR Approved. Removed from the Consent Calendar by Councilman Damonte for discussion. Removed from the Consent Calendar by Councilwoman Teglia for discussion. Approved. Approved. Approved. 4/1/81 Page 2 AGENDA ACTION TAKEN CONSENT CALENDAR 8. Staff Report 4/1/81 recommending that a Public Hearing date be set for 5/6/81 for RZ-81-71, a rezoning from "U" to "C-I" for property located on the westside of E1Camino Real between Ponderosa and Hazelwood. 9. A RESOLUTION EXPRESSING APPRECIATION TO ANTOINETTE L. FRASCHIERI 10. A RESOLUTION EXPRESSING APPRECIATION TO MARCEL CAMPREDON e Claim as filed by Ross, Hackett & Segall, Attys. at Law, on behalf of Tina Garcia, alleging injuries sustained as the result of being struck by an automobile due to the dangerous and defective conditions of an intersection located within the City of South San Francisco. Motion to deny and refer to the City's Insurance Adjuster and to the Office of the City Attorney. Staff Report 4/1/81 recommending by Motion authorization for the Purchasing Officer to advertise for bids for the installation of Fluorescent Lamps and Fixtures. CONSENT CALENDAR Approved. Removed from the Consent Calendar by Councilwoman Teglia for discussion. Removed from the Consent Calendar by Councilwoman Teglia for discussion. M/S Addiego/Teglia - Consent Calendar be approved with the exclusion of Items No. 3, 4, 9 and 10. Carried by unanimous voice vote. Councilman Damonte stated that there was both a signalized traffic and pedestrian light at this crossing and questioned the accident. Acting City Attorney Rogers said the pedestrian was walking against both red lights. M/S Damonte/Teglia - To deny and refer to the City's Insurance Adjuster and to the Office of the City Attorney. Carried by unanimous voice vote. Councilwoman Teglia expressed concern with the use of fluorescent lights and felt that they were a hazard. Councilman Addiego stated that if the lights were protected with plastic shields, no ultra violet rays would escape. Assistant Fire Chief Russell Lee said the lights would be shielded by plexiglass. M/S Teglia/Addiego - To approve the advertisement for bids, but wanted a report in the future.. 4/1/81 Page 3 AGENDA ACTION TAKEN Staff Report 4/1/81 - Continued. A RESOLUTION EXPRESSING APPRECIATION TO ANTOINETTE L. FRASCHIERI 10. A RESOLUTION EXPRESSING APPRECIATION TO MARCEL CAMPREDON APPROVAL OF BILLS 11. Approval of the Regular Bills of 4/1/81. CITY ATTORNEY 12. Staff Report 4/1/81 recommending adoption of an Ordinance amending Ordinance No. 645; 1) Waive further ?eading of the Ordinance; 2) That the Ordinance be passed and adopted. 2nd Reading/Adoption (TF-103) AN ORDINANCE AMENDING ORDINANCE NO. 645 OF THE CITY OF SOUTH SAN FRANCISCO ENTITLED "AN ORDINANCE PROVIDING FOR CARE, DISPOSITION AND DESTRUCTION OF UNCLAIMED PROPERTY" AND PROVIDING FOR THE HANDLING OF FUNDS RESULTING FROM PUBLIC AUCTIONS AND THE HANDLING OF UNCLAIMED MONEY CITY MANAGER 13. Staff Report 4/1/81 recommending adoption of: a) of an Ordinance amending the Personnel Ordinance No. 449; 1) Waive further reading of the Ordinance; 2) Introduce the Ordinance. Carried by unanimous voice vote. Motion by Teglia - To approve the Resolution. RESOLUTION NO. 35-81 Carried by unanimous roll call vote. Motion by Teglia - To approve the Resolution. RESOLUTION NO. 36-81 Carried by unanimous roll call vote. APPROVAL OF BILLS M/S Teglia/Nicolopulos - To approve the Regular Bills. Carried by unanimous voice vote. Councilman Addiego did not par- ticipate or vote in the matter of the claim of Brentwood Market. CITY ATTORNEY City Clerk Battaya read the entire title of the Ordinance aloud. M/S Addiego/Teglia - To waive further reading of the Ordinance. Carried by unanimous voice vote. M/S Addiego/Teglia - That the Ordinance be passed and adopted. ORDINANCE NO. 850-81 Carried by unanimous voice vote. CITY MANAGER 4/1/81 Page 4 AGENDA ACTION TAKEN CITY MANAGER 13. Staff Report - Continued. 1st Reading/Introduction AN ORDINANCE AMENDING SECTION 6, OF ORDINANCE NO. 449, ADOPTED MARCH 21, 1960, ESTABLISHING A PERSONNEL SYSTEM FOR THE CITY OF SOUTH SAN FRANCISCO AND REPEALING ORDINANCE NO. 216 AND ALL INCON- SISTENT ORDINANCES b) of a Resolution amenalng the South San Francisco Employee Classi- fication Plan by the addition and modification of certain classes. A RESOLUTION AMENDING THE SOUTH SAN FRANCISCO EMPLOYEE CLASSIFICATION PLAN BY THE ADDITION AND MODIFICATION OF CERTAIN CLASSES c) of a Keso~ution establishing and adopting revised pay range schedules. A RESOLUTION PRESCRIBING THE TIME AND METHOD OF PAYING SALARIES: ADOPTING REVISED PAY RANGE SCHEDULES AND PROVIDING FOR RELATED MATTERS (1981) d) of a Resolution approving and authorizing certain classification adjustments. A RESOLUTION APPROVING AND AUTHORIZ- ING CERTAIN CLASSIFICATION ADJUST- MENTS COMMUNITY DEVELOPMENT 14. Staff Report 4/1/81 recommending adoption of an Ordinance amending Ordinance No. 603 on Subdivisions, Section 4.01 concerning double front lots; 1) Waive further reading of the Ordinance; 2) That the Ordinance be passed and adopted. CITY MANAGER City Clerk Battaya read the entire title of the Ordinance aloud. Assistant to the City Manager Wilson stated that this was a reclassification of library personnel which added new people, and changed titles at the Water Quality Treatment Plant. M/S Damonte/Teglia - To waive further reading of the Ordinance. Carried by unanimous voice vote. M/S Damonte/Nicolopulos - To introduce the Ordinance. Carried by unanimous roll call vote. Motion by Addiego - To adopt the Resolution. RESOLUTION NO. 37-81 Carried by unanimous roll call vote. Motion by Addiego - To adopt the Resolution. RESOLUTION NO. 38-81 Carried by unanimous roll call vote. Motion by Addiego - To adopt the Resolution. RESOLUTION NO. 39-81 Carried by unanimous roll call vote. COMMUNITY DEVELOPMENT 4/1/81 Page 5 AGENDA ACTION TAKEN COMMUNITY DEVELOPMENT 14. Staff Report - Continued. (TF-141) 15. 2nd Reading/Adoption AN ORDINANCE AMENDING ORDINANCE NO. 603, ENTITLED "AN ORDINANCE REGULAT- ING THE DESIGN, IMPROVEMENT AND SUR- VEY DATA OF SUBDIVISIONS AND CERTAIN OTHER DIVISIONS OF LAND THE FORM AND CONTENT OF TENTATIVE, FINAL AND PARCEL MAPS THEREOF: PROVIDING PENALTIES FOR THE VIOLATION HEREOF AND DESIG- NATING AN ADVISORY AGENCY SAID ORDI- NANCE BEING ADOPTED PURSUANT TO THE SUBDIVISION MAP ACT AS AMENDED, AND TO THE GENERAL POWERS OF THE CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA," AS AMENDED BY ORDINANCE NOS. 691, 692, 742, 750 AND 829 ,,u,, Public Hearing - Rezoning from Unclassified to "R-3", RZ-81-68, Negative Declaration No. 300, 208-212 Holly Avenue. (TF-147) Staff Report 4/1/81 recommending: 1) Open the ~Public Hearing; 2) Close the Public Hearing; 3) Waive further reading of the Ordinance; 4) Intro- duce the Ordinance. 1st Reading/Introduction 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 "R-3" MULTIPLE FAMILY RESIDENTIAL DISTRICT ON CERTAIN PROPERTIES GENERALLY LOCATED 100' EAST OF MISSION ROAD, WITH 150' FRONT- AGE ON THE SOUTHERN SIDE OF HOLLY AVENUE FROM "U" UNCLASSIFIED COMMUNITY DEVELOPMENT City Clerk Battaya read the entire title of the Ordinance aloud. M/S Teglia/Damonte - To waive further reading of the Ordinance. Carried by unanimous voice vote. M/S Teglia/Damonte - That the Ordinance be passed and adopted. ORDINANCE NO. 851-81 Carried by unanimous voice Vote. Director of Community Development Dell'Angela explained that this was the third of seven cases that the Planning Commission was recommending to be rezoned to eliminate the U zone parcels in the City. He continued, that this particular site was a 66 unit apartment complex primarily located at 208/216 Holly Avenue and would be a conforming use in the proposed R-3 Zoning. Mayor Acosta opened the Public Hearing and invited anyone to speak in favor of the rezoning. No one spoke. He then asked if anyone wished to speak in oppos- ition to the rezoning. No one spoke. Mayor Acosta then opened the discussion to Council. A discussion followed on the definition of medium density as stated in the General Plan, R-3 zoning opposed to R-2, con- forming uses, etc. 4/1/81 Page 6 AGENDA ACTION TAKEN COMMUNITY DEVELOPMENT 15. Public Hearing - Continued. 16. Public Hearing - Rezoning from "U" to "C-l", RZ-81-69, Negative Dec- laration No. 301, 1144, 1148, 1150, 1152, 1154, 1158, 1160, 1162, 1164, and 1166 Mission Road. (TF-207) Staff Report 4/1/81 recommending: l) Open the Public Hearing; 2) Close the Public Hearing; 3) Waive further reading of the Ordinance; 4) Intro- duce the Ordinance. 1st Reading/Introduction AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO AMENDING ORDINANCE NO. 353, AS AMENDED, ENTITLED "ZONING ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO', AND ESTABLISHING A "C-I" NEIGHBORHOOD COMMERCIAL DISTRICT ON CERTAIN PROPERTY GENERALLY LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF MISSION ROAD AND HOLLY AVENUE FROM "U" UNCLASSIFIED COMMUNITY DEVELOPMENT Director of Community Development Dell'Angela stated that six to 20 units were considered medium density and anything above would be considered high density. He stated that there were inconsis- tencies between the General Plan and the Zoning Ordinance. He stated that if Council chooses to continue this matter he would research the definitions of high, low and medium densities. Consensus of Council to continue the matter to the next regular meeting. City Clerk Battaya read the entire title of the Ordinance aloud. Mayor Acosta opened the Public Hearing. Director of Community Development Dell'Angela stated that this rezoning was the Sunshine Garden Shopping Center at the corner of Holly and Mission and that the uses are all conforming uses in the C-1 zone. Mayor Acosta opened the Public Hearing and invited anyone to speak in favor of the rezoning. No one spoke. He then asked if anyone wished to speak in oppos- ition to the rezoning. No one spoke. Mayor Acosta then opened the discussion to Council. A discussion followed on the corresponding zoning in the Brentwood area, the actual uses that could be in a C-1 zone without a Use Permit, etc. Mayor Acosta closed the Public Hearing. 4/1/81 Page 7 AGENDA COMMUNITY DEVELOPMENT 16. Public Hearing - Continued. 17. (TF-249) Public Hearing - Rezoning from "U" to "C-l", RZ-81-70, Negative Dec- laration No. 302, for 1, 41 and 45 Chestnut Avenue, 942 and 950 Antoinette Lane. Staff Report 4/1/81 recommending: l) Open the Public Hearing; 2) Close the Public Hearing; 3) Waive further reading of the Ordinance; 4) Intro- duce the Ordinance. 1st Reading/Introduction AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO AMENDING ORDINANCE NO. 353, AS AMENDED, ENTITLED "ZONING ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO" AND ESTABLISHING A "C-I" NEIGHBORHOOD COMMERCIAL DISTRICT ON CERTAIN PROPERTIES GENERALLY LOCATED SOUTHWEST OF MISSION ROAD, NORTHWEST OF ANTOINETTE LANE AND NORTHWEST OF CHESTNUT AVENUE FROM "U" UNCLASSIFIED ACTION TAKEN COMMUNITY DEVELOPMENT M/S Teglia/Addiego - To approve the Negative Declaration. Carried by unanimous voice vote. M/S Teglia/Addiego - To waive further reading of the Ordinance. Carried by unanimous voice vote. M/S Teglia/Addiego - To introduce the Ordinance. Carried by unanimous voice vote. City Clerk Battaya read the entire title of the Ordinance aloud. Mayor Acosta opened the Public Hearing. Director of Community Development Dell'Angela stated this was another rezoning and that the existing uses included an auto repair shop and an apartment complex that are conforming uses. Mayor Acosta opened the Public Hearing and invited anyone to speak in favor of the rezoning. No one spoke. He then asked if anyone wished to speak in oppos- ition to the rezoning. No one spoke. Mayor Acosta then opened the discussion to Council. Councilwoman Teglia asked if the General Plan update would address mixed use areas, i.e., residential complexes with commercial uses. Director of Community Development Dell'Angela stated that the matter would be addressed in the discussions. Mayor Acosta closed the Public Hearing. M/S Damonte/Teglia - To approve the Negative Declaration. 4/1/81 Page 8 AGENDA ACTION TAKEN COMMUNITY DEVELOPMENT 17. Public Hearing - Continued. (TF-278) 18. Staff Report 4/1/81 recommending by Motion selection of a consul- tant for the update of the General Plan. RECESS: (TF-376) RECALL TO ORDER: COMMUNITY DEVELOPMENT Carried by unanimous voice vote. M/S Teglia/Addiego - To waive further reading of the Ordinance. Carried by unanimous voice vote. M/S Addiego/Nicolopulos - To intro- duce the Ordinance. Carried by unanimous voice vote. Director of Community Development Dell'Angela said that Staff had recommended that the firm of William Spangle and Associates be retained to assist in the updating of the General Plan and Zoning Ordinance. He continued, that retention would be subject to ratification of a satisfactory contract which shall have a cost ceiling of $25,000. He stated that fourteen applicants had applied and been interviewed by Mayor Acosta, Vice Mayor Nicolopulos, Planning Commissioner Berticelli, City Planner Christians and the Director. M/S Nicolopulos/Damonte - To approve Mr. Spangle as the Consultant. Carried by unanimous voice vote. Discussion followed with Mr. Spangle on Council's awareness of his qual- ifications, whether Mr. Spangle would look at the Zoning Code also and the approach to be used for the General Plan. Mayor Acosta declared a recess at 8:48 p.m. Mayor Acosta recalled the meeting to order at 8:58 p.m., all Council present. 4/1/81 Page 9 AGENDA ACTION TAKEN 98 COMMUNITY DEVELOPMENT 19. Staff Report 4/1/81 recommending adoption of an Urgency Ordinance on Adult Entertainment pursuant to Government Code Sections 36937 and 65858; 1) Waive further reading of the Ordinance; 2) That the Ordinance be passed and adopted as an Urgency Ordinance. 1st Reading/Adoption AN URGENCY ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO PROHIBITING THE APPROVAL, ESTABLISHMENT OR ENLARGE- MENT OF ANY ADULT ENTERTAINMENT BUSINESS AS DEFINED HEREIN DURING THE PENDENCY OF STUDIES, AND DE- CLARING THE URGENCY THEREOF (TF-390) FINANCE 20. Staff Report 4/1/81 recommending adoption of a Resolution to accept the lease purchase proposal from Lloyds Bank for the Municipal Services Building and authorize the City Manager to execute the Master Lease and Lease Schedules. A RESOLUTION TO ACCEPT THE LEASE PURCHASE PROPOSAL FROM LLOYDS BANK FOR THE MUNICIPAL SERVICES BUILDING AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE MASTER LEASE AND LEASE SCHEDULES (TF-429) COMMUNITY DEVELOPMENT Acting City Attorney Rogers said that Staff was looking a~ an Ordinance to regulate the adult entertainment business and that this Ordinance was an interim moratorium against those types of businesses becoming established in the City for a period of four months. City Clerk Battaya read the entire title of the Ordinance aloud. M/S Teglia/Damonte - To waive further reading of the Ordinance. Carried by unanimous voice vote. M/S Teglia/Damonte - That the Ordinance be passed and adopted as an Urgency Ordinance. ORDINANCE NO. 852-81 Carried by unanimous voice vote. FINANCE Director of Finance Anderson said that when the Municipal Services Building Project was approved, Council adopted a policy that furnishing, equipment and commun- ication equipment for this build- ing would be acquired through a Lease/Purchase Agreement. He stated that Lloyds Bank California was the lowest proposal submitted and that most, if not all, lease schedules would be for five years. A discussion followed on the interest to be paid, the life expectancy of the equipment purchased, etc. Motion by Teglia - To adopt the Resolution. RESOLUTION NO. 40-81 Carried by unanimous roll call vote. 4/1/81 Page l0 AGENDA ACTION TAKEN PUBLIC SERVICES 21. Public Hearing - Vacation of Portion of Eucalyptus Avenue. Staff Report 4/1/81 recommending: 1) Open the Public Hearing; 2) Close the Public Hearing; 3) Motion to adopt the Resolution. A RESOLUTION ORDERING THE VACATION OF PORTION OF EUCALYPTUS AVENUE PUBLIC SERVICES Director of Public Services Yee explained that on 2/18/81 the Council had adopted a Resolution of Intention to vacate a portion of Eucalyptus Avenue right-of-way north of Park Way and that PG&E had been contacted and had no objections to the abandonment provided a 40' wide easement was retained for existing and future utilities. Mayor Acosta opened the Public Hearing and invited anyone to speak in favor of the abandonment to step to the dias. Mr. Anthony Fanelli, 794 Park Way, spoke of the problems he was having from school children using the street to park and coming into his yard. He said he was in favor of the abandonment and described plans being made to landscape with a new curb, gutter and sidewalk which he felt would alleviate his problems with malicious mischief committed in his yard. A detailed discussion followed on the improvements to be made after the abandonment, the drug problem experienced by Mr. Fanelli by the school children, etc. Mr. Bennie Garibaldi, 601 Eucalyptus Avenue, said he did not know that there was a restriction that the sidewalk and the pavement had to stay on his property and wanted a driveway on his property for the use of his family. He stated that if there were restrictions then he did not want any part of the abandonment. An in-depth discussion followed on the proposed carport by Mr. Fanelli, restrictions placed on the two residents by the aband- onment, the possibility of continuing the matter for two weeks to come 4/1/81 Page 11 AGENDA ACTION TAKEN PUBLIC SERVICES 21. Public Hearing - Continued. 22. Staff Report 4/1/81 recommending adoption of a Resolution of Intention to Vacate a Portion of Southwood Center. (TF-618) A RESOLUTION OF INTENTION TO VACATE A PORTION OF SOUTHWOOD CENTER (TF-725) PUBLIC SERVICES to an agreement between the two residents before considering an abandonment, etc. Councilwoman Teglia said that the concern expressed by the residents, i.e., maintaining storm drains, streets, easements should be resolved before this matter was acted upon. Consensus of Council - Staff to negotiate with the parties concerned and answer all questions on any res- trictions before any further action would be taken. Councilman Addiego expressed concern on the two streets of Poplar which were not connected and suggested changing the name of one of the streets. Director .of Public Services Yee asked that a Public Hearing be set for 5/6/81 for the abandonment which would improve the geometrics of the intersection which would square off a triangular piece of property and improve traffic flow. An in-depth discussion followed wherein the Acting City Attorney instructed on the legal technical- ities of a street easement abandon- ment; that the abandonment would produce a T intersection which was desirable, the abandonment revert- ing to the owner of the property which was Ben Frank's drive-thru franks, etc. Consensus of Council that Staff bring to the Public Hearing all information from Ben Frank's Use Permit that was before the Planning Commission. Motion by Damonte - To adopt the Resolution of Intention. RESOLUTION NO. 41-81 4/1/81 Page 12 AGENDA ACTION TAKEN 101 PUBLIC SERVICES 22. Staff Report - Continued. 23. Staff Report 4/1/81 recommending by Motion final acceptance of the Westborough 4A Subdivision Improvements. COMMUNICATIONS 24. Staff Report 4/'1/81 regarding request for adoption of a Resolution to approve the San Mateo County Arts Council Cultural Future Plan. (TF-758) A RESOLUTION TO APPROVE SAN MATEO ARTS COUNCIL CULTURAL FUTURE PLAN PUBLIC SERVICES Carried by unanimous roll call vote. Director of Public Services Yee stated this dealt with Appian Way and improvements on Gellert Blvd, which Staff felt met qualifications and should be accepted as complete for the Bond to be released. Councilman Addiego asked what guaranty the City had~if the project was accepted~that the public pedes- trian stairway would be completed between units 1 and 2. Director of Public Services Yee stated that the stairway was a condition of the Broadmoor Develop- ment which would be put in after the construction was complete. He stated that no one would be allowed to move into the structures until the stairway was completed. M/S Damonte/Nicolopulos - To accept the Westborough 4A Subdivision Improvements. Carried by unanimous voice vote. COMMUNICATIONS Councilwoman Teglia stated that the City should be represented on the San Mateo County Arts Council and asked if other cities were repres- ented. Superintendent of Parks and Land- scape Duplessis said that Daly City was represented by Councilman Teglia and that a stipulation had been put in the Resolution that the City would have representation. Motion by Nicolopulos - To adopt the Resolution. RESOLUTION NO. 42-81 Carried by unanimous roll call vote. 4/1/81 Page 1 3 AGENDA ACTION TAKEN 102 CITY MANAGER 25. Discussion of Airport related issues. (TF-810) 26. Discussion of Municipal Services Building planning and dedication ceremony. CITY MANAGER City Manager Birkelo announced a Special JPAC Meeting Saturday, 4/4/81, at 8:00 a.m. in the San Bruno Library basement area. He said at 9:30 a.m. there would be a Council of Mayors Legislative Com- mittee Meeting at the Millbrae Library to discuss variance pro- ceedings. Councilwoman Teglia stated that the JPAC Subcommittee would present a report at the JPAC meeting on the seven conditions for the var- iance proceedings at the Airport. She continued, JPAC should approve and direct a team of lawyers, such as Acting City Attorney Rogers and two other City Attorneys, to include the conditions in the variance proceedings. The Sub- committee had drafted a letter with suggested language for ANMAP, before it is approved, which was felt would make the document clearer. City Manager Birkelo said that Council had discussed having an open house for the South San Francisco general public on 4/26/81 which was to include a dedication of the facility. He continued, that on 4/28/81 Council was to have a reorganization meeting at 7:00 p.m. and a reception following. Mayor Acosta said that at the re- organization meeting Council would invite the general public to the reception. City Manager Birkelo requested direction on whether Council wanted invitations to be extended to the dignitaries in neighboring cities for the dedication ceremony. 4/1/81 Page 14 AGENDA ACTION TAKEN 108 ITEMS FROM STAFF ITEMS FROM COUNCIL Mayor Acosta: (TF-904) Councilwoman Teglia: ITEMS FROM STAFF Mayor Acosta said that the Council of Mayors had been invited to have their meeting at the Municipal Services Building on 4/24/81. A discussion followed on the public open house, the meeting of the Council of Mayors prior to the dedication; rules and regulations concerning the use of alcohol when parts of the building were rented out; the use of reserve officers at functions held in the building. ITEMS FROM COUNCIL Mayor Acosta said he had received a request to go to Atlanta, Georgia and Dallas to inspect the design and development of various Homart properties. He continued, that it was suggested that the Mayor, a Councilman, Planning Commissioner or Director of Community Development and the City Manager make the trip together and that it would aid in the conceptual plans underway for the Gateway Redevelopment Project. A discussion followed as to who should or should not take the trip, the City paying for the trip rather than as Homart's guest. The matter was deferred to 4/3/81 when a Special Redevelopment meeting would be called. Councilwoman Teglia stated concern that there was not an employees lounge for all employees and suggested that the Police lounge be used for everyone working in the building. A discussion followed on switching security doors so all employees could use the lounge, acquiring an alternative room for the Police employees to use exclusively. 4/1/81 Page 15 A G E N D A A C T I 0 N T A K E N ~: '~,~' ~'~ ITEMS FROM STAFF ITEMS FROM STAFF Counci 1 man Addi ego: Councilman Addiego commended Mr. Rich Haffey for setting up the recycling center at Spruce Street and No. Canal. Councilman Damonte: Councilman Damonte questioned if the City could buy and make it mandatory for Police Officers to wear bullet proof vests in light of the recent shooting of the two Police Officers in South San Francisco. Police Chief Datzman said he would discuss the matter with the Police Officers Association and report back to Council. Councilwoman Teglia: Councilwoman Teglia spoke of a meeting she attended with the Daly City Council and Planners concerning a twenty-four unit condo complex across from Crown Colony on the negative impacts the City might experience. M/S Damonte/Addiego - That the meeting be adjourned to Wednesday, 4/8/81 at 6:45 p.m., at the City Council Conference Room, 400 Grand Ave., City Hall to discuss the Board of Supervisors request. Carried by unanimous voice vote. ADJOURNMENT (TF-1547) Time of Adjournment 11:45 p.m. RESPECTFULLY SUBMITTED, ~ Batt~lerk City of South San Francisco APPROVED: 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. 4/1/81 Page 16