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HomeMy WebLinkAboutMinutes 1981-11-18Mayor Gus Nicolopulos Vice Mayor Roberta Cerri Teglia Council: Ronald G. Acosta Mark N. Addiego Emanuele N. Damonte AGENDA CALL TO ORDER: (Side 1 TF-O02) PLEDGE OF ALLEGIANCE: AGENDA REVIEW City Manager Birkelo requested: - Add as Item 8a. request for a Public Hearing date for distri- bution of Special District Aug- mentation Funds. - Continue Items 12 and 13 to the next meeting. - Move Item 16 forward and hear as Item 9a. - Closed Session on a personnel matter after Item 10. PRESENTATIONS PROCLAMATION IN RECOGNITION OF THE 1980-81 SOUTH SAN FRANCISCO HIGH SCHOOL "WARRIORS" VARSITY BASEBALL TEAM PROCLAMATION HONORING DAVID M. CHURCH MINUTE-6 CITY COUNCIL Municipal Services Building Community Room November 18, 1981 !28 ACTION TAKEN 7:40 p.m. Mayor Nicolopulos presiding. Council present: Damonte, Acosta, Teglia, Addiego and Nicolopulos. Council absent: None. Recited. AGENDA REVIEW So ordered. PRESENTATIONS Mayor Nicolopulos presented the Proclamation to Coach Bob Brian, after which Mayor Nicolopulos read the Proclamation. Coach Brian expressed his gratitude to the City~].Oouncil, the community of South San Francisco for their support, and his team members. He then introduced the team's captain, who-proceeded_.to present the members of the team.with a copy of the Proclamation. Mayor Nicolopulos explained that McDonald's Restaurants sponsors an All-American High School Band with two members of each state. He stated that South San Francisco was honored to have a student from South San FPancisco chosen. He further indicated that the Proclamation would be presented at 11/18/81 Page 1 AGENDA I29 ACTION TAKEN PRESENTATIONS PROCLAMATION HONORING DAVID M. CHURCH - Continued. ORAL COMMUNI CATIONS (TF-067) (TF-071) CONSENT CALENDAR Minutes of the Regular Meeting of 8/19/81, Special Meeting of 9/2/81 and the Regular Meeting of 9/2/81. Staff Report 11/18/81 recommending by Motion to deny and refer the following'claim to the City's PRESENTATIONS the football game between the South San Francisco Warriors and the E1 Camino Colts this evening at half time by Assistant City Manager Wilson. Mayor Nicolopulos then read the Proclamation. Mayor Nicolopulos invited members of the community to attend the San Mateo County Choral Society Concert on Sunday, November 22, 1981, at 3:00 p.m., in the Municipal Services Building. He then expressed his thanks to Vice Mayor Teglia for her participation in the presentation of this event. ORAL COMMUNICATIONS Doris Agee, 819 Ridge Court, explained that a friend had fallen over the bump in the parking lot of the Municipal Services Building, and requested that this bump be painted, and that another light be added for the public's safety. Alvaro Bettuchi, 609 Rocca Avenue, Chairman of the South San Francisco Sister City Committee, explained the formation and purpose of the Sister City program and outlined the various activities which the Committee had been involved in in the past years. He then explained the many goals for the future. He requested Council support, review the Committee's past performances, future goals, meet with the Committee and discuss their comments and indicate the direction they wish to pursue at their next official meeting on December 8, 1981, at 7:00 p.m. CONSENT CALENDAR Approved. 11/18/81 Page 2 AGENDA ACTION TAKEN CONSENT CALENDAR 2. Staff Report ll/18/S1 - Continued. e Insurance Adjuster and to the Office of the City Attorney: Claim as filed by Harry R. Farber alleging damages to his tires as a result of a poorly marked constructio~area. Staff Report 11/18/81 recommending by Motion to award the bid for the Fire Hose and Adapters to Snap-Tite Inc., who submitted the lowest bid in the amount of $5,483.38. Staff Report 11/18/81 recommending adoption of a Resolution accepting a Deed of Easement f~om the County of San Mateo for a 10' Sanitary Sewer Easement located at the North County Detention Facility. A RESOLUTION ACCEPTING A SANITARY SEWER EASEMENT FROM THE COUNTY OF SAN MATEO (NORTH COUNTY DETENTION FACILITY) ~.~ Staff Report 11/18/81 recommending adoption of a Resolution approving a parcel map for the Gateway Project and accepting an offer of dedication for street right-of-way adjacent to Oyster Point Blvd. o A RESOLUTION ACCEPTING DEDICATION FOR STREET AND HIGHWAY PURPOSES (GATEWAY PROJECT) Staff Report 11/18/81 recommending adoption of a Resolution accepting for public use the grants of ease- ments from the Pine Terrace Prop- erty Owners, Lots 24 - 27. Staff Report ll/18/81 recommending adoption of a Resolution awarding the contract for the Pine Terrace Sewer Replacement Project to CONSENT CALENDAR So ordered. Approved. RESOLUTION NO. 138-81 RESpLUTION NO. 139-81 RESOLUTION NO. 140-81 11/18/81 Page 3 AGENDA ACTION TAKEN 181 CONSENT CALENDAR 7. Staff Report ll/18/81 - Continued. Hatton Construction Co., Project No. SS-81-1 as the lowest respon- sible bidder. 8a. A RESOLUTION OF AWARD OF CONTRACT PINE TERRACE SEWER REPLACEMENT PROJECT NO. SS-81-1 Staff Report 11/18/81 recommending by Motion to set a Public Hearing date of 12/2/81 for:.the consideration of an extension of eight months of the Urgency Ordinance on Amusement Devices. Request to set a Public Hearing date of 12/2/81 to consider the distribution of 1981-82 Special District Augmentation Funds. Staff Report ll/18/81 recommending by Motion to set a Public Hearing date of 12/2/81 for the consideration of an extension by eight months of the Urgency Ordinance on Amusement Devices. APPROVAL OF BILLS 9. Approval of the Regular Bills of 11/18/81. CONSENT CALENDAR RESOLUTION NO. 141-81 Removed from Consent Calendar for discussion by Vice Mayor Teglia. So ordered. M/S Damonte/Teglia - Consent Calendar be approved with the exception of Item No. 8. Carried by unanimous voice vote. Vice Mayor Teglia asked Acting City Attorney Rogers what the number of amusement devices in the ordinance were being considered. Acting City Attorney Rogers responded 'that the Amusement Arcade in the Ordinance is defined as three or more games." M/S Damonte/Teglia - To approve. Carried by unanimous voice vote. APPROVAL OF BILLS M/S Teglia/Acosta - To approve the Regular Bills. Carried by unanimous voice vote. Councilman Addiego did not participate or vote in the matter of the claim of Brentwood Market. 11/18/81 Page 4 AGENDA I32 ACTION TAKEN COMMUNITY DEVELOPMENT 9a. Public Hearing - Century Office Park/ UP-81-598, an appeal by the City of San Bruno of the decision of the Planning Commission - Continued from the 11/4/81 meeting. Staff Report ll/18/81 recommending: l) Reopen the Public Hearing and hear testimony; 2) Close the Public Hearing; 3) Deny the appeal based on the same five (5) findings made by the Planning Commission; 4) Amend the Conditions imposed by the Planning Commission on UP-81-598 as recommended in attachment Exhibit "A-l;" 5) Incor- porate into the record all exhibits and reports presented as evidence for approving Mitigated Negative Declara- tion No. 332 and Use Permit UP-81-598. (TF-125) COMMUNITY DEVELOPMENT Director of Community Development Dell'Angela stated that the appeal involves the construction of three office buildings with related parking and landscaping, located along the northerly side of Noor Avenue, between E1 Camino Real and Huntington Avenue. He said that this was the first phase of a four phase development and that the City of San Bruno had filed a letter of appeal regarding the Planning Commission's decision. Subsequent to the filing of the appeal, a meet.i.n~ was held between South San Francisco and San Bruno officials and Staff to clarify the issues of concern. It was determined that the main areas of concern dealt with traffic. He indicated that a letter had been received from San Bruno with a request that the condi.tions of approval be amended regarding traffic signal8 and abandonment of the street, etc. He stated that after analyzing the pro- posal submitted by San Bruno, that Staff concurs that the City of San Bruno should be contacted in respect to the potential need of a traffic signal at Noor and E1Camino, he indicated that a question existed as to whether a traffic signal should be installed at the opening of the first phase or whether the installation of the traffic signal should be con- sidered with the traffic conditions being installed at a later date. He continued to explain the Mitigated Negative Declara- tion which involved the final report for the Century Development, an amended report, a report filed by PRC Vorhees which deals with the traffic issues raised by the City of San Bruno. He proceeded to explain the rational behind Staff's recommendations regarding Special Conditions No. 4 and 10 on Exhibit Al. Mayor Nicolopulos opened the Public Hearing and invited those who wished to speak on behalf of the appellant to step to the dais. 11/18/81 Page 5 !22 COMMUNITY DEVELOPMENT 9a. Public Hearing - Continued. (TF-176) COMMUNITY DEVELOPMENT Gerald Minford, City Manager of San Bruno, expressed his appreciation of Staff and the time they spent in meeting with the Staff at San Bruno and working to resolve their concerns over the pro- posed project. He stated that this was an unusual project in that it would impact both San Bruno and South San Francisco. He stated that the primary concern was when it is determined when the signal is needed at the corner of Noor and E1 Camino Real that neither South San Francisco nor the City of San Bruno will be required to pay for the installation. He also indicated concern over the five year formula and asked if the wording could be changed to reflect that the developer would assume the cost of installation of a signal at the corner of Noor Avenue and E1 Camino Real. Vice Mayor Teglia made reference to Special Condition No. 9 in Exhibit Al, which stated in part "prior to the issuance of a build- ing permit, a cash deposit shall be posted with the City for at least 5 years after phase 1 is completed to guarantee the total cost of the installa- tion of a traffic signal at the inter- section of Noor Avenue and E1Camino Real." She asked City Manager Minford if this Condition addressed his concerns regarding the developer paying for the installation of the signal. San Bruno City Manager Minford stated his concern that the 5 year formula would not give sufficient time to deter- mine the need for a signal and what would happen after the 5 years. Vice Mayor Teglia inquired if there was a provision, before the expiration of the 5 years, for an extension. Discussion followed on the amount of time anticipated before the completion of Phase 1 after which the deposit will guarantee the payment for the signal if it is determined that it is necessary. 11/18/81 Page 6 AGENDA ACTION TAKEN COMMUNITY DEVELOPMENT 9a. Public Hearing - Continued. (TF-200) COMMUNITY DEVELOPr~ENT Further discussion followed concerning the time formula, with a request ; by Director of Community Development Dell'Angela that the wording in Special Condition No. 9 be changed to "after phase 1 and 2 are completed." Concurrence of Council to change the wording contained in Exhibit Al, Special Condition No. 9. San B~uno City Manager Minford expressed his approval of this change. Acting City Attorney Rogers in response to Vice Mayor Teglia's inquiry stated that time for completion of the first two phases, plus 5 years, gave a flexi- bility to negotiate the outer limit. Vice Mayor Teglia requested clarifi- cation from San Bruno City Manager Minford as to his awareness of South San Francisco not giving a guarantee regarding access rights if Noor Avenue was_vacated. San Bruno City Manager Minford stated his awareness and indicated his concern over the possible vacation. Discussion followed concerning the possible need for additional signals in the area. Mayor Nicolopulos then invited those wishing to speak in opposition to the appellant to step to the dias -- no one chose to speak. Mayor Nicolopulos declared the Public Hearing closed and opened the discussion to Council. M/S Teglia/Acosta - To uphold the decision of the Planning Commission and deny the appeal based on the same five (5) findings made by the Planning Commission; and amend the Conditions imposed by the Planning Commission on UP-81-598 as recommended in Exhibit A-l; and incorporate into the record all exhibits and reports presented 11/18/81 Page 7 AGENDA ACTION TAKEN !25 COMMUNITY DEVELOPMENT 9a. Public Hearing - Continued. CITY ATTORNEY 10. Staff Report ll/18/81 presenting alternatives for designating the date of General Municipal Elections: If one of the Ordinances is selected for introduction: 1) Motion to waive further reading of the Ordinance; 2) Motion to introduce the Ordinance. (TF-21 9) Ordinance a) Changes the election date from April of even numbered years to November of even numbered years; or Ordinance b) changes the election date to November of odd-numbered years. 1st Reading/Introduction (a) AN ORDINANCE AMENDING CHAPTER 2.16 ENTITLED "MUNICIPAL ELECTIONS: TO THE SOUTH SAN FRANCISCO MUNICIPAL CODE REPEALING THE PRIOR CHAPTER 2.16 AND ORDINANCE NO. 635 ENTITLED "AN ORDINANCE ESTABLISHING TWO ELECTIVE TERMS FOR CITY COUNCIL" 1st Reading/Introduction (b) AN ORDINANCE AMENDING CHPATER 2.16 ENTITLED "MUNICIPAL ELECTIONS" TO THE SOUTH SAN FRANCISCO MUNICIPAL CODE REPEALING THE PRIOR CHAPTER 2.16 AND ORDINANCE NO. 635 ENTITLED "AN ORDINANCE ESTABLISHING TWO ELECTIVE TERMS FOR CITY COUNCIL" COMMUNITY DEVELOPMENT as evidence for approving Mitigated Negative Declaration No. 332 and Use Permit UP-81-598. Carried by unanimous voice vote. CITY ATTORNEY Acting City Attorney Rogers stated that this issue was concerned with when the General Municipal Election would be held. He explained that the 1st Ordinance would change the date of the Election to November of 1982; and that the 2nd Ordinance would change the date to coincide with the School District election to be held in November 1982. The remaining option would be to leave the date of the General Municipal Election in April of 1982. Councilman Acosta expressed his concern with Section 2.16.020 regarding City Council terms, and explained that the way the section read at present would allow, if the dates of the election were changed, for each elected member of Council once elected to serve two successive terms of office. Acting City Attorney Rogers explained that the language could be changed to read "a person elected to the Council shall be eligible to serve only two successive elective terms after being so elected." Councilman Acosta clarified his concern stating that if the wording was left the way it was written it would allow for Councilmembers elected in either 1982 or 1983 to serve two successive terms of office. Concurrence of Council to change the wording in Section 2.16.020. Mayor Nicolopulos then invited those in the audience who wished to speak on this item to step to the dais. 11/18/81 Page 8 ^ Er D^ ^CT ON T^KE, 126 CITY ATTORNEY 10. Staff Report 11/18/81 - Continued. (IF- 248) CITY ATTORNEY Raymond Latham, Trustee, South San Francisco Unified School District, read a communication from the Doard of Trustees of the South San Francisco Unified School District which was addressed to the Members of South San Francisco City Council. He read, "It has been brought to our atten- tion that you are discussing a change in the date of election for members of the City Council. Currently, such elections are held in the spring of even-numbered years. As we understand it, this would be changed to November of odd-numbered years. In effect, this would act to consolidate the election of School Board Members and City Council Members on the same date. We are opposed to this and wish to official record our thoughts on the proposed action. At first glance, this would appear to be a savings to taxpayers in dollars and to voters in time. We do not see that the savings that could be anticipated would offset the confusion that would follow. Historically, when the Board of Trustees has been asked to join together in consolidating elections, this has been rejected by the Board. The reason for this is the desire of the Board to present candidates and clear issues before the voters. By holding consolidated elections, we feel that the major educational issues will not be addressed. In addition, our Unified District is larger than the City of South San Francisco and takes in portions of San Bruno and Daly City. Should those City Councils elect to keep the current election dates, we would have even greater confusion. It is the consensus of the Board of Trustees that acting to consolidate the elections of both agencies would not have suffi- cient benefit to warrant its adoption." Thank you for giving your attention to our concerns. 11/18/81 Page 9 AGENDA ACTION TAKEN CITY ATTORNEY 10. Staff Report ll/18/81 - Continued. (TF-281) (TF-286) CITY ATTORNEY Mr. Latham, stated that there were three areas of concern with the consolidation of elections: l) separate identity, the purpose of having separate elections was to give a separate identity to each of the groups, the issues are clear and they are debated more thoroughly; 2) confusion, the result of different ballots in the same area with a large number of candidates in a combined election could cause great confusion among the voters, i.e.~ on~Qnelside of a street in San Bruno voters would receive a ballot with the San Bruno City Council, the San Bruno School Board and on the other side of the street voters would receive a ballot with San Bruno City Council and the South San Francisco School Board; and 3) political consideration the consolidation would limit the campaign workers contribution because they will be working for both City Council Members and School Board Trustees or they will have to choose between the two. Doris Agee, 819 Ridge Court, commented that she fully endorsed Mr. Latham's view, and as a voter and a campaign supporter felt comfortable with having the Council election consolidated with the General Elections but did not agree with the possible extension 18 months. Larry Casey, 363 Forestview Drive, stated that he felt Council should not extend their own terms without first asking the people who elected them their views on the matter, that it was improper and that the voters in South San Francisco have always been concerned about the issues and felt that the consolidation of elections would not be in the citizens best interests. Councilman Acosta expressed his concern that if the election was consolidated with the General Elections in even-numbered years, the City issues would be lost in the competition of the numerous issues throughout the state which would be on the ballots. 11/18/81 Page 10 AGENDA ACTION TAKEN !28 CITY ATTORNEY 10. Staff Report 11/18/81 - Continued. CITY ATTORNEY Councilman Acosta further explained that he felt local elections should remain local, and by consolidation with the School Board Elections in November of 1983 it would remain as such. Councilman Addiego stated that the issue at hand was not monetary, but he felt the issue was really voter participation. He stated that the only way he would consider changing the dates is if the next time the people go to vote for a Councilmember it is with the understanding that they will serve for a 5½ year term. Councilman Damonte stated that with the consolidation there would be a §reater number of voters going to the polls. Vice Mayor Teglia stated that she would not feel comfortable extending the election until 1983 without direction from the people. She indicated that the issue could be placed on the ballot as an advisory measure. Discussion followed concerning the voter statistics for the various elections and the related costs. Councilman Addiego stated that he was not interested in consolidating with the General Election, he reiterated that members were not elected to serve for 5½ years, but for 4 and felt that this should be dealt with before con- solidation could be considered and that the election should be held in April and the people should be aware that those elected would serve for 5½ year terms. Mayor Nicolopulos stated his concerns that dealt with voter apathy. He stated that with the consolidation there would be a larger percentage of voters at the polls. 11/18/81 Page 11 AGENDA ACTION TAKEN 129 CITY ATTORNEY 10. Staff Report ll/18/81 - Continued. (TF-437) (TF-441) (TF-460) CITY ATTORNEY Discussion followed on the feelings of the public with relation to the way government operates. Larry Casey, 363 Forestview Drive, stated that the election should be held as normal and the issue put on the ballot and the people decide if the elctions should be extended. Pat Martinson, 1288 Morningside Drive, asked how the City Attorney could change the Ordinance after the fact, stating that the Councilmembers were elected to serve a 4 year term. Acting City Attorney Rogers replied that the Council may change the Ordinance because the State has passed a law that says we may change the date, but not shorten a Council term. He further stated that the City cannot decide the length of a term, that is a State law. Joy Ann Wendler stated that persons she had spoken with were happy with the School Board Members presently elected. She stated that the Council should leave things as they were at the present. She also indicated that a term of 5½ years was a long time for a member to serve. She stated that if the Council elected to consolidate with either the 1982 General Election or the 1983 School Board Election that additional time should be divided be- tween the outgoing and the incoming Mayor. She further remarked that the combining of campaign issues would make it difficult to explain the issues which would include School Board and City Council. She felt that it would be best if consolidation was considered that it be with the General Election of 1982. M/S Acosta/Nicolopulos - That the Ordinance be changed to move the election to November of 1983 with changes in 2.16.020 to reflect that a person shall be eligible to serve only two successive elective terms after being so elected. 11/18/81 Page 12 AGENDA A C T I O N TA K'E N ]~0 CITY ATTORNEY 10. Staff Report ll/18/81 - Continued. RECESS: RECALL TO ORDER: CITY CLERK 11. Staff Report ll/18/81 recommending the selection of a Library Board Commissioner due to the non-accept- ance by Mrs. Celia Bronstein of an appointment due to personal obliga- tions. (lF-515) ~~,~ CLOSED SESSION: RECALL TO ORDER: CITY ATTORNEY Carried by majority roll call vote. Councilmembers Addiego and Teglia voted no. Mayor Nicolopulos declared a recess at 9:25 p.m. Mayor Nicoloplos recalled the meeting to order at 9:46 p.m., all Council present. Deputy City Clerk Gibson read the entire title of the Ordinance aloud. M/S Damonte/Acosta - To waive further reading of the Ordinance. Motion failed for lack of a unanimous voice vote. Vice Mayor Teglia voted no. Acting City Attorney Rogers read the Ordinance in its entirety. M/S Acosta/Damonte - To introduce the Ordinance. Carried by majority Voice vote. Councilmembers Addiego and Teglia voted no. CITY CLERK Council balloted and Deputy City Clerk Gibson tallied the vote and announced the appointment of Dr. Monika Kehoe to the Library Board. Council adjourned to a Closed Session on labor negotiations at 9:59 p.m. The meeting was recalled to order at 10:30 p.m., all Council present, instructions were given regarding labor negotiations. CITY MANAGER 12. Staff Report ll/18/S1 recommending adoption of a Resolution to enter into a Joint Powers Authority for CITY MANAGER Continued to 12/2/81 under Agenda Review. 11/18/81 Page 13 AGENDA ACTION TAKEN CITY MANAGER 12. Staff Report ll/18/81 - Continued. the processing and collecting of parking citations. 13. A RESOLUTION OF THE CITY COUNCIL OF SOUTH SAN FRANCISCO APPROVING AND AUTHORIZING EXECUTION OF A JOINT EXERCISE OF POWERS AGREEMENT AUTH-. ORITY FOR THE PROCESSING AND COLLECT- ING OF PARKING CITATIONS Staff Report 11/18/81 recommending adoption of a Resolution to enter into a Joint Powers Authority for automated circulation agreement for the libraries. 14. A RESOLUTION CONDITIONALLY APPROVING AND AUTHORIZING EXECUTION OF AN AGREEMENT FOR THE JOINT EXERCISE OF POWERS FOR THE ESTABLISHMENT OF A SHARED AUTOMATED CIRCULATION SYSTEM Staff Report 11/18/81 recommending adoption of a Resolution accepting a Memorandum of Understanding for Unit 4 for fiscal year 7/1/81 - 6/30/82. 15. A RESOLUTION ACCEPTING AND APPROVING MEMORANDUM OF UNDERSTANDING UNIT 4 SOUTH SAN FRANCISCO WQCP EMPLOYEES, REPRESENTED BY INTERNATIONAL UNION OF OPERATING ENGINEERS, STATIONARY ENGINEERS LOCAL UNION NO. 39, AFL-CIO 7/1/81 - 6/30/82 ~:$z~g9 Staff Report 11/18/81 recommending adoption of a Resolution changing an employee classifcation in the Public Works Division. A RESOLUTION AUTHORIZING A STAFFING/ CLASSIFICATION CHANGE IN THE DEPART- MENT OF PUBLIC SERVICES, PUBLIC WORKS DIVISION CITY MANAGER Continued to 12/2/81 under Agenda Review. M/S Acosta/Teglia - To adopt the Resolution. RESOLUTION NO. 142-81 Carried by unanimous voice vote. Director of Personnel Kutras explained Staff had reviewed the need for the position of Secretary 1 in the Public Works Division with respect to the retirement of the incumbent effective December 31, 1981. He continued to speak indicating that pursuant to the Director of Public Services request and upon the agreement of the Manager's Office, it is requested that the posi- tion be staffed at the Senior Typist Clerk level. 11/18/81 Page 14 AGENDA ACTION TAKEN CITY MANAGER 15. Staff Report ll/18/81 - Continued. COMMUNITY DEVELOPMENT 16. Public Hearing - Century Office Park/UP-81-598, an appeal by the City of San Bruno of the decision of the Planning Commission - con- tinued from the 11/4/81 meeting. Staff Report 11/18/81 recommending: 1) Reopen the Public Hearing; 2) Close the Public Hearing; 3) Motion to approve the Use Permit and the Negative Declaration with conditions. 17. Public Hearing - Mavroudis Pedestrian Easement on Municipal Parking Lot #1'- continued from the 10/21/81 meeting. Staff Report 10/21/81 recommending consideration of the easement. CITY MANAGER Discussion followed relevant to the difference in the classification with respect to pay range; the types of duties which would now be handled by the Superintendent of Public Works which were previously handled by the Secretary I; and the reason for the prior upgrading of the position. M/S Damonte/Addiego - To adopt the Resolution. RESOLUTION NO. 143-81 Carried by majority voice vote. Councilmembers Acosta and Teglia voted no. COMMUNITY DEVELOPMENT Heard as Item 9A. Director of Community Development Dell'Angela explained the history of the request to create a side entrance and pedestrian walkway along the easterly side of Pete's Coffee Shop located at 224 Grand Avenue. He commented that subsequent to the application for this easement, the applicant had been revising the scope of the project to meet his budget. He indicated that the applicant's current budget did not allow him to make significant improvements to the adjoin- ing City parking lot in exchange for the easement. He said that the applicant would like to reserve the opportunity at a later date to request the easement and make the necessary parking lot improvements. He requested that Council disapprove without prejudice the proposed pedestrian improvement easement agreement with George Mavroudis and Irene Mavroudis 11/18/81 Page 15 AGENDA ACTION TAKEN COMMUNITY DEVELOPMENT 17. Staff Report 11/18/81 - Continued. FIRE 18. Staff Report ll/18/81 recommending adoption of a Resolution authorizing the City Manager to execute and adopt an Agreement between the City of South San Francisco and Southern Pacific Pipe Lines providing for the donation and transfer of a foam trailer and 900 gallons of firefight- i ng foam to the City of South San Francisco. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH SOUTHERN PACIFIC PIPE LINES (AFFF/ATC PRO- PORTIONING TRAILER) PARKS AND RECREATION 19. Staff Report ll/18/81 recommending adoption of an Ordinance which amends Ordinance No. 675, regulating conduct in parks, providing for enforcement, and prescribing penal- ties and violations; 1) Motion to waive further reading of the Ordinance; 2) Motion that the Ordinance be passed and adopted. COMMUNITY DEVELOPMENT for the Municipal Parking Lot No. 1. He explained that this would allow the applicant the opportunity to come back to Council in the future and that the matter would be held in abeyance until that time. M/S Damonte/Teglia - To disapprove without prejudice the proposed pedestrian improvementeasementagreement with George Mavroudis and Irene Mavroudis for the Municipal Parking Lot No. 1. Carried by unanimous voice vote. FIRE Assistant Fire Chief Lee stated that Southern Pacific Pipe Lines had a policy of donating foam trailers and foam to fire departments near their facilities. He indicated that the proposed agreement would allow the City to enter into this transaction. He proceeded to explain the various uses for the equipment and the cost savings to the City. Discussion followed on the housing of the unit, maintenance of the equipment, and the storage capacity. M/S Teglia/Acosta - To,adopt the Resolution. RESOLUTION NO. 144-81 Carried by unanimous voice vote. bARKS AND RECREATION 11/18/81 Page 16 AGENDA ACTION TAKEN PARKS AND RECREATION Staff Report ll/18/81 - Continued. 2nd Reading/Adoption AN ORDINANCE AMENDING THE SOUTH SAN FRANCISCO MUNICIPAL CODE AND ORDINANCE NO. 675, AS AMENDED, ENTITLED "AN ORDINANCE REGULATING CONDUCT IN PARKS, PROVIDING FOR ENFORCEMENT, AND PRES- CRIBING PENALTIES FOR VIOLATIONS 20. Staff Report 11/18/81 recommending by Motion approval of an agreement between the City of South San Francisco and the Economic Opportunity Commission for the purpose of locat- ing a Senior Nutrition Program in the Municipal Services Building. (TF-651) ,.~r?'~ ~ 21. Staff Report ll/18/81 recommending by Motion to accept as complete the Skyline Village Subdivision Public Improvements and the West- borough-West Park Unit No. 1 Subdivision (Parcel 8) Improvements. ITEMS FROM COUNCIL Mayor Nicolopulos: GOOD AND WELFARE (TF-697) PARKS AND RECREATION Deputy City Clerk Gibson read the entire title of the Ordinance aloud. M/S Acosta/Damonte - To waive further reading of the Ordinance. Carried by unanimous voice vote. M/S Teglia/Acosta - To pass and adopt the Ordinance. ORDINANCE NO. 880-81 Carried by unanimous voice vote. M/S Teglia/Acosta - To approve the agreement. Discussion followed on the Proposed location; where the food would be prepared; the means of transportion for the elderly; funding, etc. Carried by unanimous voice vote. MlS Teglia/Damonte - To accept as complete. Carried by unanimous voice vote. ITEMS FROM COUNCIL Extended an invitation to all citizens to attend the San :Mateo Choral Society in concert on Sunday, November 22, 1981, at 3:00 p.m., at the Municipal Services Building. GOOD AND WELFARE Mr. John Penna, 542 Palm Avenue, spoke of his concern regarding the Century Office Park project. He addressed various concerns of his dealing with the revenues to be received by the City; the services which would be provided; effect upon the traffic flow and real estate values, etc. 11/18/81 Page 17 AGENDA ACTION TAKEN GOOD AND WELFARE ADJOURNMENT: RESPECTFULLY SUBMITTED, ara A. B6ttaya, City~ Cler~ ~/~ City of South San Francisco GOOD AND WELFARE Discussion followed regarding the the areas of concern addressed by Mr. Penna. Mayor Nicolopulos requested that City Manager Birkelo meet with Mr. Penna to discuss his concerns and that an analysis be prepared for Council. M/S Teglia/Acosta - That the meeting be adjourned to Monday, November 30, 1981, at 4:30 p.m., at the City Hall Conference Room, 400 Grand Avenue, South San Francisco. Carried by unanimous voice vote. Time of adjournment ll:30 p.m. APPROVED: ~Gus NicoT6pulo~, Mayo~ City of South San Francisco The entries of this Council meeting show the action taken by the City Council to dispose of an 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. 11/18/81 Page 18