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HomeMy WebLinkAboutMinutes 1982-08-18Mayor Roberta Cerri Teglia Vice Mayor Mark N. Addiego Council: Ronald G. Acosta Emanuele N. Damonte Gus Nicolopulos MINUTES CITY COUNCIL Municipal Services Building Community Room August 18, 1982 AGENDA CALL TO ORDER: (Cassette 1) PLEDGE OF ALLEGIANCE INVOCATION: AGENDA REVIEW City Manager Birkelo requested: - Add Item reaffirming voting delegate to the League of California Cities. - Add Item - Letter from Airport Commission regarding proposed moni- toring site locations for South San Francisco. - Item #13 be heard after Item 6. Mayor Teglia requested: - Remove Item #3 from Consent Calendar. ORAL COMMUNICATIONS CONSENT CALENDAR 1. Minutes of the Regular meeting of 6/2/82. e Staff Report 8/18/82 recommending that a Public Hearing date be set~ for 9/15/82 for Revenue Sharing. y Adoption of a Resolution commending Lauretta Hussar on her retirement after 42 years of devoted services in the Library. /~r) i/~it ACTION TAKEN 7:40 p.m. Mayor Teglia presiding. Council present: Acosta, Nicolopulos, Addiego, Damonte and Teglia. Council absent: None. Recited. The invocation was given by Father Gordon of All Souls Church. AGENDA REVIEW So ordered. So ordered. ORAL COMMUNICATIONS No one chose to speak. CONSENT CALENDAR Approved. So ordered. 8/18/82 Page 1 AGENDA ACTION TAKEN CONSENT CALENDAR Staff Report 8/18/82 - Continued. A RESOLUTION COMMENDING LAURETTA~ HUSSAR ~ Staff Report 8/18/82 recommending adoption of a Resolution to award the Gellert Boulevard Extension Median Island Landscaping, Project No. PR-82-1, to Hans U. Eggli ~Q Landscaping in the amount of-~ $49,980.00. ~ A RESOLUTION AWARDING THE GELLERT BOULEVARD EXTENSION MEDIAN ISLAND LANDSCAPING PROJECT NO. PR-82-1 Staff Report 8/18/82 recommending adoption of a Resolution to authorize the Purchasing Officer to go to bid on the East Grand Avenue Overpass and to appprove plans and specifications, Project ST-80-4. A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE~ WORK AND CALLING BIDS FOR THE EAST GRAND AVENUE OVERPASS, PROJECT NO. ST-80-3 Adoption of a Resolution commending Lauretta Hussar on her retirement after 42 years of devoted service in the Library. A RESOLUTION COMMENDING LAURETTA HUSSAR CONSENT CALENDAR Removed from Consent Calendar for discussion by Mayor Teglia. RESOLUTION NO. 101-82 RESOLUTION NO. 102-82 M/S Acosta/Damonte - Consent Calendar be approved with the exception of Item No. 3. Carried by unanimous voice vote. Mayor Teglia read the Resolution commending Lauretta Hussar for her dedicated service to the City of South San Francisco. M/S Acosta/Nicolopulos - To adopt the Resolution. RESOLUTION NO. 103-82 Carried by unanimous roll call vote. 8/18/82 Page 2 AGENDA ACTION TAKEN APPROVAL OF BILLS Approval of the Regular Bills of 8/18/82. PUBLIC SERVICES 13. Staff Report 8/18/82 recommending by Motion to authorize the City Manager to negotiate an agreement with the property owners affected by the Junipero Serra Slope Repair Project. APPROVAL OF BILLS M/S Damonte/Nicolopulos - 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. PUBLIC SERVICES Director of Public Services Yee stated that there were 3 separate locations on Junipero Serra Boulevard where erosion problems had occured along the slopes. He spoke of the affect of the erosion on private pro- perty located at 121, 123, 125, 127, 129, 131, 133, 135, 137, 139 and 141 Longford Drive; and 351 and 363 Arbor Drive. He indicated that he had met with the property owners to discuss the proposed repairs and consideration of a participation in cost sharing agreement. He stated that currently there were three property owners on Longford Drive and one property owner on Arbor Drive willing to participate in the cost of repairs. Mrs. Rochette, 363 Arbor Drive, stated that she had received no information prior to notification of this evening's meeting of the proposals being made by the City, and asked that she be notified in the future regarding this matter. Mrs. Charles Warren, 127 Longford Drive, stated that the erosion along the slopes was an on-going problem. She indicated that she would be willing to participate in the cost factor of the repair project after negotiating the terms of the agreement. Director of Public Services Yee ex- plained that the homeowners would have an opportunity to participate in determining what the formula would be for assessing costs. 8/18/82 Page 3 AGENDA ACTION TAKEN PUBLIC SERVICES 13. Staff Report 8/18/82 - Continued. CITY ATTORNEY e Staff Report 8/18/82 recommending introduction of an Ordinance, pur- suant to Government Code 36937 which relates to taxes for the usual and current expenses of the City which will take effect im- mediately upon adoption: 1) Motion to waive further reading of the Ordinance; 2) Motion to introduce the Ordinance. 1st Reading/Introduction AN ORDINANCE ADDING SECTION 6.16.047, REPEALING SECTION 6.16.180 AND AMENDING SECTIONS 6.04.180 AND 6.12.140 OF THE SOUTH SAN FRANCISCO MUNICIPAL CODE AND REPEALING SECTION 4.21, 4.21.1 AND 4.21.2 AND AMENDING SECTION 2.15 AND 3.12 OF ORDINANCE NO. 720 OFFICIALLY KNOWN AS "THE SOUTH SAN FRANCISCO BUSINESS LICENSE ORDINANCE" PUBLIC SERVICES Councilman Acosta inquired what course of action would be pursued by the City if the homeowners and the City were unable to reach an agreement concerning the cost of the repairs. City Attorney Rogers stated that a lien could be placed upon the property owners for the cost in- curred by the City for repairing the damage which had occurred on private property. M/S Damonte/Acosta - To authorize the City Manager to negotiate an agreement with the property owners. Carried by unanimous roll call vote. CITY ATTORNEY City Clerk Battaya read the title of the Ordinance in its entirety. Mayor Teglia read a letter dated 8/18/82, from Louis J. Poletti, expressing opposition to the pro- posed Ordinance. A copy of the letter is attached on the following page. City Attorney Rogers stated that the proposed Ordinance Would place a business license tax on commercial parking facilities within the City. He explained that the Ordinance would change the nature of a violation, that requires people to obtain business licenses from an infraction to a mis- demeanor, "provides that if a tax is measured by gross receipts then it can be paid quarterly in advance rather than annually in advance;" defines a commercial parking facilitY and an operator and imposes a license tax payable by the operator in the amount of 5% of the gross receipts without deduction. CitY Attorney Rogers further explained that the Ordinance would become operative and the taxes imposed January of 1982. 8/18/82 Page 4 ~fom San Francisco 761-2424 MEMBERS OF THE CITY COUNCIL: Dear Members: In reference to the 5% tax that the City proposes to assess on Commercial Parking facilities in the City of South San Francisco: I believe a more equitable way of raising revenue would be to study the business license charges now in effect, and if there is any inequities, correct them. This should only be done after the City gives the business community a chance to study said charges. I feel that no Governmental Agency should have the right to single-out a business and impose such a high and unjust tax, as this tax has no relationship as to whether the business is making money or not, and certainly, this works as a dis- advantage to the small business, trying to establish itself in the community. The city, to date, has held itself to be a City being business orientated; and to attract businesses from other cities, the commercial parking tax would alert a business that this is a fore-runner of additional business taxes, to be assessed to the business community, as the City of South San Francisco is presently undertaking. LV~~istruly yours, LJP/gms 8/18/82 Page 4a AGENDA ACTION TAKEN CITY ATTORNEY 7. Staff Report 8/18/82 - Continued. CITY ATTORNEY City Manager Birkelo commented on taxes which had been imposed on parking facilities in the area. City Attorney Rogers stated that the proposed Ordinance would repeal a section of the current Business License Ordinance pertaining to street vendors. Mr. David Van Atta, Attorney at Law, 255 California Street, San Francisco, representing Park 'N Fly, asked if the City was going to hold a Public Hearing on the proposed Ordinance. City Attorney Rogers replied that there would not be a Public Hearing, however, public input would be accepted. Mr. Van Atta expressed concern re- garding the proposed business license tax and indicated that time should be given to those businesses which would be affected by the tax to present arguments at a Public Hearing. Mayor Teglia commented that a meeting had been held previously, at which time testimony had been received from Mr. Loius Poletti, Mr. John Penna and representatives of various operations in South San Francisco. She stated that based upon their testimony the proposed rate had been lowered from 8% to 5%. Mr. Van Atta reiterated his concern that further testimony be received. Vice Mayor Addiego stated that Mr. Van Atta could present his arguments at this evenings meeting or at the meeting of September 1, 1982, when the Ordinance would have its second reading. Mr. John Penna, 435 Grand Avenue, South San Francisco Chamber of Commerce representative, stated that the Chamber of Commerce was strongls 8/18/82 Page 5 AGENDA CITY ATTORNEY 7. Staff Report 8/18/82 - Continued. ACTION TAKEN CITY ATTORNEY opposed to the proposed Ordinance. He spoke of the affect on various businesses and rental of commercial parking spaces. He indicated that the Chamber of Commerce was also opposed to the setting up of a "mechanism for the City to go out and start doing a gross sales tax on all receipts in the community." Discussion followed concerning the amount of reserve revenues available; maintenance of the current level of service provided by the City to the residents; cuts which had been made in the 1982-83 budget; and steps which were taken by the City to generate revenue. Mr. Milton Bronstein, 608 Lassen Streeet, expressed concern about the business climate within the City. Mr. Chavez, Parking Company of America representative, requested that the proposed tax rate be lowered to 4% and explained the logic for this proposal. He spoke of the number of parking spaces available and the amount of anticipated revenues to be received by the City. Mr. Jake Jones, ll2 E1Campo Drive, expressed concern that the proposed tax rate increase had not been placed on the ballot for a vote by the people. Mayor Teglia responded "I am not sure that it was ever a question of taking your right away. I think four years ago we discussed this particular tax. Proposition 13 passed and there was a great deal of clouding as to whether or not the City could attempt to levy such a tax. Finally, in the end this City decided that it would take its chances and if the only way that 8/18/82 Page 6 AGENDA CITY ATTORNEY 7. Staff Report 8/18/82 - Continued. ACTION TAKEN CITY ATTORNEY we could get this tax addressed, would be to put it on the ballot and attempt to get a two-thirds majority of our voters, that we were willing to try. We went that way, we were set to go. We took all of the appropriate actions. It just happened that a Supreme Court decision came down, just about on the deadline; in fact we had to have an emergency meeting to pull it off the ballot. That decision said that we didn't need to go to the ballot on this issue. So that we could save $5,000 and if we wanted to impose this tax, we could do it through-'~ the legis- lative process. I tend to believe that the voters of the community expect us to do that which we can do, unless there is a very controversial issue and its pretty clear; then I think you go to the vote for advisory votes and what have you. Mr. Jones reiterated his concern that the right of the people to cast their vote had been denied in this matter and spoke of other forms of taxation within California which had not been placed on the ballot. Discussion followed concerning the basic rights of all persons; the purpose of Proposition 13; possible consideration of lowering proposed tax rate at a future date. M/S Acosta/Addiego - To waive further reading of the Ordinance. Carried by unanimous voice vote. M/S Damonte/Addiego - To amend the Ordinance to reflect a 4% tax rate.. Councilman Nicolopulos inquired if Mr. Chavez and the other parkin9 facilities in South San Francisco were in accord with a 4% rate. 8/18/82 Page 7 AGENDA CITY ATTORNEY 7. Staff Report 8/18/82 - Continued. CITY MANAGER Staff Report 8/18/82 informing Council that Western TV Cable intends to increase rates effective 11/1/82. ACTION TAKEN CITY ATTORNEY Mr. Chavez stated "to the best of my knowledge all of the owners feel that the tax is unjust, because it does not cover every section of business in South San Francisco." Carried by unanimous roll call vote. M/S Damonte/Addiego - To introduce the Ordinance. Carried by unanimous roll call vote. CITY MANAGER City Manager Birkelo stated that a communication had been received from Western TV Cable giving notice of their intetion to increase rates effective November 1, 1982. He stated that Staff had reviewed the request and indicated that the proposed increases were in accordance with the City's Ordinance. City Manager Birkelo read the letter dated July 27, 1982, from Mr. James W. Stowell, President of Western TV Cable. A copy of the letter is attached on the following page. Discussion followed concerning comments received regarding reception and the efforts made by Western TV Cable to address the concerns of their viewers. James StowS], President of Western TV Cable, 754 Stonegate Drive, commented on the rebuilding of the system and various other measures which had been undertaken by the company in order to better serve the community. He stated that the scheduled date for completion of the rebuilding of the system was September 1, 1982. He requested that viewers who experienced problems in the future, write a letter to him, with a copy to Council and 8/18/82 Page 8 JAMES W. s'-rOWELL PRESIDENT July 27, 1982 Mr. Walter Birkelo City Manager City of South San Francisco 400 Grand Avenue South San Francisco, California Dear Mr. Birkelo, 94O80 In accordance with Ordinance No. 835-80 Section 3 adopted by the City Council of South San Francisco August 20, 1980, Western TV Cabl~ is hereby filing notice of intention to adjust its service'rates effective NoVember 1, 1982. '" Section 15b (21) of Ordinance No. 835-80 provides that Western TV Cable may adjust its basic service rates and charges By an amount not in excess of seventy-five percent (75%) of the percentage increase in the San Francisco/ Oakland Urban Wage Earner and Clerical Worker CPI Index occurring since the previous rate adjustment. The attached data from the Bureau of Labor. Statistics indicates during the moSt recent twelve months (June, 1982 vs. June, 1981) the index has increased to 303.4 from 274.3. This represents a 10.6089% increase. ~- Seventy-five percent (75%) of this change equals 7.956G%, the maximum permissable adjustment. As is evident from the table below our proposed rate adjustments are less that would be totally authorized By the applicable ordinance. Current Effective Percent 11/1/82 Change Primary $ 8.45 $ 8.95 5.92% Secondary Primary Installation Reconnection, relocation, and additional outlet installation 2.25 I7.80 '11.85 2.40 19:00 12.75 6.67% ""' 6.74% ~' 7.59% ? 146 South Spruce Avenue. So. San Francisco, CA 94080 (415) 588-9546 8/]8/82 Page 8a Mr. Walter Birkelo J~,ly 27, 1982 Page 2 Multi-dwelling and other commercial accounts shall be billed in accordance with Resolution No 103-78 (referenced in Ordinance No. 835-80 Section 3) at a rate not to "exceed 40% of the primary outlet charge established for single-use premises for the first receiving set or apparatus in each living unit and a sum not to exceed the same monthly charge for a secondary outlet in each living unit." The adjustments listed will be the only changes in our rate structure for a period of at least twelve months. I hope that if any part of the above does in any way impair your full recommendation of this filing to the City Council that you will contact me at your earliest convenience. Western TV Cable continues to feel the public is well served by its dedication to providing live cablecasts of the South San Francisco City Council Meetings. Your installation in the council chamber of the new audio system has immemsurably improved the quality of this program. I hope to announce soon capital expenditure by Western TV Cable which will further enhance the viewability of these cablecasts. [ Ja~es W. Stowell ident JWS/mb Attachment cc: Mike Wilson,. Assistant City Manager~ Ed Allen, Western Communications, Inc. 8/18/8z Page 8b JUNE 1982 CONSUMER PRICE INDEX FOR ALL URBAN CONSUMERS INDEXES JUNE MAY JUNE 1981 1982 1982 PERCENT CHA~NGE YEAR TWO MONTH~ MONTH ENDING ENDING ENDING MAY JU~ }~Y JUNE JUNE 1982 1982 1982 1982 1982 U. S. City Average .......... '~ 271.3 287.1 290.6 'Los Angeles-Long Beach-Anaheim 267.9 287.1 290.1 San Francisco - Oakland ...... . 274.0 Honolulu, Hawaii ............. 252.8 '6.7 7.1 1.4 2.2 1.2 7.4 8.3 0.2 1.2 1.0 30416 - 11.2 - 1.9 - : 269.5 - 6.6 - 2.2 - San Diego,'Californta.. ....... Portland, Oregom ............. Seattle - Everett, Washingtom. A~_chorage, Ak% (Oct. 1967=100) 329.2 - 10.7 3.2 282.1 - 1.3 - -1.6 301.2, - 9.6 - 2.7 263.~ - 7.8 - 1.5 CONSUMER PRICE INDEX FOR URBAN WAGE EARNERS AND CLERICAL WORKERS PERCENT CHANGE · INDEXES JUNE MAY JUNE 1981 1982 1982 U. S. City Average - Be'''"''''''ach-Anaheim 2~1.4 286-5 290 1 · 2 1.7290. 29 .9 Los Angeles-Long San Francisco - Oakland ...... ~ 03.4 Honolulu, Hawaii ....... ~ ..... 253.8 - 26~..5 San Diego, California ........ - 323.3 - Portland, Oregon ............. - 279.7 Seattle - Everett, Washington. - 297.1 - Anchorage, Ak. (Oct. 1967=100) - 258.0 - YEAR TWO MONTHS MONTH ENDING ENDING ENDING MAY JUNE MAY JUNE JUNE 1982. 1982 1982 1982 1982 6.5 6.9 1.4 2.3 1.3 7.4 8.2 0..1 1.2 1.1 - ~- 1.9 -~ - 1.8 - 10.5 - 3,0 1.3 - -1.5 9.4 - 2.6 '7.5 - 1.4 Bureau of Labor Statistics - San Francisco, CA 94102 July 23, 1982 The next CPI will be released on August 24. 8/18/82 Page 8c AGENDA ACTION TAKEN CITY MANAGER 8. Staff Report 8/18/82 - Continued. RECESS: RECALL TO ORDER: COMMUNITY DEVELOPMENT Public Hearing - Zoning Amendment which amends Section 20.150 of the South San Francisco Municipal Code and Section 6.51 of Ordinance No. 353 and Negative Declaration No. 364. Staff Report 8/18/82 recommending: l) Open the Public Hearing and hear testimony; 2) Close the Public Hearing; 3) Approve Negative Declaration No. 364; 4) Motion to waive further reading of the Ordinance; 5) Motion to introduce the Ordinance. CITY MANAGER after September l, 1982, a review of those letters which had been received could be made. Mr. Richard Blank, 811 Grand AVenue, expressed concern that a public hearing was not being held to receive public input regarding the rate increase~ He commented on the programs which were being presented currently and indicated a preference for more community involvement programming as done in the past. Mr. Stowell stated tht expanded channeling would be available in the near future and explained the pro- posed channel line-up; explained the transition of programing; and indicated that the current franchise required that a public hearing be held only when the proposed rate of increase exceeded 75% of the CPI. Mayor Teglia declared a recess at 9:30 p.m. Mayor Teglia recalled the meeting to order at 9:53 p.m., all Council present. COMMUNITY DEVELOPMENT 8/18/82 Page 9 AGENDA COMMUNITY DEVELOPMENT 9. Public Hearing - Conintued. 1st Reading/Introduction AN ORDINANCE AMENDING SECTION 20.80.150 OF THE SOUTH SAN FRANCISCO MUNICIPAL CODE AND SECTION 6.51 OF ORDINANCE NO. 353 ENTITLED "ZONING ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO" ACTION TAKEN COMMUNITY DEVELOPMENT City Clerk Battaya read the entire title of the Ordinance into the record. Mayor Teglia declared the Public Hearing open. Director of Community Development Dell'Angela stated that the proposed Ordinance would extend the expiration date of zoning permits, use permits, and variances from the current one year period to two years, with a one year possible extension date. Mayor Teglia invited those persons wishing to speak in favor of the amendment to step to the dais. No one chose to speak. Mayor Teglia invited those persons wishing to speak in opposition to the amendment to step to the dias. No one chose to speak. Mayor Teglia declared the Public Hearing closed. Councilman Acosta asked if a person had taken out a permit within the last year would be eligible for the two year expiration date. City Attorney Rogers stated "normally the rule that would apply would be that rule that is in effect at the time the permit is issued would be the one that covers it, however, if somebody's permit is due to run out within another month from now or two months and this Ordinance becomes effective your procedures change, you don't have the procedure set up anymore. I would say that you should be looking to allow them this extra year before they come in." 8/18/82 Page 10 AGENDA ACTION TAKEN 10. 11. COMMUNITY DEVELOPMENT 9. Public Hearing - Continued. Staff Report 8/18/82 recommending: 1) Motion to waive further reading of the Orindnace; 2) Motion to adopt the Ordinance. 2nd Reading/Adoption AN ORDINANCE ADDING SECTIONS 19.36.040j, 19.36.040k AND 19.40.090b TO THE SOUTH SAN FRANCISCO MUNICIPAL CODE AND AMEND- ING VARIOUS SECTIONS OF TITLE 19 OF THE SOUTH SAN FRANCISCO MUNICIPAL CODE AND VARIOUS SECTIONS OF ORDINANCE NO. SION ORDINANCE. OF THE CITY OF SOUTH SAN FRANCISCO }u Presentation of Habitat Conservation Plan San Bruno Mountain, by Victoria Harris. COMMUNITY DEVELOPMENT Discussion followed regarding the rights of property owners and the number of requests for extension, etc. M/S Damonte/Addiego - To approve Negative Declaration No. 364. Carried by unanimous voice vote. M/S Damonte/Addiego - To waive further reading of the Ordinance. Carried by unanimous voice vote. M/S Damonte/Addiego - To introduce the Ordinance. Carried by unanimous roll call vote. City Clerk Battaya read the entire title of the Ordinance into the record. M/S Addiego/Damonte - To waive further reading of the Ordinance. Carried by unanimous voice vote. M/S Addiego/Nicolopulos - To adopt the Ordinance. ORDINANCE NOi 903-82 Carried by unanimous roll call vote. City Manager Birkelo stated that Thomas Reid & Associates had been employed by the County to prepare the Plan and-indicated that the preparation of the Plan had entailed over a year and a half of work. He commented that the Plan addressed the issue of preserving the endangered species on the mountain in relation to the potential development contemplated. He commented that Council's principal action in relation to the Plan would.come When Council would be presented with a Memorandum of Understanding which was to be entered into by three cities. 8/18/82 Page 11 AGENDA COMMUNITY DEVELOPMENT 11. Preservation of Habitat Conservation Plan San Bruno Mountain by Victoria Harris. ACTION TAKEN COMMUNITY DEVELOPMENT Ms. Victoria Harris, representative from Thomas Reid & Associates, presented an in-depth summary of the proposed Plan regarding the study of the Mission Blue and Callippe Silverspot butterflies on San Bruno Mountain. She spoke of the proposed location; background; and the involvement of surrounding cities. Ms. Harris commented on the number of butterflies located on the mountain and the impact of the proposed developments; the biological components of the mountain; economics involved; assessment liabilites of the area; and the involvement of personnel services within the County. Mayor Teglia expressed concern regarding 'San Mateo County's not contributing fund- ing towards the preservation of the butterflies and commented that the residents of the proposed development would be assessed $60,000 a year in order to maintain the proposed Plan. Ms. Harris stated that the assessment costs would be used for park personnel; service maintenance and related costs in preserving the habitat. Discussion followed regarding the participation of the County in the maintenance of the parklands and associated factors; also the concern that government may be contributing to rising housing costs. Further discussion followed concerning the funding of the program; imposing of assessments for residents of the proposed development on San Bruno Mountain; collection of the taxes; and the obligation of the developer in meeting certain criteria and the obligations of the City in providing Police and Fire services to the area. Discussion of the schedule for approval of the EIR, the lOa Permit and the Memorandum of Understanding and the importance of fully understanding the City's obligations, etc. 8/18/82 Page 12 AGENDA PARK AND RECREATION 12. Staff Report 8/18/82 recommending adoption of a Resolution to approve plans and specifications and authorize the Purchasing Officer to go to bid for the construction of the Appian Way Park. A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR APPIAN WAY PARK DEVELOPMENT PROJECT NO. PR-82-2 ACTION TAKEN PARK AND RECREATION Mayor Teglia read an Inter-Office Memorandum, dated 8/18/82 from the Park and Recreation Commission re- garding the Appian Way Park into the record. A copy of the IOM is attached on the following page. Director of Parks and Recreation Norton gave a brief background of the proposed project and commented on the combined efforts of those persons involved in attaining the final plans presented. He spoke of the additive alternates and stated that by including the items, in the bid package as separate costs, a decision could be made after the bids were received. He commented on the recommendation of the Parks and Recreation Commission to solicit the bids without the additive alternates with respect to their concerns over rising costs. Mr. Phil Singer and Mr. Ron Hodges, representatives of the Architectural firm of Singer and Hodges presented slides giving an overview of the pro- posed deSign for the park followed by an in-depth outline of the construc- tural details; planting items; irri- gation and lighting elements of the project. Councilman Nicolopulos expressed concern over the proposed additive alternates commenting that the costs would be excessive and that the items would provide no practical use for the residents and indicated that he would prefer to see the addi- tional costs used for the provision of an indoor pool for the citizens. Mayor Teglia commented that the amenities which had been proposed were brought about by the members of the Westborough community and were addressing their concerns and needs for the development of the park site. 8/18/82 Page 13 CITY OF SOUTH SAN FRANCISCO INTER-OFFICE MEMORANDUM Date August 18, 1982 TO: Me~mbers of the City Council SUBIECT: Appian Way Park FI~O1V[: Park and Recreation Commission COP~S TO: At their regular meeting of July 22, 1982, the Parks and Recreation Commission voted 5-0 to recommend that City Council consider bidding the entire Appian Way Park project without additive alternates. Our position is based upon three factors: 1. The Additive Alternates would all have to be computed separately, thus, resulting in a high bid price. 2. In these times, the City will probably receive the lowest bid it can expect. 3. The public, who participated in the design, expects everything on the Master Plan. Understanding the fiscal restraints facing the City, we urge your consideration of our request. Edward J. Rickenbacher Chairman, Parks & Recreation Commission EJR/wdc 8/18/82 Page 13a AS/SS ~05 AGENDA ACTION TAKEN PARK AND RECREATION 12. Staff Report 8/18/82 - Continued. COMMUNI CATIONS 14. Request that the permit fees be waived for the St. Veronica Church Festival to be held on September 24, 25, 26, 1982. ITEMS FROM STAFF 14a. Request from City Manager to reaffirm voting delegate to League of California Cities, 14b. Letter from the Aiport Commission regarding Proposed monitoring /~.L! site locations for South San ~ Francsco. ITEMS FROM COUNCIL Mayor Teglia PARK AND RECREATION Discussion followed concerning the comparison of the proposed design for the Appian Way Park with other parks in the area. Also discussed was the architectural features of the area with respect to functional uses. Further discussion followed concering the funding for the project and the method of acquiring additional funds for the alternates. M/S Acosta/Addiego - To adopt the Resolution° RESOLUTION NO. 104-82 Carried by a majority voice vote. Councilmember Nicolopulos voted no. COMMUNICATIONS Discussion ensued concerning the procedure for applying for permits for festivals. M/S Damonte/Addiego - To waive the permit fees. Carried by unanimous voice vote. ITEMS FROM STAFF Mayor Teglia stated that she would be the voting delegate. City Manager Birkelo stated that Dr. Garbell had reviewed the proposed monitoring sites and had found them acceptable. ITEMS FROM COUNCIL Stated that the FI[-AM Senior Association would hold a meeting on August 19, 1982, for the in- duction of Officers and indicated that members of Council were invited to attend this function. 8/18/82 Page 14 AGENDA ITEMS FROM COUNCIL Mayor Teglia: Councilman Damonte: ACTION TAKEN ITEMS FROM COUNCIL Stated that she had received a communication from Mr. Cord of the Courier Company located on Harbor Way, advising of the Company's plans to relocate in another area. She stated that a conversation had taken place, wherein Mr. Cord had commented on the reasons for relocation of the Company and priased the City of South San Francisco. Stated that Mr. Leo Padreddii of the South San Francisco Siter City Committee would be traveling to South San Francisco's Siter City Lucca Italy in the near future, and that she would be forwarding a letter and a momento for that visit. Commented on the steps which had been taken concerning the authorization for the commemorative stamp acknowledg- ing the 75th anniversary of the City. Presented a report on the Oyster Point Harbor District meeting which he had attended on August 16, 1982. He explained the proposed Joint Powers agreement which had been discussed and the funding proposals which were considered. Councilman Damonte stated that division of the profits derived from the operation of the Marina had been a subject of discussion. Mayor Teglia expressed concern regarding the newspaper coverage with respect to the relationship between the City and the Harbor District. Councilman Damonte commented that the City and the Harbor District were both after the same end result. Discussion followed regarding the notoriety received; exchange of in- formation between Council and Harbor District; amicable exchange of ideas between Staffs; etc. 8/18/82 Page 15 AGENDA ACTION TAKEN ITEMS FROM COUNCIL Councilman Damonte: GOOD AND WELFARE CLOSED SESSION: RECALL TO ORDER: ADJOURNMENT: RESPECTFULLY SUBMITTED, ...... ~] y' ~j ~-arbara A. Bati~aya, City Cldrk City of South San Francisco ITEMS FROM COUNCIL Mayor Teglia directed City Manager Birkelo to prepare a letter to the Harbor District advising of Council concern over notoriety received and stating their wishes for a continued amicable relationship in future years. GOOD AND WELFARE Mr. James Keegan, 1244 Crestwood Drive, stated that a joint meeting should be held with the Harbor District and City Council. Council adjourned to a Closed Session at 11:47 p.m., to discuss litigation and personnel matters. The meeting was recalled to order at 12:30 p.m., all Council present, no action taken. M/S Damonte/Addiego - That the meeting be adjourned to 8/24/82 at 4:00 p.m., in the Municipal Services Building, Community Room, 33 Arroyo Drive, South San Francisco, California. Carried by unanimous voice vote. The meeting was adjourned at 12:32 p.m. APPROVED: -l~-.o~Serta Cerri Teglia a 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. 8/18/82 Page 16