HomeMy WebLinkAboutMinutes 1982-09-15Mayor Roberta Cerri Teglia
Vice Mayor Mark N. Addiego
Council:
Ronald G. Acosta
Emanuele N. Damonte
Gus Nicolopulos
AGENDA
CALL TO ORDER: (Cassette l)
PLEDGE OF ALLEGIANCE
INVOCATION:
PRESENTATION:
4-H Summer Awards
MINUTES
City Council
Municipal Services Building
Community Room
September 15, 1982
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 Rabbi
Unger of Temple Shalom, Burlingame.
Mr. Dan ParOdi, Representative of the
South San Francisco 4-H Club, spoke
of the progress made by the Club in
the past years and the projects
engaged in by members. He expressed
appreciation for the $5,000 grant
given by the City Council previously.
Mr. ParOdi~commented on the volunteers
who made the ClUb possible.
Miss Debbie Rollins, 4-H Club
Member, stated that the Club would
be selling cookbooks in the near
future to raise funds.
Miss Mary Rogers, 4-H Club Member,
explained the multi-faceted events
related to the 4-H Club; fulfillment
of goals achiewed]]through the Cllub;
preparation for the future; awards
received by Club Members; and pre-
sented the following members who had
received trophies and blue ribbons
in the past year: Debby Rollins,
Nicki Gorchin, Kim Gorchin, Eric
Gorchin, Erica Benny, Mitchell
Rogers, and Christine Lunn, Miss
Rogers expressed gratitude to'the
volun~ee~a and stated that without
their help the awards and ribbons
would not have been possible and
indicated the need for more volunteers.
9/15/82
Page 1
AGENDA
AGENDA REVIEW
City Manager Birkelo requested:
- Change regular meeting of
October 20, 1982 to October
27, 1982.
- Remove Item No. 7 from Consent
Calendar for discussion.
- Continued Item No. 11 to
October 6, 1982.
- Add Item 18a, under Items
from Staff, a request for
approval of $2,000.00 geo-
logical assessment of the
South Slope area in connection
with the proposed development
of the South Slope.
ORAL COMMUNICATIONS
ACTION TAKEN
Mayor Teglia introduced Mrs. Cathy
Rogers, Assistant Leader of the
South~San Francisco 4-H Club and
presented a Proclamation, pro-
claiming October 11 - 16, 1982 as
4-H Club Week in South San Francisco.
and extended sincere appreciation
for the efforts of the organization.
AGENDA REVIEW
So ordered.
City Manager Birkelo commented
on the meeting with the school
liaison committee and the possibility
of bringing forward the matter of the
Spruce Gymnasium renovation at the
meeting tonight. He stated that
Staff had reviewed the matter and
there were problems which required
the City to do alternative work and
present a counter-proposal to the
School.
Councilman Acosta requested that
the matter be scheduled for the
October 6, 1982 meeting.
ORAL COMMUNICATIONS
Mr. Jim Stowell, Western TV Cable,
stated that a letter had been received
from a Mr. Cole which expressed con-
cern with the servi'ce he had received
from Western TV Cable. Mr. Stowell
spoke of the measures taken to address
the concerns of Mr. Cole. He outlined
in detail the services provided by
Western TV Cable to accommodate sub-
9/15/82
Page 2
AGENDA
ORAL COMMUNICATIONS
ACTION TAKEN
ORAL COMMUNICATIONS
scribers needs.
Mrs. Lucille Cramer, 529 Eucalyptus
Avenue, spoke on behalf of the residents
of Park Avenue Heights and Stonegate,
expressing concern over a four acre
parcel under development by Dominguez
Associates which had come to a stand-
still. She explained the residents
concern over possible mudslides and
damage to their homes arising from
heavy rains before the completion of
the project. Mrs. Cramer requested
the City take steps to ascertain what
dangers exist; determine liability
in the event of damages; and take
steps to protect residents from
harm.
Mayor Teglia stated that a petition
had been received from residents of
the area registering a complaint
regarding the condition of the develop-
ment and requesting the area be
cleaned, trenches and holes be filled,
etc.
Director of Public Services Yee
explained the City could not issue
a grading permit to the developer
until he had received a necessary
right-of-way from a neighbor. However,
the developer had proceeded with
other work on the site without re-
ceiving the proper permits and
without the City's knowledge. He stated
that a letter had been sent to the
developer on August 26,~ 1982, requesting
a winterization plan for the site be
submitted to the City by November 1,
1982. Director of Public Services Yee
stated that he had inspected the site
and discussed the matter with the
developer in order to resolve the
concerns of the residents. He in-
dicated that a winterization plan had
been recently submitted by the developer
but was not in accordance with the
City's requirements.
9/15/82
Page 3
AGENDA
ACTION
TAKEN
ORAL COMMUNICATIONS
CONSENT CALENDAR
1. Minutes of the Special Meeting
of 7/20/82.
e
Staff Report 9/15/82 recommending
by Motion to deny the application
to file a late claim by William T.
Jessen and Diane Jessen which
alleges damages to their auto-
mobile when struck by a City
vehicle which was submitted
to the City after the expiration
date of one year.
Staff Report 9/15/82 recommending
by Motion to deny and refer the
following claims to the City's
Insurance Adjuster and to the
Office of the City Attorney:
a) Claim as filed by Harold W.
Martin, Attorney at Law, on
behalf of Kenneth D. Robinson
alleging false arrest and
damages as the result of an
incident involving the South
San Francisco Police Department.
b) Claim as filed by Zita Cussary
alleging damages to her auto-
mobile when parked in the City
Hall Parking Lot.
ORAL COMMUNICATIONS
Director of Public Services Yee
spoke of the retaining wall which
had been constructed on the site which
met the City~"s'requirements and
a permit had been issued.
Discussion followed regarding
final approval o'f the project
with a request by Mrs. Cramer
to be notified of meetings con-
cerning the project.
Mayor Teglia requested a report
be prepared and presented to
Council at the next regular meeting.
CONSENT CALENDAR
Approved.
So ordered.
So ordered.
So ordered.
9/15/82
Page 4
AGENDA
ACTION TAKEN
CONSENT CALENDAR
Staff Report 9/15/82 recommending
adoption of a Resolution changing
a job specification.
A RESOLUTION AMENDING THE SOUTH
SAN FRANCISCO EMPLOYEE CLASSIFI-
CATION PLAN BY THE MODIFICATION
OF A CLASS SPECIFICATION
Staff Report 9/15/82 recommending
by Motion to accept the Airport
Boulevard Improvements Project,
Project No. ST-74-2 as complete
in accordance with the approved
plans and specifications.
e
Staff Report 9/15/82 recommending
adoption of a Resolution which awards
the contract for the 1982 Colma
Creek Dredging Program, Project No.
SD-82-2 to Star Excavation, Inc.
in the amount of $64,850.00.
A RESOLUTION OF AWARD OF CONTRACT
1982 COLMA CREEK DREDGING PROJECT
NO. SD-82-2
Staff Report 9/15/82 recommending
that a Special Meeting be set for
10/12/82 for a Joint Public
Hearing with the Board of
Supervisors of San Mateo County
to consider certification of the
EIR and approval of the Specific
Plan for Terrabay (South Slope,
San Bruno Mountain) at the
Municipal Services Building at
7:30 p.m.
Staff Report 9/15/82 recommending
that a Public Hearing be set for
10/6/82 for consideration of a
proposed Resol'u~ion concurring
Amendment to the Solid Waste
Management Plan for San Mateo
County.
CONSENT CALENDAR
RESOLUTION NO. 111-82
o
So ordered.
Removed from Consent Calendar
for discussion by Mayor Teglia.
Removed from Consent Calendar under
Agenda Review by City Manager
M/S Addiego/Nicolopulos - Consent
Calendar be approved with the exception
of Items Nos. 6 and 7.
Carried by unanimous ~voice vote.
9/15/82
Page 5
AGENDA
ACTION TAKEN
CONSENT CALENDAR
e
Staff Report 9/15/82 recommending
adoption of a Resolution which
awards the contract for the 1982
Colma Creek Dredging Program
Project No. SD-82-2 to Star
Excavation Inc. in the amount
of $64,850.00.
^ ^wm
CONTRACT 1982 COLMA CREEK
DREDGING PROJECT NO. SD-82-2
e
Staff Report 9/15/82 recommending
that a Special Meeting be set for
10/12/82 for a Joint Public
Hearing with the Board of Super-
visors of San Mateo County to
consider certification of the
EIR and approval of the Specific
Plan for Terrabay (South Slope,
San Bruno Mountain) at the
Municipal Services Building
at 7:30 p.m.
CONSENT CALENDAR
Mr. Dennis Cook, 50 California Street,
San Francisco, representative of Star
Excavation, Inc., spoke briefly of
the bid which had been submitted.
M/S Addiego/Damonte - To adopt the
Resolution.
RESOLUTION NO. 112-82
Carried by unanimous voice vote.
City Manager Birkelo stated that
due to the changing of dates for
the second regular Council meeting
in October from October 20, 1982 to
October 27, 1982, it was the opinion
of the City Attorney that the Specific
Plan not be considered until after
consideration of the Habitat Conservation
Plan, since the Specific Plan refers
to the Habitat Conservation Plan.
He indicated that the San Mateo
County Board of Supervisors was
available to meet!with Council on
October 28, 1982, to consider Certi-
fication of the EIR and approval of
the Specific Plan for Terrabay. He
asked if the proposed date would be
acceptable to Council.
Discussion followed concerning
the involvement of the School
District in the project; and
the importance of apprising
the School District of proposals
regarding school property and ob-
taining permission from the
School District for proposed
uses by the developer.
Director of Community Development
Dell'Angela stated there would be a
stipulatio~n in the Specific Plan
indicating there would not be a commit-
ment on school property until approved
by the School District.
Further discussion followed regarding
the concerns expressed by the School
District with the proposed project;
9/15/82
Page 6
AGENDA
ACTION TAKEN
CONSENT CALENDAR
7. Staff Report 9/15/82 - Continued.
APPROVAL OF BILLS
e
Apporoval of the Regular Bills
of 9/15/82.
RECESS:
RECALL TO ORDER:
CITY MANAGER
10.
Staff Report 9/15/82 recommending:
l) Motion to waive further reading
of the Ordinance; 2) Motion to
introduce the Ordinance which
defines the powers and duties of
the City Manager ~0
CONSENT CALENDAR
responsibilities of the developer
to provide documents regarding the
proposed development to involved
agencies; etc.
City Manager Birkelo explained that
Certification of the EIR was not
required by City Council since
the City,was not the lead agency,
and indicated that prezoning of
the South Slope Would be considered
with the Specific Plan.
M/S Acosta/Nicolopulos - To set a
Public Hearing date of 10/28/82 for
a Joint Public Hearing with the San
Mateo County Board of Supervisors
and to delete the certification of
the EIR and insert the consideration
of the Prezoning.
Carried by unanimous voice vote.
APPROVAL OF BILLS
M/S Nicolopulos/Damonte - 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.
Mayor Teglia declared a recess at
8:52 p.m.
Mayor Teglia recalled the meeting
to order at 9:02 p.m., all Council
present.
CITY MANAGER
9/15/82
Page 7
AGENDA
ACTION TAKEN
CITY MANAGER
10. Staff Report 9/15/82 - Continued.
1st Reading/Introduction
AN ORDINANCE AMENDING SECTION
2.36.020 OF THE SOUTH SAN FRANCISCO
MUNICIPAL CODE AND SECTION 2 OF
ORDINANCE NO. 288 ENTITLED "AN
ORDINANCE CREATING THE OFFICE
OF CITY MANAGER OF THE CITY OF
SOUTH SAN FRANCISCO AND DEFINING
THE POWERS AND DUTIES OF THE CITY
MANAGER"
COMMUNITY DEVELOPMENT
11.
Staff Report 9/15/83 recommending
approval of a Memorandum of Under-
standing/Authorization for the City
Manager to sign a Federal Section
lO(a) Permit relating to Habitat
Conservation Plan for San Bruno
Mountain - with a request that the
CITY MANAGER
City Clerk Battaya read the title
of the Ordinance in its entirety.
M/S Damonte/Addiego - To waive
furi~her reading of the Ordinance.
Carried by unanimous voice vote.
M/S Damonte/Nicolopulos - To introduce
the Ordinance.
Councilman Acosta questioned the
appointment of a Department Head
to act as City Manager during the
absence of the City Manager, when
the normal chain of command would
indicate the Assistant City Manager
to be Acting City Manager.
City Manager Birkelo explained the
only time such an appointment would
be applicable was in the event both
he and the Assistant City Manager
were ~ncapacitated at the same time
and would be a temporary period of
time.
An in-depth discussion followed
concerning the authority of City
Council to appoint an acting City
Manager; City Manager's right to
appoint an Assistant City Manager;
etc.
Mayor Teglia expressed concern
over the current method regarding
the appointment of the Assistant
City Manager.
Carried by majority roll call vote.
Mayor Teglia voted no.
COMMUNITY DEVELOPMENT
9/15/82
Page 8
AGENDA
ACTION TAKEN
COMMUNITY DEVELOPMENT
ll. Staff Report 9/15/82 - Continued.
item be continued to 10/20/82 or
a Special Meeting on 10/27/82.
FINANCE
12. Public Hearing - Revenue Sharing
Budget.
Staff Report 9/15/82 recommending:
1) Open the Hearing and hear testi-
mony; 2) Close the Public Hearing.
COMMUNITY DEVELOPMENT
Continued under Agenda Review
to meeting of October 6, 1982.
FINANCE
Mayor Teglia declared the Public
Hearing open.
Mr. Don Bryant, 2221 Broadway,
Redwood City, representative of
the San Mateo County Legal Aide
Society, indicated that additional
information had been submitted
regarding the RAM program in re-
sponse to Council nequest.
Vice Mayor Addiego inquired if
the senior~ residents of the
City would be eligible to apply
for funding under the Reverse
Mortgage Program if funds were
not allocated by Council.
Mr. Bryant explained that the
program was a County program and
would apply to all eligibl~e per-
sons within the County.
An in-depth discussion followed
regarding the risks involved;
banks which were involved in
the Program; Legal Aide Society
involvement with respect to
counseling;number of persons
who can be accommodated by the
loans; sources of funding; and
amount of funding contributed
by surrounding cities.
Motion by Councilman Acosta to
fund $1,000.
Motion failed for lack of a second.
Further discussion ensued as to the
median age of the community; and number
of senior households.
9/15/82
Page 9
AGENDA
ACTION TAKEN
FINANCE
12. Public Hearing - Continued.
13.
Staff Report 9/15/82 recommending
adoption of a Resolution which
adopts the 1982-83 Operating Budget
and the 1982-83 Revenue Sharing
Budget ($19,354,712 and $344,435)i.
A RESOLUTION APPROVING THE OPERAT-
ING BUDGET AND THE REVENUE SHARING
BUDGET FOR FISCAL YEAR 1982-83
FINANCE
Mr. John Ajack, representative of
the Easter Seal Society, requested
funding to expand the Adult Day
Activity Program. He explained
that the Program was designed
to meet the needs of homebound
adults ages 18 - 90 and ex-
plained Services provided.
M/S Damonte/Addiego - To fund
$1,5oo.
Carried by unanimous voice vote.
Mayor Teglia declared the Public
Hearing closed.
Mayor Teglia spoke of a meeting
with the Board of Directors of
the South San Francisco Chamber
of Commerce wherein a discussion
regarding the annual Miss South
San Francisco Pageant had arisen.
She indicated that the Chamber
would not be holding this Pageant
in the future. However, there was~a
group of businessmen who would like
to continue the annual event and
were in the process of preparing
a proposal to be brought before
Council for consideration. Mayor
Teglia requested that the $5,000
that was set aside for this event,
be held in abeyance until further
information had been received.
Director of Finance Lipton~stated
that pages 2 and 3 of Exhibit "A"
to the proposed Resolution had been
revised to reflect the information
received from the County Controller's
Office indicating the ~pected
property tax revenue to be received
by the City for 1982-83. He stated
that an increase in general fund
revenues would be approximately $70,000.
He explained that the Revenue Sharing
Budget had been amended to $345,935
and the total City Budget to $19,357,212.
9/15/82
Page 10
AGENDA
ACTION TAKEN
FINANCE
13. Staff Report 9/15/82 - Continued.
PUBLIC SERVICES
14.
Staff Report 9/15/82 recommending:
1) Motion to waive further reading
of the Ordinance; 2) Motion to
introduce the Ordinance which de-
fines the Scope'of Authority of a
Code Enforcement Officer.
1st Reading/Introduction
AN ORDINANCE ADDING TO THE SOUTH
SAN FRANCISCO MUNICIPAL CODE
CHAPTER 2.50 ENTITLED "SCOPE OF
AUTHORITY OF CODE ENFORCEMENT
OFFICER"
FINANCE
Director of Finance Lipton explained
that the Exhibits would be corrected
to reflect the correct amounts.
M/S Acosta/Damonte - To adopt the
Resolution.
RESOLUTION NO. 113-82
Carried by unanimous roll call vote.
PUBLIC SERVICES
City Clerk Battaya read the
title of the Ordinance in its
entirety.
Director of Public Services Yee
commented that the proposed
Ordinance would address the
duties of the Code Enforcement
Officer.
City Attorney Rogers explained
that the proposed Ordinance would
give the Code Enforcement Officer
the authority to make arrests in
accordance with the California
Penal Code for the limited pur-
pose of enforcing local Ordinances.
He stated that the Ordinance would
provide an improved position in the
event of potential law suits in
the event an arrest was made. He
outlined the scope of authority
given by the Ordinance and the
procedures to be followed.
Discussion followed regarding the
involvement of various departments
in the assimilation of the Ordinance;
possible simplification of the
procedures to be followed in the
issuance of citations, etc.
M/S Damonte/Addi~go - To waive
further reading of the Ordinance.
Carried by unanimous voice vote.
M/S Addiego/Damonte - To introduce
the Ordinance.
9/15/82
Page 11
AGENDA
ACTION TAKEN
PUBLIC SERVICES
14. Staff Report 9/15/82 - Continued.
15.
Staff Report 9/15/82 recommending
adoption of a Resolution author-
izing the Mayor to execute Supple-
ment No. 5 to the Agreement for
Sewage Disposal by and between the
City and the North San Mateo County
Sanitation District.
A RESOLUTION AUTHORIZING EXECUTION
OF AN AGREEMENT WITH THE NORTH SAN
MATEO COUNTY SANITATION DISTRICT
COMMUNICATIONS
16.
Letter from All Souls Church
advising Council of their annual
Festival to be held at the
Parish on ~October 8, 9, 10, 1982.
ITEMS FROM STAFF
17.
Staff Report 9/15/82 report on
the Excavation Application along
Hillside Boulevard in the City
of Colma.
PUBLIC SERVICES
Carried by unanimous roll call vote.
Vice Mayor Addiego questioned
the wording contained in the
Resolution which indicated that
the City Manager was to execute
the Agreement.
Discussion followed as to the
proper authority for execution
of the Amendment.
M/S Damonte/Addiego - To adopt the
Resolution as amended to read the
Mayor~is authorized to execute amendment.
RESOLUTION NO. 114-82
Carried by unanimous voice vote.
COMMUNICATIONS
Mayor Teglia inquired if waiving
of the permit fees for the Festival
was applicable.
Police Chief Datzman commented
that waiving of the permit fees
was not needed in this event, in
that the Festival would be held
indoors.
ITEMS FROM STAFF
City Manager Birkelo indicated that
he had received notice ~of a Public
Hearing to be held on September 22,
1982, for consideration of approval
and adoption of an Environmental
Impact Report for the proposed
Holy Cross Cemetery Grading
Project on Hillside Boulevard,
Colma. He spoke of the Staff
Report which had been submitted
by Staff and the comments contained
therein by Director of Public Services
Yee and Director of Community Development
Dell'Angela regarding the proposed
grading.
9/15/82
Page 12
AGENDA
ACTION TAKEN
ITEMS FROM STAFF
17. Staff Report 9/15/82 - Continued.
ITEMS FROM STAFF
Director of Public Services Yee
stated that a letter had been
sent to the Town of Colma, in
which he had expressed concern
regarding the traffic and drainage
impacts of the proposed project on
the City.
Discussion followed regarding the
importance of representation by the
City at the Public Hearing on the
EIR; pending law suits resulting
from erosion problems currently in
the subject area; and the request
by City Engineer Yee that the project
be del, ayed until the Hillside Boulevard
Extension is constucted in order to
alleviate traffic problems.
Mrs. Pat Martinson, 1288 Morningside
Avenue, requested clarification as
to the location of the proposed
grading project.
Director of Community Development
Dell'Angela explained the method
used to determine the site of the
proposed project.
D~scussion followed concerning
erosion problems in the area of the
proposed project; notification to
the town of Colma regarding the
City's concerns,
Councilman Acosta indicated his
concurrence with the issues
addressed in Director of Public
Services Yee's letter of
August 18, 1982 to the Town
of Colma, except fort the last
Sentence. (A copy of the letter
is attached on the following page.)
Director of Public Services Yee
explai]ned!]that the purpose of the
last sentence of the letter, was to
inform ~Colma that~the
Hillside Boulevard Extension would
be under construction ~n~the near
9/15/82
Page 13
OFFICE OF ll~lE
IRECTC~ OF PtJ3LIC SERVICES
[~1~) 877-8~5a
August 18, 1982
Mr. Edwin H. Smith, City Engineer
Town of Colma
Route l, Box 235
C.olma, CA 9~014
RE: DRAFT EIR - HOLY CROSS CEMETERY' GRADING PROJECT
Dear Mr. Smith:
The Department of Public Services has reviewed the referenced EIR dated
6-24-82. The impacts which Yzould affect our community include Siltation
from drainage and traffic along the proposed haul routes,
Part of the area proposed for grading drains into the Crestwood/Evergreen
storm drainage system which runs through our City. As you are aware, this
is a very sensitive issue due to the flooding and very costly damage which
occured last winter. The soi.1 is highly erosive and it is inevitable that
with the Vegetation stripped away dur~n9 grading, erosion ~,~ill be more rap'id
and siltation in our drainage pipes will increase.
It is recommended that the grading and construction'of drainage 'Facilities
be designed and supervised at all times by a civil engineer.
Truck traffic on Hillside Blvd. is another sensitive topic in our City be-
cause of the many residences ¥~hich have frontage on this street. There have
been numerous complaints in tile past about speeding trucks, failure to stop
for stop signs and traffic signals, and dirt spillage.
To minimize these impacts, we request that the number of loaded trips through
South San Fracisco be limited to 25.',,
Please note that Hap 6 is incorrect in showing Randolph Avenue as a trt~ck
rouLe. Randolph is a narrow, rough road, unsuited to truck traffic in every
~,/ay.
9/15/82
Page 13a
~ugust 18, !982
Fir. Edwin H. Smith, City Engineer, Town of Colma
n~a~ rip HOLY CROSS CEF',ETERY GRADING PROJECT
Pa§e -2-
It is recommended that this 'project be delayed until Hillside Boulevard
Extension can be constructed in order to reduce the distance which must
be traveled through residential neighborhoods.
Thank you for allowing us to review this document.
Very truly yours,
°~er/t~~"~'~fe~ubl'l '
Director o 'c Services
RS¥/RB~/hm
9/15/82
Page 13b
AGENDA
ACTION TAKEN
ITEMS FROM STAFF
17. Staff Report 9/15/82 - Continued.
18.
18a.
Request for a Closed Session
to discuss labor relations and
litigation.
Request for approval of $2,000
geological assessment of the
South Slope area in connection
with the proposed development.
ITEMS FROM COUNCIL
19.
Letter from Terry Burnes,
Roundtable, re: City
contributions for the retention
of a Consultant Manager for the
Roundtable.
ITEMS FROM STAFF
future. He explained that perhaps
the timetable for the proposed
grading would coincide with the
completion of the Hillside Boulevard
Extension, thereby providing an
alternate route for the traffic,
lessening the impact on the residents
along Hillside Boulevard.
M/S Acosta/Addiego - City Manager
and Director of Public Services
to attend Public Hearing on the
EIR in Colma on 9/22/82 and follow
Director of Public Services Yee's
recommendation.
Carried by majority voice vote°
Councilman Damonte voted no.
Handled at end of meeting.
City Manager Birkelo explained
that Director of Public Services
Yee had expressed concern in re-
viewing the South Slope development
regarding the geological stability.
City Manager Birkelo stated that
the developer had agreed to fund
the soils investigation, however,
the City would hire the Engineer.
He requested approval to employ
Harding Lasson to conduct the in-
vestigation.
M/S Damonte/Acosta - To approve
the hiring of Harding Lasson.
Carried by unanimous voice vote.
ITEMS FROM COUNCIL
Mayor Teglia stated that a request
had been received for a donation
of $500 from all cities participating
in,the Roundtable. Mayor Teglia
indicated that the San Francisco
Aiport and the County of San Mateo
would each be contributing $10,000.
9/15/82
Page 14
AGENDA ACTION TAKEN
ITEMS FROM COUNCIL
19. Letter from Terry Burnes,
Roundtable - Continued.
GOOD AND WELFARE
18. Closed Session for labor relations
and litigation.
RECALL TO ORDER:
'ITEMS FROM COUNCIL
Mayor Teglia spoke of the County's
proposal which had been enclosed
With the letter from Ms. Burnes,
.and indicated that the proposal
~had not been a product of the
iRoundtable, and requested that
.Council review the proposal.
iDiscussion followed regarding
~sections of the County!is proposal,
'as to the method of consultant
iselection; the County's involvement
.in the hiring of Mr. Walt Gilfillan
'as consultant.
.Mayor Teglia commented on the
signing of AB 2909 by Governor
~Brown.
M/S Acosta/Nicolopulos - To contribute
$5oo.
Carried by majority ~voice vote.
iVice Mayo~ Addiego and CoUncilman
.Damonte voted no.
~GOODAND WELFARE
'City Manager Birkelo made a request
ion behalf of the Historical Society
to close Miller Avenue between
Walnut and Spruce Avenues on
iSeptember 26, 1982, between
.I:QO and 3:00 p.m. for the
dedication of the historical
sidewalk.
Consensus of Council to approve.
.No one chose to speak.
:Council adjourned to a Closed Session
at ll:O0 p.m., to discuss labor
relations.
The meeting was recalled to order
at 11:54 p.m., all Council present,
no action taken.
9/15/82
Page 15
AGENDA
ACTION TAKEN
ADJOURNMENT
RESPECTFULLY SUBMITTED,
Ba~rbara A. Bat'taya, City Clerk
City of South San Francisco
M/S Damonte/Acosta - That the
meeting be adjourned.
Carried by unanimous voice vote.
The meeting was adjourned at
11:54 p.m.
APPROVED:
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.
9/15/82
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