HomeMy WebLinkAboutMinutes 1982-11-03Mayor Roberta Cerri Teglia
Vice Mayor Mark N. Addiego
Counci 1:
Ronald G. Acosta
Emanuele N. Damonte
Gus Nicolopulos
MINUTES
CITY COUNCIL
City Council Conference Room
November 3, 1982
NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of the Government
Code of the State of California, that the City Council of the City of South San
Francisco will hold a Special Meeting on Wednesday, the 3rd day of November, 1982,
at 8:00 a.m., in the City Council Conference Room, 400 Grand Avenue, South San
Francisco, California.
Purpose of the meeting:
Dated:
1. Closed Session for the discuss~ion-~f, labor relations.
~ ~ r~q~egl i a, M
~ty of South San FranciSco
November 2, 1982
A G E N D A
SPECIAL MEETING
CALL TO ORDER:
CLOSED SESSION:
RECALL TO ORDER:
ACTION TAKEN
SPECIAL MEETING
8:10 a.m. Mayor Teglia presiding.
Council present: Acosta, Nicolopulos,
Addiego, Damonte and
Teglia.
Council absent: None.
Council adjourned to a Closed Session
to discuss labor relations at 8:ll a.m.
The meeting was recalled to order at
11:39 a.m., all Council present, no
action taken.
M/S Damonte/Addiego - That the meeting
be adjourned.
Carried by unanimous voice vote.
11/3/82
Page 1
AGENDA
ACTION TAKEN
ADJOURNMENT:
RESPECTFULLY SUBMITTED,
Barbara A. Battaya, City Clerk~
City of South San Francisco
Time of adjournment: ll :40 a.m.
APPROVED:
Fegl ia, Ma~y~
C~fty 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.
11/3/82
Page 2
Mayor Roberta Cerri Teglia
Vice Mayor Mark N. Addiego
Council:
Ronald G. Acosta
Emanuele N. Damonte
Gus Nicolopulos
AGENDA
CALL TO ORDER: (Cassette 1)
PLEDGE OF ALLEGIANCE
INVOCATION:
AGENDA REVIEW
City Manager Birkelo requested: - Add as Item No. 6a. revocable
permit for Jerry Barry dba
Barry's Christmas Trees.
- Remove Item No. 9 from the Agenda.
- Remove Item No. 10 from the Agenda.
- Remove Item No. 11 from the Agenda.
- Add under Items from Council -
Joint meeting with the Parking
P1 ace Commi ss ion.
Mayor Teglia requested:
- Add under Items from Council - Sonia
Warfield of Baden High School.
- Add under Items from Council -
Articles of Incorporation and
Bylaws for the Airport Roundtable.
ORAL COMMUNICATIONS
MINUTES
CITY COUNCIL
Municipal Services Building
Community Room
November 3, 1982
ACTION TAKEN
7:40 p.m. Mayor Teglia presiding.
Council present: Acosta, Nicolopulos,
Addiego, Damonte and
Teglia.
Council absent: None.
Reci ted.
The invocation was given by Reverend
John W. Jew, St. Paul's United Methodist
Church.
AGENDA REVIEW
So ordered.
So ordered.
ORAL COMMUNICATIONS
Mr. Mike Pezo, 324 Mira Vista, stated
that he was a Commissioner and Coach
for the American Soccer Organization.
He stated that two teams from England
had arrived in the City in April to
play local teams and that an invitation
had been extended to the local teams
to visit England. He requested
11/3/82
Page 1
AGENDA
ACTION TAKEN
ORAL COMMUNICATIONS
CONSENT CALENDAR
Staff Report 11/3/82 recommending
by Motion to deny and refer the
following claim to the City's
Insurance Adjuster and to the
Office of the City Attorney:
Claim as filed by Kevin Vincent
Duca alleging costs incurred when
the windshield to his vehicle was
struck by a softball at Orange
Park which caused the window to
break.
Staff Report 11/3/82 recommending
adoption of a Resolution which
establishes the intersection of
Ridgeview Court and the Elks Club
access road as an intersection at
which vehicles are required to
stop when traveling northerly on
the Elks Club Access Road before
entering Ridgeview Court.
A RESOLUTION AMENDING RESOLUTION
NO. 3812, AS AMENDED, WHICH ESTA-
BLISHES CERTAIN TRAFFIC REGULATIONS
IN ACCORDANCE WITH CHAPTER 11.28
OF THE SOUTH SAN FRANCISCO MUNI-
CIPAL CODE
e
Staff Report 11/3/82 recommending
adoption of a Resolution that
accepts dedication of a sanitary
sewer easement at 375 Oyster Point
Boulevard which is owned by the
Diodati Property Trust and Patrician
Associates, Inc.
ORAL COMMUNICATIONS
monetary contributions from Council to
allay the $35,000 cost for the teams
from S.S.F. High and E1 Camino High
to go to England.
Mayor Teglia suggested Mr. Pezo approach
the Youth Advisory Group to solicit
funds, after which the Group would
make a recommendation to the Council.
CONSENT CALENDAR
So ordered.
RESOLUTION NO. 132-82
11/3/82
Page 2
AGENDA
ACTION TAKEN
i 28
CONSENT CALENDAR
3. Staff Report - Continued.
e
6a.
A RESOLUTION ACCEPTING A GRANT OF
SANITARY SEWER EASEMENT FROM DIODATI
PROPERTY TRUST AND PATRICIAN ASSOC-
IATES, INC. (OYSTER POINT BUSINESS
PARK)
Staff Report 11/3/82 recommending
adoption of a Resolution awarding
the 1982-83 Colma Creek Tributar-
ies Dredging Program to Arthur
"Buzz" Haskins in the amount of
$1o,4oo.oo
A RESOLUTION OF AWARD OF CONTRACT
1982-83 COLMA CREEK TRIBUTARIES
DREDGING PROGRAM - PROJECT NO.
SD-82-3
Staff Report 11/3/82 recommending
by Motion to accept the Sign Hill
Irrigation Tank & PUmp Installation
Project No. PR-81-1 as complete in
accordance with the approved plans
and specifications, authorize
filing of the Notice of Completion
and release of the 10% retention.
Staff Report 11/3/82 recommending
by Motion to set 11/17/82 as a Public
Hearing date to hear the appeal of
UP-82-635, Aristakessian/Malcolm S.
Kohn, of the Department of Public
Services Memo, 10/7/82, requiring
the property owner to improve the
parking lot in accordance with the
plans prepared by the City Engineer.
Staff Report recommending adoption
of a Resolution authorizing the
execution of a revocable permit
(rental to Jerry Barry dba Barry's
Christmas Trees.
A RESOLUTION AUTHORIZING EXECUTION
OF A REVOCABLE PERMIT (RENTAL) TO
JERRY BARRY, DBA BARRY'S CHRISTMAS
TREES FOR THE PREMISES LOCATED
BETWEEN 28 SPRUCE AVENUE AND 106
SPRUCE AVENUE, SOUTH SAN FRANCISCO
CONSENT CALENDAR
RESOLUTION NO. 133-82
RESOLUTION NO. 134-82
So ordered.
So ordered.
RESOLUTION NO. 135-82
11/3/82
Page 3
AGENDA
ACTION TAKEN
CONSENT CALENDAR
APPROVAL OF BILLS
Approval of the Regular Bills of
11/3/82.
CITY MANAGER
Staff Report 11/3/82 recommending
adoption of a Resolution accepting
and approving M.O.U. for Unit #7.
A RESOLUTION ACCEPTING AND APPROV-
ING MEMORANDUM OF UNDERSTANDING,
UNIT #7 NON-SWORN POLICE DEPARTMENT
EMPLOYEES, JULY 1, 1982 - AUGUST r~
31, 1983 ~
10.
Staff Report 11/3/82 recommending
adoption of a Resolution accepting
an Executive Management compensation
package.
A RESOLUTION APPROVING AND AUTHORI-
ZING SALARY ADJUSTMENTS, BENEFITS
AND TERMS AND CONDITIONS OF EMPLOY-
MENT FOR EXECUTIVE MANAGEMENT
EMPLOYEES.
Public Hearing - Federal Section 10(a)
in relation to Habitat Conservation
Plan for San Bruno Mountain - Contin-
ued from the 9/15/82, 10/6/82, 10/20/82
and 10/27/82 meetings.
Staff Report 11/3/82 recommending:
l) Resume Public Hearing and hear
evidence and close the Hearing; 2)
Adopt a Resolution to authorize
execution of an Agreement; 3) Adopt
a Resolution to execute and submit
an application to the Department of
Interior.
CONSENT CALENDAR
M/S Addiego/Damonte - Consent Calendar
be approved.
Carried by unanimous voice vote.
APPROVAL OF BILLS
M/S Damonte/Acosta - To approve the
Regular Bills in the amount of
$654,654.54.
Carried by unanimous voice vote,
Councilman Addiego did not participate
or vote in the matter of the claim of
Brentwood Market.
CITY MANAGER
City Manger Birkelo stated that the
M.O.U. draft was not complete, but
the principals had signed the
document and were in agreement.
M/S Acosta/Nicolopulos - To adopt
the Resolution.
RESOLUTION NO. 136-82
Carried by unanimous roll call vote.
Removed from the Agenda by the City
Manager under Agenda Review.
11/3/82
Page 4
AGENDA
ACTION TAKEN
CITY MANAGER
lO. Staff Report - Continued.
A RESOLUTION AUTHORIZING EXECUTION OF
AN AGREEMENT WITH RESPECT TO THE SAN
BRUNO MOUNTAIN AREA HABITAT CONSER-
VATION PLAN
A RESOLUTION AUTHORIZING EXECUTION
OF LICENSE/PERMIT APPLICATION TO
DEPARTMENT OF INTERIOR, U.S. FISH
AND WILDLIFE SERVICE TO TAKE MISSION
BLUE AND SAN BRUNO ELFIN BUTTERFLIES
AND SAN FRANCISCO GARTER SNAKES
ll. Public Hearing - Solid Waste Manage-
ment.
Staff Report 11/3/82 recommending:
1) Open the Public Hearing and hear
testimony; 2) Close the Public
Hearing; 3) Adoption of a Resolution.
A RESOLUTION APPROVING AN AMEND-
MENT TO THE SAN MATEO COUNTY SOLID
WASTE MANAGEMENT PLAN PROVIDING
FOR THE SAN FRANCISCO RESOURCE
RECOVERY FACILITY
COMMUNITY DEVELOPMENT
12.
Staff Report 11/3/82 recommending
by Motion to authorize the employ-
ment of a professional E.I.R.
consultant - Wilbur Smith & Assoc-
iates in the amount of $5,000 from
the Gateway Assessment District/~'~
funds.
FINANCE
13.
Staff Report 11/3/82 recommending:
1) Motion to waive further reading
of the Ordinance; 2) Motion to
introduce the Ordinance.
1st Reading/Introduction
AN ORDINANCE AMENDING VARIOUS
SECTIONS OF CHAPTER 6.16 OF THE
SOUTH SAN FRANCISCO MUNICIPAL CODE
AND VARIOUS SUBSECTIONS OF SECTION
4 OF ORDINANCE NO. 720 ENTITLED "AN
ORDINANCE LICENSING THE TRANSACTIONS
CITY MANAGER
Removed from the Agenda by the City
Manager under Agenda Review.
Removed from the Agenda by the City
Manager under Agenda Review.
COMMUNITY DEVELOPMENT
M/S Acosta/Damonte - To authorize the
employment of Wilbur Smith & Associates
for the Gateway Assessment District.
Carried by unanimous roll call vote.
FINANCE
City Clerk Battaya read the title of
the Ordinance in its entirety.
11/3/82
Page 5
AGENDA
ACTION TAKEN
FINANCE
13.
Staff Report - Continued.
AND CARRYING ON THE CERTAIN BUSINESS-
ES, TRADES, PROFESSIONS, CALLINGS
AND OCCUPATIONS IN THE CITY OF SOUTH
SAN FRANCISCO, FOR THE PURPOSE OF
RAISING MUNICIPAL REVENUE AND PRO-
VIDING FOR THE VIOLATION THEREOF" AS
AMENDED BY ORDINANCE NO. 751, ALL
PROVIDING FOR INCREASES IN CERTAIN
BUSINESS LICENSE TAXES
ITEMS FROM STAFF
14. Consideration of a Maintenance
District formation for Serra Point.
A RESOLUTION GRANTING CONSENT OF
THE CITY COUNCIL OF THE CITY OF
SOUTH SAN FRANCISCO TO THE
EXERCISE OF EXTRATERRITORIAL JURIS-
DICTION TO UNDERTAKE PROCEEDINGS FOR
THE FORMATION OF AN ASSESSMENT
DISTRICT AND THE LEVY AND COLLECTION
OF ASSESSMENTS PURSUANT TO THE LAND-
SCAPING AND LIGHTING ACT OF 1972
FINANCE
M/S Acosta/Addiego - To waive further
reading of the Ordinance.
Carried by unanimous voice vote.
M/S Acosta/Addiego - To introduce
the Ordinance.
Carried by unanimous roll call vote.
ITEMS FROM STAFF
City Manager Birkelo stated that this
item would be on the Brisbane City
Council agenda Monday night and that
it was an urgent matter in that both
Councils had to act on the matter.
He stated that the property owners
had no objection to the formation
of an assessment district.
Brisbane City Manager Kerwin presented
engineering diagrams and a site plan
and gave an in-depth description of
the slope line and the grading con-
figuration. He explained that a
portion of the improvements to be
made were within the incorporated
territory of South San Francisco plus
a portion of the lands to be assessed
to pay the costs and expenses.
Discussion followed on the parcels
contained in the District to be
formulated; that the information had
been reviewed by City Staff without
concerns being raised at the present
time; future means of financing, etc.
M/S Acosta/Damonte - To adopt the
Resolution.
RESOLUTION NO. 137-82
Carried by unanimous roll call vote.
11/3/82
Page 6
AGENDA
ITEMS FROM STAFF
15. Staff Report 11/3/82 outlining
library management alternatives.
16.
Report on the awning for the
Senior Citizens Center on Grand
Avenue.
RECESS:
RECALL TO ORDER:
ITEMS FROM COUNCIL
17. Letter from Sonia Warfield, Baden
High School. ,X~~C~.~
18.
Joint meeting with the Parking
Place Commission.
ACTION TAKEN
ITEMS FROM STAFF
Assistant City Manager Wilson stated
that the Council had requested that
various options on library management
be presented and that five were being
presented this evening for information
purposes only. He stated the options
available: 1) Permanent City Librarian -
Department Head; 2) Permanent City
Librarian - Division Head; 3) Branch
of the County; 4) Joint Powers
Agreement; 5) County Management Services
Agreement.
Discussion followed on the five options;
returning the library to City control;
the salary level being adequate to
attract quality individuals; Staff
to explore options 1, 2 and 5.
Assistant City Manager Wilson stated
that the price range for the awning
was $1,000 to $2,600.
Consensus of Council - Staff to
pursue the matter.
Mayor Teglia introduced former Councilman
Bill Borba who was seated in the audience.
Mayor Teglia declared a recess at
8:44 p.m.
Mayor Teglia recalled the meeting to
order at 9:00 p.m., all Council present.
ITEMS FROM COUNCIL
Mayor Teglia stated that she had received
a letter from Sonia Warfield requesting
donations for the Close Up Foundation.
Consensus of Council - Give each student
who participates $25.00 after a deter-
mination by the Youth Advisory Board.
City Manager Birkelo questioned if
the Council wanted to meet with the
Parking Place Commission on 11/10/82
for a joint meeting.
11/3/82
Page 7
AGENDA ACTION TAKEN
ITEMS FROM COUNCIL
18. Continued.
ITEMS FROM COUNCIL
Consensus of Council - To not have a
meeting on 11/10/82.
Articles of Incorporation and
Bylaws for the Airport Roundtable.
Discussion followed: document goes
against the original grain of Round-
table as an informal approach; pur-
poses stated in the Articles have
an emphasis on technical report - not
flexible enough for Daly City and South
San Francisco to deal with; question
of who is going to fund salaries;
questioned the joint powers issue;
questioned the incurring of indebted-
ness and liability; member cannot
appoint representative, only the
Board can; Roundtable is only a forum
and can focus on anything - with
incorporation it cannot talk about
everything, etc.
Councilman Nicolopulos:
Questioned the repeal of the Davis
Bacon Act on Federally dictated wages.
Mayor Teglia:
Referred the matter to the City Attorney
to investigate and report to Council.
CLOSED SESSION
Council adjourned to a Closed Session
at 9:55 p.m.
RECALL TO ORDER
The meeting was recalled to order at
10:47 p.m., all Council present, no
action taken.
M/S Damonte/Acosta - That the meeting
be adjourned.
Carried by unanimous voice vote.
ADJOURNMENT:
Time of adjournment 10:48 p.m.
RESPECTFULLY SUBMITTED,
'Barbara A. Battaya, City Cle~/
City of South San Francisco
~APPR~ED:
]~6berta Cerrl ~eg~ie~ayor
City of South San Ffa'ncisco
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 /3/82
Page 8