Loading...
HomeMy WebLinkAboutMinutes 1983-03-16Mayor Roberta Cerri Teglia Vice Mayor Mark N. Addiego Council: Ronal d G, Acosta Emanuele N. Damonte Gus Nicolopulos AGENDA CALL TO ORDER: PLEDGE OF ALLEGIANCE INVOCATION PRESENTATION United Irish Society Parkway Junior High School Ensemble 75 Anniversary Kickoff MINUTES City Council Municipal Services Building Community Room March 16. 1983 110 ACTION TAKEN 7:32 p'm. Mayor Teglia presiding. Council present: Acosta, Nicolopulos, Addiego, Damonte and Teglia. Council absent: None. Presentation of colors was made by Cub Scout Troop No. 181, and the Pledge of Allegiance was recited~ The invocation was given by Pastor Albert Brickner, of the Antioch Fellowship Church PRESENTATION Mayor Teglia introduced Mr. Dennis Guiney, President of the United Irish Society. Mr, Guiney extended an invita- tion to the residents of South San Francisco to join in the St. Patricks Day celebrations which would be held in San Francisco. Mayor Teglia introduced Mr. Howard Dudune, Director of the group. Mr. Dudune presented members of the Ensemble and spoke of the many achievements which had been recognized by the musicians. Members of the Ensemble performed for the pleasure of Council and those in attendance. Mayor Teglia presented the members with City pins and expressed Council's appreciation for their performance. Mayor Teglia spoke of the City's incor- poration on September 19, 1908, and the 75th anniversary which would be celebrated this year. She explained that the City would be observing the event 6 months prior to September 19th and 6 months following the actual anniversary date. 3/16/83 Page 1 AGENDA PRESENTATION AGENDA REVIEW City Manager Birkelo requested: - Continue Item 5 under the Consent Calendar. - Delete Item 15. - Add as Item 19a, consideration of sale of a piece of City property. ORAL COMMUNICATIONS ACTION TAKEN 111 PRESENTATION Mayor Teglia read the Proclamation Establishing the 75th Anniversary Observance, March 19, lg83 through March 19, 1984 and urged the citizens of South San Francisco to participate in this celebration City Manager Birkelo introduced Ms. Caroline Marshall, recently appointed Personnel Director for the City. He spoke of the 26 years of public service Ms. Marshall had been involved in and stated that the City was very proud to have her with them. Mayor Teglia extended a warm welcome to Ms. Marshall. AGENDA REVIEW So ordered. ORAL COMMUNICATIONS Mr, Michael Pizzo, 324 Mira Vista Way, representative of the American Youth Soccer Organization and coach of the South San Francisco Renegades, stated that the two American soccer teams would be visiting Southend England on March 28, 1983. He commented on the ages of the players of the teams and gave an outline of the activities which they would par- ticipate in while on their trip and introduced members of the teams. Mr. Alfred Savery, 6 Iris Court, expressed concern regarding dirt bikers on San Bruno Mountain. He commented on the response from the County with regard to patroling the area and indicated a need for control of this problem on the Mountain. 3/16/83 Page 2 AGENDA ORAL COMMUNICATIONS ACTION TAKEN 112 ORAL COMMUNICATIONS Councilman Acosta stated that a task force had been formed, consisting of Mr. Latham, Supervisor Ward and himself to locate other locations in San Mateo County for young people to have a place for motorcross riders. He stated that a decision had not been reached in this regard, but at that time there was assurance given to the City that there would be a dirt bike patrol on San Bruno Mountain. He stated that with Mr. Latham's concurrence the City would contact Supervisor Ward to engage his assistance in having the San Bruno Mountain Dirt Bike Patrol resumed. He indicated that he understood Mr. Savery's concern, but also recognized the youth's standpoint. Councilman Acosta asked if he could contact Supervisor Ward and pur- sue the matter. Mayor Teglia stated that she had no objections to Councilman Acosta con- tacting Supervisor Ward and requested that a joint report be submitted at the next meeting from the Police Department and Councilman Acosta regarding this matter. An in-depth discussion followed con- cerning the fragile ecological state of the mountain; noise from the bikers; and the erosion problems which were caused by the tires. Mr, Robert Mantegani, 113 James Court, stated that he had written a letter to the San Mateo County Sheriff's Department concerning the dirt bike problems on San Bruno Mountain. He stated that he had been informed that the area was patrolled on Wednesday, Saturday and Sunday of each week. He commented on the safety factors involved in this problem and indicated that he had spoken with Chief Datzman concerning this matter and he had indi- cated that the City was going to try and coordinate their efforts with the Sheriff's Department to address the situation. 3/16/83 Page 3 AGENDA ORAL COMMUNICATIONS CONSENT CALENDAR 1. Minutes of the Special Meeting of 11/15/83. 2~ Staff Report 3/02/83 recom- mending 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 Julio C. Ausejo alleging damages to his automobile as the result of an uncovered and hazardous storm drain. b) Claim as filed by Nick Rel ampagos al 1 eging damages to his automobile as the result of an uncovered and hazardous manhole. ACTION TAKEN 113 ORAL COMMUNICATIONS Mrs. Doris Agee, 819 Ridge Court, stated that she had received a number of complaints from the residents at Stonegate about the noise and damages to the Mountain as a result of the dirt bikes. Mrs. Agee commented on the sup- port the residents of Stonegate had received from City Staff in solving a problem with regard to storm windows. Mrs. Pat Martinson, 1288 Morningside, expressed concern and asked that the dirt bikes be removed from the South Slope before annexation. MsJ Carey Forni, stated that as a part of Mercy High School's Government Class, the students had been required to attend a City Council meeting. She introduced her classmates who were also attending the meeting. Mayor Teglia invited the students to apply for consideration for the coming Youth Government Day activities. CONSENT CALENDAR Approved. So ordered. So ordered. 3/16/83 Page 4 AGENDA ACTION TAKEN CONSENT CALENDAR 2. Staff Report- Continued. c) Claim as filed by California Automobile Association under a subrogation agreement for Lana K. Perreira. alleging damages to her automobile as the result of an uncovered and hazardous manhole. d) Claim as filed by Alan R. Montes alleging damage to his apparel when torn by the protective bars of a City tree. e Staff Report 3/16/83 recom- mending adoption of a Resol- ution approving plans and specifications, authorizing the Purchasing Officer to advertise and receive sealed bids for the 1982-83 Street Resurfacing Program Project ST-82-4. A RESOLUTION APPROVING PLANS AND SPECIFICATIONS AUTHORIZE THE WORK AND CALLING BIDS FOR 1982-83 STREET RESURFACING PROGRAM - PROJECT NO. ST-82-4 Adoption of a Resolution expressing appreciation to William Merellas in his retire- ment after twenty-three years at the Water Quality Control Plant. A RESOLUTION EXPRESSING APPRECIATION TO WILLIAM MERALLAS Adoption of a Resolution expressing appreciation to Carl Hutzen in his retirement after ten years with the Parks & Recreation Department. A RESOLUTION EXPRESSING APPRECIATION TO CARL HUTZEN CONSENT CALENDAR So ordered. Removed from Consent Calendar for discussion by Councilman Damonte. RESOLUTION NO. 31-83 RESOLUTION NO. 32-83 Removed from Agenda under Agenda Review. 3/16/83 Page 5 AGENDA ACTION TAKEN CONSENT CALENDAR Memo dated 3/2/83 from the Police Department requesting a woiver of fees for the South San Francisco High School's Carnival to be held April 22-24, 1983. Staff Report 3/16/83 recommending by Motion to award the bid for the lease/purchase of a copier to Xerox Corp. as the lowest responsible bidder. Staff Report 3/16/83 recommending adoption of a Resoluton which changes the job classification of Communications Dispatcher. A RESOLUTION AMENDING SOUTH SAN FRANCISCO EMPLOYEE CLASSIFICATION PLAN BY THE MODIFICATION OF A CLASSIFICATION Staff Report 3/16/83 recommending adoption of a Resolution which substitues a page in the M.O.U. for Unit No. 4. A RESOLUTION ACCEPTING AND APPROV- ING AN AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING OF UNIT NO. 4 (WATER QUALITY CONTROL PLANT EMPLOYEES, STATIONARY ENGINEERS 39) CONSENT CALENDAR Approved. Approved. Removed from the Consent Calendar for discussion by Mayor Teglia. Removed from the Consent Calendar for discussion by Mayor Teglia. M/S Nicolopulos/Damonte - Consent Calendar be approved with the exceptions of Items 2d, 5, 8 and 9. Carried by unanimous voice vote. Staff Report 3/02/83 recom- mending by Motion to deny and refer the following claims to the City's Insurance Adjuster and to the Office of the City Attorney: d) Claim as filed by Alan R. Montes alleging damage to his apparel when torn by the protective bars of a City tree. 50o~ Councilman Damonte asked what the City was doing to take care of the guards around the trees when they became defective. City Manager Birkelo indicated that Mr' Montes claim had been the first knowledge the City had of any of the guards being defective. Discussion followed concerning the main- of the tree guards. 3/16/83 Page 6 AGENDA ACTION TAKEN llG CONSENT CALENDAR 2. Staff Report - Continued. d) Claim of Alan Montes - Continued. 8, Staff Report 3/16/83 recommending adoption of a Resolution which changes the job classification of Communications Dispatcher A RESOLUTION AMENDING SOUTH SAN FRANCISCO EMPLOYEE CLASSIFICATION PLAN BY THE MODIFICATION OF A CLASSIFICATION e Staff Report 3/16/83 recommending adoption of a Resolution which substitutes a page in the M'O.U. for Unit No. 4. A RESOLUTION AMENDING THE MEMORANDUM OF UNDERSTANDING, UNIT 4 SOUTH SAN FRANCISCO WATER QUALITY CONTROL PLANT EMPLOYEES, REPRESENTED BY INTERNATIONAL UNION OF OPERATING ENGINEERS, STATIONARY ENGINEERS LOCAL 39, AFL-CIO, JULY 1, 1983, THROUGH AUGUST 31, 1983, AND REVISING RESOLUTION NO. 142-83 CONSENT CALENDAR M/S Damonte/Acosta - To deny and refer the claim to the City's Insurance Adjuster and to the Office of the City Attorney. Carried by unanimous voice vote. Mayor Teglia inquired what the changes in the specifications would be. Personnel Technician Sekulich explained that the wording contained in the classi- fication which referred to PBX telephone systems would be changed to read Centrex telephone system and the typing require- ments would be changed from 30 words per minute to 20~ She explained that by changing the typing requirements, many persons who had been disqualified because of the typing speed only, would be eli- gible for the position. M/S Acosta/Nicolopulos - To adopt the Resolution. RESOLUTION NO. 33-83 Carried by unanimous voice vote. Mayor Teglia questioned Section 3 of the proposed substitution which referred to the Charitable Contributions to the South San Francisco Boys and Girls' Clubs. and asked if the wording could be changed to "any local organization." Discussion followed regarding the selec- tion of the South San Francisco Boys and Girls' Clubs by the Unit for contributions. City Manager Birkelo stated that since the City would be entering into nego- tiations again this matter could be addressed further at that time. M/S Nicolopulos/Damonte - To adopt the Resolution RESOLUTION NO. 34-83 Carried by unanimous voice vote. 3/16/83 Paqe 7 AGENDA APPROVAL OF BILLS 10. Approval of the Regular Bills of 3/16/83. CITY MANAGER 11. Staff Report 3/16/83 recom- mending: 1) Motion to waive further reading of the Ordin- ance; 2) Motion to introduce the Ordinance on the creation of a surplus property authority, 1st Reading/Introduction AN ORDINANCE ADDING SECIION 2~18.020 TO THE SOUTH SAN FRANCISCO MUNICIPAL CODE PRO- VIDING FOR A SURPLUS PROPERTY AUTHORITY 12. Staff Report 3/16/83 recom- mending: 1) Motion to waive further reading of the Ordinance; 2) Motion to introduce the Ordin- ance on City Council salaries. 1st Reading/Introduction AN ORDINANCE REPEALING ORDINANCE NO, 700 CHAPTER 2.12 OF THE SOUTH SAN FRANCISCO MUNICIPAL CODE AND ADD CHAPTER 2.12 ENTITLED "CITY COUNCIL SALARIES" ACTION TAKEN 117 APPROVAL OF BILLS M/S Acosta/Damonte - To approve the Regular Bills in the amount of $1,111,464.52. Carried by unanimous voice vote. Councilman Addiego did not participate or vote in the matter of the claim of Brentwood Market. CITY MANAGER City Clerk Battaya read the title of the Ordinance in its entirety. City Manager Birkelo explained that the Ordinance would give the City the oppor- tunity to negotiate for time payments for the acquisition of property. He spoke of the possibility of acquiring a warehouse on Oyster Point Boulevard. M/S Acosta/Damonte - To waive further reading of the Ordinance. Carried by unanimous voice vote. M/S Acosta/Damonte - To introduce the Ordinance. Carried by unanimous roll call vote. City Clerk Battaya read the title of the Ordinance in its entirety. Motion by Vice Mayor Addiego - To table this item until there is time to review the entire compensation package for the City Council. Motion failed for lack of a second. M/S Acosta/Nicolopulos - To waive further reading of the Ordinance. Carried by unanimous voice voteJ M/S Acosta/Nicolopulos - To introduce the Ordinance. 3/16/83 Page 8 AGENDA CITY MANAGER 12. Staff Report - Continued. COMMUNITY DEVELOPMENT 13. Staff Report 3/16/83 recommending: 1) Motion to waive further reading of the Ordinance; 2) Motion to adopt the Ordinance on Development Agreements. 14. 2nd Reading/Adoption AN ORDINANCE AMENDING SECTION 19~60,180 AND ADDING SECTION 19.60.185 OF CHAPTER 19.60 OF THE SOUTH SAN FRANCISCO MUNICIPAL CODE ENTITLED "DEVELOPMENT AGREEMENTS" Staff Report 3/16/83 recommending adoption of a Resolution for the annexation of the kands of DeNardi A RESOLUTION ANNEXING CERTAIN TERRITORY TO THE CITY OF SOUTH SAN FRANCISCO DESIGNATED "ANNEXATION OF LANDS OF DENARDI" (.14+ ACRES) PURSUANT TO THE MUNICIPAL--ORGAN- ZATION ACT (SECTION 35000 ET SEQ) ACTION TAKEN 118 CITY MANAGER Vice Mayor Addiego stated that he felt it was inappropriate at this time for Council to consider such action and indi- cated that this matter should be held over until budget discussions were under way in order to obtain a complete perspective of the actual needs. Discussion followed concerning the reasons for supporting the request by Vice Mayor Addiego and the need to con- sider the needs of the community etc. Motion failed by a majority roll call vote. Councilmembers Addiego, Damonte, Nicolopulos and Teglia voted no~ COMMUNITY DEVELOPMENT City Clerk Battaya read the title of the Ordinance in its entirety. M/S Addiego/Damonte - To waive further reading of the Ordinance. Carried by unanimous voice vote. M/S Addiego/Damonte - To adopt the Ordinance. ORDINANCE NO. 917-83 Carried by unanimous roll call vote. Councilman Nicolopulos asked what number of units had been agreed upon previously by Council. Director of Community Development Dell'Angela stated that was no unit count associated with this annexation and explained that the matter of units would go through a separate process. Councilman Damonte inquired if the pro- perty in question was connected to Country Club in any way. Mayor Teglia stated that it had been determined at a prior meeting that the property was not connected to Country Club. 3/16/83 Page 9 AGENDA COMMUNITY DEVELOPMENT 14. Staff Report - Continued, F I NANCE 14a, Staff Report 3/16/83 recommending: 1) Motion to waive further reading of the Ordinance; 2) Motion to adopt the Ordinance on Commercial Parking Facilities. 2nd Reading/Adoption AN ORDINANCE AMENDING SUBSECTION 6,16~047A OF THE SOUTH SAN FRANCISCO MUNICIPAL CODE ENTITLED "COMMERCIAL PARKING FACILITY. PUBLIC SERVICES 15. Staff Report 3/16/83 recommending adoption of a Resolution author- izing execution of an Agreement between PG&E and the City to provide the removal of Butler Station. A RESOLUTION AUTHORIZING THE EXECUTION OF AGREEMENT WITH PACIFIC GAS AND ELECTRIC COMPANY PROVIDING FOR RELOCA- TION OF BUTLER SUBSTATION AT OYSTER POINT BOULEVARD 16. Staff Report 3/16/83 recom- mending adoption of a Reso- lution authorizing execution of Relocation Agreement between California Water Service CoJ and the City to provide reloca- tion of certain existing water facilities adjacent to the Gateway Assessment District No, ACTION TAKEN COMMUNITY DEVELOPMENT M/S Addiego/Nicolopulos - To adopt the Resolution. RESOLUTION NO. 35-83 Carried by unanimous roll call vote. FINANCE City Clerk Battaya read the title of the in its entirety. M/S Damonte/Nicoloulos - To waive further reading of the Ordinance. Carried by unanimous voice vote. M/S Addiego/Damonte - To adopt the Ordinance. ORDINANCE NO. 918-83 Carried by unanimous roll call vote. PUBLIC SERVICES Removed from the Agenda under Agenda Review, M/S Damonte/Nicolopulos - To adopt the Resolution Vice Mayor Addiego requested clarifica- tion as to the authorized person to exe- cute the agreement. He stated that the Staff Report indicated that the Mayor was to execute the Agreement. but the Resolution authorized the City Manager. 3/16/83 Page 10 AGENDA PUBLIC SERVICES 16. Staff Report - Continued. A RESOLUTION AUTHORIZING EXECUTION OF A RELOCATION AGREEMENT WITH CALIFORNIA WATER SERVICE COMPANY (GATEWAY ASSESSMENT DISTRICT ST-82-2) ITEMS FROM STAFF 17. Bus service at Municipal Services Building - information only. ACTION TAKEN 120 PUBLIC SERVICES City Attorney Rogers stated that the City Manager was authorized to execute the Agreement. Mayor Teglia asked why the Staff Report referred to the Mayor, and why the City Manager was authorized to execute this particular contract. City Attorney Rogers explained that the City Manager was authorized to execute many contracts for the City. He explained that there was a State law which said that "the Mayor signs agreements, except when there is an Ordinance which authorizes the City Manager to do so." He commented on the Ordinance which the City had adopted authorizing the City Manager to execute agreements on behalf of the City. He stated that if Council wished to set a policy as to the types of agreements that they wished for the Mayor to sign, it would help Staff in their future directions. Mayor Teglia indicated that this matter should be discussed further during a Closed Session. M/S Damonte/Nicolopulos - To adopt the Resolution. RESOLUTION NO. 36-83 Carried by unanimous roll call vote. ITEMS FROM STAFF Director of Public Services Yee stated that this matter addressed the issue regarding the current bus stop for bus line 28C. He commented on the various alternatives for the location of the bus stop and the advantages and disadvantages of each. Councilman Acosta stated that he pre- ferred Alternative "C", which was on Arroyo on the near side of E1Camino Real. 3/16/83 Page 11 AGENDA ITEMS FROM STAFF 17. Bus service at Municipal Services Building - information only - Continued. RECESS: RECALL TO ORDER: ACTION TAKEN ITEMS FROM STAFF Vice Mayor Addiego stated that before Council proceeded on this matter he would like to have input from SAMTRANS. Mr. Moore, SAMTRANS representative, stated that SAMTRANS had met with City Staff to discuss the various alternatives which had been presented to Council for consideration. He stated that SAMTRANS felt that Alternative "C" would not be a desirable location due to the buses impeding traffic. He indicated that Alternative "B" on Arroyo, on the near side of E1 Camino Real would be a more suitable location. Discussion followed concerning the safety factors involved; proximity to the Municipal Services Building; concerns of senior citizens; parking logistics; etc. MrJ Moore stated that if Council was to select one of the alternate locations, SAMTRANS would like to put up some type of sign indicating that only the Route 28C would be stopping at that location, so that other SAMTRANS passengers would not become confused. M/S Addiego/Teglia - That Council authorize site "B" for the new bus stop. Motion and second withdrawn. M/S Acosta/Damonte - That Council authorize site "C" for the new bus stop for the 28C. Carried by majority roll call vote. Councilmembers Addiego and Teglia voted no. Mayor Teglia declared a recess at 9:25 p.m. The meeting was recalled to order at 9:43 p.m., all Council present. 3/16/83 Page 12 AGENDA ITEMS FROM STAFF 18. Staff Report 3/16/83 recom- mending adoption of a Reso- lution on proposed new Federalism to to combine Revenue Sharing and Community Development Block Grant Funds. A RESOLUTION REQUESTING THE FEDERAL GOVERNMENT TO TAKE CERTAIN ACTIONS 19, Appointment of staff members to the Metropolitan Transportation Committee. ~0~) 19a, Consideration of the sale of City property. ACTION TAKEN 122 ITEMS FROM STAFF Director of Community Development Dell'Angela stated that the City of Vista had requested the City's support of the proposed Resolution. He explained the procedures involved in receiving block grant funding and that the federal government was trying to give priorities to larger cities and urban counties. He stated that the proposed resolution needs to imply that the City supports the position whereby all cities, regardless of their size should receive block grant allocations without having to go through other governmental jurisdiction. Discussion followed relative to the com- bining of Revenue Sharing Funds and Block Grant Funds; the City's population in relation to the determination of large city versus small city standing. City Manager Birkelo indicated that there was a need for further information con- cerning this matter before the City took action. Director of Community Development Dell'Angela read the proposed Resolution in order to provide clarity on certain issues. Councilman Acosta expressed concern regarding the combining of block grant funds with revenue sharing monies. Mayor Teglia requested that the item be held over until further information could be obtained concerning the legislation of this matter. Director of Public Services Yee was appointed as the Principal Representative; and Director of Community Development Dell'Angela and Councilman Nicolopulos were appointed as alternates. City Manager Birkelo stated that a letter had been received from a family which was interested in reacquiring an easement which the City had purchased from them previously for $10.00. He stated that 3/16/83 Page 13 AGENDA ITEMS FROM STAFF 19a. Consideration of the sale of ITEMS FROM COUNCIL 20. Appointments to the Personnel Board. ~0~ 21, Discussion of 901-903 Grand Avenue - requested by Vice Mayor Addiego. ACTION TAKEN 122 ITEMS FROM STAFF it was Staff's recommendation that Council authorize the City to obtain a valuation opinion from a qualified real estate person to help the City establish a minimum price for the value. At that time the City could call for bids and sell the property in the same manner as other City properties. M/S Acosta/Oamonte - To proceed. Carried by unanimous voice vote~ Council cast their votes and City Clerk Battaya tallied the votes cast and announced the appointment of Rene Duzac and Oscar Galeno to the Personnel Board, Director of Community Development Dell'Angela presented a Supplemental Staff Report and gave a brief background of the property. He explained that if Council was to endorse the concept by which the owners of the house would be given the opportunity to construct two smaller units on the adjoining property and receive a variance for parking in exchange for a commitment or a covenant to preserve and renovate the house, the variance would go back to the Planning Commission for a recommendation and cer- tain legal documents would be drafted to preserve the house or at least guarantee the renovation of the house takes place in a timely fashion. Discussion followed concerning the sound- ness of the structure; costs for renova- tion of the house; time element involved; parking requirements for other develop- ments in the area; zoning, etc. M/S Addiego/Teglia - To endorse the concept granting a parking variance for the agreement that the existing historical structure be rehabilitated. 3/16/83 Page 14 AGENDA ITEMS FROM COUNCIL 21. Discussion of 901-903 Grand Avenue - requested by Vice Mayor Addiego - Continued. 22. Report by Vice Mayor Addiego on the Oyster Point Marina Policy. Board meeting. 23. Report on the Board of Supervisors meeting on the Fitzgerald Marine Reserve'~o~j~ ACTION TAKEN ITEMS FROM COUNCIL An in-depth discussion followed con- cerning the proposal relative to the cost of the renovation by the property owner; the necessary approval of the Planning Commission; etc. Mayor Teglia stated that there would be no investment of funds by the City and that there would be no liability required from the City or manpower. She spoke of the historical significance of the house and the importance of City's involvement in this project. Councilman Damonte spoke of the parking requirement of two parking places per unit rule which had been established in the City and expressed concern regarding the issuance of a variance in this matter, Vice Mayor Addiego stated that it would be to the City's advantage to have the building preserved and indicated that it would be a positive step for local government. Mr. Robert Mantegani. South San Francisco Planning Commissioner stated that this issue had been brought before the Commission previously as a concept idea and indicated that an informal vote had taken place and the vote was 5 to 1 against the concept. Discussion followed regarding the discussion of the matter by the Planning Commission and the concerns which had been expressed at that time. Motion failed by a majority roll call vote. Councilmembers Acosta, Damonte and Nicolopulos voted no. Vice Mayor Addiego stated that the meeting had been cancelled, Mayor Teglia explained the action that had been taken by the Board of Supervisors. She stated that the Reserve 3/16/83 Page 15 A_G_.E N D A AC T I O N TAKEN ITEMS FROM COUNCIL ITEMS FROM COUNCIL 23. Report on the Board of Supervisors meeting on the Fitzgerald Marine Reserve. had been divided into three sections~ She stated that the proposal had been for Section "A" to be set aside as an ecological reserve, in that the County was going to propose legislation to preclude people from fishing in the area, deep sea diving and abalone fishing, fishing could be done from Sections "B"and "C". She indicated that there had been opposition regarding this division from fishermen and diving clubs. GOOD AND WELFARE GOOD AND WELFARE No one chose to speak. CLOSED SESSION: Council adjourned to a Closed Session at 10:37 p.m. RECALL TO ORDER: The meeting was recalled to order at 11:40 p.m., all Council present, no action taken. M/S Acosta/Damonte - To designate City Manager Birkelo as Council's representative for small claims actions, Carried by unanimous voice vote. M/S Damonte/Addiego - That the meeting be adjourned. Carried by unanimous voice vote. ADJOURNMENT: The meeting was adjourned at 11:45 p.m~ RESPECTFULLY SUBMITTED, APPROVED: City of South San Francisco ~.j~D. ererta cerrl /eglia,. Mav~r C,ty of South San Franc~co 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~ 3/16/83 Page 16