HomeMy WebLinkAboutMinutes 1984-09-19Mayor Mark N. Addiego
Vice Mayor Richard A~ Haffey
Council:
Emanuele N. Damonte
Gus Nicolopulos
Roberta Cerrl Teglia
A G E N D A
ADJOURNED REGULAR MEETING
CALL TO ORDER: (Cassette No. 1)
ROLL CALL:
AGENDA REVIEW
' r
Vice.Mayo Haffey requested a Closed
Session for the purpose of the dis-
cusslon of personnel items.
CLOSED SESSION:
Councilman Damonte Arrived:
RECALL TO ORDER:
AGENDA REVIEW
Vice Mayor Haffey stated that the
following item would be added to the
Agenda and acted upon immediately.
Staff Report 9/19/84 recommending by
Motion to authorize Staff to executed ~
a contract change order to reduce
the scope of work of the current
contract with Narvis Construction
and proceed with a new project for
the rema(nlng work at the Civic Center
Renovation Project PB-81-2.
M I N U T E S
City Council
Municipal Services Building
Community Room
September 19, 1984
ACTION TAKEN
ADJOURNED REGULAR MEETING
7:10 p.m. Vice Mayor Halley presiding.
Council present:
Council absent:
Nicolopulos, Teglia'~
and Haffey.
Damonte and Addlego.'
Planning Commissioners present: Hoyer
and Terry.
AGENDA REVIEW
Council adjourned to a Closed Session at
7:1~ p.m.' for the discussion o¢ personnel
items.
Councilman Damonte arrived at 7:24
Planning Commissioner Mantegani arrived
at 7:20 p.m:
Vice Mayor Haffey recalled the meeting to
order at 7:30 p.m.[ all Council present~
no action taken.
AGENDA REVIEW
M/S Teglia/Nicolopulos - To authorize
Staff to execute a contract change order
to reduce the scope of work of the
current contract with Harvis Construction
and ~r~ceed with a new project for the
remaining work at the Civic Center
Renovation Project PB-81-2.
9/19/84
Page 1
AGENDA
Staff Report 9/19/84 recommending
by Motion to authorize Staff -
Continued,
ORAL COMMUNICATIONS
COMMUNITY FORUM
ABENDA
Discussion with the Developer
of the development of the U.S.
Steel property.
ACTION TAKEN
2.,69
Councilman Nicolopulos questioned if
Harvis Construction Co. allegedly was
asking for more money than had been
appropriated by the Council.
Director of Public Services Yee stated
that the problem was that the major por-
tion of the actual work~ such as the air
conditioning and other construction
figures had come in twice as high as
anticipated. He stated that Staff felt
that it was not in the best interest of
the City to do the project this way.~
Councilman Nicolopulos questioned if
there were any litigation problems with
contractual agreements.
Councilwoman Teglia stated that this work
was not part of the original scope of the
work and had never been authorized,'
Carried by unanimous roll call vote."
ORAL COMMUNICATIONS
No one chose to speak.'
COMMUNITY FORUM
Councilman Oamonte invited the citi-
zenry to attend the retirement dinner of
Executive Secretary Margaret Pettigrew on
10/5/84 at the Grovenor.'
AGENDA
City Manager Birkelo stated that Mr.'
Price was present this evening to explain
the nomenclature of the Plan,' He stated
that the City had received an application
from Chiltern Development Corp,' for the
development of the U.S. Steel property
and that the purpose of this meeting was
to allow Mr. Price time to unravel his
plans to the Council and the Planning
Commission.~ He stated that Mr.~ Price
would solicit questions and comments
the two Bodies, without any action being
asked to be taken as it was subsequent to
an EIR review
Mr. Neville Price~ Presld. ent 9f Chiltern
Development Corp., expl a~ ned ~ n detail
9/19/84
Page 2
AGENDA
ACTION TAKEN
Discussion with the Developer
of the development of the U.S
Steel property - Continued.
ITEMS FROM STAFF
ITEMS FROM COUNCIL
a master planned mixed-use community com-
bining~a conference center for San Mateo;
County, hotel; marinas; a yacht club,
office, restaurants, specialty retail
shops and residential as being proposed.
He stated that the site offers a unique
opportunity with its deep water harbor~
orientation to the water away from the
prevailing wind sheltered behind the San
Bruno mountains, and its central location
in the peninsula with a growing need for
conference center facilities and addi-
tional accommodation. He continued, its
unique location~ as well as, compatible
adjoining land uses enables a development
of mixed uses which cannot be detrimen-
tally influenced by past or future
adjol ning developments.'
He stated that he had been introduced to
the site in July 1983 and had been
working together with the City of South
San Francisco and his consultants since
that time to plan the site's best poten-
tial uses and densities.
Discussion followed on the scale model
and master plan as submitted; density of
the project, etc.'
ITEMS FROM STAFF
City Manager Birkelo announced that the
Director of Community Development
Dell'Angela had given a 30 day notice of
resignation to work somewhere in the prld
vate section.
ITEMS FROM COUNCIL
Councilman Nicolopulos stated that he
would llke to have a joint meeting with
the Design Review Board/Planning
Commission and the Council in the near
future.
Councilwoman Teglia stated that after
Council was finished with the management
evaluatlons[ that in December it would
look at all Boards and Commlsslons."
9/19/84
Page 3
AGENDA
ACTION
TAKEN
GOOD AND WELFARE
ADJ OU RNMENT:
RESPECTFULLY SUBMITTED:
~attay~k
City of South San Francisco
GOOD AND WELFARE
No one chose to speak.~
M/S Teglia/Nicolopulos - To adjourn the
meeting.
Carried by unanimous voice vote.'
Time of adjournment 8:22 p.m.
APPROVED:
Mark/N. Addi~go, Mayor /~
City' of South San Francf~co
The entries of this Council meeting show the action taken by the City Council to dispose
of an item.~ Oral communlcatlons~ 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 inspectlon~ review and copying4'
9/19/84
Page 4