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HomeMy WebLinkAboutMinutes 1984-10-10 Mayor Mark~N. Addiego Vice Mayor Richard A. Haffey Council: Emanuele N. Damonte Gus Nicolopulos --Roberta Cerri Teglia AGENDA CALL TO ORDER: (Cassette No. 1) ROLL CALL: PLEDGE OF ALLEGIANCE: PRESENTATIONS CITIZEN CRIME PREVENTION COMMITTEE PROCLAMATION AGENDA REVIEW City Manager Birkelo requested: - Add Item No. 17a. To set a Public Hearing date of 10/24/84 on an appeal of the Planning Commission decision on UP-78-46a. - Add Item 21a. 1st Reading of an Ordinance on the reorganization and the appointment of Deputy City Managers. Mayor Addiego: - Add 25a. Markings on PST vehicles. - Add 25b. Police informational item on the advertisement in newspapers on hand guns. MINUTES City Council Municipal Services Building Community Room October t,0, 1984 2 3i ACTION TAKEN 7:35 p.m. Mayor Addiego presiding'. Council present: Council absent: Nicolopulos, Teglia, Haffey, Damonte and Addiego. None. The presentation of colors was made by Cub Scout Pack No. 296 and the pledge of allegiance was recited. PRESENTATIONS Mayor Addiego read and presented a Proclamation to Ms. Barbara Schonig and all the members present o¢ the Citizen Crime Prevention Committee: Joe Aguilla, Chris Christian, Claire D'Amico, Donna Davis, Pauline Kitagawa, Diane and Merw~n Linsley, Celia Murphy, Charlotte Russell, Bill Sheldon and Betty Springer. AGENDA REVIEW So ordered. So ordered. Councilwoman Teglia requested that Council goals and objectives be put on the 10/24/84 Agenda. She questioned when the Interim Ordinance on Tamarack Lane would be coming to Council 10/10/84 Page 1 AGENDA ORAL COMMUNICATIONS dl 5 1ol ACTION TAKEN ORAL COMMUNICATIONS Mr. Ron Santos, 156 San Fellpe Ave.; solicited Council support of the Close-Up Program which enables seniors to travel to Washington and learn civics in action. Councilwoman Teglia stated that there was a Council policy to support the Close-Up program with the City's schools with a set sum and that the item was agendized for action after a recommendation by the Youth Commission. She questioned when 'the stu-dents would be going to Washington. Mr. Santos stated that the students would be leaving in February or March of and needed a committment from the Council by Christmas vacation. Vice Mayor Haffey stated that at the pre- sent time there was not a quorum on the Youth Commission and that new appoint- ments had to be made so the Commission could act. Mayor Addiego stated that a date would be set in October for appointments. Councilwoman Teglia stated that a policy of $25.00 per participant had been established for several years by the Council and she felt that policy should continue. Vice Mayor Haffey stated that appoint- ments to the Commission would be made in January and that Mr. Santos should apply for funds after the appointments had been made. Mr. Lawrence Pera, 758 Baden Avenue, stated that he had bailed himself out of jail only to be arrested again upon false charges; that he had pneumonia while in jail and was not put in the hospital to treat the condition; requested the citi- zens to vote for him for President; that he was against high-rises and further population explosions, preservation of San Bruno Mountain, saving Magnolia Center for the poor and disabled, etc. 10/10/84 Page 2 A ENDA ACTION TA. , "' COMMUNITY FORUM CONSENT CALENDAR Minutes of the Special Meeting of 9/10/84; Regular Meeting of 9/12/84 and the Adjourned Regular Meeting of 9/19/84. Staff Report 10/10/844 recommending by Motion to deny and refer the following claim to the City's Insurance Adjuster and the Office of the City Attorney: a) Claim as filed by Jack Ervin Hamilton~ alleging injuries sustained as the result of an incident involving members of the Police Department. b) Claim as filed by Opre Wilson, Jr., Atty. at Law, on behalf of All an Wayman, al 1 eging personal inj~rles and false arrest of claimant as the result of an incident involving employees of the City. c) Claim as filed by Ronald Kriletich on that portion which was filed in a timely manner (covering the period of 6/2/84 through 9/10/84, the claim was received in the City Clerk's Office on 9/10/84 and fell within the 100 day period during the period of the inci- dent - alleging refusal by City officials to render a work pe.~it to freely, conduct, sol !- c~t~ng and bus~ness activities for his security guard service. Staff Report 10/10/84 recommending adoption of a Resolution authorizing execution of Supplement No. 8 to Local Agency - State Agreement No. 04-5177 (Program of COMMUNITY FORUM No one chose to speak. CONSENT CALENDAR Approved. So ordered. 10/10/84 Page 3 AGENDA ACTION TAKEN CONSENT CALENDAR 3. Staff Report - Continued. Local Agency Federal Aid Safety Improvement Projects). A RESOLUTION AUTHORIZING APPROVAL AND EXECUTION OF SUPPLEMENT NO. 8 TO LOCAL AGENCY STATE AGREEMENT NO. 04-5177 FEDERAL AID SAFETY IMPROVE- MENT PROJECT e Staff Report 10/10/84 recommending adoption of a Resolution approving plans and specifications, authorize the work and call for bids for the Hickey & Junipero Serra Blvds. Intersection Improvements, Project No. ST-83-7. A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WOrK AND CALLING BIDS FOR THE HICKEY AND JUNIPERO SERRA BOULEVARDS INTERSECTION IMPROVEMENTS, PROJECT NO. ST-83-7 Staff Report 10/10/84 recommending adoption of a Resolution adopting the City of South San Francisco Disadvantaged Business Enterprise Program. A RESOLUTION ADOPTING THE CITY OF SOUTH SAN FRANCISCO DISADVANTAGED BUSINESS ENTERPRISE PROGRAM Staff Report 10/10/84 recommending adoption of a Resolution authorizing approval and execution for an Amendment No. 2 to agreement with Wilsey & Ham for professional e~gineerlng services in connection with Gateway Assessment District No. ST-82-2. A RESOLUTION AUTHORIZING EXECUTION OF AMENDMENT TO AGREEMENT FOR P~OFESSIONAL ENGINEERING SERVICES FO~ GATEWAY ASSESSMENT DISTRICT ST-82-2 CONSENT CALENDAR Removed from the Consent Calendar for discussion by Councilwoman Teglia. Removed from the Consent Calendar for discussion by Vice Mayor Haffey. RESOLUTION NO. 160-84 RESOLUTION NO. 161-84 10/10/84 Page 4 AGENDA ACTION TAKEN CONSENT CALENDAR Staff Report 10/10/84 recommending by Motion to accept the Cuesta and Arroyo Drives Storm Drain Project No. SD-83-5 as complete in accor- dance with approved plans and spe- ci fi cations. Staff Report 10/10/84 recommending by Motion to accept the Colma Creek Sewer Outfall Project No. %-83-1 as complete in accordance with approved plans and specifications. Staff Report 10/10/84 recommending adoption of a Resolution author- izing the execution of an agreement with Group 4/Architecture for architectural services for the Municipal Services Building Expansion Project. A RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT WITH GROUP 4/ARCHITECTURE~ RESEARCH AND PLANNING~ INC, 10. Staff Report 10/10/84 recommending adoption of a Resolution to award the bid for tennis court recoloring project PR-84-2 to California Consulting Contractors, Inc. dba Tennis & Track Builders U.S.A. for $4~825.31 as the lowest responsible bid. A RESOLUTION OF AWARD OF CONTRACT FOR WESTBOROUGH AND BURI BURI TENNIS COURT RECOLORING PROJECT PR-84-2 BID NO. 1643 11. Staff. ~eport 10/10/84 recommending by Motion to set 10/24/84 as a Public Hearing date to consider distribution of 1984-85 Special District Augmentation Funds (Landscape Maintenance Districts). Staff Report 10/10184 recommending adoption of a Resolution to award the bid for painting a portion of the interior of Grand Ave. Library CONSENT CALENDAR So ordered. So ordered. Removed from the Consent Calendar for discussion by Vice Mayor Haffey. RESOLUTION NO. 162-84 10/24/84 set as a Public Hearing. Removed from the Consent Calendar for discussion by Councilman Nicolopulos, 10/10/84 Page 5 AGENDA ACTION TAKEN 290 CONSENT CALENDAR 12. Staff Report - Continued. to D & K Painting Co. in the amount of $6,450 as the lowest responsible bid. A RESOLUTION OF AWARD OF CONTRACT FOR PAINTING A PORTION OF THE INTERIOR OF GRAND AVENUE LIBRARY 13. Staff Report 10/10/84 recommending adoption of a Resolution author- izing execution of an agreement for prisoner transportation services with the County. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT FOR PRISONER TRANSPORTATION SERVICES 14. Staff Report 10/10/84 recommending by Motion to accept the Franklin and Hillside Sanitary/Storm Drain Improvements Project No. SD/SS-83-4. 15. Staff Report 10/10/84 recommending by Motion to accept the South San Francisco-San Bruno Sludge Dewaterlng Facilities Project, Project No. WTP-80-2 as complete in accordance with the approved plans and specifications. 16. Staff Report 10/10/84 recommending by Motion to accept the Brentwood Parking Lot Assessment District No. PB-81-4 as complete in accordance with approved plans specifications. 17. Staff Report 10/10/84 recommending by Motion to set a Public Hearing on 10/24/84 to extend the Interim Ordinance prohibiting uses which may c.onflict with zoning proposals relating to General Plan Amend- ment~ (Ordinance No. 962-84). 17a. To set 10/24/84 as a Public Hearing date to consider the appeal by David Wilcox of the Planning CONSENT CALENDAR City Manager Birkelo requested that this item be removed from the Consent Calendar and rescheduled for another meeting. So ordered. So ordered. So ordered. Removed from the Consent Calendar for discussion by Councilwoman Teglla. 10/24/84 set as a Public Hearing. 10/24/84 set as a Public Hearing. 10/10/84 Page 6 AGENDA ACTION TAKEN 300 CONSENT CALENDAR 17a. To set 10/24/84 as a Public Hearing date - Continued. Commission decision to deny a use permit to amend UP-78-46a to allow a Domino's Pizza store with delivery services at 1317 Mission Road in the C-O Commercial Zone District. Staff Report 10/10/84 recommending adoption of a Resolution authorizing execution of Supplement No. 8 to Local Agency - State Agreement No. 04-5177 (Program of Local Agency Federal Aid Safety /lb Improvement Projects). A RESOLUTION AUTHORIZING APPROVAL AND EXECUTION OF SUPPLEMENT NO. 8 TO LO~AL AGENCY STATE AGREEMENT NO. 04-5177 FEDERAL AID SAFETY IMPROVE- MENT PROJECT Staff Report 10/10/84 recommending adoption of a Resolution approving plans and specifications, authorize the work and call for bids for the Hickey & J, unipero Serra Blvds.. Intersect3on Improvements, Project No. ST-83-7. A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR THE HICKEY AND JUNIPERO SERRA BOULEVARDS INTERSECTION IMPROVEMENTS, PROJECT NO. ST-83-7 CONSENT CALENDAR M/S Teglia/Damonte - To approve the Consent Calendar with the exception of items no. 3, 4, 9, 12, 13 and 16. Carried by unanimous voice vote. Councilwoman Teglia questioned why there was not documentation for this item. Director of Public Services Yee stated that the information was consolidated into one Staff Report under Item No. 4. Vice Mayor Haffey expressed concern that these improvement did not address landscaping plans to enhance the entran- ces to the City and questioned when such plans would be ready. Director of Parks & Recreation Norton stated that this Project only addressed the redesign of curb, the median, to facilitate better traffic flow. He stated that the Superintendent of Landscaping had a plan for the landscaping which would be done in-house. Councilwoman Teglia stated that she wanted to see the plans. M/S Haffey/Damonte - To adopt the Resolution on Local Agency - State Agreement No. 04-5177. RESOLUTION NO. 163-84 Carried by unanimous voice vote. M/S Haffey/Damonte - To adopt the Resolution approving plans and speclflca- 10/10/84 Page 7 AGENDA ACTION TAKEN 4. Staff Report - Continued. 12. Staff Report 10/10/84 recommending adoption of a Resolution author- izing the execution of an agreement with Group 4/Architecture for architectural services for the Municipal Services Building Expansion Project. A RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT WITH GROUP 4/ARCHITECTURE, RESEARCH AND PLANNING, INC. Staff Report 10/10/84 recommending adoption of a Resolution to award the bid for painting a portion of the interior of Grand Ave. Library to D & K Painting Co. in the amount of $6,450 as the lowest responsible bid. ~0o~ A RESOLUTION OF AWARD OF CONTRACT tion for Hickey & Junipero Serra Blvds. RESOLUTION NO. 164-84 Carried by unanimous voice vote. Vice Mayor Haffey stated that if a Subcommittee met on this issue a report should be given to the rest of Council. Councilwoman Teglia stated that the she had met with the Director of Parks & Recreation and had reviewed the space available. Director of Parks & Recreation stated that next week there would be a tour of the space with the Subcommittee. Councilman Nicolopulos questioned what individual groups or departments would be using the space. Mayor Addiego stated that seniors would use the facility during the day and that on weekends it would be rented to residents. Councilwoman Teglia stated that it would be used for the nutritional program and the housing of City records. Councilman Damonte stated that the Subcommittee report should have been received before this item was agendlzed. M/S Haffey/Teglia - To adopt the Resol uti on. RESOLUTION NO. 165-84 Carried by majority voice vote, Damonte voted no. Councilman Nicolopulos questioned why only a portion of the Library was being painted rather than all of the building. Assistant to the City Manager Lewis stated that the main part of the Library had been painted previously, including the adult section. 10/10/84 Page 8 AGENDA ACTION TAKEN 202 12. Staff Report - Continued. FOR PAINTING A PORTION OF THE INTERIOR OF GRAND AVENUE LIBRARY 16. Staff Report 10/10/84 recommending by Motion to accept the Brentwood Parking Lot Assessment District No. PB-81-4 as complete in accordance with approved plans specifications. APPROVAL OF BILLS 18, Approval of the Regular Bills of C~TY MANAGER 19, Staff, Report 10/10/84. recommending ad. option of a R.esolut3on.to estab- 13sh the full t3me classified position of Assistant Electrician/ Mechanic Water Quality Control P1 ant. A RESOLUTION AMENDING THE SOUTH SAN FRANCISCO EMPLOYEE CLASSIFI- CATION PLAN BY ADDING A JOB SPECIFICATION Director of Public Services Yee stated that the children's section was under another contract. M/S Nicolopulos/Teglia - To adopt the Resol ution. RESOLUTION NO. 166-84 Carried by unanimous voice vote. Councilwoman Teglia questioned what effect the passage of Proposition 36 would have on this assessment. City Manager Birkelo stated that the effects would be on future maintenance. M/S Teglia/Damonte - To accept the Brentwood Parking Lot Assessment District. Carried by unanimous voice vote. APPROVAL OF BILLS M/S Haffey/Damonte - To approve the Regular Bills of 10/10/84 in the amount of $1,072,877.76. Carried by majority voice vote, Councilwoman Teglia abstained and said she did not receive a copy of the bills, CITY MANAGER Personnel Director Marshall stated that this first action was to adopt job speci- fications; and that the second was to add the position to Unit No. 4; Water Quality Control Plant Employees, that the third action was to amend the Municipal Code to add the title as a classified position. She stated that she was also eliminating a classification that has not be used. She stated that the inclusion of the electrician position was critical in order to back up the Electrician who was lightly staffed in the plant. M/S Teglia/Haffey - To adopt the Resolution. 10/10/84 Page 9 AGENDA ACTION TAKEN 203 CITY MANAGER 19. Staff Report - Continued. 20. Staff Report 10/10/84 recommending adoption of a Resolution approving unit determinations and modifica- tions to Unit No. 4, Water Quality Control Plant Employees. 21, A RESOLUTION APPROVING UNIT DETERMINATIONS AND MODIFICATIONS TO UNIT NO. 4, WATER QUALITY CONTROL PLANT EMPLOYEES p/~ Staff Report 10/10/84 recommending: 1) Motion to waive further reading of the Ordinance; 2) Motion to introduce an Ordinance by adding the position of Assistant E1 ectrlcl an/Mechanic Water Qual i ty Control Plant. 1st Reading/Introduction AN ORDINANCE AMENDING SUBSECTION 3,12.010A7 OF THE SOUTH SAN FRANCISCO MUNICIPAL CODE AND SUBSECTION 6A(7) OF ORDINANCE NO. 449, ENTITLED "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO RECREATING AND RE-ESTABLISHING A PERSONNEL SYSTEM FOR THE CITY OF SOUTH SAN FRANCISCO AND REPEALING ORDINANCE NO. 216 AND ALL INCONSISTENT ORDINANCES" 21a. Request for a first reading of an Ordinance on the reorganization of management and the appointment of Deputy City Managers. 1st Reading/Introduction AN ORDINANCE AMENDING SECTIONS 1.08.060, 2.20.020, 2.22.020A, 2.36.020 AND 3.12.010B, SUBSECTIONS 19.24.150B, 20.57.310C AND 20.57.530E AND CHAPTERS 13.28 AND 11.80 OF THE SOUTH SAN FRANCISCO MUNICIPAL CODE AND CORRESPONDING SECTIONS OF CITY ORDINANCES AND d CITY MANAGER RESOLUTION NO. 167-84 Carried by unanimous voice vote. Director of Personnel Marshall stated that she would have an item to set the salary for this classification at the next Council meeting. M/S Teglia/Haffey - to adopt the Resolution. RESOLUTION NO. 168-84 Carried by unanimous voice vote. City Clerk Battaya read the title of the Ordinance in its entirety. M/S Teglia/Damonte - To waive further reading of the Ordinance. Carried by unanimous voice vote. M/S Teglia/Damonte - To introduce the Ordinance. Carried by unanimous voice vote. City Clerk Battaya read the title of the Ordinance in its entirety. Councilman Nicolopulos stated that he was opposed to the principles of the reorga- nization. M/S Haffey/Damonte - To waive further reading of the Ordinance. Carried by majority voice vote, Nicolopulos voted no. A request was made for a new vote. M/S Haffey/Damonte - To waive further reading of the Ordinance. 10/10/84 Page 10 AGENDA ACTION TAKEN CITY MANAGER 21a. Request - Continued. ADDING TO SAID MUNICIPAL CODE SECTIONS 1.08.070, 1.080.090 AND 1.08.100 (RELATING TO REORGANIZATION OF TNE ADMINISTRATION OF THE CITY) COMMUNITY DEVELOPMENT Staff Report 9/12/84 recommending: 1) Motion to waive further reading of the Ordinance; 2) Motion to adopt the Ordinance. 2nd Reading/Adoption AN ORDINANCE ADDING SECTION 20.08.115 AND SUBSECTION 20.66.050H TO THE SOUTH SAN FRANCISCO MUNICIPAL CODE (USES PERMITTED IN ~ ITEMS FROM STAFF Scheduling employee awards. ~la. Request for appointments. CITY MANAGER Carried by unanimous voice vote. M/S Haffey/Damonte - To introduce the Ordinance. Carried by majority roll call vote~ Nicolopulos voted no. COMMUNITY DEVELOPMENT City Clerk Battaya read the title of the Ordinance in its entirety. M/S Haffey/Teglia - To waive further reading of the Ordinance. Carried by unanimous voice vote. M/S Teglia/Haffey - To adopt the Ordinance. ORDINANCE NO. 965-84 Carried by unanimous voice vote. ITEMS FROM STAFF City Manager Birkelo stated that in the past there had been discussion of an annual police award being included in council meetings. He stated that if that was still Council's intent perhaps a meeting could be selected. Councilwoman Teglia suggested having a meeting begin at 7:00 p.m. before the Redevelopment meeting and after the awards have a break with cake and coffee which the City would pay for it. City Manager Birkelo stated that he had forgotten to ask the Council to appoint the Deputy City Managers. M/S Haffey/Oamonte - To appoint the following: Deputy City Manager/City Engineer. Technical and Maintenance Services Robert S. Yee; Deputy City Manager, Community Development and Administration Mark Lewis. 10/10/84 Page 11 AGENDA ACTION TAKEN 205 " ITEMS FROM STAFF 21a. Request - Continued. 24. Report on the Orange Park Memorial Project (moving the eternal flame). ITEMS FROM COUNCIL 25. Discussion of setting a community hearing on Saturday, 10/20/84; on the Magnolia Center Project at the Municipal Services Building. ~ ITEMS FROM STAFF Carried by majority voice vote, Nicolopulos voted no. Director of Community Services Norton stated that the week of the fifteenth the eternal flame would be moved from City Hall to the entrance of Orange Park where it would be placed by the existing memorial on Tennis Drive. He continued, after it was in place a tile contractor would replace the tile, matching as close as possible the tile that remains. He stated that there would be a ceremony on 11/11/84 to rededicate the eternal flame. Mayor Addiego stated that he had spoken with a member of the Veterans of Foreign Wars to see how they felt about the new location and he had indicated that it was a Council responsibility and duty and would not comment nor were they interested in participating in the Project. He stated that he had talked to Mr. Terry, the American Legion; and he had indicated they would participate upward to $1~500 and that if more money was needed the Legion would need another meeting to discuss further participation. He stated that the Legion did understand the merits of moving to one site to house all of the memorials. He stated that that he did have some reservations with the replacing of the tiles. Discussion followed on the problems with various materials to replace the tiles; future vandal ism and the need for a durable finish; Staff to inquire with Group 4/Architecture on proper materials to use to restore the eternal flame. ITEMS FROM COUNCIL Vice Mayor Haffey spoke of the Subcommittee meeting a number of times on this issue to study the various aspects of the Project for a senior center and accommodate other uses such as senior 10/lO/84 Page 12 AGENDA ACTION TAKEN ITEMS FROM COUNCIL 25. Discussion - Continued. 25a. Markings on PST vehicles. ITEMS FROM COUNCIL housing. He stated that the recommen- dation of the Subcommittee was to pre- serve the Center and rehabilitate the front portion; secondly the land adjacent currently is owned by the School District and should be preserved and designated senior housing. He stated that the City needed a funding program in order to move forward in a timely manner and there is $500.00 in HCDA funds to be secured through an application for funding. Ne stated that the City could also apply for State funding that passed in June and take advantage of the Senior Bonding Act if it is passed in November. He stated that the construction would be through the Capital Improvement Fund. Ne suggested a community hearing on 10/20/84 at the senior center for input and have action taken at the regular meeting on 10/24/84. Councilman Nicolopulos invited the viewing audience to attend the 10/20/84 meeting at the senior center to express their views to Council. He stated that he had addressed many senior as to whether they wanted Magnolia Center demo- lished and no one wanted that to happen. Mayor Addiego stated that the meeting would be at the Grand Avenue Senior Center on Saturday, 10/20/84, at 10:00 a.m. Councilman Damonte stated that ARP would have a meeting on that date at the same location which would make it posslble for a greater turnout. Mayor Addiego spoke of a diagram from the Chief of Police showing two modifications to PST vehicles. Police Chief stated that when the fleet is reduced the old cars that are turned over are modified as PST cars. Mayor Addiego stated that he and the Chief felt that the PST vehicles do not 10/10/84 Page 13 AGENDA ACTION TAKEN 2(}? ITEMS FROM COUNCIL 25a. Markings - Continued. 25b. Police information item on the advertising of guns. ITEMS FROM COUNCIL look up to par with other City vehicles and suggested instructing the garage to use the second diagram as the insignia for the PST vehicles with a blue color to match the blue of the City seal with white around the seal. Discussion followed: using stripping to achieve the same effect wanted by the Mayor; changing the name "Police Service Technician" to "Community Service Officers," with a consensus of Council to move in that direction. Mayor Addiego stated that the Police Chief had been corresponding with newspa- pers in the area on the advertising of hand guns. Police Chief Datzman stated that after the incident in San Isidro at McDonalds with the resultant tragic killings he had had occasion to reflect on concerns of the advertising of automatic weapons to be converted to uses that were not for hunting or security type weapons. He stated that he had written to the San Francisco Examiner expressing his con- cerns on the advertising and sale of weapons for other than hunters and sportsmen. He stated that he had received a letter from the Examiner Editor, Mr. Halvorsen, stating that based upon police concerns the paper was changing its advertising policy in view of the points made in the Police Chief's letter. Mayor Addiego commended the Police Chief Datzman on this fine achievement and received consensus from the Councll in support of this type of activity on behalf of cities and proposed leglslatlon to curtail this type of activity. Mayor Addiego stated that Deputy City Manager Lewis had suggested that a sub- committee be formed to deal with the audit review of the City's financial records. 10/10/84 Page 14 AGENDA ACTION TAKEN 208 ITEMS FROM COUNCIL GOOD AND WELFARE ITEMS FROM COUNCIL Councilman Damonte stated that the audi- tors were concerned about how long it took to get things done in the Finance Department. which was under staffed, and questioned whether this was going to be a permanent situation. Deputy City Manager Lewis stated that the problem was being looked at to effect a resolution in the Finance Department. He stated that the purpose of the subcommit- tee was to keep it in formed of how the was being handled and the general oper- tion of the Department. Mayor Addiego stated that Vice Mayor Haffey and Councilman Nicolopulos would be the Subcommittee. Councilman Damonte stated that he had heard recently that three South San Francisco firemen had served in Millbrae as firemen for a day. He being con- cerned had written a note to the City Manager requesting answers to his con- cerns. He stated that the firemen had been recruited for a day to replace men who were competing in a sports event. He questioned who had recruited the men to work in the jurisdiction; he questioned liability if the men had been involved in an accident with injury; was equipment or materials belonging to this City used and by whose authority; were any City or fire regulations violated; had there been for- mal investigation into this matter; where was the agreement to enable Millbrae to solicit volunteers; were the men paid and by whom and how; who was liable if there was a claim. City Manager Birkelo stated that he not yet had a report on the matter but would submit it to the Council when received with a report from the City Attorney. GOOD AND WELFARE Mr. Lawrence Pera suggested using terrazo or bronze for the eternal flame; spoke of his church services. 10/10/84 Page 15 AGENDA ACTION TAKEN " CLOSED SESSION CLOSED SESSION Closed Session for the purpose of the discussion of personnel mat- ters, labor relations and litiga- tion. Council adjourned to a Closed Session at 9:35 p.m. to discuss the items noticed. RECALL TO ORDER: Mayor Addiego recalled the meeting to order at 10:40 p.m., all Council present, no action taken. 27. Request to adjourn the meeting to Monday, 10/15/84, at 5:00 p.m. at the City Council Conference Room, City Hall ~ 400 Grand Avenue, for the management evaluation of the fol 1 owl ng Department Heads: Police Chief Datzman on 10/15/84 from 5:00 to 7:00 p.m.; 10/22/84 Director of Parks & Recreation Norton from 5:00 to 7:00 p.m.; and on 10/23/84 City Librarian Goodrich from 5:00 to 7:00 p.m. M/S Teglia/Damonte - To adjourn the meeting to Monday, 10/15/84, at 5:00 p.m., at the City Council Conference Room, City Hall, 400 Grand Avenue, South San Francisco. Carried by unanimous voice vote. ADJOURNMENT: Time of adjournment 10:41 p.m. RESPECTFULLY SUBMITTED: ~attaya~ City of South San Francisco APPROVED: 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 communications, 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. 10/10/84 Page 16