HomeMy WebLinkAboutMinutes 1984-11-28Mayor Richard A. Haffey
Vice Mayor Roberta Cerri Teglia
Council'
Mark N. Addiego
Emanuele N. Damonte
Gus Nicolopulos
MINUTES
City Council
Municipal Services Building
Communi ty Room
Novemaber 28, 1984
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 28th day of. November, 1984, at 7:00 p.m., in the
Municipal Services Building, Community Room, 33 Arroyo Drive, South San Francisco,
California.
Purpose of the meeting:
1. An awards program as presented by the Police Department.
Dated:
November 15, 1984
Closed Session for the purpose of the discussion of personnel matters, labor
relations and litigation.
AGENDA
ACTION TAKEN
SPECIAL MEETING
SPECIAL MEETING
CALL TO ORDER:
ROLL CALL:
(Cassette No. 1)
7:01 p.m. Mayor Haffey presiding.
Council present:
Council absent:
Nico~opulos; Addiego;
Teglla; Damonte and
Addiego.
None·
1. An Awards Program as presented
by the Police Department.
Mayor Haffey stated that Police Chief
Datzman would make the presentations.
jlo5
Police Chief Datzman expressed appre-
ciation to the Council for ~upport of the
awards program and in sharing this event
for the first time with the community
viewers. He asked Mayor Haffey to ~tep
to the podium and take part in the
pre sen ta ti on s.
He stated that the program had ben ini-
tiated several years ago to provide spe-
cial recognition to both employees of the
Police Department and the community for
11/28/84
Page I
ACT O, 265
An Awards Program - Continued.
specific examples of community involve-
ment. He described the process as one in
which suggestions may be submitted by any
member of the Police Department and
reviewed at a regular supervisor's
meeting; and that there were four di f-
ferent types of recognition: 1) The
certificate medal of valor; 2) A cer-
tificate of meritorious conduct; 3) A
certificate of commendation; and 4)
Letters of recognition. He stated that
the committee consisted of first line
supervisors who seriously scrutinize each
incident before making a recommendation
for award level.
He stated that the first award was for
Virginia Corm, who was unable to attend
the meeting, but had been a driving force
in maintaining the Neighborhood Watch
Program.
He stated that the second award was for
John Rivera, who was also unable to
attend the meeting because he was
attending medical school and his parents
would accept the award for holding a 711
burglary suspect until police arrived on
the scene and made an arrest.
He continued, the third award was for
William and Christine Rios for inter-
vening in a car burglary, calling the
police and giving a complete description
of the burglars that led to the apprehen-
sion of the suspects.
He continued, next was Rico Thompson who
had witnessed a residential burglary and
because of his keen observations and
cooperation the suspect was arrested.
He stated that Rico testified on the wit-
ness stand for over an hour and was com-
mended for his testimony, even though he
is only ten years old.
He stated that Pia Genardini and Millie
Bessire were being honored by their show
of great community involvemen~ through
many volunteer hours spent this year in
organizing and managing a student
fingerprinting program for South San
Francisco youngsters.
11/28/84
Page 2
AGENDA
ACTION TAKEN
An Awards Program - Continued.
Closed Session for the purpose of
the discussion of personnel matters,
labor relations and litigation.
He continued, Officer Newell was covering
an accident and monitored an emergency
resuscitation call on his motorcycle radio
and when he responded to the scene he
found Jeff Smethwise al ready admi-
nistering CPR to the victim. He stated
that the two formed an immediate team of
assistance and Paramedic Captain Miller
felt that their action directly resulted
in saving the life of the victim.
He stated that Reserve Officer James
Fogelstrom accompanied an Officer
Regadanz to a robbery at the Senior
Citizens Center. He stated that Reserve
Officer Fogelson prepared an excellent
diagram of the crime scene; assisted
directly in the collecting and booking of
the evidence; prepared a photo-fit item
for the description of the suspect;
assisted in formal statements for the
report - which was all done with minimal
direction and performed far above the
normal expectations of the talents of a
reserve officer.
He stated that the last award was for
Sargeant Metcal f, Detective Doug McCool,
Detective Pat Sullivan and Detective
Devan for the successful and diligent
investigation and arrest of the suspects
in the homicide of a nude mutilated body
that had been wrapped in a plastic
covering on Rozzi Place.
He concluded the program by expressing
appreciation to Council, the awards com-
mittee and Cable TV for bringing the
award program to the community. He gave
special thanks to Police Photographer
Zetterholm, Sargeant Russ Moss, his
Secretary Zona Volosing for the detail
work involved in the preparation of the
program.
Mayor Haffey congratulated the Police
Chief on the presentation program.
Mayor Haffey stated that there would not
be a Closed Session.
M/S Teglia/Nicolopulos - To adjourn the
meeting.
1[/28/84
Page 3
AGENDA
ACTION TAKEN
Carried by unanimous voice vote.
ADJOURNMENT:
Time of adjournment 7:18 p.m.
RESPECTFULLY SUBMITTED:
City of South San Francisco
APPROVED:
City of South sco
Ric af yo;
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.
11/28/84
Page 4
Mayor Richard A. Haffey
Vice Mayor Roberta Cerri Teglia
Council:
Mark N. Addiego
Emanuele N. Damonte
Gus Nicolopul os
AGENDA
CALL TO ORDER: {Cassette No. 1)
ROLL CALL:
PLEDGE OF ALLEGIANCE:
INVOCATION:
PRESENTATIONS
A RESOLUTION COMMENDING FRANK J.
BERTUCELLI
AGENDA REVIEW
City Manager Birkelo requested:
- Add Item No. 9a. A Resolution
to purchase easement and fee
right-of-way from Southern
Pacific Transportation Co.
Project ST-80-3.
- Add Item 9b. Motion to set a
Public Hearing for 12/12/84 to
consider the extension of
Urgency Ordinance 942-84 pro-
hibiting alteration or des-
tructlon of landmarks which may
conflict with zoning proposals
related to General Plan Amendments
- Add 2la. App, ointments to Boards
and Commi Sslons.
- Reque, st a Closed Session before
hearing Item No. 14 if the
Council has questions.
- Continue Item No. 19.
ORAL COMMUNICATIONS
MINUTES
City Council
Municipal Services Building
Communi ty Room
November 28, 1984
ACTION TAKEN
8:23 p.m. Mayor Haffey presiding.
Council present:
Council absent:
Nicolopulos, Addiego,
Teglla, Damonte and
Addiego.
None.
Recited.
The invocation was given by Reverend
Solaita, First Samoan Methodist Church.
PRESENTATIONS
Mayor Haffey explained that Mr.
Bertucelli through illness was unable to
attend tonight's meeting and read the
Resolution aloud.
AGENDA REVIEW
So ordered.
Mayor Haffey stated that a Closed Session
was not needed.
So ordered.
ORAL COMMUNICATIONS
Mr. Lawrence Pera, 758 Baden Avenue~
11/2~/~4
Page 1
AGENDA ACTION TAKEN
ORAL COMMUNICATIONS
COMMUNITY FORUM
CONSENT CALENDAR
1. Minutes of the adjourned regular
meeting of November 9, 1984.'
Staff Report 11/28/84 recommending
adoption of a Resolution author-
izing execution of an agreement
for architectural services for the
City Entrance Landscape Project
with Singer and Hodges, Inc.
A RESOLUTION AUTHORIZING EXECUTION
OF AN ARCHITECTURAL AGREEMENT FOR
LANDSCAPE IMPROVEMENTS (SINGER AND
HODGES~ INC.)
Staff Report 11/28/84 recommending
adoption of a Resolution author-
izlng execution of an agreement for
prisoner transportation services
with the County.
A RESOLUTION AUTHORIZING EXECUTION
OF AN AGREEMENT FOR PRISONER
TRANSPORTATION SERVICES
Staff Report 11/28/84 recommending
adoption of a Resolution approving
the form of a grant of easement for
funding of the Local Share Partlc-
ipat~on in the Noise Insulation
Program.
A RESOLUTION APPROVING THE FORM OF
A GRANT OF EASEMENT BETWEEN THE
CITY AND COUNTY OF SAN FRANCISCO
AND PROPERTY OWNERS SEEKING FUNDING
OF THE LOCAL SHARE PARTICIPATION IN
THE NOISE INSULATION PROGRAM
ORAL COMMUNICATIONS
spoke of the need to overhaul the justice
system because of the practice of
allowing the guilty to go free and
jailing the innocent; commended the
Neighborhood Watch Program; spoke against
high rises and increasing the population
COMMUNITY FORUM
The Councilpeople did not chose to speak.
Approved.
Removed from the Consent Calendar for
discussion by Vice Mayor Teglia.
RESOLUTION NO. 185-84
Removed from the Consent Calendar for
discussion by Vice Mayor Teglia.
11/28/84
Page 2
AGENDA
ACTION TAKEN
CONSENT CALENDAR
®
Staff Report 11/28/84 recommending
adoption of a Resolution rejecting
bids on the South San Francisco
Aircraft Nolse Insulation Program -
St. Veronica's School Site -
Project No. PB-83-5.
A RESOLUTION REJECTING BIDS ON THE
SOUTH SAN FRANCISCO AIRCRAFT NOISE
INSULATION PROGRAM - ST. VERONICA'S
SCHOOL SITE - PROJECT NO. PB-83-5
Staff Report 11/28/84 recommending
6y Motion to accept the Alta Loma
Sanitary Sewer Replacement Project,
Project No. SS-83-5, as complete in
accordance with the approved plans
and specifications.
Staff Report 11/28/84 recommending
adoption of a Resolution author-
izing execution of an agreement for
architectural services for the
Westborough Park Building Master
Plan with Group 4/Architecture,
Research and Planning, Inc.
A RESOLUTION AUTHORIZING EXECUTION
OF AN ARCHITECTURAL AGREEMENT FOR
THE WESTBOROUGH PARK BUILDING
MASTER PLAN PROJECT (GROUP 4/
ARCHITECTURE, RESEARCH AND
PLANNING~ INC.
Staff Report 11/28/84 recommending
by Motion to accept the Orange
Memorial Park Street Resurfacing
Project, Project No. PR-84-1, as
complete in accordance with the
approved plans and specifications.
Staff Report 11/28/84 recommending
by Motion to approve building per-
mit determinations (landmarks)
of 11/9/84.
CONSENT CALENDAR
Removed from the Consent Calendar for
discussion by Councilman Damonte.
Approved.
Removed from the Consent Calendar for
discussion by Councilman Addiego.
Approved.
Approved.
11/28/84
Page 3
AGENDA ACTION TAKEN
CONSENT CALENDAR
9a.
Staff Report 11/28/84 recommending
adoption of a Resolution authorizing
the purchase of easement and fee
rights-of-way from Southern Pacific
Transportation Company.
A RESOLUTION AUTHORIZING THE
PURCHASE OF EASEMENT AND FEE
RIGHTS-OF-WAY FROM SOUTHERN
PACIFIC TRANSPORTATION COMPANY
9b.
Motion to set a Public Hearing for
12/12/84 to consider the extension
of Urgency Ordinance 942-84 pro-
hlblting alteration or destruction
of landmarks which may conflict
with zoning proposals related to
General Pi an Amendments.
Staff Report 11/28/84 recommending
adoption of a Resolution author-
izing execution of an agreement
for architectural services for the
City Entrance Landscape Project
with Singer and Hodges, Inc.
A RESOLUTION AUTHORIZING EXECUTION
OF AN ARCHITECTURAL AGREEMENT FOR
LANDSCAPE IMPROVEMENTS I SINGER AND
HOD s, INC.) ..
Staff Report 11/28/84 recommending
adoption of a Resolution approving
the form of a grant of easement for
funding of the Local Share Partic-
ipation in the Noise Insulation ./
Program. .~.,~lf
CONSENT CALENDAR
RESOLUTION NO. 186-84
Public Hearing date set for 12/12/84.
M/S Addiego/Damonte - To approve the
Consent Calendar with the exception
Items No. 2, 4, 5 and 7.
Carried by unanimous voice vote.
Director of Recreation and Community
Services Norton stated that the alloca-
tion of $5,500 was for a master plan for
landscaping Grand Avenue to the San Bruno
border which would take 101~ weeks to
develop.
Mr. Massenkoff, Chamber of Commercej
stated that the Chamber was in full sup-
port of this project and felt that it was
long over due.
M/S Teglia/Damonte - To adopt the
Resolution.
RESOLUTION NO. 187-84
Carried by unanimous voice vote.
Vice Mayor Teglia stated that this
authorized an agreement with San
Francisco and the FAA for the 20% share
of the insulation of homes for the grants
of easement.
11/28/84
Page 4
AGENDA ACTION TAKEN
4. Staff Report - Continued.
A RESOLUTION APPROVING THE FORM OF
A GRANT OF EASEMENT BETWEEN THE
CITY AND COUNTY OF SAN FRANCISCO
AND PROPERTY OWNERS SEEKING FUNDING
OF THE LOCAL SHARE PARTICIPATION IN~
T,E NOISE INSULATION PROGRAM ~V
Staff Report 11/28/84 recommending
adoption of a Resolution rejecting
bids on the South San Francisco
Aircraft Noise Insulation Program -
St. Veronica's School Site -
Project No. PB-83-5.
A RESOLUTION REJECTING BIDS ON THE
SOUTH SAN FRANCISCO AIRCRAFT NOISE
INSULATION PROGRAM - ST. VERONICA'S
SCHOOL SITE - PROJECT NO. PB-83-5
Staff Report 11/28/84,recommending
adoption of a Resolution author-
izing execution of an agreement for
architectural services for the
)Jestborough Park Building Master
Plan wi th Group 4/Architecture,
Research and Planning, Inc.
A RESOLUTION AUTHORIZING EXECUTION
OA AN ARCHITECTURAL AGREEMENT FOR
THE WESTBOROUGH PARK BUILDING
MASTER PLAN PROJECT (GROUP 4/~m
ARCHITECTURE, RESEARCH AND
PLANNING, INC.
APPROVAL OF BILLS
10, Approval of the Regular Bills of
11/28/84. ~)/~
I
I
I
I
M/S Teglia/Damonte - To adopt the
Resolution.
RESOLUTION NO. 188-84
Carried by unanimous voice vote.
Councilman Damonte questioned if all of
the school was being insulated or just
just the classrooms.
Deputy City Manager/City Engineer Yee
stated that the main classroom and the
library would be insulated at St.
Veronica's and at Ponderosa it was to be
the main classroom.
M/S Damonte/Teglia - To adopt the
Resolution.
RESOLUTION NO. 189-84
Carried by unanimous voice vote,
Councilman Addiego questioned what groups
had been contacted for input on these
services.
Director of Recreation and Community
Services Norton stated that he had con-
tacted various user groups: churches;
home owners; ethnic groups, St.
Augustine's seniors and the elementary
schools.
M/S Addiego/Teglia - To adopt the
Resolution.
RESOLUTION NO. 190-84
Carried by unanimous voice vote.
APPROVAL OF BILLS
M/S Teglia/Damonte - To approve the
Regular Bills of 11/28/84 in amount of
$1,689,855.55.
Carried by unanimous voice vote.
Councilman Addiego did not participate or
vote in the matter of the claim of
Brentwood Market.
11/28/84
Page 5
AGENDA ACTION TAKEN
CITY MANAGER
11.
Staff Report 11/28/84 recommending:
1) Motion to waive further reading
of the Ordinance; 2) Motion to
adopt the Ordinance adding the
position of Superintendent of
Facilities Maintenance.
2nd Reading/Adoption
AN ORDINANCE AMENDING SUBSECTION
3.12.010A5 OF THE SOUTH SAN
FRANCISCO MUNICIPAL CODE AND
SUBSECTION 6A(5) OF ORDINANCE 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"
12,
Staff Report 11/28/84 recommending
adoption of a Resolution amending
the South San Francisco employee
classification plan by adding a job
specification for the position of
Superintendent of Facilities
Maintenance.
A RESOLUTION AMENDING THE CITY'S
CLASSIFICATION PLAN BY ADDING A JOB
SPECIFICATION FOR THE POSITION OF
SUPERINTENDENT OF FACILITIES
MAINTENANCE
13.
Staff Report 11/28/84 recommending
adoption of a Resolution which
modifies Unit 1, Management
Employees Memorandum of Under-
standing; by adding the classifica-
tion of Superintendent of Facili-
ties Maintenance.
A RESOLUTION APPROVING UNIT
DETERMINATIONS AND MODIFICATIONS AS
MADE BY THE CITY MANAGER PURSUANT
TO ~HAPTER 3.08 OF THE SOUTH SAN
FRANCISCO MUNICIPAL CODE
14.
Staff Report 11/28/84 recommending
adoption of a Resolution amending
the Unit 1 Management Employees
CITY MANAGER
City Clerk Battaya read the title of the
Ordinance in its entirety.
M/S Teglia/Damonte - To waive ~rther
reading of the Ordinance.
Carried by unanimous voice vote.
M/S Teglia/Damonte - To adopt the
Ordinance.
ORDINANCE NO. 969-84
Carried by unanimous voice vote.
M/S Teglia/Damonte - To adopt the
Resolution.
RESOLUTION NO. 191-84
Carried by unanimous voice vote.
M/S Teglia/Damonte - To adopt the
Resolution.
RESOLUTION NO. 192-84
Carried by unanimous voice vote.
M/S Addiego/Nicolopulos - To adopt the
Resolution.
Page 6
AGENDA ACTION TAKEN
CITY MANAGER
14. Staff Report - Continued.
Memorandum of Understanding for the
period July 1, 1984 through June
30, 1985, and establishes the
salary and benefits for the posi-
tion of Superintendent of Facili-
ties Maintenance.
15.
A RESOLUTION ESTABLISHING THE
SALARY AND BENEFITS FOR THE
POSITION OF SUPERINTENDENT OF
FACILITIES MAINTENANCE BY AMENDING
THE UNIT #1 MANAGEMENT EMPLOYEES
MEMORANDUM OF UNDERSTANDING FOR THE
PERIOD jULY 1, 1984 THROUGH JUNE
3O 1385
Staff Report 11/28/84 recommending:
1) Adoption of a Resolution
approving City m~mbership in the
Pacific International Business
Center: 2) Motion to appoint a
representative.
A RESOLUTION AUTHORIZING EXECUTION
OF AN AGREEMENT AMONG THE CITY OF
SOUTH SAN FRANCISCO, THE SOUTH SAN
FRANCISCO REDEVELOPMENT AGENCY, W.
W. DEAN AND ASSOCIATES, RICH
DIODATI DEVELOPMENT, HOMART
DEVELOPMENT CO., CHILTERN
DEVELOPMENT CORPORATION AND THE
KOLL COMPANY TO AFFILIATE TO
PROMOTE AND MARKET THE COMMERCIAL
DEVELOPMENT OF THE HIGHWAY 101
CORRIDOR
16.
Staff Report 11/28/84 recommending:
adoption of a Resolution amending
the Memorandum of Understanding for
Unit No. 7.
A RESOLUTION ESTABLISHING A SALARY
STRUCTURE FOR THE UNIT 7 NON-SWORN
POLICE DEPARTMENT EMPLOYEES BY
AMENDING THE MEMORANDUM OF UNDER-
STANDING BETWEEN CITY OF SOUTH SAN
FRANCISCO AND UNIT 7 FOR THE PERIOD
OF SEPTEMBER 1, 1983 THROUGH
DECEMBER 31, 1984
CITY MANAGER
RESOLUTION NO. 193-84
Carried by unanimous voice vote.
City Manager Birkelo stated that later
the Mayor would be making appointments
and that Item 2 need not be acted upon.
M/S Teglia/Damont - To adopt the
Resolution.
RESOLUTION NO. 194-84
Carried by unanimous voice vote.
Director of Personnel Marshall stated
that this item was the results of nego-
tiations and a study for the restruc-
turing of salary in the unit.
Vice Mayor Teglia requested a Closed
Session before action was taken on this
matter.
11/28/84
Page ?
AGENDA ACTION TAKEN
CLOSED SESSION:
RECALL TO ORDER:
CITY MANAGER
16.
Staff Report 11/28/84 recommending:
adoption of a Resolution amending
the Memorandum of Understanding for
Unit No. 7.
A RESOLUTION ESTABLISHING A SALARY
STRUCTURE FOR THE UNIT 7 NON-SWORN
POLICE DEPARTMENT EMPLOYEES BY
AMENDING THE MEMORANDUM OF UNDER-
STANDING BETWEEN CITY OF SOUTH SAN
FRANCISCO AND UNIT 7 FOR THE PERIOD
OF SEPTEMBER 1, 1983 THROUGH
DECEMBER 31, 1984
COMMUNITY DEVELOPMENT
17.
Staff Report 11/28/84 recommending
adoption of a Resolution author-
izing the selection of a Planning
Consultant to update the Zoning
Ordinance. (Cassette 2)
A RESOLUTION AUTHORIZING SELECTION
OF A CONSULTING FIRM TO PREPARE A
COMPREHENSIVE ZONING ORDINANCE
I SEDWAY COOKE ASSOCIATES)
FINANCE
18. Staff Report 11/28/84 recommending
adopt(on of a Resolution approving
Council adjourned to a Closed Session at
8:50 p.m. to discuss personnel matter.
Mayor Haffey recalled the meeting to
order at 9:03 p.m., all Council present,
no action taken.
CITY MANAGER
M/S Teglia/Addiego - To adopt the
Resolution.
RESOLUTION NO. 195-84
Carried by unanimous voice vote.
COMMUNITY DEVELOPMENT
Deputy City Manager Lewis explained that
three firms had competed and that Sedway
Cooke Associates had been selected
because of their extensive experience in
land use and case and planning law.
Discussion followed: the bids submitted;
the difference between the zoning and
general plans; that there was a clerical
error in the Resolution which if adopted
should read Exhibit "Consultant Service
Agreement Non-Public Works {Sedway Cooke
Associates)," etc.
M/S Teglia/Nicolopulos - To adopt the
Resolution with the change "Consultant
Service Agreement Non-Public Works
(Sedway Cooke Associates)".
RESOLUTION NO. 196-84
Carried by unanimous voice vote.
11/28/84
Page 8
AGENDA ACTION TAKEN
FINANCE
18.
Staff Report - Continued.
Amendment 0-1 to the 1984-84
Operating Budget.
A RESOLUTION APPROVING AMENDMENT
0-1, 1984-85 OPERATING BUDGET
ITEMS FROM COUNCIL
19, Staff Report 11/28/84 recommending
adoption of a Resolution esta-
blishing Executive Management
salary ranges.
A RESOLUTION SETTING SALARIES FOR
EXECUTIVE MANAGEMENT
20. Review of Council's goals and
objectives.
AppQintment of Council represen-
tatives to area committees and
Council Subcommittees.
FINANCE
M/S Teglia/Addiego - To adopt the
Resolution.
RESOLUTION NO. 197-84
Carried by unanimous voice vote.
ITEMS FROM COUNCIL
Continued to 12/3/84 under Agenda Review.
Mayor Haffey stated that he would be
appointing a Council Subcommittee and
continued this item.
Mayor Haffey made the following appoint-
ments: S. M. County Regional Planning
Committee Representative Tegl i a,
Alternate Nicolopulos; ALUC
Representative Teglia, Alternate Addlego;
Airport Community Roundtabl e
Representative Teglia, Alternate
Addiego; NOISE Representative Teglla;
Alternate Addiego; S. M. Oper. Area
Emergency Svcs. Org. Representative
Damonte, Alternate Nicolopulos; ABAG
Representative Addlego, A1 ternate
Nicolopulos; S.M. County Council of
Mayors Legislative Comm. Representative
Addiego, Alternate Teglia; No. S. M.
County Council of Cities Legislative
Committee Repre sentati ve Ni col opul os,
Alternate Haffey; S. M. County Vi sitors
and Convention Bureau Representative
Haffey; Alternate Teglia; Peninsula Water
Agency Representative Nicolopulos,
Alternate Damonte; Oyster Point Advisory
Committee Representative vacant,
Alternate Nicolopulos; Liaison to
Downtown Merchants Representative Ha ffey~
Alternate Addiego; Chamber of Commerce
Representative Haffey, Alternate
Addiego; JPA Catchment Basins
Representative Haffey, Alternate Addiego.
11/28/84
Page 9
AGENDA ACTION TAKEN
ITEMS FROM COUNCIL
21. Appointment of Council represen-
tatives to area committees and
Council Subcommittees.
21a. Appointments to Boards and
Commissions.
ITEMS FROM COUNCIL
He made the following appointments to the
Council Subcommittees: Magnolia Sub-
committee - Nicolopulos and Haffey;
Ci ty/County Subcommittee - Tegl ia and
Addiego; City Reorganization Subcommittee
Damonte and Haffey; Finance Audit
Subcommittee Haffey and Nicolopulos;
Noise Insulation Subcommittee Teglia and
Addiego; PIBC Board of Directors Haffey
and Teglia; Surplus Property Subcommittee
Addiego and Haffey; City Entrance
Subcommittee Addiego and Teglia; Goals
and Objective Subcommittee Addiego and
Teglia, and Conference Center
Subcommittee Ha ffey and Tegl ia.
Councilman Damonte requested Committee
reports at each Council meeting.
Mayor Haffey stated that it should 6e
done under Community Forum.
M/S Teglia/Addiego - To reappoint Victor
Feudale to the Housing Authority.
Discussion followed: that Mr. Feudale had
been on the Authority for fourteen years;
that an earlier Resolution limiting
Housing Authority Commissioners to two
terms did not state when the two terms
began which had been stated in all
Ordinances for the other Boards and
Commissions as 1/1/77.
Motion and Second withdrawn.
M/S Damonte/Teglia - To direct the City
Clerk to make a Minute Order that all
Housing Commissioners are currently
serving their second term on the Housing
Authority.
Carried by majority voice vote, Addiego
voted no.
M/S Teglia/Damonte - To reappoint Janet
M. Saunders to the Library Board.
Carried by unanimous voice vote.
tl/28~4
age lu
MINUTE ORDER
CITY OF SOUTH SAN FRANCISCO
CITY COUNCIL MEETING
NOVEMBER 28, 1984
Item
NO.
2la.
M/S Damonte/Teglia - To direct the City
Clerk to make a Minute Order that all
Housing Commissioners are currently
serving their second term on the Housing
Authority.
Carried by majority voice vote, Addiego
voted no.
STATE OF CALIFORNIA J~ SS.
COUNTY OF SAN MATEO
l, Barbara A. Baffaya, C~fy Clerk of the c~ty of South Sail Fran-
cisco, County of San Mateo, State of California, an ex-officio Clerk of
fha City Council thereof, do hereby certify that the above and
going is a {ull, true and correct copy of
Hinute Order of the Regular Cit.y
Council Meeting of 11/28/84 on
...... T~'~""~lb'T'""2'I~i
the original of which is on file in my office, and ,hat I have carefully
compared fha same with the original.
IN WITNESS WHEREOF I have hereunto set my hand and fha seal of
fh~ City of South Ssn ~rancisco fh~2~.h..d~y ofNov. ,~ 84
BARBARA A. BA~AYA
Ci~ Clerk and Ex-officio Clerk~f ~h~ Ci~ C~ncJl~J t~m ~i~
South San Francisco ~ ~ ~ ~ ~
gepu~ Ci~ Clerk
11/28/84
Page 10a
AGENDA ACTION TAKEN
ITEMS FROM COUNCIL
21a. Appointments to Boards and ~
Con i,,,e,. --5 55
GOOD AND WELFARE
CLOSED SESSION
22.
Closed Session for the purpose of
the discussion of personnel mat-
ters~ labor relations and litiga-
tion.
RECALL TO ORDER:
23.
Request to adjourn tonight's
meeting to Monday, 12/3/84, at 5:00
p.m., in the City Council Confer-
ence Room, City Hall and al so for
the purpose of a Redevelopment
meeting.
ITEMS FROM COUNCIL
M/S Teglia/Damonte - To reappoint Nancy
Hale to the Library Board.
Carried by unanimous voice vote.
M/S Teglia/Addiego - To reappoint David
A. Sclandri to the Parking Place
Commission.
Carried by unanimous voice vote.
M/S Teglia/Nicolopulos - To reappoint
Joseph T. Park to the Personnel Board.
Carried by unanimous voice vote.
M/S Teglia/Nicolopulos - To reappoint
Eugene Paul Terry to the Planning
Commi ssi on.
Carried by unanimous voice vote.
M/S Damonte/Teglia - To reappoint Richard
A. Garbarlno to the Recreation
Commi ssi on.
Carried by unanimous voice vote.
GOOD AND WELFARE
Mr. Lawrence Pera stated that if he wa~
President he would exempt all fire and
police personnel from income tax; stop
pollution, etc.
Council adjourned to a Closed Session at
9:37 p.m.
Mayor Haffey recalled the meeting to
order at 10:40 p.m., all Council present,
no action taken.
M/S Addiego/Nicolopulos - To adjourn the
meeting to Monday, 12/3/84 at 5:00 p.m.
at the City Council Conference Room, City
Hall and for the added purpose of a
Redevelopment meeting.
11/28/84
Page 11
AGENDA ACTION TAKEN
ADJOURNMENT:
Carried by unanimous voice vote.
Time of adjournment 10:41 p.m.
RESPECTFULLY SUBMITTED:
ar~a A. Battaya,~rk
City of South San Francisco
APPROVED:
Richa ~co
City of South San Fra
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.
11/28/84
Page 12