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HomeMy WebLinkAboutMinutes 1985-03-20® Mayor Richard A. Haffey Vice Mayor Roberta Cerri Teglia Council: Mark N. Addiego Emanuele N. Damonte Gus Nicolopulos AGENDA ADJOURNED REGULAR MEETING CALL TO ORDER: (Cassette No. 1) ROLL CALL: PLEDGE OF ALLEGIANCE: Mayor Haffey Arrived: AGENDA REVIEW City Manager requested that the following items be added: Approval of the proposed route for Crystal Springs Pipeline #3. Consideration of support for Senate Bill 290/Foran (Proposed MINUTES City Council City Council Conference Room City Hal 1 March 20, 1985 ACTION TAKEN ADJOURNED REGULAR MEETING 6:46 p.m. Vice Mayor Teglia presiding. Council present: Nicolopulos, Addiego, Teglia, and Damonte Council absent: Haffey. The pledge of allegiance was recited. Mayor Haffey arrived at 6:47 p.m. AGENDA REVIEW Discussion followed: that Council's major concern had been that the new pipe- line would have a minimum disruption to the community; the many alternative routes analyzed; the ultimate route cho- sen: E1 Camino down West Orange to North Canal, down to Magnolia up to Baden, East to Maple, down Lux to Cypress, north to Armour to Airport Boulevard and the City limits; that Baden Avenue was due for some major repairs; prior problems from the Water Company's pipe laying; have the Water Company give the City credit for their share to pave Baden ultimately after the reconstruction of the bump on Baden so it would only have been paved once. M/S Damonte/Teglia - To approve the pro- posed Crystal Springs Pipeline #3. Carried by unanimous voice vote. City Manager Birkelo made mention of an analysis of the gas tax revenues and expenditures and stated that it would not be long before the City would have re- 3/20/85 Page i AGENDA ACTION TAKEN AGENDA REVIEW Consideration of support for Senate Bill 290/Foran {Proposed Gas Tax Bill) - Continued. Discussion of monies for Library enhancements and improvements (use of CLSA Funds). AGENDA REVIEW duced its balances to the point that there would only be the annual revenues from the fund to support the street main- tenance work which would result in substantial general fund subsidy without additional gas tax funds. Discussion followed on the Foran Senate Bill 290 for a gas tax increase: that 60% of the 5~ increase was proposed to be shared equally between cities and coun- ties; that the Bill should be amended to have the State turn more money over to local City government; whether the Senator has a way to get a better distri- bution of the tax; that the Council of Mayors would vote on this matter at its next meeting and that Mayor Haffey needed direction from Council; that the cities would also ultimately lose revenue sharing funds in one to two years; that the last legal bulletin stated that the intent was to split the third Revenue Sharing entitlement in two payments. M/S Teglia/Damonte - That Council would support SB290 if the percentage was more equitable to cities. Carried by unanimous voice vote. City Librarian Goodrich stated that the Library received periodic payment from the California State Library as a result of City participation in the services outline by the California Library Services Act which had been accumulated in a fund for the last year. She stated that she was asking Council approval for the expenditure of those funds for blinds and window coverings to control the sun- light {$3,810.65); additional emergency exit alarms ($3,200.00) and picture preservation project {$3,854.00) Discussion followed on the specifics of the acquisitions requested; consideration of laying carpets on the stairs to the basement; that the Council wanted to see col or samples of the blinds, etc. 3/20/85 Page 2 ACTION TAKEN AGENDA AGENDA REVIEW Discussion of monies for Library enhancements and improvements (use of CLSA Funds) - Continued. ITEMS FROM COUNCIL GOOD AND WELFARE CLOSED SESSION 25. Closed Sessoin for the purpose of the discussion of personnel mat- ters, labor relations and litiga- tion. RECALL TO ORDER: AGENDA REVIEW M/S Teglia/Nicolopulos- To approve the expenditure for the library. Carried by unanimous voice vote. ITEMS FROM COUNCIL Councilman Addiego stated that at the last meeting during the discussion of noticing of West Manor #1, in regard to the vacation of the pedestrian walkway, the Clerk brought up the question of noticing the property owners of record or the occupants of the property. He stated that his recommendation would be that the notices be mailed to the occupants or the existing residents of the neighborhood. Consensus of Council - To mail the noti- ces to the occupants or existing resi- dents of the neighborhood. Councilman Damonte stated that he would be in Mexico during Easter week and requested that a Resolution be adopted at the next meeting that he could present to Sister City Ixtepec, Mexico in honor of its 50th Anniversary celebration of its i ncorporati on. Mayor Haffey directed the Staff to add the Resolution to the 3/27/85 Agenda. Councilman Nicolopulos reminded the Council of the Greek celebration on the steps of City Hall Sunday at 2:00 p.m. GOOD AND WELFARE No one chose to speak. CLOSED SESSION Council adjourned to a Closed Session at 7:15 p.m. to discuss the items noticed. Mayor Haffey recalled the meeting to order at 8:04 p.m., all Council present, no action was taken. 3/20/85 Page 3 AGENDA ACTION TAKEN M/S Teglia/Damonte - To adjourn the meeting. Carried by unanimous voice vote. ADJOURNMENT: RESPECTFULLY SUBMITTED: Time of adjournment 8:05 p.m. APPROVED: City of South San Francisco City of South San 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. 3/20/85 Page 4