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HomeMy WebLinkAboutMinutes 1985-04-10Mayor Richard A. Haffey Vice Mayor Roberta Cerri Teglia Council: Mark N. Addiego Emanuele N. Damonte Gus Nicol opul os MINUTES City Council Municipal Services Building Community Room April 10, 1985 192 AGENDA CALL TO ORDER: (Cassette No. 1) ROLL CALL: PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATIONS PROCLAMATION - BUILDING SAFETY WEEK 4/14 - 4/20/85 __ PROCLAMATION - CHILD ABUSE AWARENESS ~l WEEK 4/8 - 4/14/85 PROCLAMATION - NATIONAL LIBRARY WEEK - 4/14/85 A RESOLUTION EXPRESSING APPRECIATION TO ALDO DETOMASI A RESOLUTION EXPRESSING APPRECIATION TO DONALD R. CORDO A RESOLUTION EXPRESSING APPRECIATION TO DONALD J. ROSS ACTION TAKEN 7:33 p.m. Mayor Pro Tem Teglia presi- ding: Council present: Council absent: Nicolopulos, Addiego, Teglia and Damonte. Haffey. The pledge of allegiance was recited. The invocation was given by Reverend Solaita, First Samoan Church. PRESENTATIONS MaYor Pro Tern Teglia stated that this would be presented later in the meeting. Mayor Pro Tem Teglia read the Proclamation and presented to Mr. Wilkinson. Mayor Pro Tem Teglia read the Proclamation and presented it to City Librarian Goodrich. City Library Goodrich spoke of the coming activities at the Library and the accomplishments of the past year. Councilman Damonte read the Resolution aloud and presented it to Personnel Boardmember Gal eno for Mr. DeTomasi. Councilman Nicolopulos read the Resolution aloud and presented it to Personnel Boardmember Gal eno for Mr. Cordo. Personnel Boardmember Galeno read two letters of appreciation from Mr. Cordo and Mr. DeTomasi who were unable to attend the meeting. He introduced pre- sented all members of the Personnel Board to the audience with the exception of Boardmember Park who was unable to attend. Councilman Addiego read the Resolution aloud and presented it to Mr. Ross. 411O185 Page 1 AGENDA ACTION TAKEN 193 ..... PRESENTATIONS: AGENDA REVIEW City Manager Birkelo requested: - Remove Item 17 and 18 from the Agenda. - Hear Item 9 after Item 14. ORAL COMMUNICATIONS COMMUNITY FORUM .Finance Director Lipton introduced Parking Place Commissioner Matteucci and Commissioner Wel ker. AGENDA REVIEW So ordered. ORAL COMMUNICATIONS Mr. Lawrence Pera, 758 Baden spoke of the following: that the planet earth should be saved; that the Council should not be greedy; that teenagers should stay away from his property and stop abusing his ducks and geese; had a meeting with the Mayor, Police Chief and Probation Officer and the Mayor was not in attendance, etc. Mr. Richard Cano, Organizacion International Latino America de South San Francisco, introduced Mr. Felix Peres, Mr. Juan Dias, Angel Zapata and Raphael Gomez and presented a Proclamation from Dolores Hidalgo. He gave an invitation to the City Council, City Manager and City Clerk for 9/15/85 to attend E1 Grito ceremonies in Dolores Hidalgo, Guanajuato, Mexico. He stated that all accommodations would be at the expense of the organization and that the invitees would merely have to pay for travel expenses. He stated that information would be forthcoming with specifics. Mayor Pro Tem Teglia thanked Mr. Cano for the generous invitation and stated that the Council after coordination among itself would get in touch with him to tell him which, if any, or if all Council would in fact be accepting the invitation. COMMUNITY FORUM Councilman Nicolopulos requested a report from Staff on the following items: the traffic problem at E1 Camino Real, Camaritas and Chestnut Avenue; the pro- perty maintenance on B Street. 4/10/85 Page 2 AGENDA ACTION TAKEN COMMUNITY FORUM CONSENT CALENDAR Minutes of Regular Meeting of 3/13/85, Adjourned Regular Meeting of 3/20/85, Special Meeting of 3/27/85, Regular Meeting of 3/27/85, and the Adjourned Regular Meeting of 4/3/85. e Staff Report 4/10/85 recommending by Motion to approve payment of $1,338.35 to Fireman's Fund Insurance Company and Richard Lucero alleging damages to Mr. Lucero's vehicle when hit by a City vehicle. Staff Report 4/10/85 recommending by Motion to approve the applica- tion for leave to file a late claim by State Farm Insurance Company on behalf of Faustino Escalante and deny the claim referring it to the City's Insurance Adjuster and to the Office of the City Attorney which had alleged damages to his automobile when hit by a bus while waiting for a parking space. Staff Report 4/10/85 recommending by Motion to deny and refer the following claim to the City's Insurance Adjuster and to the Office of the City Attorney: a) Claim as filed by Nancy Righetti alleging damage to her fence as the result of roots of a City tree that knocked her fence down. COMMUNITY FORUM City Manager Birkelo stated that he did not know if the State had responded to a study of the traffic matter, however he would have a report in the Council Friday packet. Councilman Damonte thanked the Mexico delegates and spoke of his trip to Oaxaco and Ixtepec for their 50th anniversary of incorporation. CONSENT CALENDAR Approved. Approved. Approved. Approved. 4/10/85 Page 3 AGENDA ACTION TAKEN 195 CONSENT CALENDAR Be Staff Report 4/10/85 recommending adoption of a Resolution author- izing execution of an Agreement with the County of San Mateo to provide for reimbursement of monies for the rehabilitation of street utilized by transit vehicles. A RESOLUTION AUTHORIZING APPROVAL AND EXECUTION FOR THE BUS ROUTE REHABILITATION PROGRAM e Staff Report 4/10/85 recommending adoption of a Resolution of award of contract for the 1984-85 Street Resurfacing Program, Project No. ST-84-2 to the lowest responsible bidder Fisk, Firenze, McLean, Inc., in the amount of $125,293.50. A RESOLUTION OF AWARD OF CONTRACT FOR THE 1984-85 STREET RESURFACING PROGRAM, PROJECT NO. ST-84-2 Staff Report 4/10/85 recommending adoption of a Resolution of award of contract for the 1984-85 Slurry Seal Program, Project No. ST-84-3 to the lowest responsible bidder Valley Slurry Seal, in the amount of $256.487.69. A RESOLUTION OF AWARD OF CONTRACT FOR THE 1984-85 SLURRY SEAL PROGRAM, PROJECT NO. ST-84-3 Staff Report 4/10/85 recommending adoption of a Resolution of award of contract for the 1984-85 Slurry Seal Program, Project No. ST-84-3 to the lowest responsible bidder. A RESOLUTION OF AWARD OF CONTRACT FOR THE 1984-85 SLURRY SEAL PROGRAM, PROJECT NO. ST-84-3 /x~ CONSENT CALENDAR RESOLUTION NO. 69-85 RESOLUTION NO. 70-85 Removed from the Consent Calendar for discussion by Councilman Nicolopulos. M/S Addiego/Damonte - To approve the Consent Calendar with the exception of Item No. 7. Carried by unanimous voice vote. Councilman Nicolopulos requested an explanation of this item. Deputy City Manager/City Engineer Yee stated that this was a slurry seal oil slick oil with sand that had been used on Mission Road between Grand and Evergreen and that it had proven less expensive than an overlay and would last beyond ten years in normal use. AGENDA ACTION TAKEN !9r 7. Staff Report - Continued. APPROVAL OF BILLS 8. Approval of the Regular Bills of COMMUNITY DEVELOPMENT AND ADMINISTRATIVE Public Hearing - Master Fee Schedule to consider adding charges for historic preservation fees. Staff Report 4/10/85 recommending: 1) Open the Public Hearing and hear testimony; 2) Close the Public Hearing; 3) Adoption of a Resolution setting fees for historic preservation fees. A RESOLUTION AMENDING CHAPTER I OF THE MASTER FEE SCHEDULE OF THE CITY OF SOUTH SAN FRANCISCO 10. Staff Report 4/10/85 recommending: 1) Motion to waive further reading of the Ordinance; Motion to adopt the Ordinance on ZA-85-30/Homart. 2nd Reading/Adoption AN ORDINANCE ADDING SUBSECTION 20.57.200I AND SECTION 20.57.205 TO THE SOUTH SAN FRANCISCO MUNI- CIPAL CODE AND ADDING SUBSECTION C. 2. i AND SECTION C.2.5 TO EXHIBIT "A" TO ORDINANCE NO. 868 (USES PERMITTED IN THE GATEWAY SPECIFIC PLAN ZONE DISTRICT) tr~/~ M/S Nicolopulos/Damonte - To adopt the Resolution. RESOLUTION NO. 71-85 Carried by unanimous voice vote. APPROVAL OF BILLS M/S Damonte/Nicolopulos - To approve the Regular Bills in the amount of $1,051,058.70. Carried by unanimous voice vote. Councilman Addiego did not participate or vote in the matter of the claim of Brentwood Market. COMMUNITY DEVELOPMENT AND ADMINISTRATIVE This item was heard after Item No. 14. 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. 977-85 Carried by unanimous voice vote. 4/10/85 Page 5 AGENDA ACTION TAKEN -[9? COMMUNITY DEVELOPMENT AND ADMINISTRATIVE 11. Public Hearing - (RZ-85-78) for consideration of rezoning a 25,252 square foot parcel of land located on the westerly side of Alida Way, south of Ponderosa School from "U" Unclassified to R-1 Single-family Residential District in accordance with Special Condition No. i of PM-83-212/L. Pol etti. Staff Report 4/10/85 recommending: 1) Open the Public Hearing and hear testimony; 2) Close the Public Hearing; 3) Motion to waive further reading of the Ordinance; 4) Motion to introduce the Ordinance. 1st Reading/Introduction AN ORDINANCE AMENDING SECTION 2.2 OF ORDINANCE NO. 353 AS AMENDED, ENTITLED "ZONING ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO," SECTION 20.12.020 OF THE SOUTH SAN FRANCISCO MUNICIPAL CODE, AND THE MAP ENTITLED "OFFICIAL ZONING MAP OF THE CITY OF SOUTH SAN FRANCISCO, SAN MATEO COUNTY, CALIFORNIA" DATED APRIL 22, 1975, AS AMENDED, AND REZONING A 25,252 SQ. FT. PARCEL OF LAND LOCATED ON THE WESTERLY SIDE OF ALIDA WAY, SOUTH OF PONDEROSA SCHOOL, TO "R-I" SINGLE-FAMILY RESIDENTIAL I II COMMUNITY DEVELOPMENT AND ADMINISTRATIVE City Clerk Battaya read the title of the Ordinance in its entirety. Mayor Pro Tem Teglia declared the Public Hearing open and called for a staff report. City Planner Smith stated that at present the property was zoned "U" Unclassified and had been recently annexed to the City. She stated that the Parcel Map that was approved to join this parcel of 25,000+ square feet with a 48,000+ square foot parcel that was located immediately adjacent to the south of this site was approved for a 34 unit residential con- dominium project and Tentative Subdivision Map in September of 1983. She continued, one of the conditions of that subdivision was that prior to the approval of the Final Map was that this northerly 25,000+ square foot lot should be annexed to this City and prezoned. She stated that in accordance with that special condition and in order to obtain the recorded parcel map the applicant had submitted this prezoning application. She stated that the recommended rezoning to R-1 would allow up to four additional units in addition to the thirty four units. She stated that Staff recommended that the City Council adopt Negative Declaration No. 488 and pass on the first reading of the Ordinance. Mayor Pro Tem Teglia invited those wishing to speak in favor of the rezoning to step to the dais. Mr. Poletti, Applicant, stated that he accepted the conditions that the Planning Commission had imposed. Mayor Pro Tem Teglia invited those wishing to speak in opposition to the rezoning to step to the dais - no one chose to speak and she closed the Public Hearing. M/S Addiego/Damonte - To approve Negative Declaration No. 488. 4/lO/85 Page 6 AGENDA ACTION TAKEN COMMUNITY DEVELOPMENT AND ADMINISTRATIVE 11. Staff Report - Continued. POLICE 12. Staff Report 4/10/85 recommending adoption of a Resolution which allows participation in the Countywide Narcotics Task Force. A RESOLUTION AUTHORIZING APPROVAL AND EXECUTION OF JOINT POWERS AGREEMENT ESTABLISHING THE SAN MATEO COUNTY NARCOTICS TASK FORCE TECHNICAL AND MAINTENANCE SERVICES 13. Public Hearing - Consideration of ordering the vacation of 10' wide pedestrian walkway located between ~/] 139 Duval and 88 Arlington Drive~'~ in Winston Manor. Staff Report 4/10/85 recommending: 1) Open the Public Hearing and hear testimony; 2) Close the Public Hearing; 3) Adoption of a Resolution to vacate the 10' wide pedestrian walkway located between 139 Duval and 88 Arlington Drives in Winston Manor. A RESOLUTION ORDERING THE VACATION OF A TEN FOOT (10') WIDE PEDESTRIAN WALKWAY LOCATED BETWEEN 139 DUVAL AND 88 ARLINGTON COMMUNITY DEVELOPMENT AND ADMINISTRATIVE Carried by unanimous voice vote. M/S Addiego/Nicolopulos - To waive further reading of the Ordinance. Carried by unanimous voice vote. M/S Addiego/Damonte - To introduce the Ordinance. Carried by unanimous roll call vote. POLICE Police Chief Datzman stated that par- ticipation in the County Narcotics Task Force in 1984-85 would be at no addi- tional cost and that in 1985-86 there would be in-kind services (Detective McCool's) to the Task Force and a cash contribution of $8,631.95, and an addi- tional cost of $5,065 to create an Acting Police Officer II slot to replace Detective McCool. M/S Nicolopulos/Addiego - To adopt the Resolution. RESOLUTION NO. 72-85 Carried by unanimous voice vote. TECHNICAL AND MAINTENANCE SERVICES Mayor Pro Tem Teglia opened the Public Hearing and requested a staff report and then public testimony. Deputy City Manager/City Engineer Yee stated that letters had been sent to the entire neighborhood to inform each resi- dent of the Public Hearing. He stated that Mrs. Sanchez was present to present a petition in favor of the vacation and that there had been one objection to the vacation. Mrs. Sanchez, 139 Duval Dr., presented a petition with 128 signatures in favor of the abandonment because of vandal ism, etc. 4/10/85 Page 7 AGENDA ACTION TAKEN 199 TECHNICAL AND MAINTENANCE SERVICES 13. Staff Report- Continued. RECREATION AND COMMUNITY SERVICES 14. Staff Report 4/10/85 recommending: 1) Motion to waive further reading of the Ordinance; 2) Motion to .~ adopt the Historic Preservation/~_._~' Commission Ordinance. 2st Reading/Adoption AN ORDINANCE ADDING TO THE SOUTH SAN FRANCISCO MUNICIPAL CODE CHAPTER 2.58 ENTITLED "HISTORIC PRESERVATION COMMISSION" COMMUNITY DEVELOPMENT AND ADMINISTRATIVE Public Hearing - Master Fee Schedule to consider adding charges for historic preservation fees. Staff Report 4/10/85 recommending: 1) Open the Public Hearing and hear testimony; 2) Close the Public Hearing; 3) Adoption of a ?~/-~1 Resolution setting fees for~/' historic preservation fees. TECHNICAL AND MAINTENANCE SERVICES Mrs. Donahoe, 17 Duval Dr., stated that she was Treasurer of the Homeowners Association which was supporting this abandonment. Mayor Pro Tem Teglia closed the Public Hearing. City Attorney Rogers stated that the Resolution when adopted must be revised to reflect that there was one person who objected to the abandonment. M/S Addiego/Nicolopulos - To adopt the amended Resolution to show that there was an obi ec tion. RESOLUTION NO. 73-85 Carried by unanimous voice vote. RECREATION AND COMMUNITY SERVICES City Clerk Battaya read the ti tl6 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/Nicolopulos - To adopt the Ordinance. ORDINANCE NO. 978-85 Carried by unanimous voice vote. COMMUNITY DEVELOPMENT AND ADMINISTRATIVE Director of Recreation and Community Services Norton described the format followed for the determination of the $250.00 fee for historical designation/ certificate of alteration in this Resolution which did not exceed the cost of providing this service. 4/10/85 Page 8 AGENDA ACTION TAKEN GOO COMMUNITY DEVELOPMENT AND ADMINISTRATIVE 9. Staff Report - Continued. A RESOLUTION AMENDING CHAPTER I OF THE MASTER FEE SCHEDULE OF THE CITY OF SOUTH SAN FRANCISCO RECESS: RECALL TO ORDER: PRESENTATION BUILDING SAFETY WEEK RECREATION AND COMMUNITY SERVICES 15. Staff Report 4/10/85 recommending adoption of a Resolution to apply for Roberti Z'Berg grant monies. A RESOLUTION APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-Z'BERG URBAN OPEN-SPACE AND RECREATION PROGRAM FOR THE..r.,f3~O SPRUCE GYMNASIUM ITEMS FROM STAFF 16. Report on the transition of three permanent part-time positions to the classified competitive service. COMMUNITY DEVELOPMENT AND ADMINISTRATIVE Mayor Pro Tem Teglia opened the Hearing, invited those wishing to speak in favor or in opposition to the fees to step to the dais - no one chose to speak and she closed the Public Hearing. M/S Addiego/Damonte - To adopt the Resolution. RESOLUTION NO. 74-85 Carried by unanimous voice vote. Mayor Pro Tem Teglia recessed the meeting at 8:45 p.m. The meeting was recalled to order at 8:56 p.m., all Council present. Mayor Pro Tem Teglia read the Proclamation and presented it to Chief Building Inspector Wittwer. RECREATION AND COMMUNITY SERVICES Director of Recreation and Community Services Norton stated that this was grant monies from the State and recom- mended it be used for the Spruce Gym. stated that $100,000 (HCDA Grant), $60,000 (City monies), $40,000 (School District), and that $50,596 was from Roberti funds. He M/S Nicolopulos/Damonte - To adopt the Resolution. RESOLUTION NO. 75-85 Carried by unanimous voice vote. ITEMS FROM STAFF Deputy City Manager Lewis stated that Staff was researching the transition of three part-time employees into the full- time competitive service and requested concurrence of Council. Consensus of Council - For Staff to proceed. 4/10/85 Page 9 AGENDA ACTION TAKEN ~ ITEMS FROM STAFF 17. Staff Report 4/10/85 recommending adoption of a Resolution requesting CALTRANS and the Metropolitan Transportation Commission to in- clude the Sierra Point Overcrossing Widening Project in the Preliminary State Transportation Improvement Plan and the Regional Transportation Improvement Plan. A RESOLUTION REQUESTING CALTRANS AND THE METROPOLITAN TRANSPORTATION COMMISSION TO INCLUDE THE SIERRA POINT OVERCROSSING WIDENING PROJECT IN THE PRELIMINARY STATE TRANSPORTATION IMPROVEMENT PLAN AND REGIONAL TRANSPORTATION IMPROVEMENT PLAN ITEMS FROM COUNCIL 18. Municipal Services Building Status Report and a request for approvalz~O of design services. ~ ITEMS FROM COUNCIL 19. Adoption of a Resolution requesting the reopening of the Northern Department of the San Mateo County Superior Court. A RESOLUTION REQUESTING THE REOPENING OF THE NORTHERN DEPARTMENT OF THE SAN MATEO COUNTY SUPERIOR COURT ITEMS FROM STAFF Removed from Agenda under Agenda Review. Removed from Agenda under Agenda Review. ITEMS FROM COUNCIL Deputy City Attorney Kasper stated that he had been asked to research the issue of whether or not the Northern Department for the Superior Court of San Mateo should be reopened. He stated that he had conducted discussions with both the North County Bar Association and with Judge Bollhofer, the Presiding Judge for the Superior Court in San Mateo County. He stated that there were two represen- tatives from the Bar Association here this evening to speak of the reopening. He stated that in conversation with Judge Bollhofer, he had indicated in response to a direct question that there was no economic consideration against reopening the Northern District Court. He stated that the Judge felt that the argument was basically focused on the fact that they are very short handed in staffing and that the latest report indicates that there should be two more judges in San Mateo County. He continued, the Judge AGENDA ACTION TAKEN ITEMS FROM COUNCIL 19. Adoption of a Resolution - Continued. ITEMS FROM COUNCIL stated that the report will indicate that there should be at least four new judges, and at present he needed all of the Judges under his control down in Redwood City so that he can make sure that a case doesn't go forward for some reason he can immediately supply that Judge with another matter so his time is well uti- lized. He stated that the Judge had said that if he is given more Judges that he does intend to reopen the Northern Department on a full time basis. He stated that because of this he had modified the Resolution to show that the Council will support the position of urging the County to appoint at least two additional Judges and then urge that the Presiding Judge reopen the Northern District Court. Mayor Pro Tem Teglia stated that she had attended a meeting, in the Mayor's place, of the North County Bar Association along with Mayors of other cities. She stated that she had learned that there were 16 Judges in San Mateo County at this time and that one Judge had been down at the north end of the County in South San Francisco by assignment, and that meant that whenever there was a problem from the absence of a Judge in Redwood City then the North County Judge was sent back to Redwood City. She stated that because of that even though a Judge was assigned to the north end of the County it did not mean that that Court was functioning all the time. She stated that some of the things that had been brought out in terms of demographics to this County were: it was a long County and very difficult for people from this end to get down to Redwood City for their cases; that the Court space already existed; that when the appointments were made the City should request that a northern branch should be opened with a permanent Judge assigned; that the Resolution did not address the need for a northern branch; that the City should prove this need and it should be considered. 4/10/85 Page11 AGENDA ACTION TAKEN ~ ITEMS FROM COUNCIL 19. Adoption of a Resolution - Continued. ITEMS FROM COUNCIL George Corey, Esq., stated that the Mayor Pro Tem had voiced the real issue which has a long history, with a long battle to keep a Superior Court open in South San Francisco. He stated that this City had always be in the forefront of that battle which would probably be the reason for the location of the facility which is here not which includes the detention center. He spoke in detail of the need for more than the assignment of a Superior Court Judge, but the need to have a Northern Branch Court which could be acquired through legislation, e.g., in Santa Clara County, Palo Alto is a Branch Court fully operative for that County because the County seat is quite removed from a very large portion of the popula- tion as it is in this County; in Contra Costa County, Richmond is the Branch Court because Martinez is so remote and in fact that Branch Court is larger than the Superior Court in the County seat; in Alameda County, Hayward is a Branch Court because of the population in the southern part of the County. He stated that today he had learned from Marvin Church's Office that from the Millbrae line north, the south end of Millbrae line including the City of Pacifica has 200,000 people who live in that area - which is 1/3 of the County's population. He spoke in detail of the tax issue; lawyers charging more to north County residents to defend their cases in Redwood City; the City personnel that give testimony in Court in Redwood City vs. the time spent in this City giving testimony with the resultant travel time; etc. Xen Tragoutis, Esq., reiterated the same arguments as the Mr. Corey and the Mayor Pro Tem and further urged the Council to work for a Northern Branch Court to be established. He stated that legislation 4/10/85 Page 12 AGENDA ACTION TAKEN ITEMS FROM COUNCIL 19. Adoption of a Resolution - Continued. ITEMS FROM COUNCIL for do this would be statewide and would be approved by the County Board of Supervisors. Councilman Damonte stated that the same battle had been waged and won by the cooperative effort by the north county cities. He stated that the proposed Resolution was too weak and should be more forceful. Mayor Pro Tem Teglia stated that the objective was to get a Northern Branch Court and that Staff should be directed to begin that work for the Council to spearhead this effort and enlist the sup- port of the northern county cities and the Bar Association. City Attorney Rogers stated that the Presiding Judge was the one who makes the decision to assign a Judge and he thought that should be a permanent assignment. He stated that the County should be asked to seek legislation authorizing a Northern Branch which would take time. George Corey, Esq., stated that the report indicated that there would be two additional judicial positions and four additional judicial positions for a total of 20 Judges for the County as opposed to the 16 by the first of the year. He stated that the legislation enacting those new positions can be undertaken immediately. He stated that it was possible that the Northern Court could be open on an interim basis pending the efforts to obtain a Branch Court. Mayor Pro Tem Teglia stated that she would like Mr. Corey's remarks addressed in the Resolution: for the the Court reopened with the Judge returned to the North County; and an intention to proceed in pursuing legislation to establish a permanent branch court in the north end of the County. 4/10/85 Page 13 AGENDA ITEMS FROM COUNCIL 19. Adoption of a Resolution - Continued. 20. Report from the Airport Roundtable representative. ACTION TAKEN cO5 ITEMS FROM COUNCIL City Attorney Rogers stated that the Council needed to adopt a Resolution to that effect that he would draft. Councilman Nicolopulos requested that the specifications be included from the two attorneys. City Attorney Rogers stated that if the Council wanted the Resolution to set forth the specifics his office could pull the information from the meeting transcript. Mayor Pro Tem Teglia stated that the City Attorney should do that and include some of the historical aspects and the severe need for the northern branch. M/S Nicolopulos/Damonte - To adopt the modified Resolution to include the speci- fics discussed tonight. RESOLUTION NO. 76-85 Carried by unanimous voice vote. Mayor Pro Tem Teglia stated that the Airport had taken a position against the Shearwater Development and had requested that the Airport Roundtable support their position. She stated that the Roundtable had declined and that the Airport was going to request ALUC to sup- port their position. Councilman Damonte stated that he had read in the paper that as of last weekend the Federal regulations on noise regarding obsolete airplanes that the 707 or DC8 will no longer be allowed to land at San Francisco Airport because they are very noisy. He stated that because of this the planes will go to Oakland and reduce noise levels in this area. She spoke of Mr. Gilfallan' s report on low frequency noise in Millbrae and the louder noise in Burlingame. She questioned if the Airport was not shifting noise to this City. 4/10/85 Page 14 AGENDA ITEMS FROM COUNCIL 20. Report from the Airport Roundtable representative - Continued. GOOD AND WELFARE CLOSED SESSION 21. Closed Session for the purpose of the discussion of personnel mat- ters, labor relations and litiga- tion. RECALL TO ORDER: ADJOURNMENT ACTION TAKEN ITEMS FROM COUNCIL Councilman Addiego stated that perhaps the shifting of noise was the reason for the objection to the Shearwater Project. Deputy City Manager Lewis stated that the departures had decreased in recent months on Runway No. 1. Mayor Pro Tem Teglia stated that the Airport adjusted the departures on paper; that there was a 31% drop in traffic on Runway No. 1; pressure on pilots to use the shoreline departure; that Runway No. 1 affects the southern cities; that the Shoreline relieves the Gap; wants Staff to evaluate in terms of technical assistance. GOOD AND WELFARE No one chose to speak. CLOSED SESSION City Attorney Rogers stated that the case to be discussed in Closed Session was Anthony Valencia vs. the City of South San Francisco. Council adjourned to a Closed Session at 9:45 p.m. to discuss the litigation men- tioned. Mayor Pro Tem Teglia recalled the meeting to order at 10:24 p.m., all Council pre- sent, no action was taken. M/S Addiego/Damonte - To adjourn the meeting to Tuesday, 4/16/85, at 5:00 p.m., in the City Council Conference Room, City Hall. Carried by unanimous voice vote. Time of adjournment was 10:25 p.m. 4/lO/85 Page 15 AGE,D^ ACT O, TAKE, 20? RESPECTFULLY SUBMITTED: City of South San Francisco APPROVED: Richard A. Haffey, ~r~r City of South San F~'cisco 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. 4/10/85 Page 16