Loading...
HomeMy WebLinkAboutMinutes 1986-04-09Mayor Roberta Cerri Teglia Vice Mayor Mark N. Addiego Counci 1: John "Jack" Drago Richard A. Haffey Gus Nicolopulos AGENDA CALL TO ORDER: (Cassette No. 1) ROLL CALL: PLEDGE OF ALLEGIANCE: PRESENTATIONS PROCLAMATION - NATIONAL LIBRARY WEEK APRIL 6-12, 1986 PROCLAMATION - CHILD ABUSE AWARENESS WEEK APRIL 7-11, 1986 PROCLAMATION - FAIR HOUSING MONTH APRIL, 1986 PROCLAMATION - SENIOR ACHIEVEMENT MONTH APRIL, 1986 MINUTES City Council Municipal Services Building Community Room April 9, 1986 0144 ACTION TAKEN 7:45 p.m. Mayor Teglia presiding. Council present: Council absent: Nicolopulos, Addiego, Drago, Haffey and Teglia. None. The pledge of allegiance was recited. PRESENTATIONS Mr. Alvaro Bettuchi spoke of the Sister City Committee photo contest that had had 50 pictures entered. He stated that $200 would be awarded as the 1st prize and that the 4 - 5 runners up would receive $100. Mayor Teglia announced the following: 1st prize for picture No. 7 went to Trudy Fielding; Runners up: Picture No. 1 John Wong; Picture No[ 3 Paul Brady; Pictures No. 5 and 6 John Wong; Picture No. 12 Mike Bookwriter. She stated that on 4/26/86 the checks would be awarded. Mayor Teglia presented the Proclamation to City Librarian Goodrich, who gave a review of activities at the library for the month. Mayor Teglia read part of the Proclamation aloud. Mayor Teglia read part of the Proclamation aloud. Mayor Teglia stated that this Proclamation had been presented that morning for the Westborough Royale cere- mony. 4/9/86 Page I AGENDA ACTION TAKEN 01 5 PRESENTATIONS PROCLAMATION - FREE ENTERPRISE DAY ~JZ9 APRIL 14, 1986 PROCLAMATION - EARTHQUAKE PREPAREDNESS AGENDA REVIEW City Manager Birkelo Requested: - Add Item 9a. Set 4/23/86 as a Public Hearing for Community Development Block Grant Funds for Fiscal Year 1986-87. - Add Item 9b. Set a Public Hearing on 5/14/86 for the appeal of the Planning Commission decision of 3/27/86 on UP-86-755/Thomas J. Callan, Jr., Orchard Supply Hardware and George Avanessian & Assoc. at 2290 Gellert Blvd. - Continue Item No. 11. - Add Item 9c. Set Public Hearing for 5/14/86 to consider an over- ride of the Airport Land Use Committee's 3/27/86 decision finding inconsistency between the Airport Land Use Plan and the City's Zoning and General Plan Amendment s. - Adjourn tonight's meeting to 4/14/86 at 5:00 p.m., at City Hall for the interview of applicants for the Historical Preservation Commission. ORAL COMMUNICATIONS COMMUNITY FORUM PRESENTATIONS Mayor Teglia stated that this would be presented on 4/14/86. Mayor Teglia presented the Proclamation to Mr. Bob Fields, E.O.C. Mr. Bob Fields presented a slide show on the results of the earthquake in Mexico and made comparisons of that area to South San Francisco in the event of an earthquake occurring in this City. AGENDA REVIEW So ordered. ORAL COMMUNICATIONS No one chose to speak. COMMUNITY FORUM Mayor Teglia congratulated new City Treasurer Beverly Bonalanza Ford on her election and complimented both candidates on their fair manner of compaigning during the election. 4/9/86 Page 2 AGENDA ACTION TAKEN 0146 CONSENT CALENDAR Staff Report 4/9/86 recommending adoption of a Resolution of award of contract for a lease purchase agreement for two Triple Combination 1500 GPM Pumper Fire Trucks to Albro Fire Equipment Company in the amount of $308,082 as the lowest responsible bidder. A RESOLUTION OF AWARD OF CONTRACT FOR TWO TRIPLE COMBINATION 1500 GPM PUMPER FIRE TRUCKS ® Staff Report 4/9/86 recommending that the following claims be denied and referred to the City's Insurance Adjuster and the City Attorney: JO~;~' a) Claim as filed by Stanley J. Bell, Esq., on behalf of Ronald Bennion, alleging that damage to a sidewalk from a tree at 30 Gardiner Avenue caused him to trip and sustain severe per- sonal injuries. b) Claim as filed by Claro L. Mamaril, Esq., on behalf of Nelson Medenilla, alleging an unlawful violation of Claimant's personal liberty by members of the Police Depa rtmen t. c) Claim as filed by Claro L. Mamaril, Esq., on behalf of Conrado Salvador, alleging an unlawful violation of Claimant's personal liberty by members of the Police Department o d) Claim as filed by Claro L. Mamaril, Esq., on behalf of Alfredo Panday, Jr., alleging an unlawful violation of Claimant's personal liberty by members of the Police Department. CONSENT CALENDAR Removed from the Consent Calendar for discussion by Councilman Drago. So ordered. 4/9/86 Page 3 AGENDA ACTION TAKEN 0147 CONSENT CALENDAR 2. Staff Report - Continued. e) Claim as l~iled by Claro L. Mamaril, Esq., on behalf of Jesus Go, alleging an unlawful violation of Claimant's per- sonal liberty by members of the Police Department. f) Claim as filed by Claro L. Mamaril, Esq., on behalf of Brendo Fulgencio, alleging an unlawful violation of Claimant's personal liberty by members of the Police Department. Staff Report 4/9/86 recommending adoption of a Resolution for the award of contract for two Dump Trucks 26,500 GVW with enclosed dump body to East Bay Ford Truck Sales, Inc. in the amount of $71,967.38 as the lowest respon- sible bidder. A RESOLUTION OF AWARD OF CONTRACT FOR TWO DUMP TRUCKS 26,500 GVW WITH ENCLOSED DUMP BODY Staff Report 4/9/86 recommending adoption of a Resolution for the award of contract for the Gateway Assessment District No. ST-82-2, Phase II - Gateway Blvd. Extension, Bid No. 1718, Ghilotti Bros. Inc. in the amount of $1,723,210.00 as the lowest responsible bidder. A RESOLUTION OF AWARD OF CONTRACT FOR THE GATEWAY ASSESSMENT DISTRICT NO. ST-82-2, PHASE II Be Adoption of a Resolution commending Sylvester Duplessis u~on his retirement from City service on 5/2/86. A RESOLUTION COMMENDING SYLVESTER DUPLESSIS CONSENT CALENDAR RESOLUTION NO. 66-86 Removed from the Consent Calendar for discussion by Councilman Nicolopulos. Removed from the Consent Calendar for discussion by Mayor Teglia. 4/9/86 Page 4 ACTION TAKEN 0148 AGENDA CONSENT CALENDAR ® Staff Report 4/9/86 recommending by Motion to accept as complete the Lux-California-Pine Storm Drain Project No. SD-83-8 in accordance with the approved plans and specifications. Staff Report 4/9/86 recommending adoption of a Resolution approving plans and specifications, author- izing the work and calling bids for the replacement of the roof at Fire Station No. 2. A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR THE REPLACEMENT OF THE ROOF AT FIRE STATION NO. 2 Staff Report 4/9/86 recommending adoption of a Resolution approving plans and specifications, author- izing the work and calling bids for the Cypress and Pine Play Lot Lighting Project. A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR THE CYPRESS AND PINE PLAY LOT LIGHTING PROJECT ® Staff Report 4/9/86 recommending adoption of a Resolution author- izing the City Manager to apply for grant applications for South San Francisco Senior Centers from San Mateo County Area Agency on Aging. A RESOLUTION AUTHORIZING THE FILING OF GRANT APPLICATIONS BY THE CITY MANAGER FOR THE BENEFIT OF THE OPERATIONS AND PROGRAMS OF THE SOUTH SAN FRANCISCO SENIOR CENTERS 9ao Set 4/23/86 as a Public Hearing for Community Development Block Grant Funds for Fiscal Year 1986-87. CONSENT CALENDAR So ordered. RESOLUTION NO. 67-86 Removed from the Consent Calendar for discussion by Councilman Nicolopulos. RESOLUTION NO. 68-86 Public Hearing set for 4/23/86. 4/9/86 Page 5 AGENDA ACTION TAKEN 0149 CONSENT CALENDAR CONSENT CALENDAR 9b. Set a Public Hearing on 5/14/86 for the appeal of the Planning Commission decision of 3/27/86 on UP-86-755/Thomas J. Callan, Jr. Orchard Supply Hardware and George Avanessian & Assoc. at 2290 Gellert Blvd. Public Hearing set for 5/14/86. 9C, Set a Public Hearing for 5/14/86 to consider an override of the Airport Land Use Committee's 3/27/86 decision: finding incon- sistency between the Airport Land Use Plan and the City's Zoning and General Plan Amendments. Public Hearing set for 5/14/86. 5/53 M/S Haffey/Addiego - to approve the Consent Calendar with the exception of Items No. 1, 4, 5 and 8. Carried by unanimous voice vote. Staff Report 4/9/86 recommending adoption of a Resolution of award of contract for a lease purchase agreement for two Triple Combination 1500 GPM Pumper Fire Trucks to Albro Fire Equipment Company in the amount of $308,082 as the lowest responsible bidder. Councilman Drago stated that the low bidder was a distributor and questioned why two bidders did not meet the specifications. Fire Chief Feuerstein stated that staff had checked out the eastern firm and that one of the bids had been withdrawn. A RESOLUTION OF AWARD OF CONTRACT FOR TWO TRIPLE COMBINATION 1500 GPM PUMPER FIRE TRUCKS Assistant Fire Chief Lee stated that the bid had specified steel caps and that the next lowest bidder had bid on aluminium which was a difference in the length of the warranty. M/S Drago/Haffey - To adopt the Resolution. RESOLUTION NO. 69-86 me Staff Report 4/9/86 recommending .~/~3 adoption of a Resolution for the award of contract for the Gateway Assessment District No. ST-82-2, Phase II - Gateway Blvd. Extension, Carried by unanimous voice vote. Councilman Nicolopulos questioned if the negotiations had been satisfied and the project was ready to proceed. City Manager Birkelo stated that the City 4/9/86 Page 6 AGENDA ACTION TAKEN 0150 4. Staff Report - Continued. ® Bid No. 1718, Ghilotti Bros. Inc. in the amount of $1,723,210.00 as the lowest responsible bidder. A RESOLUTION OF AWARD OF CONTRACT FOR THE GATEWAY ASSESSMENT DISTRICT NO. ST-82-2, PHASE II would accept the property tomorrow as the land was available. Councilman Nicolopulos questioned if going to bid would halter legal action or negotiations. Herman Fitzgerald, Esq., stated that it would not pose a problem with the con- struction or the negotiations. M/S Nicolopulos/Haffey - To adopt the Resolution. RESOLUTION NO. 70-86 Carried by unanimous voice vote. Adoption of a Resolution commending Sylvester Duplessis upon his ~9~ retirement from City service on 5/2/86. A RESOLUTION COMMENDING SYLVESTER DUPLESSIS Mayor Teglia read the Resolution in its entirety to the audience. M/S Haffey/Nicolopulos - To adopt the Resolution. RESOLUTION NO. 71-86 Carried by unanimous voice vote. Staff Report 4/9/86 recommending Councilman Nicolopulos stated that when adoption of a Resolution approving he had been on the Park & Recreation plans and specifications, author- ~OOd Commission money had been approved for izin§ the work and calling bids ~/~m________________~2~ the park and now there was a lot of for the Cypress and Pine Play Lot damage from vandals. He stated that he Lighting Project. wanted lights in the park and a basket- ball court to encourage youth to use the park. A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR THE CYPRESS AND PINE PLAY LOT LIGHTING PROJECT Director of Recreation & Community Development Norton stated that the neigh- borhood association did not want to encourage undesirables to use the park. He stated that if the lights were suc- cessful perhaps later a basket court with lights could be added. He stated that the association now was only interested in a play lot with general security lights for the neighborhood. Mayor Teglia stated that the association had brought this to Council's attention through fear of the incidents which had destroyed the park. 4/9/86 Page 7 AGENDA ACTION TAKEN 0151 8. Staff Report - Continued. APPROVAL OF BILLS 10. Police Chief Datzman stated that from a crime prevention perspective, basketball lights could contribute to crime in the area. He stated that by adding the security lights the park would not be dark and if there was a problem later the lights could be removed. M/S Drago/Haffey - To adopt the Resolution. RESOLUTION NO. 72-86 Carried by unanimous voice vote. Approval of the Regular Bills of 4/9/86. c5"~/3 APPROVAL OF BILLS COMMUNITY DEVELOPMENT & ADMINISTRATION 11. M/S Addiego/Haffey - To approve the Regular Bills in the amount of $1,392,650.77. Carried by unanimous voice vote. 12. COMMUNITY DEVELOPMENT & ADMINISTRATION Staff Report 4/9/86 recommending: 1) Adoption of a Resolution deter- mining unpaid reassessments and providing for the issuance of bonds; 2) Adoption of a Resolution awarding the sale of bonds and approving official statements. Continued to the 4/23/86 meeting under Agenda Review. A RESOLUTION DETERMINING UNPAID REASSESSMENTS AND PROVIDING FOR ISSUANCE OF BONDS A RESOLUTION AWARDING SALE OF BONDS AND APPROVING OFFICIAL STATEMENTS Public Hearing - To consider an Director of Finance Lipton stated that amendment to the Master Fee the Master Fee Schedule was being amended Schedule. to give consideration to new fees in the Police Department that were a direct Staff Report 4/9/86 recommending: J~3/~' result of Ordinances passed by the City 1) Open the Public Hearing and hear~/~' ~ Council, i.e, vehicles for hire; second- testimony; 2) Close the Public '~'~ hand dealers; background investigations Hearing; 3) Adoption of a of the main dealer and employees; fortune Resolution amending the Master Fee telling description had been changed from Schedule for the Police Department. mediums, etc. A RESOLUTION AMENDING CHAPTER i OF Mayor Teglia opened the Public Hearing 4/9/86 Page 8 AGENDA ACTION TAKEN 01. 2 COMMUNITY DEVELOPMENT & ADMINISTRATION 12. Staff Report - Continued. THE MASTER FEE SCHEDULE OF THE CITY OF SOUTH SAN FRANCISCO RECESS: RECALL TO ORDER: 13. Public Hearing - Appeal of the Planning Commission denial of UP-86-752 to allow construction of a McDonald's Fast Food Restaurant with related parking and landscaping at 264 South Airport Boulevard. Staff Report 3/26/86 recommending: 1) Continue the Public Hearing and hear testimony; 2) Close the Public Hearing; 3) Motion to deny the appeal and uphold the action of the Planning Commission based upon the five findings in the Staff Report - continued from the 3/26/86 meeting. (Cassette No. 2) COMMUNITY DEVELOPMENT & ADMINISTRATION and invited those wishing to speak in favor or against the issue to step to the dais - no one chose to speak, and she closed the Public Hearing. M/S Addiego/Drago - To adopt the Resolution. RESOLUTION NO. 73-86 Carried by unanimous voice vote. Mayor Teglia declared a recess at 8:53 p.m. Mayor Teglia recalled the meeting to order at 9:15 p.m., all Council present. Director of Planning Smith stated that the recommendation was that the Council deny the appeal based upon the findings in the staff report, i.e., use generates additional traffic; that fast food restaurants were prohibited in the General Plan in this area; that the use would be detrimental in the South Airport area; that a use permit had been denied in December of 1980 for a drive through fast food restaurant on the site; that in March of 1981 the Council had upheld the Commission's decision on the appeal; that the use was too close to a major freeway and would require two lanes to make a u- turn and quickly change lanes. Mr. Larry Dorsey, McDonald's, stated that McDonald's had been working for six years with the Planning Staff, Public Works and the Police Department to develop a site plan, circulation plan, address traffic issues to produce a site plan to meet the mitigation measures - which had been accomplished. He continued, it increased the parking and utilized the lot to its greatest potential and all departments agreed and recommended approval of the project. 4/9/86 Page 9 AGENDA ACTION TAKEN 0153 COMMUNITY DEVELOPMENT & ADMINISTRATION 13. Staff Report - Continued. COMMUNITY DEVELOPMENT & ADMINISTRATION Mayor Teglia requested Mr. Dorsey come to the point and address the items under consideration. She questioned the alter- natives open to Council if it should uphold the appeal, would the matter have to be sent back to the Planning Commission for consideration of any new material brought forward in the hearing. Director of Planning Smith stated that the two uses addressed by the Planning Commission are the fast food restaurant use under the General Plan designation of Planned Commercial, and the traffic impact of this use in an area heavily impacted by the major freeway interchange between Route 101 and Interstate 380, etc. Mayor Teglia stated that she would like to restrict testimony to the two issues only. Councilman Nicolopulos stated that the staff report spoke of five items and he felt that the Council could hear the five concerns addressed. Mayor Teglia stated that the main point was whether the use was consistent with the General Plan, and if it was not anything further was irrelevent. Councilman Drago requested an opinion from the City Attorney. City Attorney Rogers stated that there was a section in the Municipal Code that deals with how the Council will act on use permit appeals: 1) hold a hearing; 2) Council could continue the hearing and send it back to the Planning Commission for further hearing; Council could approve the use permit and change the findings to what it thought were the appropriate mitigations. He stated that the five findings related to the use permit. 4/9/86 Page 10 AGENDA COMMUNITY DEVELOPMENT & ADMINISTRATION 13. Staff Report - Continued. ACTION TAKEN 0154 COMMUNITY DEVELOPMENT & ADMINISTRATION Discussion followed: whether this was allowable as a land use; that new fast food restaurants with drive-in windows should only be allowed on E1 Camino Real according to Police 29 that had been adopted by the Council; Policy 1-10 sta- tes, "Additional full service dinner house restaurants should be encouraged to locate along South Airport Blvd. Fast food restaurants with drive-through ser- vice windows should not be permitted in this area"; whether fast food restaurants without drive-in windows were consistent with the General Plan, etc. City Attorney Rogers stated that if the Council decided that it is not consistent with the General Plan then it would uphold the Planning Commission decision; but if it finds it is consistent then that was another matter wherein the use permit had to be ruled on and the matter would be sent back to the Planning Commission. Xenophon Tragoutsis, Esq., stated that he and Mr. Basin and been involved in all of the General Plan meetings and it had been clear that drive through restaurants on Airport were not in favor - but, fast food restaurants with out the windows would be considered on their own merits. He continued, Police 1-10 was clear, there is no exclusion indicated, however he had been told that he could come in and make an application for a fast food restaurant without the drive through win- dow and look at a use permit. He stated that that is what he had done and that parking and traffic mitigation measures had been addressed. Mr. Julian Munoz, Group 4, presented slides: the site plan; public improve- ments to be made by McDonald's; the type of vegetation to be used; landscaping; the character of the building, etc. Mr. Juergen A. Fehr, Fehr & Deers Assoc., address: the traffic mitigation measures; trips generated; service levels in peak 4/9/86 Page 11 ^GEND^ ^CT O, T^K , 015 COMMUNITY DEVELOPMENT & ADMINISTRATION 13. Staff Report - Continued. COMMUNITY DEVELOPMENT & ADMINISTRATION hours, etc. Director of Planning Smith stated that the Commission had had concerns about cars coming out of the site and wanting to go to the north would have to cross over two to three lanes of traffic which could be hazardous. Vice Mayor Addiego stated that his great concern was in the McDonald's traffic impact on top of the intersection heading north onto the freeway. He compared the intersection to E1Camino Real and Westborough in regards to a fast food restaurant and he was not impressed with the traffic movements there. Councilman Nicolopulos questioned whether City staff had compiled as extensive a report on the traffic issues as had Mr. Fehr. Deputy City Manager/City Engineer Yee stated that the City does not do a separate study on each use permit, however he had reviewed Mr. Fehr's report. He stated that any use on the site would increase and generate more trips. Discussion followed: that the traffic study had been presented to the Planning Commission; that fast food restaurants and gas stations were very intensive uses, etc. Tragoutsis, Esq., stated that a petition had been signed by 1,400 in favor of McDonald's on the site. Ms. Joanne Archer, Community Relations Representative for McDonald's, presented a petition with 450 names in favor of the site and spoke of the many school, boy scout and performing art programs donated by McDonald's to the community. 4/9/86 Page 12 AGENDA ACTION TAKEN 0156 COMMUNITY DEVELOPMENT & ADMINISTRATION 13. Staff Report - Continued. (Cassette No. 3) COMMUNITY DEVELOPMENT & ADMINISTRATION Vice Mayor Addiego questioned, whether if the Council denied the appeal it would jeopardize the fine programs McDonald's did for the community. Mayor Teglia opened the Public Hearing and invited those wishing to speak in favor of the appeal to step to the dais. Mr. Warren Colbert, 3770 Callan Blvd., stated that he had intended speaking of the many fine things McDonald's does for the cub scouts, the schools and the com- munity, however all he was hearing was flack so that Council could instead have a sit down quality restaurant. He stated that the Planning Commission had approved on Westborough Blvd., two driveways into Colina in a lane where people were sup- posed to accelerate to go onto the freeway. He stated that that had made him doubt that the Planning Commission was really concerned about traffic on South Airport Blvd. Ms. Christine Rozzi, 247 Holly Ave., spoke of her five years of employment with McDonald's and of the affordable prices that all ages enjoyed at the restaurant. Mr. Larry Dorsey presented a petition with 1400 names that were in favor of the new McDonald's restaurant on So. Airport Boulevard. He stated that the restaurant would employ 80 people; that there would be parking stalls; that they were prepared to lower the free standing sign, etc. Mayor Teglia invited those wishing to speak against the appeal to step to the dais - no one chose to speak and she closed the Public Hearing. M/S Addiego/Haffey - To deny the appeal and uphold the action of the Planning Commission based upon finding 1, and the revised finding 3: "Uses other than fast food restaurants are preferable use on 4/9/86 Page 13 AGENDA ACTION TAKEN 0157 COMMUNITY DEVELOPMENT & ADMINISTRATION 13. Staff Report - Continued. POLICE 14. Staff Report 4/9/86 recommending: 1) Motion to waive further reading of an Ordinance; 2) Motion to adopt an Ordinance on pawnbrokers and secondhand dealers regulated. 2nd Reading/Adoption ~/~ AN ORDINANCE ADDING CHAPTER 6.92 ENTITLED "PAWNBROKER/SECONDHAND DEALER REGULATED" TO THE SOUTH SAN FRANCISCO MUNICIPAL CODE 15. Staff Report 4/9/86 recommending: 1) Motion to waive further reading of the Ordinance; 2) Motion to ~/~ adopt the Ordinance. ,.~/~ 2nd Reading/Adoption AN ORDINANCE REPEALING CHAPTER 6.80 OF THE SOUTH SAN FRANCISCO MUNICIPAL CODE AND ORDINANCE NO. 798 AS AMENDED ENTITLED "AN ORDINANCE REGULATING PALMISTRY AND OTHER SIMILAR PRACTICES" AND ADDING CHAPTER 6.80 ENTITLED "BUSINESS OF FORTUNE-TELLING REGULATED" TECHNICAL & MAINTENANCE SERVICES 16. Staff Report 4/9/86 recommending: 1) Motion to waive further reading of the Ordinance; 2) Motion to adopt the Ordinance. 2nd Reading/Adoption AN ORDINANCE ORDERING REMOVAL OF OVERHEAD STRUCTURES, WIRES AND COMMUNITY DEVELOPMENT & ADMINISTRATION this site due to less traffic impacts and the sensitive nature of the site as part of the City's southern entrance way and its proximity to the 101 on and off ramps at Wondercolor Way." Carried by majority roll call vote, Drago and Nicolopulos voted no. POLICE City Clerk Battaya read the title of the Ordinance in its entirety. M/S Nicolopulos/Haffey - To waive further reading of the Ordinance. Carried by unanimous voice vote. M/S Nicolopulos/Haffey - To adopt the Ordinance. ORDINANCE NO. 1001-86 Carried by unanimous voice vote. City Clerk Battaya read the title of the Ordinance in its entirety. M/S Haffey/Nicolopulos - To waive further reading of the Ordinance. Carried by unanimous voice vote. M/S Haffey/Nicolopulos - To adopt the Ordinance. ORDINANCE NO. 1002-86 Carried by unanimous voice vote. TECHNICAL & MAINTENANCE SERVICES City Clerk Battaya read the title of the Ordinance in its entirety. M/S Haffey/Nicolopulos - To waive further reading of the Ordinance. Carried by unanimous voice vote. 4/9/86 Page 14 AG E N D A A C T ]~ 0 N T A K E N 0158 TECHNICAL & MAINTENANCE SERVICES 16. Staff Report - Continued. FACILITIES AND INSTALLATION OF UNDERGROUND WIRES AND FACILITIES IN THE AIRPORT BOULEVARD UNDERGROUND UTILITY DISTRICT NO. I ,~5~3~ COMMUNICATIONS 17. Letter from Santo Cristo Society, dated 3/29/86, requesting that Council waive the permit fee for their parade on Sunday, 5/4/86. 0'~/0-',~ ITEMS FROM STAFF ITEMS FROM COUNCIL GOOD AND WELFARE CLOSED SESSION 18. Closed Session for the purpose of the discussion of personnel mat- ters, labor relations and litiga- tion. ADJOURNMENT TECHNICAL & MAINTENANCE SERVICES ORDINANCE NO. 1003-86 Carried by unanimous voice vote. COMMUNICATIONS M/S Haffey/Drago - to waive the permit fee. Carried by unanimous voice vote. ITEMS FROM STAFF ITEMS FROM COUNCIL Councilman Drago suggested that Cable TV televise some sport shows, such as Pee-wee baseball for the community, in that the City could not regulate the prices charged by franchise. Mayor Teglia suggested that Council waive the MSB fees for a fund raiser for the E1 Camino Show Troop Jazz Band to go to Hidalgo for the 4th of July. M/S Haffey/Addiego - To waive the MSB fees for the fund raiser. GOOD AND WELFARE No one chose to speak. CLOSED SESSION Council chose not to hold a Closed Session. M/S Haffey/Nicolopulos - To adjourn the meeting to Monday, 4/14/86, at 5:00 p.m. at City Hall to inteview applicants for the Historical Preservation Commission. Carried by unanimous voice vote. The meeting was adjourned at 11:14 p.m. 4/9/86 Page 15 AGENDA ACTION TAKEN 0159 RESPECTFULLY SUBMITTED , ~ttaya,~rk City of South San Francisco APPROVED. Rdberta Cerri Teglia, Ma. yj)~' 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. 4/9/86 Page 16