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HomeMy WebLinkAboutMinutes 1986-11-04Mayor Roberta Cerri Teglia Vice Mayor Mark N. Addiego Counci 1: John "Jack" Drago Richard A. Haffey Gus Nicolopulos MINUTES City Council City Hall Conference Room City Hal 1 000173 November 4, 1986 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 Tuesday, the 4th day of November, 1986, at 12:30 p.m., in the City Council Conference Room, City Hall, 400 Grand Avenue, South San Francisco, California. Purpose of the meeting: Dated: Closed Session for the purpose of the discussion of litigation; No. N 26916 Noise Variance, Intervenor's and Respondent's Proposed Order Draft Number Six. November 3, 1986 City of South San Francisco AGENDA CALL TO ORDER: (Cassette No. 1) ROLL CALL: CLOSED SESSION Closed Session for the purpose of the discussion of litigation; No. N 26916 Noise Variance, Intervenor's and Respondent's Proposed Order Draft Number Six. RECALL TO ORDER: ACTION TAKEN 12:30 p.m. Mayor Teglia presiding. Council present: Council absent: Nicolopulos, Haffey, Addiego, Drago and Teglia. None. CLOSED SESSION Council adjourned to a Closed Session at 12:31 p.m. to discuss the items noticed. Mayor Teglia recalled the meeting to order at 1:10 p.m., all Council present, no action taken. She stated that direc- tion had been given to Staff on the Serramonte Park Plaza and that action would be taken on the Noise Variance. She stated that there were copies of a Draft No. 6 of a proposed order that was hoped that the State of California would impose on the Airport in granting the variance to the Airport to operate. She stated that the'City and County of San Francisco Airport Commission had agreed to this this morning by Resolution, and 11/4/86 Page i AGENDA ACTION TAKEN 000174 would be forwarding their comments to the Department of Transportation. She stated that the Council was prepared if the motion was made, to approve the elements of this agreement, and having done that, to notify the Department of Transportation that when this agreement is executed the City Council was pre- pared to withdraw the request for a variance hearing. M/S Drago/Haffey - To approve the elements as represented in proposed order Draft No. 6 and submit it to the Administrative Law Judge for his approval and further authorize members of Council and Staff to execute any documents necessary for the implementation of that order including the letter to not have the variance hearing. Carried by unanimous roll call vote. Mayor Teglia stated that a letter would be sent asking to withdraw from the variance because of the agreement of both parties represented by this docu- ment, and pursuant to and on the con- dition that it be executed. City Attorney Armento stated that was true, that in essence what would happen was that the variance hearing would not go forward on November 12th, pending the completion of the paperwork by the court. If for some reason the court does not approve the proposed order, then another time would be set. Mayor Teglia stated that although this City had asked for this hearing and there were no other parties involved, while the agreement was very good for South San Francisco's interests, it was also very good for every city in the Airport environ area. She stated that there were a number of things that ought to be pointed out in this particular order: The Airport commits for the first 11/4/86 Page 2 A G E N D A A C T I 0 N T A K E N 0001~ time to reduction of 500 homes per year; sets down on paper for the first time that the Airport will be budgeting on an annual basis for the next three years a minimum of $200,000 to participate in noise insulation programs in the affected municipalities; makes provisions for further examinations of either construc- tion or relocation of noise suppression facilities at the Airport; and for the first time gives the Airport some further ability to direct aircraft away from San Francisco International Airport which do not meet noise regulations as set forth by the Airport Commission; allows Cal Trans to come in and evaluate the entire monitoring system and resultant maps, etc. M/S Drago/Haffey - To adjourn the meeting. Carried by unanimous voice vote. ADJOURNMENT The meeting was adjourned at 1:11 p.m. RESPECTFULLY SUBMITTED, Barbara A. Battaya City of South San Francisco APPROVED. l~ity 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. 11/4/86 Page 3