HomeMy WebLinkAboutMinutes 1986-12-10Mayor Mark No Addie§o
Vice Mayor John "Jack" Drago
Counci 1:
Ri chard A. Haffey
Gus Nicolopulos
Roberta Cerri Teglia
MINUTES
City Council
Municipal Services Building
Community Room
December 10, 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 Wednesday, the lOth day of December,
1986, at 7:00 p.m., in the Community Room of the Municipal Services Building, 33
Arroyo Drive, South San Francisco, California.
Purpose of the meeting:
1. Annual awards program as presented by the Police and Fire
Departments.
0
Closed Session for the purpose of the discussion of personnel mat-
ters, labor relations and litigation.
City of South San Francisco
--Dated: December 1, 1986
AGENDA
ACTION TAKEN
CALL TO ORDER:
ROLL CALL:
(Cassette No. 1)
Annual awards program as presented
by the Police and Fire Departments.
2:05 p.m. Mayor Addiego presiding.
Council present:
Council absent:
Haffey, Drago,
Nicolopulos and
Addiego.
Teglia.
Fire Chief Feuerstein presented awards to
Anthony Peralta and Benjie King. He
stated that the children had been
playing, smelled smoke, and heard glass
breaking and had promptly alerted the
people in the house, and a neighbor who
had called the Fire Department. He
stated that their prompt action had saved
a life, as well as the home.
Police Chief Datzman presented the
following awards to: Officer Michael
Dickson for his work with the
Italian/American Games; Officer Bob
Wilson for developing the field training
12/10/86
Page I
AGENDA
ACTION TAKEN
000 14
1. Annual awards program - Continued.
CLOSED SESSION
14.
Closed Session for the purpose of
the discussion of personnel mat-
ters, labor relations and litiga-
tion.
ADJOURNMENT:
manual for the Department; Officer John
Moran for coordinating the senior citi-
zens breakfast; Officer Russ Villanueva
for apprehension of a burglar; Fire
Marshall Dave Parenti for arson investi-
gation in cooperation with the Police
Department to bring about a conviction of
a suspect; Officers David Haskin, Michael
Devan, Jonie Lee, Mike Riordan, Greg
Hart, Dan Wright and McKinley in subduing
a suspect with a hatchet without causing
danger to bystanders; Ms. Barbara Olds
for her support and cooperation with the
police/school liaison program; Ms.
Edelmira Gonzalez for translating ser-
vices given to the Police, as well as
giving the victim reassurance; Ms. Andrea
Brusuelas for assisting the Police in the
capture of a burglar; Mr. Romney Richard
for having witnessed an auto theft,
following the suspect, and providing the
Police with a positive identification of
the suspect; Mr. Bob Kopf (who was not
present); Dispatcher Linda Campi for
keeping a young potential suicide on the
telephone for forty minutes to allow the
police to respond.
Police Chief Datzman thanked all of his
staff for assisting in the evening's
presentations.
CLOSED SESSION
Council decided not to hold a Closed
Session.
M/S Haffey/Nicolopulos - To adjourn the
meeting.
Carried by unanimous voice vote.
The meeting was adjourned at 7:20 p.m.
12/10/86
Page 2
AGENDA
ACTION TAKEN
00021
RESPECTFULLY SUBMITTED,
~attaya ,~C1 erk
City o~ South San Francisco
APPROVED.
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.
12/10/86
Page 3
Mayor Mark N. Addiego
Vice Mayor John "Jack" Drago
Counci 1:
Ri chard A. Haffey
Gus Nicolopulos
Roberta Cerri Teglia
AGENDA
CALL TO ORDER: (Cassette No. 1)
ROLL CALL:
AGENDA REVIEW
Request a Motion to allow the City Clerk
to cancel the 12/24/86 regular meeting.
City Manager Birkelo Requested:
- Add Item No. 12a. Permission to
consider "Proposal to Conduct an
Executive Recruitment for the
Position of City Manager."
- Remove Item No. 18 and continue
to the adjourned 12/17/86 meeting.
- Add Item No. 9a. Request from All
Souls Church to close street.
ORAL COMMUNICATIONS
COMMUNITY FORUM
M I N U T E $ O~DO~"~.G
City Council
Municipal Services Building
Community Room
December 10, 1986
ACTION TAKEN
7:50 p.m. Mayor Addiego presiding.
Council present:
Council absent:
Haffey, Drago,
Nicolopulos and
Addiego.
Teglia.
City Clerk Battaya stated that
Councilwoman Teglia had informed her
Office that she had personal business
errands and would arrive later in the
meeting.
AGENDA REVIEW
M/S Haffey/Nicolopulos - To direct the
City Clerk to cancel the 12/24/86 regular
City Council meeting.
Carried by unanimous voice vote.
So ordered.
ORAL COMMUNICATIONS
No one chose to speak.
COMMUNITY FORUM
Vice Mayor Drago expressed concern over
the paramedic fees, and felt it was pena-
lizing the poor and elderly. He recom-
mended the following be imposed: 1)
Medicare patients would not be charged
other than what Medicare pays; 2) people
without insurance would pay one-half the
fee.
12/10/86
Page I
AGENDA
ACTION TAKEN
00021?
COMMUNITY FORUM
CONSENT CALENDAR
Approval of the Minutes of the
Special Meeting of 10/15/86,
Adjourned Regular Meeting of
10/29/86, Adjourned Regular Meeting
of 10/30/86, and the Special
Meeting of 11/4/86.
®
Staff Report 12/10/86 recommending
by Motion that the City Council
deny and refer the following claims
against the City to the Insurance
Adjuster and the City Attorney:
a®
Claim as filed by John A. and
Del phi ne Blumenberg alleging
damage to his property due to
an unsafe condition of City
property.
be
Claim as filed by California
State Automobile Assn. on
behalf of Anronor & Jessica
Fomil alleging damage to their
vehicle.
C®
Claim as filed by Angela R.
Fornesi alleging a dangerous
condition of City property.
d®
Claim as filed by Jack T.
Friedman, Esq., on behalf of
Frumenti Development Corp.
alleging damage from the City's
refusal to release Unit 123 in
Skyline Village.
ee
Claim as filed by The Italian
Sandwich Shop Inc. alleging a
dangerous condition of City
property.
COMMUNITY FORUM
Councilman Halley recommended that the
item be agendized at the 12/17/86
meeting.
Mayor Addiego requested that the City
Attorney present logistics to the Council
for multi-scale paramedic fees.
CONSENT CALENDAR
Approved.
So ordered·
12/10/86
Page 2
AGENDA
ACTION TAKEN
000 :1.8
- CONSENT CALENDAR
2. Staff Report - Continued.
Claim as filed by Nannette De
Lara, Esq., on behalf of James
Weber & Assoc., alleging a
claim for indemnity for Skyline
Village Condos.
®
Staff Report 12/10/86 recommending
by Motion to set 1/14/87 as a
Public Hearing for the appeal of
the denial of the Planning
Commission on 11/13/86 for
UP-86-780 to demolish and recon-
struct an existing self-service
gasoline station and to add small
retail use at 110 Hickey Boulevard
by C/REM, Bruce J. Shewchuk on
behalf of Edward and Carol Simas.
®
Staff Report 12/10/86 recommending:
a) adoption of a Resolution to
reject all bids; b) adoption of a
Resolution approving plans and
specifications and calling bids for
the South Airport Blvd. at Produce
Avenue T~raffic Signal and Street
Improvements, Project No.
ST-83-4.1; Bid No. 1664-1.
a)
A RESOLUTION REJECTING BIDS FOR
THE SOUTH AIRPORT BOULEVARD AT
PRODUCE AVENUE TRAFFIC SIGNAL
AND STREET IMPROVEMENTS,
PROJECT NO. ST-83-4.1; BID NO.
1664-1
b)
A RESOLUTION APPROVING PLANS
AND SPECIFICATIONS, AUTHOR-
IZING THE WORK AND CALLING BIDS
FOR SOUTH AIRPORT BLVD. AT
PRODUCE AVENUE TRAFFIC SIGNAL
AND STREET IMPROVEMENTS PROJECT
NO. ST-83-4.2, BID NO. 1664-2
Be
Staff Report 12/10/86 recommending
adoption of a Resolution author-
izing an agreement with CH2M Hill
CONSENT CALENDAR
Public Hearing set for 1/14/87.
RESOLUTION NO. 185-86
RESOLUTION NO. 186-86
12/10/86
Page 3
AGENDA
ACTION TAKEN
0002'19
- CONSENT CALENDAR
5. Staff Report - Continued.
to provide engineering services for
the Oyster Point Overpass/Inter-
change Project No. ST-86-3.
A RESOLUTION AUTHORIZING EXECUTION
OF AN AGREEMENT FOR CONSULTING
SERVICES FOR THE OYSTER POINT
INTERCHANGE AND GRADE SEPARATION
(CH2M HILL/T. Y. LIN INTERNATIONAL)
Staff Report 12/10/86 recommending
by Motion to accept the Parking
District Lot Improvements Project
No. PB-85-1 as complete in accor-
dance with the approved plans and
specifications.
0
Staff Report 12/10/86 recommending
by Motion to approve the proposed
guidelines for the Community
Development Block Grant {CDBG)
Housing Rehabilitation Program, and
HUD Rental Rehabilitation Program.
Staff Report 12/10/86 recommending
adoption of a Resolution for
Community Development Block Grant -
Sub-Grantee Agreements.
A RESOLUTION APPROVING AGREEMENTS
WITH NON-PROFIT AGENCIES FOR THE
USE OF 1986-87 COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS
Staff Report 12/10/86 recommending
adoption of a Resolution for appli-
cation for Community Parklands Act
of 1986.
A RESOLUTION APPROVING THE
APPLICATION FOR GRANT FUNDS UNDER
THE COMMUNITY PARKLANDS ACT OF 1986
9ao
Request from All Souls to close a
street for a one day religious
observance.
CONSENT CALENDAR
Removed from the Consent Calendar for
discussion by Councilman Halley.
So ordered.
So ordered.
RESOLUTION NO. 187-86
Removed from the Consent Calendar for
00~ discussion by Vice Mayor Drag..
So ordered.
12/10/86
Page 4
AGENDA
ACTION TAKEN
000 0
CONSENT CALENDAR
0
Staff Report 12/10/86 recommending
adoption of a Resolution author-
izing an agreement with CH2M Hill
to provide engineering services for
the Oyster Point Overpass/Inter-
change Project No. ST-86-3.
A RESOLUTION AUTHORIZING EXECUTION
OF AN AGREEMENT FOR CONSULTING
SERVICES FOR THE OYSTER POINT
INTERCHANGE AND GRADE SEPARATION
(CH2M HILL/T. Y. LIN INTERNATIONAL)
Staff Report 12/10/86 recommending
adoption of a Resolution for appli-
cation for Community Parklands Act
of 1986.
A RESOLUTION APPROVING THE
APPLICATION FOR GRANT FUNDS UNDER
THE COMMUNITY PARKLANDS ACT OF 1986
.~0o(~
APPROVAL OF BILLS
10. Approval of the Regular Bills of
12/10/86.
CONSENT CALENDAR
M/S Nicolopulos/Drago - To approve the
consent Calendar with the exception of
Items No. 5 and 9.
Carried by unanimous voice vote.
Councilman Haffey questioned the concep-
tual timetable for the Project.
Deputy City Manager/City Engineer Yee
stated the following explained the time
schedule for the draft EIR was 4/87; cer-
tification 4/88; design phase 12/86 -
6/89; bidding process 9/89; construction
12/89 - 6/92.
M/S Haffey/Drago - To adopt the
Resolution.
RESOLUTION NO. 188-86
Carried by unanimous voice vote.
Vice Mayor Drago requested an explanation
of the application.
Director of Recreation & Community
Development Norton stated that the appli-
cation would allow the City to apply for
funds that had been approved by the voters
in 1985. He stated that the distribution
formula was by population. He stated
that the City would receive $140,000, and
that the Westborough Park Community
Building had project priority.
M/S Drago/Haffey - To adopt the
Resolution.
RESOLUTION NO. 189-86
Carried by unanimous voice vote.
APPROVAL OF BILLS
M/S Haffey/Nicolopulos - To approve the
regular bills of 12/10/86 in the amount
of $3,565,218.40.
Carried by unanimous voice vote.
12/10/86
Page 5
AGENDA
ACTION TAKEN
CITY MANAGER
11.
Staff Report 12/10/86 recommending:
a) Motion to waive full reading of
the Ordinance; 2) Motion to intro-
duce the Ordinance concerning the
duties and responsibilities of the
City Manager.
1st Reading/Introduction
AN ORDINANCE AMENDING CHAPTERS
2.36, 3.04, 3.24, AND 3.28 OF THE
SOUTH SAN FRANCISCO MUNICIPAL CODE
CONCERNING THE DUTIES AND RESPON-
SIBILITIES OF THE CITY MANAGER
CITY MANAGER
City Clerk Battaya read the title of the
Ordinance in its entirety.
City Manager Birkelo stated that the
Council had had preliminary discussion on
how to deal with the pending vacancy in
the City Manager's position. He stated
that the draft ordinance would have the
Council relinquish their responsibility
in terms of the selection and discipline
of department heads. He stated that it
also clarified lines of authority and
modernized the language.
Vice Mayor Drago stated that he would
table this item to a later date, in that
he had some questions as to some of the
wording.
Councilman Halley stated that it was a
reasonable request as it was an important
ordinance, and the full Council was not
present.
Mayor Addiego questioned if the Council
was going to deal with the wording or the
concept.
Vice Mayor Drago stated that he was con-
cerned with the concept, in that the
wording seemed to be in conflict with the
original concept - unless the Council
wanted to talk about it in Closed
Session.
Councilman Halley stated that he wanted
additional information, and a discussion
of the manager form of government so that
the Council could analyze the changes
being made in the ordinance.
Councilman Nicolopulos stated that he
felt very strongly on this subject and
his silence did not mean that he had
nothing to say.
Consensus of Council - To continue the
item to the 12/17/86 meeting.
12/10/86
Page 6
AGENDA
ACTION TAKEN
- - CITY MANAGER
12.
Staff Report 12/10/86 recommending
adoption of a Resolution that
authorizes a personal services
contract between the City and the
Interim City Manager C. Walter
Bi rkel o.
A RESOLUTION AUTHORIZING EXECUTION
OF A PERSONAL SERVICES CONTRACT
BETWEEN THE CITY OF SOUTH SAN
FRANCISCO AND THE INTERIM CITY
MANAGER
12a. Permission to consider "Proposal
to conduct an Executive Recruitment
for the position of City Manager."
COMMUNITY DEVELOPMENT & ADMINISTRATION
13.
Staff Report 12/10/86 recommending
adoption of a Resolution for an
amendment to the PERS contract to
provide third level of 1959 sur-
vivor benefits for firefighters.
A RESOLUTION APPROVING AN AMENDMENT
TO THE CONTRACT BETWEEN THE PUBLIC
EMPLOYEES' RETIREMENT SYSTEM AND
THE CITY OF SOUTH SAN FRANCISCO TO
PROVIDE THIRD LEVEL OF 1959
SURVIVOR BENEFITS FOR FIREFIGHTERS
14.
Staff Report 12/10/86 recommending
adoption of a Resolution approving
an agreement AFSCME and Unit A
regarding a classification study to
CITY MANAGER
City Manager Birkelo stated that the
Resolution covered the Council request
that he stay on for an additional four
months or so during the recruitment pro-
cess for City Manager. He stated that he
would be a private contractor to the City
without benefits other than what he was
entitled to as a retired person. He
was requesting an advanced salary that
would benefit him in his retirement and
tax deferment options.
M/S Haffey/Drago - To adopt the
Resolution.
RESOLUTION NO. 190-86
Carried by unanimous voice vote.
City Manager Birkelo stated that the
$10,000 cost would be off-set by his lower
interim salary during the 12 month
recruitment process.
M/S Haffey/Nicolopulos - To authorize an
Executive Recruitment for the position of
City Manager.
Carried by unanimous voice vote.
COMMUNITY DEVELOPMENT & ADMINISTRATION
M/S Haffey/Drago - To adopt the
Resolution.
RESOLUTION NO. 191-86
Carried by unanimous voice vote.
Mayor Addiego stated that there had been
much discussion on this item in Closed
Session and questioned if more discussion
was needed.
12/10/86
Page 7
AGENDA
ACTION TAKEN
COMMUNITY DEVELOPMENT & ADMINISTRATION
14. Staff Report - Continued.
regarding a classification study to
be effective 6/27/86.
A RESOLUTION ACCEPTING AND APPROV-
ING AN AGREEMENT BETWEEN THE CITY
OF SOUTH SAN FRANCISCO AND THE
AMERICAN FEDERATION OF STATE,
COUNTY AND MUNICIPAL EMPLOYEES,
LOCAL 1569, AFL-CIO, UNIT A,
REGARDING A CLASSIFICATION STUDY TO
BE EFFECTIVE JUNE 27, 1986
15.
Public Hearing - Consideration of
the Adoption of the 1984 National
Electrical Code.
Staff Report 12/10/86 recommending:
1) Open the Public Hearing and hear
testimony; 2) Close the Public
Hearing; 3) Adoption of a
Resolution; 4) Motion to waive
full reading of the Ordinance; 5)
Motion to adopt the Ordinance on
the 1984 National Electrical Code.
A RESOLUTION FINDING AND DETER-
MINING THE NEED FOR CHANGES OR
COMMUNITY DEVELOPMENT & ADMINISTRATION
Councilman Haffey requested that staff
provide a chronology of the negotiation
process on this item, with an explanation
of why it took so long to get to this
point.
Councilman Nicolopulos stated that he had
questions and points he would like to
discuss.
Mr. Frank McCauley, AFSCME, stated that
negotiations had been going on for three
years, and that three months ago he had
met with the Council on this item with a
chronology of events. He continued,
Council had had a three hour Closed
Session with staff, after which direction
was given to staff. He stated that
Council questions had been answered
shortly after the meeting, and new recom-
mendations given. He stated that the
Union had signed what was thought to be
the final agreement, which still took a
couple of months for the agreement to be
presented to Council.
He stated that enough time had elapsed in
discussion and urged the Council to vote
on the item without a Closed Session.
Mayor Addiego stated that Council had not
been intimately involved with this item,
and thirty minutes more would not hurt
before a decision was made.
Chief Building Inspector Wittwer stated
that this was the continuation of the
prior meeting and introduction of the
Ordinance. He stated that he had talked
to various electrical contractors on the
adoption of the ordinance and no one
appeared to be opposed.
Mayor Addiego opened the Public Hearing,
and invited those wishing to speak for or
against the Ordinance to step to the dais
- no one chose to speak.
M/S Drago/Haffey - To adopt the
Resolution.
12/10/86
Page 8
AGENDA
ACTION TAKEN
COMMUNITY DEVELOPMENT & ADMINISTRATION
15. Staff Report - Continued.
MODIFICATIONS TO THE NATIONAL
ELECTRICAL CODE, 1984 EDITION
2nd Readi n§/Adoption
AN ORDINANCE AMENDING CHAPTER 15.20
OF THE SOUTH SAN FRANCISCO j~l~
MUNICIPAL CODE TO ADOPT THE ~
NATIONAL ELECTRICAL CODE, 1984
EDITION, AND TO REPEAL THE NATIONAL
ELECTRICAL CODE, 1975 EDITION
16.
Staff Report 12/10/86 recommending
adoption of a Resolution authoriz-
ing an Agreement of Cooperation
with the County of San Mateo for
financing a multifamily rental
housing project at Magnolia Center.
A RESOLUTION OF THE CITY OF SOUTH
SAN FRANCISCO APPROVING AGREEMENT
OF COOPERATION AND ASSIGNMENT OF
ALLOCATION BETWEEN THE COUNTY OF
SAN MATEO AND THE CITY OF SOUTH SAN
FRANCISCO FOR THE PURPOSE OF
FINANCING A MULTIFAMILY RENTAL
HOUSING PROJECT WITH RESPECT TO
PROPERTY WITHIN THE CITY OF SOUTH
SAN FRANCISCO AND AUTHORIZING AND
DIRECTING THE EXECUTION AND
DELIVERY THEREOF ~0~
COMMUNITY DEVELOPMENT & ADMINISTRATION
RESOLUTION NO. 193-86
Carried by unanimous voice vote.
M/S Haffey/Nicolopulos - To waive full
reading and adopt the Ordinance.
ORDINANCE NO. 1007-86
Carried by unanimous voice vote.
Deputy City Manager/CD&A Lewis stated
that this Resolution would authorize the
City to enter into an agreement with the
County of San Mateo so that the County is
authorized to provide tax exempt mortgage
bond financing for the senior citizen
housing project planned next to Magnolia
Senior Center. He continued, the
agreement authorizes the County to pro-
vide financing to the project subject to
provisions of state and federal law and
assigns a portion of the City's alloca-
tion for the project to allow the County
to issue the bonds. He stated that all
costs and expenses incurred with respect
to the issuance of the bonds will be
borne by Bridge Housing and the project
financing; and neither the County nor the
City, under any circumstances, will be
liable for any costs payable out of the
City or County funds.
Mr. Don Turner, President of Bridge
Housing, stated that his firm was very
excited over the project. He stated
that there was a 1986 transition for tax
rules in 1987 and the ability to attain
tax exempt financing this year.
He stated that because of the merger of
Wells Fargo Bank and Crocker Bank there
was a requirement by the Controller of
the Currency to provide special low
market rates for community lending for
public benefit projects. He stated that
Bridge Housing had obtained $11,000,000
of that financing, approximately
12/10/86
Page 9
AGENDA
ACTION TAKEN
COMMUNITY DEVELOPMENT & ADMINISTRATION
16. Staff Report - Continued.
ITEMS FROM STAFF
17. Westborough Park Building
Subcommittee Report.
w
COMMUNITY DEVELOPMENT & ADMINISTRATION
$6,000,000 of which will be used for
Magnolia Center Project - providing that
it can close before the end of the year.
He stated that the Council needed to move
forward tonight as the first step in
approval, and he would approach the
Council on 12/17/86 on the lease
agreement.
He stated that the County would be
meeting after Council adopted the
Resolution of Cooperation.
Councilman Nicolopulos stated that he
hoped that this action tonight would not
include an option that had not been
discussed. He stated that the Council
had made a decision about selling the
property, but not in buying it back and
leasing it to Bridge Housing.
Deputy City Manager/CD&A Lewis stated
that this item would be before the
Council on 12/17/86. He stated that the
action before Council tonight would allow
the County to issue the tax exempt bonds
for the project.
M/S Haffey/Nicolopulos - To adopt the
Resolution.
RESOLUTION NO. 194-86
Carried by unanimous voice vote.
ITEMS FROM STAFF
Councilman Haffey stated that he and Vice
Mayor Drago are the subcommitte working
with the consultants, citizen committee
and staff to review the design, and were
60% done with the working drawings; and
moving towards completion of those
workings this spring.
He stated that Council was aware of the
financial situation of the Capital
Improvement Budget, and ways were being
sought to finance the project. He stated
that the option the subcommittee recom-
12/10/86
Page 10
AGENDA
ITEMS FROM STAFF
17. Westborough - Continued.
ACTION TAKEN
ITEMS FROM STAFF
mended were certificates of participation
which was a method of low, medium to long
term financing as a vehicle which munici-
pal governments could use. He stated
that this method was ideal for major
capital improvements such as the
Westborough Community Center.
He stated that a source of revenue had to
be identified in order to make payments
on the financing. He stated that the
source of revenue was the repayment from
the Colma Creek Flood District, which was
money committed from the County to the
City over the next five to six years; and
was more than enough to pay for the cer-
tificates of participation. He con-
tinued, the Colma Creek repayment money
was always proposed to be used for capi-
tal improvements, and since this was a
high priority item it was considered to
be a good vehicle.
He related the following on the project's
schedule: the plans would be completed
in late winter; that if the Council con-
curred with the financing the staff
should be directed to set up the method
to formulate the certificates of par-
ticipation and go to bid late in the
spring or early summer; construction
would begin in the new fiscal year
through 1988; building completion in the
spring of 1988.
Councilman Drago stated that he felt that
the Council as a whole was committed to
the project, however the problem was
that the Capital Improvement Budget was
zero. He continued, with this means of
financing the $2,307,000, Council could
act tonight and direct the staff to act
on the certificates of participation.
Councilman Haffey stated that the County
pay back was 2.2 million dollars, and the
Resolution passed earlier would provide
an additional $140,000.
Mayor Addiego stated that this was a com-
12/10/86
Page 11
AGENDA
ACTION TAKEN
000227
ITEMS FROM STAFF
17. Westborough - Continued.
18. Annual report to legislative body
from the Redevelopment Agency.
ITEMS FROM COUNCIL
GOOD AND WELFARE
CLOSED SESSION
19.
Closed Session for the purpose of
the discussion of personnel mat-
ters, labor relations and
litigation.
RECALL TO ORDER:
14.
Staff Report 12/10/86 recommending
adoption of a Resolution approving
an agreement AFSCME and Unit A
regarding a classification study to
be effective 6/27/86.
A RESOLUTION ACCEPTING AND APPROV-
ING AN AGREEMENT BETWEEN THE CITY
OF SOUTH SAN FRANCISCO AND THE
AMERICAN FEDERATION OF STATE,
COUNTY AND MUNICIPAL EMPLOYEES,
LOCAL 1569, AFL-CIO, UNIT A,
REGARDING A CLASSIFICATION STUDY TO
BE EFFECTIVE JUNE 27, 1986
ITEMS FROM STAFF
mittment to the community, however in
terms of future Councils such a financial
mechanism might not be available.
M/S Haffey/Drago - To direct staff to
begin setting up a mechanism for the cer-
tificates of participation for the
financing of the Westborough Community
Center.
Carried by unanimous voice vote.
Continued to the 12/17/86 meeting under
Agenda Review.
ITEMS FROM COUNCIL
No one chose to speak.
GOOD AND WELFARE
Mrs. Ann Waters thanked the Council for
having taken action on the Westborough
Park Building.
CLOSED SESSION
Council entered a Closed Session at 8:37
p.m., to discuss the items noticed.
Mayor Addiego recalled the meeting to
order at 9:00 p.m., all Council present,
no action taken.
M/S Haffey/Nicolopulos - To adopt the
Resolution.
RESOLUTION NO. 192-86
Carried by unanimous voice vote.
12/10/86
Page 12
AGENDA
ACTION TAKEN
20.
Request to adjourn the meeting to
Wednesday, 12/17/86, at 7:30 p.m.,
for a Joint Public Hearing with the
Redevelopment Agency in the
Community Room of the Municipal
Services Building, 33 Arroyo Drive,
South San Francisco, CA to consider
certain findin§s, actions and land
use approvals affecting that real
property located north of Oyster
Point Blvd. and east of U. S.
Highway 101 formerly known as the
U.S. Steel Plant site and General
Services Administration warehouse
site (hereinafter "Shearwater") in
the City - pursuant to Peremptory
Writ of Administrative Mandate.
ADJOURNMENT:
RESPECTFULLY SUBMITTED,
Barbara A. Battaya, City ~;~erk
City of South San Francisco
M/S Haffey/Nicolopulos - To adjourn the
meeting to Wednesday, 12/17/86, at 7:30
p.m., in the Community Room of the
Municipal Services Building, 33 Arroyo
Drive.
Carried by unanimous voice vote.
Time of adjournment 9:01 p.m.
APPROVED.
Mark N. Addie~o, Mayor u
~k(m~ .......
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.
12/10/86
Page 13