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HomeMy WebLinkAboutMinutes 1987-02-25Mayor Mark N. Addiego Vice Mayor John "Jack" Drago Council: Richard A. Haffey Gus Nicolopulos Roberta Cerri Teglia AGENDA CALL TO ORDER: (Cassette No. 1) ROLL CALL: PLEDGE OF ALLEGIANCE INVOCATION · -PRESENTATIONS AGENDA REVIEW az7 Mayor Addiego Requested: - Add Item No. 12a. Update by the City Clerk on the 2/24/87 Board of Supervisors Meeting on the Consolidation of School Board Elections. ORAL COMMUNICATIONS MINUTES City Council Municipal Services Building Community Room February 25, 1987 000302 ACTION TAKEN 7:39 p.m. Mayor Addiego presiding. Council present: Council absent: Drago, Haffey, Nicolopulos, Teglia and Addiego. None. Councilwoman Teglia stated that she would leave the meeting at 8:00 p.m., due to a Cable TV commitment in Pacifica. The pledge of allegiance was recited. Reverend Kendall, Aldersgate Methodist Church, gave the invocation. PRESENTATIONS City Manager Birkelo introduced the newly hired Finance Director Don McVey. AGENDA REVIEW City Manager Birkelo stated that he had nothing to add or delete from the Agenda. So ordered. ORAL COMMUNICATIONS Mr. Julian Cane, 1650 So. Amphlett Blvd., #312, San Mateo, stated that he represented the San Mateo County Hotel and Restaurant Association. He requested the Council to reconsider its position on the smoking ordinance in reference to hotels and restaurants in the community, and establish a subcommittee to review it with members of the industry, and make a recommendation to the Council for amend- ment. 2/25/87 Page i AGENDA ACTION TAKEN ORAL COMMUNICATIONS ORAL COMMUNICATIONS He stated that the hotels were in the business to make money and be responsive to the needs of their clientele. He stated that the non-smoking areas in hotels were increasing due to the volun- tary actions of the establishments, and in some cases exceeded the mandate in the City's ordinance, i.e., such as offering smoke free hotel rooms. He stated that if the hotel rooms were unoc- cupied during the night, not only would the hotels lose money but the City would also lose revenue. He stated that the ordinance was restric- tive to the hotel and restaurant industry by telling them how to run their busi- ness. He stated that the hotels and restaurants should be able to offer their clients what they wanted, whether that was 53% or 90% non-smoking - without it being set by ordinance. Mr. Anthony Santori, Oliver's Restaurant, stated that he had learned about the ordinance, after its adoption, from Mr. Ercoli. He stated that as a restauranteur, he had always respected both the City and his clients' needs and wishes. He stated that he did not have one client a month for dinner that requested a table in a non-smoking area, however, if they did it would be provided. He stated that the restaurant seated 110 people, and 60% would be one entire room to be closed off for non-smokers, while the remainder of the restaurant was filled with smokers. He stated that he could provide part of the room for non- smokers, which might be 10 or 12 per week, but he could not provide 60% of his restaurant. He stated that he was sure that the City Council did not want him to go out of business, however, this ordi- nance was a step toward that end. Mr. Joe Ercoli, Leaning Tower Restaurant, stated that it seemed to be of some importance that the restaurants were not /25/~7 age z A G E N D A A C T I 0 N T A K E N ~)~)~)3~)4 ORAL COMMUNICATIONS ORAL COMMUNICATIONS notified of the adoption of the ordi- nance. He stated that what the hotels and restaurants were asking for was reasonable, some time and some input for a rewrite of that portion of the ordi- nance that all could live with and it would be for the benefit of the City. Mayor Addiego stated that at the last meeting the Chamber of Commerce had requested additional time before the ordinance was adopted in order to contact restaurants and other businesses in the City. He questioned if the Council chose to review the ordinance as requested. Discussion followed: that the ordinance would be in effect on 3/13/87; to process an amendment to the existing ordinance in reference to the percentage factor in hotels and restaurants; not enforcing that section of the ordinance until a subcommittee was formed, had met with concerned restauranteurs, and created an amendment to the ordinance; that the 30 day clause in an ordinance was to allow people to come forward and cite their concerns before it was effective; writing an amendment to the ordinance as an urgency provision to take effect imme- diately, etc. Councilman Haffey apologized to the audience for his harsh comments to Mr. Pfaff and Mr. Strazzarino at the last meeting, and admitted that he had apolo- gized earlier to the gentlemen privately. He stated that he was very proud of the ordinance, and had heard from the com- munity that it was one of the best ever drafted for non-smoking, however, it could be improved - and he would be willing to work on a subcommittee to work with the restaurants to see if it could be accomplished. Mayor Addiego stated that this should start at the staff level with the propo- nents of the ordinance, and remove the 2/25/87 Page 3 A G E N D A A C T I O N T A K E N ~., ...... ~ ,000 0 ORAL COMMUNICATIONS COMMUNITY FORUM CONSENT CALENDAR 1. Approval of the Minutes of the Regular Meeting of 2/11/87. Staff Report 2/25/87 recommending adoption of a Resolution approving plans and specifications, authorize the work and call bids for the Westborough West Park Units i and 2 Sidewalk Repair and Willow Gardens Sidewalk Repair Project, Project No. PR-86-1. A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR WESTBOROUGH WEST PARK UNITS I & 2 AND WILLOW GARDENS SIDEWALK REPLACEMENT PROJECT NO. PR-86-1, BID NO. 1749 Staff Report 2/25/87 recommending adoption of a Resolution approving plans and specifications, author- izing the work and calling bids for the Roof Replacement at Siebecker Recreation Center, Project No. PB-86-2. A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR THE ROOF REPLACEMENT AT SIEBECKER RECREATION CENTER, PROJECT NO. PB-86-2, BID NO. 1748 ORAL COMMUNICATIONS subject percentages. Vice Mayor Drago stated that instead of reviewing the whole context of the ordi- nance, only the hotel and restaurant sec- tions would be reviewed. COMMUNITY FORUM Mayor Addiego stated that he had met with a new retail operator who was giving first priority for jobs to South San Franciscans. He encouraged anyone interested to call the Mayor or City Manager's Office for details. CONSENT CALENDAR Approved. Removed from the Consent Calendar for discussion by Councilman Nicolopulos. 'oo b RESOLUTION NO. 13-87 2/25/87 Page 4 AGENDA ACTION TAKEN CONSENT CALENDAR CONSENT CALENDAR ® Staff Report 2/25/87 recommending adoption of a Resolution of Intention to dispose of surplus real property by sale at the north- west corner of Grand Avenue and Chestnut Avenue. Removed from the Consent Calendar for discussion by Councilman Nicolopulos. A RESOLUTION OF INTENTION TO DISPOSE OF SURPLUS REAL PROPERTY BY SALE (NORTHWEST CORNER GRAND AVE. AND CHESTNUT AVE.) e Adoption of a Resolution commending Paul David Ziemer on his retire- ment from the Police Department after over twenty seven years in City service. Removed from the Consent Calendar for discussion by Mayor Addiego. K/mS A RESOLUTION COMMENDING PAUL DAVID ZIEMER Councilwoman Teglia left the podium. Councilwoman Teglia left the podium at 8:00 p.m. ® Staff Report 2/25/87 recommending adoption of a Resolution approving plans and specifications, authorize the work and call bids for the Westborough West Park Units I and 2 Sidewalk Repair and Willow Gardens Sidewalk Repair Project, Project~3~ No. PR-86-1. ,~.~/_/ A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR WESTBOROUGH WEST PARK UNITS I & 2 AND WILLOW GARDENS SIDEWALK REPLACEMENT PROJECT NO. PR-86-1, BID NO. 1749 Councilman Nicolopulos questioned: how large an area was involved; clarification on how it was the City's responsibility, etc. Deputy City Manager/City Engineer Yee responded: that he was not sure of the total square footage; that there was $15,000 in the Capital Improvement Budget for the work; that the area in question was part of an Assessment District, etc. M/S Nicolopulos/Haffey - To adopt the Resol uti on. RESOLUTION NO. 14-87 Carried by unanimous voice vote. 0 Staff Report 2/25/87 recommending adoption of a Resolution of Intention to dispose of surplus real property by sale at the north- west corner of Grand Avenue and Chestnut Avenue. A RESOLUTION OF INTENTION TO Councilman Nicolopulos questioned the original purchase price of the property. Vice Mayor Drago stated that it was $9O0,OO0. Councilman Nicolopulos questioned the benefit of a second mortgage, and why the 2/25/87 Page 5 A G E N D A A C T I 0 N T A K E N 00~}30~ Bo Staff Report - Continued. DISPOSE OF SURPLUS REAL PROPERTY BY SALE (NORTHWEST CORNER GRAND AVE. AND CHESTNUT AVE. Adoption of a Resolution commending Paul David Ziemer on his retire- ment from the Police Department after over twenty seven years City service. A RESOLUTION COMMENDING PAUL DAVID ZIEMER City should get into the real estate business. Deputy City Manager/CD&A Lewis stated that a land subsidy lien might be considered if a project for moderate income, first time home buyers was accepted. He continued, the program would allow the developer to buy the pro- perty at somewhat less than the appraised value with the difference being secured by a second mortgage held by the City; eventually, the City would receive its full value of the property plus interest. Councilman Nicolopulos stated that the Council had not had an opportunity to properly discuss the ramifications of such an agreement. Councilman Halley stated that the action was to be taken was an intention to dispose of the property, and further discussion would be held during the process. M/S Nicolopulos/Haffey - To adopt the Resolution. RESOLUTION NO. 15-87 Vice Mayor Drago questioned the density bonus of up to 25%. Deputy City Manager/CD&A Lewis stated that the density bonus was in the zoning ordinance for low and moderate income property. Vice Mayor Drago stated that he was very concerned with the neighborhood in reference to density. Carried by unanimous voice vote. Councilman Nicolopulos read the Resolution aloud. M/S Nicolopulos/Drago - To adopt the Resolution. RESOLUTION NO. 16-87 Carried by unanimous voice vote. 2/25/87 Page 6 A G E N D A A C T I 0 N T A K E N (~b~)308 APPROVAL OF BILLS 6. Approval of the Regular Bills of 2~25/87. ,5"0/~ POLICE Staff Report 2/25/87 recommending: a) Motion to waive full reading of the Ordinance; 2) Motion to adopt the Ordinance on animal licensing and control. .5~/~ 2nd Reading/Adoption <F'~ AN ORDINANCE AMENDING CHAPTER 9.04 CONCERNING ANIMAL LICENSING AND CONTROL WITH REGARD TO RABIES VACCINATIONS AND PROTECTION OF ANIMALS IN MOTOR VEHICLES Staff Report 2/25/87 recommending: a) Motion to waive full reading of the Ordinance; 2) Motion to intro- duce the Ordinance on Alcoholic Beverages. 1st Reading/Introduction AN ORDINANCE ADDING CHAPTER 10.40 TO THE SOUTH SAN FRANCISCO MUNICIPAL CODE TO REGULATE CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC PARKING PLACES, PARKING LOTS AND MOTOR VEHICLES .5~/~ ,,.¢/ APPROVAL OF BILLS MIS Haffey/Drago - To approve the Regular Bills in the amount of $1,514,215.85. Carried by unanimous voice vote. POLICE City Clerk Battaya read the title of the Ordinance in its entirety. M/S Haffey/Drago - To waive full reading of the Ordinance. Carried by unanimous voice vote. MIS Haffey/Drago - To adopt the Ordinance. ORDINANCE NO. 1012-87 Carried by unanimous voice vote. City Clerk Battaya read the title of the Ordinance in its entirety. Police Lt. Moss stated that at present the City did not have an ordinance to control the consumption of alcoholic beverages in the downtown area and in the parking lots which leads to disorderly conduct and has created negative impacts in the downtown area. He stated that the passage of the ordinance would give the Police the tool to deal with the visual effects of individuals loitering in public areas such as sidewalks, alleys, walkways, pedestrian malls, and parking lots while consuming alcoholic beverages. He stated that any violation of the adopted ordinance would be an infraction and a fine. M/S Haffey/Nicolopulos - To waive full reading of the Ordinance. Carried by unanimous voice vote. M/S Haffey/Nicolopulos - To introduce the Ordinance. Carried by unanimous voice vote. 2/25/87 Page 7 AGENDA ACTION TAKEN 000 0 TECHNICAL & MAINTENANCE SERVICES ® Staff Report 2/25/87 recommending adoption of a Resolution author- izing execution of Supplement No. 6 to Agreement, dated 3/4/68, for sewage disposal by and between the City of South San Francisco and the North San Mateo County Sanitation District. A RESOLUTION AUTHORIZING EXECUTION OF SUPPLEMENT NO. 6 TO AGREEMENT, DATED 3/4/68, FOR SEWAGE DISPOSAL BY AND BETWEEN THE CITY OF SOUTH SAN FRANCISCO AND THE NORTH SAN MATEO COUNTY SANITATION DISTRICT TECHNICAL & MAINTENANCE SERVICES Deputy City Manager/City Engineer Yee stated that the Council had discussed having sewer capacity for Carter I and II, as well as the Westborough Recreation Building. He stated that the present moratorium on new sewer connections in Daly City had prevented the Water District from granting connections in part of So. San Francisco that it serves, in that Daly City treats Westborough's sewage. He stated that Daly City, through its North San Mateo County Sanitation District, was willing to accept addi- tional connections if this City accepted the approximate equivalent in connections from Daly City. He stated that the two developments are the only ones with applications for con- nection pending, but that the added sewer capacity that this supplement gave Westborough would actually be available on a first come, first serve basis. He stated that Daly City would pay this City connection fees and sewer service charges for the King Drive area in the same amount that we charge in our own city. He recommended that the Council adopt the Resolution authorizing the execution of Supplement No. 6. Mayor Addiego questioned if Daly City had approved the agreement. Mr. Mike Callan stated that he had attended the meeting, and Daly City had approved it subject to South San Francisco's approval. Vice Mayor Drago questioned: when the moratorium was removed by the Sanitation District, would the 170 units reconvert back to it or would it remain in South San Francisco. Deputy City Manager/City Engineer Yee stated that it was permanent, unless both 2/25/87 Page 8 AGENDA ACTION TAKEN 0002 0 ---- TECHNICAL & MAINTENANCE SERVICES 9. Staff Report - Continued. ITEMS FROM STAFF 10. Discussion of District Elections. TECHNICAL & MAINTENANCE SERVICES agencies agreed that there would be a change. He also stated that with Carter I and 2 and the Recreation Center, there would be very little capacity left over for any other developments. M/S Haffey/Nicolopulos - To adopt the Resolution. RESOLUTION NO. 17-87 Carried by unanimous voice vote. ITEMS FROM STAFF City Attorney Armento gave the following report on district elections: "By district" meant election of members of the legislative body by voters of the district alone; "From districts" meant election of members of the legislative body who are residents of the district from which they are elected by the voters of the entire City; that district elections may be placed on the ballot at a regular or special municipal election; and describe the boundaries of each district, number of districts; state whether the members of the legisla- tive body shall be elected by or from districts; that the number of districts may be five, seven or nine, etc. Mr. A1 Waters stated that he was repre- senting the Westborough Homeowners, as well as members of the Westborough Concerned Citizens and spoke in favor of district elections. He stated that it would make the elected official more responsible to the needs of the district, and lower the cost of running for office - which he felt was prohibitive and pre- vented many qualified people from running for citywide office. He stated that he also believed that it would improve voter registration and voter turnout He stated that the Westborough community was multi-racial and a pluralistic society, and district elections would allow more of the community to par- ticipate in the democratic pro~87 Page 9 AGENDA ACTION TAKEN ITEMS FROM STAFF 10. Discussion of District Elections. ITEMS FROM STAFF Councilman Nicolopulos questioned whether Mr. Waters felt that the Council was not responsive to Westborough. Mr. Waters stated that he could cite several incidents over the last twenty years where his community had not had input until after the fact, and it was frustrating to try to correct a situation after the fact. He stated that the Planning Commission noticed public hearings, however, the affected homeowners groups were not made aware of those hearings. He spoke of the Westborough traffic problems that were continuing to be com- pounded by new development in the area, which he felt would be dealt with through district elections. Councilman Nicolopulos responded to Mr. Waters statement, that district elections would bring a greater turnout, by citing various election voter turnout statistics in the Westborough area since 1970. Ne stated that voter apathy was a problem throughout the City, not just in Westborough as evidenced by 1983 and 1985 election statistics. He stated that for 25 years, as a police officer, he had responded to calls in the Westborough area, and that as a Councilman he had personally visited residents of the area in response to con- cerns. He stated that Mr. Waters com- ment that the Council was not responsive, was an unfair statement in that the Council served everyone in the City. Councilman Haffey stated that his concern with district elections in a city of this size could be decisive. He stated that district elections could pit one district against the other, rather than the Council working for the good of the City, i.e., the improvement of City Hall, the Westborou§h Recreation Building, etc. 2/25/87 Page 10 AGENDA ACTION TAKEN 0003 ITEMS FROM STAFF 10. Discussion of District Elections - Continued. 11. Discussion of Student Government Program Support. ITEMS FROM STAFF Vice Mayor Drago stated that if the City was divided up by five districts, it could put Westborough in more than one district through overlapping. He stated that the fire station in that area res- ponded to Avalon and Buri Buri, and the district could also be formed based upon the area covered by the fire station. He stated that he had no problem with a ballot measure, but felt that it would polarize the City. He continued, the City would suffer because each district would be acting for its own turf. He stated that the redistricting could not be done based on property taxes. He stated that if it was on the ballot, he would like to see a measure to elect the Mayor. He suggested designating Planning Commission seats by district. Mr. Waters thanked the Council for listening to his proposal, and urged that this be put on the ballot for the people to decide. Councilman Haffey stated that there was an additional ballot method, that of the initiative procedure from the citizens. Mayor Addiego stated that he agreed with Vice Mayor Drago that the tax method would not work, because if the residen- tial area was divided into districts it would not be equitable because of the industrial basis. He stated that there was an additional option, that of asking for an advisory measure on district elections. City Manager Birkelo stated that there had been a request from All Souls 8th grade class for inclusion in the Close Up Program, wherein $25.00 was given to each student for a trip to Washington. 2~25/87 Page 11 AGENDA ACTION TAKEN 000313 ITEMS FROM STAFF 11. Discussion - Continued. ITEMS FROM COUNCIL 12. Request that the Council adopt a Resolution in support of the Planning Commission Resolution No. 2373, to oppose the County of San Mateo UP-86-9 to allow a residen- tial care facility with 31 beds for ambulatory and non-ambulatory persons age 60 and over at 355 Dorado Way. A RESOLUTION OF THE SOUTH SAN FRANCISCO CITY COUNCIL OPPOSING COUNTY OF SAN MATEO USE PERMIT UP-86-9 TO ALLOW A RESIDENTIAL CARE FACILITY WITH 31 BEDS FOR AMBULATORY AND NON-AMBULATORY PERSONS AGE 60 AND OVER AT 355 DORADO WAY ITEMS FROM STAFF Consensus of Council - To include All Souls 8th grade class in the Close Up Program. ITEMS FROM COUNCIL Director of Planning Smith stated that the Planning Commission had adopted a Resolution on this matter in response to a request from the neighborhood. She stated that staff had written a letter stating that this item was not in compliance with this City's General Plan when it was in our sphere of influence, yet owned by the County. Ms. Elaine Bill, 297 Alta Vista, stated that two sides of this project touch on South San Francisco, and that the plan was being opposed by the homeowners affected by the project in South San Francisco. She stated that the City had adopted policies for Country Club with which this use did not conform, and urged the Council to enforce those policies. She stated that there had been five meetings with the County, the applicant and the residents and a new plan had been submitted at each meeting. She spoke of the applicant's other home for emotionally disturbed and sedated older people in Petaluma, and that through investigation of their license with the State of California, the home barely met the State's minimum standards. She stated that the home allowed the patients free rein to walk the neigh- borhoods, Avalon, Ponderosa, Brentwood and Country Club and that if the patient injured himself on a street then the homeowner or the City could be sued. She stated that Country Club did not have sidewalks or streets because the County would not respond to the needs of the residents, and that one of the patients 2/25/87 Page 12 AGENDA ACTION TAKEN 000 1, ITEMS FROM COUNCIL 12. Request - Continued. RECESS: RECALL TO ORDER: 12a. Update by the City Clerk on the 2/24/87 Board of Supervisors Meeting on the Consolidation of School Board Elections. ITEMS FROM COUNCIL could easily be injured. She strongly urged the Council to adopt the Resolution in support of the neigh- borhoods. Mr. Joseph Stamatis reiterated Ms. Bill's concerns and requested the Council to allow the area to remain rural. Discussion followed: that the use was not consistent with the General Plan; that the people of Country Club had not taken a vote to not be annexed to South San Francisco in the past, etc. M/S Haffey/Nicolopulos - To adopt the Resolution. RESOLUTION NO. 18-87 Carried by unanimous voice vote. Mayor Addiego recessed the meeting at 9:10 p.m. Mayor Addiego recalled the meeting to order at 9:25 p.m., all Council present. City Clerk Battaya apprised the Council of the approval by the Board of Supervisors of fifteen School Districts to consolidate with the 1988 General Election. She presented statistics: on cities con- solidated with the November 1987, April 1988, November 1988 elections; on the costs and voter turnout for prior city and school district elections. (A copy of the material presented is attached and a permanent part of the record of this meeting.) She stated that when the Council had deliberated in 1981 to consolidate with either the School District or General election, San Diego had been discussed as proving that in elections with a long ballot voters would often cease voting ~1251~Z age lj INTER-OFFICE MEMORANDUM Date: February 24, 1987 TO: Honorable Mayor Addiego and City Council SU BJ E CT: Request for Consolidation of the School Districts with the November General Election (Even Numbered Years) FROM: City Clerk Please be advised that in opposition to the above mentioned request I addressed the Board of Supervisors at their meeting of today's date. I presented the attached letter which cited the increased voter turnout and lower costs for the South San Francisco Unified School District as a result of the 1981 City consolidation with the District. The Board of Supervisors approved the consolidation request for the fifteen districts who had petitioned the board for approval - which included the South San Francisco Unified School District. I then questioned if Government Code 36503.5 allowed cities to again request a different consolidation after one election had been held, and was told by Supervisor Schumacher that the law was open and without restriction for a city to again apply for consolidation. I spoke to County Clerk Slocum later in the day, by telephone, and he verified that the next School District election for those Districts that had petitioned the consolidation would be in November, 1988. For Council information, I submit the following schedule for City elections in San Mateo County: November, 1987 Belmont, Burlingame, Half Moon Bay, Portola Valley, San Carlos, Brisbane, Foster City, Millbrae, San Bruno, San Mateo, South San Francisco and Woodside. April, 1988 Colma, Hillsborough, Redwood City and East Palo Alto. November, 1988 Atherton, Daly City, Menlo Park and Pacifica. Perhaps the Council would consider requesting consolidation with the General Election in even numbered years to effect cost savings in the future. Barbara A. Battaya Attachments 2/25/87 Page 13a OFF'fC£ OF THE CITY CLERK (4Z5) 877-853.8 February 23, 1987 Honorable President Tom Nolan Board of Supervisors San Mateo County Hall of Justice & Records Redwood City, CA 94063 Re: School District's Request for Consolidation With the General Election In reference to the above mentioned request I respectfully submit the following statistics before and after the consolidation of South San Francisco Municipal Elections with the School District Elections: So. San Francisco Municipal Elections Year % of Reg. Voters Casting Votes 1980 (Regular) 34.8% 1981 (Special) 34.6 1983 (Cons. with UDAL) 32.5 1985 (Cons. with UDAL) 35.1 City Cost $17,436.71 24,163.09 8,471.64 8,369.01 So. San Francisco Unified School District Year % of Reg. Voters Casting Votes 1981 (Regular) 17.1% 1983 (Cons. with SSF) 29.6 1985 (Cons. with SSF) 33.0 Sch. Cost $10,382.00 7,265.00 8,346.00 I believe it is apparent from the above figures that both the School District and the City benefited in election costs from the prior consolidation, as well as the School District having a greater percentage of voters voting. Very truly yours, Barbara A. Battaya City Clerk .400 GRAND AVENUE - P.O. BOX 711 - 94083 2/25/87 Page 13b MEMBERS OF THE BOARD Anna G, Eshoo Tom Huening Tom Nolan William J. Schumacher Clerk Of The Board EUNICE M. BRECHT Board of Supervisors San Mateo County ~LEASE NOTE THERE WILL BE NO MEETING OF THE BOARD OF SUPERVISORS ON MARCH 10, 1987 DUE TO LACK OF A QUORUM Tuesday, February 24, 1987 9:30 A.M. MATTERS SET FOR SPECIFIED TIME (SEE PAGE 5) PLEDGE OF ALLEGIANCE ROLL CALL 1. ORAL COMMUNICATIONS 2. CONSENT AGENDA (SEE PAGE 3) Ail items on the consent agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda. Any item on the regular agenda may be transferred to the consent agenda. REGULAR AGENDA HEALTH SERVICES DIRECTOR Resolution authorizing agreement with S. Sierra ER Medical Group for provision of emergency medical services at Chope Community Hospital from October 1, 1986 through September 30, 1989 in an amount not to exceed $2,030,000 ENVIRONMENTAL MANAGEMENT DIRECTOR Request approval of submission of an agreement with the State Secretary of Environmental Affairs for an Offshore Energy Assistance Program grant in the amount of $596,354 Resolution opposing Department of Interior's five-year Offshore Oil and Gas Leasing Program -1- 2/25/87 Page 13c Hall of Justice & Records, 401 Marshall, Redwood City, California 94063 · (415) ~363-4566 February 24, 1987 MATTERS SET FOR SPECIFIED TIME 22. 23. 24. 9:00 a.m. 9:30 a.m. 10:00 a.m. 1:30 p.m. Closed Session - Litigation Hearing to consider claim by Sharen L. Ferency for refund of real property taxes (Continued from February 17, 1987) Request from the following to consolidate School District Elections with the November General Election (Continued from February 17, 1987): Bayshore School District Brisbane School District Cabrillo Unified School District Jefferson Union High School District La Honda-Pescadero Unified School District Laguna Salada Union School District Las Lomitas School District Menlo Park City School District Millbrae School District Ravenswood City School District Redwood City School District San Carlos School District San Mateo County Board of Education Sequoia Union High School District South San Francisco School District Presentation of Service Awards (Room 101, County Office Building, Redwood City) -5- 2/25/87 Page 1 3d SOUTH SAN FRANCISCO MUNICIPAL ELECTIONS YEAR 1980 Reg. Muni. Elec. 1981 Spec. South Slope 1983 Cons. with Sch. Dist. 1985 Cons. with Sch. Dist. 1986 Spec. Muni. Elec. 34.6 24,163.09 32.5 8,471.64 35.1 8,369.01 17.6 19,797.78 It is estimated that election costs escalate nearly 30% each election based on increased ballot, supplies and service costs. 2/25/87 Page 13e AGENDA ACTION TAKEN 000, 0 - ITEMS FROM COUNCIL ITEMS FROM COUNCIL 12a. Update - Continued. 80% through the ballot. She stated that the County Clerk had been directed to seek another voting system to accommodate the proposed General Election. She stated that County Clerk Warren Slocum had stated that it probably could be effected in 1988, and hopefully imple- mented in 1989 or 1990. He further stated that in the interim a second system would be used that would do away with snap tallies. Vice Mayor Drago expressed concern over the 5% anticipated increase from Cable TV and requested material from the City Attorney on deregulation and appropriate Government Code sections. GOOD AND WELFARE GOOD AND WELFARE CLOSED SESSION 13. Closed Session for the purpose of the discussion of personnel mat- ters, property negotiations, labor relations and litigation. No one chose to speak. CLOSED SESSION Council adjourned to a Closed Session at 9:42 p.m., to discuss the item listed, as well as the Shearwater litigation. Councilwoman Teglia arrived: Councilwoman Teglia returned to the meeting at 9:47 p.m. RECALL TO ORDER: Mayor Addiego recalled the meeting to order at 10:10 p.m., all Council present, no action taken. M/S Haffey/Teglia - To adjourn the meeting. Carried by unanimous voice vote. ADJOURNMENT: Time of adjournment 10:11 p.m. RESPECTFULLY SUBMITTED , Barbara A. Battaya, Clerk ~ City of South San Francisco APPRO~o~ - ~ - 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 celated to the items qre on.file in the Office of the City Clerk and are available for Inspection, rewew ana copying. 2/25/87 Page 14