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HomeMy WebLinkAboutMinutes 1987-07-08Mayor Mark N. Addie§o 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: PLEDGE OF ALLEGIANCE ~AGENDA REVIEW ORAL COMMUNICATIONS M I N U T E S City Council Municipal Services Building Community Room July 8, 1987 ACTION TAKEN 7:30 p.m. Mayor Addie9o presiding. Council present: Council absent: Halley, Drago, Nicolopulos, and Addiego. Teglia Mayor Addiego stated that Councilwoman Teglia was on vacation and unable to attend the meeting. The pledge of allegiance was recited. Reverend Robin Dummer, Grace Covenant Church, gave the invocation. AGENDA REVIEW City Manager Lewis stated that he had nothing to add or delete from the Agenda. ORAL COMMUNICATIONS Mr. A1 Bettucchi, 609 Rocca Ave., pre- sented Council with an itinerary for the fifteen students from Lucca, whose visit would be from 7/10/87 through 7/30/87. City Manager Lewis stated that the Sister City Committee had requested bus transportation for five days, with a total cost not to exceed $1,000.00. Consensus of Council - To authorize bus expenses for the 15 students, and the cost was not to exceed $1,000.00. Mr. Lou Dell'Angela, 460 Gardenside, requested that the Council reconsider their 7/1/87 decision to oppose the transportation ballot measure. He stated that the ballot measure would allow the voters to decide whether or not Bart should be extended to the Airport, and 7/8/87 Page I A G E N D A A C T I 0 N T A K E N 0001~ · ORAL COMMUNICATIONS ORAL COMMUNICATIONS would include a half cent Sales Tax increase. He related that he felt that the Council decision had been made in haste, and should be reconsidered at the 7/22/87 meeting. He stated that at the earlier meeting a great deal of time had been given to speakers opposing the measure, and less time given to those in favor of the ballot measure. Mayor Addiego stated that at the meeting in question, he had not cut off anyone who wished to speak for or against the ballot measure. Mr. Dell'Angela stated that the Council had adjourned the meeting to 7/1/87, for further discussion of the measure - which had not allowed the community adequate time to attend. Councilman Halley took umbrage to the comments made on the Council having ad- journed the meeting to 7/1/87, which had been done after consultation of each per- sonal calendar to avoid any conflicts. He stated that the meeting had been pro- perly noticed by the City Clerk; a repre- sentative had been present at the adjourned meeting from the Supervisor's Office. He stated that he personally had taken vacation time in order to attend the meeting, and fulfill his Council duties. Discussion followed: that there had been no guaranties from the Board or Samtrans on undergrounding to lessen the impacts in this City; questioning on whether the Council could reconsider the earlier decision. City Attorney Armento stated that from a parlimentary procedure, if the Council chose to reconsider, a motion could be made tonight to reconsider - which had to 7/8/87 Page 2 A G E N D A A C T I 0 N T A K E N 0001S4 ORAL COMMUNICATIONS ORAL COMMUNICATIONS be done following the decision made, or at the next meeting. She stated that in that one Councilmember was not in atten- dance, a motion could be made to recon- sider and if carried, then the Council could postpone the reconsideration to the 7/22/87 meeting. She apprised the Council on the Brown Act requirements for action on an item. Discussion followed: that the Council had not indicated support of the measure to the Board; that the meeting had been adjourned to 7/1/87 so that the full Council would be in attendance for a budget hearing; that Vice Mayor Drago wanted the item carried over to the 22nd meeting, and in the interim welcomed further information; etc. Councilman Nicolopulos spoke of newspaper articles that portrayed the Council as having been less than candid on this sub- ject, and Supervisor Nolan's summation that opponents of the tax plan were Rube Goldbergs - right out of Ripley's Believe It or Not. He stated that he had been a strong pro- ponent for better transportation systems for many years, however, this measure would not give anything to this City. He stated that he wanted the Council to reconsider the item on the 22nd. M/S Nicolopulos/Drago - To reconsider the measure at the 7/22/87 meeting and invite opponents and proponents to address the Council. The Motion and Second failed by a roll call vote, Haffey and Addiego voted no. Councilman Nicolopulos stated that he would like to abstain on the prior vote. Vice Mayor Drago stated that information could still be provided to the Council on the subject. 7/8/87 Page 3 A G E N D A A C T I 0 N T A K E N 00{}1S5 --COMMUNITY FORUM CONSENT CALENDAR Staff Report 7/08/87 recommending adoption of a Resolution author- izing the Purchasing Officer to advertise and call for bids for Custodial Paper Supplies. A RESOLUTION APPROVING SPECIFI- CATIONS AUTHORIZING THE PURCHASE OF SUPPLIES, EQUIPMENT OR SERVICES AND CALLING BIDS FOR CUSTODIAL PAPER SUPPLIES BID NO. 1758 e Staff Report 7/08/87 recommending adoption of a Resolution author- izing the Purchasing Officer to advertise and call for bids for Liquid Chlorine. A RESOLUTION APPROVING SPECIFI- CATIONS AUTHORIZING THE PURCHASE OF SUPPLIES, EQUIPMENT OR SERVICES AND CALLING BIDS FOR LIQUID CHLORINE - BID NO. 1757 Staff Report 7/08/87 recommending adoption of a Resolution appointing City Representatives to the ABAG Plan I Corporation Board of Directors. A RESOLUTION APPOINTING THE CITY REPRESENTATIVES TO THE ABAG PLAN I CORPORATE BOARD OF DIRECTORS ® Staff Report 7/08/87 recommending adoption of Resolution authorizing execution of Supplement No. 2 for Architectural and Related Design services with Group 4/Architecture, Research and Planning, Inc. for the Magnolia Senior Center Project, Project No. PB-86-1. A RESOLUTION AUTHORIZING EXECUTION COMMUNITY FORUM Vice Mayor Drago gave credit to Mr. Ted Bartel for having designed a left turn lane to help eliminate the traffic probl ems. CONSENT CALENDAR RESOLUTION NO. 81-87 RESOLUTION NO. 82-87 RESOLUTION NO. 83-87 RESOLUTION NO. 84-87 7/8/87 Page 4 A G E N D A A C T I 0 N T A K E N O~)'O~.~G --CONSENT CALENDAR 4. Staff Report - Continued. OF SUPPLEMENT NO. 2 FOR ARCHITECTURAL AND RELATED DESIGN SERVICES WITH GROUP 4/ARCHITECTURE, RESEARCH & PLANNING, INC. FOR THE MAGNOLIA SENIOR CENTER PROJECT, PROJECT NO. PB-86-1 Staff Report 7/08/87 recommending adoption of a Resolution of Award of Contract for the Westborough Park Building, Project No. PR-86-2 to Echo West, Inc. of San Francisco in the amount of $678,745.00, as the lowest respon- sible bidder. A RESOLUTION OF AWARD OF CONTRACT WESTBOROUGH PARK BUILDING PROJECT, PROJECT NO. PR-86-2 Staff Report 7/08/87 recommending adoption of a Resolution to author- ize one time grant funds for City child care programs. A RESOLUTION APPROVING THE APPLI- CATION FOR ONE TIME GRANT FUNDS UNDER THE STATE OF CALIFORNIA DEPARTMENT OF EDUCATION, CHILD DIVISION, FOR DAY CAMP PROGRAMS AT SPRUCE, MARTIN AND PONDEROSA SCHOOLS APPROVAL OF BILLS 7. Approval of the Regular Bills of 7/08/87. CONSENT CALENDAR RESOLUTION NO. 85-87 RESOLUTION NO. 86-87 M/S Haffey/Drago - to approve the Consent Calendar. Carried by unanimous voice vote. APPROVAL OF BILLS M/S Haffey/Drago - To approve the Regular Bills in the amount of $1,056,752.48. Carried by unanimous voice vote. 7/8/87 Page 5 ^ a E N D ^ ^ C T ~ 0 N T ^ ~ E, O0~}~LS7 POLICE Staff Report 7/08/87 recommending adoption of a Resolution for rewards for information and prosecution of responsible indivi- duals in the Yvonne Fruit Homicide Case. A RESOLUTION AUTHORIZING A REWARD FOR INFORMATION AND PROSECUTION OF RESPONSIBLE INDIVIDUALS IN THE YVONNE FRUIT HOMICIDE CASE--/z~k~4-~ ITEMS FROM STAFF ITEMS FROM COUNCIL GOOD AND WELFARE CLOSED SESSION Closed Session for the purpose of the discussion of personnel mat- ters, labor relations and litiga- tion. POLICE Police Chief Datzman spoke of the unsettled Yvonne Fruit homicide, and the hundreds of hours spent trying to uncover the killer. He stated that authorization of $10,000.00, $5,000.00 of which would be contributed by the victims family, as a reward substantially aid the investigation. Mrs. Margaret Warren, 790 Ridge Court, stated that she was a twenty year friend of the Fruit family, and was greatly in support of the reward being offered by the City to capture the killer of the fourteen year old girl. M/S Haffey/Drago - To adopt the Resolution. RESOLUTION NO. 87-87 Carried by unanimous voice vote. Vice Mayor Drago questioned if the path- way had been improved by Cuneo's Market. Mayor Addiego stated that a meeting was scheduled with the School District to have the area cleaned up before the next school year began. ITEMS FROM STAFF No one chose to speak. ITEMS FROM COUNCIL No one chose to speak. GOOD AND WELFARE No one chose to speak. CLOSED SESSION Council chose not to hold a Closed Session. 7/8/87 Page 6 A G E N D A A C T I 0 N T A K E N O00~.SS ADJOURNMENT: RESPECTFULLY SUBMITTED, ara~A. Battaya,~ City of South San Francisco M/S Haffey/Drago - To adjourn the meeting. Carried by unanimous voice vote. Time of adjournment 8:35 p.m. APPROVED. Mark' N. Add'iego, Mayor~/ 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. 7/8/87 Page 7