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HomeMy WebLinkAboutMinutes 1987-09-09Mayor Mark N. Addiego Vice Mayor John "Jack" Drago Counci 1: Richard A. Hal~fey Gus Nicol opul os Roberta Cerri Teglia MINUTES city council O0 2 G Municipal Services Building Community Room September 9, 1987 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 9th day of September 1987, 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. Interviewing of candidates for the Recreation Commission. 2. Closed Session for the purpose of the discussion of personnel mat- ters, labor relations and litigation. Bar ara . Battaya, City~qerk City of South San Francisco Dated: September 4, 1987 AGENDA CALL TO ORDER: (Cassette No. 1) ROLL CALL: 1. Interviewing of candidates for the. Recreation Commission. ~Q Closed Session for the purpose of the discussion of personnel matters, labor relations and litigation. ACTION TAKEN 7:03 p.m. Mayor Addiego presiding. Council present: Council absent: Haffey, Drago, Teglia, and Addiego. Nicolopulos. City Clerk Battaya stated that due to the death of Councilman Nicolopulos's sister Alexandria he would not attend tonight's meeting. The following candidates for the Recreation Commission were interviewed: Albert J. Dimminger, and Pedro Gonzalez. Mayor Addiego stated that the council would select Recreation Commissioners at the end of the Regular Council meeting this evening. Council chose not to hold a Closed Session. 9/9/87 Page i AGENDA ACTION TAKEN ADJOURNMENT: M/S Haffey/Teglia - To adjourn the meeting. Carried by unanimous voice vote. Time of adjournment 7:32 p.m. RESPECTFULLY SUBMITTED , ~aya, ~ City of South San Francisco APPROVED. Cil~y of So 'u~ch San Francis6~d "j 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. 9/9/87 Page 2 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: PLEDGE OF ALLEGIANCE INVOCATION AGENDA REVIEW City Manager Lewis Requested: - Delete Item No. 3 and continue off calendar. ORAL COMMUNICATIONS MINUTES City Council O'O~;~ ~ Municipal Services Building Community Room September 9, 1987 ACTION TAKEN 7:33 p.m. Mayor Addiego presiding. Council present: Council absent: Haffey, Drago, Teglia and Addiego. Nicolopulos. City Clerk Battaya stated that due to the death of Councilman Nicolopulos's sister Alexandria he would not attend tonight's meeting. The Pledge of allegiance was recited. Reverend Freeley, Our Redeemer Lutheran Church, gave the invocation. So ordered, with the provision that the item will be presented in the next few months to the Council. ORAL COMMUNICATIONS Mr. Lou Dell'Angela, 460 Gardenside Ave., stated that members of the community were some times concerned that major deci- sions, perhaps very sensitive, were made in a very private or executive session format by the Council. He stated that one of the questions brought to his attention dealt with the Pyramid property down on So. Airport Blvd. He requested clarification for himself and others on: whether the City had entered into an agreement to buy that property; and secondly, what the price was; and thirdly, considering City revenues - how was the City going to pay for the property. Mayor Addiego stated that he had not been apprised on the current negotiations with Pyramid, however, he would consult with Staff and get back to Mr. Dell'Angela. 9/9/87 Page I AGENDA ACTION TAKEN 0002 9 COMMUNITY FORUM CONSENT CALENDAR Minutes of the Regular Meeting of 7/22/87, Regular Meeting of 8/12/87 and the Regular Meeting of 8/26/87. COMMUNITY FORUM Councilman Haffey complimented Deputy City Manager/City Engineer Yee and his staff on the work done on the expansion of Buri Buri Park and the fact that it had been done in-house. He expressed disappointment over the California Water Service Co. Project on Orange Ave. that had continued during the opening of the school year this week at Los Cerritas and South San Francisco High School. He stated that even though it was not a City project, the City did have the ability to request the project move forward in a more expeditious manner, rather than being behind schedule two to three weeks. He stated that over the Labor Day weekend the traffic controls in the area had fallen apart, and hoped that in the future the Company's projects would remain on schedule. He spoke of the damage to Sign Hill through vandalism, and requested that Staff correct the problem in the near future. Councilwoman Teglia questioned why Grand Avenue had not been cleaned after the Arts & Wine Festival. Mr. Yee stated that the crews would begin repainting Sign Hill on Friday; and that after the Magnolia Center open house the sidewalks on Grand Avenue would be cleaned. Mayor Addie9o complemented Mr. Yee for taking care of a problem on C Street which was due to the same project. CONSENT CALENDAR Approved. 9/9/87 Page 2 CONSENT CALENDAR CONSENT CALENDAR Staff Report 9/9/87 recommending by Motion to set a Public Hearing on 9/23/87 to consider requesting an exemption to the provisions of the California Beverage Container Recycling and Litter Reduction Act. Public Hearing set for 9/23/87. Staff Report 9/9/87 recommending adoption of a Resolution author- izing the establishment of a Child Care Program for employees of the City of South San Francisco. Removed from the Consent Calendar under Agenda Review by the City Manager. A RESOLUTION AUTHORIZING THE ESTABLISHMENT OF A CHILD CARE PROGRAM FOR EMPLOYEES OF THE CITY OF SOUTH SAN FRANCISCO M/S Haffey/Teglia - To approve the Consent Calendar with the exception of Item No. 3. APPROVAL OF BILLS Carried by unanimous voice vote. APPROVAL OF BILLS Approval of the Regular Bills of 9/9/87. ,~'D/.~ M/S Haffey/Teglia - To approve the Regular Bills in the amount of $968,285.56. Carried by unanimous voice vote. CITY ATTORNEY CITY ATTORNEY Be Hearing - Consideration of the ~OgO~ determination that the public ,b'~og interest and necessity require the acquisition of the street lighting facilities and directing the filing of eminent domain proceedings - continued from the 8/26/87 meeting. Staff Report 9/9/87 recommending: 1) Hearing was opened; 2) Close the Hearing; 3) Adoption of a Resolution. A RESOLUTION DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION OF THE STREET LIGHTING FACILITIES AND DIRECTING THE EMINENT DOMAIN PROCEEDINGS City Attorney Armento stated that adop- tion of the Resolution of Necessity was a necessary step if the City was to proceed with condemnation under the Peninsula Street Light Authority, of which it was a member. She stated that the cities were negotiating with PG&E, and it may never be necessary to go to condemnation, but if it was the City would have to have a record of a Resolution of Necessity having been adopted. She stated that at the last meeting there had been a question on the law firm of McCracken, Byers & Martin, and that in her staff report she had attempted to explain the manner of selection by the Authority of that firm. 9/9/87 Page 3 AGENDA ACTION TAKEN CITY ATTORNEY 5. Staff Report - Continued. CITY ATTORNEY Discussion followed: on the selection process; the number of firms submitting proposals; if the City of Marin had realized a savings through ownership of the street lights. David Byers, Esq., stated that his firm represented the California/City/County Street Lighting Association. He pro- ceeded to explain the method by which utility companies went before the PUC to seek electric rate increases; intervener groups that attended PUC hearings; that street lights represent 1% of the electric revenue of the utility com- panies; that Marin City had approved his firm for a joint powers approach; that a complaint had been filed in Marin County; the legal ramifications of seeking an order of immediate possession, after which Marin took over the lights and had realized a savings, etc. Councilman Haffey questioned the esti- mated savings this City would realize if this was to take place. Byers, Esq., stated that in Marin there were 12,000 lights with a $500,000 annual savings. Deputy City Manager/City Engineer Yee stated that there were 2,000 lights owned by PG&E for which the City paid $174,000 a year, and if the City took it over there would be an approximate savings of $90,000 not considering related costs. He stated that it would necessitate another employee or to contract out for maintenance, however, a break even point would be reached in two to three years in that the City already had the equipment needed. Mayor Addiego closed the Hearing. M/S Haffey/Teglia - To adopt the Resolution. RESOLUTION NO. 106-87 Carried by unanimous voice vote. 9/9/87 Page 4 AGENDA ACTION TAKEN COMMUNITY DEVELOPMENT & ADMINISTRATION e Public Hearing - Appeal of the Planning Commission decision of 7/23/87, by Nick L. M. E1 chinoff, Esq., on behalf of James Elmore, concerning the approval of UP-87-805, Nayif Ababseh (Mike & Ken's Deli), at 1031 Airport Boulevard. Staff Report 9/9/87 recommending: 1) Open the Public Hearing and hear testimony; 2) Close the Public Hearing; 3) Motion to deny the appeal. COMMUNITY DEVELOPMENT & ADMINISTRATION Director of Planning Smith explained that the approved use permit allowed a minor expansion of the Deli into the adjacent vacant commercial space of 684 square feet, additional food preparation, storage and sixteen additional seats which would not have an affect on the traffic and parking congestion in the area. She recommended that the Council deny the appeal and uphold the decision of the Planning Commission. Mayor Addiego opened the Public Hearing and invited those wishing to speak for or against the appeal to step to the dais. Nick Elchinoff, Esq., stated that his original request had been to hold the Public Hearing over to 9/23/87 to allow his firm time for preparation of the case due to vacations in the office. He requested that the Council continue the item to the next meeting. Discussion followed: that continuing the hearing would pose a financial hardship on the Deli; when the Planning Commission had approved the use permit back in July why hadn't there been sufficient time for the law firm to prepare for the hearing. Nick Elchinoff, Esq., stated that the appeal was based on the impacts of the expansion on parking at Oyster Point and So. Airport Blvd., and presented photos which illustrated his contention. He stated that by increasing the seating to sixteen at the Deli it now was a restaurant that would increase traffic. He stated that if the Council allowed the expansion it would set a bad precedence for the City. Philip Keith, Esq., stated that his Client had previously worked for Mr. Elmore at the Jailhouse Deli before opening his own Deli. He spoke of Mr. Elmore being in violation of the 9/9/87 Page 5 A G E N D ^ ^ C T ! 0 N T A K E N 0~00~,~ COMMUNITY DEVELOPMENT & ADMINISTRATION 6. Staff Report - Continued. COMMUNITY DEVELOPMENT & ADMINISTRATION Municipal Code through the addition of a bait shop on the Deli premises, and that had further impacted traffic. He spoke of a letter, dated 8/11/87, from Teamsters Local 126 which authorized Mike's Deli to use their parking lot which would provide four to six addi- tional parking spaces. Discussion followed to the effect that the Planning Commission had approved the use permit without knowledge of the addi- tional parking spaces. Mr. Sam L. Doss, 131Gardiner Ave., stated that expansion of the Deli was good for the neighborhood. Ms. Mary Bonanno, 202 Chapman, spoke against the appeal, which cited benefits to the neighborhood from the expansion of the Deli. Mr. Bruce A. Watson, 141Gardiner, agreed with the earlier speakers on the expansion. Discussion followed: that the Planning Commission felt that the congestion and traffic problems were primarily caused by the large trucks, tractor trailer trucks that double parked while drivers went in to get a sandwich to go; that any use would benefit from the traffic cir- culation; that the building was a non- conforming use, and any retail business going into that building would go in without a use permit; what the parking requirement would be in the event a new building was erected; that Mr. Elmore's use permit violation had not been heard by the Council, and did not have bearing on this case. Mayor Addiego closed the Public Hearing. M/S Teglia/Drago - To deny the appeal and uphold the decision of the Planning Commission. Carried by unanimous roll call vote. 9/9/87 Page 6 A G E N D A A C T I 0 N T A K E N ,0~){~: RECESS: RECALL TO ORDER: (Cassette No. 2) COMMUNITY DEVELOPMENT & ADMINISTRATION e Public Hearing - Consideration of Planned Unit Permit PUD-87-4 of Stonegate Homes to construct 80 single-family dwelling units with private streets, related land- scaping and parking for Stonegate Units 5 and 6 located at the terminus of Ridgeway Court; and Vesting Tentative Subdivision Map SA-87-96 to subdivide 12.5 acres into unit development common areas, private streets and a five acre parcel to be dedicated to the City for Sign Hill Park. Staff Report 9/9/87 recommending: 1) Open the Public Hearing and hear testimony; 2) Close the Public Hearing; 3) Motion to approve Negative Declaration 595; 4) Motion to approve PUD-87-4 subject to the conditions and findings in the staff report; 5) Motion to vest Tentative Subdivision Map SA-87-96 subject to the conditions and findings in the staff report. Mayor Addiego recessed the meeting at 8:37 p.m. Mayor Addiego recalled the meeting to order at 8:45 p.m., all Council present. COMMUNITY DEVELOPMENT & ADMINISTRATION City Planner Christians read the staff report, a copy of which is on file in the Central Records. He stated that the San Mateo County Building Trades Council had requested that the City impose a prevailing wage condition as a condition of approval, and the Developer had indicated a willingness to use local contractors and pay the pre- vailing rate. He stated that Council had a revised park dedication/in lieu fee dedication of $23,682 for the project. He stated that the dedication of land was a very steep narrow piece of property surrounded on three sides by Sign Hill Park, and might have some limited development potential. Discussion followed: concern that if the dedication was accepted, the City would take on additional liability; that Staff had recommended the dedication to protect the trail system for the future; that only people adjacent to the trail would enjoy the trail; the method by which the park dedication/in lieu fees were computed; which of the common green areas were accessible to the public; a letter from Venture Corp., dated 9/8/87, stating that the Stonegate 5 & 6 Project prevailing wage concept could be accomplished through alternative approaches, rather than that presented by the San Mateo County Building and Construction Trades Council, etc. Mayor Addiego opened the Public Hearing and invited those wishing to speak for or against the Project to step to the podium. 9/9/87 Page 7 AGENDA ACTION TAKEN 00023 COMMUNITY DEVELOPMENT & ADMINISTRATION 7. Staff Report - Continued. COMMUNITY DEVELOPMENT & ADMINISTRATION Ms. Kay Wilson, Vice President Stonegate Homes, stated that this project was designed to be compatible with the existing Stonegate projects to enhance land values, and to address all of the EIR issues in conjunction with the neighborhood. She described the project in-depth: that the density was consistent with the neighborhood; the inclusion of a neigh- borhood center; additional landscaping; parking spaces at the end of Ridgeview Court; the 4.5 acre parkland dedication in-lieu fees had been Staff's interpreta- tion of an ordinance when the Developer had provided private open space which had been rejected. Mr. Chris Craiger, Architect, spoke of the site plan: that it was a detached project; set backs; landscaping; that existing views had been analyzed to eli- minate blockage; that the architecture had been enhanced to meet the Design Review Board and various City Department approval, etc. Mr. Bob White, Landscape Architect, described the trees and vegetation to be utilized, the addition of playlots and the open space provided. Mr. Lou Dell'Angela, 460 Gardenside, felt that a prevailing wage requirement should not be required on just this one sub- division, and that a separate hearing should be held to consider an ordinance addressing a prevailing wage on all pro- jects in the City after the positive and negative points were addressed. Councilwoman Te§lia stated that the idea of an ordinance addressing the prevailing wage was good, and that Staff should bring such an ordinance to Council. City Attorney Armento stated that if the Council did not want to accept the full dedication, in light of the fact that it /9/8Z age ~ AGENDA ACTION TAKEN 00023 .... COMMUNITY DEVELOPMENT & ADMINISTRATION 7. Staff Report - Continued. COMMUNITY DEVELOPMENT & ADMINISTRATION does protrude into a portion of Sign Hill Park and there are trails over it, then the Council may want to have an easement over it for open space and recreational purposes to make sure nothing would interfere with the recreational activi- ties. Ms. Anne Mooney questioned why the pro- ject was not going to build on a 14% steepness of grade, when in San Francisco even steeper grades were built on. She stated that the Developer should address better access to the development, and have fewer parking spaces than the 2.6 per unit. Mr. David Diller was concerned about losing the view from one of his windows because of the project, as well as, mini- mizing youth gatherings in the area through closing Sign Hill at night, cleaning the park and installing lights. Mr. Mike Valentine, San Mateo County Building Trades Council, urged the Council to include the prevailing wage as a condition for approval of the project to encourage local workers on the pro- ject (the Prevailing Wage Requirement A-J is attached and a permanent part of the record of this meeting). Ms. Virginia Mercker expressed concern that this project might contribute to flooding conditions on Hemlock. Mr. Obenkamper, Civil Engineer, stated that a drainage system would be effected to intercept water into the City's drainage system. Mayor Addiego closed the Public Hearing. M/S Haffey/Drago - To approve Negative Declaration No. 595. Carried by unanimous voice vote. M/S Haffey/Teglia - Approved PUD-87-4 subject to the conditions and findings in 9/9/87 Page 9 PI~I~VAT?.TNG WAG~. A. All workers performing construction work on the project from the comencement of the construction until the issuance of a final cer~ific&te of occupancy shall be paid not less than the general prevailing rate of per diem wages as deter~ined and published by the California Department of Industrial Relations pursuant to section 1773 of the Labor Code. B. 'Construction work' includes all work within the customary jurisdiction of the construction trades and crafts performed on the site, and does not include materials, products, supplies, etc. manufactured off the site and shipped or delivered to the project or final clean-up work and work associated with preparing the home for delivery to the customer. C. This requirement shall apply to the employees of any employer performing work on the site including the general contractor or subcontractor or other contractor, including their successors and assignees, but shall not apply to supervisory or managerial personnel or to persons employed in the rental, operation, or maintenance of the project. D. Prevailing Wage Rates for each employee shall be those wage rates as published by the Department of Industrial Relations on the date the employee commences work. The employer, contractor or subcontractor shall be responsible for checking on a quarterly basis whether the Department has determined that there has been a change in the Prevailing Wage Rate of per diem wages in the locality. In the event the Department has adjusted the prevailing rate, the 'employer, contractor or subcontractor shall pay such rate. The general contractor shall'be responsible for posting the prevailing wage rates for all covered workers in a prominent, visible and easily accessible place on the proJec~ site. The failure of the employer, contractor or subcontractor, their successors or assigns, to comply with the requirements of this subsection, to maintain and/or make available accurate payroll records, shall create a presumption that prevailing wages have not been paid. E. Each employer, contractor or subcontractor, their successors and assigns, shall keep accurate payroll records as specified in Labor Cede section 1776(a). Cer~ified copies of the payroll records shall be available for inspection at all reasonable hours at & local office of the contractor. Copies of the records shall be provided upon request by a representative of the governmental body generating the permits authorizing the project, a worker, his authorized representative or the public within ten (10) 9/9/87 Page 9a days a£ter receipt of a written request £or the records. The addresses and social security numbers or employees may be masked deleted so as to prevent disclosure in ~pies ru~lshed to any governuent bodies or the public. F. Nothing in this Requirement shall prevent the employment of any number of properly registered apprentices, as defined in chapter 4, division 3 of the Labor Code. Every such apprentice shall be paid not less than the standard wage paid to apprentices under the regulations of the craft in which he is employed, and shall be employed only at the work of the craft or trade to which he is registered. The employment and retraining of each apprentice shall be in accordance with the provision of the apprenticeship standards and apprentice agreements under which he is in training. G. The Developer shall cause the provisions and requirements of th£s Requirement to be incorporated into each contract and subcontract. In the event they are not so incorporated, the Developer shall be liable to the worker in any action or proceeding for the difference between the prevailing wage rate required to be paid and the amount paid to the worker, including costs and attorney fees, as if the Developer were the actual employer. Except as so provided, and except as to the obligations of the Developer under this Requirement, the Developer shall othe~ise not be liable as an employer unless he employs construction workers on the site. H. Notwithstanding anything in this Requ£rement ~prevailing wage ratesm as used herein shall not include travel or subsistence pay. I. In addition to any other rights provided by California law to recover compensation, a worker that has been paid less than the prevailing wage rates shall have a right to commence an action or proceeding against the employer, contractor, or subcontractor, their successors or assigns, whichever employed the worker, for the difference between the prevailing wage Fates and the amount paid to such worker for each calendar day or portion thereof for which the worker was paid less than the compensation required to be paid under the provisions of this agreement. No issue other than that of the liability of the employer, contractor or subcontractor for the amount of unpaid wages allegedly due shall be dete~mined in such action or proceeding and the burden shall be on the employer, contractor or subcontractor to establish that amounts denanded are not due. A worker recovering any or all of the wages claimed to be due shall recover his costs and attorney fees in securing such recovery. Hothing in this section shall preclude its enforcement by the California Division of Labor Standards Enforcement. 9/9/87 Page 9b -2- AGENDA ACTION TAKEN 000229 COMMUNITY DEVELOPMENT & ADMINISTRATION RECESS: RECALL TO ORDER: TECHNICAL & MAINTENANCE SERVICES ® Public Hearing - Consideration of an abandonment of a 10' Public .o.~Oj~O Utility Easement adjacent to Junipero Serra Boulevard, Winston Manor No. 2 Subdivision - continued from the 8/26/87 meeting. Staff Report 8/26/87 recommending: 1) Public Hearing opened; 2) Close the Public Hearing; 3) Adoption of a Resolution. A RESOLUTION ORDERING VACATION OF A 10' PUBLIC UTILITY EASEMENT ADJACENT TO JUNIPERO SERRA BOULEVARD, WINSTON MANOR NO. 2 ITEMS FROM STAFF 9. Adoption of a Resolution approving COMMUNITY DEVELOPMENT & ADMINISTRATION the staff report; vested Tentative Subdivision Map SA-87-96 subject to the conditions and findings in the staff report; approved the draft prevailing wage requirement A-I; and that a dedication would not be accepted, and an easement should be addressed across the property. Carried by unanimous voice vote. Mayor Addiego declared a recess at 10:15 p.m. Mayor Addiego recalled the meeting to order at 10:35 p.m., all Council present. TECHNICAL & MAINTENANCE SERVICES Deputy City Manager/City Engineer Yee stated that he had met with the affected property owners, and there were no longer objections to the abandonment of the easement. Councilwoman Teglia stated that she was concerned that the City no longer had complete maps, and requested that an effort be make the maps reflect information needed on easements. Deputy City Manager/City Engineer Yee stated that when a building permit was issued all information should be checked, however, this in this case it was just a human error. Mayor Addiego closed the Public Hearing. M/S Haffey/Teglia - To adopt the Resolution. RESOLUTION NO. 107-87 Carried by unanimous voice vote. ITEMS FROM STAFF 9/9/87 Page 10 AGENDA ACTION TAKEN ITEMS FROM STAFF 9. Adoption of Resolution - Continued. a leasing policy for Magnolia Center. A RESOLUTION APPROVING A LEASING POLICY FOR MAGNOLIA CENTER~.~~~O~ ITEMS FROM STAFF Director of Recreation & Community Service Norton stated that these were general operating policies that covered rentals of all City Buildings, and pro- ceeded to describe same. He stated that the number one priority of the building would be the senior programs, and that next would be the senior organizations. Councilwoman Teglia stated that if someone applied for use of the building it would be at times when there were no senior programs. Councilman Haffey stated that policies should state that the primary use would be for senior programs and groups. Vice Mayor Drago questioned why the building had been rented out the day after it was dedicated, and why did the staff report say the rental program should move slowly. Director of Recreation & Community Development Norton stated that while he was on vacation a call had been received by Recreation Supervisor Wong to rent Magnolia Center. He continued, after Mr. Wong had checked the senior program log for a possible conflict, he had informed Councilwoman Teglia that the building was available, however, the rental fees had not been established. He stated that he had learned this upon his return from vacation, and had spoken to the City Manager, who felt the building should be used by the public on off program hours and a rental rate structure should be established. Vice Mayor Drago stated that the rental rate structure had never been reviewed by the Recreation Commission before going to Council, and he objected to being informed only through the newspapers that the Center had been rented the day after its dedication and before the Council 9/9/87 Page 11 AGENDA ACTION TAKEN · .. ITEMS FROM STAFF 9. Adoption of Resolution - Continued. (Cassette No. 3) ITEMS FROM STAFF decided it should be rented out at all. He stated that there had not been any recommendation from the Recreation Commission, and he had his own concerns that perhaps it should not be rented. He stated that the Council should make a decision on whether it was going to rent the building out or not, and before that was done the Council should realize some of the impacts - because there were senior programs going on weekends at Grand Avenue that would be transferred to Magnolia Center. He stated that the staff report indicated that the Fire Marshall had put a 315 per- son capacity for receptions, yet Mr. Norton had recommended a 200 person capa- city because of possible parking problems. He felt it was unfortunate that members of Mr. Norton's staff had acted arbitrarily in renting the building out, however, he felt it was premature for the Council to vote tonight on guide- lines and fees. Director of Recreation & Community Development Norton stated that the building would be programmed for seniors as a first priority seven days a week. He stated that rental to the public would be Friday evening, possibly some week nights, and late Sunday evenings. Discussion followed: that the building would open on 10/4/87; on what was stalling the shifting of senior programs from Grand Ave.; an alarm system was to be installed at Magnolia Center with employees trained in its use; that can- celling Sunday senior programs at Grand Ave. was premature; that the Center had been booked before the Council had accepted the project as complete; whether the MSB was similar in maintenance to the Center; Vice Mayor Dra§o: that the senior plaza was next door, and questioned if consideration had been given to a noise factor from rental of the building to the 9/9/87 Page 12 AGENDA ACTION TAKEN ITEMS FROM STAFF 9. Adoption of Resolution - Continued. ITEMS FROM STAFF public, in addition to the parking impacts; that the 200 maximum had been applied after rental of the building; that a projection of rental fees had never been addressed in the budget session; what the rental staff con- sisted of for the senior programs; that the date of the dedication had been known for two months before the event occurred, and rental policies had not come before the Recreation Commission and the Council; that two requests had been received for the Center from Councilmembers Teglia and Haffey; concern from seniors that staff was eliminating senior programs at Grand Avenue on weekends; that an additional call for rental information had been received; why acceptance of the building was not on tonight's agenda; that it would not be on the agenda until the first meeting in October, after minor corrections were made; Vice Mayor Drago: that staff acted improperly by renting out the building before Council decided whether the building should be rented, etc. Mayor Addiego stated that a local Reverend had voiced difficulty in booking a holiday program for November in the atrium, and had met with Mr. Norton's staff in July to see what other facili- ties were available - which was to no avail. He stated that some weeks later staff had motivation to rent the Center, yet they could not accommodate the spe- cial needs of the Reverend. Councilman Haffey stated that when ground had been broken for the site, he had been surprised that staff had not prepared rental policies for the opening of the building, and its use. He felt that he had been given misinformation when he had called to use the building, and was told that there was no problem. He emphasized that the number one priority for the building was for senior 9/9/87 Page 13 AGENDA ACTION TAKEN 0002 3 ITEMS FROM STAFF 9. Adoption of Resolution - Continued. ITEMS FROM STAFF use, and secondly, other uses like Homeowner Associations, Historical Society, and other community groups who wished to use the facility should be allowed that use. Mr. Dell'Angela stated that he had exa- mined reports on this project at City Hall, and no where in the reports was there any indication that this was going to be opened to other groups. He stated that the environmental impacts of renting to 200-300 people should have been studied, if that was to be allowed. He stated that he believed that there was never an intention to allow public groups to use the building. He stated that a mistake had been made by a minor staff person who was subject to intimidation, however, anyone along the line could have nipped this in the bud and put a stop to it. He stated that staff should see if any other facilities were available for the two dates and the functions rescheduled. He stated that he felt that the two Councilmembers had a conflict of interest on this issue, and should not vote on the matter. Councilwoman Teglia stated that the Historical Society and the American Association of Retired People had space in the Center, and did anticipate using the room for fund raisers. Mayor Addie§o stated that Bridge Housing had voiced concern over parking for the senior complex they were building. Director of Recreation & Community Development Norton stated that functions would only be booked evenings and on weekends to not impact the on-site parking for the complex. Vice Mayor Drago stated that there were 9/9/87 Page 14 AGENDA ACTION TAKEN ITEMS FROM STAFF 9. Adoption of Resolution - Continued. ITEMS FROM STAFF no political undertones to his concerns, and would have raised the same issues if it were a church group. He stated that the issue was whether the building should be rented out or not, and Council should make that decision - not staff. Ms. Eleanore Fourie, Historical Society, stated that the Association had been given a room and permission to hold quarterly meetings in the multi-purpose room, and at no time would a fund raiser be held. Mr. Dave Anderson, 118 Sherwood, stated that his campaign staff had called shortly before the two incumbents had booked the Center, and had been told there was a very limited choice of faci- lities available with no mention of the Center being one of the choices. He stated that if the building was to be rented out, then that information should be given to the public so that charges of favoritism will not be carried forward. Mr. John Moohart suggested that the senior programs not be changed over the weekend, and that any rentals be done after the hour of 4:00 p.m. Mr. Jake Jones, 12 E1 Campo Dr., stated that he had attended most hearings on Magnolia Center for the last fifteen years, and had been led to believe that the building would not be rented out. He stated that the issue of rental had never been presented to the Recreation Commission, and the Commission believed that the Center was for the senior citi- zens and organizations of the City. Councilwoman Teglia stated that it was a public building paid for by the citizens and should be available for rental to the public. Mayor Addiego stated that the Council would not vote on this Resolution and 9/9/87 Page 15 A G E N 0 A A C T Z 0, T A K E, 0002~5 ITEMS FROM STAFF 9. Adoption of Resolution - Continued. 10. Update on Project Read - Status Report. ,~0~ ITEMS FROM COUNCIL 11. Selection of new Recreation Commissioners. 11a. City share of Airport Roundtable. GOOD AND WELFARE CLOSED SESSION 12. Closed Session for the purpose of the discussion of personnel mat- ters, labor relations and litigation. RECALL TO ORDER ADJOURNMENT: RESPECTFULLY SUBMITTED, ITEMS FROM STAFF staff was directed to go ahead with the two reserved functions. Councilman Haffey stated that if he could put a sign indicated where his function would be held, he would withdraw his reservation. Project Read Director Leslie Shelton gave an in-depth information report on the program (a copy of the staff report is on file in Central Records for review). ITEMS FROM COUNCIL The City Council, through a written ballot, appointed the following to the Recreation Commission: Pedro Gonzales, term to expire 12/31/90; A1Salogga, term to expire 12/31/90; Albert J. Dimminger, term to expire 12/31/88. Consensus of Council - To authorize $533 to be paid to the Airport Roundtable. GOOD AND WELFARE No one chose to speak. CLOSED SESSION Council adjourned to a Closed Session at 12:10 p.m., to discuss the items listed, as well as a Redevelopment settlement. Mayor Addiego recalled the meeting to order at 12:30 p.m., all Council present, no action taken. M/S Haffey/Drago - To adjourn the meeting Carried by unanimous voice vote. Time of adjournment 12:30 p.m. APPROVED. 9/9/87 Page 16 A G E N D A A C T ! 0 N T A K E N O00~'~ZG 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. 9/9/87 Page 17