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HomeMy WebLinkAboutMinutes 1987-11-25Mayor Jack Drago Counci 1: Mark N. Addiego Ri chard A. Halley Gus Nicolopulos Roberta Cerri Teglia MINUTES City Council 0~95, Municipal Services Building Community Room November 25, 1987 AGENDA CALL TO ORDER: (Cassette No. 1) ROLL CALL: PLEDGE OF ALLEGIANCE INVOCATION Oath of Office to Councilman-Elect Richard A. Haffey. RECESS: RECALL TO ORDER: PRESENTATIONS Proclamation: National Family Week ~"o9 November 22 - November-- 28, 1987 ACTION TAKEN 7:35 p.m. Mayor Drago presiding. Council present: Council absent: Addiego, Halley, Nicolopulos, Teglia and Drago. None. The Pledge of allegiance was recited. Reverend Lynn Freelee, Our Redeemer Lutheran Church, gave the invocation. City Clerk Battaya gave the Oath of Office to Councilman-Elect Richard A. Haffey, and presented him with the Certificate of Election. Councilman Halley voiced his sincere appreciation to his wife Carol and all of his supporters for their hard work during the campaign. Mayor Drago invited the audience to take part in a reception for the newly installed Councilman at 7:40 p.m. Mayor Drago recalled the meeting to order at 8:05 p.m., all Council present. PRESENTATIONS Councilman Nicolopulos read the Proclamation aloud. Mayor Drago introduced Senator Kopp. Senator Kopp presented a $100 check to Ann Waters on behalf of the Westborough Swimming Pool Fund. Mrs. Ann Waters thanked Senator Kopp, and stated that $12,000 had been amassed towards the 2.4 million dollar goal. She stated that any and all donations to the 11/25/87 Page i AGENDA ACTION TAKEN PRESENTATIONS AGENDA REVIEW City Manager Lewis Requested: - Item No. 4 be heard with Item No. 20. Councilman Addiego Requested: - Add Item 20a. A Report on Say No to Drugs Poster Program. ORAL COMMUNICATIONS PRESENTATIONS Fund should be addressed to the Westborough Community Swimming Pool Fund, 2266 Shannon Dr., South San Francisco. AGENDA REVIEW So ordered. So ordered. ORAL COMMUNICATIONS Mr. Mike C. Callan, 82 Isabella, Atherton requested that a nine month extension for Tentative Map SA-85-89 for Carter Park I be agendized for the 12/9/87 Council meeting. He stated that in light of the Sewer Permit Moratorium removal by Daly City, this would allow time to finalize the map in line with the development plans. He stated that there were bankruptcy proceedings on Li Shan proper- ties involving Carter Park I and II, and he hoped to have the Judge select his bid to purchase the property so that he could proceed with development. Mayor Drago stated that he saw no problem in honoring the request to agendize the item. Mr. Bill Green, 321 Arroyo Dr., stated that members of the S.S.F. Rod & Gun Club requested Council consideration of the renewal of its lease at the Oyster Point site. He stated that Parcel C had not been on the original map of the Harbor District, and his Attorney felt that it could be recalled by the City at any time. He spoke of the Club being built by its membership at no cost to the City, and of its continuing benefit to the com- munity. He stated that the Club would like to remain and become a part of the growth and development of the Harbor. 11/25/87 Page 2 ORAL COMMUNICATIONS (Cassette No. 2) COMMUNITY FORUM ORAL COMMUNICATIONS He stated that the Sheriff's Office, on behalf of the Harbor District, had subpoenaed the Club to vacate the premises. Discussion followed: that a permit was needed from City Hall before demolition of the building, and that none should be issued without direction from Council; that the item should be agendized for the 12/9/87 meeting; that the lawsuit had been on-going for five years: what the role was of the Liaison Committee to the Harbor District, and why they had not come into play in this matter, etc. Mr. Warren Steinkamp stated that a state- ment of election challenge had been filed with the City Clerk on 11/20/87, and proceeded to read excerpts from the applicable Government and Election Codes 20050. Councilman Haffey stated that he had read the newspapers in relation to Mr. Steinkamp's statement and found it hypocritical in that Mr. Steinkamp had also run for a third term, however, the difference was that Mrs. Teglia had been successful in her attempt for office while Mr. Steinkamp had lost. He believed that Mr. Steinkamp's motiva- tion was nothing more than a sad and embarrassing footnote in this City's history. Mayor Drago stated that this issue would be solved in Court, and there was no need for further discussion on the item. Councilman Addiego stated that the law that had been passed in 1972, did not pertain to those people who already served on Council at that time. COMMUNITY FORUM No one chose to speak. 11/25/87 Page 3 AGENDA ACTION TAKEN CONSENT CALENDAR 1. Minutes of the Regular Meeting of 10/14/87. Staff Report 11/25/87 recommending by Motion to set a Public Hearing on 12/9/87 to consider a Zoning Amendment to the South San Francisco Municipal Code Section 20.76.080(c), the City's Sign Ordinance to reduce the required notification period for temporary signs and banners. Staff Report 11/25/87 recommending by Motion to set a Public Hearing for 12/9/87 to consider (EIR-87-10, GP-87-31, ZA-87-38) certification of EIR, General Plan, and Zoning for the Gateway Redevelopment Project (Rouse & Associates). Staff Report 11/25/87 recommending adoption of a Resolution to approve the Mazzanti Agreement for the acquisition of property to expand Orange Memorial Park. A RESOLUTION APPROVING AN AMENDMENT TO THE AGREEMENT WITH PETER AND ENES MAZZANTI FOR THE ACQUISITION OF PROPERTY TO EXPAND ORANGE MEMORIAL PARK Staff Report 11/25/87 recommending adoption of a Resolution author- izing execution of an Architectural Services Agreement for the Downtown Commercial Rehabilitation Program. A RESOLUTION AUTHORIZING EXECUTION OF AN ARCHITECTURAL SERVICES AGREEMENT FOR THE DOWNTOWN COMMERCIAL REHABILITATION PROGRAM Ge Staff Report 11/25/87 recommending adoption of a Resolution amending the statement of objectives and CONSENT CALENDAR Approved. Removed from the Consent Calendar for discussion by Councilwoman Teglia. Public Hearing set for 12/9/87. Carried over to Item No. 20 under Agenda Review by the City Manager. Removed from the Consent Calendar for discussion by Councilwoman Teglia. Removed from the Consent Calendar for discussion by Councilwoman Teglia. 11/25/87 Page 4 AGENDA ACTION TAKEN CONSENT CALENDAR 6. Staff Report - Continued. projected use of funds for the 1987-88 Community Development Block Grant Program. A RESOLUTION AUTHORIZING THE AMENDMENT OF THE STATEMENT OF OBJECTIVES AND PROJECTED USE OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR FISCAL YEAR 1987-88 Staff Report 11/25/87 recommending adoption of a Resolution author- izing the establishment of a child care program benefit for the employees of the City of South San Francisco. A RESOLUTION AUTHORIZING THE ESTABLISHMENT OF A CHILD CARE PROGRAM FOR EMPLOYEES OF THE CITY OF SOUTH SAN FRANCISCO Staff Report 11/25/87 recommending adoption of a Resolution approving plans and specifications and calling bids for the Aircraft Noise Insulation Project No. PB-83-5, Phase II. A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR THE AIRCRAFT NOISE INSULATION PROJECT PHASE II, PROJECT NO. PB-83-5 e Adoption of a Resolution to make Atotonilco el Alto, Mexico a Sister City. A RESOLUTION DESIGNATING THE CITY OF SOUTH SAN FRANCISCO AS A SISTER CITY OF ATOTONILCO EL ALTO, JALISCO, MEXICO 10. Staff Report 11/25/87 recommending adoption of a Resolution approving specifications, authorizing the CONSENT CALENDAR Removed from the Consent Calendar for discussion by Councilwoman Teglia. Removed from the Consent Calendar for discussion by Councilwoman Teglia. Removed from the Consent Calendar for discussion by Councilwoman Teglia. 11/25/87 Page 5 200 --CONSENT CALENDAR 10. Staff Report - Continued. ~o66 work and calling bids for the Westborough Park Building Project PR-86-2 for Furniture and Window Coverings, Bid No. 1767 A through E. A RESOLUTION APPROVING SPECIFI- CATIONS, AUTHORIZING THE PURCHASE AND CALLING BIDS FOR THE WESTBOROUGH PARK BUILDING PROJECT PR-86-2 FURNITURE AND WINDOW COVERINGS, BID NO. 1767 A THROUGH E 11. Staff Report 11/25/87 recommending adoption of a Resolution changing the title and job description of the Purchasing Officer to that of Administrative Services Officer. A RESOLUTION AMENDING THE SOUTH SAN FRANCISCO EMPLOYEE CLASSIFICATION PLAN TO CREATE THE POSITION OF ADMINISTRATIVE SERVICES OFFICER 12. Adoption of a Resolution commending Charles Jackson for his service to the City as a Recreation Commissioner. A RESOLUTION COMMENDING CHARLES JACKSON 13. Adoption of a Resolution commending Joan Hamilton for her service to~/~a~ the City as a Recreation Commissioner. A RESOLUTION COMMENDING JOAN HAMILTON 14. Adoption of a Resolution commending Frank Joseph Bachle upon his retirement after twenty-two years~a~o in the City's employ. A RESOLUTION COMMENDING FRANK JOSEPH BACHLE CONSENT CALENDAR RESOLUTION NO. 113-87 Removed from the Consent Calendar for discussion by Councilman Nicolopulos. RESOLUTION NO. 114-87 RESOLUTION NO. 115-87 RESOLUTION NO. 116-87 11/25/87 Page 6 AGENDA ACTION TAKEN 801 CONSENT CALENDAR 15. Adoption of a Resolution commendi n§ John Vetter upon his retirement after twenty-seven years in the ~a~a City's employ. A RESOLUTION COMMENDING JOHN VETTER COUNCIL POLICY ON COMMEMORATIVE RESOLUTIONS: ® Staff Report 11/25/87 recommending by Motion to set a Public Hearing on 12/9/87 to consider a Zoning Amendment to the South San Francisco Municipal Code Section 20.76.080(c), the City's Sign Ordinance to reduce the required notification period for temporary signs and banners. Be Staff Report 11/25/87 recommending adoption of a Resolution author- izing execution of an Architectural Services Agreement for the Downtown Commercial Rehabilitation Program. A RESOLUTION AUTHORIZING EXECUTION OF AN ARCHITECTURAL SERVICES AGREEMENT FOR THE DOWNTOWN COMMERCIAL REHABILITATION PROGRAM CONSENT CALENDAR RESOLUI'ION NO. 117-87 M/S Haffey/Addiego - To approve the Consent Calendar with the exception of Items No. 2, 5, 6, 7, 8, 9 and 11. Carried by unanimous voice vote. Mayor Drago stated that all commemorative Resolutions will be adopted under the Consent Calendar, and would be formally presented at the next meeting. Councilwoman Teglia questioned the discretionary time allowed by the Code Enforcement Officer to abate the problem after a citation was issued. City Attorney Armento explained in detail the many problems that could arise that had led to the discretionary authority being given to the Code Enforcement Officer. M/S Teglia/Haffey - To set a Public Hearing on 12/9/87 to consider the Zoning Amendment. Carried by unanimous voice vote. Councilwoman Teglia questioned: why this particular firm had been selected; how many bids had been received by the City; and the composition of the selection body. Director of Recreation & Community Development Norton replied: that the firm selected had the most architectural experience in historic structures; that eight firms had submitted bids; that four firms had been interviewed; that the selection body consisted of the City Manager; the City Planner; a Senior Planner; Sharon Reynolds, and one other 11/25/87 Page 7 AGENDA ACTION TAKEN e Staff Report - Continued. Staff Report 11/25/87 recommending adoption of a Resolution amending the statement of objectives and projected use of funds for the 1987-88 Community Development Block Grant Program. A RESOLUTION AUTHORIZING THE AMENDMENT OF THE STATEMENT OF OBJECTIVES AND PROJECTED USE OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR FISCAL YEAR 1987-88 0302 person. Councilwoman Teglia stated that in future a member of Council should be included in the selection body. M/S Haffey/Teglia - To adopt the Resolution. RESOLUTION NO. 118-87 Carried by unanimous voice vote. Councilwoman Teglia questioned: the $21,000 not expended; the life of playlot equipment, etc. Director of Recreation & Community Development Norton responded: that the unexpended funds were for equipment installation that included steel pipe, wood decks with vinyl stacked steel that was more durable; that the playlot equip- ment had been installed in 1975, and because tin plates had not been put in, dry rot had set in. Discussion followed: that $10,000 had been saved from the handicapped access because only $4,000 in work had been completed; that further savings had been realized from the senior repair program, and $5,000 not used for the rehabilita- tion of the Baden Bungalow; that the staff report should include the alter- natives presented to the Recreation Commission, plus their recommendations; that the demographics of the neigh- borhoods should be looked at, which could show a need for a basketball court rather than a playlot; that adoption of the Resolution would not authorize purchase of the equipment. M/S Addiego/Teglia - To adopt the Resolution, and Council wants to hear more on the purchase of equipment before money was to be expended. RESOLUTION NO. 119-87 Carried by unanimous voice vote. 11/25/87 Page 8 AGENDA ACTION TAKEN ® Staff Report 11/25/87 recommending adoption of a Resolution author- izing the establishment of a child care program benefit for the employees of the City of South San Francisco. A RESOLUTION AUTHORIZING THE ESTABLISHMENT OF A CHILD CARE PROGRAM FOR EMPLOYEES OF THE CITY OF SOUTH SAN FRANCISCO Staff Report 11/25/87 recommending adoption of a Resolution approving plans and specifications and ~ calling bids for the Aircraft Noise Insulation Project No. PB-83-5, Phase II. A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR THE AIRCRAFT NOISE INSULATION PROJECT PHASE II, PROJECT NO. PB-83-5 Adoption of a Resolution to make Atotonilco el Alto, Mexico a Sister City. ~ Councilwoman Teglia stated that she wanted the Resolution changed to read that the City Manager would recommend additional policies, rather than having the authority to establish additional pol icy. Discussion followed: cost effectiveness of the program; the actual out of pocket cost in staffing the program; that this was a pilot program; Staff to pursue whether this would be a income tax deduc- tion for the employee; that the program was not open to elected officials, Boards and Commissions, City Attorney and City Manager. Motion by Councilman Nicolopulos - To adopt the Resolution. Motion died for lack of a Second. M/S Haffey/Addiego - To adopt the Resolution with the exception of the wor- dage, that the City Manager would have the ability to amend the program - instead only the Council will have that authority. RESOLUTION NO. 120-87 Carried by unanimous voice vote. Councilwoman Teglia commended Deputy City Manager/City Engineer Yee, and asked for a progress report for the benefit of con- cerned citizens. Deputy City Manager/City Engineer Yee explained: the various grants involved; the bidding and construction schedules; that in total 150-170 homes would be insulated after Phase IV. M/S Teglia/Nicolopulos - To adopt the Resolution. RESOLUTION NO. 121-87 Carried by unanimous voice vote. Councilwoman Teglia questioned if this affiliation would jeopardize the rela- tionship with Dolores Hidalgo. 11/25/87 Page 9 AGENDA ACTION TAKEN 11. Adoption of Resolution - Continued. A RESOLUTION DESIGNATING THE CITY OF SOUTH SAN FRANCISCO AS A SISTER CITY OF ATOTONILCO EL ALTO, JALISCO, MEXICO Staff Report 11/25/87 recommending adoption of a Resolution changing the title and job description of the Purchasing Officer to that of Administrative Services Officer. A RESOLUTION AMENDING THE SOUTH SAN FRANCISCO EMPLOYEE CLASSIFICATION PLAN TO CREATE THE POSITION OF ADMINISTRATIVE SERVICES OFFICER City Manager Lewis stated that it would not in that it was two separate programs. M/S Haffey/Teglia - To adopt the Resolution. RESOLUTION NO. 122-87 Carried by unanimous voice vote. Mayor Drago stated that a delegation, consisting of three Councilmembers and others, would travel to Atotonilco. He stated that travel accommodations would be taken care of by the participants, and requested permission to purchase gifts for the various dignitaries. Consensus of Council - To authorize the expenditure of gifts for the Sister City trip to Atotonilco. Councilman Nicolopulos expressed concern that in adopting this Resolution it would open the door for a future upgrading in salary of the position. City Manager Lewis stated that this posi- tion would not be upgraded in the future, and that the Resolution added computer duties to the position. He stated further that he did not anticipate adding any new positions for ten to twelve years in that the existing computer system was adequate. Councilman Nicolopulos stated that he would rather have this and all other job description changes agendized for a study session so that Council could make policy, rather than just reacting to staff. Councilman Halley stated that this merely changed the job title and gave the posi- tion control over computers, without a change in salaries. Mayor Drago stated that he wished to com- mend the person who put this together in that it would give the City Manager a 11/25/87 Page 10 --11. Staff Report - Continued. APPROVAL OF BILLS 16. Approval of the Regular Bills of~al~ 11/25/87. RECESS: RECALL TO ORDER: COMMUNITY DEVELOPMENT & ADMINISTRATION 17. Staff Report 11/25/87 recommending: 1) Motion to waive further readin~ of the Ordinance; 2) Motion to o&~ adopt the Ordinance. -~l~ 2nd Reading/Adoption AN ORDINANCE ADDING CHAPTER 20.75 ENTITLED "RECYCLING REGULATIONS" TO THE SOUTH SAN FRANCISCO MUNICIPAL CODE TO ADD PROVISIONS PERTAINING TO RECYCLING FACILITIES 18. Public Hearing - To consider the appeal of the Planning Commission better opportunity to fill the position by the title change. M/S Haffey/Teglia - To adopt the Resolution. RESOLUTION NO. 123-87 Carried by unanimous voice vote. APPROVAL OF BILLS M/S Haffey/Teglia - To approve the Regular Bills of 11/25/87 in the amount of $2,073,472.95. Councilman Addiego requested more infor- mation on the BofA Visa charges. Carried by unanimous voice vote. Mayor Drago declared a recess at 9:40 p.m. Mayor Drago recalled the meeting to order at 9:55 p.m., all Council present. A general discussion followed of the remaining agenda: to continue items after midnight; agendize the selection of Vice Mayor at the 12/9/87 meeting. COMMUNITY DEVELOPMENT & ADMINISTRATION City Clerk Battaya read the entire title of the Ordinance aloud. M/S Teglia/Addiego - To waive further reading of the Ordinance. Carried by unanimous voice vote. M/S Teglia/Addiego - To adopt the Ordinance. ORDINANCE NO. 1022-87 Carried by unanimous voice vote. 11/25/87 Page 11 AGENDA ACTION TAKEN COMMUNITY DEVELOPMENT & ADMINISTRATION 18. Public Heariny - Continued. decision to deny UP-87-808-Lillian E. Quinn and the environmental determination of same for a gaso- line service station with auto repairs in the C-1 Retail Commercial Zone District at 900 Linden Avenue in accordance with the South San Francisco Municipal Code 20.22.040 - Continued from the 10/28/87 meeting. Staff Report 11/25/87 recommending: 1) Continue Public Hearing and hear testimony; 2) Close the Public Hearing: 3) Motion to deny the appeal and uphold the decision of the Planning Commission. COMMUNITY DEVELOPMENT & ADMINISTRATION Director of Planning Smith cited the following from the staff report: staff had originally recommended approval of the use permit, but evidence later dis- covered resulted in a denial; that a strictly auto repair business was not allowed in this district; that there was only one tank with one grade of gas on the site, wherein previously there had been three gasoline tanks; that the Applicant had been conducting business on the site for months without approval; that there had been numerous complaints of open cooking and other unauthorized activities on the site, etc. Mayor Drago opened the Public Hearing and invited those wishing to speak in favor of the appeal to step to the dais. Gary Royce, Esq., spoke on behalf of the Applicant: that the site had been used for forty years as a gas station; that the evidence presented at the Commission hearing focused in on many collateral issues, rather than the key question of the viability of this location as a ser- vice station/auto repair facility; problems involved with the applicants dealings with staff; that no facts were presented at the hearing to indicate that it was not a viable location; that there were serious neighborhood concerns that had to be addressed this evening; that the auto repair service could have conditions imposed by Council that his Client would accept; that there was justification that one tank of un-leaded gasoline could serve 80% of the public need, etc. Mr. Victor Lonati, 254 Armour Ave., stated that he was the owner of the pro- perty in question, and that the site had housed many businesses since 1940. He urged the Council to uphold the appeal. Mr. Jake Jones, 12 E1Campo, spoke with concern of the loss of four gas stations 11/25/87 Page 12 AGENDA ACTION TAKEN .... COMMUNITY DEVELOPMENT & ADMINISTRATION 18. Public Hearing - Continued. (Cassette No. 3) (Cassette No. 4) COMMUNITY DEVELOPMENT & ADMINISTRATION in this City throu§h closure. He stated that there was a need for auto repair shops with gasoline sales in the City to serve the public. Mr. F. Stuart, 910 Linden Ave., spoke against the appeal, and stated that he had presented pictures of the site on a typical day at the service station at the Planning Commission hearing. He stated that his home was adjacent to the station and he had noted the deterioration of the service station from minor repairs into becoming a major repair facility. He stated that he had complained to the owner on many occasions over the years, who unfortunately had no control over the operations of his tenants, and proceeded to cite his many complaints: heavy auto work being performed on the site; chemical spray coming into his kitchen window from the site; tow trucks hauling vehicles onto the site; an employee and his wife living in a Volkswagen bus had been on the site for three months; that there were as many as twenty vehicles parked on the premises at one time; on-going business activities on the site without a use permit, etc. Mr. John Mascio, 912 Linden Ave., recited the history of the property in the past seventy years and the resultant problems with the businesses on the site that he had reported to the Planning Commission. Mr. George Bugnotto, 216 Juniper Ave., stated that the Historic Homeowners Assoc. was concerned with the quality of life in the area, and proceeded to reiterate the concerns already voiced on a full scale auto repair service on the site. He stated that the Assoc. was trying to eliminate blight in the neigh- borhood, and that the very nature of this business would produce blight. Mayor Drago closed the Public Hearing. 11/25/87 Page 13 AGENDA ACTION TAKEN ---- COMMUNITY DEVELOPMENT & ADMINISTRATION 18. Public Hearing - Continued. ® Staff Report 11/25/87 recommending adoption of a Resolution to approve the Mazzanti Agreement for the ~qa~ acquisition of property to expand Orange Memorial Park. A RESOLUTION APPROVING AN AMENDMENT TO THE AGREEMENT WITH PETER AND ENES MAZZANTI FOR THE ACQUISITION OF PROPERTY TO EXPAND ORANGE MEMORIAL PARK COMMUNITY DEVELOPMENT & ADMINISTRATION Discussion followed: on the existing lease for the site; whether it was to be a service station with minor repairs; that there were other areas in the City where the zoning would accommodate auto repair services; that this use would generate more problems for the Code Enforcement Officer; the definition of minor auto repairs, etc. M/S Tegl ia/Nicolopulos - To deny the appeal and uphold the decision of the Planning Commission. Further discussion ensued: that the actual permitted use in the zone was that of a C-2 zone which only allowed gasoline sales with minor auto repairs; that Council denial of the appeal would lesson blight, as well as business activity in the neighborhood; that Councilman Addiego was in favor of upholding the appeal and future revocation of the use permit if the conditions were not met, etc. Carried by majority roll call vote, Addiego voted no. Mayor Drago discussed the remaining agenda and the lateness of the hour, by saying that Item No. 4 should be dealt with because of time constraints. City Attorney Armento stated that there was a problem the Council should be aware of in reference to Item 4 and 20: that Item No. 4 was premised upon an election being held in the first half of 1988 when Council chose not to put this on the Nov. 1987 ballot and an amendment to the Mazzanti Agreement was discussed to make the amendment open for the entire year of 1988; that the Mazzantis questioned, through their representative, that the Amendment only contain and cover the first half of 1988; that the possible election date in theory over the next year were the four election dates in the report; that the County Clerk would not 11/25/87 Page 14 AGENDA ACTION TAKEN 4. Staff Report - Continued. POLICE 19. Staff Report 11/25/87 recommending: 1) Motion to waive further reading of the Ordinance; 2) Motion to introduce the Ordinance on Animal Licensing and Control. 1st Reading/Introduction AN ORDINANCE REPEALING CHAPTER 9.04 OF THE SOUTH SAN FRANCISCO MUNICIPAL CODE AND ADDING A NEW CHAPTER 9.04 ENTITLED ANIMAL LICENSING AND CONTROL ITEMS FROM STAFF 20. Status Report - Orange Memorial Park land acquisition for review and Council direction. ITEMS FROM COUNCIL allow a measure to be put on the June 1988 ballot; if the Council chooses to put the measure on the April 1988 elec- tion it must take certain actions prior to the first week in January, in that there would only be one meeting in December, those actions would have to be taken at the meeting of 12/9/87. Mayor Drago stated that the 12/9/87 meeting was scheduled for adjournment to 12/16/87 where action could be taken after prior discussion at the regular meeting. City Manager Lewis requested that the following items also be discussed at the 12/16/87 adjourned meeting: 1) Status Report of the Fiscal Year 1987-88 1st Qtr. Budget; 2) Status Report of Council Goals and Objectives; 3) Overall review of the proposed Capital Budget expend- itures for 1987-88. Consensus of Council - To adjourn the regular meeting of 12/9/87 to 12/16/87 with the four items discussed agendized. POLICE City Clerk Battaya read the entire title of the Ordinance aloud. M/S Haffey/Teglia - To waive further reading of the Ordinance. Carried by unanimous voice vote. M/S Haffey/Teglia - To introduce the Ordinance. Carried by unanimous voice vote. ITEMS FROM STAFF Continued to the 12/9/87 meeting with Item No. 4. ITEMS FROM COUNCIL Councilman Addiego requested a con- 11/25/87 Page 15 AGENDA ACTION TAKEN ITEMS FROM COUNCIL GOOD AND WELFARE CLOSED SESSION 21. Closed Session for the purpose of the discussion of personnel mat- ters, labor relations and litiga- tion. ADJOURNMENT ITEMS FROM COUNCIL tinuation of' the Say No to Drugs Program, with display exhibits in the atrium. He questioned the penalty provisions for Closed Sessions. GOOD AND WELFARE No one chose to speak. CLOSED SESSION The Council chose not to hold a Closed Session. M/S Haffey/Teglia - To adjourn the meeting. Carried by unanimous voice vote. Time of adjournment was 12:00 a.m. RESPECTFULLY SUBMITTED, Barbara A. Battaya~ City of South San Francisco APPROVED. //JaCk Drago, Mayor y of South San Francisco The entries of this Council meeting show the action taken by the City Council to dispose of an item. Oral communications, arguments, and comments are recorded on tape. The tape and documents related to the items are on file in the Office of the City Clerk and are available for inspection, review and copying. 11/25/87 Page 16