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HomeMy WebLinkAboutMinutes 1988-06-22Mayor Jack Drago Counci 1: Mark N. Addiego Ri chard A. Halley Gus Nicolopulos Roberta Cerri Teglia MINUTES City Council Municipal Services Building Community Room June 22, 1988 AGENDA CALL TO ORDER: (Cassette No.1) ROLL CALL: PLEDGE OF ALLEGIANCE: INVOCATION: AGENDA REVIEW ORAL COMMUNICATIONS COMMUNITY FORUM CONSENT CALENDAR Motion to approve the Minutes of the Adjourned Regular Meeting of 5/18/88, Special Meeting of 5/25/88, and the Regular Meeting of 5/25/88. ACTION TAKEN 7:30 p.m. Mayor Drago presiding. Council present: Council absent: Addiego, Halley, Nicolopulos, Teglia, and Drago. None. Boy Scout Troop No. 281 presented the col ors, and the pledge of allegiance was reci ted. Rev. Raymond Lockley, Aldersgate Methodist Church, gave the invocation. AGENDA REVIEW City Manager Lewis stated that he had nothing to add or delete from the Agenda. ORAL COMMUNICATIONS Ms. Kitty Humbert, Chamber of Commerce, gave an update of activities of the Chamber: 6/23/88 Chamber luncheon at the Elks Lodge with a Panel on Child Care Dilemmas; Chamber survey of 2,800 busi- nesses to help accomplish a hispanic business community within the Chamber; and to help bring more business into this City. COMMUNITY FORUM Councilman Nicolopulos reiterated his announcement of the 75th Birthday celebration of S.S.F. High School. CONSENT CALENDAR Approved. 6/22/88 Page I AGENDA ACTION TAKEN '0228 CONSENT CALENDAR ® Staff Report 6/22/88 recommending adoption of a Resolution approving the Final Map of the Bl ondin Court Townhouse Subdivision and author- izing execution of a Subdivision Improvement Agreement and the recordation of the Final Map and related documents in the County records by the City Clerk. A RESOLUTION APPROVING THE FINAL MAP ENTITLED "BLONDIN COURT TOWNHOUSE SUBDIVISION" AND AUTHORIZING RELATED ACTS o Staff Report 6/22/88 recommending adoption of a Resolution of Intention to vacate a portion of Ridgeview Court within the bound- aries of the proposed Stonegate Units 5 and 6 Subdivision and set a Public Hearing for 7/27/88. A RESOLUTION OF INTENTION TO VACATE THE SOUTHWESTERLY PORTION OF RIDGEVIEW COURT LOCATED WITHIN THE BOUNDARIES OF THE PROPOSED STONEGATE UNITS 5 AND 6 SUBDIVISION ® Staff Report 6/22/88 recommending by Motion to set a Public Hearing date of 7/13/88 for the distribution of Special District Augmentation Funds. Be Staff Report 6/22/88 recommending adoption of a Resolution approving specifications, authorizing the purchase of supplies, equipment or services and calling bids for Liquid Chlorine - Bid No. 1774. A RESOLUTION APPROVING SPECIFICA- TIONS, AUTHORIZING THE PURCHASE OF SUPPLIES, EQUIPMENT OR SERVICES AND CALLING BIDS FOR LIQUID CHLORINE - BID NO. 1774 CONSENT CALENDAR RESOLUTION NO. 74-88 RESOLUTION NO. 75-88 Public Hearing set for 7/13/88. RESOLUTION NO. 76-88 6/22/88 Page 2 AGENDA ACTION TAKEN CONSENT CALENDAR e Staff Report 6/22/88 recommending adoption of a Resolution of Intention to vacate a Public Utility Easement southeast of 333 Pt. San Bruno Road and set a Public Hearing on 7/27/88. A RESOLUTION OF INTENTION TO VACATE A PUBLIC UTILITY EASEMENT AT 333 PT. SAN BRUNO ROAD ® Staff Report 6/22/88 recommending adoption of a Resolution author- izing application for Library Services and Construction Act Grant Funds from the California State Library (Bay Area Adult Learner Conference). ® A RESOLUTION AUTHORIZING APPLIC- ATION FOR LIBRARY SERVICES AND CONSTRUCTION ACT GRANT FUNDS FROM THE CALIFORNIA STATE LIBRARY (BAY AREA ADULT LEARNER CONFERENCE) Staff Report 6/22/88 recommending adoption of a Resolution author- izing application for Library Services and Construction Act Grant Funds from the California State Library. A RESOLUTION AUTHORIZING APPLIC- ATION FOR LIBRARY SERVICES AND CONSTRUCTION ACT GRANT FUNDS FROM THE CALIFORNIA STATE LIBRARY (PROYECTO ALCANCE) APPROVAL OF BILLS 9. Approval of the Regular Bills of of 6/22/88. ~0$° CONSENT CALENDAR RESOLUTION NO. 77-88 RESOLUTION NO. 78-88 RESOLUTION NO. 79-88 M/S Addiego/Haffey - To approve the Consent Calendar. Carried by unanimous voice vote. APPROVAL OF BILLS M/S Haffey/Addiego - To approve the Regular Bills of 6/22/88 in the amount of $1,336,579.76. Carried by unanimous voice vote. 6/22/88 Page 3 AGENDA ACTION TAKEN CITY MANAGER 10. Staff Report 6/22/88 recommending adoption of a Resolution approving the 1988-89 Operating Budget for the City of South San Francisco. A RESOLUTION APPROVING THE 1988-89 OPERATING BUDGET FOR THE CITY OF~l~° SOUTH SAN FRANCISCO CITY MANAGER City Manager Lewis stated that the Resolution before the Council included all of the Subcommittee recommendations from the Study Session. Councilman Haffey noted that if the Council acted upon this Resolution, there was no need to act on Item No. 11. Councilman Nicolopulos questioned which department budget contained the front line leadership program. City Manager Lewis stated that it was included in the Personnel budget. Councilman Nicolopulos requested an ana- lysis from staff on this program before any expenditures were made. He stated that he wanted an evaluation of the program over the past three years be sub- mitted to Council. Councilman Haffey stated that a report on the program was appropriate, but he did not want to see a hold-up over the adop- tion of the budget. Councilman Nicolopulos stated that he agreed that the budget should not be held up, but wanted Council input on how this program should function. He also stated that he felt that frugal department heads who had not used all of their allocated budget at the end of the fiscal year should be rewarded in future years when money was less tight. He stated that he was concerned over the six figure meeting and travel expen- ditures, and felt that this account should be reevaluated in future - depart- ment by department; as well as seeking a better review and analysis on overtime, sick leave, and contractual outside services. He stated that he felt that more main- 6/22/88 Page 4 0221 --CITY MANAGER 10. Staff Report - Continued. CITY MANAGER tenance workers should be hired, and wanted Council to look into the City's hiring practices. Vice Mayor Teglia reviewed the Subcommittee recommendations and the resulting consensus of Council: that recommendation No. 2, the strong request for an additional maintenance position was not being funded; recommendation No. 3, that the management reorganization was taking place; No. 4, that Council be given sufficient advance notice to con- sider a range of alternatives if City service levels were to be impacted; No. "etc 5, "ability to pay policy, . Councilman Addiego stated that certain members of the Council were very critical of the charges to the Water Quality Control Plant for administration as being too high, however, some figures had come back showing the figure was valid. He stated that he would like to propose a 10% figure that would cover some addi- tions to the budget that Subcommittee had recommended. Councilman Nicolopulos stated that the Subcommittee had compromised on a 9.05% fi gure. Councilman Haffey stated that Councilman Addiego had made a good point, and on the basis that there were some additional budget requests made those budget requests could be covered by the addi- tional funds. Mayor Drago stated that he could not sup- port the 10% charge. He stated that the fact that he went along with the 9.05% figure had been justified by staff based upon charges in other cities, but he did not believe the 13% staff used was valid. He questioned the arbitrary figure used for his own time used by staff as admin- istrative charges. 6/22/88 Page 5 AG E N D A A C T I O N T A K E N r:,~ U 22 CITY MANAGER 10. Staff Report - Continued. CITY MANAGER Discussion followed: raising the rates for the Sewer Enterprise Fund; admi- nistrative percentage charge for the City provided services to be 9.05% or 10%; that the City had not charged any admi- nistrative charges for many years, and the General Fund had been subsidizing the Plant; that the charges were arbitrarily set by staff without substantiation; that Mayor Drago had requested cost factors for two years from two different Finance Directors on other cities without suc- cess, and now some comparable figures had been obtained from the third Finance Director; that staff members kept track of time spent for the plant, and that was how the administrative charges were deve- loped; charging administrative costs to other funds as well; that if the admi- nistrative services were done by con- sultants it would be more costly, etc. Vice Mayor Teglia continued discussion on the consensus of the Subcommittee recom- mendations: Nos. 7, 8, 9, 10, 11, 12, 13, and the annual reception for Boards and Commissions; Nos. 15, 16, 17, 18, 19 - restoration of entire amount; Nos. 20, 21, 22 and utilizing funds that could be creatively applied; Nos. 23, 24, 25, 26, 27, 28, 29, 30 and 31. Mayor Drago stated that money allocated for specific purposes should only be used for those purposes by that department, and not be moved around from department to department or within the department. He gave an example: if $1,000 is budgeted for fire hose and the need for the hose is not presently critical, then that $1,000 should be returned to the General Fund and not be used for con- ferences and meetings which account was running in the red. Councilman Haffey stated that he would agree with the Mayor when it came to per- sonnel billets that were assigned and the 6/22/88 Page 6 ..... CITY MANAGER 10. Staff Report - Continued. CITY MANAGER department head took money from materials and supplies and hired another position. He stated that if every line item of this budget had to be justified and the admi- nistrator was given no flexibility what- soever, then he felt Council was tying the hands of department heads on a day to day operation and implementation of their duties. Discussion followed: on the discretion a department head should have over his budget; that the City Manager had to be held fully accountable for the depart- ments' budgets; that the budget was a planning document and what the Council set for 1988 could be different in 1989, and the department heads should not have to come to Council to make small line item changes; if there are ever misappropriations of public monies by department heads, then only should budget descretion be removed from department heads; concern over department head policy decisions, such as in the amount of $20,000-25,000 that was in a budget for consultant fees and the department head uses the money to buy a computer; that any expenditure over $10,000 had to come before Council; that the $10,000 could be spent on many segments; that Council should make a policy on overtime; Mayor Drago concerned over increased costs in overtime, meetings and conferen- ces, consultant fees, contract labor and personnel, etc. Mayor Drago commended Subcommittee mem- bers Teglia and Nicolopulos for their diligent hours in compiling the recommen- dations, as well as the time spent by staff to get the information together. He stated that the budget document was one of the most important actions the City Council would take, and was the financial plan that allows the Council to provide the services this City needed. He stated that this budget would increase 6/22/88 Page 7 AGENDA ACTION TAKEN CITY MANAGER 10. Staff Report - Continued. 11. Staff Report 6/22/88 recommending adoption of a Resolution author- CITY MANAGER services in Code enforcement and building maintenance that were important priori- ties of the Council as brought forward by the public. Discussion followed: that additional funds had been culled out of the budget for drug enforcement; that this was a balanced budget; previous concerns of the Mayor of spending more funds than those coming into the City; that the reorgani- zation would be accomplished without an increase in personnel; on Council dissat- isfaction on the use of overtime, meeting and conferences, etc. Vice Mayor Teglia made a Motion - To approve the budget with the exception of the administration charge. Motion died for lack of a second. M/S Addiego/Haffey - To increase the admi- nistration charges to the Sewage Treatment Plant to 10%. Carried by majority voice vote, Drago voted no. Discussion followed on the reiteration on Recommendation No. 22: to have staff con- sider the feasibility of retiring the current lease debt on two fire engines and the dollar savings being applied to the purchase of other service vehicles; and look at the use of Gas Tax Funds or other funds for replacement vehicles. M/S Haffey/Teglia - To adopt the Resolution approving the 1988-89 Operating Budget with the inclusion of the Subcommittee reports as approved by the full Council. RESOLUTION NO. 80-88 Carried by unanimous voice vote. No action taken. 6/22/88 Page 8 AGENDA ACTION TAKEN CITY MANAGER CITY MANAGER 11. Staff Report - Continued. izing continuing expenditures under the 1987-88 Operating Budget until adoption of the 1988-89 Operating Budget. A RESOLUTION AUTHORIZING CONTINUING EXPENDITURES UNDER THE 1987-88 OPERATING BUDGET UNTIL ADOPTION OF THE 1988-89 OPERATING BUDGET 12. Staff Report 6/22/88 recommending adoption of a Resolution approving an agreement with Peter and Enes Mazzanti for the acquisition of property to expand Orange Memorial Park. City Manager Lewis stated that this was a revised version of an agreement that authorized the City to buy 4.3 acres of land to expand the park, and recited the history of the previous agreement con- tingent on a bond issue and election A RESOLUTION APPROVING AN AGREEMENT WITH PETER AND ENES MAZZANTI FOR THE ACQUISITION OF PROPERTY TO EXPAND ORANGE MEMORIAL PARK Mayor Drago questioned if the Subcommittee had been involved with the property negotiations and the resultant payments over an eight year period. Councilman Halley stated that they had not, however, he commended staff on the end result. Vice Mayor Teglia questioned when was the earliest the land would be available for development. City Manager Lewis stated that three years would be the earliest for develop- ment if the City were to pay off the outstanding debt. Mr. Bruno Scopesi stated that he repre- sented the Mazzantis and the contract provided that anytime on or before 6/1/91 the City could give two years written notice if they wanted to take over the property prior - otherwise at any time thereafter every year on June 1st because of the horticulture problems. He stated that with two year notice the City could take over the property, provided all the payments were made. He stated that there was also a provision in the contract that in 1991 in June the City could give a two 6/22/88 Page 9 AGENDA ACTION TAKEN ,z36 .... CITY MANAGER 12. Staff Report - Continued. CITY MANAGER - PLANNING 13. Staff Report 6/8/88 recommending adoption of a Resolution setting policy on private roadways for CITY MANAGER year notice to take over the property across the creek, sell it, and use the funds to pay monies due the Mazzantis to reduce the principle. City Manager Lewis stated that there was a portion of the property the City could get in three years, and a portion the City could get in five or eight years. Vice Mayor Teglia stated that the portion the City could get in three years was the portion to be sold, but was concerned about when the earliest time was that the City could develop the property for recreation uses. City Manager Lewis stated that would be in 1993. Councilman Haffey stated that a payment of $130,000 was due in July, and questioned the source of funding to make the payments over the next eight years. City Manager Lewis stated that it would be from the Capital Improvement Fund, however, that was dependent upon the sale of the Chestnut and Grant property. Councilman Halley stated that this was essentially a principle payment, no interest payment, based upon an appraisal of the City; that the City would hold a security agreement, and the Mazzantis would hold title to the land. M/S Teglia/Haffey - To adopt the Resolution. RESOLUTION NO. 81-88 Carried by unanimous voice vote. CITY MANAGER - PLANNING Director of Planning Smith stated that wordage had been changed per Council direction at the last meeting. 6/22/88 Page 10 AGENDA ACTION TAKEN CITY MANAGER - PLANNING 13. Staff Report - Continued. single family planned unit develop- ments. A RESOLUTION APPROVING A POLICY ON THE USE OF PRIVATE ROADWAYS IN RESIDENTIAL DEVELOPMENTS IN SOUTH SAN FRANCISCO 14. Staff Report 6/22/88 recommending adoption of a Resolution approving an agreement for sale of real property located at the northwest corner of Chestnut and Grand Avenue. A RESOLUTION APPROVING AN AGREEMENT FOR SALE OF REAL PROPERTY LOCATED AT THE NORTHWEST CORNER OF CHESTNUT AND GRAND AVENUE CITY MANAGER - PLANNING Councilman Nicolo@ulos questioned if this policy would have an affect on the Mountain Project. Director of Planning Smith stated that that Project was governed by the Specific Plan already approved by the Council. M/S Teglia/Haffey - To adopt the Resolution. RESOLUTION NO. 82-88 Carried by unanimous voice vote. Director of Planning Smith recited the two step bidding process and the resultant $3,575,000 successful bid for 37 lots at $96,621 per lot by the Alden Company. (A copy of the staff report is on file in the Clerk's office that details the modifications and adjustments that could reduce the number of lots.) Councilman Addiego questioned if the Development could design a project that would maximize the return to their firm because of the size of the home, and end up with a minimum of units that would be detrimental to the City's side of the bargain. Director of Planning Smith stated that it was in the Developer's best interest to have the maximum number of lots on the site because a significant price would be asked for each home. Mr. Skip Jones, Alden Company, stated that his firm did have 35 lots to submit to the City for the site. M/S Teglia/Haffey - To adopt the Resolution. RESOLUTION NO. 83-88 Carried by unanimous voice vote. 6/22/88 Page 11 AGENDA ACTION TAKEN CITY MANAGER - PLANNING 15. Staff Report 6/22/88 recommending adoption of a Resolution author- izing a Seventh Amendment to the Owner Participation and Development Agreement to extend the date for funding auxiliary lanes. A RESOLUTION APPROVING A SEVENTH ~i AMENDMENT TO THE OWNER PARTICI- PATION AND DEVELOPMENT AGREEMENT (GATEWAY REDEVELOPMENT PROJECT, HOMART DEVELOPMENT CO.) RECESS: RECALL TO ORDER: 16. Public Hearing - Consideration of Negative Declaration No. 626 ~o~ PUD-88-12, SA-88-99 St. Francis Heights Development (G.P. Trading and Services, Inc. Owner) and environmental determination of same to allow development of 35 single- family homes at the southeast corner of Appian Way and Gellert Blvd. (Cassette No. 2) Staff Report 6/22/88 recommending: a) Open the Public Hearing and hear testimony; b) Close the Public Hearing; c) Motion to approve Negative Declaration No. 626; d) Motion to approve PUD-88-12 and SA-88-99 based on the findings and conditions in the staff report. CITY MANAGER - PLANNING M/S Teglia/Haffey - To adopt the Resolution. RESOLUTION NO. 84-88 Carried by unanimous voice vote. Mayor Drago declared a recess at 8:50 p.m. Mayor Drago recalled the meeting to order at 9:03 p.m., all Council present. Mayor Drago opened the Public Hearing. Director of Planning Smith read the staff report: 2400-4200 sq. ft. of the homes; landscaping; whether the Council chose to vacate the pedestrian easement; that access was in a looped configuration; a private roadway was needed because of the steepness of the site; mediterranean theme of the project; that adequate site lines would be maintained; that a traffic ana- lysis had been completed; noise mitiga- tion for the project; storage areas were being provided; that the project complied to City Codes, etc. Discussion followed: on the vegetation to be used; compliments to the Architect by the Council; concerns by Councilman Nicolopulos on the parking, adequate turn arounds, and whether the Fire Department could function in the Project; that the Fire Chief had no problems with the Project, etc. Mr. Robert Huff spoke in detail of the shrubs to be used in the project. Ms. Kay Wilson, G. P. St. Francis Heights, gave a highlight of the Project: 6/22/88 Page 12 AGENDA CITY MANAGER - PLANNING 16. Staff Report - Continued. TECHNICAL & MAINTENANCE SERVICES 17. Staff Report 6/22/88 recommending: a) Motion to waive further reading of the ordinance; b) Motion to introduce the ordinance on sewer rates. 1st Reading/Introduction CITY MANAGER - PLANNING single family homes; private streets met City policy; had received input from the community; had provided additional open space and parking; had addressed the issues of the stairway easement, parking, common driveway maintenance reserves, etc. Mr. Chris Craken, Architect, described the line plan for move-up buyers wanting a 2-3 car garage and a larger home; that the homes were wide and shallow; routes into project; different elevations of the plans; landscaping would be maintained by homeowners Assn., stairway was the pedestrian entry, etc. Mayor Drago closed the Public Hearing after hearing all interested parties. M/S Teglia/Haffey - To approve Negative Declaration No. 626. Carried by unanimous voice vote. M/S Teglia/Haffey - To approve PUD-88-12 based on the findings and conditions in the staff report. Carried by unanimous voice vote. M/S Haffey/Addiego - To approve SA-88-99 based on the findings and conditions in the staff report. Carried by unanimous voice vote. Mayor Drago stated that he wanted a report on the pros and cons on gates on all future development of this type. TECHNICAL & MAINTENANCE SERVICES City Clerk Battaya read the title of the Ordinance in its entirety. City Attorney Armento stated that this was a comprehensive clean-up of the ordi- nance on sewer rates. She stated that this clarified titles for processing of 6/22/88 Page 13 AGENDA ACTION TAKEN ---. TECHNICAL & MAINTENANCE SERVICES 17. Staff Report - Continued. AN ORDINANCE REPEALING CHAPTER 14.12 OF THE SOUTH SAN FRANCISCO MUNICIPAL CODE AND ADDING A NEW CHAPTER 14.12 ENTITLED "SEWER RATES" 18. Public Hearing - To consider vaca- tion of Public Utility, Drainage, _~o and Pedestrian Easements located to either side of the common lot line between Lots 3 and 4, Westborough Unit No. 4A Subdivision. Staff Report 6/22/88 recommending: a) Open the Public Hearing and hear testimony; b) Close the Public Hearing; c) Adoption of a Resolution to vacate the easements. A RESOLUTION ORDERING THE VACATION OF PUBLIC UTILITY, DRAINAGE, AND PEDESTRIAN EASEMENTS LOCATED BETWEEN LOTS 3 AND 4, WESTBOROUGH 4A SUBDIVISION TECHNICAL & MAINTENANCE SERVICES sewer rates similar to existing Code, but updated the process in the following man- ner: 1) established fees by resolution; 2) that the City could impose monetary penalties on people delinquent in sewer fees, and the ordinance complied with State Law. 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. Mayor Drago opened the Public Hearing. Deputy City Manager/City Engineer Yee stated that this easement was between two subdivisions, and staff had recognized the question of liability, and a vacation was being recommended. He stated that the 1972 easement had been for access to the park and school for the residents, and the residents felt that the staircase was important for entry to Sellick Park. He stated that the easement was no longer needed by the City and should be vacated. Mr. Arthur Wolf, 104 Valleyview Way, stated that the Westborough Way Homeowners Assn. at their Board meeting had compiled a letter (the letter is attached and a permanent part of the record of this meeting) in support of the City not vacate the stairway. Councilman Nicolopulos expressed concern that the letter did not represent all of the homeowners. Discussion followed: that it was a single stairway that straddled two pieces of property; that the homeowners were looking for a means for direct access; that everything within the subdivision 6/22/88 Page 14 WESTBOROUGH WAY HOMEOWNER'S ASSOCIATION POST OFFICE BOX 5355 SOUTH SAN FRANCISCO, CA. 94080 City Council of South.San Francisco City Hall 400 Grand Ave. So. S. F Ca. 94080 Dear Council Members: The Board of Directors of Westborough Way Homeowners Association met for a special meeting on June 16, 1988 to discuss the Ventura Corporation Condominium Complex proposed for the site between Gellert Blvd. and Appian Way. Specifically, we wish to address item 1 of Exhibit B of the 5-26-88 PC Meeting which suggests that the City Council may de- lete the stairway along the northerly property line. Please be advised that we strongly urge you to keep that stairway in the plans as submitted by the developer because: "~' 1. ~' A stairway was promised as early as 1980 when W.W. Dean de.veloped Westborough Way Association, 2. A stairway was required, accepted and approved by the City as part of the previous project at this same site, 3. It is a convenient access to the Gellert and Kerny intersection for school children of ValleyView and Appian Way going to the Foxridge school, 4. It would be an access to Sellick Park for residents west of Gellert Blvd., 5. It will provide access to Sellick Park and Gellert Blvd. bus stops for most future residents of this new development and £or residents of the future development north of this lot, 6. If the stairwell is not built, children will trespass in some way through this new development creating constant friction an'd aggravation to those residents, 7. The builder is willing to build the stairway and seems willing"to modify it to City recommendations. A stairway can be built to keep maintenance costs very low, safe and still be attractive and serve the people in the area. It is our suggestion and request that the City should take this opportunity to have the stairway built by the developer as promised. If you have any questions, feel free to call me. Since~ Jack"H. Red ~ana§er 756-9647 C.C. Planning Dept. 6/22/88 Page 14a AGENDA ACTION TAKEN TECHNICAL & MAINTENANCE SERVICES 18. Staff Report - Continued. ITEMS FROM STAFF ITEMS FROM COUNCIL 19. Discussion and adoption of a Resolution concerning protecting the San Francisco Bay-Delta Estuary. A RESOLUTION CONCERNING PROTECTING THE SAN FRANCISCO BAY-DELTA ESTUARY GOOD AND WELFARE CLOSED SESSION 20. Closed Session for the purpose of the discussion of personnel mat- ters, labor relations, property negotiations and litigation. TECHNICAL & MAINTENANCE SERVICES was the responsibility of the homeowners group which was established in conjunc- tion with that subdivision; whether the City had subsidiary liability; that DRE had problems if the City took over main- tenance of the stairway; that the homeowners group had the maintenance, control and liability; that there would be a hold harmless agreement with the City; additional recommended condition to PUD, Item No. 18; if City chooses to keep the easement the conditions continue and do not preclude liability to City; if something happens - not fee simple that City owns as it is the homeowners liabi- lity with a hold harmless clause, etc. ITEMS FROM STAFF No one chose to speak. ITEMS FROM COUNCIL M/S Teglia/Haffey - To adopt the Resolution. RESOLUTION NO. 85-88 Carried by unanimous voice vote. GOOD AND WELFARE City Manager requested a Subcommittee in the morning and afternoon of 6/29/88 for the Chamber of Commerce and for the School District. Councilman Addiego requested an Agenda item on the 7/13/88 for input on appoint- ments to the Transit Authority which will be determined by the Council of Mayors at their meeting of 7/14/88. CLOSED SESSION Council adjourned to a Closed Session at 10:25 p.m., for discussion of the items listed. 6/22/88 Page 15 AGENDA ACTION TAKEN RECALL TO ORDER: ADJOURNMENT Mayor Drago recalled the meeting to order at 10:45 p.m., all Council present, no action taken. M/S Haffey/Teglia - To adjourn the meeting. Carried by unanimous voice vote. Time of adjournment was 10:46 p.m. RESPECTFULLY SUBMITTED, arbara A. Battaya, City Cle~ City of South San Francisco APPROVED. ~~a~a~:n~/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. 6/22/88 Page 16