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HomeMy WebLinkAboutMinutes 1989-05-17Mayor Roberta Cerri Teglia Counci 1: Mark N. Addiego Jack Drago Richard A. Halley Gus Nicolopulos MINUTES City Council City Council Conference Room City Hal 1 May 17, 1989 AGENDA ADJOURNED REGULAR MEETING CALL TO ORDER: (Cassette No. 1) ROLL CALL: AGENDA REVIEW 1. Interviews for the Personnel Board. ~,.0O0 2. Capital Projects for the Water Quality Control Plant. ACTION TAKEN ADJOURNED REGULAR MEETING 6:35 p.m. Mayor Teglia presiding. Council present: Council absent: Addiego, Drago, Halley, Nicolopulos, and Teglia. None. AGENDA REVIEW City Manager Armas stated that he had nothing to add or delete from the Agenda. Mr. Samir S. Habash was interviewed for the Personnel Board. Councilman Addiego stated that Mr. Habash would be a good applicant for the Housing Authority, based upon his background in property management, and urged him to attend one of their meetings. Discussion followed: complaints from residents of the Westborough area where Mr~ Habash was on the Board of the Home Improvement Assn.; that one applicant serves as Deputy City Treasurer, and whether there was a conflict if she was appointed to the Personnel Board; that her name should be included in the voting slate; that the City Clerk's deceased husband had been her Deputy, as well as a Housing Authority Commissioner; whether to agendize appointment to the Board at the next meeting, etc. City Manager Armas stated that two staff reports had been prepared: the first deals with capital improvements to bring those up to date; and the second deals with the ramifications of that scheduling which impacted rates. Acting Deputy City Manager/City Engineer 5/17/89 Page i 2. Capital Projects - Continued. 3. Proposed sewer rates. 0 Closed Session for the purpose of the discussion of personnel matters, labor relations, property negotiations and litigation. RECALL TO ORDER: Wong spoke in detail of the Capital Improvement Program: that the current year was essentially carried forward to the coming fiscal year; plans to upgrade the plant and increase the life of the equipment; key on-going projects; that it reflected certain changes to allow for current estimated construction costs; Basin 4 sewer replacements; Shaw Road Pump Station Diversion; cogeneration (gas utilization); sludge thickener; dech- lorination conversion, etc. Councilman Addiego suggested that Mr. Wong have graphics made available to the public, which would help justify the need for the sewage treatment plant improvements through increased sewer rates. Discussion followed: on the methods used to inform the commercial users of the rate increases; that there had been a small number of sewer rate protests last year; the five year process of rate increases; informing all users of the rate increase and the improvements to be made; using the Chamber's bulletin to inform businesses of the rate increase; Councilman Nicolopulos wanted a report on the seven year repair history on Shaw Road Pump Station and what the items covered and the results; staff investiga- tion of complaints of unfair sewer rates for restaurants; that there were 16 restaurants in the City, and there was insufficient staff to monitor their discharge grease and oil into the sewers; if there was a protest from a restaurant, then staff should monitor the business; improvements made in the current year; Council adjourned to a Closed Session at 7:30 p.m. for a discussion of the items listed. Mayor Teglia recalled the meeting to order at 8:57 p.m., all Council present, no action was taken. M/S Haffey/Addiego - To adjourn the 5/17/89 Page 2 ADJOURNMENT: meeting to 5/24/89, Wednesday, at 6:00 p.m., in the Municipal Services Building Community Room, 33 Arroyo Drive, for the purpose of interviews of Planning Commission applicants. Carried by unanimous voice vote. Time of adjournment was 8:57 p.m. RESPECTFULLY SUBMITTED, Barbara A. Battaya, City of South San Francisco ~PROVED. ~ ~ 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. 5/17/89 Page 3