HomeMy WebLinkAboutMinutes 2000-07-26 MINUTES
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
SPECIAL MEETING
JULY 26, 2000
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
1. Call to Order 6:30 p.m.
2. Roll Call Present:
Absent:
Staff present:
3. Public Comments: None
4. Interview Applicant for Library Board
(Cassette Tape No. 1)
Councilmembers Gonzalez, Mullin and
Penna, and Mayor Matsumoto
Mayor Pro Tem Fernekes
City Manager Wilson, Assistant City
Manager Moss and Human Resources
Director Bower
Ms. Jacqueline Kay Olson responded to Council questions regarding her reappointment
to the Library Board.
5. Discussion and Appointment of Library Board Member
On the first ballot Council voted 4-0 to reappoint Ms. Olson to the Library Board.
Motion-Penna/Second-Gonzalez: To reappoint Ms. Jacqueline Kay Olson to the Library
Board, term expiring 6/30/03. Unanimously approved by voice vote.
6. Closed Session: Pursuant to Government Code Section 54957.6, conference with Labor
Negotiator Jennifer Bower for Confidential Unit
Convened into Closed Session:
Reconvened into Open Session:
Report from Closed Session:
6:41 p.m.
6:56 p.m., Councilmembers Gonzalez, Mullin and
Penna, and Mayor Matsumoto were present
Mayor Matsumoto reported direction given/no action
taken.
7. Adjournment
Motion-Mullin/Second-Penna:
Submitted by:
Sylvi~/M. Payne, City C~rk
City of South San Francisco
To adjourn the meeting at 6:56 p.m. Approved by voice vote.
Approved:
~~t~moto~, M~ayor
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.
SPECIAL CITY COUNCIL MEETING JULY 26, 2000
MINUTES PAGE 2
MINUTES
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
JULY 26, 2000
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER:
ROLL CALL:
8:28 p.m.
Present:
Absent:
PLEDGE OF ALLEGIANCE:
INVOCATION:
PRESENTATIONS
(Cassette Tape No. 1)
Councilmembers Gonzalez, Mullin and Penna,
and Mayor Matsumoto
Mayor Pro Tem Fernekes
Led by Mayor Matsumoto
Given by Reverend Francisco Baltadano, Mission
Espirito Santo Church
BART Monthly Update - Ms. Jaymie Steen and Rick Teixeira
Ms. Steen introduced Mr. Teixeira as the new BART liaison for South San Francisco. She
informed Council that she will continue working for the BART/SFO project, but will be
moving on to a different aspect of it in Millbrae.
Mr. Teixeira updated Council on current and future construction activities in South San
Francisco regarding the BART parking structure, ventilation system, and Colma Creek
improvements. He invited Council to a tour on August 15, at 10:00 a.m.
AGENDA REVIEW
City Manager Wilson reminded Council that the Redevelopment Agency will reconvene for a
joint meeting to consider Council Agenda Item No. 10 with Redevelopment Agency Item No. 5.
PUBLIC COMMENTS: None
ITEMS FROM COUNCIL
· Community Forum
· Subcommittee Reports
Councilman Gonzalez reported on the recent death of Mrs. Lura Sellick, 1908-2000, a charter
member of the Parks and Recreation Commission. He updated Council on the meetings and
events he attended in the past two weeks, including a kindergarten readiness subcommittee
meeting, and a San Mateo County Emergency Services special meeting to discuss the proposed
modernizing of its radio communication system.
(Cassette Tape No. 2)
Mayor Matsumoto requested the meeting be adjourned in memory of Parks and Recreation
Commissioner Emeritus Lura Sellick.
Councilman Mullin reported that he attended the monthly meeting of the ABAG Executive
Board that had a re-vote on the housing allocation formula, at the request of the City and County
of San Francisco, that reaffirmed that the allocation will be on a 50-50 basis.
Mayor Matsumoto announced that the City's General Plan received a State award for outstanding
planning and comprehensive planning. She also announced that the Saturday Farmers' Market
will be serving samples of grilled fruits and vegetables and urged residents to attend.
CONSENT CALENDAR
Motion to approve the minutes of the June 28 and July 12 regular meetings and July 12
and July 19 special meetings
2. Motion to confirm expense claims of July 26, 2000
Item removed from Consent Calendar, see below for discussion.
Motion accepting Commercial Avenue Reconstruction Project as complete in accordance
with plans and specifications
Motion accepting Orange Avenue Storm Drain Line Project as complete in accordance
with plans and specifications
5. Resolution No. 90-2000, adopting the revised version of the City's Emergency Plan
Resolution No. 91-2000, adopting a budget amendment increasing the Fire Department's
budget by $39,565.38
Resolution No. 92-2000, authorizing a Memorandum of Understanding with the
Confidential Unit
o
Resolution No. 93-2000, adopting Section 1094.8 of the Code of Civil Procedure
providing for expedited judicial review
REGULAR CITY COUNCIL MEETING JULY 26, 2000
MINUTES PAGE 2
Councilman Penna requested Agenda Item No. 2 be removed from the Consent Calendar.
Motion-Mullin/Second-Penna: To approve Consent Calendar Item Nos. 1, 3, 4, 5, 6, 7
and 8. Approved by voice vote.
Consent Calendar Item No. 2: Councilman Penna asked for clarification on expense
claims regarding garnishments, a self-insurance payment to Firm Solutions, and
payments to San Mateo County for parking penalties, which staff responded to.
Councilman Mullin requested information regarding a payment made to the School
District for an easement on Junipero Serra Boulevard, which staff explained.
Motion-Mullin/Second-Penna: To confirm expense claims for July 26, 2000 in the
amount of $3,253,721.86. Approved by voice vote.
PUBLIC HEARING
9. Resolution ordering the vacation of a 3,620 square foot portion of the easterly end of
Forbes Boulevard, at its intersection with DNA Way
Public heating opened.
Staff report presented by Public Works Director Gibbs.
Mr. Peter Yee, Genentech, Inc., stated his agreement with the staff report and explained
the advantages that the bus shelter will provide.
Councilman Gonzalez stated his appreciation for the recent tour Mr. Yee gave of the
Genentech facilities. Mr. Yee extended the invitation to tour the facilities to all
Councilmembers.
Closed public heating.
Motion-Mullin/Second-Penna: To approve Resolution No. 94-2000, approving the
vacation of a 3,620 square foot portion of the easterly end of Forbes Boulevard, at it
intersection with DNA Way. Approved by voice vote.
ADMINISTRATIVE BUSINESS
Mayor Matsumoto reconvened the Redevelopment Agency for a joint meeting.
10. Resolutions approving real property transfers with Robert and Kathleen Giorgi:
a) Resolution approving the transfer of property located at 124 Linden Avenue to the
Redevelopment Agency and entering into a Promissory Note with the
Redevelopment Agency for said transaction
REGULAR CITY COUNCIL MEETING JULY 26, 2000
MINUTES PAGE 3
b) Resolution approving the transfer of property located at 205 Baden Avenue from the
Redevelopment Agency to Robert and Kathleen Giorgi (Referred to Redevelopment
Agency)
c) Resolution approving the transfer of property located at 124 Linden Avenue from the
Redevelopment Agency to Robert and Kathleen Giorgi (Referred to Redevelopment
Agency)
Refer to Redevelopment Agency minutes for discussion.
Motion-Mullin/Second-Gonzalez: To approve findings pursuant to Section 33433,
related to the disposition of the property at 124 Linden Avenue and 205 Baden Avenue.
Approved by voice vote.
Motion-Mullin/Second-Gonzalez: To approve Resolution No. 95-2000, approving the
transfer of property located at 124 Linden Avenue to the Redevelopment Agency and
entering into a promissory note with the Agency. Approved by voice vote.
(Recess: 8:58 p.m. - 9:21 p.m.)
11.
Motion to approve ordinance amending SSFMC Chapter 11.68, Determination and
Declaration of Prima Facie Speed Limits
City Manager Wilson explained that the item is being considered under Administrative
Business due to the concerns Councilman Penna expressed when the ordinance was
introduced.
Motion-Gonzalez/Second-Mullin: To adopt Ordinance No. 1274-2000, amending
Chapter 11.68 of the South San Francisco Municipal Code Determination and
Declaration of Prima Facie Speed Limits. Approved by roll call vote: AYES:
Councilmembers Gonzalez and Mullin, and Mayor Matsumoto. NOES: Councilman
Penna. ABSTAIN: None. ABSENT: Mayor Pro Tem Femekes.
LEGISLATIVE BUSINESS
12.
Motion to waive reading and introduce an ordinance deleting Chapters 10.10 and 20.37
of the SSFMC and adding new Chapters 10.60 and 20.101 relating to regulation of adult
oriented business
Councilman Penna discussed his skepticism whether the ordinance will accomplish its
intent to limiting adult oriented businesses in South San Francisco since sales can be
made over the internet or at drag stores. Chief Raffaelli stated that any business with
profits over 30% in sales of adult oriented type novelties can only operate within the
designated zoning area located in the East of 101 area.
REGULAR CITY COUNCIL MEETING JULY 26, 2000
MINUTES PAGE 4
Councilman Gonzalez commented on how the internet has invaded the privacy of our
homes. He further discussed the wording included in Page 2, Section 1, § (c), and City
Attorney Mattas stated this was included to cover 1st Amendment rights, and has been
required by the courts.
Councilman Mullin stated his support for the ordinance and asked if the ordinance would
pass muster if challenged in court and City Attorney Mattas stated it will. City Attorney
Mattas further stated that this issue and its restrictions are evolving continuously by the
courts.
Mayor Matsumoto stated her support for the ordinance and complimented staff for their
work. Chief Raffaelli stated that the ordinance is comprehensive and may be used as a
model by the Law Enforcement Environmental Planning Association of California.
Motion-Gonzalez/Second-Mullin: To waive reading and introduce an ordinance deleting
Chapters 10.10 and 20.37 of the SSFMC and adding new Chapter 10.60 and 20.101
relating to regulation of adult oriented business. Approved by voice vote.
ADJOURNMENT
Motion-Penna/Second-Gonzalez: To adjourn the meeting at 9:45 p.m. in memory of Parks and
Recreation Commissioner Emeritus Lura Sellick. Unanimously approved by voice vote.
Submitted by:
Sylvi/i/M. Payne, City Clerk
City o'ff South San Francisco
Approved:
oto, Mayor
City of South San Francisco
The entries of this Council meeting show the action taken by the City Council to dispose of an item. Oral
communications, arguments, and comments are recorded on tape. The tape and documents related to the items are
on file in the Office of the City Clerk and are available for inspection, review and copying.
REGULAR CITY COUNCIL MEETING JULY 26, 2000
MINUTES PAGE 5