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HomeMy WebLinkAboutMinutes 2004-07-14 MINUTES CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO SPECIAL MEETING WEDNESDAY, JULY 14, 2004 MUNICIPAL SERVICES BUILDING COMMUNITY ROOM 33 ARROYO DRIVE 1. Call to Order 6:36 p.m. 2. Roll Call Present: (Cassette Tape No. 1) Councilmembers Fernekes, Garbafino and Gonzalez, Vice Mayor Green and Mayor Matsumoto Absent: None Public Comments None. Study Session: Next steps for implementing a new billboard tax and a transient occupancy tax increase Staff report presented by Finance Director Steele. Mr. Jay Singh, hotel manager for Sheraton Four Points and Holiday Inn, speaking on behalf of the South San Francisco hotel industry, stated his concerns regarding the proposed 1% increase in the transient occupancy tax and reported that the hotel industry is currently facing negative growth and other challenges. He discussed the wholesale rates that are negotiated with the airlines and contended that the overall tax rate (9%+$2.50) will drive business to competitors. Councilmembers concurred that the decision to increase the TOT will be made by the voters. Council further agreed to go forward with the 8% billboard tax on gross receipts. Director Steel and City Attorney Mattas clarified that the two issues will be separate ballot measures. Council agreed that the purpose of both taxes is to fund public safety, library, parks and street maintenance. City Attorney Mattas advised Council that staff will come back on July 28th with the formal documents to place both matters on the November ballot. Motion-Gonzalez/Second-Femekes: To direct staff to return on July 28th with two ballot measures to place before the voters (a special tax ballot measure increasing the transient occupancy tax by 1% and imposing a 8% gross receipts tax on the specified billboards) and that the funds generated by both of these taxes will be a special tax dedicated to uses as specified in the staff report. Unanimously approved by voice vote. (Recess: 7:11 p.m. - 7:14 p.m.) 5. Closed Session: b) c) d) Pursuant to Government Code section 54956.9(b)(1): conference with legal counsel - anticipated litigation: significant exposure to litigation, one case (Hart claim) Pursuant to Government Code section 54957: appointment of City Manager Pursuant to Government Code section 54957.6: labor negotiations unrepresented employee - City Manager; City Negotiator Steven T. Mattas Pursuant to Government Code section 54957.6: labor negotiations unrepresented employee - City Attorney; City Negotiator Michael A. Wilson Time entered into Closed Session: Recess: Time re-entered into Closed Session Time reconvened into Open Session: Report from Closed Session: 7:14 p.m. 7:38 p.m. - 12:01 a.m. 12:01 a.m. 12:29 a.m., all Councilmembers present. a) Direction given/no action taken. b) Direction given to appoint Barry Nagel as City Manager of the City of South San Francisco, effective September 1, 2004. (Refer to Regular meeting minutes.) c) Direction given/no action taken. d) Direction given/no action taken. 6. Adjournment Being no further business, Mayor Matsumoto adjourned the meeting at 12:30 a.m. Submitted by: Sylvi'a M. Payne, City City of South San Francisco Appr. oved: . / Karyl l~Iatsumoto, Mayor City of South San Francisco SPECIAL CITY COUNCIL MEETING APRIL 14, 2004 MINUTES PAGE 2