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HomeMy WebLinkAboutMinutes 2008-06-25 I UTE CITY COUNCIL CITY OF SOUTH SAN FRANCISCO REGULAR MEETING MUNICIPAL SERVICE BUILDING COMMUNITY ROOM WEDNESDAY, JUNE 25, 2008 CALL TO ORDER TIME: 7:00 p.nl. ROLL CALL: Present: Councilnlen Addiego, Garbarino and Mullin, Mayor Pro TeIn Matslllnoto and Mayor Gonzalez. Absent: None. PLEDGE OF ALLEGIANCE: Led by Mayor Gonzalez. INVOCATION: Given by Rev. Dr. Gabriele Schroeder, Our RedeeIner Lutheran Church. PRESENTATIONS . Fireworks Safety presentation. Fire Chief White and Chief of Police Raffaelli provided safety infonl1ation pertaining to the up cOIning Fourth of July Holiday. The Chiefs renlinded residents that the purchase, sale and use of fireworks of any type are illegal in South San Francisco. Chief White encouraged residents to celebrate without fireworks and/or take in a local fireworks show. Notice would be sent to local churches requesting that pastors put the message out to their congregations. Fllliher infonnation about the prohibition against fireworks in South San Francisco was available on the City's website. Chief Raffaelli advised that additional officers would be on the street to enforce the prohibition on the Fourth of July. . Recognition of David O'Nyon and Tephany-Lou Padreganda 2008 recipients of the Jack Drago Cultural Arts Commission Youth Art Scholarship, presented by Chairman of the Cultural Arts Conlnlission, Ron Burgess. Chairman Burgess advised the Cultural Arts COInnlission annually presents $500.00 scholarships to two (2) seniors that have the intention of pursuing studies in the arts. He then introduced the 2008 recipients David O'Nyon (EI Camino High School) and Tephany- Lou Padreganda (South San Francisco High School). Mayor Gonzalez presented each student with a certificate of recognition. · Proclmnation "July is Parks and Recreation Month" presented by Mayor Gonzalez to Judy Bush, Parks and Recreation Conl1nission Chair. Mayor Gonzalez presented the proclanlation to ChairwOlllan Bush, Conl1llissioner Gary Levene and his son, Andy Levene. The Proclanlation observed that Parks and Recreation services create conlnlunity through people, parks and progrmlls; and further that parks preserve natural and cultural resources and strengthen cOlllnlunity inlage and sense of place. Pursuant to the Proclanlation, the City Council established July 2008 as Parks and Recreation lllonth is South San Francisco and encouraged all residents of the conlnlunity to recognize and participate in the special observance. ChairwOlllan Bush thanked Mayor Gonzalez and Councilnlembers on behalf of the Parks and Recreation Comnlission. On behalf of South San Francisco residents, she also thanked the City Council and Parks and Recreation staff for their support and lllaintenance of the City's wonderful recreation progrmlls and facilities. AGENDA REVIEW City Manager Nagel recolnmended no changes to the Agenda. However, he suggested opening the Special RDA Meeting after cOlnpletion of Heln No.1 0 on the Regular City Council Agenda, since both Council and the RDA would consider certain items pertaining to the budget. Council accepted this reconlnlendation. PUBLIC COMMENTS Resident Doris Schwab who resides on COlnlllercial Avenue advised of a propeliy located at 461 Conl1nercial at which the fence was in disrepair and the yard was overgrown with weeds. She was deeply concerned regarding the overgrowth in consideration of the upconling Fourth of July Holiday. She requested that Code Enforcelnent require the property owner to cut the weeds down. Resident Kay Hawkins who resides on Arroyo Drive opined that she was a victilll of malicious allegations levied by a neighbor that had called code enforcenlent. She stated her belief that the neighbor had called Code Enforcement in retaliation for a Code Enforcelnent cOlnplaint She (Mrs. Hawkins) had filed against the neighbor when the neighbor put a 12 foot plywood fence blocking the kitchen window on the neighbor's propeliy. Mrs. Hawkins was concellled about a letter she received advising that Code Enforcelnent would perform an inspection of the interior of her house. She explained that she had advised the Code Enforcement Inspector that her residence did not include an extra bedroOln and further that her home was occupied only by her husband and his children that visited every other weekend. She advised that she did not want Code Enforcelnent in her home and sought Council's intervention. Councilman Addiego expressed an interest in Mrs. Hawkins case. He questioned whether she was obligated to give Code Enforcement access to her home. City Attorney Mattas advised a citizen could deny Code Enforcement access to his or her home; however, Code Enforcenlent could seek court approval and issuance of an inspection warrant. CITY COUNCIL MEETING MINUTES JUNE 25, 2008 PAGE 2 Chairwoman of the Parks and Recreation COlnnlission and Centennial Conl1nittee nlelnber Judy Bush invited the public to the Fourth of July Picnic at Orange Menlorial Park. The picnic would be underway by 11 :00 a.nl. and would include old fashioned ganles for kids. A Salsa Contest for participants who work or reside in the City was also planned. A concert featuring the California Cowboys was planned fronl one (1) to five (5) p.nl. Lunch could be purchased for $1.00 frOln J&J Barbecue and would include a hot dog/hanlburger, a drink and chips. ITEMS FROM COUNCIL · Announcelnents · Conllnittee Reports Councihnembers reported on attendance at conlIn unity nleetings and events, including a Historical Society Ineeting at Magnolia Center at which there was a screening of video journals of long tinle South San Francisco residents. Residents were advised that the City has a veteran's Inemorial dated 1963 and located in front of the swiInnling pool facility at Orange Memorial Park. Residents were encouraged to contact Susan Kennedy to advise of fonller resident veterans that might be added to the IneInorial. SpecifIc items for further action and/or consideration were set fOIih as follows: Councihnan Addiego observed that the City of Daly City had recently learned it could not require Police Officers to conle to work dressed and ready to go. Instead, Daly City had to provide Officers with time on the clock to prepare for their respective shifts. He advised of his preference to approach affected elnployees in South San Francisco pro actively as opposed to waiting for eInployees to raise the issue. He further requested an update with respect to how public safety officials notify neighbors of issues such as the fire on San Bruno Mountain that had recently occurred. He also desired to educate himself and the cOlnInunity regarding the type of equipment the City possesses to fight a wildfire. He questioned whether the Fire Department had a need for additional equipment to fight such fires. Councihnan Mullin advised he had recently asked staff to investigate the possibility/viability of integration of small scale wind power at the Water Quality Control Plant. Councihnan Garbarino commented on a public art progranl in EIneryville involving nondescript items such as utility boxes and noted that he would like to see a test program started in South San Francisco. Mayor Pro Tem Matsumoto asked staff to look into the CEQUA iInplications of adoption versus endorselnent of the Guiding Principles of the Grand Boulevard Initiative. She further requested increased Inonitoring to prevent graffIti on the Orrowheat wall facing Centennial Way. She also asked that staff notify Council of issues such as the decision to give away the historical home located on the property at 323 Miller Avenue. She next requested that in the future staff inform eligible residents of opportunities such as the HIP Housing project on Commercial Avenue. · Discussion regarding possible cancellation of August Ineeting. Council determined to calendar approval of cancellation of the first Regular Meeting scheduled in August 2008. REGULAR CITY COUNCIL MEETING MINUTES JUNE 25, 2008 PAGE 3 CONSENT CALENDAR 1. Motion to approve the Ininutes of June 4, 2008 and June 11, 2008. 2. Motion to confinn expense clainls of June 25, 2008. 3. Waive reading and adopt ordinance 1396-2008 approving the Second Anlendnlent to the Developlnent Agreement for the Britannia East Grand Project. 4. Resolution No. 62-2008 approving contract mnendlnent No. 13 to the Professional Services Agreenlent between South San Francisco and Meyers Nave for legal services. Item pulledf;~om Consent Calendar by Councilman Addiego. 5. Resolution No. 63-2008 awarding the Construction Contract for the Shaw Road Stornl Drain Upgrade Project to Casey Construction of EInerald Hills, Califonlia, in the mnount of$34,800. CIP No. 51-13231-9916. 6. Resolution No. 64-2008 awarding the Construction Contract for Centennial Way- Phase 2 and 3, Federal Aid Project No. 5177 (0-20), State Project No. EA 04-927758, Engineering File No. PR-07-2, Bid No. 2474, to Top Grade Construction of Foster City, California in the amount of $2,697,885.00. Item pulled from Consent Calendar by Mayor Pro Tem Matsumoto. 7. Resolution No. 65-2008 recertifying the City's Investnlent Policy for Fiscal Year 2008- 2009. Item pulled from Consent Calendar by Mayor Pro Tem Matsumoto. 8. Acknowledgenlent of proclmnations issued on June 14, 2008 to Mr. and Mrs. George Ferris in honor of their 50th Wedding Anniversary, and Mr. and Mrs. Poletti in honor of their 60th Wedding Anniversary. Motion- Councilnlan Garbarino/Second- Councilman Mullin: to approve the Consent Calendar Items Nos. 1-3, 5 and 8. Unanimously approved by voice vote. IteIn No.4: Councilman Addiego stated that while over the past two and a half (2.5) years he had grown increasingly satisfied with the legal services rendered by City Attorney Mattas and the fIrm of Myers Nave, he preferred an in-house City Attorney arrangeInent for cost reasons. Accordingly, he planned to vote against the contract amendment. Motion- Councihnan Garbarino/Second-Councihnan Mullin: to approve Resolution No. 62-2008. AYES: Councilmen Garbarino and Mullin, Mayor Pro TeIll Matslllnoto and Mayor Gonzalez. NOES: Councilman Addiego. ABSTAIN: none. ABSENT: none. Item No.6: Mayor Pro Tem MatsuInoto queried whether Brian Flethcer's work was covered in the cost. REGULAR CITY COUNCIL MEETING MINUTES JUNE 25, 2008 PAGE 4 City Manager Nagel advised Mr. Fletcher's work had already been paid for. Motion- Mayor Pro Tenl Matsmnoto/Second- Councilnlan Garbarino: to approve Resolution No. 64-2008. Unanilllously approved by voice vote. Itenl No.7: Mayor Pro Tenl Matsmnoto stated she would be conlfortable with Inore specific language than encolnpassed by the phrase "periodic review" as set forth in a certain section of the policy. City Treasurer Battaglia noted the state law requirenlent that the investlnent policy be reviewed by Council annually in June. He noted an upcolning llleeting with the City's Investlnent Advisor for the purpose of reviewing the policy. He offered that after the review, the results could be presented to Council in a study session fornlat at which point Council could deternline whether it desired anlendlnents to the policy. Motion- Councihnan Addiego/Second- Councilnlan Garbarino: to approve Resolution No. 65-2008. Unanilnously approved by voice vote. LEGISLATIVE BUSINESS 9. Waive reading and introduce an ordinance adding Chapter 6.46 to the South San Francisco Municipal Code governing tobacco retailer pennits. City Attorney Mattas introduced the proposed ordinmlce which would adopt by reference the County's Ordinance pertaining to tobacco retailer permits. Councihnan Mullin questioned the notification procedures undeliaken by the County. City Attorney Mattas advised that staff could Inake the inquiry of the County and report back to Council. Councihnan Addiego requested that infornlation pertaining to the amount of the pe1111it fee be included in staff s report. Council deteI111ined to bring the ordinance back for consideration after staff obtained and reported the requested information. PUBLIC HEARING 10. Myers Peninsula Venture, LLC/applicant Myers Peninsula Venture, LLC/owner San Bruno Mnt. / Airport Blvd. P06-0073: SPM08-000 1, PPM08-000 1 & AHAM08-000 1 A text amendnlent to the Terrabay Specific Plan and modification of condition of approval A-20 and the Affordable Housing Agreelnent to satisfy the applicant's requirement to produce a 32 unit moderate income housing complex. REGULAR CITY COUNCIL MEETING MINUTES Public Hearing opened: 8 :31 p.ln. JUNE 25, 2008 PAGE 5 Consultant Planner Knapp advised the condition of approval was negotiated by the City Manager's Office prior to inclusionary housing. Due to the high cost of land conlbined with the cost of overall developlnent, the applicant had been unable to finance the project that was proposed to satisfy the condition. Accordingly, the applicant requested that the City accept the property at 418 Linden Avenue and $300,000 in develoPlnent fees (approxilnate value of2.2 nlillion dollars) in-lieu of constructing the 32 nloderate inconle housing units. At its May 1, 2008 nleeting, the Planning COlnnlission recomnlended approval and directed staff to convey to the Council consideration of increasing the mllount of developnlent fees. The City Manager's Office negotiated further with the Developer and brought the total in-lieu package to 2.7 nlillion dollars. Lisa DeMattei, President of the Historic Oldtovvn Honleowners and Renters Association ("HOTHRA") advised that the organization had concerns about the proposal. HOTHRA requested that Council consider whether the $2.7 nlillion offered represented the fair market value of 32 units. HOTHRA further questioned whether the Oldtown Neighborhood was the ideal location for 32 moderate low inconle residences located at one site; and urged Council to consider the best option for inlproving the neighborhood. HOTHRA fllliher questioned how the City could accolnplish developlnent of the units if high costs prevented Myers from doing the same. Mayor Gonzalez requested staff to address HOTHRA's concerns with respect to the fair nlarket value of the units. Assistant City Manager Van Duyn opined that clarification of Myers' obligation was necessary. Myers was not obligated to build 32 units, but, rather, to provide affordability for 32 units at a percentage of median. Accordingly, staff was advising that the proposed in-lieu amount was within the nlarket range. Assistant City Manager Van Duyn further advised that Myers believed the range was presently less than $100,000 per unit. He opined that given the current Inarket conditions, Myers' estinlate was likely accurate. Senior Vice President of Myers Developlnent COlnpany, S. Shepherd Heery advised that in terms of evaluating the market range, Myers looked at the difference between the cost of housing and 120% of median. He estilnated that the calculation yielded a range of $30,000 to a maximum of $84,000 per unit. Accordingly, the in-lieu amount proposed was based upon the very high end of the range. Public Hearing closed: 8:42 p.nl. Mayor Pro Tenl Matsumoto advised she planned to support the proposal because with ownership of the propeliy, the City could develop a 24 hour nlixed use building that would be subject to the inclusionary housing requirelnents, but would predominantly consist of market rate housing. She opined that such a develoPlnent could help spark the renaissance of the Downtown. Councihnan Garbarino stated that promoting a mixed use developlnent with quality retail on the site could be the start of Downtown revitalization. REGULAR CITY COUNCIL MEETING MINUTES JUNE 25, 2008 PAGE 6 Councihnan Addiego opined the in-lieu proposal presented Council with the opportunity to junlpstmi revitalization of the Linden Avenue Corridor. City Attonley Mattas advised that Myers' attorney had contacted hinllate that afternoon and advised that Myers' lender would not agree to authorize Myers Peninsula Ventures, LLC to execute the doclllnents. However, the docunlents could be executed by Myers Peninsula Ventures Holdings, LLC. Accordingly, staff sought fronl Council the authority to execute the docunlents with Myers Peninsula Holdings, LLC, subject to adequate assurances that the holding cOlnpany could fund the obligation. Council agreed to amend the proposed Resolution accordingly. City Attorney Mattas then frmned the lnotion as follows: Motion to approve a resolution that anlends the final Terrabay Phase III SpecifIc Plan and Condition of Approval A-20 and calls for the preparation of an mnendnlent to the Affordable Housing Agreenlent and directs the City Manager and City Attorney to prepare and have that executed. The resolution would also include the additional grant of authority for the City Manager and City Attorney to identify the appropriate entity within the Myers Development family of cOlnpanies that would be obligated under the docunlents; and fUliher direct that the City Manager and City Attorney would execute such action upon presentation of doclllnentation substantiating that Myers Peninsula Ventures Holding, LLC had adequate financial capacity to fund the obligation. Motion- Mayor Pro Tem Matsumoto/Second- Councilnlan Garbarino: to approve Resolution No. 66-2008. Unanimously approved by voice vote. Recess: 8:56 p.m. Meeting Resunled: 9:08 p.lll. 11. Fiscal Year 2008/2009 Budget: Public Hearing opened: 9:09 p.ln. a) Resolution No. 67-2008 approving the Budget for the City of South San Francisco and South San Francisco Redevelopment Agency for Fiscal Year 2008/2009 and appropriating the corresponding funds; Director of Finance Steele provided a presentation of the highlights included in the Fiscal Year 2008/2009 budget proposal. He explained that a more detailed review of the budget was presented to and vetted by Council at a June 4, 2008 study session. He then proceeded with a high level SUlnmary as follows: The proposed budget was balanced, provided for additional investment in capital improvelnents and continued the City's efforts to pay down retiree health liabilities. Staff did not expect the housing slowdown to have a significant ilnpact on Propeliy Tax revenue. However, staff expected a slowdown in Sales Tax and Building Permit revenues. Council's foresight and prudent planning in presenting two (2) Ineasures to voters in November 2007 would yield 1.5 million dollars in new revenue during the REGULAR CITY COUNCIL MEETING MINUTES JUNE 25, 2008 PAGE 7 course of the Fiscal Year. The 2008-2009 Operating Budget was projected to generate a Inodest surplus of .2 lnillion. Within the constraints of the current econonlY, the budget proposed inlportant new services including, funding for three (3) new police officers and an additional dispatcher to help deal with additional call volunle. Staff also reconlnlended auglllenting Code Enforcenlent staff by restoring a frozen Safety Inspector position and by conveliing two (2) contract positions to regular enlployee status. The Fire Departlnent's BLS Alnbulance Progrmn was proposed to be expanded as a 24/7 service. The increased service hours would be funded by user fees. The budget also addressed Council's concerns about nleeting the cOlnlnunity's recreation needs by adding funds to nlaintain the new Linear Park, Phase I and for part tillle staffIng at the new Orange Menlorial Park Recreation Building. The proposed budget also reduced long ternl retiree health liability by .5 Inillion and would bring total funding of the liability up to 4.5 Inillion dollars, or over 100/0. Since revenues for ongoing stornl water nlaintenance and rehabilitation were frozen, the budget allocated $150,000 that had been going to the General Fund for street Illaintenance and Inoved it to the Stonn Water Fund. Regarding the Redeveloplnent Agency Budget, the 2008/2009 CIP budget included two (2) projects funded fronl the remaining 2006 bond proceeds, including $2 million dollars for the Caltrain Station relocation and $1 million dollars for a new Emergency Operations Center (EOC) at the Main Fire Station. The 80% (non-Housing) fund was projected to end Fiscal 2008/2009 with uncOlnInitted reserves of $4.2 nlillion dollars. The housing fund would have $12.2 million dollars in uncOlnmitted reserves. The Redevelopment Agency Operating Budget included $600,000 to pay for a comprehensive EI Cmnino/Chestnut Avenue Master Plan, which would steer development for the future. Mayor Gonzalez acknowledged resident Steven Paape's request to address Council. Mr. Paape presented Council with a letter outlining his proposal to fund the purchase of new cOlnputers for the Main Library with revenues attributable to fines associated with a building code violation he reported. He proposed the addition of 10 new conlputers and urged Council to consider his proposal. Councilman Addiego invited Library Director SOInmer to address Mr. Paape's proposal. Library Director SOlnnler responded that Council had been very generous with the Library. Plans were currently underway to refurbish and upgrade the Main Library with respect to access and security. As pmi of the upgrade, additional cOlllputers were expected to be purchased for use in the adult and children's services center. She opined that within a year, the library would have close to the number of computers Mr. Paape was seeking. Based upon Council's concern regarding the impact of budget items presented under separate agenda headings, City Manager Nagel recommended that Council hear each of the budget agenda items and take action after such hearings. REGULAR CITY COUNCIL MEETING MINUTES JUNE 25, 2008 PAGE 8 b) Resolution No. 68-2008 nlodifying certain sections of the Master Fee Schedule for Fiscal Year 2008/2009; Director of Finance Steele advised that there vvere three (3) reconlInended changes to the Master Fee Schedule, including: (1) changes to the price of certain disks sold through the library; (2) the addition of facility fees for the new Recreation Center and (3) placelnent of the childcare ilnpact fees on the lllaster fee schedule. Mayor Pro Tem Matsllllloto questioned why staff did not propose increasing other fees. City Manager Nagel explained that fees are reviewed annually in light of nlarket rates and affordability, as directed by Council. Due to expected high occupancy and participation in recreation progrmns, staff recOlnnlended holding the line with respect to such fees. Mayor Pro Tenl Matsmlloto questioned whether the Parks and Recreation Departlnent is ever forced to turn away business. She further queried the nlodesty of the disparity between nonresident fees and resident fees. Director of Parks and Recreation Ranals advised that while the Departlnent Inight not turn away business, oftentimes, applicants would not receive their first choice of date(s). She further responded that staff recolnmends a modest disparity between resident and nonresident prices so as to disincentivize non residents' use of residents to pull permits for which the respective resident is not the prinlary contact or responsible party. Parks and Recreation staff nluch prefers to deal with the actual permit holder. Mayor Pro T enl Matsumoto queried how parking Ineter rates might be changed. Assistant City Manager Van Duyn responded the Parking Place ConlInission reviews meter fees annually each August. c) Resolution No. 69-2008 approving the Capital Inlprovenlent Progranl Budget for Fiscal Year 2008/2009; Director of Public Works White explained staff s recomlnendation that Council approve a resolution determining that the proposed 2008/2009 Capital Inlprovement Program was consistent with the City's General Plan, approving the Capital Improvelnent Progranl for Fiscal Year 2008-2009, and also directing that plans and specifications for projects under the Progrmn be adveliised for construction bids when the plans and specifications are completed. The Planning COlnnlission reviewed the CIP and adopted a resolution of conformity with the City's General Plan with the provision that Council include a future year item to install a sidewalk at 1415 Hillside Blvd. at a cost of $50,000. Director White explained the actual cost of the sidewalk on Hillside Boulevard was closer to $137,000 based upon current costs. Councihnan Addiego questioned whether the cost of the sidewalk installation had been ageing. Director White advised the estiInated cost had been set forth in the CIP for a couple of years. He advised that celiain items were included in the Program as place holders until required to be completed, at which point such items were reviewed. REGULAR CITY COUNCIL MEETING MINUTES JUNE 25, 2008 PAGE 9 Mayor Pro Tenl Matslllnoto questioned the source of funding for the proposed sidewalk. City Manager Nagel advised it was a snlall enough project that it could be funded without tradeoffs, likely through gas tax revenues and reserves. Council confInned agreenlent with inclusion of the sidewalk installation in the CIP. Mayor Pro Tenl Matslllnoto disclosed that another $5000 was included in the CIP proposed that evening for the purpose of funding lighting at the Bocce Courts for seniors' safety. This mnount was not included in the CIP presented at the June 4, 2008 Study Session. d) Motion to waive reading and introduce ordinance No. 1397-2008 alnending South San Francisco Municipal Code Chapter 3.12 to inlplelnent Council-approved positions, title additions, deletions, and/or changes. Interiln Hunlan Resources Director Mount advised the proposed ordinance would establish changes to position titles as well as additional and/or deleted positions. Overall, six positions were proposed to be added. e) Resolution No. 70 approving personnel changes, including classification descriptions, adjustments to salary schedules, changes in unit designations, and/or job title changes; Interim Hlllnan Resources Director Mount explained the resolution proposed Inodification of certain classification titles, adding job descriptions and unit Inodification in one case and creating flexible staffing in others. City Attorney Mattas confiI111ed his understanding of Council's desired action as follows: Council would nlake a nlotion to approve itenls a, b,d and e as presented. Council would nlove to approve iteln c, the Capital Improvenlent Progrmn with the addition of funding for installation of a sidewalk on Hillside Boulevard. Motion- Mayor Pro Teln Matsumoto/Second- Councihnan Garbarino: to approve Resolutions Nos. 67-2008, 68-2008, 69-2008 and 70-2008 and to waive reading and introduce Ordinance No. 1367-2008. Unanilnously approved by voice vote. 1) Resolution approving Interinl Budget Authority for Fiscal Year 2008/2009 and appropriating the corresponding funds. Consideration of this item was deemed unnecessary due to Council's adoption of the Fiscal Year 2008/2009 Budget. Public Hearing closed: 9:50 p.ln. REGULAR CITY COUNCIL MEETING MINUTES JUNE 25, 2008 PAGE 10 CLOSED SESSION 12. Conference with Legal Counsel: Anticipated Litigation (Pursuant to Governlnent Code Section 54956.9( c).) Initiation of Litigation: Two cases. Tinle entered Closed Session: 10:07 p.nl. Open Session resunled: 11 :00 p.nl. Report out of Closed Session by Mayor Gonzalez: Direction vvas given. By a 5-0 vote Council authorized the filing of a clainl for tax adlninistration overcharges against San Mateo County. 13. Conference with Legal Counsel: Existing Litigation. (Pursuant to Govenlnlent Code Section 54956.9(a).) Cmier et al v. South San Francisco; South San Francisco v. Bakshi et al. Tinle entered Closed Session: 10:07 p.nl. Open Session resunled: 11 :00 p.nl. Report out of Closed Session by Mayor Gonzalez: Direction was given. By a 5-0 vote Council authorized further action to collect the judgnlents the City has against Sanjay Bakshi and SSF Investments. COUNCIL COMMUNITY FORUM None. ADJOURNMENT Being no further business, Mayor Gonzalez adjourned the Ineeting at 11 :00 p.ln. in honor of Leonard Tiedje. Approved: Pedro Gonzalez, City of South San Francisco REGULAR CITY COUNCIL MEETING MINUTES JUNE 25, 2008 PAGE 11