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HomeMy WebLinkAboutMinutes 2009-08-26o~TN SA~~, 4~ _.~~~~~.,~_ ~ _~ a- - ~l U .~~~~.~ ~gLIFOR~~~' - CALL TO ORDER: ROLL CALL: MINUTES CITY C~~JINCIY CITY OF SOUTI~ SAN FR_A'`~CISCO REGULAR l~lEETIl~TG MUNICIPAL SERVICES BI~ILDIivG COMMUNITY ROOM 33 ARROYO DRIVE WEDNESDAY, AUGUST 26, 2009 7:00 P.M. Present: Councilmen Garbarino, Gonzalez and :Nhullin, Vice Mayor Addiego, and :Mayor Matsumoto. Absent: None. PLEDGE OF ALLEGIANCE Before the presentations, Mayor Matsumoto announced that: the meeting would be adjourned in memory of; Jean Altizio, an active 35- year member of the South San Francisco Women's Club and Friends of the Library; Giulia Sodini, a Lucca, Italy native and local businessman; and Steven Hart, twenty-two year old Community Service Officer with the San Bruno Police Department and son of Gregory 1-la.rt former South San Francisco Police Department Sergeant and Peggy Hart retirf;d South San Francisco Police evidence technician. PRESENTATIONS • State Budget Update presented by State Senator Lel~~nd Yee. Senator Leland Yee stated there was not much distinct good. news in the State of California. Budget problems were extremely severe and were projected tc- continue for the next 2 (two) years. Recently, the budget was cut by $26 billion and included state borrowing from local government under Proposition lA. Senator Yee continues to work on a bill with the Governor to restore money to domestic violence and shelter programs which saw huge cuts. He further stated there was an anticipated shortfall when the budget is re-opened in January 2010. Additional problems faced by the state included; several. pol:eritial lawsuits over cuts and Proposition 1 A borrowing and a possible shortfall in tax collecting. The Governor had called for a Special Session to discuss education and taxes. Though it may seem bleak now, there were good indications that recovery would happen„ The Bay Area, in particular, had a r_umber of variables that helped move it in that direction and was expected to recover a bit faster than other portions of the state. Senator Yee thanked the Council for their time and support. Councilman 1Viullin thanked Senator Yee for his presentation and attentiveness to the concenis of local government. He mentioned t'rie tux Commission, Parsky-Keeley gild asked the Senator for his analysis on trieir recommendations and whether or rot ally of the ideas would have any resonance :~~ith tree legislation. Senator Yee stated he did not think there was one idea that haci more traction than the others. He further noted it was important to realize the nature of cur economy had changed from production to more of a service economy. Councilman Gonzalez noted term limits and inexperience may be some of the reasons for the problems, opining that a six (6) year term limit was not c;nough to become fully educated on the issues. He asked Senator Yee if he saw any changes in that aspect which might help to prevent such problems. Senator Yee replied he believes there will probably be a ballot measure in the 2010 election cycle that is going to try to look at reforming term limits increasing them to a total of fourteen (14) years that could be split between the Senate and the Assembly or could be spent in one area exclusively. Councilman Garbarino asked if the sales tax was within the nc~w commission, or on the legislative floors, and if Senator Yee saw any anticipated discussion on expanding or increasing the sales tax. Senator Yee replied more of that type of discussion would be embodied in the Parsky- Keeley Commission Report. There had been an indication t:he;re was a need to look at readjusting taxation to fit this particular economy. Vice Mayor Addiego thanked Senator Yee for attending the meeting and update. He further stated that Senator Yee represents 10 cities in the county and San Francisco, and appreciates Senator Yee staying in touch with South San Francisco. Senator Yee noted local government should be credited for the fact that the Assembly failed to pass the taking of the gas tax. The Cities had been :hard and consistent with Sacramento. Mayor Matsumoto noted Senator Yee was the only one who voted to protect South San Francisco's money. The Mayor asked about the borrowing of the City's money and how the state intended to pay it back. Senator Yee replied this last round of borrowing was the last time the State could borrow. They cannot go out into the market and borrow. However, it was not prevented from borrowing from local governments. When the ballot for Proposition 1 A measure was passed it provided a provision for the State of California to borrow that local money and pay it back with interest. The cities must trust they will be ~>aid back. REGULAR CITY COUNCIL MEETING August 26, 2009 MINUTES PAGE 2 • Bicycle Pedestrian Advisory Committee ("BPAC;" 1 Information presented by Engineering Consultant Tracy Scramaglia. E~~gineerir~g Consultant Tracy Scramaglia introduced herself as Associate Ci~-il Engineer with the Engineering Division, and Secretary to the Bicycle Pe,destriar~ Advisory Committee ("BPAC"). She announced a special meeting of the BPAC scheduled for Monday, Septem'oer 14, 2009 at 6 p.m. at the Municipal Services Building. The purpose of the Special N~eeting of the BPAC would be to review proposed bicycle improvements and receive input from the public on its Bicycle Master Plan befi~re going for approval from the Planning Commission and Council. The plan would allow the City to apply to the State far bicycle improvements grants as well as identifying shortcomings in the existing bikeways facilities. Ms. Scramaglia noted if anyone had any information or input, to call her at (650) 829-6652, or e-mail her at tracy.scramagalia(a),ssf.net. Mayor Matsumoto noted BPAC's success and that South San :Francisco was the only city to have a Bicycle Master Plan in the General Plan. She saw it as an excellent way in getting funding and grant monies. Mayor Matsumoto mentioned Bike to Work Day. She noted out of 27 teams, South San Francisco's team was the most successful, logging in 1,942 miles over the course of a month. She congratulated the team/event. • Safety Presentation by chief of Police Massoni. Chief of Police Massoni stated the Police Department had recognized a signif icant spike in crimes, such as robberies, particularly in the Westborough area. He noted during hard economic times this was often the case and urged citizens to be especially vigilant. Though the Department was certain that the incidents were just a ternp~orary spike, Chief Massoni stressed the importance of citizens maintaining an awareness of their surroundings. T'o deal with the increased crime rate, the Department was flooding the particular areas with more officers, keeping a high police profile and keeping the community informed with press releases. He noted citizens may request community mec;tings in which the Department would be happy to participate in and answer any questions and concerns from the community. Please contact Officer Elena Dominguez-Brennan at 829-3924 to schedule a meeting. Chief Massoni thanked Council for recognizing these needs and allowing the Department to issue a number of press releases and the hiring of four (4 j n.ew officers. He introduced Officers O'Connor, Limbada, Amador and Daly to Council. The officers had just completed the Police Academy, would start the field training program in a couple of weeks and were looking forward to getting on the streets to help prol:ect the citizens of South San Francisco. Mayor Matsumoto noted a call to 911 now goes to local.. dispatch rather than central dispatch in Vallejo, and the response time will be much quicker. Chief Massoni stated calls to 911 from a home would show a location. However, calls from a cell phone would give a general area, so it was important to say where you were REGULAR CITY COUNCIL MEETING August 26, 2009 MINUTES PAGE 3 located when calling from a cell phone. Ir_ either case, both calls would go directly to the dispatch center in the Police Department. Councilman Garbai-i~io commented on a community meeting he hosted at his home where Chief Massoni attended with two officers. The questions the ~;olice received -were excellent a..d stated those who attended the meeting left satisfied and very confident that they could call and someone would respond. He urged anyone; interested, to take the Chief's advice and arrange ±o have a meeting with their neigh~;ors, it was well worth it. Councilman Gonzalez reiterated the Chief s sentiments and commented on how important it was for citizens to be aware of their surroundings. He urged. citizens to curb the use of their cell phones or PDA's while out in order to maintain a sense of awareness. Chief Massoni concurred with the Councilman and urged citizens to practice the same caution when pulling into their driveways. If you notice something unusual or are uneasy, call 911. Vice Mayor Addiego thanked the Chief and the Police Department for staying on top of things. Mayor Matsumoto asked how many officers had been hired recently including the four newest. Chief Massoni stated there were nine (9). Councilman Mullin thanked Chief Massoni and asked hum how the Department tracked what crimes took place where. Was there anything that could graphically demonstrate the breakdown of occurrences? Chief Massoni replied that the computer aided dispatching system is capable of creating a map. Parameters could be set, i.e. area mapping with specific borders, the crimes involved and the times of their occurrences. Reports were generated on a bi-weekly basis for the benefit of Council. The Department also conducts what are called directive patrols, meaning that a focus is put on a specific area of town that receives a large amount of calls. These were some of the actions taken by the Department when the spike was seen. C)n an unrelated topic, Councilman Mullin noted the number of inquiries received about the red light cameras. He asked Chief Massoni to explain the particulars. For example, what would happen if someone were stuck in the middle of the intersection or "blocking the box?" The Chief responded if the car enters the intersection before; the light turns red, the driver would not be cited. However, blocking the box was an infraction on its own and a citable offense. He explained that what triggers the camera is a vehicle entering the intersection after the light turned red, crossing the crosswalk lines. Mayor Matsumoto asked about a right turn on red if one comes to a full stop. Chief Massoni explained, when reviewing the video, the officer would have the discretion on determining whether or not a violation occurred. REGULAR CITY COUNCIL MEETING August 26, 2009 MINUTES PAGE 4 Mayor l~iatsumoto welcomed the new police officers to the South San Francisco Family. AGENDA REVIEV~J City Manager Nagel recommended Item Number 11 directly follow the Consent Calendar in consideration of atterldecs for the item. PUBLIC COMMENT iVlark Barrados, President of the South San Francisco Rotary Club invited the Council and. public to attend its annual fiand raiser, "Guns and Hoses", a basketball game between the Fire and Police Departments. Proceeds would aid the extremely underfunded departments of science, arts, music and vocational education programs far the City's two high schools, South San Francisco High School and El Camino High Schc-ol. There would be a raffle of ever 20 prizes, including a High Definition flat screen television. Tickets were $10.00 for adults, $8.00 for students and senior citizens, and children 5 and under were free. To purchase a ticket for the event please call (650) 829-3952. 1'he event was scheduled for Friday, September 18, 2009, from 6 to 9 p.m. at South San F~ra.ncisco High School's Gym, located at 400 B Street. Collin Post expressed his concern about the red light camera on El Camino and Chestnut acid noted an incident he was involved in. He claimed the brightness of the light had burned his retina and caused him to bump into somebody. ~Ie questioned ho~v they could be enforced without being put to a vote. He urged Council t:o look into the safety of the lights. ITEMS FROM COUNCIL • Announcements. • Committee Reports. Councilmembers reported on attendance at community meetings and events, :including a WETA meeting, Conference Center Authority meeting and CCAG, among others. Council thanked Information Technology Director, Doug Hollis for the City's new website and Fire Marshal Da Silva for removing signs hanging on the light posts on Linden, Grand and Baden Avenues. Specific items for further action and/or consideration were set forth as follows: Councilman Gonzalez met with commercial property owners 'to discuss the General Plan and zoning issues for East of 101. Concern was expressed about the number of empty commercial properties and the options available for leasing. Councilman Mullin stated the Hotel Tax ballot measure would be identified as Measure O on the ballot in November. Together with Councilman Garbarino, Finance Director Jim Steele and Sky Woodruff from Meyers Nave, an argument was drafted in favor of the Measure and had. garnered the signatory support of Maria Martinucci, from the Chamber REGULAR CITY COUNCIL MEETING August 26, 2009 MINUTES PAGE 5 of Commerce, Jim McGuire, from Best Western Grosvenor and Mark Nagales, Parks and Recreation Commissioner. Vice Mayor Addiego thanked local artist and C~tilturai Arts C'ommissicner Ron Burgess for taking him on a tour of the ar: studios. After viewing a very active artist colony, he wanted to aiiiend a previous statement he had made c~::cerning the studios being used as storage space. He also wanted to reconsider the rate hike and noted a flaw which required a 90-day notice from a tenant who wished to leave, binding them to the rew rent. He requested the City Attorney look into the matter. Mayor Matsumoto reported that on Saturday, September 12th a Disaster Preparedness Program with North County would take place at South Sin Francisco School unified District. She encoriraged the public to attend and stated it was an excellent program which teaches what we can do to help ourselves and neighbors until help arrives. • `vVelcome Home Echo Company of the 2nd Battalion, 23rd Marine Regiment. Mayor Matsumoto was excited to announce the homecoming of South San Francisco's adopted Echo Company on August 22. They were welcomed by family, friends and an ax salute from the San Bruno and South San Francisco Fire Departments. T'he Mayor thanked the community and businesses for the comfort' packages they provided. Without their cooperation it would not have come together. • Proclamation establishing Childhood Cancer Awareness Week, September 6-13, 2009. Mayor Matsumoto read the proclamation, proclaiming September 6-13, 2009 as Childhood Cancer Awareness Week in the City of South Sari Francisco. • Determination regarding League of California Cities Peninsula Division Executive Committee Election Slate. Mayor Matsumoto stated her support for Councilman Garbarino and noted the excellent job that he has done so far. Motion -Councilman Gonzalez/Second -Councilman Mullin: to vote for Councilman Garbarino for San Mateo County Representative. Motion carried. Council discussed the choices from Santa Clara County but had limited knowledge of the candidates. Mayor Matsumoto asked for direction from the City Attorney on how to proceed in selecting a representative from Santa Clare County. City Attorney Mattas replied if the Council had agreed to vote for the representative from Saratoga, no further action was needed. If the Mayor has been given authority to do some further due diligence to make a selection, it would be appropriate for a motion. Council agreed to support Chuck Page, Mayor of Saratoga. REGULAR CITY COUNCIL MEETING August 26, 2009 MINUTES PAGE 6 CONSENT CALENDAR 1.. Motion to approve the minutes of June 18, 2009, Jule ?_4, 2009, July 7, 2009 and July 22, 2009. 2. Motion to confirm the expense claims of Augusi 2v, 2009 in the amount of $7,800,471.63. 3. Motion to approve the City Hall Chiller Replace.nent Project as complete in accordance with the plans and specifications. 4. Resolution No. 75-2009 accepting $5,000 in grant funding from the Edwards Family Fund to support the purchase of books for elementary school age children and amending the Library Department's 2009/2010 operating budget. 5. Resolution No. 76-2009 authorizing the City Manager to execute a contract with Lamphier-Gregory to prepare and Environmental Impact Report (EIR) i.n conjunction with the Oyster Point Redevelopment Project. 6. Resolution No. 77-2009 accepting $137,588 from the State of California under the Office of Traffic Safety -DUI Enforcement and Awareness Program and amending the Police Department's 2.009/10 operating budget. Motion -Councilman Garbarino/Second -Vice Mayor Addle€;o: to approve Consent Calendar Items Nos. 1-4. Unanimously approved by voice vote. Item No. 5 : Councilman Mullin asked why they had not 'seen the other bids as customary on previous staff reports. He further questioned whether the City was required to go with the lowest bidder in this circumstance. City Planner Kalkin apologized and explained they were all very comparable. She stated the City was not required to go to the lowest bid on this; they accepted what looked the most responsive bid. Mayor Matsumoto stated that as a Council, they would like to have the same criteria, and consistency on how bids are handled. Motion -Councilman Mullin/Second -Vice Mayor Addiego: to approve Resolution No. 76-2009. Unanimously approved by voice vote. Item No. 6: Vice Mayor Addiego asked whether the DUI stakeout operation was targeting drivers with multiple convictions who also had suspended licenses, and if the police park outside their houses and wait for them to get into the car. He also questioned what would happen if someone who had a previous DUI were picked up at one of the stakeouts. Chief Massoni replied yes, the Department would monitor the individual at home, work or court to ensure they were not using their vehicle. If caught driving on a suspended license, REGULAR CITY COUNCIL MEETING August 26, 2009 MINUTES PAGE 7 the car would be towed and stored for a minimum of 30 days. Depending on ±he number of offenses and amount of fines, jail time could be imposed. Motion -Vice i`/iayor Addiego/Second -Councilman Garbarino: to approve Resolution N o. 77-200. unanimously approved by voice vote. PI1BLiC BEARING 7. Waive reading and introduce and adopt as an urgency measure an ordinance of the City of South San Francisco making findings and extending for a period of ten months, fifteen days, a development moratorium in a portion of the South El Camino Real Corridor in order to prevent uses inconsistent with the pending El Camino Real General Plan Amendment, the Chestnut/El Camino Real Specific Plan, and the Zoning Ordinance Update. Public Hearing opened: 9:25 p.m. City Planner Kalkin presented the Staff Report. Last June, staff brought forth for Council's consideration an urgency ordinance to establish a 45 day moratorium for discretionary land use entitlements. While significant progress had been made towards finalizing the planning efforts of the various projects, additional time was needed in order for them to be concluded. Progress on the projects was reported as follows.: 1) South El Camino General Plan -the Draft Environmental Impact Report was out fdr public review would likely be brought to Council for consideration in November; 2) the Zoning Ordinance continued to work its way through preliminary review with the Planning Commission and would be ready for Council's review sometime in the first part of ~O1(); 3) El Camino/C'hestnut Area Specific Plan would be scheduled for a Joint Study Session with the City Council and Planning Commission in mid September with the hopes of completion the first part of Summer 2010. Staff recommended Council consider the adoption of an extension of 10 months and 15 days to the current moratorium, bringing it to one (1) year total. This would ensure that the City's long term planning goals were not frustrated in that short period. Public Hearing closed: 9:28 p.m. Vice Mayor Addiego had previously voted against the moratorium. Given the current economics he was unsure of the viability and felt it may prechzde the development of housing along the El Camino Corridor for a number of year~~s. He questioned if there was a way to develop a project that would have the commercial component with the housing to come at a later date. Assistant City Manager Van Duyn explained the development agreement gave the ability to stage the project. Vice Mayor Addiego asked if the moratorium would stap all t:he discussions with the potential developer. City Planner Kalkin stated that the City could work towards processing the application but could not take any formal action for the length of the moratorium. REGULAR CITY COUNCIL MEETING August 26, 2009 MINUTES PAGE 8 City Attorney Mattas added that the Council always had the .authority to withdraw a moratorium if it wished to do so, and could do so for a portion of the property.. The purpose of this type of moratorium was to allow a city to be able to fully develop a plan it was working on without recessariiy having to take action on something That might be inconsistent with those plans at the time. Council had the ability either to modify the physical scope of it, the area that was included, or alternatively, to entirely withdraw it. Councilman Garbarino asked if the moratorium could be terminated if a developer came with a project Council wanted to consider. City Attorney Niattas replied that procedurally, the Council would Have to take a separate step of terminating either in full or in part earlier. Once Council did that, it would be operating under the existing zoning ordinance, Councilman Garbarino stated this would give the Council leeway; they were not locked into the 10 months 15 days period. City Attorney Mattas replied yes. He explained the government code provision that allows the City to enter into moratoriums. It provides an opportunity to start with the 45 days and two possible extensions up to one (1) year or two (2) years. A Public Hearing would be required before any extension, but the provision would not prevent Council from terminating the moratorium early it if it wished to. Motion -Councilman Gonzalez/Second -Councilman Garbarino: to waive reading and introduce Ordinance No. 1409-2009. Unanimously approved by roll call vote as follows: AYES: Councilmen Gonzalez, Garbarino and Mullin, Vice Mayor Addiego and Mayor Matsumoto. NAYES: None. ABSTAIN: None. ABSENT: None. LEGISLATIVE BUSINESS 8. Waive reading and introduce an ordinance adding Chapter 6.20 to the South San Francisco Municipal Code regulating the installation, placement, and maintenance of newsracks in the City. City Attorney Mattas presented the Staff Report. The Ordinance had previously been introduced in June, but staff had since amended provisions to address concerns from respective purveyors. In doing so, the Ordinance was required to be reintroduced before adoption. Amendments had been outlined in the staff report. In regard to the fees, Council adopted a resolution setting the fees to be directly proportional to the best estimate of administrative costs. Added to the ordinance was a criterion for using historical presence as atie-breaking factor when there was more than one (I) applicant for a particular space. In addition, the same criteria would most likely be used to determine the actual periodicals that could be allowed in the particular news rack banks as well. Attorney Mattas also reminded Council of the procedure for determining who would receive space if there were more applicants than spaces available. If the respective groups could not come to a resolution, the Public Works Director would make the selection upon prioritization based on the number of times the periodical was published. Staff recommended Council waive reading and reintroduce the ordinance as amended. If introduced, staff would bring the item back for adoption at the next meeting. REGULAR CITY COUNCIL MEETING August 26, 2009 MINUTES PAGE 9 Councilman Mullin asked how many spaces each rack contained and if there were publications willing to fill those spaces right now. Public Works Director, Terry Wiiite stated there were eight (8 j spaces and that, based on the response so far, he would say yes, there were publications to fill all the spaces. Councilman Mullin noted the Daily Journal was recently est~~blished as a political record in the county and further noted its ability to drive foot traffic. fIe questioned whether the historical presence criteria would negatively impact it. Director White stated historical presence referred to how long a periodical was at a location rather than how long it had been in business. City Attorney Mattas reiterated the prioritization as daily, weelay, then monthly, within the periodical's category. If there were nine (9) dailies seeking eight (8) slots, then historical presence would become a factor. Councilman Gonzalez asked if there was a difference between regular newspapers and magazines. He noted seeing various newsletters and magazines in the racks at the post office and asked if the City planned on allowing those publications in the racks. Director White replied that the City would put in a bank of 8, the publications were only allowed one (1) spot. Motion -Councilman Garbarino/Second -Vice Mayor Addiego: to waive reading and re- introduce Ordinance No. 1407-2009. Unanimously approved by voice vote. 9. Waive reading and introduce an ordinance deleting Chapter 1.25 and amending Chapter 8.54 of the South San Francisco Municipal Code to add cost recovery mechanisms for administrative citations and update code enforcement provisions. Safety Inspector Tom Carney presented the Staff Report which highlighted the amended Chapter of the municipal code. The amendments made violations a nuisance and authorized code enforcement officers to issue administrative citations for such violations as authorized by California Government Code Sections 36901 and 5306914, and Chapter 1.25 of the South San Francisco Municipal Code. The ordinance deleted Chapter 1.25, Governing Administrative Citations, strengthened its provisions and moved it into Chapter 8.5 for inclusion within the Community Preservation Ordinance. This ensured that sections dealing with code enforcement were located in one chapter. Adoption of this ordinance was expected to result in greater cost recovery for City resources expended on investigations and enforcement of code violations. It would also allow more time for code enforcement officers to be on the street. Councilman Mullin understood that cost matters would be a staff function and was fine with the City Manager making the decisions but questioned whether the volume of cases that would be brought before Council was expected to increase. REGULAR CITY COUNCIL MEETING August 26, 2009 MINUTES PAGE 10 Safety Inspector Carney replied based on past history, he did not expect the case load to increase. Rather, the ordinance would bring it all together and streamline the process. Myer Matsumoto saw the advantages of the proposal and hcnx- it zx~ould help to c1_ose a case and move on. She asked .vhy it currently took so lomg to resolve a case. Safety inspector Carney explained that even with the foreclosure crisis, Code Enforcement had kept a handle on it in order to prevent a decline in property values. He explained opposition to the process was a main reason for the delay in resolutions. Vice Mayor Addiego asked how many homes were currently in the process of foreclosure. Safety Inspector Carney stated there were approximately 200 registered homes in the process. A list of propel ~y owners v~~as maintained and the properties were monitored to ensure they were being taken care of. He noted that many of the properties were owned by out of state banks so therefore, it was required that a maintenance person be available to take action on the same day if necessary. Motion Vice Mayor Addiego/Second -Councilman Garbarino: to waive reading and introduce Ordinance No. 1413-2009. Unanimously approved by voice vote. 10. Waive reading and introduce an ordinance amending Chapter 4.20 of the South San Francisco Municipal Code to exempt federal and state employees on official business from the transient occupancy tax ("TOT"). Finance Director Steele presented the Staff Report. Council had been given information and discussed the item previously. Direction was given for staff to come back with a resolution to amend the Transient Occupancy Tax exempting federal and state government employees traveling on official business. The resolution. would put South San Francisco in mostly equal footing with most other cities in the area thereby making sure that the City's TOT was not uncompetitive. Staff recommended its approval and thought it would have a negligible if any impact on revenues. Councilman Gonzalez mentioned federal and state employees must pay with government credit cards and could not have that privilege when paying with their personal credit card. Finance Director Steele noted only travel for official business would qualify for the exemption. Proof of official business would be presented in the form of a government issued credit card. Mayor Matsumoto asked if the $2.50 per night room fee was also waived. Director Steele responded that just the TOT would be waived. Motion Garbarino/Second -Councilman Gonzalez: to waive reading and introduce Ordinance No. 1414-2009. Unanimously approved by voice vote. REGULAR CITY COUNCIL MEETING August 26, 2009 MINUTES PAGE 11 ADMINISTRTIVE BUSINESS 11. Motion to approve fee for use of Orange Memorial Pool by the South San Francisco Aquatic Club. Director of Parks and Recreation, Shar~~n Ranais presented the staff report anti explained ir_ preparing for this year's budget, staff was directed to close the gap by increasing revenues. Increases had been implemented across the board on a variety of fees. At a Council meeting in .iuly, the rental fee for the South San Francisco Aquatics Team was pulled and deferred to this evening for consideration. Director Ranals acknowledged the role the swim club has had in the City, however, when looking at their hours of usage, it was discovered the City could be generating $90,000.00 if it wvere offering fee-based programs at the pool. Operational costs, such a PG&E and routine maintenance, were calculated at $34 per hour and a reasonable rate of $10.00 per hour was determined for their ease. Estimating a $500 per month fee divided among the merrnbers would yield approximately $_5 per month for the member, which seemed affordable. In conclusion, staff was recommending the $500 per month fee be implemented. Director Ranals stated Recreation Supervisor Gus Vellis, was available to answer any technical questions. Resty Refuerzo, a parent representing the swim team, relayed the hardships the fee increase could have on the families of children in the South San Francisco Aquatic Club. He gave a breakdown of the. costs involved of having a child in the club including; dues, family fees, insurance and equipment costs. He noted when the club started, it was fully sponsored and free. When it became co-sponsored dues were instated to pay for coaching but pool usage remained free. He understood the need for extra revenue but noted there was also economic hardship throughout the community. He requested that Council reconsider the amount of the $5,000 annual fee and to consider alternatives. Mayor Matsumoto asked if anyone else wanted to turn in a Speaker Card. Ms. Morehouse relayed the financial hardship that would be created for her if the fee increase were passed. She currently had three children involved with the club, and while the fee might not seem like a lot of money for some, it v~ras t:o her. She spoke of her children's talent for swimming, and of the positivity the .swim club brings to their lives and to the community at large. She noted the club as one of the only ways her children could achieve opportunities such as a college education. She asked Council to reconsider the fee increase and consider the future of these children through recreation because it benefits the schools, community, and creates positive examples for their peers. Socorro Tinoco stated raising taxes is not the only answer, expenses must be cut and ways to save must be found. She requested Council to find a better solution. Maria Refuerzo gave a brief synopsis of the team's financial history and noted that it mostly broke even. A fixed amount like $5,000 for the fool would be a great hardship for the team, especially during times of low enrollment. The. financial strength they had the past season was based only on unusually high enrollment after Michael Phelps' performance in the Olympics. Enrollment usually averaged about 72 swimmers over the past 10 years. REGULAR CITY COUNCIL MEETING August 26, 2009 MINUTES PAGE 12 Councilman Garbarino stated that if the money did not came in from swim, it would have to come from somewhere else another group would be before Council on the same issue. Director Ranals agreed and noted staff was completely supportive of recreation. However, other groups, such as ballet, received increases and paid for t:he privilege of` taking classes. If the Council dose not to implement the fee increase, tl.e'~epartment would riot meet its revenue target, which was increased by $200,000. Councilman Gonzalez asked when the program had been t~.-n by the City. He also asked if the City had looked into whether or not it could run the program in the same way for the same cost. He asked if perhaps the team could use the pool less in order to be charged less. Sacrifices from the team needed to be made as well. Director Ranals replied the City ran the program in 1972.. SY'ie explained that if the City were to try to cover the full cost of the coaches, fees would have to increase significantly from what was currently charged. She noted there were other options such as stepping up the increase or considering a less amount for the first year. Less usage time was also an option but she was unsure if it would meet the team's needs. Mayor Matsumoto agreed with Councilman Gonzalez adding that perhaps the coaches could take a decrease in pay. She relayed the club's budget figures and noted the coaches' salaries as their biggest expenditure at $97,600. She recommended a give and take in this regard. With the time used by the club, the City lost $10,800 in revenue during the summers. Vice Mayor Addiego understood the importance of being equitable. He noted the valid points made by the speakers and wanted to consider alternative options for saving $5000, like doing away with the Parks and Recreation Class Schedules and opting for a postcard system like the one used by the City of San Mateo. Councilman Garbarino agreed with the Vice Mayor's sentiments and stated he was sympathetic to the financial hardships faced by the community. Councilman Mullin thanked the club members for attending and speaking at the meeting. He wanted to assure the public that Council did not take raising fees lightly. Given the amount of time and effort spent by staff analyzing the situation, he was very comfortable with the increase and felt it was reasonable and he would support it. He hoped the club could spread that increase across its membership and look at its own fiscal affairs. Lastly, he thanked all for their participation in the Parks and Recreation program. Councilman Gonzalez reiterated that he would like to talk to the coaches and see if they could make some sacrifices for the sake of the members who were present at the meeting. Councilman Garbarino, acknowledging the hard work done to reach a conclusion on the budget, asked the club if it could seriously consider cost reducing measures within their own organization. Ms. Morehouse stated her opinion that some of the facts given by Director Ranals seemed misleading. She noted that the team works with Parks end Recreation and shares the pool REGULAR CITY COUNCIL MEETING August 26, 2009 MINUTES PAGE 13 with other swimmers. if the fce ~~~as going to be instated, she felt the team should get the whole pool. She further challenged Council to explain why it needed extra revenue as she felt the reasons given already did not justify the fee. Councilman Garbarino reiterated that he would like to see the club examine its budget in an effort to reduce expenses. Mayor Matsumoto took exception to Ms. Morehouse's camme~rts and stated revenue generated by the City goes to maintaining streets, road improvements and public services. These decisions were hard and it was not that Council did not care. She voiced concern for the other programs such as the ballet, where the children derive the same benefits as the swim team. She stated Council was very cognizant of the issues and was trying to be as fair and equitable as possible. Vice Mayor Addiego thanked the speakers for making it difficult for Council. Although he did not know which way this issue would fall, he stated when Council considered future budgets he believed they would remember this night and the reality behind the increases. Ms. Morehouse thanked Council, apologized for any perceived insults and reiterated the frustrations that her family and all the families of California face due to the economy. Speakers Resty Refuerzo, Claudia Shehan, Ana Lostaunau a l spoke of the hardships faced by citizens ,cutting the swim team budget and adjusting the pay for the coaches. Each gave similar statements as to the financial difficulties that would be faced if the fee was implemented. Ms. Lostaunau also questioned if the children. taking piano and ballet gave back to the community the way the children in swim did. Diana Cheung, Vice President of the club gave supplemental information about the club including the variety of expenditures not previously discussed. She noted the teams desire to cooperate but was unsure of how this could be done. She further noted the expense of the coaches was j ustified as their salaries were already very slim. She suggested maybe Council and the club could meet to discuss a lower amount ghat was acceptable to both. Mayor Matsumoto asked if anyone else wanted to speak and whether Council. or staff had any other questions or comments. Director Ranals was thankful for the volunteer contributions of the swim team. She also mentioned the club reported 1.15 members in its financial report, with 63 South San Francisco residents. According to the numbers reported by the club, they were only seven members over the 50% resident requirement. Mayor Matsumoto asked if Council was ready to vote. Vice Mayor Addiego offered for the Budget Subcommittee to look at the matter further. Councilman Gonzalez wanted to consider a compromise. He still believed the coaches should make some sacrifices and suggested they be present at any future discussions. REGULAR CITY COUNCIL MEETING August 26, 2009 MINUTES PAGE 14 Councilman Garbarino stated that there was a Budget Subcommittee meeting coming up early next month, and he and the Vice Mayor could consider the matter further. Mayor Matsumoto deferred the item to earliest meeting after ti.e next Budget Subcommittee meeting v.~ith the hopes of returning with an alternative. 12. Motion to approve response to June 4, 2009 San Mateo County Grand Jury Report entitled "Reversing the Upward Trajectory of Employee Costs in the Cities of San 1`~~Iateo County". Human Resources Director, Kathy Mount presented the Staff Report recommending a motion to approve a response to the San Mateo County Grand Jury Report dated June 4, 2009. Staff reviewed, analyzed and concluded that some of the recommendations had merit, some were already in place and some were not appropriate for the City. Staff had prepared a response which generally agreed with most of the recommendations, and provided details for those areas where the City had already instituted the recommendations, or had planned to do so. Staff recommended approving the report as attached. Vice Mayor Addiego mentioned page 21 and asked for background on the table regarding post employment benefits, noting the City as substantially higher than San Mateo. Director Mount replied that most. had to do with the retirement medical benefit the City offers and not all cities offered the same level of benefit. Some were offering either a defined contribution plan, as opposed to what the City offers, which was 100% coverage for employees who retire with 5 years of service at age 50. Vice Mayor Addiego did not agree that the City should "gen.erally agree" with the concept of contract labor as stated on page 29. He felt it would be more direct and efficient to manage employees rather than contract labor. Councilman Mullin also had concerns and wanted to consider softening the language. He did not think contracting out saved much money. He suggested changing the language to, "The City generally agrees with these recommendations with the exception of Item B." Clarity on how the City was not supportive on contract labor was needed. He recommended sending a policy statement specifying Cohncil's stance. Councilman Garbarino's experience as a manager showed him how productivity and cost effectiveness were lowered. He agreed with the idea of tightening up the language. City Attorney Mattas asked if Council would entertain a motion to approve the letter for submission with the amendments as suggested. Motion- Councilman Gonzalez/Second -Councilman Mullin: to approve response with the amendments as suggested to June 4, 2009 San Mateo County Grand Jury Report entitled "Reversing the Upward Trajectory of Employee Costs in the Cities of San Mateo County. Unanimously approved by voice vote. REGULAR CITY COUNCIL MEETING August 26, 2009 MINUTES PAGE I S COMMUNITY FORUM Councilman Gonzalez asked if the Council could discuss ~'roposition lA Security Sessions Program, which the League of California Cities was trying to enact in order for the cities to recover the money that the state was taking sooner than ~ years from row. Tl~e money would be collected sooner, through bonds but would not include interest. City ivlanager Nagel clarified the application process was to begin in September and thought the first meeting in October would be a proper time to agendize the matter so that staff would have further information for Council to make an :informed decision. Councilman Gonzalez noted other cities in the Bay Area and San Mateo County were discussing how the high speed rail would be going through their cities, underground being the mast popular at the moment. He wanted to know if Council would like to ager~dize giving support to the other cities in this matter. Mayor Matsumoto explained to the Council, when this came about initially, she wanted to be a regional team player. Somehow the City became erroneously listed as opposed to high speed rail in the newspapers and that was not her intent. She was merely trying to show that South San Francisco was listening. Councilman Garbarino recalled the incident and felt the City was being grouped in with their issues even though we had none. He also felt pressured by e-mails and phone calls when he chose not to join the group. Vice Mayor Addiego had empathy; he had been to the Menlo Park Station and did not know what the station would de to the community. Councilman Gonzalez understood Council's concerns arYd would attend only for his own information. Mayor Matsumoto asked Councilmember Gonzalez to clarify he was not representing Council. Councilman Mullin did not mind if Councilman Gonzalez attended and gathered information. He believed an underground project on the Peninsula would be cost prohibitive. Council was on record in support of high speed rail. ADJOURNMENT Being no further business, Mayor Matsumoto adjourned the meeting at 10:00 p.m. in honor of Jean Altizio, Giulio Sodini and Steven Hart. Submitted by: ,~ ~._.,_.. '1,~ Approved: c~/t i' Ma or Krist~ a - Clerk ~~~ ~ Y ~'----City of South San Francisco City of outh Sa rancisco REGULAR CITY COUNCIL MEETING August 26, 2009 MINUTES PAGE 16