HomeMy WebLinkAboutMinutes 1972-07-05REGULAR MEETING Of THE CITY COUNCIL
Of THE CITY OF SOUTH SAN FRANCISCO
HELD WEDNESDAY, JULY 5, 1972
TIME:
PLACE
CALL TO ORDER:_
PLEDGE OF ALLE-
GIANCE AND
INVOCATION:
ROLL CALL:
MINUTES:
8:00 p.m.
Council Chambers, City Hall.
The meeting was called to order by Mayor Mammini at 8:03 p.m.
The Pledge of Allegiance to the Flag was recited and in the absence of
Reverend Trenton Fermof the First Lutheran Church, no Invocation was
given.
Present:Councilmen Patrick E. Ahern, William A. Borba,
F. Frank Mammlni and Warren Stelnkamp.
Absent:Councilman Gordon T. Boblitt
· Mayor Mammini asked if there was a motion approving the Minutes of
the regular meeting of June 19, 1972 and the adjourned regular meeting
of June 20, 1972.
Councilman Steinkamp moved, seconded by Councilman Borba and regularly
carried, that the Minutes of the regular meeting of June 19, 1972 and
the adjourned regular meeting of June 20, 1972 be approved as submitted.
REGULAR Mayor Mammini then asked if there was a motion approving the regular
CLAIMS: claims as submitted for payment.
Councilman Steinkamp moved, seconded by Councilman Ahern and regularly
carried, that the regular claims, totaling $135,551.39, be approved
as submitted.
PARKING DIST. Mayor Mammlni asked if there was a motion approving the claims as
NO. I CLAIMS:_,__submitted for Parking District No. I for payment.
Councilman Ahern moved, seconded by Councilman Borba and regularly
carried, that the claims as submitted for Parking District No. I,
totaling $13.36, be approved for payment.
C.C. & F. IND. Cabot, Cabot & Forbes Industrial Park, Unit No. 3 Claims:
PARK UNIT #3
CLAIMS: (a) Wilsey & Ham claim dated May 30, 1972 in the amount of $3,819.27
for resident engineering and inspection services.
(b)Wllsey & Ham claim dated May 30, 1972 in the amount of $1,447.03
for construction staking - engineering services.
(c) Piombo Corporation claim dated May 31, 1972 in the amount of $85,08724
for material and services performed.
(d) Cooper-Clark & Associates claim dated June 5, 1972 in the amount of
$1,495.60 for inspection and testing of earthwork.
Councilman Borba moved, seconded by Councilman Ahern and regularly
carried, that the claims as submitted for Cabot, Cabot & Forbes Industrial
Park, Unit No. 3, be approved for payment.
At the request of Councilman STelnkamp, City Manager Dreisbach explained
how the monies were paid.
The next item was the continued Notice of Hearing - General Plan Amend-
ment Open Space Element.
PUBL I C HEARING
GEN. PLAN AMEND.
OPEN SPACE
ELEMENT:
PUBLIC HEARING
OPEN SPACE
ELEMENT:
(CONTINUED)
Brief discussion followed at which time City Manager Dreisbach stated
that Council could continue the matter or return It to the Planning
Commission for a joint meeting with Council.
Mayor Mammlnl suggested that the Public Hearing be continued and that
the aatter be referred to the Planning Commission for review.
There being no objections, it was so ordered.
PUBLIC HEARING
GEN. PLAN AMEND.
SEISMIC SAFETY
ELEMENT:
RESO. NO. 5881
The continued Public Hearing - General Plan Amendment Seismic Safety
Element - Was the next matter for Council's consideration.
As suggested in the previous Publlc..Hearing, the matter was ordered
to the Planning Commission for review.
The first resolution concerning a settlement in the matter of Stonegate
AUTHO. SETTLEMENT Ridge was explained by Deputy City Attorney John Shaw,
OF PARCELS 1, I-A
& 2 STONEGATE
RIDGE UNIT #1:
Brief discussion followed concerning the source from which the funds
would be paid after which Councilman STeinkamp introduced the reso-
lution entitled: "A RESOLUTION AUTHORIZING SETTLEMENT OF PARCELS I,
I-A AND 2 OWNED BY JOE CROSARIOL FROM THE SUM OF $9,000.00 INCLUSIVE
OF INTEREST STONEGATE RIDGE UNIT NO. I."
Roll call vote was as follows: Ayes, Councllmen Patrick E. Ahem,
Wllllam A. Borba, F. Frank Mammlnl and Warren Stelnkamp. Noes, none.
Absent, Councilman Gordon T. Boblltt,
RESO. NO. 5882
COMMENDING
RONALD SULLIVAN:
The resolution commending Police Officer Ronald Sullivan retiring in
the capacity of Community Realtlons-Public Information Officer was
presented by Deputy City Attorney John Shaw after which Councilman
Ahern introduced the resolution entitled: "A RESOLUTION COMMENDING
RONALD SULLIVAN."
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
William A. Borba, F. Frank Mammlni and Warren Steinkamp. Noes, none.
Absent, Councilmen Gordon T. Boblltt.
APPO I NTMENTS TO
BEAUT I F I CAT I ON
COMM I TTEE:
The next matter to be considered was the appointments to the Beauti-
fication Committee.
Brief discussion followed at which time Mayor Mammlni stated that he
had received another letter of application from a young lady which he
did not have with him but would like to have included with those which
had been received.
There being no objections, Mayor Mammini requested that the City Manager
contact the applicants to meet with Council for Interviews on August 14th
at 6:30 p.m.
CLA I M AGA I NST
THE C I TY -
CARL JEPPESEN:
The next item was the claim against the City as filed by Mr. Carl Jeppesen
for alleged illegal holding of private property by the Police Department.
Brief discussion followed at which time Councilman Borba requested a
continuance on the matter for further study after which Deputy City
Attorney Shaw briefly explained the circumstances surrounding the
claim.
Councilman Ahem moved, seconded by Councilman Stelnkamp and regularly
carried, that the claim be rejected and referred to the office of the
City Attorney.
ACCEPTANCE OF
WORK - CALI F.
ST. P.O.C.:
The next item was the Inter-Office Memorandum dated June 19, 1972 from
the Superintendent of Public Works advising of work completion and recom-
mending'acceptance of work performed by State under Contract No. 04-396814
California Street P.O.C.
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ACCEPTANCE OF
WORK - CALIF.
ST. P.O.C.
(CONTINUED),,
ADD I T1;ON OF
NAMES TO
P/R SUBCOMM.
CAP. IMPR.:
/153
Councilman Steinkamp moved, seconded by Councilman Borba and regularly
carried, that the recommendation of the Superintendent of Public Works
be approved and accepted.
The next matter concerned the addition of names to the Park and Recre-
ation Subcommittee - Capital Improvements.
City Manager Drelsbach read the names of two applicants and suggested,
if Council desired, a motion could be adopted adding these names to
the subcommittee.
Councilman Steinkamp moved, seconded by Councilman Borba and regularly
carried, that laessrs. Steven Tonegato, 404 Wildwood Drive, and Michael
D. Peldozus, 871 Commercial Avenue #4, be added to the Park and Recre-
ation Subcommittee - Capital Improvements.
REPORT RE
AREAS FOR USE
BY MINIBIKES &
MOTORCYCLES:
The next item was the report from the Department of Ecological Develop-
ment concerning areas for use by mlnlblkes and motorcycles.
Discussion followed at which time Mr. Fred Hull, Director of Ecological
Development Department, from the Inter-Office Memorandum dated July 3,
1972 from Administrative Aide Peter Milcovich, explained the staff
survey which had been made and the County's Interest in establishing
such ana~ea.
RESO. NO. 5883
SUPPORTING CO.
TO DEVELOP A
REGIONAL MOTOR-
CYCLE PARK:
Deputy City Attorney John Shaw then explained a resolution which could
be adopted by the City Council after which Councilman STeinkamp intro-
duced a resolution entitled: "A RESOLUTION SUPPORTING COUNTY OF SAN
MATEO'S ENDEAVORS TO DEVELOP A REGIONAL MOTORCYCLE BIKE PARK."
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
Wllllam A. Borba, F. Frank Hammlnl and Warren Stelnkamp. Noes, none,
Absent, Councilman Cordon T. Boblltt.
Mayor MamminI then offered for Council's consideration a motion to
accept the report of City Staff and that, in the interim, the study
continue on the feasibility of the areas which had been proposed for
the use of mlniblkes.
Councilman Steinkamp so moved, suggesting that the study be completed
within sixty days and a report be made at that time. Councilman Borba
seconded the motion which was regblarly carried.
ITEMS FROM
STAFF:
RESO. NO. 5884
APPROV I NG MEMO
OF UNDERSTANDING
SO.S.F. HUNI.
EMP. ASSN.:
5155
The next matter was Items from Staff.
Deputy City Attorney John Shaw explained the resolution which had been
prepared on the approval of the Memorandum of Understanding for the
Munlclpal Employees after which Councilman STeinkamp introduced the
resolution entitled: "A RESOLUTION APPROVING MEMORANDUM OF UNDERSTANDING
WITH SOUTH SAN FRANCISCO MUNICIPAL EMPLOYEES ASSOCIATION."
Discussion followed and, at the request of Mr. Raymond Maxwell, 369
Zamora Drive, Deputy City Attorney Shaw read in full the resolution
and exhibit.
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
William A, Borba~,F. Frank Mamminl and Warren Stelnkamp. Noes, none.
Absent, Councilman Gordon T. Boblltt.
Councilman Stelnkamp then asked If any provisions had been made for the
adoption of a resolution for those employees who did not belong to any
particular employee or union group.
RESO. NO. 5885
AUTHORIZING WAGE
INCREASES TO
EMPLOYEES OTHER
THAN REPRESENTED: TION, AND AFSCME, LOCAL 1569."
5
Brief discussion followed after which Councilman Steinkamp introduced
a resolution entitled: "A RESOLUTION AUTHORIZING WAGE INCREASES
AND OTHER BENEFITS TO EMPLOYEES OTHER THAN THOSE REPRESENTED BY MUNI-
CIPAL EMPLOYEES ASSOCIATION, POLICE ASSOCIATION, FIREFIGHTERS ASSOCIA-
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RESO. NO. 5885
(CONTINUED)
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
William A. Borba, F. Frank Mammini and Warren Steinkamp. Noes, none.
Absent, Councilman Gordon T. Boblitt.
RESO. NO. 5886
ACCEPTING GRANT
OF EASEMENT FOR
SANITARY STORM
SEWER PURPOSES
TROJAN IND. PARK:
Deputy City Attorney Shaw at this time brought to the attention of the
City Council the matter of acceptance of an easement from Mr. Diodotti
developer of property on San Mateo Avenue as well as authorization of
an agreement for certain improvements to be made with the filing of
performance bonds.
Discussion followed at which time, Mr. Fred Hull, Director of Ecological
Development, from the parcel map which had been submitted, explained the
work which was to be done and the sanitary storm and sewer line which
was to be installed in the easement which was to be established.
RECESS:
Mayor Mammlnl declared the recess at 8:55 p.m. in order to allow the
television company to retape their cameras.
RECALL TO ORDER~ ,The meeting was recalled to order by Mayor Mammini at 9:06 p.m. with
all Council present; Councilman Boblitt was absent.
Further discussion followed concerning the matter of the Diodotti
property after which Councilman STelnkamp introduced the resolution
entitled: "A RESOLUTION ACCEPTING GRANT OF EASEMENT FOR SANITARY
STORM SEWER PURPOSES - TROJAN INDUSTRIAL PARK."
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
Willlam A. Borba, F. Frank Mammini and Warren Stelnkamp. Noes, none,
Absent, Councilman Gordon T. Boblltt.
RESO. NO. 5887
AUTHORIZING EXE-
CUTION OF AGREE-
MENT PUBLIC
IMPROVEMENTS
TROJAN IN~ PARK:
Deputy City Attorney Shaw explained the next resolution authorizing
execution of agreement to allow constructlon of improvements after
which Councilman Ahem Introduced the resolution entitled: "A RESO-
LUTION AUTHORIZING EXECUTION OF AN AGREEMENT PROVIDING FOR PUBLIC
IMPROVEMENTS - TROJAN INDUSTRIAL PARK."
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
William A. Borba, F. Frank Mammlnl and Warren Steinkamp. Noes, none.
Absent, Councilman Gordon T, Boblltt.
RESO. NO. 588~ Deputy City Attorney John Shaw explained the resolutions which had
AUTHORIZING GRANT been prepared concerning the grant of an easement by the City and the
OF CONVEYANCE OF acceptance of abandonment of an easement by the Southern Pacific Company,
EASEMENT TO S.P. both of which concerned the Bennett & Kahnweiller Subdivision,
CO, - BENNETT &
KAHNWEILLER: Mr. Hull in detail explained these exchanges.
Councilman Stelnkamp Introduced the resolution entitled: "A RESOLUTION
AUTHORIZING GRANT OF CONVEYANCE OF AN EASEMENT TO SOUTHERN PACIFIC
COMPANY - BENNETT & KAHNWEILLER INDUSTRIAL PARK."
Roll call vote,:was~as~fel,to~$: Ayes, Councilmen Patrick E. Ahem,
William A. Borba, F. Frank Mammlnl and Warren Steinkamp. Noes, none,
Absent, Councilman Gordon T. Boblitt,
RESO. NO. 5889 Deputy City Atterney Shaw explained the resolution for the acceptance
ACCEPTING CONVEY- of the easement from Southern Paclfic Company after which Councilman
ANCE FROM S.P.
CO. - BENNETT~ &
KAHNWEI LLER:
Ahern introduced the resolution entitled: "A RESOLUTION ACCEPTING A
CONVEYANCE FROM SOUTHERN PACIFIC COMPANY - BENNETT & KAHNWEILLER
INDUSTRIAL PARK.:
Roll call vote was as follows: Ayes, Councilmen Patrlck E. Ahern,
William A. Borba, F. Frank Mammlni and Warren Stelnkamp. Noes, none.
Absent, Councllman Gordon T. Boblltt.
ITEMS FROM COUNCIL: The next item was the Items from Council.
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REQUEST FOR
REPORT ON
COLMA CREEK
PROJECT:
Counci Iman Borba at thls time asked for a progress report on the matter
of the Colma Creek project.
City Manager Dreisbach in detail explained what had taken place in this
regard, both on the local level and with the Federal Government and the
Corps of Engineers after which Councilman Borba suggested that further
development of the upper water shed area be curtailed.
Further discussion followed during which time Councilman Borba suggested
a motion that a meeting be held with City Staff and the Board of Super-
visors in this regard after whlch Mr. John Yantis, 239 Armour Avenue,
suggested State legislation as a possible solution.
After discussion and there being no objections, It was agreed that the
City and legal staff would meet wlth the City's and County's representa-
tives concerning this matter.
GOOD AND WELFARE: There being nothing further, Mayor Mamminl asked if anyone present had
anything they wished to offer under Good and Welfare.
COMMENTS RE Mr. Remmie Muyllaert, 217 Rainier Avenue, brought to the attention of
FINANCIAL ASSIST- the City Council the request of the Chamber of Commerce for funds with
ANCE FOR THE which to carry on program actlvitles for the coming year; in particular,
CHAMBER OF a show which they wished to produce to assist two youth groups which
COMMERCE: are in dire need of financial assistance.
Discussion followed concerning monies which had been appropriated in
the budget recently adopted after which, there being no objections,
it was agreed that the matter would be handled administratively.
ADJOURNMENT:--
Councilman Steinkamp moved, seconded by Councilman Ahern and regularly
carried, that the meeting be adjourned.
Time of adjournment: 10:05 p.m.
APPROVED:
RESPECTFULLY SUBMITTED,
City (Jlerk
* Entries of this Council meeting show the action taken by the City Council to
dispose of the item. Oral presentations, arguments and comments are recorded
on tape. The tape is on file In the office of the City Clerk and available
for inspection, review and copying.
Documents related to the items are on file In the office of the City Clerk
and available for public review, inspection and copying.
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