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HomeMy WebLinkAboutMinutes 1972-08-07REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOtJTH SAN FRANCISCO HELD MONDAY, AUGUST 7, 1972 TIME: .81:00 p.m. PLACE: Council Chambers, City Hall. CALL TO ORDER:____Mayor Mammini called the meeting to order at 8:03 p.m. PLEDGE OF ALLE- GIANCE AND INVOCATION: The Pledge of Allegiance to the Flag was recited after which the Invocation was given by Reverend Donald Wertz of the Good News Chapel. Mayor Mammini enlisted the services of Mr. Milton Bronstein in requesting the presence of a Rabbi to give the Invocation at the next City Council meeting. ROLL CALL: Present: Absen,: Councilmen Patrick E. Ahern, Gordon T. Boblitt, William A. Borba, F. Frank Mammini and Warren Steinkamp None MINUTES: _Mayor Mammini asked if there was a motion approving the Minutes of the regular meeting of July 17, 1972 and the speclal meeting of July 26, 1972. Councilman Borba moved, seconded by Councilman Ahern and regularly carried, ,hat ,he Minutes of ,he regular mee, ing of July I?, 1972 and special meeting of July 26, 1972, be approved as submitted. Mayor Mammlni abstained from votin9 as he had been absent for the mee, ing of July I?, 1972. REGULAR CLAIMS: Mayor Mammini asked if there was a motion approving the regular claims as submitted for payment. Councilman Borba moved, seconded by Councilman Steinkamp, that the regular claims, totaling $127,760.41, be approved for payment. At the request of Councilman Ahern, City Manager Dreisbach explained the uniform allowance which was given to Police Officers. Motion as made and seconded was regularly carried. PARKING DIST. NO. I CLAIMS: Mayor Mammlni then asked if there was a motion approving the claims as submitted for Parking Dis,ric, No. I for payment. Councilman Borba moved, seconded by Councilman Steinkamp and regularly carried, tha, ,he claims as submitted for Parking Distric, No. I, totaling $21.02, be approved for payment. ANTOINETTE LANE ST. OPENING PROJECT ASSMT. DIST. CLAIM:__ Antoinette Lane St. Opening Project Assessment District Claim: Wilson, Jones, Morton & Lynch claim dated July 21, 1972 in the amount of $2,057.00 for legal services in connection with acquisition of lands and easements. Councilman Steinkamp moved, seconded by Councilman Borba and regularly carried, that the claim as submitted for Antoinette Lane Street Project Assessment District be approved for payment. C.C. & F. IND. PARK UNIT ~3 CLAIM: Cabot, Cabot & Forbes Industrial Park, Unit No. 3 Claim: City of South San Francisco claim dated July 20, 1972 in the amount of $15,907.00 for administrative charges. Councilman Steinkamo moved, seconded by Councilman Borba and regularly carried, that the claim as submitted for Cabot, Cabot & Forbes Industrlal Park, Unit No. 3, be approved for payment. EL CAMINO REAL SIDEWALK PROJECT ORANGE TO CHEST- NUT ASSMT. DIST. CLAIM: El Camino Real Sidewalk Project (Orange to Chestnut) Assmt. Dist. Claim: City of South San Francisco claim dated July 26, 1972 in the amount of $105.75 for reimbursement of funds - administrative charges. Councilman Steinkamp moved, seconded by Councilman Borba and regularly carried, that the claim as submitted for El Camino Real Sidewalk Pro- ject, (Orange to Chestnut) Assessment District, be approved for payment. WATER POLLUTION CONTROL BONDS OF 1972 CLAIM: Water Pollution Control Bonds of 1972 Claim: Carlisle claim dated July 24, 1972 in the amount of $925.05 for printing services. Councilman Borba moved, seconded by Councilman Steinkamp and regularly carried, that the claim as submitted for Water Pollution Control Bonds of 1972 be approved for payment. PUBLIC HEARING PROPOSED CATV RATE INCREASE: The next item was the Notice of Publlc Hearing with respect to the Proposed CATV rate increase. Mayor Mammini declared the Public Hearing opened and asked if there were any written protests to which City Clerk Rodondi replied that there were none. Mayor Mammini then asked if anyone in the audience wished to speak. Mr. Edward Allen, Chairman of the Board, 3742 St. Mary's Road, Lafayette, commented on the costs involved for this service and gave a comparison Of~-charges made in other areas. RESO. NO. 5895 DETEI:~41NING UN- PAID ASSMTS. & PROVIDING ISSU- ANCE OF BONDS ANT. LANE ST. OPENING PROJECT ASSMT. DIST: RESO. NO. 5896 AWARDING SALE OF BONDS ANTOINETTE At the request of City Manager Dreisbach, City Clerk Rodondi read communications from Mr. Robert Albrioht, Citizens for Responsible Government, dated August I, 1972 andi~dwith, Chagaris & Co., Certified Public Accountants, dated August 2, 1972, after which Mayor Mammini declared the Public Hearing closed. The first resolution determining unpaid assessments and issuance of bonds for the Antoinette Lane Street Opening Project was explained by City Attorney Noonan after which Councilman Borba introduced the resolution entitled: "A RESOLUTION DETERMINING UNPAID ASSESSMENTS AND PROVIDING FOR ISSUANCE OF BONDS ANTOINETTE LANE STREET OPENING PROJECT ASSESSMENT DISTRICT," R~II call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Gordon T. Boblitt, William A. Borba, F. Frank Mammini and Warren Steinkamp. Noes, none. Absent, none. The next resolution was explained by City Attorney Noonan after which City Clerk Rodondi declared the bids received and it was the recommend- ation of Bond Counsel that award be made to Grande & Co., Inc., as LANE ST. OPENING the highest responsible bidder. PROJECT ASSMT. DISTRICT: Councilman Stelnkamp introduced the resolution entitled: "A RESOLUTION AWARDING SALE OF BONDS ANTOINETTE LANE STREET OPENING PROJECT ASSESSMENT DISTRICT." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Gordon T. Boblitt, William A. Borba, F. Frank Mammini and Warren Steinkamp. Noes, none. Absent, none. RESO. NO. 5897 DETERMINING UN- PAID ASSMTS. & PROVIDING ISSU- ANCE OF BONDS EL CAMINO REAL SIDEWALK PROJECT ASSMT. DIST: After an explanation by City Attorney Noonan, Councilman Borba intro- duced the resolution entitled: "A RESOLUTION DETERMINING UNPAID ASSESS- MENTS AND PROVIDING FOR ISSUANCE OF BONDS EL CAMINO REAL SIDEWALK PROJECT (Orange to Chestnut) ASSESMENT DISTRICT." -2- 8/7/72 RESO. NO. 5897 Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, (CONTINUED) Gordon T. Boblitt, William A. Borba, F. Frank Mammini and Warren S~ ~ ? Steinkamp. Noes, none. Absent, none. RES9. ~,~0. 5898 City Attorney Noonan explained the next resolution after which City A-~-A~D]NG SALE OF Clerk Rodondi declared the bids received and stated that it was the BONDS EL CAMINO recommendation of Bond Counsel that Mason Brothers be awarded the REAL SIDEWALK sale of bonds for the El Camino Peal Sldewalk Project (Orange to PROJECT: Chestnut) Assessment District. Councilman Steinkamp introduced the-resolution entitled: "A RESO- LUTION AWARDING SALE OF BONDS EL CAMINO REAL SIDEWALK PROJECT (Orange to Chestnut) ASSESSMENT DISTRICT." Roll call vote was as follows: Ayes,~.Councilmen Pa, rick E. Ahern, Gordon T. Bobll,t, William A. Borba, F. Frank Ma~ini and Warren S,einkamp. Noes, none. Absent, none. RESO. NO. 5899 Ci,y At,orney Noonan explained the nex, resolution after which Councilman RE SETTLEMENT OF S,elnkamp in,reduced ,he resolu,ion en, itled: "A RESOLUTION REGARDING SUIT - STATE V. STANDARD OIL (EDGINGTON OIL CO.) #51107: SETTLEMENT OF SUIT, SETTLEMENT AGREEMENT AND FINAL RELEASE, STATE OF CALIFORNIA, ET AL, V. STANDARD OIL COMPANY OF CALIFORNIA, ET AL, CIVIL ACTION NO. 51107 (EDGINGTON OIL COMPANYO." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Gordon T. Boblitt, William A. Borba, F. Frank Mammini and Warren Steinkamp. Noes, none. Absent, none. RESO. NO. 5900 City Attorney Noonan explained the next resolution authorizing Mayor RE SETTLEMENT OF Mammlni to execute the Final Release in the suit after which Councilman SUIT - STATE V. Ahem introduced the resolution entitled: "A RESOLUTION REGARDING STANDARD OIL SETTLEMENT AGREEMENT AND FINAL RELEASE, STATE OF CALIFORNIA, ET AL, V. (EDGINGTON OIL STANDARD OIL COMPANY OF CALIFORNIA, ET AL, CIVIL ACTION NO. 51107 CO.) #51107: (EDGINGTON OIL COMPANY)." ~ ~ ~ ~ Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Gordon T. Boblitt, William A. Borba, F. Frank Mammini and Warren Steinkamp. Noes, none. Absent, none. RESO. NO. 5901 The next resolution was explained by City Attorney No°nan after which RE SETTLEMENT OF Councilman Borba introduced the resolution entitled: "A RESOLUTION SUIT - STATE V. STANDARD OIL (WlTCO CHEMICAL & R. FELDMAN) #51107: REGARDING SETTLEMENT OF SUIT, SETTLEMENT AGREEMENT AND FINAL RELEASE, STATE OF CALIFORNIA, ET AL V. STANDARD OIL COMPANY OF CALIFORNIA, ET AL, CIVIL ACTION NO. 51107 (WITCO CHEMICAL CORPORATION AND ROBERT L. FELDMAN)." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Gordon T. Boblitt, William A. Borba, F. Frank Mammini and Warren Steinkamp. Noes, none. Absent, none. RESO. NO. 5902 The companion resolution was explained by City Attorney Noonan after RE SETTLEMENT OF which Councilman Stelnkamp introduced the resolution entitled: "A SUIT - STANDARD RESOLUTION REGARDING SETTLEMENT AGREEMENT AND FINAL RELEASE, STATE OF OIL (WITCO CHEM. CALIFORNIA, ET AL, V. STANDARD OIL COMPANY OF CALIFORNIA, ET AL, CIVIL & R. FELDMAN) ACTION NO. 51107 (WITCO CHEMICAL CORPORATION AND ROBERT L. FELDMAN)." #51107: Roll cell vote was as follows: Ayes, Councilmen Patrick E. Ahern, ~--~ ~/~ Gordon T. Boblltt, William A. Borba, F. Frank Mammini and Warren Steinkamp. Noes, none. Absent, none. RESO. NO. 5903 The resolution concerning an easement in the Bennett & Kahnweiler RE EXISTING SANI- Industrial Subdivison was next explained by City Attorney Noonan TARY SEWER EASE- after which Councilman Ahern introduced the resolution entitled: "A MENT BENNETT & KAHNWE I LER I ND. SUBDIVISION: RESOLUTION REGARDING EXISTING SANITARY SEWER EASEMENT - BENNETT & KAHNWEILER INDUSTRIAL SUBDIVISION." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Gordon T. Boblitt, William A. Borba, F. Frank Mammini and Warren Steinkamp. Noes, none. Absent, none. -3- 8~7/72 RESO. NO. 5904 After an explanation by City Attorney Noonan, Councilman Steinkamp AMENDING SO. S.F. introduced the resolution entitled: "A RESOLUTION AMENDING THE EMPLOYEE CLASSIFI- SOUTH SAN FRANCISCO EMPLOYEE CLASSIFICATION PLAN BY ADDING THE CLASSES CATION PLAN BY OF TREATMENT PLANT MECHANIC - ELECTRICIAN AND INDUSTRIAL WASTE INSPECTOR." ADDING IND. WASTE INSPECTOR: RECESS: Lengthy discussion followed concerning the positions and the need to fill the position of Industrial Waste Inspector to comply with regu- lations of the Water Quality Control Board. Mayor Mammini declared a recess at 8:57 p.m. for re~aping of CATV tape. RECALL TO ORDER:--The meeting was recalled to order at 9:07 p.m., with all Council present. RESO. NO. 5904 (CONTINUED) Councilman Borba at this time moved that the matter be held over for further study. Discussion followed concerning the modification of the resolution at which time, City Attorney Noonan stated that It had been modified to only include the Industrial Waste Inspector. Mayor Mamminl asked Councilman Steinkamp if he would agree to the amended resolution to which he replied that he would. The amended resolution was entitled: "A RESOLUTION AMENDING THE SOUTH SAN FRANCISCO EMPLOYEE CLASSIFICATION PLAN BY ADDING THE CLASS OF INDUSTRIAL WASTE INSPECTOR." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Gordon T. Boblitt, William A. Borba, F. Frank Mammini and Warren Stelnkamp. Noes, none. Absent, none. RESO. NO. 5905 ORDERING SUBR;IT- TAI:*OF IN TRUST LANDS/SURVEY: After an explanation by City Attorney Noonan, Councilman Ahern intro- duced the resolution entitled: "A RESOLUTION ORDERING SUBI4[T~AL ~F · IN TRUST LANDS/SURVEY AND PLAN PURSUANT TO PUBLIC RESOURCES CODE SECTION 6374 AND RELATED SECTIONS." At the request of Councilman Boblitt, City Attorney Noonan explained the In trust lands. Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern; Gordon T. Boblitt, William A. Borba, F; Frank Mammini and Warren Steinkamp. Noes, none. Absent, none. RESO. NO. 5906 GRANTING 30" EASEMENT - ROOF EAVES, ETC. WEST PARK 3A-F: Clty Attorney Noonan explained the next resolution after which Councilman Ahern introduced the resolution entitled: "A RESOLUTION AUTHORIZING A GRANT OF A 30" EASEMENT FOR THE PURPOSE OF CONSTRUCTING AND MAIN- TAINING ROOF EAVES, FOUNDATIONS, FOUNDATION FOOTINGS AND STRUCTURAL APPURTENANCES, WESTBOROUGH-WEST PARK UNIT NO. 3A-F.' Roll call vote was as follows: Ayes, Councilmen Patrlck E. Ahern, C~rdon T. Boblitt, William A. Borba, F. Frank Mammini and Warren Stelnkamp. Noes,.none. Absent, none. RESO. NO. 5907 APPROVING CATV SUBSCRIBER RATE INCREASES AS OF SEPT. I, 1972: City Attorney Noonan explained the next resolution after which Councilman Stelnkamp introduced the resolution entitled: "A RESOLUTION APPROVING CATV SUBSCRIBER RATE INCREASES AS OF SEPTEMBER I, 1972." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Gordon T. Boblitt, Wllliam A. Borba, F. Frank Mammini and Warren Stelnkamp. Noes, none. Absent, none. ORDINANCE AMEND- lNG ORD. 449 PERSONNEL ORD.: Ist Reading/ Int roduct i on Mayor Mammini ordered the title of the ordinance read. The title of the ordinance was read. City Attorney Noonan then explained the ordinance and advised the Council regarding procedure for introduction. -4- 8/7/72 ORDINANCE AMEND- lNG ORD. 449 (CONTINUED) Councilman Stelnkamp moved that reading of the ordinance in its entirety be wiaved and that the ordinance be introduced and read for the first time by reading title only~ Seconded by Councilman Boblitt. Discussion followed concerning the duties and the position after which the motion as made and seconded was regularly carried. Councilman Steinkamp moved that the ordinance entitled: "AN ORDINANCE AMENDING ORDINANCE 449, AS AMENDED ENTITLED, 'AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO RECREATING~D RE-ESTABLISHING A PERSONNEL SYSTEM FOR THE CITY OF SOUTH SAN FRANCISCO AND REPEALING ORDINANCE NO. 216 AND ALL INCONSISTENT ORDINANCES," the entire reading of which has been duly waived, be introduced, seconded by Councilman Boblitt and passed by the following roll call vote~~ Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Gordon T. Boblitt, F. Frank Mammini and Warren Steinkamp. Noes, none. Absent, none. Abstaining, Councilman William A. Borba. ORDINANCE ESTAB- LISHING TWO ELECTIVE TERMS FOR CITY COUNCIL Ist Reading/ Introduction ORDINANCE AMEND- ING OR. 278 MECHANICAL AMUSE- MENT DEVICES Ist Reading/ Introduction City Attorney Noonan read in full the ordinance entitled: "AN ORDINANCE ESTABLISHING TWO ELECTIVE TERMS FOR CITY COUNCILs" after which Council- man Boblitt read his statement concerning the need for this legislation. Councilman Boblitt moved, seconded by Councilman Steinkamp that the ordinance be introduced. Motion as made and seconded was regularly carried. Councilman Ahern voted "No." The next ordinance for Council's consideration was entitled: "AN ORDINANCE AMENDING ORDINANCE 278 - MECHANICAL AMUSEMENT DEVICES." There being no objections, Mayor Mammini continued the ordinance to the next regular meeting, at the request of the City Attorney. ~Z~.~ ~..]~/6fThe next item was the claim against the City as filed by Sherman & CLAIM AS FILED Haverty, Attorneys at Law, for alleged damages for loss of working BY SHERMAN & hours as a result of street-work noise. HAVERTY:  Councilman Steinkamp moved, seconded by Councilman Borba and regularly ,~]~ carried, that the claim be rejected and referred to the City's insurance carrier and to the office of the City Attorney; and Notice be given to claimant in accordance with Government Code Sections 913, 915.4 and other related sections of the Government Code. CLAIM AS FILED BY PAUL P. AND MYRTICE L. WONG: The claim against the City as filed by Paul P. and Myrtice L. Wong for alleged damages as a result of recreational activities was the next matter for Council's consideration. Councilman Boblitt moved, seconded by Councilman Borba and regularly carried, that the claim be rejected and referred to the City's insurance carrier and to the office of the City Attorney; and Notice be given to claimant In accordance with C~vernment Code Sections 913, 915.4 and other related sections of the Government Code. PROPOSAL OF HOTEL Mr. Fred Rapp, present in the audience, requested permission of Council MOTEL INDUSTRY: to speak on a proposal which he wished to present this evening at this 1;'9~_)~ ~ ~ time inasmuch as he had another engagement later on and would have to leave the mee, l~g. He then proposed that the City Council appropriate through the Chamber of Commerce, separate from the annual budget, $6,000 to be used by the Hotel-Motel industry to sell South San Francisco, with a budget to be submitted to Council. RECESS:~ Discussion followed among Mr. Rapp and the Members of the City Council after which a recess was declared at 10:02 p.m. RECALL TO ORDER.- Mayor Mammini recalled the meeting to order at 10:14 p.m. with all Council present. -5- 8/7/72 PROPOSAL OF HOTEL Further discussion followed after which it was agreeable to Mr. Rapp MOTEL INDUSTRY: (CONTINUED) WORK COMPLETION ACCEPTANCE OF IMPROVEMENTS TANFORAN PARK UNIT NO. 2: that the matter be scheduled for the next City Council Study Meeting for further discussion. The next item was the letter dated July I, 1972 from E. F. Cook & Associates, Ltd., advising of work completion and requesting City's acceptance of improvements and release of their Performance Bond - Tanforan Park Unit No. 2. Mr. Fred Hull, Director of the Department of Ecological Development, gave an explanation, recommending acceptance of the improvement and release of the Performance Bond. Councilman Steinkamp moved, seconded by Councilman Boblitt and regu- larly carried, that the recommendation of the Director of Ecological Development be approved and accepted. REPORT RE OPEN SPACE ELEMENT: The next Item was the report from the Park and Recreation Commission recomn~nding acceptance of Open Space Element in prin¢l~le. There being no objections, Mayor Mammini stated that the matter would be taken under subm{s$.~on, with the communication dated August 2, 1972 from the Park and Recreation Commission ordered accepted and placed on file at this time. REPORT RE RECOM- MENDATION FOR ADOPTION OF CAPITAL IMP. BUDGET 72-73: The report from the Park and Recreation Commission recommending adoption of Capital Improvement Budget for 1972-73 was the next matter for Council's attention. Director of Ecological Development Hull read the Inter-Office Memo- randum dated August 2, 1972 from the Park and Recreation Commission Subject: Westborough Park Development: Phase II - H.U.D. Funds, in full after which discussion followed concerning the need for approval of the budget as it concerned the Park and Recreation Department's requirements to meet the conditions of the Housing and Urban Development in order to receive other funds. REPORT RE IM- PROVEMENT OF SIDEWALK OF RAILROAD AVE. ORANGE TO MAPLE: REPORT RE SO. S.F. CHAMBER OF COMMERCE - FISCAL REPORT & REQUEST FOR FUNDS: Mr. Hull remarked that he would have a report for'Council at their next meeting after which, there being no objections, Mayor Mammini ordered the report accepted and placed on fi le. The next item was the report from the Beautification Committee con- cerning the improvement of sidewalk of Railroad Avenue from Orange to Maple Avenues. City Manager Dreisbach gave an explanation of the proposed work after which he suggested a motion be adopted by Council approving the recom- mendation of the Beautification Commlttee with the amount not to exceed $7,500. Councilman Borba so moved, seconded by Councilman STeinkamp and regu- larly carried. The next matter was the report from the South San Francisco Chamber of Commerce regardhg fiscal report and request for funds. Lengthy discussion followed among the Members of the City Council, Mr. John Penna, President of the Chamber of Commerce, Mr. Les Davis, Secretary of the Chamber of Coe~nerce, concerning the services which were rendered and the need for additional financial assistance In order to continue these services and other proposed services as well. Discussion followed after which, there being no objections, Messrs. Penna and Davis were agreeable to the scheduling of this matter for a Study Session of Council. -6- 8~7~72 ITEMS FROM STAFF: Since there were no items from Staff, Mayor Mammini asked if there -were any items from Council. ITEMS FROM COUNCIL: COMMENTS RE BEAUT I F I CAT I ON OF WESTBOROUGH BLVD.: SUGGESTION OF S I DEWALKS OR ASPHALT BURM ON WESTBO~UGH BLVD. :~/~ ~ P~GRESS OF EXAM FOR FIRE CHIEF: INQUIRY RE RE- PLACEMENT OF DI RECTOR OF PARKS & DEC.: INQUIRY RE VTN REPORT: COMMENTS RE EMERGENCY PHONE NUMBERS OF CITY: RECESS TO EXEC. PERSONNEL SESS I ON :_ At the request of Councilman Ahern, Mr. Fred Hull, Director of Ecologi- cal Development, explained the progress which was taking place on the beautification of Westborough Boulevard and the time schedule for its improvement. At the request of Mayor Mammini for a report, Mr. Hull stated he would have it submitted in the Status Report. Mr. David Friedenberg, 2395 Bourbon Court, suggested that the City look into the need for a sidewalk on Westborough Boulevard for the use of pedestrians or the installation of some asphalt burm or reflector buttons. At the request of Councilman Boblitt, City Manager Dreisbach and City Attorney Noonan reported on the progress of the examination for a new Fire Chief. At the request of Councilman Borba, City Manager Drejsbach explained the matter of appointments for Fire Captains. Councilman Borba then asked if a replacement were being secured for the position recently vacated by the resignation of Mr. Robert Maxey, Director of Parks and Recreation. City Manager Dre.iSbach replied"that the position was now being adminis- tered by Mr. Fred Hull as one of his functions. In answer to the inquiry of Mr. Thomas Moore, City Manager Dreisbach stated that the VTN report would be made available to him. Mr. Donald Grimes, 123 Francisco Drive, brought to the attention of the City Council a recent sewage overflow, reciting the need for emergency numbers to be available tn such instances. Mayor Mammini then announced that the meeting would be recessed to an Executive Personnel Session. The meeting was recessed at 11:!6 p.m. RECALL TO ORDERs__The meeting was recalled to order with all Council present at 1:12 a.m. APPOINTMENTS TO PERSONNEL BOARD AND PLANNING COMMISSION: Mayor Mammini at this time announced that, during the Executive Personnel Session, the matter of appointments to the Planning Commission and Personnel Board were discussed. For the Personnel Board, Mayor Mammlni stated that Mr. Richard Battaglia, 371 Valencia Drive, would fill the vacancy of Mr. Frank O'Brien who had resigned; Mr. Lawrence Coleman, 402 Northwood Drive, would fill the position now held by Mr. Walter McNamara; Mr. Jack Jones, 304 DeNardi Way, would fill the position now held bv Mr. Gildo Fregosi; and Messrs. Marlo Gagliolo and Raymond Angeli would remain as Members. For the Planning Commlssion, Mayor Mammlnl stated that Mr. Wesley Slade was to fill the vacancy by the resignation of Councilman Gordon Boblitt; Messrs. Nello Lazzari and Marlo Raffaelli were to remain as Members. Mr. Donald Gamma, 3790 Cork Place, was to fill the position now held by Mr. Marcel Campredon; Mr. Eugene Mullin, 229 Alta Loma Drive was to fill the position held by Mr. William Botieff; Mr. Homer Hale, 381 Arroyo Drive, was to fill the posiiton held by Mr. John Gardnerl and Mr. Joseph Mathewson, 378 Valencia Drive, was to fill the position now held by Mr. Joseph Zlatunich. Mayor Mammini requested that a letter be sent to each of the persons being replaced, thanking them for their services and efforts; with a letter to be sent also to those slected and to those who were interviewed but not selected. - 7- 8~7~72 APPO I NTMENTS: (CONT 1 NUED) Councilman Steinkamp then moved, seconded by Councilman Boblitt that the appointments and replacements to the Personnel Board and Planning Commission by Mayor Mammini be confirmed. Roll call vote was as follows: Ayes, Councilman Gordon T. Boblitt, Warren Stelnkamp and F. Frank Mamminl. Noes, Councilmen WillLam A. Borba and Patrick E. Ahem who stated that he felt replacements should be at the end of their term-of office. REQUEST TO Mayor Mammini then stated that ~ request had been received from Mrs. SERVE AS MEMBER Roberta Teglia for consideration as a member of the Park and Recreation OF PARK & REC. Capital Improvement Subcommittee. SUBCOMMITTEE: ~P~~-/~5~ Councilman Boblitt moved, seconded by Councilman Steinkamp and regu- APPOINTMENT OF larly carried, that Mrs. Roberta Teglia be appointed as a member of MRS. TEGLIA: the Park and Recreation Capital Improvement Subcommittee. There being nothing further, Mayor Mammini adjourned the meeting at 1:19 a.m. APPROVED: RESPECTFULLY SUBMITTED, * 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.