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HomeMy WebLinkAboutMinutes 1972-09-05ADJOURNED SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD TUESDAY, SEPTEMBER 5, 1972 TIME: .... PLACE: CALL TO ORDER: ROLL CALL: EXECUTIVE PERS. SESSION LAND ACQU I S I T ION D I S(~USS I ON: 7:30 p.m. -Council Chambers, City Hall. Mayor Mammini called the meetlng to order at 7:33 p.m. Present: Councilmen Patrick E. Ahern, Gordon T. Boblitt, William A. Borba, F. Frank Mammini and Warren Steinkamp. Mayor Mammini recessed the meeting to an Executive Personnel Session for the purpose of discussing land acquisition. Mayor Mammini adjourned the meeting ot October 2, 1972. Time of adjournment: 8:27 p.m. APPROVED: RESPECTFULLY SUBMITTED, Mayor Clerk REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD TUESDAY, SEPTEMBER 5, 1972 TIME: PLACE: CALL TO ORDER: PLEDGE OF ALLE- GIANCE AND INVOCATION: ROLL CALL: REGULAR CLAIMS: ANTOINETTE LANE ST. OPENING PROJECT ASSMT. DIST. CLAIM: RESO. NO. 5927 APPROV I NG AGMT. MA I NTENANCE OF STATE HWY. iN CITY: RESO. NO. 5928 AUTHORIZING ACCEPTANCE OF DEED FROM GUY F. ATKINSON CO.: RESO. RE PEI::~t'tlT TO S.P. CO. TO CONSTRUCT SPUR TRACK IN OYSTER PT. BLVD,: 8:00 p.m. Council Chambers, City Hall. The meeting was called to order by Mayor Mammini at 8:29 p.m. The Pledge of Allegiance to the Flag was recited and, in the absence of Clergy, no Invocation was given. Present: Absent: Councilmen Patrick E. Ahen~ Gordon T. Boblitt, William A. Borba, F. Frank Mammini and Warren Steinkamp None Mayor Mammini asked if there was a motion approving the regular claims as submitted for payment. Councilman Steinkamp moved, seconded by Councilman Boblitt and regularly carried, that the regular claims, totaling $130,855.46, be approved for payment. Antoinette Lane St. Opening Project Assessment District Claim: Louis Arata, Civil Engineer, claim dated August 22, 1972 in the amount of $770.00 for engineering Services. Councilman Steinkamp moved, seconded by Councilman Boblitt and regularly carried, that the claim as submitted for Antoinette Lane Street Project Assessment District, be approved for payment. The next item was the Inter-Office Memorandum dated August 23, 1972 from the Director of Public Works recommending execution of agreement for maintenance of State Highway in City of South San Francisco. After an explanation by City Attorney Noonan, Councilman Steinkamp introduced the resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO APPROVING AGREEMENT FOR MAINTENANCE OF STATE HIGHWAY IN THE CITY OF SOUTH SAN FRANCISCO." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Gordon T. Boblitt, William A. Borba, F. Frank Mammini and Warren Steinkamp. Noes, none. Absent, none. After an exp~lanation by City Attorney Noonan, Councilman Borba intro- duced the resolution entitled: "A RESOLUTION AUTHORIZING ACCEPTANCE OF A DEED FROM GUY F. ATKINSON COMPANY, A NEVADA CORPORATION (PARCEL ADJACENT TO RAILROAD AVENUE)." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, William A. Borba, Gordon T. Boblitt, F. Frank Mammini and Warren Steinkamp. Noes, none. Absent, none. The next item was the Inter-Office Memorandum dated August 28, 1972 from Director or Public Works recommending issuance of permit to Southern Pacific Transportation Company to construct railroad spur track in Oyster Point Boulevard, subject to conditions. Discussion followed concerning the::urgency of the request after which Council discussed the desire to first review the plans as they might affect the widening of Oyster Point Boulevard. There being no objections, Mayor Mammini continued the matter to the next regular meeting. RESO. NO. 5929 OPPOS I T I ON TO STATE DEPT. OF PUBL lC WORKS REPORT: The next resolution for Council's consideration was explained by City Attorney Noonan after which Councilman Steinkamp introduced the reso- lution entitled: "A RESOLUTION OF OPPOSITION TO STATE OF CALIFORNIA DEPARTMENT OF PUBLIC WORKS REPORT ENTITLED, "1971 SECTION 256 REPORT AND CALIFORNIA FUNCTIONAL CLASSIFICATION STUDY." 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. 5930 APPROV I NG F i NAL MAP WEST PARK 3AH (REVISED): City Attorney Noonan explained the agreement and grant deed to be accepted after which Councilman Steinkamp introduced the resolution entitled: "A RESOLUTION APPROVING FINAL MAP WEST PARK UNIT 3AH AND AUTHORIZING RELATED ACTS (REVISED)." 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. 5931 APPROV I NG F I NAL MAP WEST PARK 3D (REVISED): After an explanation by City Attorney Noonan, Councilman Borba intro- duced the resolution entitled: "A RESOLUTION APPROVING THE FINAL MAP WEST PARK 3D AND AUTHORIZING RELATED ACTS (REVISED)." 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. ORD. NO. 635 Mayor Mammini ordered the title of the ordinance read. The title of ESTABLISHING TWO the ordinance was read. ELECTIVE TERMS FOR CITY COUNCIL: City Attorney Noonan then explained the ordinance and advised Council 2nd Reading/ Adoption regarding procedure for adoption and passage. Councilman Steinkamp moved reading of the ordinance in its entirety be waived and that the ordinance be passed and adopted by reading title only, seconded by Councilman Boblitt and passed by unanimous vote; Councilman Borba voted "No." Councilman Boblitt moved that the ordinance entitled: "AN ORDINANCE ESTABLISHING TWO ELECTIVE TERMS FOR CITY COUNCIL," the entire reading of which has been duly waived, be passed and adopted, seconded by Councilman Steinkamp and passed by the following roll call vote. Roll call vote was as follows: Ayes, Councilmen Gordon T. Boblitt, F. Frank Mammini and Warren Steinkamp. Noes, Councilmen Patrick E. Ahern and William A. Borba. Absent, none. ORD. NO. 636 REGULATING MECH- ANICAL AMUSEMENT DEVICES; PROVID- ING FOR LICENSE FEES: 2nd'Reading/' Adopti~r Mayor Mammini ordered the title of the ordinance read. The title of the ordinance was read. City Attorney Noonan explained the ordinance and advised City Council regarding procedure for adoption and passage. Councilman Steinkamp moved reading of the ordinance in its entirety be waived and that the ordinance be passed and adopted by reading title only, seconded by Councilman Ahern and passed by unahimous vote. Councilman Boblitt moved that the ordinance entitled: "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO REGULATING MECHANICAL AMUSEMENT DEVICES AND PROVIDING FOR LICENSE FEES, PROHIBITING ILLEGAL DEVICES AND PRO- VIDING PENALTIES," the entire reading of which has been duly waived, be passed and adopted, seconded by Councilman Steinkamo and passed by the following roll call vote. Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Gordon T. Boblitt, William A. Borba, F. Frank Mammlni and Warren Steinkamp. Noes, none. Absent, none. -2- 9/5/72 ORD. AMENDING Mayor Mammini ordered the title of the ordinance read. CRD. 363 REGULA- the ordinance was read. TING USE OF PUBLIC AND PRIVATE SEWERS, ETC.: Ist Reading/ Introduction The title of City Attorney Noonan then explained the ordinance and advised the Council regarding procedure for introduction. Councilman Borba moved that reading of the ordinance in its entirety be waived and that the ordinance be introduced and read for the first time by reading title only, seconded by Councilman Boblitt and passed by a unanimous vote. Councilman Borba moved that the ordinance entitled, "AN ORDINANCE AMENDING ORDINANCE NO. 363 ENTITLED, 'AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO REGULATING THE USE OF PUBLIC AND PRIVATE SEWERS AND DRAINS, PRIVATE DISPOSAL OF SEWAGE, USE OF GARBAGE GRINDERS AND THE DISCHARGE OF WATER AND WASTES INTO THE PUBLIC SEWER SYSTEM, PUBLIC DRAINS, WATERCOURSES AND CONTIGUOUS SHORE WATERS OF SAID CITY, AND PROVID- ING PENALTIES FOR VIOLATIONS," the entire reading of which has been duly waived, be introduced, seconded by Councilman Steinkamp and passed by the following roll call vote. 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. CLAIM AS FILED BY MRS. D. VOIGTLANDER: The next Item for Council's attention was the claim against the City as filed by Mrs. D. Voigtlander for alleged damages to her son's bicycle as a result of a park-department truck's driving over it. Councilman Boblitt ~ved, seconded ~y Councilman Stelnkamp 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. FINAL ACCEPTANCE TANFORAN PARK 2 IMPROVEMENTS: The Inter-Office Memorandum dated August 2, 1972 from the Director of Public Works recommending final acceptance of improven~nts installed in Tanforan Park Unit No. 2 and release of performance bond was the next matter for Council's consideration. Since Council had taken action on this matter at their meeting of August 7, 1972, no further action was taken at this time. REPORT ON ALAI~I SYSTEM FOR NO. COUNTY SANITA- TION DISTRICT SEWAGE OVERFLOW: The next item was the Report on the status of alarm system for North County Sanltation District - Sewage Overflow. Mr. Fred Hull, Director of Ecological Development Department, reading from ~Se Inter-Office Memorandum dated August 29, 1972, explained in detail the installation which was to be made concerning the alarm system and action to be taken in the event of a breakdown. Discussion followed between the City Council and Mr. Hull after which, there being no objections, Mayor Mammini requested that the City Attorney review the permit which was executed between the Water District and the City and report at the next Council meeting. LETTER OF RES IG- NATION OF MR. MAR I 0 GAGL I OLO mERSONNEL BD.: The next matter was the letter dated August 28, 1972 from Mr. Marlo R. Gagliolo submitting his resignation as a member of the Personnel Board effective September I, 1972. The letter of resignation was read in full after which, there being no objections, Mayor Mammini ordered the communication accepted and placed on file. LETTER RE CITY'S ELIMINATION OF LIBRARY ASST. I 1~3SITIONS FROM CIVIL SERVICE: The communication dated August 29, 1972 from the South San Francisco Employees Association concerning the City's elimination of two Library Assistant I positions from Civil Service was the next item for Council's attention. -3- 9/5/72 ELIMINATION OF LIBRARY ASST. I POSITIONS: (CONT I N~ED) ITEMS F~OM STAFF:. Mr. Don Scheckter, Director of Research, M.E.B.A., registe~dopposition to the elimination of these two positions, reading from his prepared statement. Discussion followed after which, at the request of City Manager Dreisbach and there being no objections, Mayor Mammini continued the matter until the return of Doctor Alvarez from vacation. City Manager Dreisbach reminded the Council of their recess to an Executive Personnel session for the purpose of reviewing applications for the Beautification Committee. ITEMS FROM COUNCIL: Councilman Borba requested information concerning claims which had been presented for payment by VTN. RECESS: The meeting was recessed at 9:24 p.m. for TV film retaping. RECALL TO ORDER:__~The meeting was recalled to order at 9:38 p.m. INQUIRY RE VTN In answer to Councilman Borba's inquiry, Mr. Hull, Director of the CLAIm'S'. Department of Ecol~ical Development, explained the invoices which ~0~ had been presented by VTN for services rendered. INQUIRY RE FUTURE In answer to Counci Iman Borba.~'s inquiry concerning a moratorium on BU I LD I NG ABOVE 12 MILE CREEK: I NQU I RY RE DEBRI BOXES: future building above 12-Mile Creek, City Attorney Noonan reported that he had not been able to set a meeting as yet but would attempt to set a meeting date with the City Manager. In answer to Councilman Borba's inquiry concerning debris box containers and their use in the City, City Attorney Noonanreported that the Scavenger Company had a franchise for this service and would report concerning the matter this week. THANKS FOR RECENT Councilman Ahern commented on the recent reoues~ for a block party which PERMISSION FOR had been granted and was conveying to Council the .gratitude of the BLOCK PAPTY.. residents for allowing this permit. GOOD AND WELFARE: There being nothing under Good and Welfare, City Council recessed RECESS TO INTER- at 9:49 p.m. to an Executive Personnel session for the purpose of VIEW APPLICANTS interviewing applicants to the Beautification Committee: TO BEAUTIFICATION COMMITT~E~ _ The meeting was recalled to order at 11:06 p.m., by Vice Mayor Steinkamp ~J~_~-~~-~with all Council present, with the exception of Mayor Mammini who RECALL TO ORDER: left because of illness. Councilman Boblitt then moved, seconded by Councilman Borba and regu- larly carried, that the resignation of Mr. Marlo Gagliolo as a Member of the Personnel Board, be accepted. Vice Mayor Steinkamp then brought up the matter of resolutions of com- mendation to those members of the boards and commissions who recently were replaced by other appointments. RESO. NO. 5932 Councilman Ahem introduced the resolution entitled: "A RESOLUTION APPRECIATION FOR OF APPRECIATION FOR JOHN GARDNER." JOHN GARDNER:  Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, 5~ ~ William A. Borba, C~rdon T. Boblltt and Warren Steinkamp. Noes, none. Absent, Councilman F. Frank Mammini. RESO. NO. 5933 APPReCiATION FOR ~ MARCel.. CAMPR~DON: Councilman Borba introduced the resolution entitled: "A RESOLUTION OF APPRECIATION FOR MARCEL CAMPREDON." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, William A. Borba, C~rdon T. Boblitt and Warren Stelnkamp. Noes, none. Absent, Councilman F. Frank Mammini. RESO. NO. 5934 APPREC i AT I;'~OR WM. ~OTIE Councilman Boblitt introduced the resolution entitled: OF APPRECIATION FOR WILLIAM BOTIEFF." -4 - "A RESOLUTION 9/5/72 RESO. NO. 5934: Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, (CONTINUED) William A. Borba, Gordon T. Boblitt and Warren STeinkamp. Noes, none. ~-%~ ~ ~ Absent, Councilman F. Frank Mammini. RESO. NO. 5935 Councilman Borba introduced the resolution entitled: "A RESOLUTION APPRECIATION FOR OF APPRECIATION FOR JOSEPH T. ZLATUNICH." J. T. ZLATUNICH: Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, ~[~ ~ Wllliam A. Borba, Cordon T. Boblitt and Warren Steinkamp. Noes, none. Absent, Councilman F. Frank Mammini. RESO. NO. 5936 Councilman Ahern introduced the resolution entitled: "A RESOLUTION APPRECIATION FOR OF APPRECIATION FOR FRANK O'BRIEN." FRANK O'BRIEN: Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, ~'~. (~%-~]~ William A. Borba, Cordon T. Boblitt and Warren Steinkamp. Noes, none. Absent, Councilman F. Frank Mammini. RESO. NO. 5937 Councilman Borba introduced the resolution entitled: "A RESOLUTION APPRECIATION FOR OF APPRECIATION FOR GILDO FREGOSI." GiLDO FREGOSI: Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, ~--~_ ~]~) William A. Borba, Cordon T. Boblltt and Warren STeinkamp. Noes, none. Absent, Councilman F. Frank Mammini. RESO. NO. 5938 APPRECIATION FOR MARLO GAGLIOLO: Councilman Borba introduced the resolution entitled: "A RESOLUTION OF APPRECIATION FOR MARLO GAGLIOLO." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, William A. Borba, Cordon T. Boblitt and Warren STeinkamp. Noes, none. Absent, Councilman F. Frank Mammini. RESO. NO. 5939 APPREC I AT I ON FOR WALTER McNAMARA Councilman Ahern introduced the resolution entitled: "A RESOLUTION OF APPRECIATION FOR WALTER McNAMARA." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, William A. Borba, Gordon T. Boblitt and Warren:Steinkamp. Noes, none. Absent, Councilman F. Frank Mammini. NOTIFICATION OF THOSE PERSONS SELECTED TO SERVE ON BEAU- TIFICATION COM.: Vice Mayor Steinkamp stated that, If there were no objections, the City Manager would notify those persons who had been selected to serve on the Beautification Committee. Councilman Ahern requested that those who had not been selected, be notified and thanked for submitting their application; that while they ?~ad not been selected, was no indication that they were not qualified. MOM OF NCE Brief discussion followed concerning the adjournment of this evening's IN MEMORY OF OLYMPIC PARTICI- PANTS RECENTLY KILLE["~ meeting with a ~ment of silence in memory of those persons in the Olympics who had recently lost their lives. Vice Mayor Steinkamp adjourned the meeting at 11:15 p.m., with a moment of silence in their honor. APPROVED: RESPECTFULLY SUBMITTED, Mayor Ci y Clerk 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.