HomeMy WebLinkAboutMinutes 1974-10-16REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF SOUTH SAN FRANCISCO
HELD WEDNESDAY, OCTOBER 16, 1974
TIME:
PLACE:.
CALL TO ORDER:
PLEDGE OF ALLE-
G lANCE TO F LAG:
ROLL CALL:
APPROVAL OF MINUTES:
APPROVAL OF BILLS:
ADMINISTRATIVE
SERVICES/FINANCE
ORD. NO. 676-74
INCREASING TRANSIENT
OCCUPANCY TAX
2nd Reading/Adoption
7:30 PM.
West Orange Avenue Library (Auditorium).
Mayor Mirri called the meeting to order at 7:38 PM.
Pledge of Allegiance to the Flag recited.
Present: Councilmen Richard A. Battaglia, Terry J.
Mirri, Leo Padreddii.
Absent: Councilmen F. Frank Mammini and Warren Steinkamp.
Mayor Mirri asked if there was a motion approving the
Minutes of Special Meeting, Monday, September 23, 1974
and Minutes of Special Meeting, Wednesday, September 25,
1974.
Councilman Padreddii moved, seconded by Councilman
Battaglia and regularly carried that the Minutes of
Special Meeting, Monday, September 23, 1974 and the
Minutes of Special Meeting, Wednesday, September 25,
1974 be approved as submitted.
.Mayor Mirri asked if there was a motion approving the
regular bills of October 16, 1974.
Councilman Battaglia moved, seconded by Councilman
Padreddii and regularly carried that the regular bills
of October 16, 1974 be approved for payment.
Staff Report, dated October 3, 1974, recommending
increasing the Transient Occupancy Tax from 5% to 6%.
Mayor Mirri 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 adoption
and passage. Councilman Padreddii 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 Battaglia and passed by unanimous
vote.
143
ADMINISTRATIVE
SERVICES/FINANCE
ORD. NO. 676-74
INCREASING TRANSIENT
OCCUPANCY TAX
(CONT'D.)
2nd Reading/Adoption
CITY MANAGER
ORD. AMENDING ORD. #647
EMPLOYEE/EMPLOYER
RELATIONS
PARKS & RECREATION
RELEASE OF BONDS
AGAINST PORTION OF
WEST PARK 3E
RELEASE OF BONDS
AGAINST PORTION OF
BRAEWOOD PHASE II
Councilman Padreddii moved that the ordinance entitled,
AN ORDINANCE AMENDING ORDINANCE 554 ENTITLED, "AN
ORDINANCE IMPOSING A TAX UPON THE PRIVILEGE OF TRANSIENT
OCCUPANCY AND PROVIDING FOR THE COLLECTION THEREOF,"
PASSED AUGUST 22, 1966, the entire reading of which
has been duly waived, be passed and adopted, seconded
by Councilman Battaglia and passed by the following
roll call vote.
Roll Call Vote was as follows: Ayes, Councilmen
Richard A. Battaglia, Terry J. Mirri and Leo Padreddii.
Noes, none. Absent, Councilmen F. Frank Mammini and
Warren Steinkamp.
Staff Report, dated October 7, 1974, recommending Council
adopt the ordinance which modifies certain definitions
contained within the Employee/Employer Relations Ordinance.
AN ORDINANCE AMENDING ORDINANCE NO. 647, PASSED MARCH 19,
1973, ENTITLED "AN ORDINANCE OF THE CITY OF SOUTH
SAN FRANCISCO ESTABLISHING A PROCEDURE FOR THE FORMATION
OF, RECOGNITION OF, AND COMMUNICATIONS WITH EMPLOYEE
ORGANIZATIONS".
Assistant to the City Manager, Mike Wilson, commented
that Mr. Guay the representative of Marine Engineers
Beneficial Association was in Sacramento and could not
be present this evening. He requested this matter be
continued to the next regular meeting. There being no
objections Mayor Mirri so ordered.
Staff Report, dated October 16, 1974, recommending the
City Council accept a portion of Lot 41 Block II (West
Park 3E) as complete and release the Bonds against this
portion.
Councilman Battaglia moved, seconded by Councilman
Padreddii and regularly carried that the recommendation
of the Parks and Recreation Director be approved and
accepted.
Staff Report, dated October 16, 1974, recommending the
City Council accept a portion of Lot 5 Block 4 (Braewood
Phase II) as complete and release the Bonds against this portion.
Councilman Battaglia moved, seconded by Councilman
Padreddii and regularly carried that the recommendation
of the Parks & Recreation Director be approved and
accepted.
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10/16/74
144
PARKS & RECREATION
(CONT' D, ) '
RESO. NO. 204-74.
CALLING BIDS FOR
CERAMIC TILE FLOOR -
S~/IMMING POOL
APPROVING CHANGE ORDER
NO. IAND RELEASE OF
BONDS - 230 AND 409
GRAND AVENUE
PUBLIC SERVICES
RESO. NO. 205-74
PROVIDING FOR SEWER
RENTAL CHARGES FOR
INDUSTRIAL VILLAGE
Staff Report~ dated October 16~ 1974~ recommending the
Ci, t¥.Counc[I approye.tb.e~plans and specifications for
the f. nstallatf, on of non-ski]d ti]l i,'ng in the locker rooms
at the Orange NJemori]al Park. Pool and call for bids for
subject project.
Councilman Padreddii introduced a resolution entitled:
A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORI-
ZING THE WORK, AND CALLING BIDS FOR INSTALLATION OF
CERAMIC TILE FLOOR, MUNICIPAL SWIMMING POOL, ORANGE
AVENUE MEMORIAL PARK.
Roll Call Vote was as follows: Ayes, Councilman
Richard A. Battaglia, Terry J. Mirri and Leo Padreddii.
Noes, none. Absent, Councilmen F. Frank Mammini and
Warren Steinkamp.
Councilman F. Frank Mammini appeared present at the meeting
at 7:50 PM. Councilman Warren Steinkamp appeared present
at 8:00 PM. Both remained for the duration of the meeting.
Staff Report, dated October 16, 1974, recommending the
City Council approve Change Order No. I in the amount of
$3,920.00 and final acceptance and the release of bonds
for the remodeling of 230 and 409 Grand Avenue.
After a lengthy discussion between members of the City
Council and City Staff, Councilman Steinkamp moved,
seconded by Mayor Mirri and regularly carried that the
recommendation of the Parks and Recreation Director be
approved and accepted.
Staff Report, dated October 16, 1974, recommending the
City Council adopt a resolution authorizing execution of
a modification agreement providing for sewer rental
charges for Industrial Village and authorizing the City
Manager to execute Agreement Modification No. 2 with the
Housing Authority of South San Francisco.
After a brief explanation by City Engineer Bob Yee,
Councilman Battaglia introduced a resolution entitled:
A RESOLUTION AUTHORIZING EXECUTION OF A MODIFICATION
AGREEMENT PROVIDING FOR SEWER RENTAL CHARGES FOR
INDUSTRIAL VILLAGE.
Roll Call Vote was as follows: Ayes, Councilmen Richard A.
Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii
and Warren Steinkamp. Noes, none. Absent, none.
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10/16/74
145
PUBLIC SERVICES
[CONT'D,)"'
RESO, NO. 206-~4
GRANT FROM THE
SAN MATEO COUNTY
HARBOR DISTRICT
LOT COVERAGE IN
R-I ZONE - SETTING
HEARING DATE
ACCESS AND DRIVEWAY
STANDARDS - SETTING
HEARING DATE
J.C. PENNEY DISCOUNT
STORE - SE1-FING
HEARING DATE
GRANTING FINAL
ACCEPTANCE TO THE
COMMUNICATIONS TRANS-
MITTER BUILDING
ITEMS FROM COUNC I L
COMPENSAT I ON TO
LIBRARY BD. MEMBERS
Sta~ Report~ dated October 16, 1974~. recommending the
City Council approye the resolution reques~i.ng participation
from the San Mateo County Harbor District for the
improvements at the Oyster Point Marina.
Councilman Ste[nkamp introduced a resolution entitled:
A RESOLUTION REQUESTING A PARTICIPATION GRANT FROM
THE SAN'MATEO COUNTY HARBOR DISTRICT.
Roll Call Vote was as follows: Ayes, Councilmen Richard A.
Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii,
and Warren Steinkamp. Noes, none. Absent, none.
Staff Report, dated October 16, 1974, recommending setting
date of public hearing for November 20, 1974 as the time
to consider the recommendation from the Planning Commission
to delete the maximum lot coverage restrictions in the
R-I Single Family Residential zoning regulations.
Mayor Mirri set the public hearing for November 20, 1974.
Staff Report, dated October 16, 1974, recommending
setting date of public hearing for November 20, 1974 to
consider amendments to Section 4 of the City of South
San Francisco Zoning Ordinance pertaining to driveway
standards.
Mayor Mirri set the public hearing for November 20, 1974.
Staff Report, dated October 16, 1974, recommending
setting date of public hearing for November 6, 1974
to consider the recommendation of the Planning Commission
on Use Permit No. 290, as submitted by the J.C. Penney
Co. for a discount department store in the PCM District.
Mayor Mirri set the public hearing for November 6, 1974.
Staff Report, dated October 16, 1974, recommending the
City Council grant final acceptance to the Communications
Transmitter Building, Project No. PB-73-1.
After a brief explanation by the City Engineer, Councilman
Steinkamp moved, seconded by Councilman Mammini and
regularly carried that the recommendation of the Director
of Public Services be approved and accepted.
Councilman Battaglia commented that with the approval
of a recent bill authorizing compensation to Library
Board members the City commence payment to them.
Assistant to the City Manager Mike Wilson stated he
would have staff arrange to have this done.
Page 4
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I
146
ITEMS FROM COUNCIiL
(CONT'D.)
EXTENDING LIBRARY
HOURS
RESO. NO. 207-74
BICENTENNIAL
CELEBRATION
In answer to.the i. nqu[ry of Councilman Battagl[a the
Assistant to the City Manager stated he would have
staff check out the matter of'extending Library hours.
Councilman Steinkamp at this time brought up the matter
of the Bicentennial Celebration introducing a resolution
entitled: A RESOLUTION DESIGNATING THE CITY OF SOUTH
SAN FRANCISCO AS A BICENTENNIAL COMMUNITY.
Roll Call Vote was as follows: Ayes, Councilmen Richard A.
Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii,
and Warren Steinkamp. Noes, none. Absent, none.
In answer to the inquiry of the Assistant to the City
Manager regarding the City's representative to the
Bicentennial Celebration, Councilman Battaglia moved,
seconded by Councilman Mammini and regularly carried
that Mayor Mirri be the City's representative.
RESO. NO. 208-74
SUPPORTING CREATION OF
SAN MATEO COUNTY
TRANSIT DISTRICT
After a brief comment by Mayor Mirri, Mayor Mirri
introduced a resolution entitled: A RESOLUTION SUPPORTING
THE BALLOT MEASURE PROPOSING CREATION OF A SAN MATEO
COUNTY TRANSIT DISTRICT.
Roll Call Vote was as follows: Ayes, Councilmen Richard A.
Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii,
and Warren Steinkamp. Noes, none. Absent, none.
SOUTHERN BAY CROSSING
Councilman Steinkamp at this time stated that he wished
to correct the recent newspaper article which quoted him
as saying that the Southern Bay Crossing was recommended
as Sierra Point. It should have read the terminus of
Route 380.
ADJOURNMENT
There being nothing under Good and Welfare, Councilman
Battaglia moved, seconded by Councilman Steinkamp and
regularly carried that the meeting be adjourned.
Time of adjournment was 8:50 PM.
RES~PECTFU LLY ~S_UB~ED,
City Clerl~
*The 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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10/16/74