Loading...
HomeMy WebLinkAboutMinutes 1975-10-15REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD WEDNESDAY, OCTOBER 15, 1975 TIME: 7:30 PM. PLACE: West Orange Avenue Library Auditorium. CALL TO ORDER: The meeting was called to order by Mayor Battaglia at 7:44 PM. PLEDGE OF ALLE- GIANCE TO FLAG: The Pledge of Allegiance to Flag was recited. SILENT PRAYER: Mayor Battaglia requested a moment of silent prayer. ROLL CALL: Present: Councilmen Richard A. Battaglia, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Absent: Councilman F. Frank Mammini. APPROVAL OF BILLS:. Mayor Battaglia asked if there was a motion approving the Regular Bills of October 1, 1975 and October 15, 1975. Councilman Padreddii moved, seconded by Councilman Mirri and regularly carried that the Regular Bills of October 1, 1975 and October 15, 1975 be approved for payment as submitted. APPROVAL OF MINUTES: Mayor Battaglia asked if there was a motion approving the Minutes of: the Regular Meeting of September 3, 1975; the Special Meeting of September 4, 1975; the Regular Meeting of September 17, 1975; and the Adjourned Regular Meeting of September 22, 1975. Councilman Padreddii moved, seconded by Councilman Mirri and regularly carried that the Minutes of: the Regular Meeting of September 3, 1975; the Special Meeting of September 4, 1975; the Regular Meeting of September 17, 1975; and the Adjourned Regular Meeting of September 22, 1975, be approved as submitted. ADMINISTRATIVE SERVICES Staff Report, dated October 15, 1975, recommending Council RESO. NO. 151-75 award the bid for one (1) 20 mile, 12 volt radar for rescue AWARD OF CONTRACT - boat to Redi-Marine Electronic Company, 212 Miller Avenue, RADAR FOR RESCUE BOAT South San Francisco, who submitted the lowest responsible ~//~ bid in the amount of $4,022.70. ADMINISTRATIVE SERVICES Councilman Padreddii introduced a resolution entitled: RESO. NO. 151-75 AWARD OF CONTRACT - RADAR FOR RESCUE BOAT (CONT' D. ) A RESOLUTION OF AWARD OF CONTRACT FOR ONE (1) 20 MILE RADAR FOR RESCUE BOAT. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, Councilman F. Frank Mammini. RESO. NO. 152-75 AWARD OF CONTRACT - LATHE Staff Report, dated October 15, 1975, recommending Council award the bid for one (1) lathe, high speed, 5 H.P., heavy duty to A.L. Young Machinery Company, South San Francisco, who submitted the lowest responsible bid in the amount of $7,584.30. Councilman Padreddii introduced a resolution entitled: RESOLUTION OF AWARD OF CONTRACT FOR ONE (1) HIGH SPEED PRECISION 15" GEARED HEAD ENGINE LATHE, HEAVY DUTY. A Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, Councilman F. Frank Mammini. RESO. NO. 153-75 CALLING BIDS - CARBON ANALYZER Staff Report, dated October 15, 1975, recommending Council call for bids for one (1) total organic carbon analyzer. Councilman Padreddii introduced a resolution entitled: A RESOLUTION APPROVING SPECIFICATIONS AND CALLING BIDS FOR ONE (1) TOTAL ORGANIC CARBON ANALYZER. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, Councilman F. Frank Mammini. CITY CLERK CLAIM OF WALTER AND DOLORES JULIAN Staff Report, dated October 15, 1975, recommending Council take separate action on each of the following claims: Claim of Walter & Dolores Julian, 26 Elkwood Drive, South San Francisco, alleging hospitalization and damages as a result of B-B's being shot thru bedroom windows. Councilman Steinkamp moved, seconded by Councilman Mirri and regularly carried that the claim be rejected and referred to the City's Insurance Carrier and 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 OF ARNOLD LEE Claim of Arnold Lee, 2895 Shannon Drive, South San Francisco, alleging damages to vehicle resulting from light pole falling over roof of said vehicle. Councilman Steinkamp moved, seconded by Councilman Padreddii and regularly carried that the claim be rejected and the City Manager suggested that the claim be Page 2 10115/75 CITY CLERK CLAIM OF ARNOLD LEE (CONT'D.) CLAIM OF ELAINE DIFALCO CLAIM OF LUCI BUFFINGTON CITY MANAGER SOCIAL SERVICES FUNDING referred 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 of Elaine DiFalco, a minor, c/o Elinor Grant, 758 Park Way, South San Francisco, alleging personal injuries sustained from falling in playground at Spruce Elementary School. Councilman Padreddii moved, seconded by Councilman Mirri and regularly carried that the claim be rejected and referred to the City's Insurance Carrier and 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 of Luci Buffington, 10501 Croetto Way #70, Rancho Cordova, CA, alleging damages and personal injuries sustained while being arrested by South San Francisco Police Department. Councilman Steinkamp moved, seconded by Councilman Padreddii and regularly carried that the claim be rejected and referred to the City's Insurance Carrier and 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. Staff Report, dated October 15, 1975, recommending Council deny all requests for Social Service funding at this time. However, should Council desire to become more deeply involved in supporting such activities, Staff should be provided with Council guidance so perimeters and procedures can be developed to address and evaluate the anticipated influx of proposals. The City Manager briefly explained the recommendation and the reasons for the recommendation. Speaking in this regard were the following: John O'Keefe, 206 Lomitas, S.S.F. Pat Cannon, 1220 Mission Road, S.S.F. William C. Hern, Executive Manager, Peninsula Manufactuers Assoc., 3921 E. Bayshore Blvd., Palo Alto Douglas Wigton, 737 Cottonwood Avenue, S.S.F. Jan Zobel, Damien Switchboard, 45 Southgate, Daly City With the exception of William C. Hern. the mentioned speakers requested Council funding in order to continue carrying out the work of their respective group. Page 3 10/15/75 CITY MANAGER SOCIAL SERVICES FUNDING (CONT ' D. ) RESO. NO. 154-75 AMENDING RESO. NO. 6130 - ACCEPTING SURPLUS PROPERTY Discussion followed at which time Councilman Mirri entertained a motion that would request Council if it wanted to accept the recommendation of the City Manager and take a vote and if it was in the affirmative in terms of acceptance of that recommendation then it would be a closed matter. If it did not then Council could consider those individual applicants that made their requests. Councilman Mirri then requested the City Attorney as to the appropriate way to make this motion. The City Attorney then commented if Councilman Mirri first wished to consider a motion to accept the recommendation and then find out the consensus of the Council with respect to that motion. Council would then know whether to proceed to the next motion. Councilman Mirri stated he would make such a motion. Discussion followed at which time the City Attorney commented on the motion that the Council declare its intention to, as Councilman Mirri said, leave the door open or find a way to address the problem of funding social services. He further commented that the Council could then individualize after the passage of the motion. Councilman Mirri then moved that the recommendation of Staff be denied and that in fact all requests for social services be denied at this time. The motion died for lack of a second. Councilman Padreddii then moved, seconded by Councilman Steinkamp that we accept the recommendation as stated which still leaves the door open. At a later date, if the Council wanted to give funds to certain groups they can still do it. Motion as made and seconded was regularly carried. Councilman Mirri voted "no". Staff Report, dated October 15, 1975, recommending Council modify Resolution No. 6130. After a brief explanation by the Assistant to the City Manager, Councilman Padreddii introduced a resolution entitled: A RESOLUTION AUTHORIZING CITY REPRESENTATIVES TO SIGN FOR AND ACCEPT SURPLUS PROPERTY ON TERMS AND CONDITIONS STATED. Roll Call Vote was as follows: Ayes, Councilman Richard A. Battaglia, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, Councilman F. Frank Mammini. Page 4 10/15/75 CITY MANAGER 1915 SEAGRAVE FIRE TRUCK FIRE ORD. NO. 697-75 AMENDING FIRE CODE 1973 EDITION 2nd Reading/Adoption POLICE RESO. NO. 155-75 RESEARCH & DEVELOPMENT GRANT Staff Report, dated October 15, 1975, recommending Council determine whether $2,250.00 be appropriated for the restoration of the 1915 Seagrave fire truck. After a brief discussion Councilman Padreddii moved, seconded by Councilman Mirri and regularly carried that this item be placed on the next agenda for a resolution. Councilman Steinkamp voted "no". Staff Report, dated August 13, 1975, recommending approval of an ordinance correcting a conflict in Section 13.301(d) of the Uniform Fire Code. Mayor Battaglia 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 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 Padreddii and passed by unanimous vote. Councilman Steinkamp moved that the ordinance entitled, "AN ORDINANCE AMENDING THE UNIFORM FIRE CODE--1973 EDITION (SECTION 13.301(d) AS AMENDED), the entire reading of which has been duly waived, be passed and adopted, seconded by Councilman Padreddii and passed by the following roll call vote. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri, Leo Padreddii and Warren Steinakamp. Noes, none. Absent, Councilman F. Frank Mammini. Staff Report, dated October 15, 1975, recommending Council authorize application for grant funds - Research and Development. After a brief explanation by the City Manager, Councilman Padreddii introduced a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING APPLICATION FOR GRANT FOR LAW ENFORCEMENT PURPOSES - RESEARCH AND DEVELOPMENT UNIT. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, Councilman F. Frank Mammini. Page 5 10115175 POLICE (CONT'D.) RESO. NO. 156-75 CONSOLIDATION OF POLICE SERVICES GRANT .5-10 ~5 RECESS: RECALL: COMMUNICATIONS FENCING PROJECT - BALDWIN HILLS COURT Staff Report, dated October 15, 1975, recommending Council authorize application for grant funds - Consolidation of Police Services. After a brief explanation by the City Manager, Councilman Padreddii introduced a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING APPLICATION FOR GRANT FOR LAW ENFORCEMENT PURPOSES - CONSOLIDATION OF POLICE SERVICES. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, Councilman F. Frank Mammini. Mayor Battaglia declared a recess at 8:42 PM for the retaping of the television cameras. The meeting was recalled to order by Mayor Battaglia at 8:59 PM with all Council present. Absent, Councilman F. Frank Mammini. Mayor Battaglia at this time stated if there were no objections he would take out of order the letter, dated October 7, 1975, from June Veenstra concerning proposed fencing project on Baldwin Hills Court and requesting extension of time for submission of petition asking for postponement. No objections were registered. Mayor Battaglia commented on the previous Council action, the joint meeting with the School District and that the contract for the fence had been signed. Further that the matter of financing the work would not be discussed and this was presently under study by the City Attorney. Speaking on the matter were: Baron Huddleston, 2465 Erin Place, S.S.F., President of the student body who presented a petition with 119 signatures. June Veenstra, 2442 Williams Court, S.S.F. Janet Warden, 3607 Baldwin Hills Court, who requested to speak stated she would not at this time. Deborah Carson, 3820 Carter Drive, S.S.F., commented on the height limitation of the fence. The City Manager stated that a Special Study Meeting was proposed in this regard and that ~ose interested would be notified. Page 6 10/15/75 PUBLIC SERVICES UP-273 EL RANCHO DRIVE-IN THEATRE ORD. 698-75 CALLAN 10.365 ACRE PARCEL 2nd Reading/Adoption .:0 ?? Continued Public Hearing -- UP-273 E1 Rancho Drive-In Theatre. Staff Report, dated October 15, 1975, recommending UP-273 be revoked in accordance with Section 6.52 and 6.53 of the City's Zoning Ordinance. At the request of the City Attorney the Public Hearing was scheduled for November 5, 1975. Public Hearing -- Callan 10.365 Acre Parcel. Staff Report, dated October 15, 1975, recommending Council enact an ordinance rezoning the 10.365 acre parcel located at the southwest corner of Westborough Boulevard and Oakmont Drive from R-3 to R-1. Mayor Battaglia declared the public hearing opened. The City Planner gave a brief explanation after which he read the letter, dated October 1, 1975, from the law office of Wilson, Jones, Morton & Lynch over the signature of Thomas B. Adams, Attorney for Thomas J. Callan, Jr. Speaking on the matter was Michael C. Callan, 82 Isabella Avenue. There being no one else to speak, Mayor Battaglia declared the public hearing closed. Mayor Battaglia 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 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 Padreddii and passed by unanimous vote. Councilman Padreddii moved that the ordinance entitled, AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO AMENDING ORD. NO. 353, AS AMENDED, ENTITLED "ZONING ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO" PASSED AND ADOPTED AUGUST 10, 1954, AND ESTABLISHING ZONING DISTRICT CLASSIFI- CATION FOR THE PROPERTY HEREIN DESCRIBED WESTBOROUGH 10.365 ACRES, the entire reading of which has been duly waived, be passed and adopted, seconded by Councilman Mirri and passed by the following roll call vote. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, Councilman F. Frank Mammini. Page 7 10/15/75 ?0 PUBLIC SERVICES DECLARING PUBLIC NUISANCE - 224 ALTA LOMA DRIVE RESO. NO. 157-75 CONSULTING SERVICES - JENKS & ADAMSON, INC. RESO. NO. 158-75 VACATING EASEMENT CABOT, CABOT & FORBES J3 "7.1., Public Hearing -- Abatement of Nuisance at 224 Alta Loma Drive. Staff Report, dated October 15, 1975, reccmmending Council declare the property located at 224 Alta Loma Drive, adjacent from Kaiser Hospital, a public nuisance, due to accumula- tion of rubbish and storage of lumber. Mayor Battaglia declared the public hearing opened. A brief report was made by the Director of Public Services and the Chief Building Inspector. It was Staff's recommenda- tion that the Council declare the matter as a public nuisance and order the abatement. The owner of the building material commented that he was making every effort to move the material but because of the size of some of the timber~ required a crane which he was bringing in the following day, he requested of Council a continuance. There being no one else to speak, Mayor Battaglia declared the public hearing closed. After further discussion Councilman Padreddii moved, seconded by Councilman Mirri and regularly carried that a continuance be granted until November 5, 1975. Staff Report, dated October 15, 1975, recommending Council authorize execution of an agreement with Jenks & Adamson, Inc. of Palo Alto for consulting engineering services in connection with the Wastewater Solids Management Program. After a brief explanation by the Director of Public Services Councilman Padreddii introduced a resolution entitled: A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT FOR CONSULTING SERVICES WITH JENKS & ADAMSON, INC. - WASTEWATER TREATMENT WORKS ENLARGEMENT PROJECT. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, Councilman F. Frank Mammini. Staff Report, dated October 15, 1975, recommending vacating a ten-foot storm drainage easement, Lot 5 of Block 1, Cabot, Cabot & Forbes Industrial Park Unit No. 3. After a brief explanation by the Director of Public Services Councilman Padreddii introduced a resolution entitled: A RESOLUTION VACATING A TEN-FOOT STORM DRAINAGE EASEMENT, LOT 5 OF BLOCK 1, CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT NO. 3. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, Councilman F. Frank Mammini. Page 8 10/15/75 1 2 3 CITY OF SOUTH SAN FRANCISCO REGULAR MEETING OF THE CITY COUNCIL HELD WEDNESDAY, OCTOBER 15, 1975 4 5 6 7 8 9 10 11 In Re: PUBLIC HEARING - CALLAN REZONING 10.365 ACRE PARCEL LOCATED AT THE SOUTHWEST CORNER OF WESTBOROUGH BLVD. AND OAKMONT DRIVE FROM R-3 TO R-11 2ND READING/ADOPTION ORDINANCE NO. 698-75 12 13 14 15 16 17 18 West Orange Avenue Library Auditorium South San Francisco, California 7:30 P.M. 19 20 21 22 23 24 Reported by: Barbara A. Battaya, A Competent Shorthand Reporter and City Clerk of the City of South San Francisco through the offi- cial tape of that meetin§ on file in my office. 25 26 -2- 1 3 4 5 7 8 9 10 11 12 13 14 15 17 18 19 2O 21 23 Richard A. Battaglia, Mayor Terry J. Mirri, Councilman Leo Padreddii, Councilman Warren Steinkamp, Councilman PRESENT: ABSENT: F. Frank Mammini, Councilman INTERESTED PARTIES PRESENT: John Noonan, City Attorney Arthur A. Rodondi, City Clerk David A. Hale, City Planner Michael C. Callan, Applicant -3- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 PROCEEDINGS CITY CLERK RODONDI: Next Mr. Mayor, public hearing on Callan 10.365 acre parcel. Staff report dated October 15th, recommending Council enact an ordinance rezoning 10.365 acre parcel located at the southeast -- southwest corner of Westborough Boulevard and Oakmont Drive, from R3 to R1. The ordinance is before you for second reading and adoption, and there has been a letter received from Thomas P. Adams, attorney stating that they will abide by any decision reached by the City Council at their meeting this evening. It's on the date of October 1, and there has been a request that it be read in the record. MAYOR BATTAGLIA: CITY CLERK RODONDI: wishes to speak, Mr. Mayor. MAYOR BATTAGLIA: from Council -- from staff. CITY CLERK RODONDI: Anyone wishing to speak on this item? There is a Mr. Michael Callan who Well then we'll have a, make it a report This is a public meeting, Mr. Mayor, with a request that the letter be read from Mr. Wilson's office. MAYOR BATTAGLIA: At this time, I declare the public hearing open with a report from staff first. CITY PLANNER HALE: Mr. Mayor, members of the Council, this can be a brief staff report. This matter, as you recall, dates back over a year, when the Planning Commission recommended -- (an aside) is this thing on? (Meaning the microphone.) -- the 10 acre site located at Oakmont and Westborougt~ Boulevard be rezoned from the present R3 zone to the R1,' single-family district in conformity with the City's General Plan. On -4- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 August 5th, 1974, the Council held a public hearing, but deferred action at that time because of the intent announced by one of the property owners of presenting plans for the development of that 10 acre site and, in fact, did submit plans for the development which are indeed good deSign quality, however, there are still problems with the site in terms of ownership and the question of ownership is still being resolved by the Courts. It's staff's opinion that the development plans which have been prepared for the site, actually by one of the owners, Mike Callan - uh, these plans would be an asset to the Westborough residential neighborhood. However, if the pro- perty is sold to another buyer, the new owner could develop the site at far greater densities and create an undesirable situation at this location. The R3 zone, presently, does not have adequate standards to safeguard against undesirable development, therefore, to p~ovide adequate development controls for this parcel staff recommends that the property be rezoned to R1 single= family residential. At some future date when the proper~y owner is ready to move ahead with development, it would be appropriate for the City Planning Commission, at that time~ to consider a planned unit development approach based on plans similar to what was developed by Hall & Goodhue, the' archi- tectural planning firm retained by the owner - one of the owners - and that concludes the staff report at this time Mr. Mayor. CITY CLERK RODONDI: record or have it read? CITY PLANNER HALE: CITY CLERK RODONDI: ever pleases you, Mr. Mayor. MAYOR BATTAGLIA: Do you wish to make that a part of the Yes, do you want to have it read? They requested it to be read -- which Is it lengthy? -5- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 CITY CLERK RODONDI: MAYOR BATTAGLIA: CITY PLANNER HALE: You have it in your record. Dave will you read the letter. Yes, there's a letter from the -- Thomas P. Adams, attorney for Thomas J. Callan, Jr., to the Honorable City Council. "Dear Mr. Rodondi, City Clerk. Thank you for your notification of the hearing on the Callan property on October I5, 1975. Subsequent to receiving your letter, I received a copy of the South San Francisco Enterprise Journal wherein an article was written regarding said property. I would appreciate it if you would read this letter into the record at said City Council meeting to advise them of the present status of this parcel. The Callan brother's lawsuit was recently concluded and a ten acre parcel was held to be legally owned one-half interest in the whole by each brother. During the past three years, acting as at. torney for Thomas J. Callan, Jr., he and I have tried to work out a joint development plan with Michael C. Callan or sell the property to a prospective buyer. All of our attempts have either been turned down by Michael Callan, or changed to such an extent as to make the property unsaleable. As late as one month ago, we were informed that Michael Callan had a buyer ready, willing and able to'purchase the property and before the Court, we agreed to the sale. We have not heard one word since that time. We also agreed that the development of the pro- perty by Michael Callan for a 125-unit townhouse project was an excellent plan, and would back it if we had a buyer. Since we are unable to come to any joint agreement in further arguments between the brothers in front of the City COuncil serves no useful purpose, we wish to advise the Council that we will abide by any decision they reach on October 15th.' Signed b'y Thomas P. Adams, attorney for Thomas J. Callan, Jr. -6- 1 2 3 4_ 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 CITY CLERK RODONDI: on that subject, Mr. Mayor. MICHAEL C. CALLAN: letter to be sent to the Judge. Mr. Michael C. Callan Wishe~ to speak Good evening gentlemen - I'd like that I think he would be intereste~~ in that last letter that was read here at the Council because ! don't think ithe Judge has that impression'. Uh -- I personally liked the site and tentatii~e map that was developed for the City of South San Francisco, together wi.t~ the Hall and Goodhue plan planners. I'd like to see it enacted, and the ~roblem is most banks today are looking for investments in housing that are - housing that is well above the average, rather than just - uh - a home ~hat would - uh - there, what I mean by that, they would like to see the a~m~ties and prorated costs, the advertising, and as we noticed the 1906 tr~ line within it and we had quotes as high as $20,000 to discover where ever it may be and to really do a great job up there you need the numbers t~ prorate it against the amenities and that's why we had numbers of approximmitely 125 units. Now, if it was just single-family R1 the numbers would ~ similar to somewhere around 42. In the numbers of 42 units, you would I~ve this problem. You have about 30,000 acre (sic) developed units - a~l~roxlmately 8 acres useful that you would have developed - you've got about ~ acres of backwoods you would have to plant. In that area, approximatel~, ~hen you're wholesaling land or developing land, your're figuring roughly a~l~ut $12,000 a lot x 42, you're roughly talking about $500,000 as against th~ ~cost of developing it at $30,000 an acre, you're talking about a deduction of 240. Well, with 42 units it doesn't leave you enough money really to ~1o a great job through design. I personally have spent, since the Counci~ Ihere - this Council over $50,000 in research and development; that's just ~tm~ site on -7- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 paperwork alone. Well, if you only have 42 units, you'd never do that - so with that in keeping if I went to a bank and I says well, the City Council has made a statement that this is going to be down-zoned to R1 without putting on a plan of development of equal numbers, they would not allow me the funds that I personally spend to develop that site. In other words, if I went into them saying I needed developing funds for design and plans, they say, well lets stick with' the ordinance -- what does the ordinance say, and that's all they would allow. You wouldn't have the great thing that could be on that hill because it has all the views and the potential that you'd be looking at from coming up lJestborough Boulevard, and the same thing goes for where the shopping center was if that was lowered 50 or 100 feet where you could develop it and had trees on it. You would not create that big bank and the same thing would be going up on this property. Now, the view that you'd be seeing has been reversed to about a 14 percent grade. That's looking up at it, and going across to the right from there, it's almost at a 4 percent grade. So, I'd like to go along with the agreement of David Hale and the Council and I'd like to see your ordinance amended to PUD and plan to develop for 125 units so I can get the ~:unds from the bank rathe~ than them saying it's zoned R1. Why spend any money rather than what it's zoned for? Now, if there is any questions you would like to ask me I would be glad to answer them. on this item. wanting... ),~YOR BATTAGLIA: Thank you. Anyone else wishing to speak CITY PLANNER HALE: Uh, actually what Mr. Callan is, uh - MAYOR BATTAGLIA: Let's wait until the hearing is closed. -8- 3 4 5 7 8 10 11 12 13 14 15 17 18 19 2O 21 23 ~4 25 CITY PLANNER HALE: Oh, okay. MAYOR BATTAGLIA: There being no one else speaking on this issue I will declare the hearing closed. Mr. Hale? CITY PLANNER HALE: Yes Mr. Mayor, what Mr. Callan is asking for, I think, is that the last we discussed this - just before, during the break there, at the last sentence if we could, instead of putting period, we could put a semicolan and say -- and/or a comma and say - based - or similar to plans developed by Hall & Goodhue on this it would be something that he could present to lenders that might be looking at his property for lending on the development. So the sentence there is, at some future date when the property owner is ready to move ahead with development, it would be appropriate for the City to consider a planned-unit development approach similar to the plans developed by Hall &.Goodhue; and it would be staff's recommendation that that staff report be amended to reflect that. MAYOR BATTAGLIA: Any comments from Council? COUNCILMAN PADREDDII: you Mr. Callan? MICHAEL C. CALLAN: Yes, would that be in agreement with Yes, as long as ! can get the 125 units in keeping with good plans for the City it would be fine. COUNCILMAN PADREDDII: Thank you. MAYOR BATTAGLIA: This being the second reading, John we should waive the reading? CITY ATTORNEY NOONAN: COUNCILMAN STEINKAMP: PADREDDII: Second. MAYOR BATTAGLIA: Yes, the same. I so move. All those in favor. -9- ! 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 COUNCIL: Aye. (The Council answered in unison.) MAYOR BATTAGLIA: Opposed. COUNCIL: (The Council was silent.) MAYOR BATTAGLIA: Introduction of the Ordinance? CITY ATTORNEY NOONAN: No, a motion for adoption. MAYOR BATTAGLIA: And now we need a motion for adoption. COUNCILMAN PADREDDII: Mr. Mayor, I'll make a motion for adoption of the ordinance. COUNCILMAN MIRRI: MAYOR BATTAGLIA: roll call vote. COUNCILMAN STEINKAMP: what we are going to do. COUNCILMAN MIRRI: Aye. COUNCILMAN PADREDDII: Aye. COUNCILMAN STEINKAMP: Aye. MAYOR BATTAGLIA: Aye. I'll second the motion. All those in favor. We'll just have a The ordinance says to R1, is this WHEREIN THE ABOVE ORDINANCE WAS ADOPTED AS ORDINANCE NO. 698-75 AND THE COUNCIL WENT ON TO OTHER BUSINESS. -10- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 CERTIFICATE OF REPORTER I, Barbara A~ Battaya, a competent shorthand reporter and elected City Clerk of the City of South San Francisco, do hereby certify: That the foregoing transcript, page i through 10, inclusive, constitutes a true, full and correct transcript of my shorthand notes of the tape of the City Council of South San Francisco Regular Meeting ~f Wednesday, October 15, 1975 and was reduced to typewriting under my super- vision and control and to the best of my ability. The aforementioned tape is a permanent record of this City and is on file in the City Clerk's Office at 400 Grand Avenue, South San Francisco, CA 94080. SEAL PUBLIC SERVICES RESO. NO. 159-75 VACATE EASEMENT OVER HOUSING AUTHORITY PARCEL RESO. NO. 160-75 GRANT OF EASEMENT TO P.G. & E. RESO. NO. 161-75 WEED ABATEMENT - SETTING PUBLIC HEARING RESO. NO. 162-75 CONTRACT WITH U.C. BERKELEY - COMPUTER SERVICES Staff Report, dated October 15, 1975, recommending vacating a street and highway easement over a 60' x 90' parcel owned by the Housing Authority of South San Francisco and set November 5, 1975 for the public hearing on subject vacation. Councilman Padreddii introduced a resolution entitled: RESOLUTION OF INTENTION TO VACATE A STREET AND HIGHWAY EASEMENT OVER A 60' x 90' PARCEL OWNED BY THE HOUSING AUTHORITY OF THE CITY OF SOUTH SAN FRANCISCO. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, Councilman F. Frank Mammini. Staff Report, dated October 15, 1975, recommending granting Pacific Gas & Electric Company an anchor easement on the future Corporation Yard property. Councilman Padreddii introduced a resolution entitled: A RESOLUTION AUTHORIZING GRANT OF EASEMENT TO PACIFIC GAS & ELECTRIC COMPANY (SPRUCE AVENUE AT PROPOSED CORPORATION YARD SITE). Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, Councilman F. Frank Mammini. Staff Report, dated October 15, 1975, recommending removal of weeds and setting a public hearing date for the purpose of hearing any protests and objections to the removal of such weeds on November 5, 1975. After a brief explanation by the Director of Public Services Councilman Steinkamp introduced a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO DECLARING WEEDS UPON STREETS, SIDEWALKS AND VACANT AND UNIMPROVED PROPERTY TO BE A PUBLIC NUISANCE AND FIXING THE TIME FOR PUBLIC HEARING AND ORDER ABATING SAID NUISANCE. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, Councilman F. Frank Mammini. Staff Report, dated October 15, 1975, recommending authorizing execution of a contract for computer services with the University of California at Berkeley Computer Center for housing surveys as part of the Housing and Community Development Block Grant Program in an amount not to exceed $2,200.00. Page 9 10/15/75 7g PUBLIC SERVICES RESO. NO. 162-75 CONTRACT WITH U.C. BERKELEY- COMPUTER SERVICES (CONT ' D. ) UP-75-317 PALMISTRY STUDIO - SETTING HEARING DATE REMOVAL OF PARKING METERS (GRAND & MAPLE) RECESS:_. RECALL TO ORDER: After a brief explanation by the City Planner Councilman Steinkamp introduced a resolution entitled: A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH THE UNIVERSITY OF CALIFORNIA TO PERFORM COMPUTER SERVICES AS PART OF THE CITY OF SOUTH SAN FRANCISCO HOUSING SURVEYS. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, Councilman F. Frank Mammini. Letter, dated September 25, 1975, from Rev. Larson, First Baptist Church, appealing decision of Planning Commission to approve Use Permit 75-317. Staff Report, dated October 15, 1975, recommending Council schedule a public hearing to consider the appeal of the Planning Commission's approval of an application for UP-75-317 for palmistry studio. After a brief explanation by the City Planner comments were made by Mrs. Celia Bronstein of 608 Lassen Street, South San Francisco. Mayor Battaglia then set the public hearing for the regular meeting of November 19, 1975. Staff Report, dated October 15, 1975, requesting removal of four parking meters at Grand and Maple Avenues. The Director of Public Services explained the reasons for the removal of the parking meters. Speaking on the matter as well was Janet Fogerty, 490 Alhambra Road, South San Francisco, a member of the San Mateo County Transit District. Councilman Padreddii moved, seconded by Councilman Steinkamp and regularly carried that the recommendation of the Director of Public Services be approved and accepted. Mayor Battaglia recessed the meeting at lO:O0 PM to an Executive Personnel Session. The meeting was recalled to order by Mayor Battaglia at 10:20 PM with all Council present. Absent, Councilman F. Frank Mammini. Mayor Battaglia announced the purpose of the meeting was to give Council legal advice on pending litigation. Page 10 lO/15/75 COMMUNICATIONS COUNTY CAMPAIGN FOR FAMILY CARE HOMES Letter, dated October 1, 1975, from Robert Rippeto, Director, Social Service Division of County Health Department, requesting public endorsement by Council in their recruitment campaign for additional family homes to provide care for children whose parents are not able to do so. Mayor Battaglia read the letter after which Councilman Steinkamp moved, seconded by Councilman Padreddii and regularly carried that the City Council support the request. ITEMS FROM COUNCIL DESIGNATING SEPT. 1976 AS BICENTEN- NIAL MONTH Councilman Mirri requested that the month of September 1976 be designated as Bicentennial Month in the City and that it be made officially through a resolution or proclamation. The City Attorney was requested to prepare a proclamation. PUBLIC REST AREA - BICENTENNIAL PROJ. COMPLAINT - FENCE MATTER ITEMS FROM STAFF M. BRONSTEIN RESIGNA- TION - PARKING PLACE COMMISSION ~-i~1 RESO. NO. 163-75 DR. GARBELL' S MEMO RE S.F. INTER- NATIONAL AIRPORT' S ENVIRONMENTAL IMPACT ASSESSMENT REPORT Councilman Mirri next requested the Public Rest Area to be constructed be an official Bicentennial Project for the next year. Mayor Battaglia stated he had received a complaint regarding a fence matter and requested the City Manager to accompany him in this regard. The City Manager stated that Milton Bronstein had submitted his resignation as a member of the Parking Place Commission effective December 1, 1975. The City Attorney was requested to prepare a resolution in this regard. After a brief explanation by the City Manager, Councilman Steinkamp introduced a resolution entitled: A RESOLUTION ENDORSING M.A.G. CONSULTANTS' MEMORANDUM REGARDING SAN FRANCISCO INTERNATIONAL AIRPORT'S EIAR. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, Councilman F. Frank Mammini. RESO. NO. 164-75 After brief explanation by the City Manager, Councilman ENDORSING ENVIRONMENTAL Padreddii introduced a resolution entitled: A RESOLUTION DEFENSE FUND PETITION (GARBELL ' S MEMO IS ATTACHED) ENDORSING ENVIRONMENTAL DEFENSE FUND PETITION FILED IN CIVIL AERONAUTICS BOARD DOCKET NO. 28347. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, Councilman F. Frank Mammini. Page 11 10/15/75 ITEMS FROM STAFF (CONT'D.) RESO. NO. 165-75 AWARD OF CONTRACT DRAGLINE EQUIPMENT RENTAL 1975 Staff Report, dated October 15, 1975, recommending awarding the rental of dragline equipment-1975-for dredging sand from Colma Creek and tributaries, Contract A, in the amount of $7,425.20, and Contract B, in the amount of $7,075.25, to Arthur Haskins of South San Francisco, who submitted the lowest responsible bid. The City Manager declared the bids received stating that Buzz Haskins was the low bidder requesting the award be made to his firm. Councilman Steinkmap introduced a resolution entitled: A RESOLUTION OF AWARD OF CONTRACT FOR RENTAL OF DRAGLINE EQUIPMENT-1975-FOR DREDGING SAND FROM COLMA CREEK AND TRIBUTARIES-PROJECT NO. SD-75-1. Roi1 Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, Councilman F. Frank Mammini. VOTING DELEGATES - NATIONAL LEAGUE OF CITIES The City Manager at this time brought up the letter received from National League of Cities requesting the names of the voting delegates and alternate that would be attending the convention. After brief discussion Councilman Mirri moved, seconded by Mayor Battaglia and regularly carried that Councilman Padreddii be designated as the delegate and Councilman Steinkamp as the alternate. GOOD AND WELFARE There being nothing further Mayor Battaglia asked if anyone present had anything to offer under Good and Welfare. BUILDING FOR VIET NAM REFUGEES - TRAINING PURPOSES Mr. Victor Brincat, 301 Linden Avenue, South San Francisco, stated that a building was being sought for some Vietnamese refugees for training purposes in their work and requested permission to use the City building at Grand and Magnolia Avenues. The City Manager stated that very shortly a report would be received from the Parks and Recreation Department on what the City should be doing with the building. There being nothing further to come before the City Council, Councilman Steinkamp move~ seconded by Councilman Padreddii and regularly carried that the meeting be adjourned. Time of adjournment was 10:40 PM. Arthur A. Rodondi, City Clerk R~c~ard A: Battaglia, M~yor City of South San Francisco Cit~of South San Francisco The entries of this Council meeting show the action t~ken by the City Council to dispose of the item. Oral presentations, arguments and comments are recorded on tape. The tape and documents related to the items are on file in the office of the City Clerk and available for inspection, review and copying, Page 12 10/15/75