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HomeMy WebLinkAboutMinutes 1976-05-05REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MAY 5, 1976 TIME: PLACE: CALL TO ORDER: PLEDGE OF ALLE- GIANCE TO FLAG: ROLL CALL: PRESENTATION: APPROVAL OF BILLS__ 7:30 PM. West Orange Avenue Library Auditorium. The meeting was called to order at 7:36 PM. The Pledge of Allegiance to Flag was recited. Present: Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri and Richard A. Battaglia. Absent: None. Mayor Padreddii stated that before proceeding on with the business of the evening Vice Mayor Damonte had a presentation he wished to make. Vice Mayor Damonte at this time presented to Mayor Padreddii a replica of the Liberty Bell which was presented by the Mayor of Philadelphia to the students from E1 Camino High School who travelled to Philadelphia and made a presentation of their musical show. Mrs. Celia Murphy, who acted as a chaperon and traveled with the students, commented on the performance of the students, the manner in which they were accepted and how the award was made to them. She remarked that the City should be proud of these students and their performance and that the City of Philadelphia was quite impressed with them and certificates of appreciation should be presented to these youngsters. Councilman Borba stated that he did not desire to participate in the approval of the following claims: Regular Bills of April 21, 1976: Bearing Specialty Company Berkey Film Processing Cap Concrete, Inc. Coast Linen Service Cresta Bros. Auto Parts Custom Office Supply Co. APPROVAL OF BILLS (CONT'D.) APPROVAL OF MINUTES. Regular Bills of April 21, 1976 (cont'd.): Early American Endurance Metal Products Co. Enterprise-Journal King Bearing, Inc. Paul Koss Supply Co. The Lowrie Paving Co., Inc. Marshall-Newell Supply Co. Oliver's Auto Parts Safeco Title Insurance Company Sullivan~s G.M.C. Truck Co. Regular Bills of May 5, 1976: Baldasseroni Berkey Film Processing Binks Mfg. Co. Calpico Inc. Cap Concrete, Inc. City Grille & Radiator Shop, Inc. Coyne Cylinder Co. Custom Office Supply Co. Endurance Metal Products Co. Goodall Rubber Co. Lowrie Paving Co. Mackey Picture Frame Co. Oliver's Auto Parts Thomas A. Short Co. Tillo Products Union Carbide Corp. Xerox Corp. Mayor Padreddii called for a motion to approve the claims deleted from the original list. Councilman Damonte moved, seconded by Councilman Battaglia and regularly carried. Mayor Padreddii ordered the claims amended to delete the claims listed by Councilman Borba and called for a motion to approve the claims as amended. Councilman Battaglia moved, seconded by Councilman Damonte and regularly carried. Mayor Padreddii asked if there was a motion approving the Minutes of the Regular Meeting of April 7, 1976, Adjourned Regular Meeting of April 14, 1976 and Regular Meeting of April 21, 1976. Council.man Battaglia moved, seconded by Councilman Borba and regularly carried that the Minutes of the Regular Meeting of April 7, 1976, Adjourned Regular Meeting of April 14, 1976 and the Regular Meeting of April 21, 1976 be approved as submitted. Page 2 5/5/76 86 ADMINISTRATIVE SERVICES RESO. NO. 47-76 FUND TRANSFERS- SAN MA TEO COUNTY FLOOD CONTROL DIST, RESO. NO. 48-76 ALLOCATING REVENUE SHARING FUNDS TO CAPITAL IMPROVEMENT CITY CLERK CLAIM OF PIERINA BERTOLDI Staff Report~ dated May 5, 1976, recommending Council change the allocation of funds' supporting the advance of mon~es made to the San Mateo County Flood Control District in accordance with the agreement entered into in the spring of 1974. Councilman Battaglia introduced a resolution entitled: A RESOLUTION ORDERING FUND TRANSFERS IN ACCORDANCE WITH REVENUE SHARING AND GAS TAX FUND REGULATIONS. Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Richard A. Battaglia, and Terry J. Mirri. Noes, none. Absent, none. Staff Report, dated May 5, 1976, recommending Council rescind resolution allocating 25 percent of sales tax revenue and 100 percent of general revenue sharing funds to the Capital Improvement Fund. The City Manager explained the staff report and resolution after which discussion followed. F. Frank Mammini, 390 Alida Way, commented on the restrictions of revenue sharing monies to which the City Manager replied no revenue sharing monies were being allocated to the General Fund. Councilman Borba introduced a resolution entitled: A RESOLUTION RESCINDING RESOLUTION 9-76 ADOPTED JANUARY 21, 1976, ENTITLED "A RESOLUTION ALLOCATING REVENUE SHARING FUNDS AND TWENTY-FIVE PERCENT OF SALES TAX REVENUES TO THE CAPITAL IMPROVEMENT FUND COMMENCING WITH FISCAL YEAR JULY 1, 1976." Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri, and Richard A. Battaglia. Noes, none. Absent, none. Staff Report, dated May 5, 1976, recommending Council take action on eaCh of the following claims: Claim filed by Pierina Bertoldi alleging personal injuries sustained from fall occurring because of uneven sidewalk on Grand Avenue. Councilman Damonte moved, seconded by Councilman Borba and regularly carried that the claim be rejected and referred to the office of the City Attorney and the City's Insurance Carrier; and Notice be given to claimant in accordance with Government Code Section 913, 915,4 and other related sections of the Government Code. Page 3 5/5/76 CITY CLERK (CONT ' D. ) CLAIM OF MARGARET BARRETO CITY MANAGER RESO. NO. 49-76 OPPOSING COMMUTER TAX PROPOSED BY SAN FRANCISCO PARKS & RECREATION RESO. NO. 50-76 AWARD OF CONTRACT MAINT. OF CERTAIN COMMON GREENS Claim filed by Etcheverry & Etcheverry on behalf of Margaret Barreto alleging personal injuries sustained as a result of an accident which occurred on City bus. Councilman Battaglia moved, seconded by Councilman Damonte, and regularly carried that the claim be rejected and referred to the office of the City Attorney and the City's Insurance Carrier; and Notice be given to claimant in accordance with Government Code Section 913, 915.4 and other related sections of the Government Code. Staff Report, dated May 5, 1976, recommending Council declare opposition to any commuter tax proposed for adoption by the City and County of San Francisco. Councilman Battaglia introduced a resolution entitled: A RESOLUTION DECLARING OPPOSITION TO ANY COMMUTER TAX PROPOSED FOR ADOPTION BY THE CITY AND COUNTY OF SAN FRANCISCO. Councilmen Battaglia and Mirri both spoke in opposition to any commuter tax. Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri and Richard A. Battaglia. Noes, none. Absent, none. Staff Report, dated May 5, 1976, recommending Council award the bid for maintenance of certain common greens located in South San Francisco to Green Valley Landscaping Inc. for the amount of $580,248 which equals $0.00815 per sq. foot/per month. The Director of Parks and Recreation explained the bids which had been received after which Councilman Battaglia introduced a resolution entitled: A RESOLUTION OF AWARD OF CONTRACT - MAINTENANCE OF CERTAIN COMMON GREENS LOCATED IN SOUTH SAN FRANCISCO. Discussion followed at which time James Brusco asked why he was not notified concerning the work to be bidded. Discussion followed in this regard after which Councilman Borba moved, seconded by Councilman Battaglia that the bids be received and a readvertisement for bids be made. Deborah Carson commented on the interim costs for the maintenance of the common greens in Westborough if the contract were not let. Further discussion followed at which time Mr. Brusco stated that he was only interested in performing the work at Willow Gardens but if the bids covered all of the greens within the City he would not be interested. Page 4 5/5/76 88 PARKS & RECREATION RESO. NO. 50-76 AWARD OF CONTRACT MAINT. OF CERTAIN COMMON GREENS (CONT ' D. ) RESO. NO. 51-76 CALLING BIDS WILLOW GARDENS PLAY AREA RESTORATION CALL FOR BIDS (MOTION) EMERGENCY LIGHTING ORANGE SWIM. POOL CALL FOR BIDS(MOTION) MECHANICAL EQUIPMENT REPAIR & NEW MAINT. PLATFORMS RECESS: RECALL TO ORDER:. ACCEPT BACKSTOP AT ALTA LOMA SCHOOL Councilman Borba then withdrew his motion after which Councilman Battaglia withdrew his second. Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri and Richard A. Battaglia. Noes, none. Absent, none. Staff Report, dated May 5, 1976, recommending Council approve plans and specifications and call for bids for Willow Gardens Play Area Restoration. After an explanation by the Director of Parks and Recreation Councilman Battaglia introduced a resolution entitled: A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR WILLOW GARDENS PLAY AREA RESTORATION - PROJECT NO. PR 75-9. Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri and Richard A. Battaglia. Noes, none. Absent, none. Staff Report, dated May 5, 1976, recommending Council approve by motion the plans and specifications and call for bids for emergency lighting of Orange Memorial Swimming Pool. After an explanation by the City Manager discussion followed concerning the work after which Councilman Borba moved, seconded by Councilman Battaglia and regularly carried that the recommendation of the Director of Parks and Recreation be approved and accepted. Staff Report, dated May 5, 1976, recommending Council approve by motion the plans and specifications and call for bids for mechanical equipment repair and new maintenance platforms. After an explanation by the Director of Parks and Recreation Warren Steinkamp commented regarding the work to be done after which Councilman Borba moved, seconded by Councilman Battaglia and regularly carried that the recommendation of the Director of Parks and Recreation be approved and accepted. Mayor Padreddii recessed the meeting at 8:35 PM for the retaping of the television cameras. The meeting was called to order at 8:49 PM with all Councilmen present. Staff Report, dated May 5, 1976, recommending Council accept by motion the backstop at Alta Loma School field, Project No. PR 75-5, and release the bonds. Page 5 5/5/76 PARKS & RECREATION ACCEPT BACKSTOP AT ALTA LOMA SCHOOL (CONT ' D ~ ) ~o~ ACCEPT BACKSTOP AT ORANGE PARK MAGNOLIA CENTER REPORT POLICE RESO. NO. 52-76 TRAINING AGREEMENTS WITH CALIF. HIGHWAY PATROL PUBLIC SERVICES RESO. NO. 53-76 CALLING BIDS GRAND AVENUE LIBRARY PARAPET After a brief explanation by the Director of Parks and Recreation Councilman Borba .moved, seconded by Councilman Battaglia and regularly carried that the recommendation of the Director of Parks and Recreation be approved and accepted, Staff Report, dated May 5, 1976, recommending Council accept bY motion the backstop at Orange Memorial Park softball field and release the bonds. Councilman Borba moved, seconded by Councilman Damonte and regularly carried that the recommendation of the Director of Parks and Recreation be approved and accepted. Magnolia Center Report. City Manager Alario stated that this matter was to be discussed at a joint meeting with the Parks and Recreation Commission and requested it be scheduled for a Special Study Meeting on May 12, 1976 at 7:30 PM in the West Orange Avenue Library Auditorium. There being no objections it was so ordered. Staff Report, dated April 21, 1976, recommending Council authorize agreement between the California Highway Patrol and City of South San Francisco for participation of police personnel in motorcycle training class. Councilman Battaglia introduced a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING AND DIRECTING THE SOUTH SAN FRANCISCO POLICE DEPARTMENT TO EXECUTE TRAINING AGREEMENTS BETWEEN CITY OF SOUTH SAN FRANCISCO AND THE STATE OF CALIFORNIA DEPARTMENT OF CALIFORNIA HIGHWAY PATROL. Roll Call Vote was as follows: Ayes, Councilman Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri and Richard A. Battaglia. Noes, none. Absent, none. Staff Report, dated May 5, 1976, recommending Council authorize the staff to advertise for bids for the Grand Avenue Library parapet - Project No. PB 75-1A. After a brief explanation by the Director of Public Services Councilman Borba introduced a resolution entitled: A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR GRAND AVENUE LIBRARY PARAPET, PROJECT NO. PB 75-1A. Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri and Richard A. Battaglia. Noes, none. Absent, none. Page 6 5/5/76 9O PUBLIC SERVICES (CONT'D,) RESO. NO. 54~76 GRADE CROSSING AT HASKINS WAY RESO. NO. 55-76 HUD CONTRACT FOR ADMINISTRATION LOAN FOR WATER PIPELINE TO SERVE HOUSING AUTHORITY PROJECT ON " C" STREET Staff Report~ dated~ay 5, 1976, recommending Council authorize the Mayor to execute an application to the State of California Public Utilities Commission for a crossing at grade at Haskins Way~ After a brief explanation by the Director of Public Services Councilman Battaglia introduced a resolution entitled: A RESOLUTION AUTHORIZING APPLICATION TO THE PUBLIC UTILITIES COMMISSION OF THE STATE OF CALIFORNIA FOR A GRADE CROSSING AT HASKINS WAY (CROSSING NO. E-10.87-C). Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri and Richard A. Battaglia. Noes, none. Absent, none. Staff Report, dated May 5, 1976, recommending Council adopt a resolution of intention making provisions for the local Housing Authority to enter into a contract with Housing and Urban Development for the administration loan to pay for the installation of a 12" water pipeline to serve the needs of the proposed 40 unit project on "C" Street. Councilman Borba introduced a resolution entitled: A RESOLUTION DECLARING CITY COUNCIL'S INTENTION REGARDING INSTALLATION OF A 12" WATER PIPELINE SOUTHWESTERLY ALONG ORANGE AVENUE TO THE INTERSECTION OF "C" STREET, AND THEN ALONG "C" STREET TO THE NORTHERLY BOUNDARY OF THE HOUSING AUTHORITY PROPERTY. Discussion followed at which time Housing Authority Commissioner Ernest Oresti, 7~0 Park Way, commented from a report relative to revenues which the City received from the operations of the Housing Authority. Mr. Ruiz, a representative of HUG commented on the matter of loan repayment and guarantee by the City. Discussion followed during which time amendments were proposed to the work to be done after which the City Attorney read the amendments to the resolution. Councilman Borba then accepted the amendments to his resolution. Housing Authority Commissioner Marco Senaldi, 628 Rocca Avenue, commented requesting favorable consideration by the City Council, Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri, and Richard A. Battaglia. Noes, none. Absent, none. Page 7 515/76 91 PUBLIC SERVICES (CONT~D,) RESO, NO. 56-76 NATIONAL ELECTRICAL CODE, 1975 EDITION RECESS: RECALL TO ORDER:. ORD. ADOPTING NATIONAL ELECTRICAL CODE, 1975 EDITION 1st Reading/Intro. Staff Report~ dated Mag 5, !976~ concerning the National Electri'ca! Code, 1975edition and recommending Council i) adopt a resolution 2) introduce an ordinance 3) set June 2, 1976 as the date for the public hearing to consider second reading and adoption of the ordinance. The Director of Public Services and Chief Building Inspector each gave an explanation to the changes and modifications proposed, F, Frank Mammini spoke in favor of the use of non-shielded electric cable citing costs involved. Mayor Padreddii declared a recess at 9:45 PM for the retaping of the television cameras. The meeting was recalled to order at 9:58 PM with all Council present. After further discussion between members of the City Council, staff and Mr. Man~ini, Councilman Borba introduced a resolution entitled: A RESOLUTION FINDING AND DETERMINING THAT, BECAUSE OF LOCAL CONDITIONS, THE PUBLIC HEALTH, SAFETY, WELFARE AND NECESSITY, REQUIRE CHANGES OR MODIFICATIONS TO CERTAIN PROVISIONS OF THE NATIONAL ELECTRICAL CODE, 1975 EDITION. Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri,'and Richard A. Battaglia. Noes, none. Absent, none. AN ORDINANCE ESTABLISHING MINIMUM REGULATIONS FOR ELECTRICAL SYSTEMS; ADOPTING BY REFERENCE THE NATIONAL ELECTRICAL CODE, 1975 EDITION; AND REPEALING ORDINANCE NO. 507. The City Clerk read the title of the ordinance in full after which the City Attorney stated that there now was needed a motion waiving the reading of the ordinance in its entirety. Councilman Damonte so moved, seconded by Councilman Borba and regularly carried. The City Attorney then stated that there now was needed a motion introducing the ordinance as read by title and a roll call vote. Councilman Borba so moved, seconded by Councilman Damonte. Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri and Richard A. Battaglia. Noes, none. Absent, none. City Attorney Noonan then stated that there now should be an order of publication of a notice of hearing on June 2, 1976. Mayor Padreddii so ordered the public hearing. Page 8 5/5/76 PUBLIC SERVICES (CONT ' D. ) STOP SIGNS ON MISSION ROAD AT SEQUOIA, HOLLY & EVERGREEN AVES. UP-75-325/RICHARD J. BOCCI Staff Report, dated May 7, 1976~ recommending Council authorize the staff to place stop signs on Mission Road at Evergreen and at Sequoia Avenue to improve traffic safety. Mayor Padreddii stated that because of the number of persons present on the matter of stop signs on Mission Road Council would take this item up at this time. An explanation was made by the Director of Public Services and City Engineer relative to the proposed placement of stop signs. Discussion followed at which time Dr. Duggoni spoke relative to the pedestrian dangers and the need for the installation of stop signs. He then presented to the City Council petitions containing 700 signatures which requested the installation of stop signs. Councilman Borba then moved that the stop signs be installed at Evergreen and Holly Avenues. There being no second to the motion Mayor Padreddii stated that the motion died for a lack of a second. Further discussion followed at which time Sgt. Esparza of the Police Department at the request of Mayor Padreddii explained their studies in this regard. Councilman Borba then moved, seconded by Councilman Mirri and regularly carried that stop signs be installed at Holly and Evergreen Avenues. Staff Report, dated May 5, 1976, recommending Council approve UP-75-325/Richard J. Bocci, office complex on South Spruce Avenue for the State Department of Employment Development in accordance with the approval granted by the Planning Commission, with the condition that a building permit not be granted until after May 24, 1976. Councilman Battaglia requested that the record show that he did not participate nor vote on the matter due to a possible conflict of interest. The City Planner explained his staff report, the Planning Commissioners recommendation for approval and from a plat explained the traffic pattern and Parking. The Manager of the local State Department of Employment Development explained the parking requirements of their employees and the instructions which they had received in this regard. Further discussion followed at which time Surendra Amin commented on the negative declaration. Page 9 5/5/76 PUBLIC SERVICES UP-75-325/RICHARD J. BOCCI (CONT ' D. ) After further discussion the City attorney suggested the following motion: "Approve the plans in accordance with Section 4~42 of the Zoning Ordinance with the condition that no building permit be issued earlier than 181 days after November 25~ 1975, the date the Use Permit was granted~ and the 31st day after the filing of the Notice of Determination, in accordance with Public Resources Code Section 21152(A) and California Administrative Code Section 15083(C) and related sections, said periods to run concurrently, except that if a court action is commenced prior thereto, said approval shall have no force or effect." Councilman Borba so moved, seconded by Councilman Mirri and regularly carried. BERNARD P. HAGAN - Staff Report, dated May 7, 1976, recommending Council SEWER S~VICE CHARGES conclude the consideration of the request made by Bernard P. AT 416 ALIDA WAY Hagan to reduce sewer service charges at 416 Alida Way by denying the request on the basis of all previous corre- spondence and discussion, which has taken place to date on the subject. Bernard Hagan requested that some consideration be given regarding sewer rental charges explaining the research he made with other water users. Discussion followed between Council and Mr. Hagan regarding his request. RECESS: A recess was declared by the Mayor at 10:55 PM for the retaping of the television cameras. RECALL TO ORDER:. The meeting was recalled to order at 11:16 PM with all Council present. Councilman Battaglia then moved, seconded by Councilman Damonte and regularly carried that the request of Mr. Hagan be denied. "BUTTON HOLE" PROPERTY Staff Report, dated May 5, 1976, recommending Council authorize AT WESTBOROUGH AND Staff to notify the County of the City's intentions with JUNIPERO SERRA BLVDS. respect to the future disposition of the "Button Hole" property (excess County property at the northeastern corner of Westborough Boulevard and Junipero Serra Boulevard). The Director of Public Services explained the County's request for clarification. The Zoning Administrator then explained the alternatives left to the City in this regard. Discussion followed after which Councilman Battaglia moved, seconded by Councilman Borba and regularly carried that the City accept Alternate No. 2. Page 10 5/5/76 PUBLIC SERVICES Staff Report, dated May 5~ 1976, recommending Council (CONT'D.) by motion accept the rental of dragline equipment - 1975 - ACCEPT DRAGLINE EQUIP, for dredging sand from Co!ma Creek and tributaries, 1975 - COLMA CREEK Contract A and Contract B, Project No. SD-75-1, as complete in accordance with the approved plans and specifications. Councilman Battaglia moved, seconded by Councilman Borba and regularly carried that the recommendation of the Director of Public Services be approved and accepted. CITY PROPERTY AT BELLE AIR ROAD AND AIRPORT BOULEVARD Staff Report, dated May 5, 1976, concerning treatment plant expansion and recommending Council direct staff to obtain at least one real property appraisal on the excess City property at Belle Air Road and Airport Boulevard and at least two real property appraisals on the 35 acres intended for purchase from the Utah International Corporation. Discussion followed between the members of the City Council and staff concerning the portion to be borne by the City of San Bruno. Mr. Marco Senaldi commented that the land in question was valuable and that the frontage property owned by the City on Airport Boulevard should be saved for commercial development. After some further discussion on other City-owned property and the need for the expansion of the sewage treatment plant Councilman Battaglia moved, seconded by Councilman Damonte and regularly carried that the City obtain an appraisal on the property. COLINA DEVELOPMENT FOUNDATIONS Staff Report, dated May 5, 1976, concerning abandoned foundations - Colina Development - and recommending Council consider requiring an enclosure around the exposed foundations so as to protect the safety, health, and welfare of the citizens in the area until construction is resumed or the foundations are demolished. After some discussion between members of the City Council and staff and there being no objections it was agreed that no action would be taken at this time and that the matter would be reviewed at a later date. NOMINATIONS TO COLMA CREEK ADVISORY COMMITTEE Staff Report, dated May 7, 1976, recommending Council review applications and recommend to the San Mateo County Board of Supervisors two nominations for "at large" appointments to the Colma Creek Advisory Committee. The Director of Public Services commented on the applications which had been rece£ved for selection by the City Council. Page 11 515176 PUBLIC SERVICES NOMINATIONS TO COLMA CREEK ADVISORY COMMITTEE (CONT'D.) RECESS: RECALL TO ORDER: COMMUNICATIONS WAIVER OF CARNIVAL PERMIT FEE DISSOLUTION OF SAN MATEO COUNTY HARBOR DISTRICT ITEMS FROM COUNCIL PARAMEDIC PROGRAM - REVENUES FROM COUNTY USE OF SUBSTITUTE BUSES ITEMS NOT LISTED ON AGENDA STOP SIGN ON WEXFORD AVENUE BICENTENNIAL WINE TASTING EVENT & LETTER TO MAYOR OF PHILADELPHIA Discussion followed between the City Council and staff relative to the applications after which Councilman Borba moved, seconded by Councilman Mirri that Marco Senaldi and Harry Par£ani be proposed as members. Mr. Lee Copeland, one of the applicants, spoke in his own behalf. Motion as made and seconded was regularly carried. Councilman Damonte voted "no". Mayor Padredd~i recessed the meeting at 12:10 AM for the retaping of the television cameras. The meeting was recalled to order by Mayor Padreddii with all Council present at 12:15 AM. Letter, dated April 15, 1976, from Eleanor F. Fesunoff, PTA President of Westborough Junior High, requesting waiver of permit fee charged for outdoor carnivals. After brief discussion Councilman Battaglia moved, seconded by Councilman Damonte and regularly carried that the permit fee be waived. Letter, dated April 27, 1976, from Jack D. Farrell, City Clerk of Atherton, concerning dissolution of the San Mateo County Harbor DistriCt. After brief discussion this item was rescheduled for the regular meeting of May 19, 1976 and the City Manager requested to contact the Harbor District and the City of Atherton. In answer to Councilman Borba's inquiry the City Manager explained any revenues that the City would realize from the County with regard to the Paramedic Program of the City. The City Manager pursuant to the inquiry of Councilman Borba explained the reason for the occasional use of other substitute buses by the Transit District. Councilman Battaglia stated that he had requested for this agenda an item regarding no Council action being taken on items not listed on the agenda. He requested that it be placed on the agenda of May 19, 1976. In answer to Councilman Damonte, City Engineer Yee stated that the stop signs had been installed on Wexford Avenue. Councilman Damonte extended his congratulations to the Bicentennial Committee on their excellent wine tasting event recently held. He also requested a letter of thanks be sent to Mayor Rizzo of Philadelphia for the bell presented to the E1 Camino High School students. Page 12 5/5/76 ITEMS FROM COUNCIL (CONT ' D. ) SIDEWALK DEFECT AT NEW BUS STOP ON LINDEN A VENUE GOOD AND WELFARE STATEMENT BY JOHN FALSARELLA OF UNITED TAXPAYERS ASSOC. RE CITY FISCAL POLICY RECESS: RECALL TO ORDER: ADJOURNMENT. Mayor Padreddii called to Staff's attention the defect in the sidewalk where the new bus stop was installed on Linden Avenue, The Director of Public Services stated he would look into the matter concerning repairs. There being nothing further Mayor Padreddii asked if anyone present had anything they wished to offer under Good and Welfare. John Falsarella of the United Taxpayers Association read from a prepared statement the suggestions their association was making concerning the fiscal policy of the City and what could be done to assist in this regard. He requested that this be made a part of the record. Upon completion of his statement Mayor Padreddii thanked Mr. Falsarella for the suggestions offered. There being nothing further Mayor Padreddii recessed the meeting at 12:37 AM to an Executive Personnel Session. The meeting was recalled to order by Mayor Padreddii at 1:29 AM with all Council present. Mayor Padreddii stated that the purpose of the Executive Personnel Session was to: i) give the City's labor negotiator direction on negotiations with the representatives of the Fire Department; 2) possible dismissal of an employee. No action and no roll call vote was taken; 3) and due to an oversight earlier in the meeting to direct Staff to have the City's budget prepared by May 21, 1976. There being nothing further to come before Council Mayor Padreddii adjourned the meeting. The time of adjournment was 1:30 AM. RESPECTFULLY SUBM~/f~ED: Arthur A. Rodondi, City Clerk City of South San Francisco APPROVED: Leo Padreddii, Mayor City of South San Francisco ~he 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 and documents related to the items are on file in the office of the City Clerk and available for inspection, review and copying. Page 13 5/5/76