HomeMy WebLinkAboutMinutes 1976-08-04150
REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF SOUTH SAN FRANCISCO
HELD AUGUST 4, 1976
TIME:
PLACE:
CALL TO ORDER
PLEDGE OF ALLEGIANCE:
ROLL CALL:.
APPROVAL OF BILLS
REGULAR BILLS OF
AUGUST 4, 1976
7:30 PM.
West Orange Avenue Library Auditorium.
The meeting was called to order by Mayor Padreddii at
7:35 PM.
Pledge of Allegiance to the Flag was recited.
Present:
Councilmen Leo Padreddii, Emanuele N. Damonte,
William A. Borba, Terry J. Mirri and
Richard A. Battaglia.
Absent: None.
Councilman Borba stated, "Before the motion is made I would
like to refrain on voting on the following due to the fact
that I do business with the following companies:"
Bay Cities Building Materials Co., Inc.
Bay City Foundry Co.
Bergesen Electric Co.
Jim Brusco, Landscape & Maint.
Cap Concrete Inc.
Cresta Bros.
Custom Office Supply Co.
A.B. Dick
Marshall-Newell Supply Co.
Maryatt Industries
Meehan Battery Co.
Wm. Minucciani Plumbing & Heating
National Auto Glass
Olivers Auto Parts
Pump Repair Service Co.
Tillo Products
Zellerbach Paper Co.
Early American Paint
Enterprise-Journal
Bearing Specialty
City Grill and Radiator Shop
Cochin Mfg. Co.
Coyne Cylinder Co.
Goodall Rubber Co.
B.F. Goodrich Tire
Lowrie Paving Co.
S.S.F. BPOE Lodge #2091
Y.M.I. #32
151
APPROVAL OF BILLS
REGULAR BILLS OF
AUGUST 4, 1976
(CONT' D. )
APPROVAL OFMINUTES
JUNE 2, 1976
JUNE 16, 1976
JUNE 21, 1976
ADMINSITRATIVE
SERVICES
RESO. NO. 88-76
ADOPTING SEWER RENTALS
FOR 1976-77
Mayor Padreddii called for amotion to approve the claims
deleted from the original list. Councilman Damonte moved,
seconded by Councill~anMirri and regularly carried.
Councilman Borba stated, "Mr. Mayor I want the record to show
that I did not participate in the vote."
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 Damonte
so moved, seconded by Councilman Mirri and regularly carried.
Mayor Padreddii asked if there was a motion approving the
Minutes of the Regular Meeting of June 2, 1976, Regular
Meeting of June 16, 1976 and Adjourned Regular Meeting
of June 21, 1976.
Councilman Borba moved, seconded by Councilman Mirri and
regularly carried that the Minutes of the Regular Meeting
of June 2, 1976, Regular Meeting of June 16, 1976 and
Adjourned Regular Meeting of June 21, 1976 be approved
as submitted.
Councilman Damonte requested that the Minutes of the meeting
of June 2, 1976 on Page 6 next to the last paragraph where
shown that Mammini seconded the motion be corrected. The
City Clerk stated the correction would be made.
Motion as made and seconded and correction requested was
regularly carried.
Public Hearing -- Sewer Rental Charges and Adoption of
Resolution Adopting Report of Annual Charges Therefor.
Staff Report, dated August 4, 1976, recommending after public
hearing, Council adopt the resolution as prepared by the
City Attorney.
Mayor Padreddii declared the public hearing opened asking
if there was anyone present to speak on the matter. There
being no one to speak he requested of the City Attorney if
the public hearing could be closed. The City Attorney ad-
vised that the record should show receipt of the report of
Sewer Rental Charges for 1976-77 in accordance with
Ordinance No. 396 as amended, and after the record showed
this receipt the hearing could be closed.
The Mayor at this time requested that the record show
receipt of the report which was acknowledged by the City
Clerk, Mayor Padreddii then declared the public hearing closed.
Page 2
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!52
ADMINISTRATIVE Councilman Battaglia then introduced a resolution entitled:
SERVICES A RESOLUTION ADOPTING REPORT OF ANNUAL SEWER RENTALS AND
RESO. NO. 88-76 CHARGES FOR 1976-7.7 PURSUANT TO ORDINANCE NO. 396, AS
ADOPTING SEWER RENTALS AMENDED,
FOR 1976-77 (CONT'D.)
Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii,
30~q Emanuele N. Damonte, William A. Borba, Terry J. Mirri and
Richard A. Battaglia. Noes, none. Absent, none.
AUDIT WORK
Staff Report, dated August 4, 1976, recommending that
Council by motion, (1) accept an audit proposal for the
Fiscal Year 1975-76; (2) authorize the Mayor to appoint
an Audit Committee of two Councilmen, one of whom would be
Mr. Borba; and (3) authorize the Audit Committee to utilize
up to fifty (50) hours of auditor work beyond the scope of
the standard audit at hourly rates in the selected proposal.
Mayor Padreddii asked if there was anyone present who
wished to speak on the matter. Representatives of
Arthur Anderson and Company; Touche, Ross and Company;
and Peat, Marwick, Mitchell spoke in this regard.
Councilman Borba then moved, seconed by Councilman Damonte
that the firm of Peat, Marwick, Mitchell and Company be
selected. Discussion followed between members of the
City Council after which motion as made and seconded was
regularly carried. Councilman Battaglia voted "no".
Mayor Padreddii stated that if there were no objections
Councilman Borba and Councilman Damonte would be the
committee to work with the auditors. There being no
objections it was so ordered.
CITY CLERK
APPLICATIONS FOR
LIBRARY BOARD AND
PLANNING COMMISSION
Staff Report, dated August 4, 1976, recommending Council
advise how they wish this office to notify the public
regarding the expirations on the Library Board and the
Planning Commission.
There being no objections Mayor Padreddii requested that
the usual method be followed on notification with the
closing date for receipt of applications to be September 15,
1976.
CLAIM OF
CLARA R. CARON
Staff Report, dated August 4, 1976, recommending Council
take action on each of the following claims:
Claim filed by Clara R. Caron alleging personal injuries
sustained from fall occurring due to an obstruction on
sidewalk in front of 309-311 Linden Avenue, South
San Francisco.
Page 3
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153
CITY CLERK
CLAIM OF
CLARA R. CARON
(CONT'D.)
CLAIM OF GLENN &
SALLY WEMAN
CLAIM OF
ROBERT WOLVERTON
CLAIM OF
HERBERT CHUCK
CITY MANAGER
ORD. REPEALING
ORD. NO. 690-75
S.S.F. PUBLIC
FACILITIES CORP.
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.
Claim filed by Robert M. Dittes, Attorney at Law, on
behalf of Glenn and Sally Weman, alleging property damage
and personal injuries sustained when South San Francisco
police car collided with vehicle occupied by claimants
in the vicinity of Junipero Serra and Hickey Boulevard
in South San Francisco.
Councilman Battaglia 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.
Claim filed by Robert Wolverton alleging damage to wind-
shield by baseball thrown at Orange Park.
Councilman Battaglia 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.
Claim filed by Herbert Chuck alleging damages to screen
and window from baseball thrown from Foxridge School
Playground.
Councilman Battaglia 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.
Staff Report, dated August 4, 1976, regarding the South
San Francisco Public Facilities Corporation.
1st Reading/Introduction
AN ORDINANCE REPEALING ORDINANCE 690-75 ADOPTED APRIL 2,
1975, ENTITLED "AN ORDINANCE APPROVING AND AUTHORIZING
THE EXECUTION OF A FACILITY LEASE WITH CITY OF SOUTH
SAN FRANCISCO PUBLIC FACILITIES COPRORATION."
Page 4
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154
CITY MANAGER
RESO. RESCINDING
RESO. NO. 74-75
S.S.F. PUBLIC
FACILITIES CORP.
5-1o3
RECESS:
A RESOLUTION RESCINDING RESOLUTION NO. 74-75 ADOPTED
JUNE 18, 1975.
The City Attorney requested a conference inExecutive
Session concerning pending legislation prior to action
on these two items.
Mayor Padreddii recessed the meeting to an Executive
Session at 8:02 PM.
RECALL TO ORDER:
The meeting was recalled to order at 8:19 PM with all
Council present.
Mayor Padreddii stated that with regard to the Public
Facilities Corporation Council met in Executive Session
with legal counsel with regard to a possible legal
problem. He stated that Council had advised the City
Attorney to respond to the problem and that Council
would not take any action on this until the legal problem
was resolved. Further that no action or roll call
vote was taken in the Executive Session.
RESO. NO. 89-76 Staff Report, dated August 4, 1976, recommending that
CALLING BIDS - Council adopt a resolution approving in advance $7,000
REPAIR OF TOWER LADDER, in 1976/77 funds and authorizing Staff to advertise for
SHINGLE ROOF, SAFETY bids to repair the tower ladder, replace the shingle
HOOKS AT CITY HALL roof and install window safety hooks at City Hall.
Councilman Battaglia introduced a resolution entitled:
A RESOLUTION APPROVING SPECIFICATIONS AND CALLING BIDS
FOR REPAIR OF TOWER LADDER, REPLACING SHINGLE ROOF AND
INSTALLING SAFETY HOOKS (WINDOWS) AT CITY HALL.
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.
RESO. NO. 90-76 Staff Report, dated August 4, 1976, recommending Council
CONTINUANCE OF adopt the following resolution as prepared by the City
DETENTION OF PRISONERS Attorney:
IN NORTH COUNTY
FACILITY
Councilman Borba introduced a resolution entitled,
A RESOLUTION COMMENDING THE BOARD OF SUPERVISORS OF
SAN MATEO COUNTY ON THE MOTION TO DEVELOP ALTERNATIVES
FOR CONTINUANCE OF THE PREARRAIGNMENT DETENTION OF PRISONERS
IN A NORTH COUNTY FACILITY.
Roi1 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 5
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155
CITY MANAGER
RESO. NO. 91-76
CALLING BIDS
ENFORCEMENT
MOTORCYCLES
SCHEDULING BUDGET
HEARINGS FOR
8/16,17/76
,~1~0
PARKS & RECREATION
RESO. NO. 92-76
AWARD OF CONTRACT
BURI BURI PARK
DEVELOPMENT
RESO. NO. 93-76
AWARD OF CONTRACT
QUARTERLY LEISURE
ACTIVITIES BROCHURE
POLICE
RESO. NO. 94-76
SUPPORTING YOUTHFUL
VIOLENT OFFENDER ACT
Staff Report, dated August 4, 1976, recommending Council
approve the specifications and call for bids for three
Solo Type Enforcement motorCycles.
Councilman Battaglia introduced a resolution entitled:
A RESOLUTION APPROVING SPECIFICATIONS AND CALLING BIDS
FOR THREE (3) SOLO TYPE ENFORCEMENT MOTORCYCLES.
Roll Call Vote was as follows: Ayes, Councilmen Leo
Padreddii, Emanuele N. Damonte, William A. Borba, Terry J.
Mirri, Richard A. Battaglia. Noes, none. Absent, none.
Staff Report, dated August 4, 1976, recommending Council
schedule budget hearings for Monday and Tuesday evening,
August 16 and 17, 1976 from 7:00 PM to 10:00 PM. There
being no objections Mayor Padreddii so ordered.
Staff Report, dated August 4, 1976, recommending Council
award the bid for Buri Buri Park Development, Project
PR 75-6, to Joe E. Eberle for the amount of $47,002.00.
After a brief discussion Councilman Battaglia introduced
a resolution entitled: A RESOLUTION OF AWARD OF CONTRACT -
BURI BURI PARK DEVELOPMENT (PROJECT NO. PR 75-6).
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 August 4, 1976, recommending that the
printing of the Quarterly Leisure Activities Brochure
for the Fiscal Year 1976-77 be awarded to Rapid Printers
& Lithographers, Hayward, CA, for the total of $11,317.73.
After an explanation by the Acting City Manager of the
bids received Councilman Battaglia introduced a resolution
entitled: A RESOLUTION OF AWARD OF CONTRACT FOR QUARTERLY
LEISURE ACTIVITIES BROCHURE.
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 September 1, 1976, recommending Council
adopt the following resolution as prepared by the City
Attorney. Councilman Damonte introduced a resolution
entitled: A RESOLUTION SUPPORTING THE YOUTHFUL VIOLENT
OFFENDER ACT AS PROPOSED BY THE ALAMEDA GRAND JURY.
Discussion followed at which time Councilman Battaglia
requested that a letter be prepared for the signatures
of all five Council members and forwarded to the Governor,
local State Senator, Assemblyman and Attorney General.
This was agreed to unanimously.
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
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156
PUBLIC SERVICES
NATIONAL ELECTRICAL
CODE, 1975 EDITION
Public Hearing -- Adoption of National Electrical Code,
1975 Edition.
Staff Report, dated August 4, 1976, recommending Council
read for the first time and introduce the ordinance
submitted if the following resolution is adopted.
A RESOLUTION FINDING AND DETERMINING THAT DUE TO LOCAL
CONDITIONS, THE PUBLIC HEALTH, SAFETY, WELFARE AND NECESSITY,
REQUIRE CHANGES OR MODIFICATIONS TO CERTAIN PROVISIONS
OF THE NATIONAL ELECTRICAL CODE, 1975 EDITION.
1st Reading/Introduction
AN ORDINANCE ESTABLISHING MINIMUM REGULATIONS FOR ELECTRICAL
SYSTEMS; ADOPTING BY REFERENCE THE NATIONAL ELECTRICAL
CODE, 1975 EDITION AS AMENDED; AND REPEALING ORDINANCE 507.
Mayor Padreddii declared the public hearing opened calling
on Chief Building Inspector Roy Ghilardi for his report.
The Chief Building Inspector read into the record his report
dated August 4, 1976, after which he introduced into the
record the following exhibits:
Exhibit #1: Staff Report, dated August 4, 1976, addressed
to the Honorable City Council on the subject - Ordinance
establishing minimum regulations for electrical systems;
adopting by reference the National Electrical Code, 1975
Edition as amended; and repealing Ordinance 507.
The Chief Building Inspector next called on Robert Coleman,
Executive Manager of NECA, who made a film presentation on
the use of non-metallic wiring, commenting during the
presentation after which the Chief Building Inspector
introduced this into the record as Exhibit #2.
Mr. Ghilardi then introduced into the record the following
exhibits:
Exhibit #3: A report by the Electrical Construction
Industry of San Mateo County entitled, "Non-Metallic
Sheathed Cable Hazards."
Exhibit #4: Summary of Fatalities, Accidents & Fires,
June, 1970.
Exhibits #5-1 thru #5-17 are from various cities concerning
hazardous electrical conditions caused by the use of non-
metallic sheathed cable.
Exhibit #5-1: City of Glendale, CA.
Exhibit #5-2:
City of Indio, CA.
Page 7
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157
PUBLIC SERVICES
NATIONAL ELECTRICAL
CODE, 1975 EDITION
(CONT'D.)
Exhibit #5-3:
Exhibit #5-4:
Exhibit #5-5:
Exhibit #5-6:
Exhibit #5-7:
Exhibit #5-8:
Exhibit #5-9:
Exhibit #5-10:
Exhibit #5-11:
Exhibit #5-12:
Exhibit #5-13:
Exhibit #5-14:
Exhibit #5-15:
Exhibit #5-16:
Exhibit #5-17:
City of Ontario, CA.
City of Palm Springs, CA.
City of Riverside, CA.
City of Sacramento, CA.
City of San Rafael, CA.
City of Santa Clara, CA.
City of San Jose, CA.
City of Colorado Springs, Colorado.
City of Hollywood, Florida.
City of St. Petersburg, Florida.
City of South Bend, Indiana.
City of Springfield, Missouri.
City of Pittsburgh, Pennsylvania.
City of Amarillo, Texas.
Utah State Building Board
Salt Lake City, Utah
The Chief Building Inspector next called on Wayne Thomas,
Business Agent for Local 617 of the International Brotherhood
of Electrical Workers, who spoke on the use of non-metallic
wiring.
Continuing the Chief Building Inspector introduced into
the record the following exhibits:
Exhibit #6: A photograph of typical home installation
using metallic conduit.
Exhibit #7: A photograph of typical "minimum-provision"
installation at a wall outlet.
Exhibit #8: An example of installation by the use of
non-metallicwiring.
Exhibit #9: An example of non-metallic and flexible cable.
Exhibit #10: Letter from A.R. Ogilvie of Ogilvie Associates,
1674 Roberta Drive, San Mateo, CA 94403, commenting on
newspaper article in the San Mateo Times on June 9, 1976.
Page 8
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158
PUBLIC SERVICES
NATIONAL ELECTRICAL
CODE, 1975 EDITION
(CONT' D. )
RECESS:
RECALL TO ORDER:
Mr. Ghilardi next introduced Mr. Francis M. McKinney of
Electrical Safety Research in Honolulu, Hawaii, who through
the use of a number of electrical pieces of material spoke
on the matter of non-metallic wiring. The electrical
material he gave to the City as part of the hearing.
Mayor Padreddii declared a recess at 9:50 PM.
The meeting was recalled to order at 10:16 PM with all
Council present.
After a brief discussion Mayor Padreddii called on the
opponents to the adoption of the Electrical Code.
Speaking first was Gordon Blackley of 1 Appian Way,
South San Francisco, Executive Vice President of the
Associated Building Industry of Northern California.
Through the use of slides he commented on the use of non-
metallic cable citing cases where its use did not cause
damage as mentioned citing from the handbook that opposed
its use, urging the adoption of a code without excluding
non-metallic cable.
The next speaker was Andrew Sabhlok of Building Code
Action in Hayward who commented on the use of non-metallic
cable, rebutting to statements made earlier by the opponents.
He then introduced into the record the following exhibits:
A book containing information and material concerning the
Electrical Code commencing with a resolution of the
City of South San Francisco 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, AS AMENDED."
Ordinance No. 507 of the City of South San Francisco.
An article entitled, "Standard Specification for Synthetic
Rubber Heat and Moisture-Resisting Insulation for Wire
and Cable, 75°C Operation."
Revised pages for the Seventh Edition of UL 719, dated
June 3, 1974, relative to Standard for Nonmetallic-Sheathed
Cables from Underwriters Laboratories, Inc.
A booklet from Underwriters Laboratories, Inc. entitled,
"UL 719 Standard for Safety, Nonmetallic-Sheathed Cables."
A 1973 Tabulation of Electrical Fires and Accidents.
Page 9
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159
PUBLIC SERVICES
NATIONAL ELECTRICAL
CODE, 1975 EDITION
(CONT'D.)
A chart from the ASHRAE Handbook of Fundamentals, Chapter 33,
entitled, "Table 1 - Climatic Conditions for United States
and Canada (continued)."
Mr. Sabhlok at this time introduced Bryan Vaughan, citing
Mr. Vaughan's background as an electrical contractor.
Mr. Vaughan recited Code provisions on the use of non-
metallic cable, fire occurrences and fatalities shown
in statistical reports and through the use of displays
explained how non-metallic cable could be used in
buildings. He at this time made replies to the earlier
statements of the opponents to the use of non-metallic
cable. Discussion then followed between members of the
City Council and Mr. Vaughan.
Frank Mammini commented that the Fire Chief was to do
a study on this matter and submit a report. He stated
that he did not recall such a report being presented
and asked to have it read into the record.
Mr. Sola, 429 Commercial, offered comments on this matter.
Mr. Vaughan replied at this time to Mr. Andrew Ferrari's
request regarding color coding for inspection when
non-metallic cable was used.
The City Attorney at this time stated he did not recommend
the closing of the hearing. If it were the intent to
adopt a resolution, do so tonight or at the next meeting.
He recommended that it be done at the next meeting in
order that the documents could be fully reviewed.
The City Attorney further commented that Council had the
right to set the hearing for the next meeting, that this
decision was of great consequence and recommended
continuance to the next meeting for action in order that
Council could consider all the material that was presented
tonight.
Fire Chief Toellner in reviewing his report stated that
a telephone survey was made by his department and that the
survey indicated only one city identified a fire to Romex.
He further commented on this matter reading his opinion
on the use of Romex.
After some comments by Council and there being no objections
Mayor Padreddii ordered the public hearing continued to
September 15, 1976.
Page 10
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160
RECESS:
RECALL TO ORDER:
PUBLIC SERVICES
(CONT'D.)
RESO. NO. 95-76
AGREEMENT WITH SO.
PACIFIC TRANSPORTA-
TION CO. - OYSTER
POINT BLVD. CROSSING
153
RESO. NO. 96-76
AWARD OF CONTRACT -
"C" STREET WIDENING
RESO. NO. 97-76
AWARD OF CONTRACT -
ESCANYO DRIVE SEWER
REPLACEMENT
Mayor Padreddii declared a recess at 12:15 AM.
The meeting was called to order by Mayor Padreddii at
12:27 AM with all Council present.
Staff Report, dated August 4, 1976, recommending Council
adopt a resolution authorizing the Mayor to execute an
agreement with Southern Pacific Transportation Comapny
to improve Oyster Point Boulevard Crossing, Project
No. ST-74-i0.
Councilman Battaglia introduced a resolution entitled:
A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
BETWEEN THE SOUTHERN PACIFIC TRANSPORTATION COMPANY
AND THE CITY OF SOUTH SAN FRANCISCO FOR THE IMPROVEMENT
OF OYSTER POINT BOULEVARD CROSSING, PUC 3-8.4.
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 August 4, 1976, recommending Council
adopt a resolution awarding the "C" Street Widening -
Orange Avenue to Housing Authority Property Project to
Anza Engineering Corporation of Redwood City, who submitted
the lowest responsible bid in the amount of $17,327.00.
Councilman Damonte introduced a resolution entitled:
A RESOLUTION OF AWARD OF CONTRACT FOR "C" STREET WIDENING -
ORANGE AVENUE TO HOUSING AUTHORITY PROPERTY (PROJECT
NO. ST-74-6).
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 August 4, 1976, recommending Council
adopt resolutions awarding the Escanyo Drive Sewer
Replacement Project and the Shaw Road Drainage Project to
Pat Kennelly Construction Company of South San Francisco
who submitted the lowest responsible bid in the amount
of $35,510.00.
After a brief explanation by the City Engineer Councilman
Damonte introduced a resolution entitled: A RESOLUTION
OF AWARD OF CONTRACT FOR ESCANYO DRIVE SEWER REPLACEMENT
PROJECT (PROJECT NO. SS-75-2).
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 11
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161
PUBLIC SERVICES
(CONT'D.)
RESO. NO. 98-76
AWARD OF CONTRACT -
SHAW ROAD DRAINAGE
PROJECT
RESO. NO. 99-76
CALLING BIDS -
1976-77 STREET
RESURFACING PROGRAM
Councilman Battaglia introduced a resolution entitled:
A RESOLUTION OF AWARD OF CONTRACT FOR SHAW ROAD DRAINAGE
PROJECT (PROJECT NO. SD-75-2).
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 August 4, 1976, recommending Council
adopt a resolution authorizing the staff to advertise for
bids for the 1976-77 Street Resurfacing Program.
Councilman Borba introduced a resolution entitled: A
RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING
THE WORK AND CALLING BIDS FOR 1976-77 STREET RESURFACING
PROGRAM, PROJECT ST-76-2.
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.
RESO. NO. 100-76
CALLING BIDS -
1976-77 SEAL COATING
PROGRAM
Staff Report, dated August 4, 1976, recommending Council
adopt a resolution authorizing the staff to advertise for
bids for furnishing materials in the 1976-77 Seal Coating
Program.
Councilman Battaglia introduced a resolution entitled:
A RESOLUTION APPROVING SPECIFICATIONS AND CALLING BIDS
FOR 1976-77 SEAL COATING PROGRAM, PROJECT ST-76-1.
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.
ITEMS FROM COUNCIL
PRESENTATION BY
BICENTENNIAL COMM. -
S.S.F. HISTORY
lSJ
Presentation to the Council by Roberta Teglia of their
edition of the South San Francisco History.
Roberta Teglia expressed her thanks to Council for the
support which the Bicentennial Committee had received
on all its projects. She reported that the Committee
so far had realized $4,000.00 from the sale of the
historical book. She then presented to each Council
member their copy of the historical book.
PUBLIC SERVICES Staff Report, dated August 4, 1976, recommending Council
(CONT'D.) adopt a resolution authorizing the staff to advertise and
RESO. NO. 101-76 call for bids for the 1976-77 Weed Abatement Program.
CALLING BIDS -
1976-77 WEED ABATEMENT Councilman Borba introduced a resolution entitled: A
RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING
THE WORK AND CALLING BIDS FOR 1976-77 WEED ABATEMENT
00~ PROGRAM, PROJECT ST-76-3.
Page 12
8/4/76
PUBLIC SERVICES
RESO. NO. 101-76
CALLING BIDS -
1976-77 WEED ABATEMENT
(CONT' D. )
ACCEPTING 1975-76
WEED ABATEMENT
PROGRAM
ACCEPTING FOR MAINT.
WEST PARK #3E -
SUBDIVISION STREET
IMPROVEMENTS
ACCEPTING FOR MAINT.
BENNETT & KAHNWEILER
INDUSTRIAL SUBDIVISION
STREET IMPROVEMENTS
WEST PARK 3C
SUBDIVISION AGREEMENT
BETWEEN BEVERLY
GLENWOOD AND S.S.F.
CITY BOUNDARIES
BEWTEEN BRISBANE
AND S.S.F.
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 August 4, 1976, recommending Council
accept by motion the 1975-76 Weed Abatement Program,
Project No. ST-75-3, as complete in accordance with the
approved plans and specifications.
Councilman Damonte moved, seconded by Councilman Battaglia
and regularly carried that the reconm~ndation of the
Director of Public Services be approved and accepted.
Staff Report, dated August 4, 1976, recommending Council
adopt a motion to accept the Subdivision Street Improvements
of Westborough-West Park Unit No. 3E Subdivision for
Maintenance.
Councilman Battaglia moved, seconded by Councilman Borba
and regularly carried that the recommendation of the
Director of Public Services be approved and accepted.
Staff Report, dated August 4, 1976, recommending Council
make a motion to accept the Subdivision Street Improvements
of the Bennett and Kahnweiler Industrial Subdivision for
Maintenance.
Councilman Damonte moved, seconded by Councilman Battaglia
and regularly carried that the recommendation of the
Director of Public Services be approved and accepted.
Staff Report, dated August 4, 1976, recommending Council
make a motion to (1) reaffirm all of the conditions as set
forth in the agreement entitled, "Subdivision Improvements
and Common Greens, Westborough-West Park Unit 3C, dated
March 15, 1971, by and between Beverly Glenwood and City
of South San Francisco" and deny the J.H. Snyder Company's
request to be relieved of its obligation regarding
Item 6, Exhibit "A" of the agreement (2) readvise the
developer to complete all the conditions as set forth
in the above-mentioned agreement.
A letter of withdrawal from David C. Braun of J.H. Snyder
Company, dated August 4, 1976, having been received no
action was taken on this matter by Council.
Staff Report, dated August 4, 1976, concerning the proposed
changes in City boundaries bewteen South San Francisco
and Brisbane.
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RECESS:
RECALL TO ORDER:,
PUBLIC SERVICES
CITY BOUNDARIES
BEWTEEN BRISBANE
AND S.S.F. (CONT'D.)
CARNIVAL REQUEST BY
THE TREASURY
HEARING DATE SET -
UP-76-345/PACIFIC
SCHOOL OF MONTESSORI
~efore proceeding with this item Mayor Padreddii
declared a recess at 12:34 AM for a tape change by
the City Clerk.
~he meeting was recalled to order by Mayor Padreddii at
12:36 AM with all Council present.
William Costanzo read from his report after which he
read a letter which was received from the City Manager
of Brisbane.
Speaking on this matter was Ron Grudzinsky of Visitacion
Associates who read his report on the development of
their area and which concerned the exchange parcel in
question.
Discussion followed between members of the City Council
and staff after which Councilman Borba moved, seconded
by Councilman Battaglia that the matter be tabled.
Roll Call Vote was as follows: Ayes, Councilmen William A.
Borba and Richard A. Battaglia. Noes, Councilmen Emanuele N.
Damonte, Terry J. Mirri and Leo Padreddii. Absent, none.
After further discussion and there being no objections
Mayor Padreddii ordered the matter over to a Study Session
to be attended by Council, City Staff, representatives
of Brisbane, and Visitation Associates.
Staff Report, dated August 4, 1976, recommending Council
grant permission to The Treasury to hold a carnival on
a portion of their parking lot August 25 through August 29,
1976.
A letter of request having been received requesting
cancellation of the request and rescheduling for early
next year no Council action was taken.
The Acting City Planner suggested that Council consider
allowing such requests to be handled by Staff on an
administrative basis rather than Council. There being
no objection to this it was so ordered. Council requested
that Staff keep them informed in this regard.
Staff Report, dated August 4, 1976, recommending Council
set a public hearing date on the appeal of the Pacific
School of Montessori, Inc. appealing the decision of the
Planning Commission on their use permit, UP-76-345.
There being no objections Mayor Padreddii scheduled the
public hearing for September 15, 1976.
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164
ITEMS FROM STAFF
CONSOLIDATION OF
LOCAL ELECTION WITH
NOV. 2, 1976 GENERAL
ELECTION
Discussion concerning the consolidation of a local election
with the November 2, 1976 General Election.
The Acting City Manager briefly commented on this matter
recommending that because of the shortness of time no
action be taken at this time and that the matter be
scheduled for a future Study Session meeting.
STORAGE OF
HISTORICAL ITEMS
TERMS ON VARIOUS
BOARDS & COMMISSIONS
APPOINT;4ENTS TO
BOARDS & COMMISSIONS
PROPERTY NEXT TO
CITY~ S PARKING I.,OT
REQUEST OF INFO.
REFERRAL CENTER FOR
COUNCIL SUPPORT IN
Councilman Damonte requested that Staff investigate the
use of the basement in the Grand Avenue Library for the
storage of historical items.
Councilman Damonte requested for the next agenda the matter
of establishing terms on the various Boards and Commissions.
In answer to Councilman Mirri's inquiry the Acting City
Manager explained the matter of ballots and balloting by
Council for the appointments to the Boards and Commissions.
Councilman Mirri requested a report from Staff regarding
property he owned next to the City's Parking Lot.
Larry Smith of the Information and Referral Center requested
Council support in obtaining funds from the Board of
Supervisors for assisting those in need and unemployed.
OBTAINING COUNTY FUNDS He in detail explained the availability of the funds and
the purposes for which they could be used. Mayor Padreddii
~7~ directed Staff to follow through on this request.
ADJOURNMENT
There being nothing further to come before Council Mayor
Padreddii adjourned the meeting at 1:45 AM.
RESPECTFULLY S~B~ITTED:
Arthur A. Ro~ond~, ~ity Clerk
City of South San Francisco
APPROVED:
Leo Padreddii, Mayor
City of South San Francisco
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 and documents related to the items are on file in the office of
the City Clerk and available for inspection, review and copying.
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