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HomeMy WebLinkAboutMinutes 1976-10-06TIME:. PLACE: CALL TO ORDER~ PLEDGE OF ALLEGIANCE TO FLAG:. ROLL CALL '. APPROVAL OF BILLS REGULAR BILLS OF OCTOBER 6, 1976 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD OCTOBER 6, 1976 7:30 PM. West Orange Avenue Library Auditorium. The meeting was called to order by Mayor Padreddii at 7:34 PM. The 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:" Alpha Press Inc. Bergesen Electric Berkey Photo Inc. Cap Concrete City Grille & Radiator Shop Inc. Coast Linen Service Custom Office Supply Co. A.B. Dick Co. Don's Service Don & Jerry's Early American Paint Endurance Metal Products Co. Enterprise Journal Fred Lautze, Inc. Lowrie Paving Co., Inc. Marshall-Newell Supply Co. Maryatt Industries Meehan Battery Co. Wm. Minucciani Plumbing & Heating Murphy's Inc. Oliver's Auto Parts Servicar of No. Calif., Inc. Simplex Time Recorder Co. South City Car Wash, Inc. Tillo Products Zellerbach Paper Co. S.S.F.P.A.L. Boosters 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 Borba so moved, seconded by Councilman Damonte and regularly carried. 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. APPROVAL OF BILLS_ REGULAR BILLS OF OCTOBER 6, 1976 (CONT'D.) APPROVAL 'OF'MINUTE~ Councilman Borba stated, "Mr. Mayor I want the record to show that I did not participate in the vote." Mayor Padreddii asked for a motion approving the minutes of the Regular Meeting of August 4, 1976; Special Meeting of August 5, 1976; Special Meeting of August 16, 1976; Special Meeting of August 17, 1976; Regular Meeting of August 18, 1976; and Regular Meeting of September 1, 1976. Councilman Borba moved, seconded by Councilman Damonte and regularly carried that the minutes be approved as submitted. ADMINISTRATIVE SERVICES Staff Report, dated October 6, 1976, recommending Council RESO. NO. 141-76 adopt a resolution approving the Operating Budget for APPROVING OPERATING Fiscal Year 1976-77 in the amount of $11,778,898.00. BUDGET F.Y. 1976-77 (IN FINAL FORM) CITY CLERK CLAIM OF RONALD L. PETROCCHI CLAIM OF FLORA GIUSTO CLAIM OF JAMES A. DANSE After discussion and comments by the Acting Finance Director Councilman Mirri introduced a resolution entitled: A RESOLUTION APPROVING THE OPERATING BUDGET FOR THE FISCAL YEAR 1976-77 (IN FINAL FORM). Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Terry J. Mirri, William A. Borba. Noes, Councilmen Richard A. Battaglia, Emanuele N. Damonte. Absent, none. Staff Report, dated October 6, 1976, recommending Council take separate action on each of the following claims: Claim of Ronald L. Petrocchi alleging property damage which occurred when Fire Department responded to fire. Councilman Borba 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 of Flora Giusto alleging personal and property damages sustained when claimant fell on Miller and Maple Avenues in South San Francisco. Coucilman 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 of James A. Danse, Attorney, on behalf of Roger F. Case, alleging damages and wage loss as a result of incarcerationby San Francisco Police on a San Bruno warrant issued by the court in South San Francisco. Councilman Borba moved, seconded by Councilman Battaglia 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. 10/6/76 Page 2 CITY M~NAGER REQUEST OF TOM CALLAN TO DISCUSS GELLERT BLVD. IMPROVEMENT DIST. RECESS:~ RECALL TO ORDER: Staff Report, dated October 6, 1976, recommending Council place the snbject of Gellert Boulevard Improvement District back on the table and after Council discussion, direct Staff to proceed on this project to Council's direction. Discussion followed concerning the untabling of the motion adopted by Council at the meeting of September 15, 1976 which would be only for the purpose of discussion and no action. After discussion Councilman Battaglia moved, seconded by Councilman Borba and regularly carried that the matter be untabled. Thomas Callan, 2790 Junipero Serra Boulevard, Daly City, at this time introduced the real estate representative of the Black Angus Restaurants who commented that development could not take place until the road had been installed. Discussion followed between members of the City Council and representative of the Black Angus Restaurant. Discussion also followed concerning the assessment district. The City Attorney explained to the members of the City Council how they could protect the interests of the City in this regard. Mayor Padreddii declared a recess at 8:30 PM for the retaping of the television cameras. The meeting was recalled to order at 8:42 PM with all Council present. At the request of Mr. Callan, Theodore Tronoff, the Project Engineer, spoke on the matter of the street development after which disucssion followed between the members of the City Council and Mr. Tronoff. Discussion then followed between the members of the City Council regarding the untabling of this item for action. After discussion Councilman Damonte moved, seconded by Councilman Borba, that this item be taken off the table. Motion as made and seconded was regularly carried. Councilmen Battaglia and Mirri vote "no". In answer to the Mayor's inquiry regarding Council action the City Attorney explained the course of action with regard to the adoption of a resolution he had prepared, followed by a motion authorizing the Planning Commission to proceed with the E.I.R. and then two other resolutions prepared by Bond Counsel requesting action by the City of Daly City and the County Board of Supervisors. 10/6/76 Page 3 CITY MANAGER RESO. NO. 142-76 GELLERT BLVD. EXTENSION PROJECT (SUPPLEMENTING RESO. NO. 31-76) RESO. NO. 143-76 GELLERT BLVD. EXTENSION PROJECT (REQUESTING DALY CITY CONSENT) RESO. NO. 144-76 GELLERT BLVD. EXTENSION PROJECT (REQUESTING BOARD OF SUPERVISORS CONSENT) RESO. NO. 145-76 ADOPTING CONFLICT OF INTEREST CODE Council.man Damonte then introduced a resolution entitled: A RESOLUTION SUPPLEMENTING THE PROVISIONS OF RESOLUTION NO, 31-176 ADOPTED MARCH 3, 1976 (GELLERT BOULEVARD EXTENSION PROJECT ASSESSMENT DISTRICT). Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba. Noes, Councilmen Richard A. Battaglia and Terry J. Mirri. Absent, none. The City Attorney then stated a motion to authorize the Planning Commission to proceed with the Environmental Impact Report. Councilman Borba so moved, seconded by Mayor Padreddii. Motion as made and seconded was regularly carried. Councilman Battaglia and Mirri voted "no". Councilman Borba then introduced a resolution entitled: A RESOLUTION REQUESTING CONSENT OF THE CITY COUNCIL OF THE CITY OF DALY CITY TO THE EXERCISE OF EXTRA-TERRITORIAL JURISDICTION TO UNDERTAKE PROCEEDINGS FOR THE ACQUISITION AND CONSTRUCTION OF PUBLIC IMPROVEMENTS AND TO PROVIDE THAT THE COSTS SHALL BE ASSESSED UPON THE DISTRICT BENEFITED THEREBY UNDER APPROPRIATE SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS. Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba. Noes, Councilmen Richard A. Battaglia and Terry J. Mirri. Absent, none. Councilman Borba then introduced a resolution entitled: A RESOLUTION REQUESTING CONSENT OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SANMATEO TO THE EXERCISE OF EXTRA- TERRITORIAL JURISDICTION TO UNDERTAKE PROCEEDINGS FOR THE ACQUISITION AND CONSTRUCTION OF PUBLIC IMPROVEMENTS AND TO PROVIDE THAT THE COSTS SHALL BE ASSESSED UPON THE DISTRICT BENEFITED THEREBY UNDER APPROPRIATE SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS. Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba. Noes, Councilmen Richard A. Battaglia and Terry J. Mirri. Absent, none. Public Hearing -- Conflict of Interest Code. Staff Report, dated October 6, 1976, recommending Council hold a public hearing on the proposed Conflict of Interest Code, and after closing the public hearing adopt the resolution containing the Code. 10/6/76 Page 4 5 CITY MANAGER RESO. NO. 145-76 ADOPTING THE CONFLICT OF INTEREST CODE (CONT'D.) RESO. NO. 146-76 AGREEMENT WITH CHAMBER OF COMMERCE F.Y. ~1976-77 RESO. NO. 147-76 AWARD OF CONTRACT - REPLACE SHINGLE ROOF AT CITY HALL AWARD OF CONTRACT TO REPAIR TOWER LADDER AT CITY HALL (INFORMAL BID) Mayor Padreddii declared the public hearing opened asking if there was anyone who wished to speak on the matter. There being no one Mayor Padreddii declared the public hearing closed. Councilman Battaglia then introduced a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ADOPTING THE CONFLICT OF INTEREST CODE APPLICABLE TO THE MEMBERS OF THE CITY COUNCIL PURSUANT TO THE POLITICAL REFORM ACT OF 1974. 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 October 6, 1976, recommending execution of an agreement between the City and Chamber of Commerce regarding advertising programs for Fiscal Year 1976-77. Brief discussion followed during which time Councilman Borba asked the City Attorney whether he should vote on the resolution since he did business with the Chamber of Commerce. The City Attorney suggested he abstain in the vote. Councilman Battaglia then introduced a resolution entitled: A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF SOUTH SAN FRANCISCO, A MUNICIPAL CORPORATION, AND THE SOUTH SAN FRANCISCO CHAMBER OF COMMERCE, REGARDING ADVERTISING PROGRAMS FOR JULY 1, 1976 TO JUNE 30, 1977. Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damente, Terry J. Mirri and Richard A. Battaglia. Noes, none. Abstaining, Councilman William A. Borba. Absent, none. Staff Report, dated October 6, 1976, recommending Council award the bid to replace shingle roof at City Hall to Western Roofing Service of San Francisco who submitted the only bid in the amount of $5,691.00. Councilman Battaglia introduced a resolution entitled: A RESOLUTION OF AWARD OF CONTRACT TO REPLACE SHINGLE ROOF 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. Staff Report, dated October 6, 1976, recommending Council award the informal bid for repair of tower ladder at City Hall to Iron Fabricators, Inc. of South San Francisco who submitted the lowest responsible bid in the amount of $913.00. 10/6/76 Page 5 CITY MANAGER AWARD OF CONTRACT TO REPAIR TOWER LADDER AT CITY HALL (INFORMAL BID) -CONT ' D. ORD. RE BICYCLE LICENSING 1st Reading/Intro. ORD. NO. 711-76 REPEALING ORD. #690-75 FACILITY LEASE - PUBLIC SAFETY FACILITY Councilman Borba introduced a resolution entitled: A RESOLUTION OF AWARD OF CONTRACT TO REPAIR TOWER LADDER AT CITY HALL. The Acting City Manager reviewed the staff report commenting that no CoUncil action was needed. Councilman Borba then withdrew his resolution. Staff Report, dated October 6, 1976, recommending Council introduce and read for the first time the Bicycle Licensing Ordinance which has been prepared by the City Attorney. Mayor Padreddii 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 introduction. Councilman Borba moved that reading of the ordinance in its entirety be waived and that the ordinance be introduced and read for the first time by reading title only, seconded by Councilman Damonte and passed by unanimous vote. Councilman Mirri moved that the ordinance entitled, AN ORDINANCE PROVIDING FOR REGISTRATION AND LICENSING OF BICYCLES IN ACCORDANCE WITH VEHICLE CODE SECTIONS 39000, ET SEQ., the entire reading of which has been duly waived, be introduced, seconded by Councilman Borba and passed by the following roll call vote. Discussion followed between the members of the City Council and staff during which time Antoinette Fraschieri offered some suggestions in this matter. Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, Terry J. Mirri, and William A. Borba. Noes, Councilman Richard A. Battaglia. Absent, none. Mayor Padreddii 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 Borba 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 Damonte and regularly carried. 10/6/76 Page 6 CITY MANAGER ORD. NO. 711-76 REPEALING ORD. #690-75 FACILITY LEASE - PUBLIC SAFETY FACILITY (CONT'D.) SAFETY HOOKS (WINDOWS) AT CITY HALL - NO BIDS RECEIVED SURPLUS CITY VEHICLES REPORT OF SALE CITY SEALS ON UNMARKED CITY VEHICLES SETTING DATE 10/27/76 TO INTERVIEW LIBRARY BOARD AND PLANNING COMMISSION APPLICANTS Councilman Borbamoved that the ordinance entitled, AN ORDINANCE REPEALING ORDINANCE 690-75 ADOPTED APRIL 2, 1976, ENTITLED "AN ORD1NANCEAPPROVING ANDAUTHORIZING THE EXECUTION OF A FACILITY LEASE WITH CITY OF SOUTH SAN FRANCISCO PUBLIC FACILITIES COPRORATION," the entire reading of which has been duly waived, be passed and adopted, seconded by Councilman Damonte and passed by the following roll call vote. Roll Call Vote was as follows: Ayes, Councilmen Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri. Noes, Councilman Richard A. Battaglia. Absent, none. Staff Report, dated October 6, 1976, indicating no bids were received to install safety hooks (windows) at City Hall; therefore, recommending Council authorize the Purchasing Officer to negotiate on the open market. Councilman Damonte moved, seconded by Councilman Mirri and regularly carried that the recommendation of the City Manager be approved and accepted. Staff Report, dated October 6, 1976, indicating total sale of surplus vehicles and equipment amounted to $9,001.88. The Acting City Manager stated that this item was for information purposes only. Staff Report, dated October 6, 1976, recommending Council direct Staff to have City Seals placed on all unmarked City vehicles with the exception of the following eight vehicles: Five cars assigned to the Police Chief, three Police Captains and one driven by Detectives; Two cars assigned to the Fire Chief and the Arson Investigator; One car assigned to the City Manager. The Acting City Manager commented on the cars which would not have the City Seal and the reasons for this action. After brief discussion Councilman Battaglia moved, seconded by Councilman Borba that the recommendation of the City Manager be approved and accepted. Motion as made and seconded was regularly carried. Councilmen Damonte and Mirri voted "no". Staff Report, dated October 6, 1976, recommending Council set a date to interview candidates for the current vacancies on the Library Board and the Planning Commission. There being no objections Mayor Padreddii scheduled the special meeting for October 27, 1976 at 7:00 PM in the Council Conference Room. 10/6/76 Page 7 8 PARKS & RECREATION RESO. RE LAUNCHING RA~PS AT OYSTER POINT MARINA PUBLIC SERVICES RESO. NO. 148-76 AMENDMENT TO INFO. AND REFERRAL CENTER AGREEMENT ORD. 712-76 AMENDING ZONING ORD. 353 - PCM ZONE DIST. (SECT. 4.42) 2nd Reading/Adoption Staff Report, dated October 6, 1976, recommending Council approve a Joint Powers Agreement with the San Mateo County Harbor District for the construction of launching ramps at the Oyster Point Marina. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE SAN MATEO COUNTY HARBOR DISTRICT FOR LAUNCHING RAMPS AT OYSTER POINT MARINA AND APPROVING A PROCEDURE FOR FURTHER DEVELOPMENT. The Acting City Manager stated that the Director of Parks and Recreation was attending the Harbor District meeting this evening and if Council wished this item could be deferred and taken up later. There being no objections it was so ordered. Staff Report, dated October 6, 1976, recommending Council approve the amendment to the 1975-76 agreement with the Information and Referral Center for services in Housing and Community Development. The City Attorney explained the changes in the resolution. Brief discussion followed at which time Councilman Battaglia suggested that a letter of thanks be sent to the former Director, Larry Smith. This was ordered by the Mayor. Councilman Damonte then introduced a resolution entitled: A RESOLUTION AUTHORIZING AMENDMENT OF THE AGREEMENT BETWEEN THE CITY OF SOUTH SAN FRANCISCO AND THE INFORMATION AND REFERRAL COMMUNITY SERVICES CENTER FOR SERVICES IN HOUSING AND COMMUNITY DEVELOPMENT, DATED FEBRUARY 25TH, 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 October 6, 1976, recommending Council hold second reading and adoption of Ordinance 353, Zoning Ordinance, as amended, further amending Section 4.42 (PCM Zone District) and Sections 4.132(c) and 4.142(b) (General Parking Requirements). Mayor Padreddii 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 Damonte 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 Mirri and passed by unanimous vote. 10/6/76 Page 8 PUBLIC SERVICES ORD. 712'76 AMENDING ZONING ORD. 353 - PCM ZONE DIST. (SECT. 4.42) 2nd Reading/Adoption (CONT ' D. ) ORD. 713-76 A~ENDING ZONING ORD. 353- GEN. PARKING REQUIREMENTS (SECTIONS 4.132(c), 4.142(b) 2nd Reading/Adoption SETTING DATE FOR MAURICE BROSNAN PUBLIC HEARING ITEMS FROMCOUNCIL PARKING IN FRONT OF RESIDENCES ~ID~ Councilman Damontemoved that the ordinance entitled, AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO, ORDINANCE NO. 353, AS AMENDED (SECTION 4.42), 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 Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri and Richard A. Battaglia. Noes, none. Absent, none. Mayor Padreddii 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 Borba moved reading of the ordinance in its entirety be waived and that the ordinance be passed and adopted by reading title only, seconded by Councilman Battaglia and passed by unanimous vote. Councilman Borba moved that the ordinance entitled, AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO, ORDINANCE NO. 353, AS AMENDED, SECTIONS 4.132(c) AND 4.142(b), 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 Leo Padreddii, Emanuele N. Damonte, William A. Borba, Terry J. Mirri and Richard A. Battaglia. Noes, none. Absent, none. Staff Report, dated October 6, 1976, recommending Council set a date to consider the request of Maurice Brosnan Construction Company (RZ-76-36) for the rezoning of a portion of a parcel of land from "U" Unclassified and R-1 Single Family Residential Zone to R-3 Restricted Multiple Family Zone. At the request of the Acting City Manager and there being no objections the public hearing was scheduled for November 3, 1976. Councilman Borba brought to Council's attention complaints he had recei.ved from residents coming home from work late at night and who were unable to park in front of their homes due to other cars being parked there. He suggested 1016/76 Page 9 10 ITEMS FROMCOUNCIL PARKING IN FRONT OF RESIDENCES (CONT'D.) SAFETY COMPLEX ON MARCH ELECTION STOP SIGNS REQUESTED FORESTVIEW & MILLER AVENUES BICENTENNIAL PARADE SIDEWALK REPAIR BY MARCO SENALDI BANNING OF FIREWORKS ITEMS FROM STAFF REPORT ON EARL KUHNS AND VICTOR BRINCAT PLACES OF BUSINESS SMOKING DURING COUNCIL MEETINGS some sort of regulation either through permits or some other form of control, He requested this matter be scheduled for the next meeting. The City Attorney requested that because of workload this matter be scheduled for the second meeting in November. This was agreed to by Council. Councilman Borba next registered opposition to placing the matter of the Safety Complex on the March Election stating that the voters had already turned it down once. Mayor Padreddii stated that this would be before Council for action at the next meeting. Councilman Battaglia stated that residents of the area of Forestview and Miller Avenues in Sunshine Gardens had requested the installation of stop signs to control traffic in that area. The Acting City Manager said this matter would be checked out and a report submitted. Councilman Damonte commented that Councilman Borba should be thanked and complimented for his work on the Bicentennial Parade. Councilman Borba expressed his thanks to all those who helped him. Councilman Damonte called to Council's attention the payment by Mr. Marco Senaldi for sidewalk repairs fronting his property which should have been borne by the City. Also Mr. Senaldi's thanks to the street crew who did the work. Mayor Padreddii requested a letter of thanks be sent to Mr. Senaldi. Councilman Damonte requested that the Fire Chief make the presentation to Council that he recently made on the banning of fireworks. The City Attorney at this time reported to Council and brought them up to date on the matters of Earl Kuhns Bookstore and Victor Brincat's place of business at 619 Airport Boulevard. The City Attorney then requested Council authorization to proceed by way of injunction or other remedy. Councilman Damonte so moved, seconded by Councilman Battaglia and regularly carried. Councilman Battaglia requested that the matter of "No Smoking" be on the next Council agenda. 10/6/76 Page 10 1! GOOD AND WELFARE There being nothing .further Mayor Padreddii asked if there was anyone present whowished to speak under Good and Welfare. WATER MAIN REPAIRS Mario Cutrufelli, 10 Clover Circle, brought to Council's attention the number of times that water mains had rup- tured in his neighborhood disrupting not only the peace and quiet but the property of the residents as well. He stated that a lack of cooperation was experienced from the California Water Company not only in response but to clean up the areas after repairs and to properly compact the excavations. He requested the aid of the City in this regard. After some discussion the Acting City Manager reported that the instances would be documented and would be discussed with the Water Company. Mr. Sola, 429 Commercial Avenue, offered comments in this regard. REQUEST FOR INFORMATION RE HOUSING AUTHORITY Surendra Amin of Redwood City asked if any information was available on the matter of the Housing Authority which he had brought up at an earlier meeting. The City Attorney replied that due to the press of work he could not get to it as yet but would report later. PARKS & RECREATION RESO. RE LAUNCHING RAMPS AT OYSTER POINT MARINA Staff Report, dated October 6, 1976, recommending Council approve a Joint Powers Agreement with the San Mateo County Harbor District for the construction of launching ramps at the Oyster Point Marina. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE SAN MATEO COUNTY HARBOR DISTRICT FOR LAUNCHING RAMPS AT OYSTER POINT MARINAAND APPROVING A PROCEDURE FOR FURTHER DEVELOPMENT. The Director of Parks and Recreation not having returned as yet from the meeting of the County Harbor District and there being no objections this item was continued to an adjourned meeting at 5:00 PM, October 7, 1976, in the Council Conference Room. ADJOURNMENT There being nothing further to come before Council Mayor Padreddii adjourned the meeting to 5:00 PM, October 7, 1976, in the Council Conference Room. Time of adjournment was 11:10 PM. 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. 10/6/76 Page 11