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HomeMy WebLinkAboutMinutes 1977-05-04REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MAY 4, 1977 TIME: -' PLACE: CALL TO ORDER: PLEDGE OF ALLEGIANCE TO FLAG:, ROLL CALL:. APPROVAL OF BILLS MAY 4, 1977 7:30 PM. West Orange Avenue Library Auditorium. The meeting was called to order by Mayor Damonte at 7:39 PM. The Pledge of Allegiance to the Flag was recited. Present: Councilmen Richard A. Battaglia, William A. Borba, Emanuele N. Damonte, Terry J. Mirri and Leo Padreddii. 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." Anchor Post Products, Inc. Bay Cities Building Materials Bergesen Electric Berkey Film Processing Binks Manufacturing Company Cresta Bros. Auto Parts Custom Office Supply A. B. Dick Company Don & Jerry's Early American Paint & Varnish Company Enterprise-Journal Fairway Chevrolet Fuller Company Goodall Rubber Company Graybar Electric Company Lowrie Paving Company Marshall-Newell Supply Company Maryatt Industries Olympian Oil Company Pump Repair Service Company Shoreline Diesel Maintenance, Inc. Tillo Products Union Carbide Corporation Xerox, Corp. APPROVAL OF BILLS MAY 4, 1977 (CONT' D. ) APPROVAL OF MINUTES APRIL 6, 1977 ADMINISTRATIVE SERVICES FORMATION OF AUDIT COMMITTEE CITY CLERK CLAIM OF GEORGE Y. ISAAC Mayor Damonte called for a motion to approve the claims deleted from the original list. Councilman Padreddii moved, seconded by Councilman Battaglia and regularly carried. Councilman Borba stated, "Mr. Mayor, I want the record to show that I did not participate in the vote." Mayor Damonte 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 Padreddii and regularly carried. Mayor D~monte asked if there was a motion approving the Minutes of the Regular Meeting of April 6, 1977. Councilman Borba moved, seconded by Councilman Battaglia and regularly carried that the Minutes of the Regular Meeting of April 6, 1977 be approved as submitted. Staff Report, dated May 4, 1977, recommending that the Council accept the proposal of Peat, Marwick and Mitchell and Company for the 1976-77 Audit and authorize the Mayor to appoint an Audit Committee of two COuncilmen. Councilman Borba moved, seconded by Councilman Mirri and regularly carried that the recommendation of the Finance Director be approved and accepted. Mayor Damonte stated that two Council representatives would be selected to serve on this Committee. Staff Report, dated May 4, 1977, recommending that Council deny and refer the following claims to the City's insurance carrier and to the office of the City Attorney. Claim filed by George Y. Isaac, Daly City, alleging damage to his vehicle by a South San Francisco Police auto. Councilman Battaglia moved, seconded by Councilman Padreddii 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. 5/4/77 Page 2 CITY CLERK (CONT' D. ) CLAIM OF DAVID ISAAC CLAIM OF IRA F. HUMPHREY AND ROBERT S. HUMPHREY CITY MANAGER RESO. NO. 46-77 AUTH. APPLICATION FOR FEDERAL ASSISTANCE UNDER FEDERAL DISASTER ACT RESO. NO. 47-77 AUTH. APPLICATION FOR FEDERAL ASSISTANCE UNDER FEDERAL CIVIL DEFENSE ACT OF 1950 ,.¢/¢,¢ Claim filed by George Y. Isaac, Daly City, on behalf of his son David, alleging personal injuries sustained when his vehicle was struck by a South San Francisco Police auto. Councilman Borba moved, seconded by Councilman Padreddii 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 Ira F. Humphrey and Robert S. Humphrey, South San Francisco, alleging personal injuries sustained as a result of the actions of South San Francisco Police Officers. Councilman Borba moved, seconded by Councilman Padreddii 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 4, 1977, recommending that Council adopt a resolution authorizing the City Manager, Assistant to the City Manager and Director of Public Services to execute for and in behalf of the City applications and documents for the purpose of obtaining certain Federal financial assistance under the Federal Disaster Act and the Federal Civil Defense Act of 1950. After a brief explanation by the City Manager, Councilman Padreddii introduced a resolution entitled: A RESOLUTION AUTHORIZING APPLICATION FOR FEDERAL ASSISTANCE UNDER THE FEDERAL DISASTER ACT (PUBLIC LAW 606, 91ST CONGRESS). Roll call vote was as follows: Ayes, Councilmen Richard A. Battaglia, William A. Borba, Emanuele N. Damonte, Terry J. Mirri and Leo Padreddii. Noes, none. Absent, none. Councilman Borba introduced a resolution entitled: A RESOLUTION AUTHORIZING APPLICATION FOR FEDERAL ASSISTANCE UNDER THE FEDERAL CIVIL DEFENSE ACT OF 1950 (P.L. 920, 81ST CONGRESS). Roll call vote was as follows: Ayes, Councilmen Richard A. Battaglia, William A. Borba, Emanuele N. Damonte, Terry J. Mirri and Leo Padreddii. Noes, none. Absent, none. 5/4/77 Page 3 CITY MANAGER (CONT ' D. ) RESO. NO. 48-77 ADOPTING EMPLOYEES ' DEFERRED COMPENSATION PLAN ORD. AUTHORIZING THE USE OF CRIMINAL HISTORY INFORMATION 1st Reading/Intro. ,~105 Staff Report, dated May 4, 1977, recommending that Council adopt resolutions authorizing the City Manager to enter into an agreement with National Plan Coordinators as Plan Coordinator; and Central Bank of Oakland as Plan Administrator; and authorize the submittal of the Deferred Compensation Plan document to the Internal Revenue Service for approval. At the request of the City Manager, the Assistant to the City Manager gave a detailed explanation of the proposed plan. After a brief discussion, Councilman Battaglia introduced a resolution entitled: A RESOLUTION ADOPTING AN EMPLOYEES' DEFERRED COMPENSATION PLAN, AND APPROVING AGREEMENT WITH NATIONAL PLAN COORDINATORS, INC., AND CENTRAL BANK, N. A. Roll call vote was as follows: Ayes, Councilmen Richard A. Battaglia, William A. Borba, Emanuele N. Damonte, Terry J. Mirri and Leo Padreddii. Noes, none. Absent, none. Staff Report, dated May 4, 1977, recommending that Council introduce and read for the first time an ordinance which authorizes the use of criminal history information in certain instances relating to employment and licensing. After a brief explanation by the Assistant to the City Manager, Mayor Damonte 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 Padreddii and passed by a unanimous vote. Councilman Padreddii moved that the ordinance entitled, AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING THE USE OF CRIMINAL HISTORY INFORMATION IN CERTAIN INSTANCES RELATING TO EMPLOYMENT AND LICENSING, the entire reading of which has been duly waived, be introduced, seconded by Councilman Borba and passed by the following roll call vote. Roll call vote was as follows: Ayes, Councilmen Richard A. Battaglia, William A. Borba, Emanuele N. Damonte, Terry J. Mirri and Leo Padreddii. Noes, none. Absent, none. 5/4/77 Page 4 471 CITY MANAGER (CONT' D. ) ORD. NO. 733-77 APPROVING ANNEXATION OF LANDS OF CALLAN 2nd Reading/Adoption Staff Report recommending the second reading and adoption of the ordinance annexing the Lands of Callan and portions of State Route 280. Letter, dated April 20, 1977 from Thomas B. Gallen, Attorney at Law, submitting consent that property within the annexed territory be taxed to pay City liability. The City Attorney advised Council that the letter from Mr. Thomas Gallen, the Attorney representing Mr. Thomas Callan, be read, not in conjunction with the ordinance, but in conjunction with a consent to obligate the land there for the indebtness of the City. Lengthy discussion followed between the City Attorney, members of Council and Mr. Callan, after which, at the request of the City Attorney, it was agreed by Mr. Callan that Item No. 2 in Mr. Gallen's letter was submitted as a communication of a request to maintain the C-1 zoning for the Lands of Callan rather than a condition of the re-zoning. Mayor Damonte 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 Mirri and passed by unanimous vote. Councilman Padreddii moved that the ordinance entitled, AN ORDINANCE APPROVING ANNEXATION OF CERTAIN UNINHABITED TERRITORIES TO THE CITY OF SOUTH SAN FRANCISC~ DESIGNATED LANDS OF CALLAN INCLUDING PORTIONS OF STATE ROUTE 280 AND JUNIPERO SERRA BOULEVARD ABUTTING THEREON, the entire reading of which has been duly waived, be passed and adopted, seconded by Councilman Borba and passed by the following roll call vote. Roll call vote was as follows: Ayes, Councilmen Richard A. Battaglia, William A. Borba, Emanuele N. Damonte, Terry J. Mirri and Leo Padreddii. Noes, none. Absent, none. 5/4/77 Page 5 CITY MANAGER (CONT' D. ) FINANCIAL FEASIBILITY REVIEW - OYSTER POINT MARINA PROJECT Staff Report, dated May 4, 1977, recommending that Council, in addition to the three recommendations included in the April 25, 1977 report, authorize the following staff actions with regard to the Oyster Point Project: 1) Authorize the City Manager to sign the United States Army Corps of Engineers Permit on behalf of the City; 2) Authorize the City Manager to enter into discussions with the San Mateo County Harbor District concerning possible ways in which the City and District might cooperate in the implementation of the project; 3) Authorize the City Manager to explore with at least one private Marina developer possible terms and conditions under which private Marina construction and operations might be considered; and 4) Instruct the City Attorney to review the City's present obligations under its agreement with the State Department of Navigation and Ocean Development and to ascertain proper procedures for placing the proposed project before the voters in a special election if the Council should decide on such course of action. The City Manager stated that at the recent City Council work session Council reviewed his report of April 25, 1977 with respect to the financial feasibility of the Oyster Point Marina and Park Project. He further reported that the report concluded with three recommendations which he explained. The City Manager continued by stating that he presented to Council tonight an additional or supplemental Staff Report which had four additional recommendations, reading them in full and explaining them in detail. The City Manager recommended that Council authorize those recommendations or approve those recommen- dations by motion. Lengthy discussion followed during which time Councilman Borba commented on the garbage fill area and the problems which could be created by allowing building on the fill area. At the request of Council, Mr. Bill Carroll, project engineer, commented on the leaching problem, the detailed studies made and the measures taken to correct the problem. Discussion followed between the members of the City Council and Mr. Carroll relative to the matter of leaching and other related problems. Mayor Damonte then called on Mr. Dennis Mishek of the Water Quality Control Board, who, after reading the letter of May 4, 1977 from the Board, discussed with Council the matter of violations, possible fines for violations and other related matters. 5/4/77 Page 6 CITY MANAGER FINANCIAL FEASIBILITY REVIEW- OYSTER POINT MARINA PROJECT (CONT ' D. ) After discussion between the members of the City Council and Mr. Mishek, Councilman Battaglia moved, seconded by Councilman Padreddii that the Council authorize the City Manager to proceed with the request that he so indicated in his two Staff Reports of April 25, 1977 and May 4, 1977. Councilman Borba requested that the matter be placed before the voters and await their decision. Speaking on the subject were: John Sola, who requested that the voters have a voice in the decision. Ron Acosta, 433 Newman Drive, who summarized the back- ground on the Marina project and also requested that the matter go before the public for a vote. Walt Fleming, resident of Daly City and a businessman in South San Francisco, urged that the Marina project get under way, citing the tax revenue it would generate for the City. Ron Ensinger, Commodore of the Oyster Point Marina Yacht Club, who favored the Marina project, citing the added revenue the City would derive from the expansion. John Falsarella, 282 Westview Drive, who spoke to the financial losses at the Marina and requested that it be placed before the voters for decision. James Gaff, San Mateo, who cited the expense in conducting an election and urged Council to proceed with the expansion program. John Marchi, 666 Palm Avenue, who favored such a project being decided by the voters. Alice Curly, 729 Baden Avenue, favored the Marina expansion, stating that it was there for the enjoyment of everyone. Bob Leaker, who commented that those who were opposed to the Marina did not offer any expert advise. John Curly, 729 Baden Avenue, asked if the City was going to build a Marina or spend two million dollars for leaching. 5/4/77 Page 7 CITY MANAGER FINANCIAL FEASIBILITY REVIEW - OYSTER POINT MARINA PROJECT (CONT' D. ) RECESS: RECALL TO ORDER: SET PUBLIC HEARING DATE- AMENDMENT TO ZONING ORD. PARKS AND RECREATION STATUS REPORT - SSF SENIOR CITIZENS CLUB PUBLIC SERVICES RESO. NO. 49-77 AUTH. ISSUANCE OF SEWER REVENUE BONDS - NO. BAYSIDE SYSTEM UNIT WASTEWATER PROJ. OY7 John Falsarella, 282 Westview Drive, who commented that it did not require an expert to decide whether or not the Marina was a paying project or not. Jim Keegan, 1244 Crestwood Drive, who stated that in many cases experts have been shown to be wrong in their recommendations. He further commented on the problem which the City had with the Water Quality Control Board with regard to the matter of leaching. There being no further discussion, Mayor Damonte called for a vote on the motion. Motion as made and seconded was regularly carried. Councilman Borba stated he was not voting on the matter and that he wished the matter be put before the voters. Mayor Damonte requested that the record show that there were four ayes and that Councilman Borba did not vote. Mayor Damonte declared a recess at 9:40 PM. The meeting was recalled to order at 9:59 PM with all Council members present. Staff Report, dated May 4, 1977, recommending that Council set a date to conduct the public hearing to consider a resolution from the Planning Commission recommending the establishment of a RPD Residential Planned Development Zone District and C-O Commercial Office Zone District. The Acting City Planner explained the reason for the requested public hearing, after which the City Attorney suggested that the public hearing be set for June 15, 1977. There being no objections, Mayor Damonte so ordered. Staff Report, dated May 4, 1977, regarding the South San Francisco Senior Citizens Club. The Acting Director of Parks and Recreation, commenting from his Staff Report, explained the makeup of the Senior Citizens membership, the waiting list and the proposed opening of the center an extr.~day. He further explained that future membership would be given to local seniors. After brief d~scusslon with Council, no further Council action was taken. Staff Report, dated May 4, 1977, recommending that Council adopt a resolution determining that the City Council has jurisdiction to proceed with the issuance of Sewer Revenue Bonds. 5/4/77 Page 8 PUBLIC SERVICES RESO. NO. 49-77 AUTH. ISSUANCE OF SEWER REVENUE BONDS - NO. BAYSIDE SYSTEM UNIT WASTEWATER PROJECT (CONT ' D. ) RESO. NO. 50-77 DETERMINE TO UNDERTAKE PROCEEDINGS - SPECIAL ASSESSMENT & ASSESSMENT BOND ACTS - GELLERT BLVD. EXT. PROJECT The Director of Public Services explained the issuance of the Sewer Revenue Bonds and the proposed purchase of the Utah property, after which Mayor Damonte declared the public hearing opened and asked if there was anyone present who wished to speak on the matter. The Director of Public Services replied to the inquiry of Mr. John Sola of 429 Commercial Avenue regarding the bond issue, after which there being no one else to speak, Mayor Damonte declared the public hearing closed. Councilman Battaglia then introduced a resolution entitled: A RESOLUTION DETERMINING THAT THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HAS JURISDICTION TO PROCEED WITH THE ISSUANCE OF SEWER REVENUE BONDS - NORTH BAYSIDE SYSTEM UNIT WASTEWATER TREATMENTAND SOLIDS MANAGEMENT PROJECT SEWER REVENUE BONDS OF 1977. Roll call vote was as follows: Ayes, Councilmen Richard A. Battaglia, William A. Borba, Emanuele N. Damonte, Terry J. Mirri and Leo Padreddii. Noes, none. Absent, none. Staff Report, dated May 4, 1977, recommending that Council adopt the following resolutions: 1) A Resolution Determing to Undertake Proceedings Pursuant to Special Assessment and Assessment Bond Acts for the Acquisition and Construction of Improvements Without Proceedings Under Division 4 of the Streets and Highways Code; 2) A Resolution Appointing Engineer and Attorneys; and 3) A Resolution of Intention to Acquire and Construct Improve- ments and to Form the Gellert Boulevard Extension Grading Maintenance District. After a brief explanation by the Director of Public Services and Ken Jones of the firm of Wilson, Jones, Morton and Lynch, Attorneys for the Assessment District, Councilman Padreddii introduced a resolution entitled: A A RESOLUTION DETERMINING TO UNDERTAKE PROCEEDINGS PURSUANT TO SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS FOR THE ACQUISITION AND CONSTRUCTION OF IMPROVEMENTS WITHOUT PROCEEDINGS UNDER DIVISION 4 OF THE STREETS AND HIGHWAYS CODE - GELLERT BOULEVARD EXTENSION PROJECT ASSESSMENT DISTRICT (REVISED). Roll call vote was as follows: Ayes, Councilmen Richard A. Battaglia, William A. Borba, Emanuele N. Damonte, Terry J. Mirri and Leo Padreddii. Noes, none. Absent, none. 5/4/77 Page 9 PUBLIC SERVICES (CONT'D.) RESO. NO. 51-77 APPOINTING ENGINEER ATTORNEYS - GELLERT BLVD. EXT. PROJECT RESO. NO. 52-77 INTENT TO ACQUIRE & CONSTRUCT IMPROVEMENTS AND FORM GELLERT BLVD. EXT. GRADING MAINT. DISTRICT RESO. NO. 53-77 AUTH. EXEC. SUPPLEMENT TO AGMT. FOR SEWAGE DISPOSAL RESO. NO. 54-77 APPROVING 1976-77 CAPITAL IMPROVEMENT PROGRAM After a brief explanation by the Director of Public Services, Councilman Battaglia introduced a resolution entitled: A RESOLUTION APPOINTING ENGINEER AND ATTORNEYS - GELLERT BOULEVARD EXTENSION PROJECT ASSESSMENT DISTRICT (REVISED). Roll call vote was as follows: Ayes, Councilmen Richard A. Battaglia, William A. Borba, Emanuele N. Damonte, Terry J. Mirri and Leo Padreddii. Noes, none. Absent, none. Councilman Padreddii introduced a resolution entitled: A RESOLUTION OF INTENTION TO ACQUIRE AND CONSTRUCT IMPROVEMENTS AND TO FORM THE GELLERT BOULEVARD EXTENSION GRADING MAINTENANCE DISTRICT - GELLERT BOULEVARD EXTENSION PROJECT ASSESSMENT DISTRICT (REVISED). Roll call vote was as follows: Ayes, Councilmen Richard A. Battaglia, William A. Borba, Emanuele N. Damente, Terry J. Mirri and Leo Padreddii. Noes, none. Absent, none. Staff Report, dated May 4, 1977, recommending that Council adopt a resolution authorizing the Mayor to execute the Supplement to Agreement for Sewage Disposal by and between the City of South San Francisco and the North San Mateo County Sanitation District. The Director of Public Services explained the previously executed agreement, the fees and charges to be levied and the increased revenue that it would generate. Councilman Padreddii then introduced a resolution entitled: A RESOLUTION APPROVINGAND AUTHORIZING EXECUTION OF SUPPLEMENT TO AGREEMENT FOR SEWAGE DISPOSAL BY AND BETWEEN THE CITY OF SOUTH SAN FRANCISCO AND THE NORTH SAN MATEO COUNTY SANITATION DISTRICT. Roll call vote was as follows: Ayes, Councilmen Richard A. Battaglia, William A. Borba, Emanuele N. Damonte, Terry J. Mirri and Leo Padreddii. Noes, none. Absent, none. Staff Report, dated May 4, 1977, recommending that Council adopt a resolution approving the 1976-77 Capital Improvement Program. Councilman Battaglia introduced a resolution entitled: RESOLUTION APPROVING THE 1976-77 CAPITAL IMPROVEMENT PROGRAM. A 5/4/77 Page 10 PUBLICSERVICES RESO. NO. 54-77 APPROVING 1976-77 CAPITAL IMPROVEMENT PROGRAM (CONT'D.) RESO. NO. 55-77 CALL FOR BIDS - RODENT CONTROL PROGRAM RESO. NO. 56-77 APPROVING FINAL MAP OF WEST PARK 3F ORD. AMENDING ORD. NO. 396 - SEWER RENTALS AND CHARGES 1st Reading/Intro. The Director of Public Services commented on the correction to the resolution, advising Council as to the correct amount which was less than what was first reported. Roll call vote was as follows: Ayes, Councilmen Richard A. Battaglia, William A. Borba, Emanuele N. Damonte, Terry J. Mirri and Leo Padreddii. Noes, none. Absent, n one. Staff Report, dated May 4, 1977, recommending that Council adopt a resolution authorizing the calling for bids for the Rodent Control Program. After a brief explanation by the Director of Public Services, Councilman Padreddii introduced a resolution entitled: A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR A RODENT CONTROL PROGRAM. Roll call vote was as follows: Ayes, Councilmen Richard A. Battaglia, William A. Borba, Emanuele N. Damonte, Terry J. Mirri and Leo Padreddii. Noes, none. Absent, none. Staff Report, dated May 4, 1977, reconm~nding that Council adopt a resolution approving (1) Parcel Map, Division of Parcel B of Division of Westborough-West Park Unit No. 3; (2) Final Map of Westborough-West Park Unit 3F; and (3) Authorizing acts related thereto. Councilman Borba introduced a resolution entitled: A RESOLUTION APPROVING (1) PARCEL MAP, DIVISION OF PARCEL B OF DIVISION OF WESTBOROUGH-WEST PARK UNIT NO. 3; (2) FINAL MAP OF WESTBOROUGH-WEST PARK UNIT NO. 3F! AND (3) AUTHORIZING ACTS RELATED THERETO. Roll call vote was as follows: Ayes, Councilmen Richard A. Battaglia, William A. Borba, Emanuele N. Damonte, Terry J. Mirri and Leo Padreddii. Noes, none. Absent, none. Staff Report, dated May 4, 1977, recommending that Council proceed with the following actions in order to establish Sewer Service Charges which are to be placed on the 1977-78 San Mateo County tax roll: 1) By motion waive the reading of the proposed ordinance in its entirety; 2) By motion introduce the proposed ordinance; 3) Schedule the second reading and adoption of the ordinance for the regular Council meeting to be held on May 18, 1977. Mayor Damonte ordered the title of the ordinance read. title of the ordinance was read. 5/4/77 Page 11 The PUBLIC SERVICES ORD. AMENDING ORD. NO. 396 - SEWER RENTALS AND CHARGES 1st Reading/Intro. (CONT'D.) COMMUNICATIONS APPEAL OF UP-76-368 (MODIFIED)/STONEGATE RIDGE ITEMS FROM STAFF EXECUTIVE PERSONNEL SESSION ITEMS FROM COUNCIL FUND RAISING DINNER FOR SSF HIGH SCHOOL / WZTH UZA COMP,, ' FOR SOILS TESTS TRUCK TRAFFIC PROBLEM- UTAH BRIDGE City Attorney Noonan then explained the ordinance and advised the Council regarding procedure for introduction. Councilman Battaglia 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 Padreddii and passed by a unanimous vote. The Director of Public Services explained the appeal process and the hearings which would be conducted. Councilman Padreddii moved that the ordinance entitled, AN ORDINANCE ESTABLISHING SEWER CHARGES AND PROCEDURES RELATED THERETO AND AMENDING ORDINANCE NO. 396, AS AMENDED, the entire reading of which has been duly waived, be introduced, seconded by Councilman Battaglia and passed by the following roll call vote. Roll call vote was as follows: Ayes, Councilmen Richard A. Battaglia, Emanuele N. Damonte, Terry J. Mirri and Leo Padreddii. Noes, none. Absent, none. Abstain, Councilman William A. Borba. Letter, dated April 21, 1977 from Doris R. Agee, appealing the decision of the Planning Commission on UP-76-368 (Modified)/Stonegate Ridge Properties. At the request of the City Attorney and there being no objections, Mayor Damonte scheduled the public hearing for June 1, 1977. The City Manager requested an Executive Personnel Session after the conclusion of the meeting. Councilman Battaglia extended an invitation to the public to attend a fund raising dinner for the South San Francisco High School team which was to be held on May 11, 1977 from 5:30 PM to 8:00 PM. The City Manager requested Council's authorization to execute an agreement with the Utah Company to take soils tests on property the City intended to acquire. Councilman Padreddii moved, seconded by Councilman Borba and regularly carried that the City Manager be authorized to execute the agreement. At the request of Mayor Damonte, the Director of Public Services stated that he would investigate the matter of a truck traffic problem at the utah Bridge. In addition, he would check the matter of the railroad crossing at Oyster Point also requested by Mayor Damonte. 5/4/77 Page 12 ITEMS FROM COUNCIL (CONT'D.) USE OF WATER FOR IRRIGATION PURPOSES BAN ON FIREWORKS GOOD AND WELFARE REQUEST FOR COUNCIL EFFICIENCY RECESS: RECALL TO ORDER: EXECUTIVE PERSONNEL SESSION ADJOURNMENT At the request of Mayor Damonte the City Manager stated he would discuss with the Housing Authority the use of water for irrigation purposes. Mayor Damonte commented on the recent ban of fireworks by the County Board of Supervisors, stating that whenever Council was ready he would entertain such a motion. There being nothing further, Mayor Damonte asked if there was anyone present who wished to offer anything under Good and Welfare. Mr. John Sola requested Council employ efficiencies wherever they could. Mayor Damonte recessed the m~eting to an Executive Personnel Session at 10:55 PM. The City Clerk was excused from attending. The meeting was recalled to order at 12:19 AM with all Council present. Mayor Damonte stated that the Executive Personnel Session was for the purpose of discussing guidelines in negotiations. No action or roll call vote was taken. There being nothing further to come before Council, Councilman Padreddii moved, seconded by Councilman Mirri and regularly carried that the meeting be adjourned. Time of adjournment was 12:25AM. RESPECTFULLY SUBMITTED: Arthur A Rod Clerk City of South San Francisco APPROVED: Emanuele N. Damente, 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. 5/4/77 Page 13