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HomeMy WebLinkAboutMinutes 1977-05-18REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MAY 18, 1977 TIME:. PLACE: CALL TO ORDER: PLEDGE OF ALLEGIANCE TO FLAG: ROLL CALL: APPROVAL OF BILLS MAY 18, 1977 7:30 PM. West Orange Avenue Library Auditorium. The meeting was called to order by Mayor Damonte at 7:33 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 Company, Inc. Bergesen Electric, Inc. Berkey Film Wholesalers Berlin Food Equipment Company Cresta Bros. Auto Parts City Grille & Radiator Shop, Inc. Custom Office Supply Company Don & Jerry's Automotive Enterprise-Journal Fairway Chevrolet Graybar Electric Homelite Lowrie Paving Company, Inc. Marshall-Newell Supply Company Maryatt Industries Meehan Battery Company Wm. Minucciani Plumbing Olympian Oil Pameco-Aire South City Sheet Metal Works, Inc. Sullivan's G. M. C. Tillo Products Company Xerox, Corp. Ella H. Yamas Western TV Cable San Mateo County Transit District Shaw's Candy APPROVAL OF BILLS (CONT'D.) MAY 18, 1977 ADMINISTRATIVE SERVICES RESO. NO. 57-77 AUTHORIZING DEPOSITS AND WITHDRAWALS FROM LOCAL AGENCY INVESTMENT FUND RESO. NO. 58-77 CALLING BIDS FOR LIQUID CHLORINE FOR TREATMENT PLANT £ 7 REPORT ON SALE OF SURPLUS CITY VEHICLES Mayor Damonte called for a motion to approve the claims deleted from the original list. Councilman Battaglia moved, seconded by Councilman Padreddii 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. Staff Report, dated May 18, 1977 from the office of the City Treasurer, recommending that Council adopt a resolution authorizing the investment of City monies in the Local Agency Investment Fund in the State Treasury. After a brief explanation by the Director of Finance, Councilman Battaglia introduced a resolution entitled: RESOLUTION AUTHORIZING DEPOSIT IN AND WITHDRAWALS FROM THE LOCAL AGENCY INVESTMENT FUND (G.C. 16429.1). A Roll call vote was as follows: Ayes, Councilmen Richard A. Battaglia, William A. Borba, Emanuele N. Damonte, Terry J. Mirri and Leo Padreddii. Noe~ none. Absent, none. Staff Report, dated May 18, 1977, recommending that Council, by resolution, approve the specifications and authorize the Purchasing Officer to call for bids for Liquid Chlorine. Councilman Borba introduced a resolution entitled: A RESOLUTIONAPPROVING SPECIFICATIONS AND CALLING BIDS FOR LIQUID CHLORINE FOR THE WASTEWATER TREATMENT PLANT. 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 18, 1977, concerning the sale of surplus City vehicles. The Director of Finance commented on how the vehicles were disposed of and how the remainder of the fleet was to be sold. 5118177 Page 2 ADMINISTRATIVE SERVICES REPORT ON SALE OF SURPLUS CITY VEHICLES (CONT'D.) REPLACEMENT OF 1967 PONTIAC STATION WAGON CITY MANAGER RESO. NO. 59-77 ORDERING VACATION OF PUBLIC SERVICE EASEMENT - WINSTON MANOR NO. 3 Councilman Padreddii commended the Purchasing Officer for the manner in which he disposed of the vehicles, after which, in answer to the inquiry of Councilman Mirri, the Director of Finance explained how the City would attempt to dispose of the roller. The Staff Report was accepted and ordered filed by Mayor Damonte. Staff Report, dated May 18, 1977, concerning the replace- ment of the 1967 Pontiac Station Wagon. In answer to the inquiry of Mayor Damonte, the Director of Finance explained that the new vehicle was to be used by the Paramedics, and the present Paramedic vehicle was to be used by the training officers. The Staff Report was accepted and ordered filed by Mayor Damonte. Public Hearing -- Vacation of a Public Service Easement - Pedestrian Pathwy between Byron Avenue and the E1 Rancho School Site. Staff Report, dated May 18, 1977, recommending that Council adopt a resolution to vacate and abandon the pedestrian pathway located between Byron Avenue and the E1 Rancho School site. The City Manager briefly explained the discussions with the property owners relative to the easement and the problems. Further explanation was made by the City Planner, after which Mayor Damonte declared the public hearing opened and asked if there was anyone present who wished to speak. There being no one to speak, Mayor Damonte declared the public hearing closed. Councilman Padreddii then introduced a resolution entitled: A RESOLUTION ORDERING THE VACATION OF A PUBLIC SERVICE EASEMENT - A 10' PEDESTRIAN WAY BETWEEN LOTS 6 AND 7, BLOCK 34, WINSTON MANOR NO. 3. 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. 5/18/77 Page 3 CITY MANAGER (CONT ' D. ) RESO. NO. 60-77 ORDERING VACATION OF PUBLIC SERVICE EASEMENT - WESTVIEW TERRACE NO. 2 Public Hearing -- Vacation of a Public Service Easement - Pedestrian Pathway between the Sunshine Gardens School and Holly Avenue. Staff Report, dated May 18, 1977, recommending that Council adopt a resolution to vacate and abandon a pedestrian walkway located within Sunshine Gardens between the Sunshine Gardens School and Holly Avenue. The City Planner explained his Staff Report, after which he commented that the Pacific, Gas and Electric Company wished a reservation for a Public Utility Easement. He continued by stating that it was advertised as an easement without reservations and that it would be necessary to start again, conduct a public hearing and allow the comments into the record. After an explanation by the City Attorney as to how the item could be handled, Mayor Damonte declared the public hearing opened and asked if there was anyone present who wished to speak. Floyd Parma, Attorney at Law with the firm of Sherman and Parma, stated that he represented the residents of 347 Holly Avenue. He commented on the title search made on his client's property as well as the Public Utility Easement. He distributed to Council at this time a report relative to the problems suffered by his clients, commenting on them and requesting the abandonment of the easement and transfer of title to his clients who were willing to purchase and beautify this easement. Mary Grondona, 347 Holly Avenue, commented on the trouble she experience~ requesting that the easement be closed. Frank Moro, 346 Holly Avenue, requested Council's consideration of a $200 repair bill for damages to his home. A resident of 334 Holly Avenue requested that the easement be closed. Floyd Parma stated that should the City abandon the easement and deed the property this clients, his clients would grant the Pacific, Gas and Electric an easement. There being no one else to speak, Mayor Damonte declared the public hearing closed. After a brief explanation, the City Attorney requested that the recordation be delayed until such time as other items were concluded. 5118177 Page 4 CITy MANAGER RESO. NO. 60-77 ORDERING VACATION OF PUBLIC SERVICE EASEMENT - WESTVIEW TERRACE NO. 2 (CONT' D. ) RESO. ALLOCATING PUBLIC WORKS EMPLOYMENT ACT OF 1976 FUNDS Councilman Padreddii then introduced a resolution entitled: A RESOLUTION ORDERING THE 'VACATION OF A PUBLIC SERVICE EASEMENT - A 10' PEDESTRIAN WAY BETWEEN LOTS 13 AND 14, BLOCK 1, WESTVIEW TERRACE NO. 2. 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. Brief discussion followed regarding the study of other pathways that existed and caused similar problems. Staff Report, dated May 18, 1977, recommending that Council authorize a budget, by resolution, which provides for the allocation of Public Works Employment Act, Title II funds. The Assistant to the City Manager explained the budget which had been adopted earlier, the funds which were to be received and the positions to be filled. Councilman Borba commented on other departments in the City not having employees, stating that some should be distributed to those departments as well. After a further explanation by the Assistant to the City Manager, Councilman Mirri stated that other services in the City should be provided as well. Discussion followed between the members of the City Council and staff relative to the allocations of positions and work to be done in the library, after which Councilman Borba requested a new format be brought before Council and that the matter be continued to the next meeting. Councilman Battaglia then introduced a resolution entitled: A RESOLUTION APPROVING A BUDGET FOR FUNDS RECEIVED PURSUANT TO THE PUBLIC WORKS EMPLOYMENT ACT OF 1976, TITLE II. Roll call vote was as follows: Ayes, Councilmen Richard A. Battaglia and Leo Padreddii. Noes, Councilmen William A. Borba, Emanuele N. Damonte and Terry J. Mirri. Absent, none. Brief discussion followed at which time staff was instructed on the distribution of personnel to be employed. 5/18/77 Page 5 185 CITY MANAGER (CONT' D. ) RESO. NO. 61-77 AUTH. EXEC. OF AGREEMENT WITH COUNTY FOR YOUTH EMPLOYMENT PROGRAM RESOo NO. 62-77 AUTH. ESTABLISHMENT OF CITIZENS ADVISORY COMMITTEE ON HCDA Staff Report, dated May 18, 1977, recommending that the City Manager be authorized to execute an agreement with the San Mateo County Superintendent of Schools for the Youth Employment Program. The Assistant to the City Manager explained the program, how it was administered the previous year and the application made to the County for allocations. Brief discussion followed between Council and staff, after which Andrew Komoto of the South San Francisco School District explained the guidelines of the program and the students which were to be used. After discussion between Council and Mr. Komoto, Councilman Borba introduced a resolution entitled: A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH SAN MATEO COUNTY SUPERINTENDENT OF SCHOOLS - WORK/ TRAINING AND EDUCATIONAL AGREEMENT. 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 18, 1977, recommending that Council adopt a resolution authorizing the establishment and procedures for a Citizens Advisory Committee on HCDA. At the request of the City Manager the City Planner commented on the applications which had been received to serve on the committee, the program and the need by the County for guidance by the committee. The City Planner then outlined the procedure and action which the Council could follow. Discussion followed with regard to the membership of the commitee, after which Councilman Padreddii introduced a resolution entitled: A RESOLUTION AUTHORIZING THE ESTABLISHMENT OF AND PROCEDURES FOR A CITIZENS ADVISORY COMMITEE ON HCDA. 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 then moved that Councilman Mirri be appointed to serve on the committee. There being no second, Mayor Damonte declared the n~tion dead for a lack of a second. 5/18/77 Page 6 RECESS: RECALL TO ORDER: ORD. NO. 734-77 AUTHORIZING THE USE OF CRIMINAL HISTORY INFORMATION 2nd Reading/Adoption SET PUBLIC HEARING DATE - REZONE LANDS OF POLETTI, COLLINS AND ROTARY PLAZA Mayor Damonte recessed the meeting at 9:23 PM. The meeting was recalled to order at 9:38 PM with all Council present. Upon the meeting being reconvened, Councilman Battaglia was selected as the Council's representative. The City Planner stated that the Chairman of the Planning Commission would select the Commissioner to serve on this committee. At the suggestion of CouncilmanBorba, Mayor Damonte requested that interviews be conducted for those residents who expressed interest in serving on this committee. Staff Report, dated May 18, 1977, recommending that Council adopt an ordinance which authorizes the use of criminal history information in certain instances relating to employment and licensing. 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 Battaglia moved reading of the ordinance in its entirety be waived and that the ordinance be passed and adopted by reading title only, seconded by Councilman Padreddii and passed by unanimous vote. Councilman Padreddii moved that the ordinance entitled, AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO 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 passed and adopted, seconded by Councilman Battaglia 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. Staff Report, dated May 18, 1977, recommending that Council set a public hearing date for RZ-77-38 and RZ-77-39 which propose rezoning property from "U" Unclassified to R-3 Multiple Family Residential, said zone change to include those land areas known as the Poletti lands, the lands of Collins and the lands of Rotary Plaza, Inc. 5/18177 Page 7 CITY MANAGER SET PUBLIC HEARING DATE- REZONE LANDS OF POLETTI, COLLINS AND ROTARY PLAZA (CONT' D. ) FIRE DEPARTMENT RESO. NO. 63-77 APPROVING THE EXTENSION OF THE PARAMEDIC AGREEMENT PARKS AND RECREATION RESO. ESTABLISHING BERTH FEES AT OYSTER POINT MARINA At the request of the City Attorney and there being no objections, Mayor Damonte scheduled the public hearing for June 15, 1977. Staff Report, dated May 18, 1977, recommending that Council approve the extension of the Paramedic Agreement. Councilman Battaglia introduced a resolution entitled: A RESOLUTION AUTHORIZING EXECUTION OF AMENDMENT 77-1 (EXTENSION) TO AGREEMENT PROVIDING FOR A PILOT PROGRAM UTILIZING MOBILE INTENSIVE CARE PARAMEDICS PURSUANT TO THE WEDWORTH-TOWNSEND PARAMEDIC ACT. At the request of Coucilman Battaglia the Fire Chief explained the program, after which 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 18, 1977, recommending that Council approve the proposed schedule which would establish fees and charges for services rendered at Oyster Point Marina through June 30, 1979. A RESOLUTION APPROVING TERMS OF THE BERTH LEASE AGREEMENT AND ESTABLISHING FEES TO BE CHARGED FOR THE LEASING OF BERTHS AND THE USE OF EQUIPMENT, FACILITIES AND SERVICES AT THE OYSTER POINT MARINA IN ACCORDANCE WITH ORDINANCE 557. The City Manager explained the recommendation of the Acting Director of Parks and Recreation and his Staff Report which differed in charges. He suggested that Council tentatively adopt the charges and then refer the matter back to the Parks and Recreation Commission before finally adopting the charges. Discussion followed concerning modifications to the charges, after which the City Attorney suggested a motion declaring Council's intention to adopt as modified and order that it be referred back to the Parks and Recreation Commission for concurrence. Councilman Battaglia so moved, seconded by Councilman Mirri. After further discussion motion as made and seconded was regularly carried. 5/18/77 Page 8 POLICE DEPARTMENT RESO. NO. 64-77 INTENTION TO PARTICIPATE IN NEGOTIATION OF JOINT POWERS AGMT - PRISM PROJECT PUBLIC SERVICES RESO. ORDERING THE VACATION OF A PORTION OF CANAL STREET - BENNETT & KAHNWEILER SUBDIVISION RESO. ORDERING THE VACATION OF i 0 ' SANITARY SEWER EASEMENT- BENNETT & KAHNWEILER SUBDIVISION Staff Report, dated May 18, 1977, recommending that Council adopt a resolution of intention to engage in negotiation of a Joint Powers Agreement authorizing the City of South San Francisco to participate in the establishment of a county-wide data processing system for criminal justice agencies. After a brief discussion and explanation by the Police Chief, Councilman Battaglia introduced a resolution entitled: A RESOLUTION DECLARING THE COUNCIL'S INTENTION TO PARTICIPATE IN THE NEGOTIATION OF A JOINT POWERS AGREEMENT - PRISM PROJECT. 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. Public Hearing -- Vacation of a Portion of Canal Street - Bennett & Kahnweiler Subdivision. Staff Report, dated May 18, 1977, recommending that Council conduct a public hearing and adopt the following resolution: A RESOLUTION ORDERING THE VACATION OF THE PORTION OF CANAL STREET WITHIN LOT 1, BLOCK 3 OF BENNETT AND KAHNWEILER INDUSTRIAL SUBDIVISION. Mayor Damonte declared the public hearing opened. The Director of Public Services gave his Staff Report recommending that the public hearing be continued until the City received the deed from the subdivider. He further stated that the Pacific, Gas & Electric Company had some concerns in this matter. There being no objections, Mayor Damonte continued the public hearing to June 1, 1977. Public Hearing -- Vacation of a Public Service Easement - A 10' Sanitary Sewer Easement within the Bennett & Kahnweiler Subdivision. Staff Report, dated May 18, 1977, recommending that Council conduct a public hearing and adopt the following resolution: A RESOLUTION ORDERING THE VACATION OF A PUBLIC SERVICE EASEMENT - 10' SANITARY SEWER EASEMENT WITHIN LOT 1, BLOCK 3 OF BENNETT AND KAHNWEILER INDUSTRIAL SUBDIVISION. Mayor Damonte declared the public hearing opened. 5118/77 Page 9 190 PUBLIC SERVICES RESO. ORDERING THE VACATION OF 10' SANITARY SEWER EASEMENT- BENNETT & KAHNWEILER SUBDIVISION INTENTION TO VACATE PORTION OF MISSION ROAD RESO. NO. 66-77 COUNTY DESIGNATED ENFORCEMENT AGENCY - Z'BERG KAPILOFF SOLID WASTE CONTROL ACT OF 1976 The Director of Public Services requested that this matter also be continued to June 1, 1977. There being no objections, Mayor Damonte so ordered. Staff Report, dated May 18, 1977, recommending that Council adopt a resolution of intention to vacate a portion of Mission Road and set June 15, 1977 for the public hearing on the subject vacation. The Director of Public Services explained his report and indicated the area to be vacated from a map. Councilman Padreddii discussed the traffic congestion at E1 Camino Real and Chestnut Avenue, commenting that possibly the signals needed adjustment. The Director of Public Services stated that the City Engineer would look into this. Councilman Padreddii then introduced a resolution entitled: A RESOLUTION OF INTENTION TO VACATE A PORTION OF MISSION ROAD. 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 18, 1977, recommending that Council adopt a resolution approving the designation of the San Mateo County Department of Public Health and Welfare as enforcement agency to Subsection (a)(1) of Section 66796 of the Government Code. After an explanation by the Director of Public Services, Councilman Mirri introduced a resolution entitled: A RESOLUTION APPROVING THE DESIGNATION OF THE DEPARTMENT OF PUBLIC HEALTH AND WELFARE BY THE COUNTY OF SAN MATEO AS ENFORCEMENT AGENCY FOR THE COUNTY AND ALL CITIES CONTAINED WITHIN THE COUNTY PURSUANT TO SUBSECTION (a) (1) OF SECTION 66796 OF THE GOVERNMENT CODE. 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. 5/18/77 Page 10 PUBLIC SERVICES (CONT ' D. ) RESO. NO. 67-77 INTENTION TO MAKE CHANGES- STONEGATE RIDGE ASMT DISTRICT SOUTH ACCESS ROAD (PARKWAY DRIVE) ORD. NO. 735-77 AMENDING ORD. NO. 396 - SEWER RENTALS & CHARGES 2nd Reading/Adoption COMPULSORY PARTICIPATION REQUIREMENT OF SCAVENGER ORDINANCE Staff Report, dated May 18, 1977, recommending that Council adopt a resolution of intention to make changes and modifications, Stonegate Ridge Unit No. 1 Assessment District South Access Road (Parkway Drive) and set June 15, 1977 for a public hearing. After an explanation by the Director of Public Services and brief discussion, Councilman Padreddii introduced a resolution entitled: A RESOLUTION OF INTENTION TO MAKE CHANGES AND MODIFICATIONS - STONEGATE RIDGE UNIT NO. 1 ASSESSMENT DISTRICT SOUTH ACCESS ROAD (PARKWAY DRIVE). 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 18, 1977, recommending that Council proceed with the second reading and adoption of the proposed ordinance which establishes sewer service charges to be placed on the 1977-78 San Mateo County tax roll. 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 Battaglia 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 Battaglia 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 passed and adopted, seconded by Councilman Mirri and passed by the following roll call vote. Roll call vote was as follows: Ayes, Councilmen Richard A. Battaglia, Emanuele N. Damonte, Terry J. Mirri and Leo Padreddii. Noes, none. Absent, none. Abstain, Councilman William A. Borba. Staff Report, dated May 18, 1977, recommending that Council review the compulsory participation requirement of the recently amended Scavenger Ordinance and to provide guidance to staff. 5/18/77 Page 11 PUBLIC SERVICES COMPULSORY PARTICIPATION REQUIREMENT OF SCAVENGER ORDINANCE (CONT ' D. ) ITEMS FROM COUNCIL RESO. NO. 68-77 DESIGNA TING REPRESENTATIVES TO REGIONAL PLANNING COMMITTEE The City Manager discussed the inquiries which had been received from the public in this regard, explaining the Review Board which had been suggested. After a brief discussion by Council, comments were made by the following: John Mascio, 912 Linden Avenue, who objected to compulsory garbage pick-up since he did not generate any. Celia Murphy, 253 Oakcrest Avenue, who approved of the Review Board. She also stated that women could not be expected to move heavy garbage cans to the front of the homes. John Falsarella, 282 Westview Drive, who stated that a citizen should also sit on the Review Board. A1 Martin, 724 Circle Court, who stated that his sister was unable to place her garbage can on the sidewalk due to arthritis. John Mascio, 912 Linden Avenue, who commented on litter on the front of homes due to this type of pick-up. Kay Bregante, who stated she was unable to place her garbage can to the front of the house. Clair D'Amico, who commented on the problems by leaving garbage cans to the front of the house. Jackie Meadows commented on the number of women living alone who had the problem of placing their garbage cans to the front of the house. After further discussion Mayor Damonte suggested that those interested in serving on the Review Board submit their names to the Director of Public Services. Staff Report, dated May 18, 1977, recommending that Council adopt a resolution appointing Planning Commissioner Roberta Teglia as Delegate and Councilman Richard A. Battaglia as Alternate to the San Mateo County Regional Planning Commission. Councilman Padreddii introduced a resolution entitled: RESOLUTION DESIGNATING REPRESENTATIVES TO THE REGIONAL PLANNING COMMITTEE. A 5/18/77 Page 12 ITEMS FROM COUNCIL RESO. NO. 68-77 DESIGNATING REPRESENTATIVES TO REGIONAL PLANNING COMMITTEE (CONT ' D. ) ITEMS FROM STAFF RESO. NO. 69-77 AGMT WITH COUNTY - PUBLIC SERVICE EMPLOYMENT PROJECTS ITEMS FROM COUNCIL (CONT ' D. ) GRAND AVENUE LIBRARY MODERNIZATION SALE OF SSF HISTORY BOOKS SENIOR CITIZENS PARKING STICKERS LEAGUE OF CALIFORNIA CITIES MEETING GOOD AND WELFARE 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. After an explanation by the City Manager and Police Chief, Councilman Padreddii introduced a resolution entitled: A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE COUNTY OF SAN MATEO BOARD OF SUPERVISORS FOR PARTICIPATION IN PUBLIC SERVICE EMPLOYMENT PROJECTS. 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 brought to Council's attention a letter from the Women's Club concerning modernization of the Grand Avenue Library, voicing opposition and requesting a report. The City Manager commented on the matter, stating that such an item would require Council decision. Mayor Damonte discussed the disposition of the remaining copies of South San Francisco - A History, suggesting their sale by the Friends of the Library with proceeds to be shared with them. Councilman Battaglia suggested the matter be referred to the Library Board. There being no objections, the Mayor so ordered, requesting that the City Manager do so. Mayor Damonte asked if some form of sticker could be issued to Senior Citizens for display on their vehicles in the event of a meter violation. The Finance Director stated that the matter had been brought before the Parking Place Commission and that it was mentioned that this would be discriminatory to others. The City Attorney commented that this had been discussed some time ago and that he would again look into the matter. Mayor Damonte stated that he and Councilman Mirri recently attended a League of California Cities meeting which he briefly reported on. There being nothing further, Mayor Damonte asked if anyone had anything they wished to offer under Good and Welfare. 5118177 Page 13 GOOD AND WELFARE (CONT' D. ) DANGEROUS INTERSECTION AT HILLSIDE AND LINDEN FEE COMPARISONS 77 Mr. John Mascio brought to Council's attention a traffic hazard which existed at the intersection of Hillside Bou- levard and Linden Avenue, commenting that he was almost struck by a speeding truck and requesting enforcement. John Falsarella inquired if the City Council was furnished with a comparison of berth fees of the various Marinas, as well as the increased sewer rental charges and business license fees, stating that some comparison was to have been made. ADJOURNMENT OF MEETING The City Manager requested that upon the conclusion of tonight's meeting it be adjourned to Wednesday, the 25th of May. WEED ABATEMENT PROGRAM 5 In answer to the inquiry of A1 Martin, the Director' of Public Services explained the weed abatement program and how it would be administered. DELINQUENCIES OF BERTH FEES AT MARINA John Falsarella stated that some two weeks previously he requested a report on the delinquencies of berth rentals at the Marina, stating he had not received it and would like to know when he would. He was informed a copy would be available the following Wednesday. RECESS: There being nothing furt.her, Mayor Damonte recessed the meeting at 11:50 PM to an Executive Personnel Session. The City Clerk was excused from attending. RECALL TO ORDER: _ The meeting was recalled to order by Mayor Damonte at 12:18 AM with all Council present. EXECUTIVE PERSONNEL SESSION Mayor Damonte announced that the purpose of the meeting was to consider a personnel matter. No action or roll call vote was taken. ADJOURNMENT There being nothing further to come before Council, Mayor Damonte adjourned the meeting to Wednesday, May 25, 1977 at 7:30 PM in the West Orange Avenue Library Auditorium. Time of adjournment was 12:20 AM. City of South San Francisco ,OVED: Emanuele N. Damonte, 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. 5118177 Page 14