HomeMy WebLinkAboutMinutes 1977-11-16REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF SOUTH SAN FRANCISCO
HELD NOVEMBER 16, 1977
TIME:
PLACE:
CALL TO ORDER:
PLEDGE OF ALLEGIANCE
TO FLAG:
ROLL CALL:
AGENDA REVIEW
CONSENT CALENDAR
7:30 PM.
West Orange Avenue Library Auditorium.
The meeting was called to order by Mayor Damonte at
7:35 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.
The City Manager requested that the following changes and
additions be made to the agenda:
The addition of City Manager Item No. 9 concerning a
report on the current status of the Paramedic Program.
The addition of City Manager Item No. 10 which would be
an Executive Personnel Session to consider appointment to
the position of Fire Chief.
The addition of an Item from Staff requesting that Council
schedule a continued Study Session next week with regard
to the financing of the Police facility.
City Manager Item No. 3 on the Appeals of UP-77-396 and
SA-77-40/W. W. Dean & Associates and the Westborough
Homeowners Association be taken up as City Manager Item
No. la.
City Manager Item No. 1 relative to the Continued Public
Hearing on the ordinance establishing requirements for
mailing of public hearing notices be taken up as City
Manager' Item No. lb.
There being no objections, it was so ordered.
The Acting City Clerk read the following items on the
Consent Calendar:
1. City Council Minutes of the Regular Meeting of
October 19, 1977 - Motion to approve.
385
CONSENT CALENDAR
(CONT ' D. )
APPROVAL OF BILLS.
NOVEMBER 16, 1977
FINANCE
ORD. AMENDING
BUSINESS LICENSE ORD.
NO. 720-76
1st Reading/Intro.
CITY CLERK
RESO. NO. 209-77
RE CANDIDATES'
STATEMENTS OF
QUALIFICATIONS
2. Award of bid for Fire Hose - Motion to approve.
Councilman Battaglia moved, seconded by Councilman Mirri
that the Consent Calendar be approved as presented.
After a brief explanation by the Fire Chief relative to
the fire hose, the motion as made and seconded was
regularly carried.
Mayor Damonte asked if there was a motion approving the
Regular Bills of November 16, 1977.
Councilman Battaglia moved, seconded by Councilman
Padreddii and regularly carried that the Regular Bills
of November 16, 1977 be approved as submitted. Council-
man Borba abstained from voting and stated that he did
not have time to study over the claims.
Staff Report,~ dated November 16, 1977, recommending that
Council introduce and read for the first time, by title
only, an ordinance amending Business License Ordinance
No. 720-76.
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 Battaglia and passed by
a unanimous vote.
Councilman Battaglia moved that the ordinance entitled,
AN ORDINANCE AMENDING THE SOUTH SAN FRANCISCO BUSINESS
LICENSE ORDINANCE NO. 720-76, AS AMENDED, the entire
reading of which has been duly waived, be introduced,
seconded by Councilman Padreddii and passed by the
following rollcall 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 November 16, 1977, recommending that
Council adopt a resolution as prepared by the City
Attorney relative to the General Municipal Election to
be held on March 7, 1978.
11/16/77
Page 2
386
CITY CLERK
RESO. NO. 209-77
RE CANDIDATES'
STATEMENTS OF
QUA LIFICA TIONS
(CONT ' D. )
CITY MANAGER
APPEALS OF UP-77-396
AND SA-77-40/W. W.
DEAN & ASSOCIATES
ORD. AMENDING ORD.
353 & ESTABLISHING
REQUIREMENTS FOR
MAILING PUBLIC HEARING
NOTICES
1st Reading/Intro.
Councilman Borba introduced a resolution entitled: A
RESOLUTION DETERMINING MATTERS RELATED TO CANDIDATES'
STATEMENTS (QUALIFICATIONS) AND "OTHER MATERIAL" IN
ACCORDANCE WITH ELECTIONS CODE SECTION 10012 AND RELATED
SECTIONS (GENERAL MUNICIPAL ELECTION 1978).
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.
Continued Public Hearing -- Appeals of UP-77-396 and
SA-77-40/W. W. Dean & Associates and the Westborough
Homeowners Association.
Staff Report, dated November 16, 1977, recommending that
Council accept the withdrawal of the appeal of UP-77-396
and SA-77-40.
Mayor Damonte declared the continued public hearing
opened and asked if there was anyone present who wished
to speak in favor of or in opposition to the appeals.
There being no one to speak, Mayor Damonte declared
the public hearing closed.
Councilman Padreddii moved, seconded by Councilman
Battaglia and regularly carried that the recommendation
of the City Planner be approved and accepted and that
the appeals be dismissed.
Continued Public Hearing -- Amendment to Ordinance 353,
as Amended, Establishing Requirements for Mailing of
Public Hearing Notices Within Ordinance 353, as Amended.
Staff Report, dated November 16, 1977, recommending that
Council introduce and read for the first time an ordinance
amending Ordinance 353, as amended, requiring the mailing
of public hearing notices to all property owners within
300 feet of property under consideration for public
hearing by the Planning Commission or City Council
relativeto Use Permit, Variance and Zone Change
Applications.
Mayor Damonte declared the continued public hearing
opened and asked if there was anyone present who wished
to speak in favor of or in opposition to the matter.
There being no one to speak, Mayor Damonte declared the
public hearing closed.
Mayo~ Damonte ordered the title of the ordinance read.
The title of the ordinance was read.
11/16/77
Page 3
387
CITY MANAGER
ORD. AMENDING ORD.
353 & ESTABLISHING
REQUIREMENTS FOR
MAILING PUBLIC HEARING
NOTICES
1st Reading/Intro.
(CONT'D.)
?
RESO. NO. 210-77
ADOPTING SPECIFIC PLAN
TO OPEN SPACE AND
CONSERVATION ELEMENT
OF GENERAL PLAN
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.
Councilman Padreddii moved that the ordinance entitled,
AN ORDINANCE DELETING SECTION 6.62(c) AND ADDING SECTION
6.22(c), 6.32(c) AND 6.62(c) PUBLIC NOTICE REQUIREMENTS
TO ORDINANCE 353, 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.
In answer to Councilman Mirri's inquiry, the City Planner
explained that the adoption of this ordinance would
formalize present policies regarding the mailing of public
hearing notices.
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.
Continued Public Hearing -- Shoreline Development Study
Specific Plan No. 1.
Staff Report, dated November 16, 1977, recommending that
Council adopt a resolution establishing the Specific Plan
No. 1 for the establishment of standards of a portion of
the City of South San Francisco Shoreline on San Francisco
Bay.
Supplemental Staff Report, dated November 16, 1977,
recommending that Council authorize the design and
improvement of the Shoreline public access area in
accordance with the permit issued by the Bay Conservation
and Development Commission.
Mayor Damonte declared the continued public hearing opened
and asked if there was anyone present who wished to speak
in favor of or in opposition to this matter. There being
no one to speak, Mayor Damente declared the public
hearing closed.
In response to Councilman Borba's and Councilman Battaglia's
inquiries, the City Planner and the Director of Public
Services explained the cost and funding of the development,
the area involved, the date the development would begin
and how long the project would take.
11116177
Page 4
CITY MANAGER Councilman Padreddii then introduced a resolution
RESO. NO. 210-77 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY
ADOPTING SPECIFIC PLAN OF SOUTH SAN FRANCISCO TO ADOPT A SPECIFIC PLAN RELATED
TO OPEN SPACE AND
CONSERVATION ELEMENT
OF GENERAL PLAN
(CONT' D. )
TO THE OPEN SPACE AND CONSERVATION ELEMENT OF THE GENERAL
PLAN OF THE CITY OF SOUTH SAN FRANCISCO AND RELATED OPEN
SPACE (O-S) ZONE 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.
Councilman Padreddii then moved, seconded by Councilman
Borba and regularly carried to authorize the design and
improvement of the Shoreline public access area in
accordance with the permit issued by the Bay Conservation
and Development Commission for a total project cost not
to exceed $10,000.
APPEAL OF DP-77-155/
AL FIRENZE, SR.
Public Hearing -- Appeal of DP-77-155/A1 Firenze, Sr.
Staff Report, dated November 16, 1977, recommending that
Council uphold the action of the Planning Commission and
Architectural Committee and deny the appeal of Mr. A1
Firenze.
Mayor Damonte declared the public hearing opened and asked
if there was anyone present who wished to speak in
favor of the appeal.
Mr. A1 Firenze commented on the reasons for his appeal,
after which the City Planner explained the basis for the
Planning Commission's action on this matter.
After brief discussion the City Planner stated that if
Council wished to uphold the appeal of Mr. Firenze and
grant the continued use of these signs, it was
recommended that they make the following findings:
That the present policy of the Planning
Commission and Architectural Committee
restricting pictorial displays is in
keeping with the expressed position of the
City Council.
That the granting of the request of Mr.
Firenze to continue the use of the pictorial
displays at 1001 Airport Boulevard is due
to the following circumstances:
11/16/77
Page 5
CITY MANAGER
APPEAL OF DP-77-155/
AL FIRENZE, SR.
(CONT' m. )
ORD. NO. 748-77
AMENDING ORD. 353 &
ESTABLISHING C-O
ZONE DISTRICT (SOUTH
OF COMMERCIAL AVE ON
EASTERLY SIDE OF
CHESTNUT AVE)
2nd Reading/Adoption
a. That the display signs are in lieu of
larger illuminated signs.
That the displays are cut outs and do
not generally advertise products or
services but are utilized to establish
a decorative theme.
c. That the displays are non-illuminated.
That the displays are not considered
pictorial advertising displays within
the context of the previously
established City policies.
Mayor Damonte then asked if there was anyone present who
wished to speak in opposition to the appeal. There being
no one to speak, Mayor Damonte declared the public hearing
closed.
Councilman Padreddii then moved, seconded by Councilman
Borba and regularly carried to uphold the appeal of
Mr. Firenze and grant the continued use of these signs
subject to the findings as were read into the record by
the City Planner.
Staff Report, dated November 16, 1977, recommending that
Council read for the second time and adopt an ordinance
changing the zone district on that property easterly of
Chestnut Avenue and southerly of Commercial Avenue from
P-1 Professional Office Zone to C-O Commercial Office
Zone District.
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 Padreddii and passed by unanimous vote.
Councilman Borba moved that the ordinance entitled, AN
ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO AMENDING
ORDINANCE NO. 353, AS AMENDED, ENTITLED "ZONING ORDINANCE
OF THE CITY OF SOUTH SAN FRANCISCO" AND ESTABLISHING A C-O
ZONE DISTRICT (SOUTH OF COMMERCIAL AVENUE ON THE EASTERLY
SIDE OF CHESTNUT AVENUE), the entire reading of which has
been duly waived, be passed and adopted, seconded by Council-
man Battaglia and passed by the following roll call vote.
11/16/77
Page 6
390
CITY MANAGER
ORD. NO. 748-77
AMENDING ORD. 353
ESTABLISHING C-O
ZONE DISTRICT (SOUTH
OF COMMERCIAL AVE ON
EASTERLY SIDE OF
CHESNUT AVE
2nd Reading/Adoption
(CONT ' D. )
ORD. NO. 749-77
AMENDING SECTION
5.5(a), 6.21(a),
6.31(a) AND 6.61(a)1
& ADDING SECTION
6.66 TO ORD. 353
(PLANNING FEES)
2nd Reading/Adoption
ORD. NO. 750-77
AMENDING SECTIONS
9.07, lO.17 (a) ,
11.01 AND 11.18 OF
ORD. 603
2nd Reading/Adoption
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 November 16, 1977, recommending that
Council read for the second time and adopt two ordinances
amending the Planning fee schedule for the Planning
Division as recommended by the Planning Commission.
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 Borba and passed by unanimous vote.
Councilman Battaglia moved that the ordinance entitled,
AN ORDINANCE AMENDING SECTION 5.5(a), 6.21(a) AND 6.61(a)1,
AND ADDING SECTION 6.66, FEES, TO ORDINANCE NO. 353, AS
AMENDED, 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.
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 Padreddii and passed by unanimous vote.
Councilman Padreddii moved that the ordinance entitled, AN
ORDINANCE AMENDING SECTIONS 9.07, lO.17(a), 11.01 AND 11.18
OF ORDINANCE NO. 603, AS AMENDED, 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.
11/16/77
Page 7
391
CITY MANAGER
ORD. NO. 750-77
AMENDING SECTIONS
9.07, lO.17(a),
11.01 AND 11.18 OF
ORD. 603
2nd Reading/Adoption
(CONT'D.)
DOWNTOWN
REVITALIZATION
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 November 16, 1977, recommending that
Council act on the following recommendations from the
Downtown Merchants and Property Owners Advisory Task
Force:
Authorize the staff to select and obtain the
services of an attorney specializing in Down-
town Revitalization under the California
Redevelopment Act.
Authorize the staff to select and obtain
consultants to prepare a preliminary
economic and schematic architectural
studies of the Urban Core Area.
Set a date for a study session to consider
the advantages and disadvantages related
to the creation of a redevelopment agency
to assist in the Downtown Revitalization
Project.
Consider the staff recommended amendments
to the HCDA Block Grant Budget to provide
preliminary funding for Items 1 through 3
above.
The City Manager explained that the recommendations as
listed in the Staff Report from the Downtown Merchants
and Property Owners Advisory Task Force were
preliminary proposals necessary for Council and the
merchants to make an informed decision on the downtown
revitalization.
After brief discussion between Council, the City Manager
and the City Planner, Councilman Battaglia moved,
seconded by Councilman Padreddii and regularly carried
that the recommendation of the City Planner be approved
and accepted.
RESO. NO. 211-77 Staff Report, dated November 16, 1977, recommending that
REQUESTING THAT THE Council adopt a resolution requesting that the County of
COUNTY AND HUD APPROVE San Mateo and HUD approve a revised budget for all
A REVISED BUDGET FOR unexpended HCDA appropriations and a revised target area
HCDA FUNDS boundary.
11/16/77
3 ? Page 8
392
CITY MANAGER
RESO. NO. 211-77
REQUESTING THAT THE
COUNTY AND HUD APPROVE
A REVISED BUDGET FOR
HCDA FUNDS (CONT' D. )
?
PARAMEDIC PROGRAM
RECESS:
RECALL TO ORDER:
FIRE CHIEF
APPOINTMENT
Councilman Battaglia introduced a resolution entitled:
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN
FRANCISCO REQUESTING THE COUNTY OF SAN MATEO AND THE
U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO
APPROVE A REVISED BUDGET FOR ALL UNEXPENDED HOUSING AND
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS WHICH HAVE BEEN
APPROPRIATED TO THE CITY OF SOUTH SAN FRANCISCO AND A
REVISED TARGET AREA BOUNDARY.
The City Planner, in answer to Mayor Damonte's inquiry,
summarized his Staff Report~
At'the request of Councilman Borba, the City Planner
briefly outlined HCDA expenditures, after which roll
call vote was as follows: Ayes, Councilmen Richard A.
Battaglia, Emanuele N. Damonte and Leo Padreddii.
Noes, none. Absent, Councilman Terry J. Mirri.
Abstain, Councilman William A. Borba. Councilman Mirri
momentarily left the room and returned after roll call.
Report on the current status of the Paramedic Program.
The City Manager commented on a meeting with the County
concerning the selection of Mary's Help Hospital as the
new base hospital for the Medevac and Paramedic programs.
The City Manager then asked Fire Chief Toellner to
address himself to the changes the City could expect
from the switch to a new base hospital. The Fire Chief
commented on the problems that would arise; namely,
training and lack of effectiveness for a period of time.
Lengthy discussion then followed between Council and staff,
after which Council agreed to appeal to the Board of
Supervisors to maintain Kaiser Hospital as the base
hospital. It was further decided that Councilman Borba
and Councilman Mirri would appear before the Board of
Supervisors on Tuesday, November 22, 1977.
Mayor Damente declared a recess at 9:30 PM and announced
that immediately following the recess Council would be
meeting in an Executive Personnel Session to discuss
a personnel matter.
The Acting City Clerk was excused from attending.
The meeting was recalled to order at 9:55 PM with all
Council present.
Mayor Damonte announced that Council had received in the
Executive Personnel Session a recommendation from staff
regarding the selection of Fire Chief and that by a majority
vote Council had concurred with'the recommendation that
Assistant Fire Chief Derk Zylker be appointed.
11116177
Page 9
393
CITY MANAGER
FIRE CHIEF
APPOINTMENT (CONT'D.)
PARAMEDIC PROGRAM
(CONT'D.)
PARKS AND RECREATION
REJECT & CALL FOR NEW
BIDS - PECK'S LOT
PLAY AREA
POLICE DEPARTMENT
ORD. REGULATING
CONDUCT OF BINGO IN
SSF
1st Reading/Intro.
Mr. Zykler then expressed his thanks to the Mayor and
members of the City Council for their faith in him.
Mayor Damonte then called on Dr. Taylor of Mary's Help
Hospital who explained in detail the reorganizations that
have occurred at Mary's Help Hospital, their qualifications
and the program itself. Discussion then followed between
Dr. Taylor and members of Council.
Staff Report, dated November 16, 1977, recommending that
Council reject all bids received on October 24,1977 for
Peck's Lot Play Area and authorize staff to revise the
plans and specifications and call for new bids.
Councilman Borba stated that he had personally inspected
the Peck's Lot Play Area, and he requested that, due to
the poor condition of the area, it be closed down until
repairs were made. Discussion followed between Council
and the Director of Parks and Recreation, after which
Mr. Norton agreed to remedy those problems which could be
handled by City personnel.
Councilman Padreddii then m~ved, seconded by Councilman
Battaglia and regularly carried that the recommendation
of the Director of Parks and Recreation be approved and
accepted. Councilman Mirri abstained from voting. Mayor
Damonte requested that the record so reflect four "Aye"
votes and Councilman Mirri abstaining.
Staff Report, dated November 16, 1977, recommending that
Council read for the first time and introduce the bingo
ordinance.
The Police Chief briefly explained his Staff Report and,
in answer to the inquiries of Council, stated that the
ordinance was based on State law and that local organizations
would like to have the ordinance adopted.
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 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 Battaglia and passed by a
unanimous vote.
11/16/77
Page 10
POLICE DEPARTMENT
ORD. REGULATING
CONDUCT OF BINGO IN
SSF
1st Reading/Intro.
(CONT' D. )
PUBLIC SERVICES
RESO. NO. 212-77
AUTH AMEND. 1 TO
CONSULTING ENGINEERING
SERVICES AGMT -
TREATMENT PLANT
RESO. NO. 213-77
APPROVING NOTICE OF
SALE & OFFICIAL
STATEMENT - GELLERT
BLVD EXT PROJECT
Councilman Borba moved that the ordinance entitled,
AN ORDINANCE REGULATING THE CONDUCT OF BINGO GAMES IN
THE CITY OF SOUTH SAN FRANCISCO, 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, William A. Borba and Emanuele N. Damonte. Noes,
Councilmen Terry J. Mirri and Leo Padreddii. Absent, none.
Councilman Padreddii stated that he voted "No" because he
would have liked to review ordinances from other cities
before considering this one.
Councilman Mirri stated that he voted "No" because he did
not feel that the state should regulate bingo games.
Staff Report, dated November 16, 1977, recommending that
Council adopt a resolution authorizing the Director of
Public Services to execute an amendment to the present
Consulting Engineering Services Agreement to provide
for the preparation of a draft outline of the proposed
Operations and Maintenance Manual.
After an explanation by the Director of Public Services
relative to the cost of the amendment to the City,
Councilman Battaglia introduced a resolution entitled:
A RESOLUTION AUTHORIZING CONTRACT AMENDMENT NO. 1 TO
AGREEMENT, CONSULTING ENGINEERING SERVICES IN CONNECTION
WITH A PROGRAM OF WASTEWATER TREATMENT FACILITY UPGRADING,
SOLIDS MANAGEMENT AND SANITARY SEWER SYSTEM EVALUATION
SURVEYS, PROJECT C-06-1235, PROJECT C-06-1267.
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 November 16, 1977, recommending that
Council adopt a resolution approving Notice of Sale and
Official Statement and authorizing and directing certain
actions with respect thereto - Gellert Bouelvard
Extension Project Assessment District.
In reply to Councilman Borba's inquiry, the Director of
Public Services explained the financing of the project.
He then introduced Mr. Fred Barnes, Attorney for Wilson,
Jones, Morton & Lynch, who commented on the reason for the
adoption of this resolution.
11116177
Page 11
395
PUBLIC SERVICES
RESO . NO. 213- 77
APPROVING NOTICE OF
SALE & OFFICIAL
STATEMENT - GELLERT
BLVD EXT PROJECT
(CONT ' D. )
SUPPORT OF COUNTY
COMPREHENSIVE WATER
RESOURCES MNGMT PLAN
ITEMS FROM STAFF
STUDY SESSION - PUBLIC
SAFETY SITE
ITEMS FROM COUNCIL
MAINTENANCE OF
BRENTWOOD PARKING
LOT
ABANDONED VEHICLES
Councilman Padreddii then introduced a resolution entitled:
A RESOLUTION APPROVING OFFICIAL STATEMENT AND AUTHORIZING
AND DIRECTING CERTAIN ACTIONS WITH RESPECT THERETO -
~ELLERT BOULEVARD EXTENSION PROJECT ASSESSMENT DISTRICT.
Roll call vote was as follows: Ayes, Councilmen Emanuele N.
Damonte, Terry J. Mirri and Leo Padreddii. Noes,
Councilman Richard A. Battaglia. Absent, none. Abstain,
Councilman William A. Borba.
Staff Report, dated November 16, 1977, recommending that
Council make a motion to support the "San Mateo County
Comprehensive Water Resources Management Plan" and submit
the following comments to the County Board of Supervisors:
More emphasis be placed on the construction
of a fourth water transmission pipeline
through the San Joaquin Valley as the'primary
method of insuring an adequate water supply
for the County.
The proposal to increase water rates be
revised to provide for increasing rates
only as necessary to fund new capital
improvements and the oeprating and
maintenance budgets of the various water
supply agencies.
Councilman Padreddii moved, seconded by Councilman Mirri
that the recommendation of the Director of Public Services
be approved and accepted.
After a brief explanation by the Director of Public Services,
the motion as made and seconded was regularly carried.
The City Manager requested that CoUncil schedule a Study
Session for the purpose of discussing the Public Safety
Site.
There being no objections, the Study Session was scheduled
for Monday, November 21, 1977, at 5:00 PM in the Council
Conference Room.
In answer to Councilman Borba's inquiry regarding the cost
to the City for the maintenance of the Brentwood parking
lot, the Director of Public Services stated that he would
submit a report which would be included in the next
Council Status Report.
Councilman Padreddii commented on the need for mere police
enforcement on abandoned vehicles. The Police Chief reported
that the newly appointed police technicians were being
assigned to this problem.
11116177
Page 12
396
ITEMS FROM COUNCIL Councilman Mirri requested clarification as to the progress
(CONT'D.) of the Spruce Avenue Drive-In Theatre matter. The City
SPRUCE AVENUE DRIVE-IN Planner reported that the Planning Commission had extended
THEATRE the time for revocation to January I0, 1978 since Syufy
~~ Enterprises had made attempts to remedy the problems.
ADJOURNMENT There being nothing under Good and Welfare, Mayor Damonte
adjourned the meeting.
Time of adjournment was 11:25 PM.
RESPECTFULLY SUBMITTED:
City of South San Francisco
APPROVED:
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.
11/16/77
Page 13