HomeMy WebLinkAboutMinutes 1978-05-17a?
REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF SOUTH SAN FRANCISCO
HELD MAY 17, 1978
TIME:
PLACE:
CALL TO ORDER'
PLEDGE OF ALLEGIANCE
TO FLAG:
ROLL CALL:
PRESENTATION
RESO. NO. 54-78
COMMENDING
STEVE KURGAN
AGENDA REVIEW
CONSENT CALENDAR
7:30 PM.
West Orange Avenue Library Auditorium.
The meeting was called to order by Mayor Borba at 7:30 PM.
The Pledge of Allegiance to the Flag was recited.
Present:
Councilmen Ronald G. Acosta, William A. Borba,
Emanuele N. Damonte and Terry J. Mirri,
Councilwoman Roberta Cerri Teglia.
Absent: None.
Staff Report, dated May 17, 1978, recommending that Council
approve a resolution commending Mr. Steve Kurgan for a heroic
act.
Fire Chief Zykler at this time read his Staff Report and
the resolution in full, after which Councilman Acosta
introduced a resolution entitled: A RESOLUTION COMMENDING
STEVE KURGAN.
Roll call vote was as follows: Ayes, Councilmen Ronald G.
Acosta, William A. Borba, Emanuele N. Damonte and
Terry J. Mirri, Counci3woman Roberta Cerri Teglia. Noes,
none. Absent, none.
Mayor Borba then called on Steve Kurgan, presented the
resolution to him and commended him for his heroic act.
The City Attorney stated that the Resolution of Intention
to Vacate a Portion of East Grand Avenue required a page
substitution and that a new Assignment and Delegation
Agreement (Oyster Point Marina) was being distributed to
replace the agreement contained in the agenda packets.
Council unanimously agreed to the changes.
The City Clerk read the following items on the Consent
Calendar:
City Council Minutes of the Adjourned Regular Meeting
of April 12, 1978; and the Regular Meeting of
April 19, 1978 - Motion to approve.
CONSENT CALENDAR
(CONT ' D. )
,5-J ??
APPROVAL OF BILLS
MAY 17, 1978
Claim filed by Mrs. Marie Damazyn alleging personal
injuries sustained as a result of a fall on a City
sidewalk - Motion to deny and refer to the City's
insurance carrier and to the Office of the City
Attorney.
3. Call for bids for laundry rental and service - Motion
to approve.
4. Call for bids for liquid chlorine for the Wastewater
Treatment Plant - Motion to approve.
Councilman Damonte moved, seconded by Councilman Acosta
and regularly carried that the Consent Calendar be
approved as presented.
Mayor 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."
Adam-Hill
Baldasseroni Jewelers
Bay Cities Building Materials
Bergesen Electric
Berkey Film
Cadillac Plastic
Cresta Bros.
Custom Office Supply
A. B. Dick
Don & Jerry's
Early American Paint
Endurance Metal Products
Enterprise-Journal
Fairway Chevrolet
Federal Auto Parts
Goodall Rubber
B. F. Goodrich
Graybar Electric Company
K-H Supply Company
Mackey Picture Frame Company
Maffei's
Marshall-Newell Supply Company
A1 Martin
Wm. Minucciani Plumbing
Olympian Oil Company
George Philpott Company, Inc.
Pump Repair Service Company
Sears Roebuck
South City Car Wash
union Carbide
5/17/78
Page 2
39
APPROVAL OF BILLS
MAY 17, 1978
(CONT' D. )
FINANCE
RESO. NO. 55-78
AUTH CITY TREASURER
TO INVEST FUNDS
(GELLERT BLVD ASMT
DIST)
CITY MANAGER
APPEAL OF UP-77-407/
VILMA PEORO
Xerox Corporation
Zellerbach Paper Company
First National Bank of Daly City
Mayor Borba called for a motion to approve the claims
deleted from the original list. Councilman Damonte
moved, seconded by Councilwoman Teglia and regularly
carried.
Mayor Borba stated, "I want the record to show that I
did not participate in the vote."
Mayor Borba moved to approve the list of claims as
amended, seconded by Councilman Damonte and regularly
carried.
Councilman Damonte introduced a resolution entitled:
RESOLUTION AUTHORIZING THE CITY TREASURER TO INVEST
FUNDS (GELLERT BOULEVARD ASSESSMENT DISTRICT).
Roll call vote was as follows: Ayes, Councilmen Ronald G.
Acosta, Emanuele N. Damonte and Terry J. Mirri, Council-
woman Roberta Cerri Teglia. Noes, Councilman William A.
Borba. Absent, none.
Public Hearing -- Appeal of UP-77-407/Vilma Peoro.
Staff Report, dated May 17, 1978, recommending that Council
uphold the action of the Planning Commission and deny
the appeal of Vilma Peoro.
After an explanation by the City Planner, Mayor Borba
declared the 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 Borba declared the public hearing closed.
In anSwer to Councilman Mirri's inquiry, the applicant,
Vilma Peoro, explained her reasons for appealing the
decision of the Planning Commission on her use permit.
Discussion followed between members of Council, the
City Planner and Mrs. Peoro relative to the type and
location of the business in operation, the terms of the
lease and the original conditions of the use permit.
After discussion Councilman Damonte moved, seconded by
Councilwoman Teglia and regularly carried that Council
uphold the decision of the Planning Commission and deny
the appeal of Vilma Peoro.
5/17/78
Page 3
CITY MANAGER
APPEAL OF UP-78-428/
JAMES C. ELMORE
RECESS:
RECALL TO ORDER~
Public Hearing -- Appeal of UP-78-428/James C. Elmore.
Staff Report, dated May 17, 1978, recommending that
Council uphold the action of the Planning Commission
and deny the appeal of James C. Elmore on Use Permit
UP-78-428.
Letter, dated May 10, 1978, from Alex Bernal concerning
the appeal of UP-78-428.
The City Planner at this time explained his Staff Report
and read into the record the findings of the Planning
Commission on UP-78-428.
Mayor Borba then declared the public hearing opened and
asked if there was anyone present who wished to speak
in favor of the matter.
Carl Windell, Attorney representing James C. Elmore,
presented Council with photographs of the structure in
question and stated that the patio addition to 642
Commercial Avenue was in accordance with the approved
plans and specifications.
Councilman Mirri left the meeting at 8:35 PM.
At the Mayor's request Chief Building Inspector Ghilardi
explained the violations after which discussion followed
between Council, staff and Mr. Windell.
Mr. Windell distributed to Council photographs of homes
that are similar in structure to 642 Commercial Avenue.
Mayor Borba declared a recess at 8:55 PM.
The meeting was recalled to order at 9:02 PM with all
Council present. Absent, Councilman Mirri.
James C. Elmore, 642 Commercial Avenue, commented on the
locations of the homes shown in the photographs distributed
by his attorney.
It was then suggested by the City Manager that the City
Clerk receive the photographs as evidence, that the public
hearing be continued and that staff submit a report of
their findings at that time. There being no objections,
Mayor Borba continued the public hearing to June 21, 1978.
5/17/78
Page 4
CITY MANAGER
APPEAL OF UP-78-428/
JAMES C. ELMORE
(CONT'D.)
OYSTER POINT MARINA
RECESS'
RECALL TO ORDER:
A neighbor of Mr. Elmore commented on the violations and
demonstrated these violations by use of model homes that
he had built. The City Attorney requested the he submit
the models as evidence to be used at the public hearing
on June 21.
The City Clerk requested that the record show that only
two photographs were submitted to him as evidence by Mr.
Elmore.
Councilman Mirri appeared present at 9:25 PM and remained
for the duration of the meeting.
Staff Report, dated May 17, 1978, recommending that Council
adopt a resolution approving plans and specifications for
Bid Packages 1 & 2 (Breakwater and leachate control) and
a resolution approving an agreement transferring loan
obligations to theSan Mateo County Harbor District.
The City Manager reviewed the Staff Report and explained
the resolution recommending the adoption of this
resolution. He further explained that the matter had
been reviewed by the'Marina Policy Board and that they
had given their approval of the resolution.
Brief discussion followed at which time Mayor Borba
recommended that separate resolutions be adopted for
each of the items. After further discussion Mayor Borba
moved, seconded by Councilman Mirri that the City adopt
separate resolutions, one for the breakwater and one for
the leachate control.
Further discussion followed at which time Jim Keegan,
1244 Crestwood Drive, discussed the cost of the leachate
which had increased.
Roll call vote on the motion was as follows: Ayes,
Councilmen Ronald G. Acosta, William A. Borba and
Terry J. Mirri, Councilwoman Roberta Cerri Teglia.
Councilman Emanuele N. Damonte. Absent, none.
Noes,
Lengthy discussion followed relative to the Joint Powers
Agreement and who would be responsible for the completion
of the project in the event that the San Mateo County
Harbor District was dissolved.
Mayor Borba declared a recess at 10:25 PM.
The meeting was recalled to order by Mayor Borba at
10:32 PM with all Council present.
5/17/78
Page 5
CITY MANAGER
OYSTER POINT MARINA
(CONT ' D. )
RESO. NO. 56-78
AUTH EXEC OF
ASSIGNMENT AND
DELEGATION AGMT BETW
DNOD, COUNTY HARBOR
DIST AND SSF
RESO. NO. 57-78
APPROVING PLANS &
SPECS- BREAKWATER
REPLACEMENT &
EXTENSIONS (OYSTER
POINT MARINA)
Further discussion followed at which time Mayor Borba
stated that he would entertain a motion that the Joint
Powers Agreement with the San Mateo County Harbor
District be cancelled and that the matter be placed to
the vote of the people. Councilman Acosta so moved,
seconded by Councilwoman Teglia for discussion purposes.
Further discussion followed concerning the City's
responsiblity with regard to the correction of the
leachate problem at which time the City Attorney offered
for Council's consideration a motion that the City
negotiate with the Harbor District for the recision
of the Joint Powers Agreement and that the Marina project
then be considered for referral to the vote of the people.
Councilman Aocsta then withdrew his first motion, after
which Councilwoman Teglia withdrew her second to the
motion.
Councilman Acosta then moved that the City negotiate
with the San Mateo County Harbor District for the recision
of the Joint Powers Agreement and that the Marina project
then be considered for referral to the vote of the
people, seconded by Mayor Borba.
Roll call vote was as follows: Ayes, Councilmen Ronald G.
Acosta and William A. Borba. Noes, Councilmen Emanuele N.
Damonte and Terry J. Mirri, Councilwoman Roberta Cerri
Teglia. Absent, none.
Councilman Damonte introduced a resolution entitled:
A RESOLUTION AUTHORIZING EXECUTIONOF AN ASSIGNMENT AND
DELEGATION AGREEMENT BETWEEN THE DEPARTMENT OF NAVIGATION
AND OCEAN DEVELOPMENT, CITY OF SOUTH SAN FRANCISCO AND
SAN MATEO COUNTY HARBOR DISTRICT (OYSTER POINT MARINA).
Roll call vote was as follows: Ayes, Councilmen Ronald G.
Acosta, Emanuele N. Damonte and Terry J. Mirri, Council-
woman Roberta Cerri Teglia. Noes, Councilman William A.
Borba. Absent, none.
Councilman Damonte introduced a resolution entitled: A
RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR OYSTER
POINT MARINA/PARK - BREAKWATER REPLACEMENT AND EXTENSIONS.
Roll call vote was as follows: Ayes, Councilmen Ronald G.
Acosta, Emanuele N. Damonte and Terry J. Mirri, Council-
woman Roberta Cerri Teglia. Noes, Councilman William A.
Borba. Absent, none.
5/17/78
Page 6
CITY MANAGER
PESO. NO. 58-78
APPROVING PLANS &
SPECS- LEACHATE
CONTROL (OYSTER POINT
MARINA)
RZ-78-46/HUMBERT
MANTEGANI
EIR-78-1, GP-77-8,
ZA-77-9 & SPECIFIC
PLAN/GOLDRICH-KEST
ASSOCIATES AND
SUTTER HILL LTD.
POLICE DEPARTMENT
PESO. NO. 59-78
AUTH EXEC OF AGMT
TO OBTA~IN I.C.A.P.
FUNDING
Councilwoman Teglia introduced a resolution entitled:
A RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR
OYSTER POINT MARINA/PARK - DREDGING, CLAY CAP, LEACHATE
CONTROL AND ASSOCIATED WORK.
Roll call vote was as follows: Ayes, Councilmen Ronald G.
Acosta, William A. Borba, Emanuele N. Damonte and
Terry J. Mirri, Councilwoman Roberta Cerri Teglia.
Absent, none.
Notice of Findings and Actions from the Planning Commission,
dated May 10, 1978, advising Council that the Planning
Commission did deny the zone change request of Humbert
Mantegani.
Letter, dated May 11, 1978, from Humbert Mantegani
appealing the decision of the Planning Commission on
RZ-78-46.
There being no objections, the public hearing was
scheduled for June 7, 1978.
Staff Report, dated May 17, 1978, recommending that
Council set a date for a public hearing to consider the
requests of Goldrich-Kest Associates and Sutter Hill
Ltd. for a General Plan amendment, zone change, public
review of the E.I.R. and adoption of a Specific Plan
for the development on the southwesterly corner of E1
Camino Real and Westborough Boulevard.
There being no objections, the public hearing was
scheduled for June 7, 1978.
Staff Report, dated May 17, 1978, recommending that
Council adopt a resolution authorizing the City Manager
to resubmit an application for an L.E.A.A. (Law
Enforcement Assistance Administration), I.C.A.P.
(Integrated Criminal Apprehension Program) grant.
After a brief explanation by the Chief of Police,
Councilman Acosta introduced a resolution entitled: A
RESOLUTION AUTHORIZING THE EXECUTION OF AGREEMENT TO
OBTAIN GRANT FUNDING FOR THE INTEGRATED CRIMINAL
APPREHENSION PROGRAM.
Roll call vote was as follows: Ayes, Councilmen Ronald G.
Acosta, William A. Borba, Emanuele N. Damonte and
Terry J. Mirri, Councilwoman Roberta Cerri Teglia. Absent,
none.
5/17/78
Page 7
POLICE DEPARTMENT
(CONT' D. )
ORD. NO. 763-78
REGULATING TOW CAR
SERVICES
2nd Reading/Adoption
PUBLIC SERVICES
GELLERT BLVD ASSMT
DIST GRADING - BENCH
WIDTH
Staff Report, dated May 17, 1978, recommending that
Council read for the second time and adopt an ordinance
which regulates rotational towing and towing fees.
After a brief explanation by Police Chief Datzman,
Mayor Borba 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
Councilwoman Teglia and passed by unanimous vote.
Councilman Damonte moved that the ordinance entitled,
"AN ORDINANCE ESTABLISHING REGULATIONS FOR TOW CAR
SERVICES AND RELATED MATTERS," the entire reading of
which has been duly waived, be passed and adopted,
seconded by Councilman Acosta and passedby the following
roll call vote.
Roll call vote was as follows: Ayes, Councilmen Ronald G.
Acosta, William A. Borba, Emanuele N. Damonte and
Terry J. Mirri, Councilwoman Roberta Cerri Teglia.
Absent, none.
Staff Report, dated May 17, 1978, recommending that Council
reaffirm the decision of the staff and the approved
plans of the Gellert Boulevard Extension Project -
Phase I - Grading (Project No. ST-77-5) to construct 15
feet wide benches on the slopes.
The Director of Public Services explained his Staff
Report, after which he called on the City Engineer to
review the report.
The City Engineer in detail explained to Council the
reasons for the 15 foot benches, the soils conditions
that existed and the need for the wider bench in order
to service the area. He further pointed out to Council
the possible hazards that might result from smaller
benches.
Mr. Tronoff, the engineer representing Mr. Callan,
comn~nted on the soils report which had been submitted
and requested that a grading permit for 10 foot benches
be permitted.
5/17/78
Page 8
PUBLIC SERVICES
GELLERT BLVD ASSMT
DIST GRADING - BENCH
WIDTH (CONT'D.)
RESO. NO. 60-78
RATIFYING ADOPTION
OF COMPREHENSIVE
WATER RESOURCES
MNGMT PLAN OF SAN
MATEO COUNTY
RESO. NO. 61- 78
AUTH EXEC OF
QUITCLAIM DEED TO
STATE (CALTRANS
EXCESS PARCEL AT
SHAW ROAD)
The City Attorney commented on the matter of building on
the slopes, retaining walls that were to be constructed,
the City's liability, the Maintenance District and the
responsibility of the developer to inform the City Council
as to what he planned to do in the area. He further
stated that a grading permit would have to spell out
the developer's responsibility.
After further discussion the City Attorney commented that
the matter be coordinated in a policy position if it
was the City's intention to consider a 10 foot bench.
The Attorney representing Mr. Callan explained the
responsibilities in so far as the Maintenance District
was concerned.
Councilman Acosta then moved that it be a policy motion
for 10 foot benches with the proviso that the legal
technicalities be worked out so that the grading permit
be issued and that the City not be liable. Councilwoman
Teglia seconded the motion which was regularly carried.
Staff Report, dated May 17, 1978, recommending that
Council adopt a resolution ratifying the adoption of
the Comprehensive Water Resources Management Plan of
San Mateo County.
Councilman Acosta introduced a resolution entitled: A
RESOLUTION RATIFYING THE ADOPTION OF THE COMPREHENSIVE
WATER RESOURCES MANAGEMENT PLAN OF SAN MATEO COUNTY.
Roll call vote was as follows: Ayes, Councilmen Ronald G.
Acosta, William A. Borba, Emanuele N. Damonte and
Terry J. Mirri, Councilwoman Roberta Cerri Teglia, Absent,
none.
Staff Report, dated May 17, 1978, recommending that
Council adopt a resolution authorizing execution of a
Quitclaim Deed to the State of California (Tidelands
Trust - Caltrans Excess Parcel at Shaw Road).
After an explanation by the Director of Public Services,
Councilman Acosta introduced a resolution entitled: A
RESOLUTION AUTHORIZING EXECUTION OF A QUITCLAIM DEED TO
THE STATE OF CALIFORNIA (TIDELANDS TRUST - CALTRANS
EXCESS PARCEL AT SHAW ROAD).
Roll call vote was as follows: Ayes, Councilmen Ronald G.
Acosta, William A. Borba, Emanuele N. Damonte and
Terry J. Mirri, Councilwoman Roberta Cerri Teglia. Absent,
none.
5/17/78
Page 9
PUBLIC SERVICES
(CONT' D. )
RESO. NO. 62-78
INTENTION TO VACATE
PORTION OF EAST
GRAND AVENUE
RESO. NO. 63-78
ACCEPTING DEEDS FOR
PORTION OF EAST
GRAND AVENUE
RESO. NO. 64-78
AUTH EXEC OF AGMT
RELATED TO IMPRVMTS
OF PORTION OF EAST
GRAND AVENUE
RESO. NO. 65-78
AUTH EXEC OF CONSENT
TO COMMON USE WITH
PG&E CO (GELLERT
BLVD)
Staff Report, dated May 17, 1978, recommending that
Council adopt a resolution of intention to vacate a
portion of East Grand Avenue, south of the Southern
Pacific Transportation Company tracks from Haskins Way
to 347 feet east of Haskins Way.
After an explanation by the Director of Public Services,
Councilman Acosta introduced a resolution entitled: A
RESOLUTION OF INTENTION TO VACATE A PORTION OF EAST
GRAND AVENUE.
Roll call vote was as follows: . Ayes, Councilmen Ronald G.
Acosta, William A. Borba, Emanuele N. Damonte and
Terry J. Mirri, Councilwoman Roberta Cerri Teglia. Absent,
none.
Staff Report, dated May 17, 1978, recommending that
Council adopt the following resolutions in connection with
Final Parcel Map No. 77-141: 1) A resolution accepting
deeds for a portion of East Grand Avenue relating to
approval of Parcel Map herein described; 2) A resolution
authorizing execution of an agreement for public
improvements for the reconstruction of a portion of
East Grand Avenue.
After an explanation by the Director of Public Services,
Councilman Damonte introduced a resolution entitled: A
RESOLUTION ACCEPTING DEEDS FOR A PORTION OF EAST GRAND
AVENUE RELATED TO APPROVAL OF THE PARCEL MAP HEREIN
DESCRIBED.
Roll call vote was as follows: Ayes, Councilmen Ronald G.
Acosta, William A. Borba, Emanuele N. Damonte and
Terry J. Mirri, Councilwoman Roberta Cerri Teglia. Absent,
none.
Councilwoman Teglia introduced a resolution entitled: A
RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT RELATED
TO IMPROVEMENTS FOR A PORTION OF EAST GRAND AVENUE.
Roll call vote was as follows: Ayes, Councilmen Ronald G.
Acosta, William A. Borba, Emanuele N. Damonte and
Terry J. Mirri, Councilwoman Roberta Cerri Teglia. Absent,
none.
Staff Report, dated May 17, 1978, recommending that
Council adopt a resolution authorizing execution of a
Consent to Common Use Agreement between the Pacific,
Gas & Electric Company and the City of South San
Francisco on Gellert Boulevard.
5/17/78
Page 10
PUBLIC SERVICES
RESO. NO. 65-78
AUTH EXEC OF CONSENT
TO COMMON USE WITH
PG&E CO (GELLERT
BLVD) (CONT' D. )
ORD. NO. 764-78
AMENDING ORD. 396 &
ESTABLISHING SEWER
CHARGES
2nd Reading/Adoption
ORD. NO. 765-78
AMENDING ORD. 661 &
ESTABLISHING NEW
SEWER CONNECTION
FEES
2nd Reading/Adoption
?
After an explanation by the Director of Public Services,
Councilman Damonte introduced a resolution entitled: A
RESOLUTION AUTHORIZING EXECUTION OF CONSENT TO COMMON
USE WITH PACIFIC, GAS AND ELECTRIC COMPANY (GELLERT
BOULEVARD).
Roll call vote was as follows: Ayes, Councilmen Ronald G.
Acosta, William A. Borba, Emanuele N. Damonte and
Terry J. Mirri, Councilwoman Roberta Cerri Teglia. Absent,
none.
Staff Report, dated May 17, 1978, recommending that
Council proceed with the second reading and adoption
of the ordinance establishing sewer charges to be
placed on the 1978-79 San Mateo County tax roll and the
ordinance amending Ordinance No. 661 on regulating
waste discharges in order to establish new sewer connection
fees.
Mayor Borba 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 Councilwoman Teglia and passed by unanimous
vote.
Councilman Acosta 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 Ronald G.
Acosta, William A. Borba, Emanuele N. Damonte and
Terry J. Mirri, Councilwoman Roberta Cerri Teglia. Absent,
none.
Mayor Borba 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 Acosta and passed by unanimous vote.
5/17/78
Page 11
PUBLIC SERVICES
ORD. NO. 765-78
AMENDING ORD. 661 &
ESTABLISHING NEW
SEWER CONNECTION
FEES
2nd Reading~Adoption
(CONT' D. )
?
RECESS:
RECALL TO ORDER:
APPROVING THE
ALIGNMENT OF COLMA
CREEK
SO/W-
ACCEPT WEST PARK 3A-H
STREET IMPRVMTS FOR
MAINTENANCE
ACCEPT WEST PARK 3C
AND PORTION OF GELLERT
BLVD STREET IMPRVMTS
FOR MAINTENANCE
Councilman Damonte moved that the ordinance entitled,
"AN ORDINANCE AMENDING ORDINANCE NO. 661 ADOPTED
APRIL i, 1974, ENTITLED "AN ORDINANCE REGULATING WASTE
DISCHARGES," the entire reading of which has been duly
waived, be passed and adopted, seconded by Councilwoman
Teglia and passed by the following roll call vote.
Roll call vote was as follows: Ayes, Councilmen Ronald G.
Acosta, William A. Borba, Emanuele N. Damonte and
Terry J. Mirri, Councilwoman Roberta Cerri Teglia. Absent,
none.
Mayor Borba declared a recess at 1:30 AM.
The meeting was recalled to order by Mayor Borba at
1:36 AM with all Council present.
Staff Report, dated May 17, 1978, recommending that
Council, by motion, approve the alignment of Colma Creek
from Spruce Avenue to the 12-Mile Creek Confluence by
selecting Alternative 2, which has been recommended by
the Planning Commission and the Parks and Recreation
Commission.
The Director of Public Services explained his Staff Report
and the work to be performed in connection with the
selection of Alternate 2.
Councilman Damonte moved, seconded by Councilwoman Teglia
and regularly carried that the recommendation of the
Director of Public Services and the selection of Alternate
2 be approved and accepted.
Staff Report, dated May 17, 1978, recommending that
Council make a motion to accept the Subdivision Street
Improvements of Westborough-West Park No. 3A-H Subdivision
for maintenance.
Councilman Acosta moved, seconded by Councilman Damonte
and regularly carried that the recommendation of the
Director of Public Services be approved and accepted.
Staff Report, dated May 17, 1978, recommending that
Council make a motion to accept the Subdivision Street
Improvements of the Westborough-West Park Unit No. 3C
Subdivision and Gellert Boulevard from Rowntree Way to
King Drive for Maintenance.
Councilman Damonte moved, seconded by Councilman Mirri
and regularly carried that the recommendation of the
Director of Public Services be approved and accepted.
5/17/78
Page 12
COMMUNICATIONS
APPEAL OF V-78-212/
CARLOS FLORES
APPEAL OF RZ-78-46/
HUMBERT MANTEGANI
ITEMS FROM STAFF
ORD AMENDING SSF
BUSINESS LICENSE ORD
ORD AMENDING
TRANSIENT OCCUPANCY
TAX ORD
RZ-78-44/
ESCHELBACH
ITEMS FROM COUNCIL
RESO. NO. 66-78
COMMENDING
ARTHUR A. RODONDI
ITEMS FROM STAFF
(CONT' m. )
MEETING ADJOURNED
TO MAY 23, 1978
Letter, dated May 4, 1978, from Carlos Flores appealing
the decision of the Planning Commission on V-78-212.
There being no objections, Mayor Borba scheduled the
public hearing for June 7, 1978.
Letter, dated May 11, 1978, from Humbert Mantegani
appealing the decision of the Planning Commission on
RZ-78-46.
Since this matter had already been discussed earlier
in the meeting, no action was taken at this time.
AN ORDINANCE AMENDING ORDINANCE NO. 720-76 - SOUTH SAN
FRANCISCO BUSINESS LICENSE ORDINANCE.
AN ORDINANCE AMENDING ORDINANCE NO. 554 AS AMENDED
ENTITLED "AN ORDINANCE IMPOSING A TAX UPON THE PRIVILEGE
OF TRANSIENT OCCUPANCY AND PROVIDING FOR THE COLLECTION
THEREOF."
The City Attorney recommended that no action be taken
at this time since they were tentative ordinances, that
staff would contact the business community and that they
could be discussed by Council at a meeting to be held
May 31, 1978.
Staff at this time requested that Council set a public
hearing date for the rezoning of parcels from PCM
Planned Community Industrial to RDP Residential Planned
Development and to C-3 Heavy Commercial (Assessor's
Parcel 014-125-060 - 7/10% of Block 14 and Lot 1 of
Block 13) (Eschelbach).
At the request of staff and there being no objections,
the public hearing date was set for June 7, 1978.
Councilman Acosta introduced a resolution entitled: A
RESOLUTION COMMENDING ARTHUR A. RODONDI FOR HIS SERVICES
TO THE CITY OF SOUTH SAN FRANCISCO.
Roll call vote was as follows: Ayes, Councilmen Ronald G.
Acosta, William A. Borba, Emanuele N. Damonte and
Terry J. Mirri, Councilwoman Roberta Cerri Teglia. Noes,
none. Absent, none.
The City Manager requested that Council adjourn tonight's
meeting to Tuesday, May 23, 1978, at 4:45 PM.
5/17/78
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50
· ITEMS FROM COUNCIL
(CONT' D. )
DISTRICT ATTORNEY
INTERPRETATION OF
ASSIGNMENT AND
DELEGATION AGMT
TIME LIMIT FOR
DISCUSSION OF AGENDA
ITEMS
SAM TRANS
ADJOURNMENT
Councilman Acosta requested that the City contact the
District Attorney for an interpretation of the assignment
of the agreement with the San Mateo County Harbor District
in the event of dissolution by the Harbor District.
Councilman Acosta suggested the establishment of a time
limit on the discussion of agenda items by the public.
Councilman Mirri commented that this was the only
opportunity for the public to voice their views on
ma t ters .
Councilwoman Teglia stated that the agenda already
carried a time limit for discussions.
In answer to Councilman Mirri's inquiry, the City Planner
brought Council up to date on matters concerning Sam
Trans.
There being nothing further to come before Council, Mayor
Borba adjourned the meeting to Tuesday, May 23, 1978, at
4:45 PM.
Time of adjournment was 2:20 AM.
RESPECTFULLY SUBMITTED:
Arthur A. Roaonai, City Clerk
City of South San Francisco
APPROVED:
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.
5117/78
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