HomeMy WebLinkAboutMinutes 1978-08-17170
ADJOURNED REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF SOUTH SAN FRANCISCO
HELD AUGUST 17, 1978
TIME:__ 3:00 p.m.
PLACE:
City Council Conference Room, City Hall
CALL TO ORDER:,
The meeting was called to order by Vice Mayor Mirri at 3:05 p.m.
PLEDGE OF ALLEGIANCE:__The Pledge of Allegiance to the Flag was recited.
ROLL CALL:
Present: Councilmen Ronald G. Acosta, Terry J. Mirri, and
Councilwoman Roberta Cerri Teglia
Absent: Councilmen William A. Borba and Emanuele N. Damonte
PROPOSAL TO UPGRADE
PUMP HOUSE IN EX-
CHANGE FOR LAND
Vice Mayor Mirri reviewed the proposal of Northwest Equity
Corporation to enhance the Pump House located at Kimball and
Swift Avenues in exchange for City property. If there were
no objections from Council, Vice Mayor Mirri stated that this
matter would be considered as a first item of business and
the budget for Public Services would follow.
Director of Public Services Addiego introduced Mr. Mason
of Northwest Equity Corporation, and Mr. George Avanessian,
Architect for the building. Mr. Addiego briefly explained
the improvements and requested exchange of property, and
stated that ownership of the property could only be verified
by a title report.
APPEARANCE OF
COUNCILMAN DAMONTE
Councilman Emanuele N. Damonte appeared present at 3:09 p.m.
Mr. George Avanessian spoke in behalf of Mr. Mason. From
pictures of the area, Mr. Avanessian described the square
footage referred to and their final decision to approach
the City with this proposal. He described the landscaping~
and planned parking stalls. He felt the solution would be
beneficial to both parties.
Discussion followed concerning the issuance of an easement
for the property and its possible revocation resulting in
loss of parking stalls; the beautification of the corner
and "eye-sore" of the pump house.
Mr. Mason requested to proceed now with the beautification
of the corner and consider the matter of easement or owner-
ship at a later date.
171
PROPOSAL TO UPGRADE
PUMP HOUSE IN EX-
CHANGE OF LAND
(.Continued)
BUDGET REVIEWi
RECESS:
RECALL TO ORDER:
BUDGET REVIEW
CONTINUED
MAYOR BORBA
PRESENT
SANITATION
Vice Mayor Mirri stated that it seemed Council was in accord
not to grant the title to the property but would rather con-
sider the easement approach to the land use and, with Council
assent, would proceed in that manner.
Councilwoman Teg!ia remarked that these efforts to beautify
the area might be considered by the Beautification Committee
as candidate for the Beautification Award Program.
Vice Mayor Mirri announced that Council would consider the
Public Service budget and proceed into a Personnel Executive
Session to discuss labor negotiations at 5:00 p.m., and
adjourn at 6:00 p.m.
Council next considered the budget review.
All deletions, modifications or allowances, as made, are
herewith incorporated and made a part of these minutes;
and are on file in the office of the City Clerk.
Finance Director Anderson stated that the budget review
would commence on page 32 of the Proposed Annual Budget
1978-79, Volume 3 - PUBLIC SERVICES.
Discussed and changes were made in the following divisions
and programs:
Public Works
Administration
Asphalt Overlay
Asphalt
Seal Coating
Signs
Sweeping
Vice Mayor Mirri declared a recess at 4:17 p.m.
Vice Mayor Mirri recalled the meeting to order with Council-
men Acosta and Damonte, Councilwoman Teglia present; Mayor
Borba, absent.
Mr. Anderson continued the review of the budget on page ll3,
Public Works Division, Administration Program.
Mayor Borba appeared present 4:22 p.m., and presided at
the rest of the meeting.
The Director of Finance noted that there were numerous
changes on page 126 -
Sanitation
Administration
Joint Pumping Stations
8/17/78
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SANITATION
(Continued)
RECESS:
RECALL TO ORDER:
Sanitation
Industrial Pumping Stations
Primary Treatment
Secondary Treatment
Discussion followed concerning San Bruno's contribution to
the Sanitary Treatment Plant. It was noted that flow meters
and monitoring devices would be completed by April 1979.
Sanitation
Sludge Handling and Digestion
City Council concluded its study of the Public Services budget.
Mayor Borba declared a recess to an Executive Personnel
Session at 5:04 p.m.
Mayor Borba recalled the meeting to order at 6:24 p.m., with
all Council present.
Mayor Borba requested that the record show that the purpose
of the Executive Personnel session was to discuss labor
negotiations with no action or roll call vote taken.
Mayor Borba adjourned the meeting to Wednesday, August 23,
1978, 5:00 p.m., Council Chambers, City Hall.
RESPECTFULLY SUBMITTED,
APPROVED:
Ma~g~xe~ M. Pettigrew, Cii~my~ Clerk
Ci~r~f South San Francisco
William A. BoY~,-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. Ora! 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.
8/17/78
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