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HomeMy WebLinkAboutMinutes 1979-09-05Mayor Terry J. Mirri Vice Mayor Ronald G. Acosta Council: William A. Borba Emanuele N. Damonte Roberta Cerri Teglia MINUTES 2][7 CITY COUNCIL W. Orange Avenue Library Auditorium September 5, 1979 AGENDA ACTION TAKEN Regular Meeting RegUlar Meeting CALL TO ORDER (TF-OO1) 7:35 p.m. Mayor Mirri presiding. COuncil present: Teglia, Borba, Acosta, Damonte and Mayor Mirri. council absent: None. PLEDGE OF ALLEGIANCE Recited. Appointment of Mr. Louis Dell'Angela ~to the position of Director of Community Development. Mayor Mirri announced the appointment of Mr. Louis Dell~Angela to the position of Community Development Director, effective September 17, 1979. AGENDA REVIEW AGENDA REVIEW City Manager requested: - Item 18 be continued to September 19, 1979. - Item 7 be discussed after the Consent Calendar. - Item 11 be continued to September 12, 1979. No objections - so ordered. Councilwoman Teglia requested: - Item 12 be removed from the Consent Calendar. No objections - so ordered. CONSENT CALENDAR CONSENT CALENDAR Minutes of the Adjourned Regular Meeting of August 8, 1979, Minutes of the Special Meeting of August 15, 1979 at 3:00 p.m., Minutes of the Special Meeting of August 15, 1979. Councilwoman Teglia abstained from voting on the Minutes of the Adjourned Regular Meeting of August 8, 1979. e Claim as filed by David J. Friedenberg~ Denied and referred to Insurance Carrier Atty. at Law, on behalf of Eric Kemp, and to the Office of the City Attorney. alleging general and punitive damages sustained as a result of an incident involving members of the South San Francisco police Dept. 9/5/79 Page 1 AGENDA CONSENT CALENDAR - Continued ACTION TAKEN CONSENT CALENDAR - Continued 3. Claim as filed by J. N. Zimmerman, Atty. at Law, on behalf of Robert Keller and Michele Alice Burke, alleging damages sustained as the result of an incident involving members of the South San Francisco Police Dept. 4. Claim as filled by. O. N. Zimmerman, Atty, at Law, on behalf of Frances V. Keller and Thomas E. Keller, alleging damages sustained as the result of an incident involving members of the South San Francisco Police Depa~ment 5. Staff Report 9/5/79 - recommending an award of bid for the Aerial Platform Truck to Pac Power, Inc. 6. Staff Report 9/5/79 - recommending adoption of Resolution authorizing Application of 1976 State Bond Act Funds - Appian Way Park Development Project. Denied and referred to Insurance Carrier and to the Office of the City Attorney. Dented and referred to Insurance Carrier and to the Office of the City Attorney. No objections - so ordered. A RESOLUTION AUTHORIZING APPLICATION OF 1976 STATE BOND ACT FUNDS FOR APPIAN WAY PARK DEVELOPMENT PROJECT 7. Staff Report 9/5/79 - Transmitting Planning Commission's Criteria for Condominium Conversion approvals and consideration of amendments to the South San Francisco Condominium Ordinance including possibility of temporary moratorium. 8. Staff Report 9/5/79 - recommending Public Hearing date of October 17, 1979 be set for appeal of UP-77-375/ John Bjorner, 1107 Old Mission Rd. 9. Staff Report 9/5/79 - recommending Public Hearing date of October 17, 1979 be set for appeal of SA-7957/ John Bjorner, 450 Commercial Ave~ !0. Staff Report 9/5/79 recommending Public Hearing date of October 17, 1979 be set for appeal of UP-77-374/ Neil J. Vannucc!. RESOLUTION NO. 97-79 Taken off the Consent Calendar for discussion after Item 20 (20-a). No objections - so ordered. No objections - so ordered. No objections - SO ordered. 9/5/79 Page 2 AGENDA CONSENT CALENDAR - Continued 11. Staff Report 9/5/79 - recommending adoption of Resolution authorizing the City Manager to sign an agree- ment with CH2M Hill to prepare a Comprehensive Sewer Master Plan. 12. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH CH2M HILL FOR CONSULTING SERVICES IN PREPARING A COMPREHENSIVE SEWER MASTER PLAN - PROJECT NO. SS-79-1 adoption of Resolution approving plans and specifications, authorizing the work and calling bids for 1979-80 Colma Creek Tributaries Dredging Program - Project No. SD-79-3. 13. A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR 1979-80 COLMA CREEK TRIBUTARIES DREDGING PROGRAM - PROJECT NO. SD-79-3 Staff Report 9/5/79 - recommending adoption of a resolution awarding the 1979-80 Street Resurfacing Program - Project No. ST-79-3. A RESOLUTION OF AWARD OF CONTRACT FOR 1979-80 STREET RESURFACING PROGRAM, PROJECT NO. ST-79-3 14. A RESOLUTION PROCLAIMING OCTOBER 1979 AS SAN MATEO COUNTY "VISITOR MONTH" 15. A RESOLUTION COMMENDING PETE BIANCHI ACTION TAKEN CONSENT CALENDAR - Continued Continued to the September 12, 1979 Adjourned Regular Meeting. 219 Taken off the Consent Calendar for discussion as Item 15a. RESOLUTION NO. 99-79 RESOLUTION NO. 100-79 RESOLUTION NO. 101-79 M/S Acosta/Damonte - Consent Calendar by Motion duly adopted and approved. Unanimously carried by voice vote with the exception of Councilwoman Teglia abstaining on approval of Minutes of the Adjourned Regular Meeting of August 8, 1979. 9/5/79 Page 3 AGENDA PUBLIC SERVICES 15a. Staff Report 9/5/79 - recommending adoption of Resolution approving plans and specifications, authoriz- ing the work and calling bids for 1979-80 Colma Creek Tributaries Dredging Program - Project No. SD-79-3 A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR 1979-80 COLMA CREEK TRIBUTARIES DREDGING PROGRAM - PROJECT NO. SD-79-3 APPROVAL OF BILLS (TF-51) 16. Regular Bills of September 5, 1979 CITY MANAGER (TF-60) 17. Staff Report 9/5/79 - recommending (1) Introduce Ordinance which amends Ordinance #449, Section 6, by adding the classifications of Director of Public Services/City Engineer (U); Engineering Technician and Assistant City Attorney (U); and deleting the classes of Director of Public Ser- vices (U); Administrative Assistant to City Attorney and City Engineer. 1st Reading/Introduction AN ORDINANCE AMENDING SECTION 6, OF ORDINANCE NO. 449, ADOPTED MARCH 21, 1960, ENTITLED "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO RECREAT- ING AND RE-ESTABLISHING A PERSONNEL SYSTEM FOR THE CITY OF SOUTH SAN FRANCISCO AND REPEALING ORDINANCE NO. 216 AND ALL INCONSISTENT ORDINANCES." ~_CI£ON T A KEN PUBLIC SERVICES Councilwoman Teglia asked for reassurance that the dredging of Colma Creek would be accomplished before the rains came thus not creating a flood problem. Director of Public Services/City Engineer Yee related that this was the normal time of year for the bids to go out and the work to get under way. M/S Teglia/Acosta - That the Resolution be adopted. RESOLUTION NO. 98-79 Carried unanimously by voice vote. APPROVAL OF BILLS Due to conflict of interest, Councilman Borba recited the list of bills he wished to be deleted. M/S Borba/Teglia - To approve bills not deleted. Carried unanimously by voice vote. M/S Acosta/Teglia - To approve deleted bills. Carried by majority voice vote, Councilman Borba did not participate on vote. CITY MANAGER City Manager Birkelo explained various changes in job specifications which necessitated an update of the classifi- cation plan. Council questioned Director of Public Services/City Engineer Yee on the engineering job specifications requested by Ordinance to be changed. M/S Borba/Teglia - That the 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. Carried unanimously by voice vote. M/S Borba/Teglia - That the Ordinance be introduced by reading title only. 9/5/79 Page 4 AGENDA CITY MANAGER - Continued 17. Staff Report 9/5/79 - Continued A RESOLUTION AMENDING THE SOUTH SAN FRANCISCO EMPLOYEE CLASSIFICATION PLAN BY THE ADDITION, DELETION, AND MODIFICATION OF CERTAIN CLASSES 18. Public Hearing - UP-79-495 Staff Report 9/5/79 recommending Council uphold the decision of the Planning Commission in denying UP-79-495 a Use Permit of Kanaan Jajeh to establish off-sale beer and wine sales at 391 Grand Avenue. FINANCE 19. Staff Report 9/5/79 - recommending Council, by Motion, award the bid for Cypress and Pine Playlot to Sibbald Construction Inc. in the amount of $65,402. PARKS AND RECREATION 20. Staff Report 9/5/79 - recommending a Public Hearing date be set for discussion of Magnolia Center. CITY MANAGER (TF-139) 20a. Staff Report 9/5/79 - Transmitting Planning Commission's Criteria for Condominium Conversion approvals and consideration of amendments to the South San Francisco Condomium Ordinance including the possibility of a temporary moratorium. ACTION TAKEN CITY MANAGER - Continued Carried unanimously by voice vote. M/S Borba/Teglia - That the Resolution be adopted. RESOLUTION .NO. 1.02-79 Carried unanimously by voice vote. 221 Continued to September 19, 1979. FINANCE M/S Teglia/Borba - That the award of bid go to Sibbald Construction Inc. Carried unanimously by voice vote. PARKS AND RECREATION Council instructed Staff to make available to the public all information on this subject by posting same in each of the libraries. Public Hearing was set for September 26, 1979. M/S Acosta/Borba - That the Public Hearing be set for September 26, 1979. Carried by majority voice vote with Councilwoman Teglia abstaining. CITY MANAGER Mayor Mirri queried the City Manager as to whether the Sub-Committe which was appointed by the Planning Commission, made recommendations to the Commission that may have differed from existing Council policy. City Manger Birkelo explained that the Council's Ordinance 692-75 had established regulations. 9/5/79 Page 5 A G E N D A CITY MANAGER - Continued 20a. Staff Report 9/5/79 - Continued RECESS: (TF-353) RECALL TO ORDER: Mayor Mirri welcomed the new Superintendant of Parks & Landscape. 20A. Staff Report of 9/5/79 - Continued (TF-412) ACTION TAKEN CITY MANAGER - Continued 222 Acting City Planner Christians explained the Planning Commission's Resolution 2250 which has been used as an evaluating criteria for the many requests for condominium conversion approvals the City has received. Acting City Planner Christians further related that a firm called Echo had done research on this subject and had advised the Planning Commission that a minimum of 25 units per project should be the criteria. Councilwoman Teglia questioned the controls in effect that would prevent such projects from being a blight to neighborhoods. A discussion followed about standards of maintenance for the condominium conversions. Councilman Acosta. discussed revoking Use Permits and the Uniform Housing Code as tools to aid the City in forcing a set of standards of maintenance on the condominium conversion owners. City Attorney Noonan advised the Council on their recourses, i.e., injunction relief for U.P. conditions, revocation of U.P., etc. Mayor Mirri declared a recess at 8:44 p.m. The meeting was recalled to order by Mayor Mirri at 9:06 p.m. All Council was in attendance. Mayor Mirri welcomed Mr. Sylvester Duplessis as the new Superintendant of Parks and Landscaping. M/S Borba/Teglia - That Council at the next agenda meeting consider adopting a temporary moratorium on condominium conversion. Passed by unanimous voice vote. Mayor Mirri solicited comments from the audience. 9/5/79 Page 6 AGENDA CITY MANAGER - Continued 20a. Staff Report 9/5/79 - Continued (TF-429) PUBLIC SERVICES 21. Staff Report 9/5/79 - recommending adoption of a Resolution authoriz- ing the execution of an Agreement between the County of San Mateo, the Town of Colma and the City of South San Francisco regarding the Crestwood Creek Channel Improve- ment Project. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE COUNTY OF SAN MATEO, TOWN OF COLMA AND CITY OF SOUTH SAN FRANCISCO REGARDING THE CRESTWOOD CREEK CHANNEL IMPROVEMENT PROJECT Mayor Mirri left the podium. 22. Staff Report 9/5/79 - recommending rejection of all bids.received for the Downtown Revitalization,~ Project ST-79-1 - Assessment Dist. ACTION TAKEN CITY MANAGER - Continued Mrs. Doris Agee, Stonegate #2, suggested Council solicit input from citizens of condominium living and invited Council to attend a Stonegate #2 Board meeting in October. Mr. Larry Casey, Citizens Action League, expressed concern over parking needs and the existing building codes. Mr. Jake Jones, #1 E1Campo Dr., spoke in favor of a moratorium and on parking space allotments. Mr, Frank Mammini, 90 Alita Way, questioned the necessity of any condominium conver- sions if 2 to 1 parking existed. Mrs. Helen Price, Redwood City, expressed a definite set of standard rules needed to be enforced. PUBLIC SERVICES Director of Public Services/City Engineer Yee introduced the agreement wherein the County and the Town of Colma have agreed to participate in the Crestwood Creek Channel Improvement Project. Councilman Borba expressed concern at the inequitabity of the dollar figures. Director of Public Services/City Engineer Yee explained there was little leverage for negotiation as Colma is upstream and does not have the problem South San Francisco has by being downstream. M/S Teglia/Acosta - That the Resolution be adopted. RESOLUTION NO. 103-79 Carried unanimously by voice vote. Mayor Mirri left the podium at 9:42 p.m. and did not participate in the following. City Manager Birkelo explained that the low bid received was substantially higher than the Project and the Downtown Committee recommended all bids be rejected and go out for bids again. 9/5/79 Page 7 A G E N D A ACT_~_ON TAKEN PUBLIC SERVICES - Continued 22. Staff Report 9/5/79 - Continued A RESOLUTION REJECTING BIDS CITY OF SOUTH SAN FRANCISCO DOWNTOWN REVITALIZATION PROJECT NO. ST-79-1 ASSESSMENT DISTRICT. Mayor Mirri returns to the podium. ITEMS FROM STAFF 23. Progress Report on Airport Noise Abatement and Joint Land Use Study. (TF-579) 24. Informational Report - SB174 Funds (TF-688) PUBLIC SERVICES - Continued M/S Borba/Teglia - That the Resolution be adopted. RESOLUTION NO. 104-79 Carried by majority voice vote with Mayor Mirri absent. Councilman Acosta related for the infor- mation of the general public that this action does not stop the revitalization of the downtown, it is just a rejection of the bids. The Assessment District as it stands - still stands. Mayor Mirri returns to the podium at 9:44 p.m. ITEMS FROM STAFF City Manager Birkelo presented a Staff Report to Council in answer to a prior request for information on the use of Runway 28 and the Shoreline Departure route by the San Francisco International Airport. A discussion followed on noise levels recorded at two monitoring stations located in South San Francisco. Councilwoman Teglia directed Staff to become more involved With official noise abatement procedures and present a detailed report to Council as soon as possible. Councilman Damonte asked if Staff had checked with the Airport to see if more flights were being added to Runway 28 and taken off Runway 1. Councilwoman Teglia suggested there be a Staff member to receive all complaints on airplane noise and compile it for the Council. Director of Parks & Recreation Norton mentioned a discussion at a Joint Meeting with Council and the Parks & Recreation Commission regarding removal and relocation of a memorial at W. Orange and updating the landscaping. The Funds of the Capital Improvement Budget can not be used until funding is established. Staff could use 9/5/79 Page 8 AGENDA ITEMS FROM STAFF - Continued 24. Information Report - SB174 Funds - Continued 25. Request for an Executive Personnel Session. City Manager Requests: ITEMS FROM COUNCIL Councilwoman Teglia Councilman Borba ACTION TAKEN ITEMS FROM STAFF - Continued 225 a contingency of $6,500 for the aforemen- tioned work. Director of Parks & Recreation continued that he would like to address Council at the October 3rd Meeting with a formal Resolution authorizing Staff to apply for SB174 Funds that could be used for the project. The consensus of Council was to proceed as recommended. City Manager Birkelo related that the item to be discussed was labor relations. Mayor Mirri stated this item would follow Good and Welfare. City Manager Birkelo requested Council adjourn the meeting to September 12, 1979, 4:30 p.m., to consider a Resolution regarding appointment of a new member of the Board of Directors of the South San Francisco Public Facilities Corpor- ation and to continue Budget Hearings. City Manager Birkelo presented the proposed Resolutions to be acted upon at the League of California Cities Annual Conference. ITEMS FROM COUNCIL Mentioned that the Park & Recreation Commission wanted to take back their building on Hillside. She asked that when this item was presented to Council for approval background material be supplied. Received a complaint about a four-plex being constructed on Hillside Boulevard at Evergreen with septic tanks without notification to the City of South San Francisco. Councilman Borba read into the record a letter received from the South San Francisco Citizens Action League on the above subject dated September 4, 1979.· 9/5/79 Page 9 A G E N D A ITEMS FROM COUNCIL - Continued Councilman Borba - Continued (TF-790) - Recent Newspaper Article. Councilman Acosta Mayor Mirri GOOD AND WELFARE (TF-897) ACTION TAKEN ITEMS FROM COUNCIL - Continued 226 A discussion followed on septic tanks and the resultant potential health problems. City Manager Birkelo related that the town of Colma did authorize a septic tank for a duplex on the property, but no permits have been issued yet. The Water Quality Control Board has said a waiver is needed prior to construction. Mayor Mirri directed the City Manager to pursue this subject and see what steps the City Council can take. Councilman Borba reaffirmed his voting record. Requested the City Manager to investigate an action taken at an arterial stop sign on Chestnut and Sunshine and come back to Council with a written report. Related that some time ago Mr. Jones had a problem regarding a rental resi- dential property in his neighborhood. At that time Council told Mr. Jones they would evaluate legal approaches to handle matters similar to his. But so far nothing has been done. Councilwoman Teglia asked what Council can do about neglected yards. City Attorney Noonan advised Council on some of the prior recourses used. Mayor Mirri directed the City Attorney to draw up papers covering the recourses Council may employ. There being nothing further from Council Mayor Mirri invited anyone to speak under Good and Welfare. Mrs. Helen Price, Redwood City, felt that Councilman Borba should get a vote of confidence from Council supporting his convictions on voting. 9/5/79 Page 10 AGENDA GOOD AND WELFARE - Continued Executive Personnel Session (TF-923) RECALL TO ORDER ADJOURNMENT: RESPECTFULLY SUBMITTED, ACTION TAKEN GOOD AND WELFARE - Continued Mr. Casey, Citizens Action League, asked if the City could send a letter to the Water Quality Control Board and the City of Colma requesting EIR reports on septic tanks. Mr. James Peters, 1309 Crestwood Dr., expressed thanks to Mr. Yee for seeing that Colma Creek is being corrected, and to Councilwoman Teglia for coming to investigate the problem in the rain. Council adjourned to an Executive Personnel Session to discuss labor relations at 10:37 p.m. The Meeting was recalled to order at ll:30 p.m., all Council present. Labor relations were discussed with no action taken. M/S Damonte/Teglia that the meeting stand adjourned to Wednesday, September 12, 1979 4:30 p.m. at City Hall. Carried unanimously by voice vote. Time of adjournment 11:32 p.m. APPROVED: Barbara A. Battaya, City ~'erk City of South San FrancisCo Terry J. M~rr~ 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. 9/5/79 Page 11