HomeMy WebLinkAboutMinutes 1990-04-25Mayor Richard A. Haffey
Council:
J ack Drago
Gus Nicolopul os
John R. Penna
Roberta Cerri Teglia
MINUTES
City Council
Municipal Services Building
Community Room
April 25, 1990
NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of the Government Code of the
State of California, that the City Council of the City of South San Francisco will hold a
Special Meeting on Wednesday, the 25th day of April 1990, at 7:05 p.m., in the Municipal
Services Building Community Room, 33 Arroyo Drive, South San Francisco, California2
Purpose of the meeting:
1. Closed Session for the purpose of discussion of ~ personnel matters, labor
relations, property negotiations and litigation.
ar~bar~ A. Battay~k
City of South San FranciSco
Dated: April 19, 1990
AGENDA
CALL TO ORDER: (Cassette NoJ 1)
ROLL CALL:
Councilmember Teglia arrived:
Closed Session for the purpose
of the discussion of personnel
matters, labor relations,
property negotiations and
1 i tigation.
RECALL TO ORDER:
ADJOURNMENT:
ACTION TAKEN
7:10 p~mJ Mayor Haffey presidingJ
Council present: Drago, Nicolopulos,
Penna, and Haffey.
Council absent: TegliaJ
Councilmember Teglia arrived at 7:11 pJm~
Council adjourned to a Closed Session at
7:11 p.m. to discuss the items noticedJ
Mayor Haffey recalled the meeting to
order at 7:40 p.m., all Council present,
no action taken.
M/S Penna/Teglia - To adjourn the
meeting·
Carried by unanimous voice vote~
Time of adjournment was 7:42 pJm
4/25/90
Page 1
AGENDA ACTION TAKEN
RESPECTFULLY SUBMITTED,
Barbara A. attaya, City C/l~rk
City of South San Francis~6
APPROVED'
.y
The entries of this Council meeting show the action taken by the City Council to dispose
of an item. Oral communications, 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 are
available for inspection, review and copying.
4/25/90
Page 2
Mayor Richard A. Haffey
Council:
J ack Drago
Gus Nicolopulos
John RJ Penna
Roberta Cerri Teglia
MINUTES
City Council
Municipal Services Building
Community Room
April 25, 1990
AGENDA
CALL TO ORDER: (Cassette No, 1)
ROLL CALL:
INVOCATION:
PLEDGE OF ALLEGIANCE
PRESENTATIONS
Proclamation - Federation Day for the
Women's Clubs, April 25,
1990
AGENDA REVIEW
ORAL COMMUNICATIONS
ACTION TAKEN
7:43 p.m. Mayor Haffey presiding~
Council present:
Council absent:
Nicolopulos, Penna,
Teglia~ Drago and
Haffey.
None.
Reverend Neeley, Grand Ave~.Baptist
Church, gave the invocation.
The pledge was recitedJ
PRESENTATIONS
Councilmember Teglia read the
Proclamation aloud, and presented it to
S~S~F~ Women's Club President Louise Coleman.
AGENDA REVIEW
City Manager Armas stated that he had
nothing to add or delete from the AgendaJ
ORAL COMMUNICATIONS
Mr. Donald Nelson, 420 Briarwood AveJ,
stated that he had served the City as
Battalion Fire Chief for thirty years,
and for the last seven years as a
CommissionerJ
He pointed out the following situation to
the Council: in the event a retired City
employee who is covered by health
insurance paid for by the City passes
away, the widow's insurance that is paid
for by the retiree must now get insurance
on her own; the interrupted health
insurance could result in the widow
having increased drug and other expenses
at a time when the coverage was needed
the most~ He suggested that the City
receive full payment for the heal th
insurance for the widow and transmit it
to the insurance carrier which would
4/25/90
Page i
AGENDA ACTION TAKEN
ORAL COMMUNICATIONS
COMMUNITY FORUM
Councilmember Teglia Requested:
- Add lOa~ Report on wall at
175-195 Spruce Avenue.
ORAL COMMUNICATIONS
not result in any lapse of coverage, and
the City would only be out of pocket for
a small bookkeeping service each month
and it would greatly facilitate the
widows of safety employees.
Councilmember Teglia stated that when
staff researched the item it should also
look at this applying to widows and
widowers,
Vice Mayor Drago stated that he had been
approached by Mr. Nelson several weeks
ago and had requested a report from the
City Manager on what the options are to
get protection for a surviving spouse of
all retired City employees, and this
information would be forthcoming.
Councilmember Nicolopulos questioned if
there was a conflict of interest for a
Councilmember to vote on this item when
he was a retired City employee~
Mayor Haffey suggested the Councilmember
speak to the City Attorney privately for
advi ce J
COMMUNITY FORUM
So ordered.
Mayor Haffey related that the San Mateo
County Operational Office of Emergency
Services would have an emergency siren
warning system test on Friday, 4/27/90 at
11:00 a.m.
Councilmember Teglia wanted a future
report on what these sirens were supposed
to warn citizens of, and if the event
were to happen that the citizens were
warned about - how effective is the
system, because she felt this was a jokeJ
4/25/90
Page 2
AGENDA ACTION TAKEN
CONSENT CALENDAR
1. Approval of the Minutes of the
Regular Meeting of 4/11/90.
2~ Motion to confirm expense claims ofx~
4/25/90 ~
3; Motion to waive fees for Assembly-
woman Speier's Town Hall Breakfast
Meeting at the Municipal Services
Building Social Hall on 5/20/90.
4~ Resolution approving submittal ~
of proposal for Federal funding
for Senior Social Service Programs
through San Mateo County Area
Agency on Aging for fiscal year
1990/1991.
A RESOLUTION AUTHORIZING THE FILING
OF GRANT APPLICATIONS BY THE CITY
MANAGER FOR THE BENEFIT OF THE
OPERATIONS AND PROGRAMS OF THE
SOUTH SAN FRANCISCO SENIOR CENTERS
5~
Resolution establishing stop signs
at Ponderosa/Valencia, Almond at
Eucalyptus, Cottonwood at
Eucalyptus, and Palm at Eucalyptus.
6~
A RESOLUTION AMENDING RESOLUTION
NO. 3812 AS AMENDED WHICH
ESTABLISHES CERTAIN TRAFFIC
REGULATIONS IN ACCORDANCE WITH
CHAPTER 11'28 OF THE SOUTH SAN
FRANCISCO MUNICIPAL CODE
Motion to adopt two ordinances:
an ordinance on the Shearwater
Specific Plan Zone District; and
ordinance concerning the hours for
door to door solicitation.
AN ORDINANCE RATIFYING,
REINSTATING, AND READOPTING
ORDINANCE NO. 1008-87 PERTAINING TO
CHAPTER 20;61 (SHEARWATER SPECIFIC
PLAN ZONE DISTRICT) OF THE SOUTH
SAN FRANCISCO MUNICIPAL CODE
AN ORDINANCE AMENDING SECTIONS
CONSENT CALENDAR
Approved;
Confirmed in the amount of $982 ,720 ;57 ;
Fees waived.
RESOLUTION NOJ 41-90
Removed from the Consent Calendar for
discussion by Councilmember Teglia.
ORDINANCE NO, 1079-90
ORDINANCE NO. 1080-90
4/25/90
Page 3
AGENDA ACTION TAKEN
CONSENT CALENDAR
6. Motion-Continued,
6;16~170 and 6,40.070 OF THE SOUTH
SAN FRANCISCO MUNICIPAL CODE
REGARDING HOURS OF DOOR TO DOOR
SOLICITATIONS
Resolution establishing stop signs ~,o~°
at Ponderosa/Valencia, Almond at ~
Eucalyptus, Cottonwood at
Eucalyptus, and Palm at Eucalyptus.
A RESOLUTION AMENDING RESOLUTION
NO, 3812 AS AMENDED WHICH
ESTABLISHES CERTAIN TRAFFIC
REGULATIONS IN ACCORDANCE WITH
CHAPTER 11.28 OF THE SOUTH SAN
FRANCISCO MUNICIPAL CODE
ADMINISTRATIVE BUSINESS
7. Motion to accept the Regional
Transportation Issues Report.
CONSENT CALENDAR
M/S Teglia/Drago - To approve the Consent
Calendar with the exception of Item NoJ
5.
Carried by unanimous voice vote~
City Engineer Wong stated that the City
had received a request to look at
establishing stop signs at several loca-
tions, and proceeded to relate the speci-
fic sites and the studies conducted which
had led to this recommendation~
Councilmember Teglia stated that she did
not have any questions on the staff
report, but removed the item to speak of
another request for a stop sign at Baden
and Eucalyptus that is also heavily tra-
veled and a dangerous intersection.
Ms. Louise Senatore, 322 Valencia DrJ
spoke in favor of installing a three-waY
stop sign at Ponderosa and Valencia Dr.
She stated that she had circulated a
petition over a 200 foot radius, and had
signatures from 28 addresses who wanted
the stop sign installedJ
M/S Teglia/Penna - To adopt the
Resolution.
RESOLUTION NO, 42-90
Carried by unanimous voice vote~
ADMINISTRATIVE BUSINESS
Director of Planning Smith read her staff
report addressing various upcoming
transportation issues: MTC Resolution
2017; AB 3791; Proposition 111/Congestion
Management Plan; County Transpor. Systems
4/25/90
Page 4
AGENDA ACTION TAKEN
ADMINISTRATIVE BUSINESS
7, Motion - ContinuedJ
ADMINISTRATIVE BUSINESS
Management Plan; BART Extension; SFO
Master Plan (a copy of the staff report
is on permanent file in the Clerk's
Office)~
Mayor Haffey expressed his concerns:
that the Oyster Point Overcrossing
Project was becoming very complex and of
high priority to this City; and the EIR
consultants had been advised to work with
the MTC staff regarding adequate eva-
luation of air quality impacts; that
someone should be identified as the pro-
ject manager - rather than the City
Manager, who the Mayor felt was over
burdened; the Mayor was concerned about
the BART connection, which this City had
not taken an official position on, and
had personally been supportive of but
only on two conditions - 1) that the sta-
tion, Amtrak itself, be underground and
adequate parking is provided; that a
trestle would be horrible, and would
split the town in half; document proposed
an open ditch through the middle of the
town, etc.
Councilmember Teglia stated that this
City had tried to be a team player with
the County, other cities and agencies -
far more than what was extended to this
CityJ She stated that the council in
meetings on BART had said they had major
concerns on how this would traverse our
community; the major impact during
construction; that it was critical that
this be underground and enclosed; that
the City had been assured for the last
thirteen years that the preferred align-
ment all along, had been underground.
She stated that this was reminiscent of
the jail issue, and perhaps the City
should look to making BART so very costly
through SJSJF. that they have to reeva-
luate their plans. She stated that the
current plans go right through our one
and only community park, that is being
master planned for expansion in the next
4/25/90
Page 5
AGENDA ACTION TAKEN
.... ADMINISTRATIVE BUSINESS
7. Motion - Continued.
ADMINISTRATIVE BUSINESS
fifteen years, and an open ditch between
the Boys Club and Orange Park, and single
family homes~ She stated that the City
had to go on record right now very
strongly letting them know that we will
commit resources to fight this.
City Manager Annas stated that staff had
conveyed pretty emphatically Council's
previous and current statement on the
BART Extension, and had prepared letters
over the Mayor's signature to Presidents
of BART and Samtrans on the points
mentionedJ
Councilmember Teglia felt that was not
sufficient because it was only paper and
would be filed, and their plans would
still be set in cementJ
Vice Mayor Drago stated that everyone
naturally opposes an open ditch, but as
long as it was below surface and
enclosed, what did it matter because they
might come up with something that is 2'
below the surface,
Mayor Haffey and Councilmember Teglia
stated that if it was subterranean,
enclosed, aesthetically pleasing, and not
an open ditch it would be acceptableJ
Councilmember Penna stated that during
his five months on Council he had
attended six conferences having to do
with housing and transportation have all
stressed the need for a good public
transportation system, and a tie in to
the rest of the bay area.
He cited his concerns with BART being
extended: parking lots being added to a
Chestnut Ave. Station and the number of
cars going across E1Camino to get to the
Chestnut Station would create more
congestion; difficulty of people getting
to work without using their automobile;
system of connecting the BART trains to
an electric type of train system at the
4/25/90
Page 6
AGENDA ACTION TAKEN
ADMINISTRATIVE BUSINESS
7. Motion -Continued;
8~
Motion to refer the subject of ~x°~5
residential additions and parking
requirements to the Planning
Commission for study and recommen-
dation.
ADMINISTRATIVE BUSINESS
Montgomery St; Station and using the SP
right-of-way to go down to San Jose.
Councilmember Teglia was supportive of
public transportation but stopped short
of sacrificing this community's good;
She wanted the track covered so people
don't see it or fall into it, and it is
not some sort of shed that cuts through
our community.
M/S Nicolopulos/Teglia - To review and
accept the report with the provisos on
the BART Station be very strongly
communicated.
Councilmember Teglia stated that the
acceptance does not convey that we are
accepting the content of the BART's
thinking at this time, and wanted
periodic reports back from the staff on
this subject.
Carried by unanimous voice vote.
Councilmember Nicolopulos reiterated his
comments on clean air and transportation
gridlock and the three agencies empowered
to deal with the subject, and urged the
Council to cooperate with the agencies,
Carried by unanimous voice vote.
Director of Planning Smith stated that
this item resulted from a request from a
Councilmember, and proceeded to read her
staff report.
Councilmember Penna stated that there
were people that may want to add on to
kitchens, bathrooms, family rooms, and
dining rooms traditionally in homes that
have been built but have small spaces
with a possibility of enlarging it
without really adding to the density of
the structure and thus triggering to the
additional parking requirement.
Councilmember Teglia stated that this had
4/25/90
Page 7
AGENBA ACT]ION TAKEN
ADMINISTRATIVE BUSINESS
8. Motion - Continued~
ITEMS FROM COUNCIL
e
Request by Councilman Penna to
reconsider Council action on the
Conference Center Executive
Director.
A RESOLUTION AMENDING THE SOUTH
SAN FRANCISCO EMPLOYEE CLASSIFI-
CATION PLAN TO MODIFY THE SALARY
FOR THE POSITION OF CONFERENCE
CENTER DIRECTOR
ADMINISTRATIVE BUSINESS
been an issue before the Council and it
had been liberalized wherein every part
of the City you may add on to your home
without adding enclosed or additional
parking up to a limit - which had been
set for a purpose. She stated that
people could add on without being pena-
lized, but when people trigger and go
past limits and create very huge addi-
tions - that was a problem.
She expressed concern over sending this
on to the Planning Commission, because in
the past that had been misinterpreted as
the Council wanting this done, and the
Commission had taken a position.
Mayor Haffey stated he was open to a
modification on this with the following
provisos: 1) preserve on-street parking
spaces; 2) don't have massive homes on
small lots; 3) don't contribute to
creating homes that are out of keeping
with our unique neighborhoods.
M/S Drago/Penna - To refer the matter to
the Planning Commission for study and
recommendation ~
Carried by majority voice vote,
Councilmember Teglia voted no.
ITEMS FROM COUNCIL
Councilmember Penna stated that he had
requested the item be reagendized because
at the 3/14/90 meeting he had voted for a
salary of $75,000 a year excluding all
benefits. He felt that the issue of a
Director's salary for the conference
center is confused. He stated that bene-
fits and a five step pay program had been
discussed, but that had not been appro-
ved; and had voted on a $75,000 salary
excluding benefits as was indicated in
the staff report.
He stated that it was his expectation
that staff would come to Council with a
4/25/90
Page 8
A G E N D A A C T I O N T AK E N ,~,~
ITEMS FROM COUNCIL
9. Request - Continued~
ITEMS FROM COUNCIL
detailed benefit and incentive program to
increase the salary. He stated that the
vice Mayor had mentioned a 5% increase in
salary as the director began to produce
and it would have been tied to his pro-
duction schedule.
He stated that he had spoken to members
of the Conference Board that were not
members of the Council, and it was his
understanding that they too had thought
that the salary would begin at $6,063,
which is $75,000 a year, and any increase
that would occur over that including
benefit packages would be decided by
them, passed on to the City Manager, and
then given to Council for approval.
He referred to a memo from the Manager
dated 3/9/90 which said conference center
director staff report would be distri-
buted Monday afternoon, and in this case
there was no resolution before the vote.
He referred to a resolution received by
the Clerk on 3/15/90 with a salary of
$5,219 per month plus $100 auto allowan-
ce; another memo dated 3/19/90 from the
Manager to the City Attorney changing
that resolution followed by a memo from
the City Attorney to the City Clerk and
then a new resolution that was received
on 3/19/90, five days after Council's
vote. He stated that this all indicated
to him that a lower salary range was
discussed and agreed upon by someone,
however, that information was never pre-
sented to the Council for discussion. He
questioned what the total compensation
package for this position was - the total
bottom line in dollars and cents.
Mayor Haffey stated that he had not been
in attendance at that meeting, but had
viewed the VCR and had not found it con-
fusing - that it was clear that the total
compensation was approx. $8,400 that the
Council voted on.
Councilmember Penna stated that the staff
4/25/90
Page 9
AGENDA ACTION TAKEN
ITEMS FROM COUNCIL
9~ Request - ContinuedJ
ITEMS FROM COUNCIL
report dated 3/14/90, second page, speci-
fically said that the salary of $6,163
was exclusive of related benefits and
when he had made his motion to accept
this salary, he had said it would only
start at $6,163 and no other amount -
which he had reaffirmed by.the recording
and minutes of the meeting.
Councilmember Teglia stated that there
had been discussions jumping around on
various areas: why don't we do this on a
contract basis; why are we doing this;
that the recommendation was to make this
a department head for a lot of reasons,
which is what the Council did; net
dollars were discussed in salary and
benefits in comparison packages in other
cities, etc.
Vice Mayor Drago stated that the closed
session on negotiations had cleared up.
some of his concerns and future policy.
He stated that he could see why the
Councilman could be misled similar to
himselfJ He was content on what he voted
for that night, but no where did he
realize that another 7% was going to be
added for the City paying the employee
portion of the retirement system which
raised the top step of what he voted on
from $89,000 to over $96,000 pl us $20,000
of benefits. He spoke of the descrepan-
ces of individual City brochures on the
7% PERS paid by the CityJ He also had a
problem with the City Manager being able
to hire the new position at any level in
the range.
Councilman Nicolopulos stated that he
thought the salary reflected the PERS
benefits other than social security, but
had concern over whether the City had
sufficient funds to pay the position~
Councilmember Teglia stated that if there
was a problem with the executive manage-
ment benefits package then that should
4/25/90
Page 10
AGENDA ACTION TAKEN
ITEMS FROM COUNCIL
9. Request- Continued.
ITEMS FROM COUNCIL
be negotiated at some point~ She stated
that the position had been advertised
with the full benefits, and if that was
to be changed there could be a problem
with applications already submitted
during the recruitment.
Mayor Haffey recalled conference board
meetings wherein the industry members had
spoken of the need to give as much as
possible in dollars and benefits to
attract the highest caliber of individual
for this particular position that would
be covered by new Transient Occupancy
Tax~ He stated that there was actually
an initial suggestion by the City Manager
to have a lower salary than what was
ultimately adopted.
He stated that if it was a desire of the
majority of the Council, the City could
inform everyone that we are going to
delay the operations of that particular
center and delay the recruitment by going
out and changing matters. He hoped the
Council would have better foresight
because this was covered by the addi-
tional tax.
Councilman Nicolopulos stated that the
recruitment brochure stated that it was
meant only as a generally descriptive
recruitment guide and is subject to
change, further it does not constitute
either an expressed or an implied
contract ~
City Manager Areas stated that the staff
report had been delayed for additional
information for the accompanied chart,
and the City Attorney had written the
resolution based upon an earlier
thinking; and the staff report had said
the range was $6,163 to an upper limit
with the clause exclusive of benefits to
communicate that that figure was not
intended to incorporate the other
amounts, etc.
4/25/90
Page 11
AGENDA ACTION TAKEN
ITEMS FROM COUNCIL
9~ Request - Continued.
ITEMS FROM COUNCIL
He spoke in depth of department head per-
formance evaluations.
Councilmember Penna expressed concern
that the Conference Director could only
be hired at the A level, but it was
solely at the discretion of the Manager
to elevate the individual through the
steps~
City Manager Annas stated that was
correct, and was part of the reason he
was hired to make professional judgments,
to be accountable to the Council with
respect to the broad management of the
City, and to the extent that he did not
fulfill Council expectations- he would
not be here anymore.
Councilmember Penna expressed concern
over seeing a total compensation package
for year. one - $101,000, and at step E
$121,000. He stated that this was more
than the City Manager and City Attorney
or anyone else received,
Mayor Haffey stated that that statement
was not correct because Councilman Penna
was taking the Manager's raw salary of
$94,000 as opposed to the total compen-
sation of another 30%.
Councilmember Penna refutted the Palms
Springs salary survey and the statistics
of the size of the center presented at
the earlier meeting,
City Manager Annas related the history of
staff inquiries on the position in Palm
Springs, and his recent visit to the
center.
Councilmember Penna expressed concern:
over a department head being paid to run
a business; that the salary should be
commensurate with the obligations at the
time he starts; over only five board mem-
bers being appointed, rather than seven;
felt that recommendations for salary
4/25/90
Page 12
AGENDA ACTION TAKEN
ITEMS FROM COUNCIL
9. Request - Continued.
ITEMS FROM COUNCIL
increases should come from the Conference
Board to the City Manager, then to
Council to approve.
Councilmember Teglia pointed out dif-
ferences between Palm Springs and this
City's Conference Center Director, and
the criteria for performance evaluations~
She stated that she was angry with
Councilman Penna's allegations that the
two members of the Council 'on the Board
were lying or misrepresenting facts, and
felt that he should ask to be on the
Boa rd ~
MrJ Dave Conners, Radisson Inn, stated
that as a Boardmember he had said that
the salary should be higher and had
pointed up the lower cost of living in
Palm Beach at the time. He spoke in
depth of the experience and qualifica-
tions needed for the right person who can
promote business and run the Center~
Mr. Joe Ercoli, Leaning Tower Restaurant,
stated that he was very conservative but
felt that the high salary was necessary
to attract a talented person to run the
center.
MrJ Rainers, Grovsner Properties, con-
curred with MrJ Conners, but wanted to
pay a greater salary than that offeredJ
He stated that he had been concerned
about the performance evaluation and had
been assured by the Manager that if the
person didn't perform he would not be in
the position.
Councilmember Penna stated that when he
campaigned during his election he had
supported and distributed literature for
the Center. He stated that the only
budget he had seen was for $300,000, and
that in addition to the Director there
would be two sales people and other
people would be involved.
4/25/90
Page 13
A G E N D A A C T ! 0 N T A K E" C~i? ';:~.,~
ITEMS FROM COUNCIL
9. Request - Continued.
ITEMS FROM COUNCIL
He stated that people were saying that
City funds would not be involved here,
but indirectly they would because the
City was the underwriter of the Center,
and if the budget is exceeded, funds will
have to be appropriated from some source.
He stated that he supported the Center
but felt that at the present time before
the Center opened, what was needed was
someone who could direct the City in a
game plan - which he had not yet seen.
He had not seen any minutes of any
meetings that had taken place, and felt
in the dark and that the salary should
have started at a lower level.
M/S Penna/Haffey - To adopt a Resolution
by title only to rescind the Conference
Director salary until staff can get with
us to redo the salary.
City Manager Areas stated that the only
definitive budget approved was $300,000
for a year's lease, and there were
operating costs of approximately 1~7
million dollars offset by 1.7 million
dollars in revenue consisting of 1;2
million dollars from the Hotel tax and ~5
million dollars from the rental income
use of the facility predicated on some
conservative estimates on hotel occupancy
had been exceeded,
Mayor Haffey stated that it would be a
shame if this motion would pass because
of a $400 salary difference because of
the PERS.
Vice Mayor Drago stated that this was a
unique position, but it was a City
employee not a hotel convention employee,
and the liabilities that go along with
that are greater than an employee you can
hire from the street, He stated that the
Council was not privy to step increases
for department heads, and felt the posi-
tion was magnified and felt the Police
Chief was a more sensitive position than
4/25/90
Page 14
AGENDA ACTION TAKEN
ITEMS FROM COUNCIL
9. Request - Continued.
ITEMS FROM COUNCIL
a Conference Center Director.
Amended Motion/Second - Drago/Penna - To
only speak to the inclusion of the 7%.
Mayor Haffey stated that it could be
amended if the maker and the second
wished to have it amended - he made the
second and would prefer to have this par-
ticular motion voted on, and then he
would entertain a separate motion, he
called for the City Clerk to read the
Motion.
City Clerk Battaya began to recite the
Amended Motion.
Mayor Haffey stated that there is no
amended motion -- he did not accept an
amended motion.
City Clerk Battaya stated that the origi-
nal Motion was to rescind the salary of
the Executive Director.
Councilmember Penna stated no, the Motion
was that we adopt a resolution by title
only to rescind the Executive Director's
salary and benefits and direct staff to
come back by our next regular Council
meeting with a complete salary and bene-
fit resolution that specifies a total
compensation package that we can all
agree on.
Motion failed - Councilmembers Teglia,
Nicolopulos and Haffey voted no;
Councilmembers Drago and Penna voted yes.
M/S Teglia/Haffey - To honor the adver-
tising commitment for the position and
move forward.
Motion failed - Councilmembers Penna,
Nicolopulos and Drago voted no; and
Councilmembers Haffey and Teglia voted
yes.
M/S Nicolopulos/Drago - To state that the
salary range for this position, $6,163 -
4/25/90
Page 15
AGENDA ACTION TAKEN
ITEMS FROM COUNCIL
9. Request - Continued.
10. Report from Subcommittee on Chamber
Business Exposition. ~
lOa. Report on 175-195 Spruce Ave.
ITEMS FROM COUNCIL
7,491, and the 7% employee contribution
PERS paid by the City is included in this
salary of $6,163 and the other benefits
agreed upon.
RESOLUTION NO. 43-90
Councilmember Teglia questioned how this
affected the applications already
received.
City Manager Armas stated that there was
a need to communicate with all applicants
that the information presented to them
had been modified in the fashion to
reflect Councilman Nicolopulos' Motion,
and then provide them an opportunity to
reconsider their decision should they
care to or continue to have their can-
didacy considered. He stated that it
would be in writing and would be out in
two to three weeks, and pending receipt
of their responses we would not make a
determination as to who to invite in the
subsequent phases.
Carried by majority voice vote,
Councilmembers Te§lia and Haffey voted
no.
Councilmember Teglia stated that this had
to do with the City booth at the Chamber
of Commerce sponsored Trade Show, and the
recommendation by the Subcommittee that
the booth be manned by professional
staff, i.e., Economic Development
Coordinator Bob Switzer, and if necessary
Director of Economic Development Costello
to answer questions from new and old
businesses regarding S.S.F. business cli-
mate, etc.
She stated that Council manning of the
booth was felt to be inappropriate for a
variety of reasons.
Councilmember Teglia stated that she had
asked for a report on 175-195 Spruce
because the wall was in bad repair and
had been pieced.
4/25/90
Page 16
AGENDA ACTION TAKEN
ITEMS FROM COUNCIL
ITEMS FROM COUNCIL
lOa,
Report- Continued~
Director of Planning Smith stated that
the Chief Building Inspector had looked
at the wall which ranges from approx.
21/2' and goes up hill. She stated that
the wall had been repaired and a cement
post had been removed. She stated that
the Building Inspector felt that this
was all that could be done under the
Building Code~
Councilmember Teglia stated she was
extremely disappointed in patchwork
improvement on high visibility cornersJ
She stated that the City waits for some
investment to be made in improvements,
and felt on this the City should be doing
a better job~
Councilmember Nicolopulos stated that the
project had been visited and tested and
the City was satisfied with its
completion~
Director of Planning Smith stated that it
was not a matter of being satisfied, but
it does not fall under the jurisdiction
of building inspectionJ
CLOSED SESSION
CLOSED SESSION
11.
Closed session for the purpose of
discussion of personnel matters,
labor relations, property nego-
tiations and litigation.
Council chose not to hold a Closed
SessionJ
M/S Penna/Nicolopulos - To adjourn the
meeting.
Carried by unanimous voice voteJ
ADJOURNMENT
RESPECTFULLY SUBMITTED,
Barbara A. Battaya, City ~Ferk
City of South San Francisco
Time was 10:00 p~mJ
Rici~ard A{. Haffey. or
City of South San ~cisco
The entries of this Council meeting show the action taken by the C Council to dispose
of an item, Oral communications, 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 are
available for inspection, review and copyingJ 4/25/90
Page 17