HomeMy WebLinkAboutMinutes 1991-12-11Mayor John R. Penna
Council:
Jack Drago
Joseph A. Fernekes
Gus Nicolopulos
Roberta Cerri Teglia
MINUTES
City Council 0~ i~ 8~
Municipal Services Building
Community Room
December 11, 1991
AGENDA
ADJOURNED REGULAR MEETING
CALL TO ORDER: (Cassette No. 1)
ROLL CALL:
Closed Session for the purpose of
the discussion of personnel
matters, labor relations, property
negotiations and litigation.
__RECALL TO ORDER:
ADJOURNMENT:
RESPECTFULLY SUBMITTED,
~ttaya~
City of South San Francisco
ACTION TAKEN
ADJOURNED REGULAR MEETING
6:52 p.m. Mayor Penna presiding.
Council present:
Council Absent:
Drago, Fernekes,
Nicolopulos, Teglia,
and Penna.
None.
Council adjourned to a Closed Session at
6:52 p.m to discuss Assoc. Builders vs.
City, U.S. District Court #C901575
(G.C. 54956(a); and property negotiations
(G.C. 549568) regarding the Oyster Point
Interchange right-of-way acquisition.
Mayor Penna recalled the meeting to order
at 7:36 p.m., all Council present, no
action was taken.
M/S Teglia/Fernekes - To adjourn the
meeting.
Carried by unanimous voice vote.
Time of adjournment was 7:36 p.m.
~n~R ~. Penna,~yor
City uF So,Jth San)Francisco
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.
12/11/91
Page 1
Chairman Jack Drago
Boardmembers:
Joseph A. Fernekes
Gus Nicolopulos
John R. Penna
--Roberta Cerri Teglia
MINUTES
Recreation and Park District
Municipal Services Building
Community Room
0o150
December 11, 1991
AGENDA
CALL TO ORDER: (Cassette No. 1)
ROLL CALL:
Reorganization of the Recreation
and Park District by the selection
of a new Chairman of the District.
1. Motion to approve the Minutes of the
Regular Meeting of 12/12/90.
ADJOURNMENT
RESPECTFULLY SUBMITTED,
Barbara A. Battaya, Cler~/
Recreation and Park District
City of South San Francisco
ACTION TAKEN
7:36 p.m. Chairman Drago presiding.
Boardmembers present: Fernekes,
Nicolopulos,
Penna, Teglia
and Drago.
Boardmembers absent: None.
M/S Teglia/Fernekes - To nominate
Boardmember Penna as Chairman.
Carried by unanimous voice vote.
M/S Teglia/Drago - To approve the Minutes
of the .Regular Meeting of 12/12/90.
Carried by unanimous voice vote.
M/S Teglia/Drago - To adjourn the
meeting.
£~rried by unanimous voice vote.
Time of adjournment was 7:38 p.m.
APPROVED.
~-~-~n R.~eh~,a, Chairman
Recr~d Park District
City of Soul5 San Francisco
The entries of this District meeting show the action taken by the ,,ecreation and Park
District 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.
12/11/91
Page I
Chairman John R. Penna
Boardmembers:
Jack Drago
Joseph A. Fernekes
Gus Nicolopulos
--Roberta Cerri Teglia
MINUTES
SOUTH SAN FRANCISCO CAPITAL IMPROVEMENTS
FINANCING AUTHORITY
Municipal Services Building
Community Room
December 11, 1991
NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of the Government Code of the
State of California, that the South San Francisco Capital Improvements Financing Authority
of the City of South San Francisco will hold a Special Meeting on Wednesday, the 11th day
of December 1991, at 7:05 p.m., in the Municipal Services Building Community Room, 33
Arroyo Drive, South San Francisco, California.
Purpose of the meeting:
Dated:
1. Approval of the minutes of the Special Meeting of 11/13/91.
City of South San Francisco
December 5, 1991
AGENDA
CALL TO ORDER: (Cassette No. 1)
ROLL CALL:
1. Approval of the minutes of the
Special Meeting of 11/13/91.
ADJOURNMENT:
ACTION TAKEN
7:41 p.m. Chairman Penna presiding.
Boardmembers Present:
Boardmembers Absent:
Drago, Fernekes
Nicolopulos,
Teglia, and
Penna.
None.
M/S Teglia/Drago - To approve the minutes
of the Special Meeting of 11/13/91.
Carried by unanimous voice vote.
M/S Drago/Fernekes - To adjourn the
meeting.
Carried by unanimous voice vote.
Time of adjournment was 7:44 p.m.
RESPECTFULLY SUBMITTED,
Barbara A. Battaya, S~F~i~ar~t~ C1
erk
South San Francisco Capital Improvements
Financing Authority
APPROVED.
~"',~lQ~hn R. Penn~ Chairman
Sou'th--~Ra.Q.~ran~ sco Capital
Financing Ai3tho~ i ty
Improvements
12/11/91
Page i
The entries of this Authority meeting show the action taken by the South San Francisco
Capital Improvements Financing Authority 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.
12/11/91
Page 2
Mayor John R. Penna
Council:
Jack Drago
Joseph A. Fernekes
Gus Nicolopulos
Roberta Cerri Teglia
AGENDA
CALL TO ORDER: (Cassette No. 1)
ROLL CALL:
PLEDGE OF ALLEGIANCE
INVOCATION
AGENDA REVIEW
DRAL COMMUNICATIONS
COMMUNITY FORUM
CONSENT CALENDAR
Motion to approve the Minutes of
the Special Meeting of 11/13/91;
Regular Meeting of 11/13/91;
Adjourned Regular Meeting of
November 20, 1991; Special Meeting
of 11/27/91; Regular Meeting of
11/27/91, and Adjourned Regular
Meeting of 12/4/91.
e
Motion to confirm expense claims~ol~
of 11/27/91, and 12/11/91.
Motion to cancel the Regular
Meeting of 12/25/91.
Motion to accept the Street
Resurfacing Project as complete.
MINUTES
city council 0( 1 2
Municipal Services Building
Community Room
December 11, 1991
ACTION TAKEN
7:44 p.m. Mayor Penna presiding.
Council present:
Council absent:
Recited.
Drago, Fernekes,
Nicolopulos, Teglia,
and Penna.
None.
Rev. Neely, Our Redeemer's Lutheran
Church, gave the invocation.
AGENDA REVIEW
City Manager Armas stated that there were
no changes to the Agenda.
ORAL COMMUNICATIONS
No one chose to speak.
COMMUNITY FORUM
No one chose to speak.
CONSENT CALENDAR
Approved.
Approved in the amount of $2,219,144.73.
So ordered.
So ordered.
12/11/91
Page i
AGENDA
ACTION TAKEN
--CONSENT CALENDAR
Be
Resolution authorizing an agreement
with CH2M Hill to provide design
services for the Water Quality
Control Plant.
A RESOLUTION AUTHORIZING EXECUTION
OF AGREEMENT FOR DESIGN SERVICES
FOR THE WATER QUALITY CONTROL
PLANT
5
Resolution authorizing the filing
of an application for a State
Revolving Fund Loan to provide
funding for the rehabilitation of
the Water Quality Control Plant.
A RESOLUTION AUTHORIZING FILING
APPLICATION FOR A STATE REVOLVING
FUND LOAN TO CONSTRUCT FACILITIES
FOR THE CONTROL AND PREVENTION OF
WATER POLLUTION
Resolution approving the Mantegani$o~°
Tract Final Map, accepting offer of
dedication and recordation of Final
Map.
A RESOLUTION APPROVING THE FINAL
MAP ENTITLED MANTEGANI TRACT
SUBDIVISION AND AUTHORIZING
RELATED ACTS
e
Resolution authorizing calling for$o~o
bids on the demolition of the
E.B. Motel.
A RESOLUTION AUTHORIZING CALLING
BIDS FOR THE E.B. MOTEL DEMOLITION
e
Resolution approving selective
reclassifications in operating
departments and a budget amendment.
A RESOLUTION AMENDING 1991-92
OPERATING BUDGET BY BUDGET
AMENDMENT 92-11 TO REFLECT
RECLASSIFICATIONS IN SPECIFIED
DEPARTMENTS
CONSENT CALENDAR
RESOLUTION NO. 140-91
Removed from the Consent Calendar for
discussion by Councilman Drago.
RESOLUTION NO. 141-91
RESOLUTION NO. 142-91
Removed from the Consent Calendar for
discussion by Vice Mayor Teglia.
12/11/91
Page 2
AGENDA
ACTION TAKEN
CONSENT CALENDAR
Resolution authorizing the filingSO~
of an application for a State
Revolving Fund Loan to provide
funding for the rehabilitation of
the Water Quality Control P~ant.
A RESOLUTION AUTHORIZING FILING
APPLICATION FOR A STATE REVOLVING
FUND LOAN TO CONSTRUCT FACILITIES
FOR THE CONTROL AND PREVENTION OF
WATER POLLUTION
Resolution approving selective
reclassifications in operating
departments and a budget amendment.
A RESOLUTION AMENDING 1991-92
OPERATING BUDGET BY BUDGET
AMENDMENT 92-11 TO REFLECT
RECLASSIFICATIONS IN SPECIFIED
DEPARTMENTS
CONSENT CALENDAR
M/S Teglia/Fernekes - To approve the
Consent Ca)endar with the exception of
Items No. b and 9.
Carried by unanimous voice voice with the
exception of Item No. ? wherein Mayor
Penna abstained.
Councilman Drago stated that he wanted
two things made clear to the public in
that the Council had taken action on this
a month ago on financing of the improve-
ments to the Plant: that this would not
mean that additional monies would be
spent; and to what extent there would be
any penalties on the previous financing
voted upon.
City Manager Armas responded: there were
improved interest rates from the State;
that these were supplementa) funds, but
they were within the limits; that the
City would have to forward claims to the
State for reimbursements; that staff
would come back to Council to convert the
financing from a variable amount to a
fixed rate; that there were no penalties
associated, and the City had the abi)ity
to retire any portion, etc.
M/S Drago/Teglia - To adopt the
Resolution.
RESOLUTION NO. 143-91
Carried by unanimous voice vote.
Vice Mayor Teglia stated that the staff
report did not show a sa)ary or tit)e
change for the Deputy Fire Marshal, yet
there was some activity associated with
that position and wanted to make sure
that a year from now the position was
looked at.
M/S Teglia/Fernekes - To adopt the
Resolution.
RESOLUTION NO. 144-91
Carried by unanimous voice vote.
12/11/91
F~age 3
AGENDA
ACTION TAKEN
ADMINISTRATIVE BUSINESS
10.
Resolution of award of contract SN
tor special inspection and testing
services at the South San Francisco
Center to Smith-Emery Co. in the
amount of $25,656.00.
A RESOLUTION OF AWARD OF CONTRACT
FOR SPECIAL TESTING SERVICES
SOUTH SAN FRANCISCO CENTER
11.
Review and direction on current S~g~
policy for selecting homes for the
Aircraft Noise Insulation Program.
ADMINISTRATIVE BUSINESS
Director of the Conference Center Car)
stated that the Uniform Building Code
required this action and the staff report
spel)ed out the services to be provided
beyond that of the Building Division.
She stated that the funds would be pro-
vided by Measure C revenue, and staff
recommended that the item be approved.
Vice Mayor Teglia reiterated that this
would be paid for by Measure C revenue.
M/S Teglia/Drago - To adopt the
Resolution.
RESOLUTION NO. 145-91
Councilman Drago questioned if the
Conference Center Board was involved in
the selection process.
Director of the Conference Center Car~
stated that the Board had reviewed the
cost, but had not been involved in the
selection process.
Carried by majority voice vote,
Councilman Nicolopulos voted no.
City Engineer Yon Dohren stated that on
Counci~ direction staff had reviewed how
to define a block for inclusion in the
noise insulation program, and had looked
at including single family rental homes
in the program. He stated that staff had
examined that by requiring a property
owner to put down a deposit for the
estimated cost, which averaged
$12,500.000, but recommended that not be
done until Phase ! began because Phase b
was 3/4 complete.
He stated that in September staff had
three options to insulate homes in a
given block: insulate homes in a given
b~ock; insulate houses facing one another
on a block; or complete an entire street.
Vice Mayor Teglia stated that a resident
12/11/91
Page 4
AGENDA
' "~ADMINISTRATIVE BUSINESS
11. Review - Continued.
ACTION TAKEN
ADMINISTRATIVE BUSINESS
had asked for inclusion in the program
for rental property at her expense, which
she felt was positive and a benefit to
the neighborhood rather than a blight to
the neighborhood.
She stated that in campaigning in the
recent e~ection she had been told that
the insu)ation program was not free to
the residents, because a window was not
included and the resident paid $200.00 to
have it inc)uded. She requested an
exp)anation because it had a)ways been
~naerstood that the program was without
cost to the residents.
City Engineer Von Dohren stated that not
including the window had been a decision
by the Design Engineer who felt it would
not be attected by the noise. He stated
that staff had look at this and would try
to consider that in future, but in this
case it would have been a larger cost.
Vice Mayor Teglia stated that the work
had included some painting, yet the
thrust was that the City had gone in and
affected the owner and if this procedure
of no cost to the owner was going to be
changed - then the Council should reeva-
)uate it.
She stated that she wanted Council to
reeva)uate the idea of the block to
include the houses across the street and
the houses on the back end that abut the
property, rather than part of a block
where one house is insulated and the next
house is not.
City Engineer Von Dohren suggested there
be consistency in the program so the
residents understood how the program
wou~d be done on their street rather than
changing the program often - and a change
should be done before a phase started.
Mayor Penna stated that a))owing an
absent single family property owner to
12/11/91
Page 5
AGENDA
ACTION TAKEN
.... ADMINISTRATIVE BUSINESS
.11. Review - Continued.
LEGISLATIVE BUSINESS
Motion to waive reading and intro-
duce an ordinance establishing
limits for the concentration of
chemicals in wastewater; and a
resolution to establish maximum
limits on the concentration of
toxic chemicals in wastewater
discharged into the City's sanitary
sewers. ~
AN ORDINANCE AMENDING SECTION
14.08.200 ENTITLED "WATER QUALITY
CONTROL" OF THE SOUTH SAN FRANCISCO
MUNICIPAL CODE
A RESOLUTION ESTABLISHING LIMITS ~Og
FOR THE CONCENTRATION OF CHEMICALS
IN WASTEWATER
ADMINISTRATIVE BUSINESS
participate in the program - does not
mean that they would be receiving program
funds.
Councilman Fernekes stated that allowing
this would make consistency of insulation
of the homes on a block.
City Manager Armas stated that staff was
using two intersections to define a
block, and then the homes that back up to
those homes back to back, whereas under
this proposal it would be doing houses
front to front.
Consensus of Council - To allow single
family absent property owners to par-
ticipate in the program at their own
cost, and to insulate a block by doing
the houses front to front.
LEGISLATIVE BUSINESS
City Clerk Battaya read the title of the
ordinance in its entirety.
Director of Public Works Parini explained
that the U.S. EPA developed new regula-
tions that require cities with industrial
pretreatment programs to adopt several
additional waste discharge prohibitions
to protect sewer workers and reduce the
amount of toxic and hazardous substances
discharged into the sewers and the treat-
ment plant. He stated that in addition,
the California Regional Water Quality
Control Board requires an update of city
reso)utions establishing maximum per-
missible concentrations of various
materials permitted to be discharged into
the sewer system - which introduction of
the ordinance, and adoption of the reso-
lution would accomplish.
M/S Teglia/Fernekes - To waive further
reading of the ordinance.
Carried by unanimous voice vote.
12/11/91
Page 6
AGENDA
iLEGISLATIVE BUSINESS
12. Motion - Continued.
13.
Motion to waive reading and intro-
duce an ordinance regu)ating public
dance ha))s and dancing.
AN ORDINANCE AMENDING CHAPTER 6.48
OF THE SOUTH SAN FRANCISCO
MUNICIPAL CODE REGULATING PUBLIC
DANCE HALLS AND DANCING
ACTION TAKEN
LEGISLATIVE BUSINESS
M/S Teglia/Fernekes - To introduce the
ordinance.
Carried by unanimous voice vote.
M/S Teg)ia/Fernekes - To adopt the
reso)ution.
RESOLUTION NO. 146-91
Carried by unanimous voice vote.
City Clerk Battaya read the title of the
ordinance in its entirety.
Police Sgt. Petrocchi stated that this
would update the existing ordinance on
dance hal)s from 196/. He stated that
the ordinance clarifies many of the
approva) processes and differentiates
between yearly dance premise )icenses and
daily sing)e event permits.
Mayor Penna questioned if this applied
only to dance halls.
Police Sgt. Petrocchi stated that it
excludes residences.
Councilman Drago questioned: if the
)anguage on attendance of greater than 50
people was in the existing ordinance; he
thought there was a regulation that
events with attendees between bO and 100
required an officer present; if it was
possible for the Chief to not require
officers.
Po)ice Sgt. Petrocchi stated that it was
not, however there was an existing po)icy
in the Police Dept. that covered it. He
stated that for a typica) reception two
officers could work for up to 250 atten-
dees, and more officers for greater
attendees. He stated that when there
was a christening with family members
in attendance or a wedding, the Chief
wou)d waive the requirement of an
officer being present based upon the
12/11/91
Page 7
AGENDA
- -LEGISLATIVE BUSINESS
,13. Motion - Continued.
14.
Motion to waive reading and intro-
duce an ordinance on vehicles and
traffic.
AN ORDINANCE RESCINDING TITLE 11 OF
THE SOUTH SAN FRANCISCO MUNICIPAL
CODE ENTITLED "VEHICLES AND
TRAFFIC" IN ITS ENTIRETY AND
SUBSTITUTING THEREFOR A NEW
COMPREHENSIVE TITLE 11 ENTITLED
"VEHICLES AND TRAFFIC"
ACTION TAKEN
LEGISLATIVE BUSINESS
event and the people who will attend.
Councilman Drago stated that he was
bothered with the discretion used on
whether to use or not use an officer.
Discussion followed: that the renter
applied for the permit with the Police
uept.; that hotels, restaurants, the
Conference Center, and some bars did not
fit in this category because this was an
accessory use.
M/S Teglia/Fernekes - To waive reading
and introduce the ordinance.
Carried by unanimous voice vote.
City Clerk Battaya read the title of the
ordinance in its entirety.
Police Officer Dickson stated that the
existing ordinance was adopted in 1963
and in 1990 the former City Attorney had
decided to make the ordinance consistent
with State law by adding current defini-
tions. He stated that the changes were
defined in the staff report.
Councilman Drago questioned: whether the
section dealing with the Traffic Engineer
and the Police having the power to main-
tain was in the current ordinance; the
traffic engineer having the authority to
install stop signs - he thought this was
always brought to the City Engineer.
Police Officer Dickson responded: that
it was in the current ordinance; the
authority to install stop signs had been
in effect sine the 1940s and a study had
been made by traffic engineers from
uerKeley who made the recommendation that
police authority be deleted and it be up
to the City Engineer; and there was a
good working relationship between the
police and engineering.
Discussion followed: that if there was
12/11/91
age 8
AGENDA
- LEGISLATIVE BUSINESS
14. Motion - Continued.
15.
Motion to waive reading and .5"/$3
introduce an ordinance for a
salary increase for City Council
(Vice Mayor Teglia).
AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF SOUTH SAN FRANCISCO
AMENDING CHAPTER 2.12 OF THE
SOUTH SAN FRANCISCO MUNICIPAL CODE
RELATING TO CITY COUNCIL SALARIES
ACTION TAKEN
LEGISLATIVE BUSINESS
disagreement between the two departments,
it was then brought to the Manager's
Office; that the section on washing and
polishing of vehicle on streets was in
the current ordinance; that a commercial
detailing business could detail a car in
someone's driveway, but not on the
street; that the Council could allow a
car wash operation for the girl or boy
scouts in a municipal lot; flip flop
parking; truck routes; Councilman Drago
suggested that the Council see an
existing ordinance when a new ordinance
is before it for introduction; abandoned
vehicles, etc.
M/S Teglia/Fernekes - To waive further
reading of the ordinance.
Carried by unanimous voice vote.
M/S Teglia/Drago - To introduce the
ordinance.
Carried by unanimous voice vote.
City Clerk Battaya read the title of the
ordinance in its entirety.
Vice Mayor Teglia stated that she had
asked that this be on this agenda, and
made the following comments: first of
all someone might ask, why are you doing
this now; it needed to be pointed out
that there is only one time every two
years that we can do this - at the
beginning of a new term of office
following an election; that this was one
of those times; in Dec. we have only one
meeting, and she had asked it to be
placed on the agenda.
She stated that she did not write this
ordinance, and thought it was lifted from
the last time and revised, but the City
Attorney could respond to that.
City Attorney O'Toole stated that the
statement was correct, it exists in the
12/11/91
Page 9
AGENDA
~LEGISLATIVE BUSINESS
15. Motion - Continued.
ACTION TAKEN
LEGISLATIVE BUSINESS
Municipal Code and we reduced some of the
wordiness of the existing ordinance.
Vice Mayor Teglia stated that it calmed
tor an increase in Council pay from
$300.00 to $500.00 per month, and indi-
cated that was not something we picked
out of the air - that is the amount set
by the State as appropriate for a City of
this particular population. She stated
that the Council has not adjusted its own
salary schedule in over 14 years, and
cities far smaller than our own with less
activity, such as San Bruno, nave
upgraded their salaries.
M/S Teglia/Fernekes - To waive further
reading of the ordinance.
Carried by unanimous voice vote.
M/S Teglia/Drago - To introduce the
ordinance.
Councilman Drago stated that this was the
first step for implementation, and the
confirming vote would be taken in
January. He stated that he was prepared
to support it tonight, and wanted to see
the public's reaction in January.
He questioned when the $300.00 was set -
in what year.
Councilman Fernekes stated that he had
called the Assistant City Manager who
said it was in 19/6.
Councilman Drago stated that he wanted
information at the next meeting on what
the salaries were in the various depart-
ments at that time, in 19/6. He stated
that he was trying to show the rela-
tionship of what has happened with the
City Manager and various Department Heads
salaries.
City Manager Armas stated that he would
provide the information for the City
12/11/91
Page 10
AGENDA
-LEGISLATIVE BUSINESS
15. Motion - Continued.
ACTION TAKEN
LEGISLATIVE BUSINESS
Manager and Public Safety.
Councilman Fernekes asked for an exp)ana-
tion on the process of this being brought
torward every two years, and whether it
was according to Government Section.
City Attorney O'Too)e stated that city
councils are allowed to increase sa)aries
only at the beginning of a new term, so
if you don't act within your first
meeting after an election you are
precluded from initiating a raise unti) a
new councilmember is elected - that is
what the Government Code says.
Councilman Fernekes questioned what the
Government Code stipulated on increases.
City Attorney O'Toole stated that the
maximum amount allowable for a city of
50,000 is $500.000, that a)so is con-
tained in the Government Code.
Mayor Penna questioned if there was any
other compensation estab)ished by
Government Code.
City Attorney O'Too)e stated that they
established sa)ary limits under 10,000
going up, and the bO,000 fal)s somewhere
in the middle.
¢ouncl)man Drago stated that his
understanding was that certain cities
give a vehicle a)lowance of up to $250.00
a month, and questioned if that was part
of what the Government allows.
City Attorney O'Toole stated that a
vehicle a)~owance if it is not based on
receipts turned in, if it is just a f)at
rate it is part of your salary, and wou)d
be deducted from the amount a)lowed in
the Government Code. He stated that
there was a mitigated case in South San
Francisco where that issue was )itigated.
vice Mayor Teg)ia stated that in the
12/11/91
Page 11
AGENDA
~LEGISLATIVE BUSINESS
.15. Motion - Continued.
ITEMS FROM COUNCIL
16. Oral Committee reports.
ACTION TAKEN
LEGISLATIVE BUSINESS
salary survey, Daly City was receiving
$800,000 a month and also received
$250.00 a month for a vehicle without
receipts being turned in. She stated
that she was curious what the maximum was
for a city of that size.
City Attorney O'Too)e stated that he
could not speak to the )egal opinions
given to the City Counci) of Daly City.
Vice Mayor Teglia stated that she wanted
the City Attorney to find out what the
State says as to what a city of that size
is entitled to - to see how they split it
up.
City Attorney O'Too)e stated that Daly
City was very interesting in that they
have given themselves cost of living
increases every year - which is not
really allowable by the Government Code,
but he did not know what that was based
upon but would report back to the
Council.
Carried by majority voice vote,
Councilman Nicolopulos voted no.
ITEMS FROM COUNCIL
Vice Mayor Teglia related: that she and
the City Manager went to the Board of
Supervisors meeting this week where they
were taking action on how property taxes
would be dispersed should the Harbor
District be dissolved. She stated that
before that happened there was supposed to
be a memorandum of understanding which
she had still not seen, and was
concerned.
City Manager Armas stated that the Board
of Supervisors had a reso)ution before it
with language that property tax dollars
would be transferred in who)e to the
County if the District was dissolved. He
stated that the City had indicated that
that was contrary to the spirit of the
discussion between the City and the
12/11/91
age lZ
AGENDA
~LEGISLATIVE BUSINESS
.16. Oral Committee reports - Continued.
5753
GOOD AND WELFARE
CLOSED SESSION
17.
Closed session for the purpose
of discussion of personnel
matters, labor relations,
property negotiations and
litigation.
ADJOURNMENT:
ACTION TAKEN
LEGISLATIVE BUSINESS
County, particularly since the draft MOU
had not arrived. He stated that the
Board met later that afternoon; he had
seen a preliminary draft; had made some
comments to incorporate more directly the
City's concerns voiced that morning; and
requested a copy of the final version.
Councilman Drago stated that at the
November meeting a member of the audience
had expressed concerns on problems with
traffic on So. Maple and Victory, and
questioned if staff had followed up on
the matter.
City Manager Armas stated that the staff
of Planning and Engineering were investi-
gating the matter because the concerns
voiced resulted from land use change
problems.
Mayor Penna reported that he had received
calls stating that there was evidence of
more metermaids in the area, and that
there had been some improvement in the
problems.
GOOD AND WELFARE
No one chose to speak.
CLOSED SESSION
The Council chose not to hold a Closed
Session.
M/S Teglia/Fernekes - To adjourn the
meeting.
Carried by unanimous voice vote.
Time of adjournment was 8:4b p.m.
12/11/91
Page 13
AGENDA
ACTION TAKEN
RESPECTFULLY SUBMITTED,
Barbara A. Battaya, City ~erk
City of South San Francisco
~ ~6onu~'s~Y~rrancisco
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.
12/11/91
Page 14