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HomeMy WebLinkAboutMinutes 1992-10-28 Mayor John R. Penna Council: Jack Drago Joseph A. Fernekes '"'-Roberta Cerri Teglia Robert Yee MINUTE_~. City Council Municipal Services Building Community Room October 28, 1992 336 CALL TO ORDER: ROLL CALL: AGENDA (Cassette No. 1) LEDGE OF ALLEGIANCE PRESENTATIONS County Clerk/Recorder Warren Slocum on New Voting System AGENDA REVIEW ORAL COMMUNICATIONS _ACIION TAKEN 8:40 p.m. Mayor Pro Tem Drago presiding. Council Present: Drago, Fernekes, and Yee. Council Absent: Teglia, and Penna. City Clerk Battaya stated that Mayor Penna was in Kishiwada, Japan on sister city business. Mayor Pro Tem Drago stated that Vice Mayor Teglia was at an important Roundtable meeting on the proposed agreement regarding mitigation of the Airport Master Plan, and expected to be at this meeting in time for Item No. 11. The Pledge was recited. PRESENTATIONS County Clerk/Recorder Warren Slocum presented and explained the new voting machines to be used at the General Election, and stated that if any voter had questions they could be answered by his Office or the City Clerk's Office. He stated that anyone could call in for absentee ballot results beginning at 8:05 p.m. election night. Mayor Pro Tern Drago apologized to the County Clerk/Recorder for the absences of the Mayor and Vice Mayor. AGENDA REVIEW Acting City Manager Martel stated that there were no changes to the Agenda. ORAL COMMUNICATIONS Ms. Mina Jimenez-Richardson, 127 Cherry, intro- duced herself as a candidate for the S.S.F. Unified 10/28/91. Page 1 AGENDA ACTION TAKEN 33. ORAL COMMUNICATIONS ORAL COMMUNICATIONS School District, and encouraged everyone to vote. COMMUNITY FORUM COMMUNITY FORUM No one chose to speak. CONSENT CALENDAR CONSENT CALENDAR 1. Motion to confirm expense claims of 10/28/92. Approved in the amount of $1,998,159.60 2. Motion to cancel the Regular Meeting of 11/11/92. So ordered. Resolution dedicating a source of revenue for repay- ment of the State Revolving Fund loan for the Water Quality Control Plant Rehabilitation State Loan. ,5-087 A RESOLUTION DEDICATING A SOURCE OF REVENUE FOR REPAYMENT OF THE STATE REVOLVING FUND LOAN FOR THE WATER QUALITY CONTROL PLANT RESOLUTION NO. 137-92 .4. Resolution approving plans and specifications and authorizing the calling of bids for the Aircraft Noise Insulation Project - Phase VII. Removed from the Consent Calendar for discussion by Mayor Pro Tem Drago. A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR THE AIRCRAFT NOISE INSULATION PROJECT, PHASE VII Resolution amending the Capital Improvement Pro- gram to include the East Grand Avenue Median Rail- ing Project; resolution approving plans and speci- fications, and advertising for construction bids. ~,~'/ A RESOLUTION APPROVING BUDGET AMENDMENT 93-4 TO THE 1992-1993 CAPITAL IMPROVEMENT BUDGET RESOLUTION NO. 138-92 A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR THE EAST GRAND AVENUE MEDIAN RAILING RESOLUTION 139-92 __6. Resolution authorizing staff to apply for the Home Program Funding from the County of San Mateo. 5 19 ~ c/ 10/28/9). Page 2 A~~A A~TION TAKEN 338 CONSENT CALENDAR Resolution - Continued. A RESOLUTION AUTHORIZING SUBMITTAL OF AN APPLICATION TO THE SAN MATEO COUN- TY CONSORTIUM FOR HOME PROGRAM FUNDING Resolution approving property acquisition of the Bressie property for the Oyster Point Right-Of-Way Interchange Project. A RESOLUTION AUTHORIZING ACQUISITION OF PROPERTY FOR THE WIDENING OF DUBUQUE AVENUE AS PART OF THE OYSTER POINT INTERCHANGE RIGHT-OF-WAY PROJECT (BRESSIE) E /lla Resolution approving plans and specifications and authorizing the calling of bids for the Aircraft Noise Insulation Project - Phase VII. ..~'2. A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR THE AIRCRAFT NOISE INSULATION PROJECT, PHASE VII ADMINISTRATIVE BUSINESS Resolution authorizing agreement with Sheila Brady & Assoc. to prepare the East of 101 Area Plan and EIR, and a resolution authorizing a budget amend- ment. .~0~/ A RESOLUTION AUTHORIZING A COMPRE- HENSIVE SERVICES CONTRACT FOR PREPA- RATION AND ADOPTION OF THE EAST OF 101 AREA PLAN AND ENVIRONMENTAL IMPACT REPORT A RESOLUTION APPROVING BUDGET AMEND- MENT 93-1 TO THE 1992-93 OPERATING BUD- GET CONSENT CALENDAR RESOLUTION NO. 140-92 RESOLUTION NO. 141-92 M/S Fernekes/Yee - To adopt the Consent Calendar with the exception of Item No. 4. Carried by unanimous voice vote. Mayor Pro Tern Drago stated that he wanted every- one to know that later the Council would deal with the noise mitigation and the Airport Master Plan, but that had nothing to do with this Project. M/S Fernekes/Yee - To adopt the Resolution. RESOLUTION NO. 142-92 Carried by unanimous voice vote. ADMINISTRATIVE BUSINESS Director of Economic & Community Development Costello related: the Council effected an agreement with the City and County of S.F. regarding Airport Noise Sensitive Land Uses that provided $10,000,000 over a ten year period for noise insu- lation; in exchange the City must certify an EIR and adopt policies effectively excluding noise sensi- tive uses in the area east of 101; the policies are required to remain in effect for a period of 15 years; Council adopted a moratorium restricting housing in that area; there were ten proposals for the work; staff recommended Brady & Assoc. based on their experience; requested the Council authorize the agreement and budget amendment, 10/28/91. Page 3 AGENDA ACI!QN TAKEN ADMINISTRATIVE BUSINESS Resolution - Continued. 9. Resolution approving plans and specifications, and .~/]~ calling bids for the Oyster Point Interchange project. A RESOLUTION APPROVING THE FINALIZA- TION OF PLANS AND SPECIFICATIONS, THE COMPLETION OF THE DESIGN WORK, AND AUTHORIZING THE WORK AND CALLING BIDS FOR THE OYSTER POINT INTERCHANGE PROJECT 10. Resolution concurring with the tolling of 832 days for litigation which results in extending the Terrabay Specific Plan and Development Agreement to March 14, 1995. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO CON- CURRING WITH THE TOLLING OF 832 DAYS FOR LITIGATION WHICH RESULTS IN EX- TENDING THE TERRABAY SPECIFIC PLAN AND DEVELOPMENT AGREEMENT TO MARCH 14, 1995 Consideration and action on proposed agreement regarding mitigation of Airport Master Plan. .~ ADMINISTRATIVE BUSINESS and appoint two members of Council to a Subcom- mittee. Mayor Pro Tern Drago questioned the urgency of appointing the Subcommittee members tonight when they would not be meeting until the 18th, and sug- gested waiting until the Mayor returns. M/S Fernekes/Yee - To adopt the two resolutions. RESOLUTION NO. 143-92 RESOLUTION NO. 144-92 Carried by unanimous voice vote. Director of Public Works Parini described the Pro- ject in detail, and asked that the resolution be adopt- ed calling for bids. Mayor Pro Tem Drago stated that the raising of money had been very critical in this process, and acknowledged efforts by everyone concerned which included Councilman Yee. M/S Drago/Yee - To adopt the Resolution. RESOLUTION NO. 145-92 Carried by unanimous voice vote. Director of Economic & Community Development Costello related background information: request by W. W. Dean & Assoc. to extend the Terrabay Spe- cific Plan and Development Agreement which the Specific Plan language provided by operation of law; that litigation had delayed the Project; that the Development Agreement expires 12/1/92, and the Specific Plan expires 12/2/92. M/S Yee/Fernekes - To adopt the Resolution. RESOLUTION NO. 146-92 Carried by unanimous voice vote. Discussion followed: that the item be carried over to the next meeting due to the Roundtable vote being in limbo; to take a brief recess and contact 10/28/9g Page 4 AGENDA ACTION TAKEN 340 ADMINISTRATIVE BUSINESS 1. Consideration Airport Master Plan - Continued. ITEMS FROM COUNCIL 12. Oral Committee.reports. ADMINISTRATIVE BUSINESS the Vice Mayor; that tomorrow C/CAG will meet to discuss and vote on the agreement, and direction needed to be given to the Vice Mayor, as the City representative, to vote affirmatively; if Roundtable had a problem with the agreement then the Mayor Pro Tern had a problem voting on it. ITEMS FROM COUNCIL Councilman Fernekes announced that there would be a retirement dinner for Lauri Massetti, Edward Rodondi, and George Chimenti of the S.S.F.U.S.D. on 11/6/92 and a roast for a cost of $25.00. Appointment of hotel representatives to Conference Center Authority GOOD AND WELFARE RECESS: RECALL TO ORDER: Mayor Pro Tem Drago stated that the completion date for the Conference Center was April 1993. Councilman Fernekes stated that he wanted to re- ceive copies of all Conference Center Authority minutes. M/S Fernekes/Yee - To appoint Mr. Ron Pauliot, and Bill Williams to the Conference Center Author- ity as hotel Representatives. Carried by unanimous voice vote. GOOD AND WELFARE No one chose to speak. Mayor Pro Tem Drago declared a recess at 9:20 p.m. in order to contact the Vice Mayor. Mayor Pro Tem Drago recalled the meeting to order at 9:35 p.m., all Council was present. He stated that he had talked to the Vice Mayor in Millbrae who had related that a vote had not been taken, and she needed Council to authorize her to vote affirmatively tomorrow at the C/CAG meeting. M/S Fernekes/Yee - To direct the Vice Mayor to vote affirmatively at the 10/29/92 C/CAG meeting on the documentation presented on Item No. 11. Carried by unanimous voice vote. 10/28/99.. Page 5 AGENDA ACTION TAKEN CLOSED SESSION 4. Closed Session for the purpose of the discussion of personnel matters, labor relations, property negotiations and litigation. ADJOURNMENT: RESPECTFULLY SUBMITTED, Barbara A. Battaya, Cit City of South San Francisco CLOSED SESSION Council chose not to hold a Closed Session. M/S Fernekes/Yee - To adjourn the meeting. Carried by unanimous voice vote. Time of adjournment was 9:40 p.m. APPROVED. ~ohn~R, Penn~Mayocity o~'-S-outh~an Fr/ncisco ._.The entries of this Council meeting show the action taken by the City Council to dispose of an item. Oral communica- >ns, arguments, and comments are recorded on tape. The tape and documents related to the items are on file in the ~ce of the City Clerk and are available for inspection, review and copying. 10/28/9~- Page 6