HomeMy WebLinkAboutMinutes 1993-11-10 Mayor Roberta Cerri Teglia
Council:
Jack Drago
Joseph A. Fernekes
'-'"John R. Penna
I Robert Yee
MINUT_ES
City Council
Municipal Services Building
Community Room
November 10, 1993
037
CALL TO ORDER:
ROLL CALL:
AGENDA
(Cassette No. 1)
PLEDGE OF ALLEGIANCE:
INVOCATION:
PRESENTATIONS
~tatus Report on the Oyster Point Interchange Project
ACTION TAKEN
7:32 p.m. Mayor Teglia presiding.
Council Present:
Council Absent:
Drago, Fernekes, Penna, Yee and
Teglia.
None.
Girl Scout Troops 1, 3 and 1820 presented the
colors and the Pledge was recited.
Rev. Justin, All Souls Church, gave the invocation.
PRESENTATIONS
Mr. John Gibbs, Project Manager, related: that the
project started in the mid 1980s; the construction
contract had been awarded to Oliver DeSilva; com-
pletion is scheduled for September 1995; to date
10% of construction has been done; the project is a
little ahead of schedule; due to the design drawings
Dubuque had been moved over and they were in the
process of moving the access ramp to Oyster Point
which necessitates closing Gateway; Gateway will be
reopened on the 28th; they had dealt with 6,000
tons of contaminated material of higher quantities of
metals than anticipated; the City is breaking new
ground in looking at ways to deal with the materials
and looking to having a small plant put on the site
that actually takes the metals out of the soil and
reuse the soil as fill; this technique comes from gold
mining in Alaska where they take out the gold
from the trailings at the mine and is an approved
system that will enable us to save $600,000 -
$700,000 instead of carting it away; once the ramp
is opened on the 29th they will continue on the other
side and build the other ramp that goes down, that
will enable us to get on the railroad property to
start building the buttresses and the bridge that goes
over the railroad tracks; the fill was in place on
Oyster Point for the embankment; the island on
11/10/93
Page 1
A~ENDA A~TION TAKEN
__I~RESENTATIONS
tatus Report - Continued.
PRESENTATIONS
Airport had been taken out on Oyster Point to move
the traffic over.
He continued: they were dealing with 22 different
Agencies on this project; they had successfully
knocked down the pedestrian crossing; had closed
the north and southbound 101 lanes on Saturday,
Sunday and Monday nights which the City coordi-
nated with the Highway Patrol, City cars and
Caltrans and it was done in three nights;
there was one accident and one drunk driver while
handling 300 cars an hours; thus far the contarai-
nated material had been the biggest problem; they
had handled the special problems of relocating utili-
ties, and tomorrow they would relocate a 24" gas
line on Bayshore Blvd. on the Brisbane side of
Sister Cities Blvd.
He continued, due to the good weather they hoped
to complete the project three months ahead of sched-
ule; so far they were on budget and changes and
modifications to the project were within reason;
citizens concerns had only been over traffic turning
onto Oyster Point which is heavy right now
because Grand Avenue is closed off; most people in
the City are on the mailing list to receive project
updates that tell them what parts of the City to avoid
when they were moving traffic around; there were
nothing but complements from people in the con-
struction business on the way things are going; since
a project of this nature has not been done by a pri-
vate entity other than Caltrans itself, if this was
successful it will give other people, cities and pri-
vate entitles incentive to go after projects of this
size.
Councilman questioned hoW much the City would
save by reusing the contaminated material.
Mr. Gibbs stated that the 6,000 tons of fill would
not give the City any advantage because they get fill
so cheaply anyhow. He stated that the big savings
was the cost of between $215.00-$225.00 a ton to
move it offsite by mitigating it on site we are look-
ing at $125-130 a ton for cleaning it and that way
the savings is in cleaning and a byproduct of usable
fill.
He stated that the problem was in the contaminated
11/10/93
Page 2
AGENDA ACTION TAKEN
_.ERESENTATIONS
tatus Report - Continued.
11/10/93
Page 3
O39
PRESENTATIONS
soil - it belongs to us forever, and because it isclean
there is no liability to the City for this materi-
al in the future. He stated that other contaminated
soil that had been moved to Utah still belongs to the
owner, so if we are successful we save money and
the City has no liability.
He stated that they were having a demonstration on
the 19th of this month and the Regional Water Qual-
ity Control Board and San Mateo County will be
there and the owners of the process will bring in a
portable plant to do this.
Mayor Teglia asked that Mr. Gibbs to notify Coun-
cil as to the date and time of the demonstration.
Councilman Yee asked at what point Mr. Gibbs
would feel comfortable that the total costs would be
identified.
Mr. Gibbs replied, the way we are looking at the
project right now with the changes in the cost of
construction, we feel we will know that somewhere
towards the beginning of next year when they physi-
cally get off the ground. He stated that most of
the problems are those we can't see and don't know
are there, i.e. the increase of the quantities of con-
taminated material which they had done their best to
try to identify. He stated that their numbers had
increased because of County Agencies and Water
Quality Control Board watching, and he felt they
would have the numbers early next year after the
abutments were in.
Councilmember Yee stated he had asked the ques-
tion because of the Oyster Point contribution for-
mula, and developers were asking when that was
going to be eliminated. He stated his understanding
was that the formula prevented certain developers
from coming in because of the large amount of
money involved.
He stated that if it was known approximately by
what date and a cost that was certain with a certain
percentage above that, then the Council should set a
date to terminate the formula and entice development
to take place. He stated that due to the economy it
was not right to discourage development just because
of a formula to produce money we no longer need.
AGENDA
PRESENTATIONS
tatus Report - Continued.
AGENDA REVIEW
Mayor Teglia Requested:
- Continue Item No. 7 to next meeting due to a com-
munication from the Scavenger Co.
ORAL COMMUNICATIONS
COMMUNITY FORUM
CONSENT CALENDAR
Motion to approve Minutes of the Adjourned Regular
Meeting of 10/20/93, Special Meeting of 10/26/93
and Regular Meeting of 10/27/93,
Motion to confirm expense claims of 11/10/93. _.~t9/..~
Motion to cancel Regular Meeting of 11/24/93.
ACTIQN TAKEN
. 040
PRESENTATIONS
He suggested the Council have a meeting in March
and if they were comfortable the dollars are there,
then think about making a change.
Mayor Teglia stated the whole thing had to be revis-
ited because she thought there was a provision for
later down the road - a reimbursement for those
developers in construction or projects that came on
board later down the road.
Councilmember Yee stated that the philosophy is
that if we do have excess money then they should
get money back, but from their point of view the
longer the City collects - the more money the de-
veloper gets.
AGENDA REVIEW
City Manager Wohlenberg stated there were no
changes to the Agenda.
So ordered.
ORAL COMMUNICATIONS
No one chose to speak.
COMMUNITY FORUM
Mayor Teglia announced today was Youth
Government Day and on 11/17/93 at 4:00 p.m. at
the Municipal Services Building there will be a
study/Council meeting that will be video taped and
shown at 7:30 p.m. She proceeded to introduce the
Council's student counterparts that were in atten-
dance.
CONSENT CALENDAR
Approved.
Approved in the amount of $1,137,778.13.
So ordered.
11/10/93
Page 4
AGENDA ACTION TAKEN
CONSENT CALENDAR
Motion to adopt ordinance adding and deleting
positions from the competitive service.
AN ORDINANCE OF THE SOUTH SAN FRAN-
CISCO CITY COUNCIL AMENDING CHAPTER
312 OF THE MUNICIPAL CODE BY ADDING
AND DELETING CERTAIN POSITIONS TO AND
FROM THE COMPETITIVE AND NON-COMPET-
ITIVE SERVICE
Resolutions approving revisions to the Management
and Confidential Employees, City Clerk and City
Treasurer Compensation Programs, including approv-
ing revisions to the Executive Management Compen-
sation Programs.
A RESOLUTION APPROVING AMENDING THE
COMPENSATION PROGRAM FOR EXECUTIVE
MANAGEMENT P ~ o~c,
A RESOLUTION AMENDING THE MANAGE-
MENT AND CONFIDENTIAL EMPLOYEES
COMPENSATION PROGRAM t°- ~
A RESOLUTION SETTING SALARIES FOR THE
CITY CLERK AND CITY TREASURER .5-! ~
Resolutions approving revisions to the Management
and Confidential Employees, City Clerk and City
Treasurer Compensation Programs, including approv-
ing revisions to the Executive Management Compen-
sation Programs.
A RESOLUTION APPROVING AMENDING THE
COMPENSATION PROGRAM FOR EXECUTIVE
MANAGEMENT
A RESOLUTION AMENDING THE MANAGE-
MENT AND CONFIDENTIAL EMPLOYEES
COMPENSATION PROGRAM
A RESOLUTION SETTING SALARIES FOR THE
CITY CLERK AND CITY TREASURER
041
CONSENT CALENDAR
ORDINANCE NO. 1137-93
Removed from the Consent Calendar for discussion
by Councilman Drago.
M/S Fernekes/Yee - To approve the Consent Calen-
dar with the exception of Item No. 5.
Carried by unanimous voice vote.
Councilman Drago stated that he had removed the
item because he wanted to abstain on the first reso-
lution because at a later date he may take advantage
of the benefit. He stated that on the Mid-Manage-
ment one he would vote no because he had a prob-
lem with one section.
Councilman Penna stated that he had difficulties in
approving contracts that have provisions that allow
for vacations to be taken with cash. He firmly
believed that people should take vacations or build
up the time for a trip and take a long vacation.
M/S Penna/Fernekes - To adopt the Resolution on
Executive Management.
11/10/93
Page 5
AGENDA ACTION TAKEN
Resolutions - Continued.
PUBLIC HEARINGS
Public Hearing - To consider ZA-93-83 and Negative
Declaration No. 754 - Zoning Text Amendment and
Environmental Determination of same to amend the
Municipal Code to allow residential care facilities for
the elderly in the R-2 Medium Density Residential
District subject to an approved use permit and to
establish minimum development criteria and parking
regulations for the use; conduct Public Hearing; Mo-
tion to approve Negative Declaration No. 754, waive
reading and introduce an ordinance. ,5'0 ~
AN ORDINANCE AMENDING SECTION
20.18.030(a), ADDING SUBSECTION (c) TO SEC-
TION 20.18.040 AND ADDING SUBSECTION (e)
(3) TO SECTION 20.74.040 OF THE SOUTH SAN
FRANCISCO MUNICIPAL CODE RELATING TO
RESIDENTIAL CARE FACILITIES FOR THE
ELDERLY
042
RESOLUTION NO. 133-93
Carried by majority voice vote, Councilmembers
Drago and Yee abstained.
M/S Penna/Fernekes - To adopt the Resolution on
Management and Confidential Employees.
RESOLUTION NO. 134-93
Carried by majority roll call vote, Councilman
Drago voted no.
M/S Penna/Yee - To adopt the Resolution for the
City Clerk and City Treasurer.
RESOLUTION NO. 135-93
Carried by unanimous roll call vote.
Mayor Teglia stated that this was a modest 1.5%
increase for the employees.
PUBLIC HEARINGS
City Clerk Battaya read the title of the ordinance in
its entirety.
Mayor Teglia opened the Public Hearing.
Director of Economic & Community Development
Solomon stated that the ordinance would amend the
Zoning Code to allow residential care facilities for
the elderly in the R-2 medium density residential
district subject to an approved use permit. He
proceeded to describe the standards that would be
in place to ensure neighborhood compatibility that
would not permit a facility to be located within an
800 foot radius of any other licensed residential care
facility for the elderly, etc.
Mr. Bill Randolph stated that he had worked closely
with staff on this issue and did not have a prob-
lem with the recommendation, however, he suggest
ed 600 sq. ft. rather than the 800 sq. ft. of lot area
in the ordinance. He stated that all of his clients
wanted to live in a residential environment and this
was his main interest.
Mr. Patrick Novis urged the Council to approve
this use in the R-2 District, and because he owned
11/10/93
Page 6
AGENDA A~TION TAKEN
PUBLIC HEARINGS
5. Public Hearing - Continued.
043
PUBLIC HEARINGS
and operated elderly residential care homes he could
respond to questions.
Mayor Teglia closed the Public Hearing.
She stated that she had always had reservations on
this use and was concerned about introducing what
might be considered institutional zones in residential
zones. She felt the Planning Commission had done
an excellent job and worked what seems to be a
pretty acceptable package.
She stated that she knew the homes Mr. Novis
operated had brought something positive to the
neighborhood and felt he should be complemented.
She questioned landscaping requirements for this
USe.
Mr. Novis stated that was the major focus and these
units needed to be compatible to the surrounding
neighborhood in architecture and landscaping. He
stated that many of the seniors love to putter in the
garden.
He stated staff made it clear that if there was a
conversion of the retirement facility it should be
back to a conventional district, so if they build one
it will be designed to be easily convertible to a
conventional use. He stated that the one exception
is the sprinkler which is required when there are
over six beds.
Mayor Teglia stated that her concern was a prolif-
eration and in some cases it was a deleterious use.
She questioned how the 800 sq. ft. restriction would
work.
Interim Director of Economic & Community Devel-
opment Solomon stated it would work out to one
every 1,600 feet there could be but one use and the
next one would be that distance away.
Councilman Yee stated that in theory that was okay,
however, the first person to have the permit would
have the advantage which he did not believe was
fair.
Discussion followed: that each application would be
11/10/93
Page 7
AGENDA ACTION TAKEN
PUBLIC HEARINGS
3. Public Hearing - Continued.
. (144
PUBLIC HEARINGS
judged on its merits; if this use was a money maker
and there was not a restriction - there would be a
proliferation of the use; the patient fee was probably
$1,500.00 per person on the average; whether the
parking issue was incorporated into the Negative
Declaration; the standards still apply for the R-3
Zones and staff had set a minimum level which is
the same as the R-3 to allow it to revert back to
an R-3; Mayor Teglia had voted against this use
two years ago because of parking; there had only
been one application in the past two years, how-
ever, that had not been built; required parking spac-
es for the use; Mayor Teglia felt the parking
requirement was light; the parking spaces would be
used for the caretaker and employees; Councilman
Yee suggested putting a time limit of two or five
years and if no one applies or if there are no com-
plaints in the neighborhood, then continue it for
another five years, and if someone applies and
meets the qualifications - have the Planning Com-
mission deal with the matter; Councilman Penna felt
this use fulfilled a need for everyone at some
point in their lives and he did not want to restrict
that use; Vice Mayor Fernekes questioned if there
was an appeal process for the denial of this use,
and agreed with a restrictive use; hae it only through
the variance process; Mayor Teglia would vote no
on 15 beds and yes on 12 beds; Councilman Yee
questioned why the exhibit to the Commission's
resolution had a maximum of fifteen beds, so why
the discussion of 12 beds; the numbers could have
been confused because of the State groupings of 1-6,
7-15 and 16-49; Councilman Drago pointed out that
the Planning Commission minutes of 10/21/93 says
there was a consensus on a maximum of 12 beds
regardless of what the resolution says; there
appeared to be a Council consensus to have a maxi-
mum of 12 beds.
M/S Penna/Fernekes - To waive reading and intro-
duce the ordinance.
Carried by unanimous roll call vote.
M/S Penna/Yee - To approve Negative Declaration
No. 754.
Carried by unanimous voice vote.
11/10/93
Page 8
AGENDA ACTION TAKEN
PUBLIC HEARINGS
5. Public Hearing - Continued.
Public Hearing - To consider a proposed increase in
collection rates by So. San Francisco Scavenger
Company; Public Hearing opened and continued from
the 10/27/93 meeting; conduct Public Hearing, reso-
lution approving increase for the S.S.F. Scavenger
Company. 5',q. 9,
A RESOLUTION REVISING SCAVENGER RATES
AND CHARGES
ADMINISTRATIVE BUSINESS
8. Motion to select design option and firm for the new
Corporation Yard. ~'-~9 SD
PUBLIC HEARINGS
045
Discussion followed: what assurance did the City
have that the maximum limit would be applied;
Council wants information on other cities where this
is allowed, etc.
Continued to the 12/8/93 meeting under Agenda
Review.
ADMINISTRATIVE BUSINESS
City Manager Wohlenberg gave background infor-
mation on this project: for many years this project
had been envisioned in conjunction with the expan-
sion of Orange Park; plans had been prepared
several years ago for the new Corporation Yard,
however, at that time the $3,000,000 cost was not
economical; recently a new set of plans was eom-
pleted with a $4,500,000 price tag which would not
build an adequate facility; Council Subcommittee
and staff agreed that the original set of plans had an
advantage and it was not in conflict about metal
buildings; if Council agrees the recommendation is
to select Avanessian & Assoc. as the architect and
staff will develop a final contract with modifications;
staff will then get back to Council on the total cost
for the capital improvements and see how they fit
together with the resources; options could be put in
and taken out of the plans; Council should decide
whether they want to consider a fire station on the
site and look at the property adjacent or acquire
back some property the City sold.
Director of Public Works Parini stated staff had
worked with Mr. Avanessian to identify non-essen-
tials for a useable yard for the staff. He stated
that in addition to looking at a future fire station the
Subcommittee had reminded staff about having a
place to take care of City stores and records that
was badly needed.
Councilmembers Drago and Penna agreed in going
forward with the fire house.
11/10/93
Page 9
AQENDA
_AC_TIQN TAKEN
ADMINISTRATIVE BUSINESS
8. Motion - Continued.
Motion to approve a sewer connection permit for the
Russian Convent at 340-350 Alta Vista. ,~ I/-/~
ADMINISTRATIVE BUSINESS
Discussion followed: importance of moving the
Corporation Yard immediately so we can do the
work for the expansion of Orange Park; finding an
interim location for the Corporation Yard; staff was
investigating alternatives; it will take more money
that was not in the budget for the relocations to the
interim location and then to the site; if Council will
handle the issue of design review it will accelerate
the process; discussions will be more meaningful
after staff develops the costs; all of the Corporation
Yard does not have to go in one interim location;
look at fire houses to store equipment or using
Terrabay site or the Treatment Plant; staff should
inventory all of our sites, etc.
M/S Drago/Fernekes - To modify former plans and
specifications of Avanessian Assoc. and select the
firm for the design of the new Corporation Yard,
and authorize a contract modification with Mr.
Avanessian.
Carried by unanimous voice vote.
Director of Public Works Parini stated this was
regarding a project in the unincorporated Country
Club area and a request to connect to the City's
sewer system. He stated that the project was for
a chapel, a convent for twenty nuns and ten visiting
sisters. He stated that the applicant had received a
use permit from the County and it was a very
straight forward request.
He stated that the City in 1961 had approved an
agreement with the former owner for a residence
and a nursery for handicapped children, but the
property has been abandoned for many years.
He stated that the applicant has requested a waiver
of some of the sewer fees - waiving the $500 hook-
up charge for the existing residence and not includ-
ing existing building plumbing fixtures in the calcu-
lation of the sewer charges. He stated that should
Council decide to waive a portion of the sewer
connection fees, staff would recommend the appli-
cant receive $389.00 for funds actually paid to the
city for sewer fees by the previous owner.
He stated that the other issue is that the land use is
not consistent with the City's General Plan policies
11/10/93
Page 10
AGENDA
ADMINISTRATIVE BUSINESS
}. Motion - Continued.
11/10/93
Page 11
A C!!Q_N _TAKEN
047
ADMINISTRATIVE BUSINESS
nor with the City's prezoning for the area. He
stated that during the use permit process at the
County the City's planning staff pointed out that it
does not conform with the land use of this City.
Discussion followed: whether this would set a
precedence for the City; why repay funds paid to the
City twenty years ago; the former owner got a
hookup to the City sewer but they did not put in a
new sewer line, instead they hooked up to a neigh-
bor and paid $300.00; if they had put in a new
sewer line then - we would not be talking about
this now; the sewer was calculated by the fixtures;
the cost of the sewer line.
Mr. Klestoff stated that the estimated cost was
$60,000.
Discussion followed: giving five, fifteen or twenty
years for them to recoup the sewer line cost; how
many potential new hookups could be generated by
this use; there may not be a basis for a time line;
a time line was important so the City is not respon-
sible 50 years from now when they come back to
Council.
Mayor Teglia expressed concern that the land use is
not consistent with the City's. She proceeded to
give history on Country Club: ten years ago there
was State legislation to allow annexation without a
vote and a sunset on the legislation; the County has
always tried to get it incorporated into the City;
the City had negotiated with the County to bring the
area up to City standards; also negotiating to main-
tain a rural quality and had concern with the
County bringing in institutional uses and zoned it
rural estates with the idea they would be annexed to
the City; in the end they stayed within the County
and did not want to come into the City - and walked
away from it, yet the rural estates zoning is still
on the books; then five years ago there was a land
use being proposed and the residents wanted us to
take a position against it; we talked about the area
coming into the City and the residents voted no.
She stated she had a problem of being concerned
about the land use policy when we have done ev-
erything we can when it is not in our jurisdiction.
AGENDA ACTION
__~DMINISTRATIVE BUSINESS
9. Motion - Continued.
10. Resolution adopting City Mission Statement, Three
,_.. Year Goals and 1993/94 Objectives. .5-"1.6"'~
A RESOLUTION ADOPTING CITY MISSION
STATEMENT, THREE YEAR GOALS AND
1993/94 OBJECTIVES
048
ADMINISTRATIVE BUSINESS
Interim Director of Economic & Community Devel-
opment Solomon stated that he had attended a meet-
ing with County staff at a resident's request where
they were considering a zoning amendment to pro-
hibit institutional use.
Mayor Teglia stated that was fine, but she could not
see being concerned about the prezoning because we
are not going to annex that area. She stated that she -
could be concerned if the use had traffic or other
impacts, otherwise it was not an important issue for
her.
M/S Drago/Fernekes - To approve a sewer connec-
tion permit for the Russian Convent, give them
credit for the fixtures that are already in and add the
language for twenty years to recoup their costs.
Carried by unanimous voice vote.
City Manager Wohlenberg explained that the Coun-
cil, City Manager and Department Heads had met
on 10/26/93 and 11/1/93 to develop a new mission
statement for the City, together with three-year goals
and one-year objectives. He stated that the focus
had been on priorities, and the plan was to
revisit these goals and objectives once a year.
He proceeded to read the Mission Statement, "The
City of South San Francisco is committed to pro-
viding quality services in a cost-effective manner to
meet the changing and diverse needs of our com-
munity while preserving our historical heritage."
He stated the following as three-year objecties:
achieve financial stability; achieve a commitment to
internal and external customer service; provide and
focus resources to do the job; manage special im-
provement projects.
He stated that staff will give monthly reports on the
customer service goals.
M/S Drago/Fernekes - To adopt the Resolution.
RESOLUTION NO. 136-93
Carried by unanimous voice vote.
11/10/93
Page 12
AGENDA
ITEMS FROM COUNCIL
1. Oral Committee Reports.
_ACIIQN TAKEN
. 049
ITEMS FROM COUNCIL
Vice Mayor Fernekes related concern voiced in a
Chamber of Commerce meeting in relation to when
a report would be forthcoming on better signage.
He stated there was also concern over safety on
Grand Avenue which would be on the 11/17/93
Council meeting for discussion.
Councilman Penna stated that the merchants wanted
an officer on the street all the time - which is not
practical, so that is how they got the idea there was
a cutback in service. He stated there would be a
cutback with the police reorganiation and if crime
increases the merchants will have to identify the
source.
Mayor Teglia had questioned the Parking District
Fund, and had received a memo from the City At-
torney and yes they could fund positions. She stated
that the police budget included the meter maids and
if that was charged to the Parking District it would
free up the General Fund.
Vice Mayor Fernekes stated that the Chamber was
concerned that the City was going to apply a gross
receipts tax. He stated they also wanted a report on
areas under discussion, i.e. East of 101 and BART.
Mayor Teglia stated that was part of budget deliber-
ations that was put in abeyance.
Councilman Yee stated the merchants wanted to
know when Grand Avenue was going to be steam
cleaned and the frequencies of those cleanings.
Councilman Penna stated he had also heard eom-
ments on how dirty the area is.
Director of Public Works Parini related past diffi-
culties with employees and a report was forthcoming
from Mr. White.
Councilman Yee stated that the Supervisor should
inspect the area after the work was performed.
Mayor Teglia related that at a C/CAG Ad Hoc
meeting concerns had been voiced about getting the
Airport as a part of the Congestion Management
Plan and the Airport's inability to spend money off-
site.
11/10/93
Page 13
A~ENDA ACT~QN TAKEN
ITEMS FROM COUNCIL
1. Oral Committee Reports - Continued.
GOOD AND WELFARE
t~LOSED SESSION
12.
Closed Session for the purpose of the discussion of
personnel matters, labor relations, property negotia-
tions and litigation.
13.
Motion to adjourn the meeting to Wednesday,
11/17/93, 7:00 p.m. in the City Council Conference
Room, City Hall for the following purposes: addi-
tional information regarding technical improvements
in the police reorganization plan; status report and
consideration of options for Downtown parking in-
cluding a petition for annexation to the Parking Dis-
trict and adoption of resolution; proposed fee increas-
es for sidewalk repairs and entertainment tax; funding
update for Special Improvement Projects and a
Closed Session pursuant to Government Code.
ADJOURNMENT:
05,0
ITEMS FROM COUNCIL
She questioned if the Airport could pay for im-
provements at the Airport to free up Caltrans mon-
ey. She stated the roads would be impacted and
perhaps the Airport could purchase easements, and
suggested that the Director of Public Works investi-
gate the matter.
She stated that she had attended the Board of Super-
visors meeting to listen to the Sheriff's proposal to
operate the booking facility and the Board had sup-
ported it for two nights per week. She stated that it
would be a booking facility and a new side would
replace "Correctional Facility" at this City's ex-
pense.
She announced the Council reorganization of Mayor
and Vice Mayor would take place on 11/23/93 at
7:30 p.m. in the Municipal Services Building and
invited everyone to attend.
GOOD AND WELFARE
No one chose to speak.
CLOSED SESSION
The Council chose not to hold a Closed Session.
M/S Penna/Fernekes - To adjourn the meeting to
Wednesday, 11/17/93, 7:00 p.m. in the City Coun-
cil Conference Room, City Hall for the stated pur-
poses.
Carried by unanimous voice vote.
Time of adjournment was 9:57 p.m.
11/10/93
Page 14
AGENDA ACTION TAKEN
:~ ~RESPECTFULLY SUBMITI~ED,
Barbara A. Battaya, C~
City of South San Francisco
APPROVED.
cR~tby'~o fa sCoeur r t ~ ~ ean~n c iasYc°or
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.
11/10/93
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