HomeMy WebLinkAboutMinutes 1996-02-14 Mayor Jack Drago
Council:
Joseph A. Fernekes
Eugene R. Mullin
:-'~ohn R. Penna
dobert Yee
MINUTES
City Council
Municipal Services Building
Community Room
February 14, 1996
CALL TO ORDER:
ROLL CALL:
AGENDA
(Cassette No.
1)
PLEDGE OF ALLEGIANCE:
INVOCATION:
~ESENTATIONS
Certificate' of Recognition to William Dunn
Certificate of Recognition to Jack Pacheco
Proclamation - Rotary International - Houston Lawrence
AGENDA REVIEW
Interim Assistant City Manager Moss P~tuested:
- Remove Items 9, 11 and 13 from the Agenda.
· ?,AL COMMUNICATIONS
ACI!Q_N TAKEN
7:45 p.m. Mayor Drago presiding.
Council Present:
Council Absent:
Fernekes, Mullin, Penna, Yee and
Drago.
None.
The Pledge was recited.
Rev. Baltodano, Mission de Espritu Santo, gave the
invocation.
Councilman Penna asked for a moment of silence to
commemorate the death of Lupe Huerta.
PRESENTATIONS
Mayor Drago read the Certificates aloud and pre-
sented them to Messrs. William Dunn and Jack
Pacheco for having responded to an international
emergency in fighting the cholera epidemic in Africa
with Chief Blackburn and four retired S.F. firemen.
Mr. Pacheco stated when they arrived in Africa
thousand were dying daily from the cholera and
contaminated water supply. He stated through
combined efforts the death rate ultimately dropped to
150 a day.
Vice Mayor Fernekes read the Proclamation aloud
and presented it to Mr. Lawrence.
AGENDA REVIEW
So ordered.
ORAL COMMUNICATIONS
Mayor Drago stated he had asked a representative be
2/14/96
Page 1
AGENDA _ACI!Q__N TAKEN
ORAL COMMUNICATIONS
2/14/96
Page 2
ORAL COMMUNICATIONS
present from California Water Service to explain the
discoloration of drinking water.
Mr. Craig Gilmour, California Water Service Co.,
related: the problem appears to be excess sediment
within the water in certain areas of the City; S.S.F.
water comes from City wells and Hetch Hetchy and
allows the Company to economically serve water in
a constant supply for the community; the iron bacte-
ria in the well water is non-harmful to humans and
is not unique to the area; whenever there is iron in
the wells there is sediment that is periodically
pumped out; they flushed the areas and the problem
is resolved; they have made changes where the wells
they have here are in a collection tank which serves
to settle out and that is pumped to a larger tank and
commingled with the treated water and into the
system; the recent problem was more wide spread
possibly through the reduction of use because of the
seasonal changes; there were comments they were
flushing too much, but the problem continued and
they had to continue flushing; they are using a com-
puter with the flushing, they think the sediment is
settling and the results are good and there are no
complaints; they took the wells out of operation
which was a factor that led to the decrease in sedi-
ment; they are concerned that the customers feel that
the water is not safe for drinking - which is not true;
the sediment is not harmful, but is aesthetically
unpleasant; they are going to install a filtration
system at the well to remove the sediment; because
water is carried in iron mains and in the water; the
Company will continue to flush until we have the
filter in place, which he hopes will be May 1st and
they will use the wells again at that time.
Councilman Mullin asked if California Water Ser-
vice Company increased the amount of chlorination
in the City in the last year or so.
Mr. Gilmour replied, the amount of chlorine is not
necessarily from the wells for they maintain a con-
sistent level of chlorine, but the water from the San
Francisco Water Co. can be in excess amounts of
chlorine.
Councilman Yee stated he read in the newspaper that
the cause of the iron in the water is due to the old
pipes - is that true, or not the case any more.
AGENDA ACI!ON TAKEN
ORAL COMMUNICATIONS
COMMUNITY FORUM
CONSENT CALENDAR
Motion to approve Minutes of the Regular Meeting of
12/13/95, Special Meeting of 1/10/96, Regular Meet-
ing of 1/10/96, Special Meeting of 1/12/96, Special
Meeting of 1/17/96, Adjourned Regular Meeting of
1/17/96 and Regular Meeting of 1/24/96.
Motion to confirm expense claims of 2/14/96.
Motion to accept the Junipero Serra Slope Recon-
struction as complete in accordance with the plans
and specifications. _q'O
95
ORAL COMMUNICATIONS
Mr. Gilmour stated that can be a contributor and
there were some older pipes that were connected and
do have corrosion. The Company feels that the
problem is at the wells, not within the mains.
Discussion followed: Councilman Yee commented,
the same newspaper article said PUC did not ap-
prove the budget for the Company to replace the
lines; the Company has an annual replacement and
are under the purview of the Public Utilities Co. that
approve the budget; and a portion of the budget was
reduced, but the Company continues on as negxls
occur; is the Company planning to replace that line
in the future; Mr. Gilmour could not answer that
question, but feels the sediment will disappear; when
will the customer see a difference in the water; they
do tests to make sure the water is safe, because they
cannot see the sediment in the sampling process and
rely on customer complaints to alert them; a water
system does have sediment regardless of surface or
ground water; the flushing has been hampered by a
long drought; sometimes the connections in this
town from the meter to the house are galvanized
pumps that can corrode, etc.
COMMUNITY FORUM
Councilman Mullin complimented the Building
Division for the relighting of the City seal on the
Municipal Building for it has been dark for many
years. He asked that people take a look at the build-
ing at night for the lighting enhances, shows the
beautiful seal and brings it back to the look of when
it was constructed.
CONSENT CALENDAR
Councilman Mullin asked that the minutes of the
Regular Meeting of 12/13/95, page 24, M/S for the
denial of the appeal should read M/S Mullin/
Fernekes rather than M/S Fernekes/Mullin.
Approved in the amount of $2,968,909.56.
So ordered.
2/14/96
Page 3
.-t2ONSENT CALENDAR
Resolution certifying Local Agency-State Agreement
No. 04-5177 and Program Supplement Agreement
No. 014 for the processing of reimbursement funding
in the amount of $18,304 for rain damage to the
Junipero Serra Boulevard slope. ~'~ fi'E~
A RESOLUTION AUTHORIZING THE CITY
MANAGER AS THE AGENT OF THE CITY OF
SOUTH SAN FRANCISCO TO ENTER INTO AN
AGREEMENT WITH THE CALIFORNIA DE-
PARTMENT OF TRANSPORTATION FOR FED-
ERAL ROADWAY FUNDS
5. Resolution commending former Councilwoman Teglia
for her service to this community. .3"/-~ ._~
A RESOLUTION COMMENDING ROBERTA
CERRI TEGLIA FOR SELFLESS DEDICATION
TO COMMUNITY SERVICE THROUGHOUT HER
SEVENTEEN YEAR INCUMBENCY AS AN
ELECTED COUNCILMEMBER
Resolution of Intention to vacate a 15' wide public
utility easement within and across the properties
between 206 and 230 Clifden Drive. _6'"o ff'~
A RESOLUTION OF INTENTION TO VACATE A
15' WIDE PUBLIC UTILITY EASEMENT WITHIN
AND ACROSS THE PROPERTIES BETWEEN 206
AND 230 CLIFDEN DRIVE, SOUTH SAN FRAN-
CISCO
Motion to authorize the advertisement of construction
bids for Linden/Baden Ave. Traffic Signal Upgrade
Proj eot. .~"D ~
Mot[on to authorize the advertisement for construc-
tion bids for the Westborough and Airport Boulevard
Signal Interconnect Projects. .5'-~ 8'D
Resolution authorizing purchase and improvements to
visual voting and sound systems for Council cham-
bers in the Municipal Services Building and a budget
amendment. ,5' ~ 7'
A RESOLUTION AUTHORIZING THE PUR-
CHASE OF AND IMPROVEMENTS TO THE
VISUAL VOTING AND SOUND SYSTEMS FOR
THE COUNCIL CHAMBERS IN THE MUNICIPAL
CONSENT CALENDAR
RESOLUTION NO. 15-96
RESOLUTION NO. 16-96
RESOLUTION NO. 17-96
So ordered.
So ordered.
Removed from the Consent Calendar during Agenda
Review by the Interim Assistant City Manager.
2/14/96
Page 4
AQENDA A~!!Q~ TAKEN
o7¸
CONSENT CALENDAR
~. Resolution - continued.
CONSENT CALENDAR
SERVICES BUILDING AND APPROVING BUD-
GET AMENDMENT 96-8 TO THE 1995-1996 OP-
ERATING BUDGET
10.
Resolution approving budget amendment relating to
the Recycling and Waste Prevention Program for an
educational assembly program for the schools. ~ I ZD
A RESOLUTION APPROVING BUDGET
AMENDMENT NO. 96-9 TO THE 1995-1996 OP-
ERATING BUDGET RELATING TO THE RECY-
CLING AND WASTE PREVENTION PROGRAM
FOR CITY SCHOOLS
RESOLUTION NO. 18-96
11.
Resolution amending the compensation program for
the Management Group personnel, p-az> rD
A RESOLUTION AMENDING THE COMPENSA-
TION PROGRAM FOR THE MANAGEMENT
GROUP PERSONNEL
Resolution amending the compensation program for
the Public Safety Managers. p-o o O
Removed from the Consent Calendar by the Interim
Assistant City Manager.
A RESOLUTION AMENDING THE COMPENSA-
TION PROGRAM FOR THE PUBLIC SAFETY
MANAGERS
RESOLUTION NO. 19-96
13.
Resolution amending the compensation program for
the Confidential Unit Personnel. />-~ o o
A RESOLUTION AMENDING THE COMPEN-
SATION PROGRAM FOR THE CONFIDENTIAL
UNIT PERSONNEL
Removed from the Consent Calendar by Interim
Assistant City Manager Moss.
M/S Mullin/Penna - To approve the Consent Calen-
dar with the exception of Items No. 9, 11 and 13
and the correction on Item No. 1.
PUBLIC HEARINGS
· . Public Hearing - To consider ZA-96-001, an ordi-
nance amending the Municipal Code related to the
duration of Development Agreements; Conduct Public
Hearing; Motion to waive reading and introduce the
2/14/96
Page 5
Carried by unanimous voice vote.
PUBLIC HEARINGS
City Clerk Battaya read the title of the ordinance in
its entirety.
Mayor Drago opened the Public Hearing.
AGENDA ACTION TAKEN
PUBLIC HEARINGS
4. Public Hearing - Continued.
ordinance.
AN ORDINANCE AMENDING SECTION
AN ORDINANCE AMENDING SECTION
19.60.180 OF THE SOUTH SAN FRANCISCO
MUNICIPAL CODE RELATED TO THE DURA-
TION OF DEVELOPMENT AGREEMENTS
15.
Public Hearing - To consider ZA-96-002, an ordi-
nance amending the Municipal Code related to sign
regulations; Conduct Public Hearing; Motion to
waive reading and introduce the ordinance. .5-'0
AN ORDINANCE AMENDING SUBSECTION 01)
OF SECTION 20.76.090 OF THE SOUTH SAN
FRANCISCO MUNICIPAL CODE RELATED TO
SIGN REGULATIONS
PUBLIC HEARINGS
M/S Fernekes/Penns - To continue the item for two
weeks.
Discussion followed: why was it being continued;
because it can affect Terrabay for the existing
Development Agreement will be up for extension;
this ordinance has a broader universe than just
Terrabay; etc.
City Clerk Battaya read the title of the ordinance in
its entirety.
Mayor Drago opened the Public Hearing.
Director of Economic & Community Development
VanDuyn related: there is an inconsistency in the
sign ordinance as it relates to campaign signs; in the
last election one candidate exceeded the 16 sq. ft.
limitation by installing two signs for a total area of
32 sq. ft.; the present ordinance allows for individu-
al signs up to 16 sq. ft., but also an aggregate of
signs on a property of up to 80 sq. ft.; the City's
goal is to prohibit individual signs in excess of 16
sq. ft.; etc.
Discussion followed: Vice Mayor Fernekes asked
what can be done if someone put up a sign that is
bigger than what the law says can be erected; if it is
on private property the City can inform the property
owner and the people putting up the sign and if they
do not remove it the City can go through a nuisance
abatement; the fastest abatement was done in two
weeks; Vice Mayor Fernekes was concerned because
a concern was raised and yet the sign stayed up; the
purpose of the ordinance is to have a law with some
teeth; part of the problem was constitutionality of
private property because there was a vagueness in
the ordinance that did not address that; with this
ordinance in place, if someone tries to put one up
the City can go after them right away through the
abatement process; what can the Council do to stop
the proliferation of signs being placed in the current
election, because the Vice Mayor does not believe
the sign people get permission to put up the signs
from the property owners; signs can be taken down
if put in the public right-of-way; the Clerk alerts
candidates they cannot put signs on PG&E poles and
they can enter into an agreement with PG&E for
2/14/96
Page 6
AGENDA AC_TIQN TAKEN
PUBLIC HEARINGS
5. Public Hearing - Continued.
2/14/96
Page 7
PUBLIC HEARINGS
abatement; the people putting up the signs should be
cited; etc.
Mayor Drago closed the Public Hearing.
Councilman Mullin thought it wise to include the
potential for fines in the zoning ordinance, which is
not part of this and questioned if it would be redun-
dant to put that in this ordinance.
City Attorney Mattas stated a violation can be an
infraction or misdemeanor and yes it can be put in
the ordinance as an infraction because that reduces
the City's court costs.
Councilman Mullin stated he wants to see that done.
He feels the responsibility is with the candidate and
had frustrations in finding that blatantly ignored by
one or more of the candidates. Based on that he
feels the liability rests with the candidates and not
with a sign company in another jurisdiction.
Vice Mayor Fernekes agreed with Councilman
Mullin.
Discussion followed: it was identified in the Mu-
nicipal Code as a misdemeanor back in 1990 and
citing candidates would have to be added to the
ordinance; City Attorney felt that with the computer
show posters on City polls it would be better to cite
the sign companies because they are being paid to
install the signs; Councilman Mullin suggested, for
those signs that originate from activities in the State,
then it would be directed at those entities and use
other options; there will be a 16 sq. ft. limitation on
political signs; Mayor Drago had initiated the 1990
ordinance with a violation being a misdemeanor
which can be $1,000 and six months in jail; City
Attorney advised Council that the Municipal Code
makes violation of the sign ordinance a misdemeanor
already, so no need to change the wordage; Mayor
Drago wants Councilman Mullin's suggestion
included in the wordage of the ordinance; etc.
M/S Fernekes/Mullin - To waive reading and intro-
duce the ordinance.
Carried by unanimous voice vote.
AQENDA AC!!QN TAKEN
100
A. DMINISTRATIVE BUSINESS
6. Information report on traffic on Miller at Walnut.
17. Discussion and a Motion on the recommendation
from the Parks & Recreation Commission to direct
staff to prepare amendments to the Terrabay Specific
Plan in order to replace the swimming pool with a
gymnasium in the Terrabay Recreation Center. .
ADMINISTRATIVE BUSINESS
Director of Public Works Gibbs related: this inter-
section is north westerly of City Hall parking lot; an
accident took place April 20th and three people were
injured; All Soul's Church asked for the erection of
a stop sign on Miller Ave.; staff looked at the multi-
way stop warrant sheet and determined stop signs
are not warranted for this intersection and the acci-
dents and their causes over the last four years; etc.
Mayor Drago stated he initiated this item at a re-
quest from the neighborhood and all Soul's Church.
He stated staff is suggesting Options 3 and 4 and he
feels that would be a step in the right direction,
especially further down the hill and it be provided
with advance warning to avert the problem.
Discussion followed: for Option 3 in narrowing the
lane down the hill it will force people to slow down;
all the accidents were in the north westerly direc-
tion; the accident with the three people was a glare
problem; Councilman Penna suggested parallel
parking with the narrowed lane; no, that would
narrow the lane too much unless we got rid of the
parking on one side; that would not work; Council-
man Yee asked for a map of the intersection, which
staff did not have; the intersection has four cross-
walks and on the west crosswalk on Miller the pe-
destrians cross close to the Church; a vehicle was
coming up Miller going west and had the accident as
it got to the rise and the west bound vehicle hit the
north bound vehicle, another was someone coming
out of Walnut and another was at 12:00 in 1990 and
the fourth was failure to stop at the stop sign; driv-
ers can see a pedestrian on the west side, but not on
the east side; install a flashing pedestrian sign to get
the drivers attention, but moving the existing sign
would not do any good; Councilman Mullin was
concerned that a flashing light might be distracting,
and a stop sign would cause more accidents with the
glare on top of the hill; Mayor Drago wants to go
with Councilman Yee's suggestion of installing the
flashing light; etc.
Director of Parks, Recreation & Community Ser-
vices Nagel presented a slide slow on the proposed
gymnasium vs. a swimming pool in the Terrabay
Recreation Center: the design has not been finalized
and staff wants a quality product; looking at cost
recovery; five public meetings were held by the
2/14/96
Page 8
AGENDA
ADMINISTRATIVE BUSINESS
7. Discussion and a Motion - Continued.
2/14/96
Page 9
ACTION TAKEN
ADMINISTRATIVE BUSINESS
Park & Recreation Commission; 50-50 split between
a pool and a gym; comments were to take the mon-
ey for the pool and put a gymnasium at the Orange
Pool, what are the estimated numbers of participa-
tion for a gym and to take out the basketball court
and put in more parking at the Terrabay site; he sent
out 19,000 public opinion survey cards and received
2,400 back; the Commission recommendation is to
house a gym and any extra money should go to
Orange Park.
Discussion followed: Councilman Yee wanted to
make a decision on the use of excess money later
rather than now for the money can be put in escrow
from the Developer and make the decision two or
three years from now; the Commission wants to see
the money earmarked, based on the demands of the
pool and what they heard at the meetings; Council-
man Yee stated Council does not know how much
money there will be between now and when the
project is done and he does not want to commit
money to something we may not want in the future;
Council can take any residual funds and put that in
escrow and later make a policy decision on how to
spend or allocate the funds; can the Development
Agreement use in-lieu funds rather than the funds
being identified; yes, the residual funds would
be used for community or park purposes as deter-
mined by the Council; Mayor Drago stated Council
must set the legal parameters and both parties have
to agree to any changes; as to the Development
Agreement - that is correct, the whole amount can
be put into in-lieu park fees; the Developer has
expressed, he did not want to do this, he does not
want to put the money off-site; the Council approved
a plan that includes recreational activity at that site
and for the Council to remove all of that is a shift
and in the City Attorney's opinion would require
that the EIR address that; those were questions
raised during the meeting and tonight we put those
to rest for it cannot be done; there is an agreement
with the Developer that he will accept the gym
rather than a pool because he could say he is going
to put in a pool; etc.
Mr. Dennis Breen, Sunchase, stated he gave the
City Attorney an outline of various provisions in the
Development Agreement that are impacted by this
and some of them are not resolved, but he under-
ADMINISTRATIVE BUSINESS
~?. Discussion and a Motion - Continued.
2/14/96
Page 10
ACTION TAKEN
---102
ADMINISTRATIVE BUSINESS
stands that tonight the Council will decide on a pool
or a gymnasium.
Ms. Jan Pont, 111 Belmont Ave., has many con-
cerns regarding this project: the public voted for a
swimming pool so, why can't the public vote on this
instead of the staff or Council; mailers went out
which many people in her area did not receive on
the survey; we do not know the dollar value of this
building, yet the Council is going to make a decision
for either a gym or a swimming pool; she
feels there should be public input when there are
changes to the design; she is concerned about the
parking regardless of the capacity, because she does
not believe we know the number of people attending
the gym or the pool; parking will be a problem with
emergency vehicles having to service the area; she
wants further hearings on whatever has to be decid-
ed because this may not be developed for another
fifteen years; her personal choice is for a swimming
pool at the site.
Discussion followed: Council is here tonight to
direct staff to prepare the amendment and they will
come back to Council; Council and the Commission
will have the amendments, the gym vs. the swim-
ming pool, and will take final action at a noticed
public hearing; the 1981 South Slope election and
the 1985 referendum that was set aside by Judge
Jenkins as an administrative act that was not
referendumable; Councilman Yee wants copies of
voter information on both issues for Council which
the City Clerk will provide; the Post Office said that
all the surveys were delivered; Mayor Drago
wants the dollar amount to be refined when the
matter comes back to Council.
Mr. Royce L. Morgan, 713 Haven Ave., stated his
concern has to do with parking. The artist's ren-
dering of the project was great, but when you look
at the width of the street it is not realistic for the
number of parked ears. He stated people will have
to climb the stairs and that is not conducive in use
of the facility for people of his age. He stated the
soil will not support the building, the artist's ren-
dering will not fit on the space with the tennis court
and the basketball court and the Council should get
rid of them.
AGENDA ACIIQ_N TAKEN
ADMINISTRATIVE BUSINESS
~7. Discussion and a Motion - Continued.
18.
Status Report on Terrabay and request from Adams
and Broadwell, Attys, on behalf of the Building
Trades Council, for a Motion to extend the public
comment period from 2/18/96 to 3~20~96. ~
ADMINISTRATIVE BUSINESS
The Director says he wants a quality project, well so
does he, but if you can't park and see how far you
have to walk - you are precluding people from
attending the facility. He stated a pool could have
worked, but a gym with a third more usage is not
going to work.
M/S Yee/Mullin - To direct staff to prepare amend-
ments to the Terrabay Specific Plan in order to
replace the swimming pool with a gymnasium in the
Terrabay Recreation Center and the residual dollars
will be incorporated as discussed.
Carried by unanimous voice vote.
Consensus of Council - To extend the public com-
ment period from 2/18/96 to 3/20/96.
Director of Economic & Community Development
VanDyun highlighted activities: Hillside Recreation
Center, the swimming pool vs. the gym; the Draft
Supplemental EIR; Council action on the requested
ten-year extension of the Specific Plan and Develop-
ment Agreement; Council is being requested to
provide an additional 30 days of extended time to
the public review period of the Supplemental EIR
and this requires Council action; it is mandatory to
extend in order to maintain the requirement under
the existing Development Agreement as specified;
staff has provided Council with a schedule on the
progress of the activities and where the project will
be after review by the Planning Commission action
on the Development Agreement extension; as of this
time four model homes for the single-family de-
tached units in the project have been issued building
permits; Centex Homes began construction of the
foundation work; the anticipation is that the model
homes will be completed sometime this spring; etc.
Discussion followed: why have only four permits
been taken out when there are 77 more to go; staff
does not know; Centex Homes is purchasing lots
from Sunchase and pulling permits is dependent on
how quickly the houses sell; Mr. Breen hopes by
this coming Sept. they will have purchased the lots,
and will pull the permits; they anticipate the
sales will be between September to December; the
81 permits are a critical point related to the swim-
ming pool issue and Councilman Yee questioned
2/14/96
Page 11
_AQENDA _ACI!QN TAKEN
ADMINISTRATIVE BUSINESS
!8. Status Report on Terrabay - Continued.
ITEMS FROM COUNCIL
19. Discussion on the downtown zoning issue.
'-0. Informational report - Davis-Bacon Prevailing Wage
Standard. .5",0 'b'D
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SOUTH SAN FRANCISCO RELAT-
ING TO MAINTAINING DAVIS-BACON PRE-
VAILING WAGE STANDARD IN CALIFORNIA
GOOD AND WELFARE
CLOSED SESSION
21.
Closed Session: pursuant to GC 54956.8, conference
with re, al property negotiator regarding 820 Tennis
Drive, concerning price and terms of payment -
negotiating party Mazzanti; pursuant to GC
54956.9(b), conference with legal counsel - anticipat-
ed litigation regarding Westborough stormwater man-
agement; pursuant to GC 54957.6, to meet with its
104
ADMINISTRATIVE BUSINESS
how Council was going to deal with that; Council
gave direction to move forward and include lan-
guage to allow them to pull beyond the 81 permits
and the recreation building will be constructed and
the language will provide the City with security
commencing with the 82 permit even without con-
struction for they have not finalized the bond; it was
also determined by Council to entertain flexibility
and wanted the recreation center to be consistent;
the City Attorney had discussed even today with Mr.
Breen the Council's concern over the ten year agree-
ment and now because of the City's interest we are
willing to have security and protection; are there
more landslides with the recent rains; there are a
number of landslides including behind the water tank
and we are done with Interstate Grading and the last
rains were fine and no major slides at this time.
ITEMS FROM COUNCIL
Mayor Drago stated Councilman Penna wants this
item held over for study session and a longer dis-
cussion.
M/S Fernekes/Penna - To adopt the sample Resolu-
tion as amended by the City Attorney.
RESOLUTION NO. 20-96
Carried by unanimous voice vote.
GOOD AND WELFARE
No one chose to speak.
Councilman Mullin thanked Councilmembers for
bringing him up to snuff as a Subcommittee Member
on CDBG, Sister City and the Harbor District.
CLOSED SESSION
Council adjourned to a Closed Session at 9:50 p.m.
to discuss the items noticed.
2/14/96
Page 12
AQENDA _AC_TIQN TAKEN
CLOSED SESSION
21. Closed Session - Continued.
designated representatives - City Manager, Director
of Personnel and City Attorney on labor matters for
all employee organizations.
RECALL TO ORDER;
22.
Motion to adjourn the meeting to Wednesday,
2/21/96, 7:00 p.m., City Council Conference Room,
City Hall, 400 Grand Avenue, for the purpose of a
study session on the Capital Improvement Program
Budget - retrofitting of City Hall; retrofitting of the
Library; the sidewalk program and East of 101 fund-
ing.
ADJOURNMENT:
CLOSED SESSION
Mayor Drago recalled the meeting to order at 11:00
p.m., all Council was present, no action was taken
and direction was given.
M/S Yee/Mullin - To adjourn the meeting to
Wednesday, 2/21/96, 7:00 p.m., City Council Con-
ference Room, City Hall, 400 Grand Ave., for the
purpose listed.
Carried by unanimous voice vote.
Time of adjournment was 11:01 p.m.
RESPECTFULLY SUBMITTED,
APPROVED.
Barbara . Battaya, City Cler]~/
City of South San Francisco
// / Jack Drago, May~r
/ / City of South San Francisco
The entries of this Council meeting show the action taken by the City Council to dispose of an item. Oral communica-
tions, 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.
2/14/96
Page 13