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HomeMy WebLinkAboutMinutes 1991-07-10Mayor Jack Drago Council: Richard A. Haffey Gus Nicolopulos John R. Penna Roberta Cerri Teglia MINUTES City Council Municipal Services Building Community Room July 10, 1991 NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of the Government Code of the State of California, that the City Council of the City of South San Francisco will hold a Special Meeting on Wednesday, the lOth day of July 1991, at 6:30 p.m., in the Municipal Services Building Community Room, 33 Arroyo Drive, South San Francisco, California. Purpose of the meeting: 1. Closed Session for the purpose of the discussion of personnel matters, labor relations, property negotiations and litigation. Barbara A. Battaya, City (~]/erk City of South San Francisco Dated: July 3, 1991 AGENDA 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: ACTION TAKEN 6:45 p.m. Mayor Drago presiding. Council present: Council Absent: Haffey, Penna, Teglia, and Drago. Nicolopulos. City Clerk Battaya stated that Vice Mayor Nicolopulos had informed her Office that he was on vacation and unable to attend tonight's meeting. Council adjourned to a Closed Session at 6:46 p.m. to discuss the items noticed. Mayor Drago recalled the meeting to order at 7:35 p.m., all Council present, no action was taken. M/S Teglia/Haffey - To adjourn the meeting. Carried by unanimous voice vote. Time of adjournment was 7:35 p.m. 7/10/91 Page I AGENDA ACTION TAKEN RESPECTFULLY SUBMITTED, ~arbara A. Battaya, City. C~W~k City of South San Francisco APPROVED. ~ ack Drago, Mayor South 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. 7/10/91 Page 2 Mayor Jack Drago Council: Richard A. Haffey Gus Nicolopulos John R. Penna Roberta Cerri Teglia AGENDA CALL TO ORDER: (Cassette No. 1) ROLL CALL: PLEDGE OF ALLEGIANCE INVOCATION: __PRESENTATIONS Resolution Commending Firefighter Gary/oQ~ Kibbee ~ Resolution Commending Police Officer Paul Carter Resolution Commending Oscar Galeno ~oQ7 AGENDA REVIEW Mayor Drago Requested: - Consensus of Council to remove Item No. 12 in that there was not time to pursue this issue, and asked that it be continued indefinitely. ORAL COMMUNICATIONS MINUTES City Council Municipal Services Building Community Room July 10, 1991 ACTION TAKEN 7:36 p.m. Mayor Drago presiding. Council present: Haffey, Penna, Teglia, and Drago. Council absent: Nicolopulos. City Clerk Battaya stated that Vice Mayor Nicolopulos had informed her Office that he was on vacation and unable to attend tonight's meeting. The Pledge was recited. Pastor Lineman, Kaiser Hospital, gave the invocation. PRESENTATIONS Mayor Drago read aloud the commendation for Mr. Kibbee's participation in Desert Storm as a veteran of the Persian Gulf War. Councilman Penna read aloud the commen- dation for Mr. Carter's participation in Desert Storm as a veteran of the Persian Gulf War. Councilwoman Teglia read aloud the commendation for Mr. Galeno's service to the community as a Personnel Boardmember. AGENDA REVIEW City Manager Armas stated that there were no changes to the Agenda. 00218 · So ordered. ORAL COMMUNICATIONS No one chose to speak. 7/10/91 Page i AGENDA ACTION TAKEN "' COMMUNITY FORUM ...... CONSENT CALENDAR Motion to approve the Minutes of the Adjourned Regular Meeting of 6/26/91, and the Regular Meeting of 6/26/91. 2. Motion to confirm expense claims of 7/10/91. o Resolutions declaring the date of / the General Municipal Election for 1991, and requesting election'j~-w°~ services from the County Clerk. A RESOLUTION DECLARING THE DATE OF THE GENERAL MUNICIPAL ELECTION FOR 1991, ORDERING THE PUBLICATION OF A NOTICE OF ELECTION AS REQUIRED BY THE ELECTIONS CODE AND ESTABLISHING THE HOURS DURING WHICH THE POLLS SHALL BE OPEN A RESOLUTION REQUESTING COUNTY ~o~~ CLERK OF SAN MATEO COUNTY TO RENDER SPECIFIED ELECTION SERVICES COMMUNITY FORUM Mayor Drago stated that at the last meeting Council had heard comments from the former City Attorney regarding the performance of the City Clerk, and he wanted to give the City Clerk an oppor- tunity to respond. City Clerk Battaya stated that she was grateful that San Mateo Times Reporter Marshall Wilson did give her the oppor- tunity to present her side of the story, instead of the way it was presented that night -- being attacked viciously, and no one bothering to hear what she had to say. She stated that as far as the attack itself -- she did not feel that was worthy of a response, for she would then be just as debasing as the attacker; and with that would let it go. CONSENT CALENDAR Approved. Approved in the amount of $1,120,479.60. RESOLUTION NO. 78-91 RESOLUTION NO. 79-91 7/10/91 Page 2 A G E N D A A C T I 0 N T A K E N OF)~':~m~~' - ~ CONSENT CALENDAR e Resolution approving Cooperation Agreement with the County of San Mateo to form a consortium required to receive HOME funds under the National Affordable Housing Act. A RESOLUTION AUTHORIZING APPROVAL AND EXECUTION OF A COOPERATION AGREEMENT BETWEEN SOUTH SAN FRANCISCO AND SAN MATEO COUNTY FOR THE PURPOSE OF FORMING A CONSORTIUM REQUIRED TO RECEIVE HOME FUNDS Resolution awarding the construction contract for the Municipal Services Building Skylight to O'Keefe's Inc., in the amount of $66,805 as the lowest responsible bidder. A RESOLUTION OF AWARD OF CONTRACT FOR THE MUNICIPAL SERVICES BUILDING SKYLIGHT e Resolution approving the Sunshine Villas Final Map, and directing ~o~0 the City Clerk to record the related documents. A RESOLUTION APPROVING THE FINAL MAP ENTITLED SUNSHINE VILLAS SUBDIVISION AND AUTHORIZE RELATED ACTS e Resolution establishing the tax rate for financing the Municipal Services Building for Fiscal Year 1991-1992. A RESOLUTION FIXING A SPECIAL PROPERTY TAX FOR FISCAL YEAR 1991- 92 Resolution directing the Finance Director to encumber unexpended funds for the Safety Element of the General Plan, and production of the Historic Preservation video. A RESOLUTION APPROVING BUDGET CONSENT CALENDAR Removed from the Consent Calendar for discussion by Councilman Penna. Removed from the Consent Calendar for discussion by Councilwoman Teglia. RESOLUTION NO. 80-91 RESOLUTION NO. 81-91 Removed from the Consent Calendar for discussion by Councilman Penna. 7/10/91 Page 3 AGENDA ACTION TAKEN ~CONSENT CALENDAR 8. Resolution - Continued. AMENDMENT 92-1 TO THE 1991-1992 OPERATING BUDGET Resolution approving plans and spe- cifications and advertisement for bids for the Water Quality Control Plant Electrical Facilities. A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR THE WATER QUALITY CONTROL PLANT ELECTRICAL FACILITIES e Resolution approving Cooperation Agreement with the County of San ~ Mateo to form a consortium required to receive HOME funds under the National Affordable Housing Act. A RESOLUTION AUTHORIZING APPROVAL AND EXECUTION OF A COOPERATION AGREEMENT BETWEEN SOUTH SAN FRANCISCO AND SAN MATEO COUNTY FOR THE PURPOSE OF FORMING A CONSORTIUM REQUIRED TO RECEIVE HOME FUNDS Be Resolution awarding the construction contract for the ~ °~0 Municipal Services Building Skylight to O'Keefe's Inc., in the amount of $66,805 as the lowest responsible bidder. A RESOLUTION OF AWARD OF CONTRACT FOR THE MUNICIPAL SERVICES BUILDING SKYLIGHT CONSENT CALENDAR RESOLUTION NO. 82-91 M/S Haffey/Teglia - To approve the Consent Calendar with the exception of Items No. 4, 5, and 8. Carried by unanimous voice vote. Director of Economic & Community Development Costello explained the pro- cess of eligibility for the program through the consortium for very low income residents, however, individuals could not qualify but it was a source of matching funds. M/S Penna/Teglia - To adopt the Resolution. RESOLUTION NO. 83-91 Carried by unanimous voice vote. Councilwoman Teglia stated that she had toured the MSB roof and was satisfied that this project would not impact the roof. She stated that since the roof had to be manufactured and would not be in by September, she questioned if interim measures should be taken for the rainy season in October. She asked that Council be apprised of any such necessity. M/S Teglia/Haffey - To adopt the Resolution. 7/10/91 Page 4 5. Resolution - Continued. Resolution directing the Finance Director to encumber unexpended funds for the Safety Element of th~ General Plan, and production of the Historic Preservation video. A RESOLUTION APPROVING BUDGET AMENDMENT 92-1 TO THE 1991-1992 OPERATING BUDGET ADMINISTRATIVE BUSINESS 5~O~q 10. Motion to approve the Neighborhood Strategy Area Improvement Program. RESOLUTION NO. 84-91 Carried by unanimous voice vote. Director of Economic & Community Development Costello stated that this was a reappropriation of funds not expended in the last fiscal year that needed to be encumbered in the current year. She explained the programs involved. M/S Penna/Teglia - To adopt the Resolution. RESOLUTION NO. 85-91 Carried by unanimous voice vote. ADMINISTRATIVE BUSINESS Director of Economic & Community Development Costello described the whole program which included a target project area between Orange and Commercial, up to Miller; meeting with the community mem- bers on neighborhood preservation, etc. Mr. George Bugnatto, 216 Juniper Ave., questioned the rationale for picking this area rather than a more impacted area in Old Town that would have been a truer test of this program. Councilwoman Teglia stated that the Old Town programs were in place, and Council had talked about this area while in retreat and proceeded to enlarge the area and develop strategy. She stated that another area that had been recognized as needing help was Willow Gardens and Council would prioritize that program later. Councilman Haffey stated that prioritiza- tion could be discussed at a study session. M/S Teglia/Penna - To approve the Neighborhood Strategy Area Improvement Program. Carried by unanimous voice vote. 7/10/91 Page 5 AGENDA ACTION TAKEN '--ADMINISTRATIVE BUSINESS 11. Resolution approving an agreement with Callander & Assoc. to provide~o~D consulting services for Orange Memorial Park. A RESOLUTION AUTHORIZING AND DIRECTING CITY MANAGER TO EXECUTE AGREEMENT BETWEEN CALLANDER & ASSOCIATES AND THE CITY FOR THE ORANGE MEMORIAL PARK ADMINISTRATIVE BUSINESS Director of Public Works Parini explained the bidding process: 39 bids solicited; 12 firms responded; staff reviewed the bids and culled out the top four; Councilmembers Teglia and Haffey, Recreation Commissioner Caparella; Senior Civil Engr. VonDoren, and Acting Director of Recreation & Parks Nagel interviewed the four and selected Callander & Assoc.; bid range was $208,000 - $600,000, etc. Mayor Drago stated that he was not com- fortable with the firm selected and cri- ticized the under estimates of the firm on the Buri Buri Project which had almost jeopardized the entire project. He stated that he would not support the firm because he did not believe in giving a second chance to consultants. Mr. Peter Callander spoke of the rigorous review process, and justified the under estimates as being due to the remo- deling of the rest room. He suggested inserting a clause in the contract to bring it within 10% of the designated fund. Mayor Drago stated that he had problems with the cost the City had to pick up, and questioned how many field trips Mr. Callander had made. Mr. Callander stated that the last time was 1~2 months ago, and he had personally made a commitment of manhours of his own time because he felt that this project was the project of the decade for his firm. Councilman Haffey stated that the firm had extreme competition, and even though he had a slight bias against them because of the concerns the Mayor voiced - he had changed his mind based on their presentation. Councilwoman Teglia stated that she had 7/10/91 Page 6 AGENDA ACTION TAKEN --ADMINISTRATIVE BUSINESS 11. Resolution - Continued. LEGISLATIVE BUSINESS 12. Motion to waive reading and ~1 introduce an ordinance for a vehicle allowance for City Council. 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 PUBLIC HEARINGS 13. Public Hearing - Conduct Hearing; ~0 resolution approving Engineer's Report confirming the assessment and ordering levy of assessment for the South San Francisco Landscape and Lighting Maintenance Assessment District - Pointe Grand Business Park. A RESOLUTION APPROVING ENGINEER'S REPORT, CONFIRMING DIAGRAM AND ASSESSMENT AND ORDERING LEVY OF ASSESSMENT FOR THE CITY OF SOUTH SAN FRANCISCO LANDSCAPE AND LIGHTING MAINTENANCE ASSESSMENT DISTRICT - POINTE GRAND BUSINESS PARK ADMINISTRATIVE BUSINESS been concerned with site problems which only Callander had addressed, as well as the firm having attended four public meetings. M/S Haffey/Teglia - To adopt the Resolution. RESOLUTION NO. 86-91 Carried by majority roll call vote, Mayor Drago voted no. Mayor Drago directed staff to include a copy of all agreements with the staff report on items Council would vote upon. LEGISLATIVE BUSINESS Removed from the agenda, and no action was taken under Agenda Review. PUBLIC HEARINGS Mayor Drago opened the Public Hearing. Director of Public Works stated that only one property owner was involved in this assessment and was in total agreement. Mayor Drago invited those wishing to speak for or against the item to step to the dais - no one did, and he closed the Public Hearing. M/S Haffey/Teglia - To adopt the Resolution. RESOLUTION NO. 87-91 Carried by unanimous voice vote. 7/10/91 Page 7 AGENDA ACTION TAKEN --PUBLIC HEARINGS 14. Public Hearing - Conduct Hearing; Resolution fixing assessment rate for Willow Gardens Parks and Parkways Maintenance District for Fiscal Year 1991/92 at $209.00 per unit per parcel. A RESOLUTION FIXING THE AMOUNT OF REVENUE REQUIRED IN THE WILLOW GARDENS PARKS AND PARKWAYS MAINTENANCE DISTRICT FOR THE FISCAL YEAR 1991-92 AND IMPOSING THE ANNUAL ASSESSMENT PUBLIC HEARINGS Mayor Drago opened the Public Hearing. Acting Director of Recreation & Parks Nagel stated that the Willow Gardens com- mon greens were the responsibility of the City after being deeded to the City several years ago with the requirement that the City maintain it with funds derived from a percentage of the property tax revenue from the District. He described in detail the deterioration of walkways, play apparatus, irrigated turf areas, shrubs and trees and the needed capital improvements. He spoke of Council having set the assessment rate last year at $209.00 per unit per parcel which assumed a 10 year implementation plan for maintenance and capital improvements. He stated that the project would go out to bid in September 1991, and construction would begin in October 1991. Councilman Penna stated that he had managed two places in Willow Gardens and had sold one, but it was over a year since he had been associated with anything in the area, and questioned if he still had a conflict of interest. City Attorney O'Toole stated that if there had not been contact for over a year - there was no conflict. Councilwoman Teglia stated that a resi- dent had questioned the frequency of maintenance, mowing of lawns, and litter pickup in the common greens. Mr. Don Taylor, Cagwin & Dorward, stated that they were on site two days a week, and they mowed every other week. He stated that Willow Gardens trash accum- ulation was above other areas due to the wind blowing the trash over the neighborhood. Discussion followed: that the level of service by the contractor did not change before or after the additional 7/10/91 Page 8 A G E N D A A C T I 0 N T A K E N ~ilF~,C~G -PUBLIC HEARINGS 14. Public Hearing - Continued. PUBLIC HEARINGS assessment; that it took a year to accum- ulate the funds from the additional assessment and then wait for future years assessments before the capital improve- ments could be made; that a subcommittee had not been set up, etc. Mr. Frank DeCesare, 389 Heather Way, stated that he owned property at 312 Susie Way, and felt that the increased assessment was way out of line. He stated that he did not have a lawn in front of his property, and had some greens that did not need maintenance. He stated that he had asked the former Director to get estimates for the main- tenance to get a better deal for the pro- perty owners, and he had never heard anything. He spoke of his mortgage payment going up $150.00 due to the assessments, and asked that the Council reconsider the assessments. Mr. John P. Jacob, 105 Valleyview Way, stated that when he had bought the pro- perty in Willow Gardens there had not been an assessment, and therefore had not anticipated this new assessment which he protested. He stated that the rental market was soft and he could not pass the increase on to his tenants, and felt this was a penalty upon the property owners. Mr. Sylvester S. Sharma, 6 San Felipe, stated that he owned property at 997 Sandra Court, and felt that the City should have a longer noticing period. He stated with the new assessment he did not notice any improvements in the main- tenance of the common greens. He stated that his share of the common greens was only 16' x 12' and he resented the assessment because he did a better job in maintaining his San Felipe property and did it at a fraction of the cost, etc. 7/10/91 Page 9 AGENDA ACTION TAKEN PUBLIC HEARINGS 14. Public Hearing - Continued. 15. / Public Hearing - Conduct Hearing; ~)~b~<5 ~esolution fixing the assessment ~' rate for the West Park 3 Parks and- Parkways Maintenance District for Fiscal Year 1991/92 at $101.00 per unit per parcel. A RESOLUTION FIXING THE AMOUNT OF PUBLIC HEARINGS Mr. Arthur A. Ancheta, 171Mariposa Ave., Daly City stated that he owned 368 Susie Way, and thought this was an outrageous fee for a 45' width building when the trees were not being trimmed and were dying because of not being watered. Mr. Jimmy Brusco, 635 Palm Ave., questioned what had happened to the money collected over the years - why has nothing been done. He stated that the sidewalk had only been put in once - why hadn't capital improvements been made. He objected to all of the water being used in Buri Buri park, and felt that litter pickup twice a week was not enough and objected to the broken bottles in the shrubbery that were not being picked up. City Manager Armas stated that staff and/or the subcommittee would be happy to privately listen to complaints and make a list. Councilman Penna suggested setting up a subcommittee to meet with the property owners for their input, as was done in West Park. Mayor Drago appointed Councilmembers Penna and Teglia to sit as the subcommittee, and closed the Public Hearing. M/S Haffey/Teglia - To adopt the resolution. RESOLUTION NO. 88-91 Carried by unanimous voice vote. Mayor Drago opened the Public Hearing. Acting Director of Recreation & Parks Nagel explained the City's responsibility with the dedicated common greens, and the lack of funds for capital improvements, presented slides of the area in question. Assistant City Manager Martell gave a financial overview using visual graphics. 7/10/91 Page 10 AGENDA PUBLIC HEARINGS 15. Public Hearing - Continued. REVENUE REQUIRED IN THE WEST PARK 3 PARKS AND PARKWAYS MAINTENANCE DISTRICT FOR THE FISCAL YEAR 1991-92 AND IMPOSING THE ANNUAL ASSESSMENT ACTION TAKEN PUBLIC HEARINGS Ms. Shirley Tang, 2406 Unwin Court, spoke of the attempted and successful robberies in the neighborhood wherein the thieves utilized the common greens to enter or leave the houses. She felt the common greens were a liability to the home owners which they did not use, and did not welcome this assessment. She stated that the dogs and cats in the area use the area for a sand box, and unsavory people are using the park at all times of day and night - and felt that was why there had been a rape in the area. Mr. Paul Braunreiter, 3806 Kent Way, suggested removing the ivy from the com- mon greens because it was a haven for the roof rats who thrive, multiply, and become a health hazard. Mr. Richard Ghiotto, 3924 Stein Court, felt that the Council would adopt the assessment regardless of the opposition of the home owners shown at various meetings. He felt that if the assessment proved to be greater than needed it would not be returned to the residents. Councilman Penna stated that if there was extra it would be used to maintain the area because it was the residents money. Mr. Ghiotto wanted to know what guaranty the City had that the contractor would do the work. Acting Director of Recreation & Parks Nagel stated that there would be checks and balances, and that anyone could sign up to be on the committee to offer the City imput. He stated that staff would also be monitoring the work. Discussion followed: that doing the work on a piecemeal basis was not working; that there had been a commitment in the meetings for a ten year program; Mr. Ghiotto thought that it should be put out to bid to get an accurate cost before the 7/10/91 Page 11 A G E N D A A C T I 0 N T A K E N,~i!Li~.,~,~ PUBLIC HEARINGS 15. Pub. l.i.c Hearing - Continued. PUBLIC HEARINGS assessment was put on and then a pay as you go method, with an assessment just prior to the start up date; many dif- ferent complaints on the maintenance work, etc. Ms. Diane Smith, 3900 Crofton Way, stated that the present contractor was incom- petent to do the work, and complained that she never received notices of neigh- borhood meetings. City Clerk Battaya read the protest letter from Ms. Rachel Sommors Groffman (a copy is on file in the Clerk's Office along with the other letters turned in tonight). Mr. Philip J. Bernheim, 3606 Bassett Court, stated that this plan was the best of those presented at the meetings, and money spent now was less costly than later. Ms. Eloise Kee, 2342 Greendale Dr., stated that sometimes they did not have police protection and there were many robberies, but that was a condition everywhere. She stated that she agreed that the work should be done. Ms. Kathryn Mulgrew, 2407 Unwin Court, spoke for she and her father-in-law who she said had applied to be on the commit- tee and had never been contacted. She stated that Mr. Mulgrew had put out many flyers and canvassed the neighborhood to attend tonight's meeting and become involved. She felt that a committee of 27 was an insignificant ratio to represent the people in West Park 3, and felt that if a vote was taken of the residents in atten- dance tonight, the results would be dif- ferent. Councilman Penna stated that of the people that attended the meetings, only 7/10/91 rage 12 AGENDA ACTION TAKEN --PUBLIC HEARINGS 15. Pg~blic Hearing - Continued. PUBLIC HEARINGS one had said no to the ten year assessment, and the group had said they did not want to go with piecemeal impro- vements or bonds; and they wanted the work done in twelve to fifteen months. He stated that the presentation made at the meeting was over two and a half hours, and there was a flow of concerns addressed that were similar to those voiced tonight. Ms. Mulgrew stated that the City had accepted a deed to the common greens, and the property owners did not have a say in the matter yet had to bail the City out. She stated that she had been a bond broker for ten years, and she felt that a bond for $1,000,000 for ten years was excessive and did not carry guarantees. She stated that in twenty years there had been little use of the common greens other than by rapists, child molesters, and thieves. She stated that it was a large area of property and there was a great need for a police patrol to curb the number of burglaries. She also stated that because of the unsavory people in the greens she would not allow her child to play there unattended. Discussion followed: the type of bonds to be floated; on the City's bond rating; debt service; City would go out to bid on the competitive process; the interest rate was dependent on the market; that the assessment included an enhanced main- tenance standard; concern over the safety of the existing walkways, etc. Mr. Robert Castillo, Housman Court, stated that he had attended 3 of the meetings and complained that the par- ticipation was not present from the people. He stated that he only saw 2% of the 1,500 residents represented, and felt that the Council had not reached all of the people. He stated that when a com- pany wanted a vote of the shareholders they sent certified letters which are to 7/10/91 Page 13 AGENDA ACTION TAKEN --PUBLIC HEARINGS 15. Public Hearing - Continued. ITEMS FROM COUNCIL PUBLIC HEARINGS be signed and kept as a permanent record. He felt the City should spend $5,000 - $10,000 on mailings to reach each of the 1,500 property owners and outline each of the alternatives that must be returned to the City agreeing that the assessment was or was not correct. He felt that a 2% representation was taxation without representation. Discussion followed: what the mailings to the property owners included; a Mr. Fischer had complained to Councilwoman Teglia of the flyer he had received; encouragement for the residents to take part in the committee work; complaint about cars parked in the walkways, etc. Police Chief Datzman stated that although the subject was property maintenance the flyer went beyond that. He stated that he had a lot of respect for the Mulgrew family and their concerns, and suggested that the police be in attendance at future meetings with the neighborhood to address factual and true concerns of all. He stated that there were problems through the accessibility of the common greens, windows, and hidden doorways, and there were unmarked cars patrolling, young undercover policemen on bicycles, and police walking dogs patrolling the areas. Mayor Drago closed the Public Hearing. M/S Teglia/Penna - To adopt the Resolution. RESOLUTION NO. 89-91 Carried by unanimous voice vote. ITEMS FROM COUNCIL Councilwoman Te§lia requested a meeting with the Public Facilities Subcommittee on the Westborough Fire House. 7/10/91 Page 14 A G E N D A A C T I 0 N T A K E N [i~.i~'L~ ITEMS FROM COUNCIL ITEMS FROM COUNCIL Mayor Dra9o wanted someone to volunteer to replace him on the Conference Center Board. He questioned why the Master Fee changes included more than the seven changes agreed to by the Council. City Clerk Battaya stated that the City Attorney had taken care of the matter. 16. Closed Session for the purpose of the discussion of personnel matters, labor relations, property negotiations and litigation. Council Chose not to hold a Closed Session. M/S Haffey/Teglia - To adjourn the meeting. Carried by unanimous voice vote. ADJOURNMENT: Time of adjournment was 11:05 p.m. RESPECTFULLY SUBMITTED, Barbara A. Battaya, City CI~>~ City of South San Francisco f J~ck Drago, Mayo4~ .ity of South 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. 7/10/91 Page 15