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HomeMy WebLinkAboutMinutes 1994-07-13Mayor Joseph A. Fernekes Council: Jack Drago John R. Penna Roberta Cerri Teglia Robert Yee MINUTES City Council Municipal Services Building Community Room July 13, 1994 7 SPECIAL MEETING CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO JULY 13, 1994 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 Monday, the 13th day of July 1994, at 7:10 p.m., in the Municipal Services Building, Community Room, 33 Arroyo Drive, South San Francisco, California. Purpose of the meeting: Interview of applicants for the Historic Preservation Commission. Dated: July 8, 1994 eputy uity City of South San Francisco A~ENDA ACI!ON TAKEN CALL TO ORDER: (Cassette No. 1) 7:12 p.m. Mayor Fernekes presiding. ROLL CALL: Council Present: Council Absent: Drago, Penna, Teglia, Yee and Fernekes. None. Interview of applicants for the Historic Preservation Corn-. mission. ._~O~9 6 Council interviewed Mr. Francisco Vieira. Consensus of Council - That the Council intended to appoint Mr. Vieira at the Regular Council meeting tonight. M/S Teglia/Yee - To adjourn the meeting. Carried by unanimous voice vote. ADJOURNMENT: Time of adjournment was 7:25 p.m. 7/13/94 Page 1 AGENDA ACTION TAKEN 018 RESPECTFULLY SUBMITTED, Barbara A. Battaya, City Clerk{~/ City of South San Francisco APPROVED. 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. 7/13/94 Page 2 Mayor Joseph A. Fernekes Council: Jack Drago John R. Penna ~Roberta Cerri Teglia Robert Yee MINUTES City Council Municipal Services Building Community Room July 13, 1994 0!9 CALL TO ORDER: ROLL CALL: AGENDA (Cassette No. 1) PLEDGE OF ALLEGIANCE: PRESENTATIONS AGENDA REVIEW REPORT OF THE CITY MANAGER [ayor Fernekes Requested: - Move Items 7 and 15 after the Consent Calendar. ACTION TAKEN 7:45 p.m. Mayor Fernekes presiding. Council Present: Council Absent: Drago, Penna, Teglia, Yee and Fernekes. None. The Pledge was recited. PRESENTATIONS There were no presentations. AGENDA REVIEW City Manager Wohlenberg stated he had no changes to the Agenda. REPORT OF THE CITY MANAGER City Manager Wohlenberg reported: monthly meet- ing of C/CAG is tomorrow night, which is an op- portunity for the Councilmembers to air their con- cerns about the C/CAG budget and their activities; today was a quarterly meeting of Mid-Management and Department Managers and he had presented budget and fiscal issues unfolding and the survey that is underway; the next budget session will be held next Tuesday, 7:00 p.m., here in the Municipal Services Building. Councilman Teglia wanted a summary statement of the issues and concerns raised at the Mid-Manage- ment and Department Managers meeting and what they had focused on. She was also interested in their comments with respect to the three year pro- jection of the budget and any ideas or concerns about what we are entertaining. So ordered. 7/13/94 Page 1 A~ENDA ACTION TAKEN ORAL COMMUNICATIONS 7/13/94 Page 2 O2O ORAL COMMUNICATIONS Ms. Patricia Burke, 1700 El Camino Real Rue 01- 23, thanked Councilwoman Teglia for her letter encouraging the Council to set a time for a transit advocate specialist to talk and for the date being set two weeks from tonight. She stated that her friend Louise Regis is very excit- ed to have people hear about transit, other than BART, and had gone through the neighborhood informing people of the meeting but had fallen and hurt her ankle, which prevented her from being here tonight. She spoke with concern that the 7:00 p.m. meeting would not be televised, because her 92 year old mother and other disabled people are unable to attend night meetings. Mayor Fernekes stated that had been taken care of and it would be televised. Ms. Burke cited her concerns: frustration in not having representatives of Federal and State agencies help with clean air and environmental protection concerns for those who live near tracks with the excessive pollution; she wanted the Council to back up the residents if it turns out their concerns are not addressed in the EIR and see what the health stan- dards are; they were trying to form a non-profit organization to deal with environmental health; she stated that Mr. Jim Wheeler will be here at the meeting two weeks from tonight and, as an engi- neer, will address the transportation issues in a fair manner. Mr. Roger Vincent, 16 Felton Ave., stated that El Camino and Arlington is a difficult road to cross for cars, as well as for pedestrians to catch a bus. He asked that something be done about the situation before a bad accident occurs from people making a left hand turn on El Camino Real. Mayor Fernekes stated that area falls under Caltrans. Vice Mayor Yee suggested a letter be written to Caltrans by the City Manager. Mayor Fernekes directed the letter be written to Caltrans and a follow-up letter be written to Mr. AGENDA ACTION TAKEN 021 ORAL COMMUNICATIONS COMMUNITY FORUM ONSENT CALENDAR 1. Motion to approve Minutes of the Adjourned Regular ORAL COMMUNICATIONS Vincent. Ms. Ruth Action stated she had lived here since 1952 and had attended a public hearing put on by Congressman Lantos last Saturday on United for Justice, a Peninsula Coalition. She stated that it was to explore the health needs of the citizens in this County and testimony was taken by those affected by a lack of health care. She named the cities of those Councilmembers who had attended the meet- ing and commented that there were no S.S.F. Councilmembers attending, even though we have a significant population of unemployed and low wage people who are impacted. She felt that elected representatives of the people should be concerned with medical coverage and was embarrassed not even one Councilmember attended the meeting. She felt the Council needed to be more sensitive when issues like this are presented in the County. Councilman Drago stated there was a lack of com- munication, because he was invited to attend but was told another member of the Council would attend and only in that member's absence would he attend. COMMUNITY FORUM Councilwoman Teglia asked for a report from the City Manager regarding what is going on at Foxridge School, because she received phone calls that people were not notified. Vice Mayor Yee related there was a meeting this morning regarding the permit process and the Sub- committee was getting closer to action being taken. Councilwoman Teglia stated she read the report and has questions as to the individual to oversee the Coordinator and the other had to do with the retrofitting, which has not gone to Council. Councilman Drago related: the Conference Center received an honorary award in architecture for Group 4 for converting the building. CONSENT CALENDAR Approved. 7/13/94 Page 3 AGENDA ACTION TAKEN CONSENT CALENDAR Motion - Continued. Meeting of 5/18/94 and Special Meeting of 5/25/94. Motion to confirm expense claims of 7/13/94. ~'-0 [ Resolution fixing a special property tax rate for Fiscal Year 1994-1995 for debt service on bonds for the Municipal Services Building. ~-~'7 A RESOLUTION FIXING A SPECIAL PROPERTY TAX FOR FISCAL YEAR 1994-1995 Resolution authorizing City Manager to prepare and execute an agreement with Clayton Environmental to provide soil remediation services for contaminated material originating from Price Club site. ~_~/o ~, A RESOLUTION AUTHORIZING AND DIRECT- ING THE CITY MANAGER TO PREPARE AND EXECUTE AN AGREEMENT FOR SOIL REMEDIATION SERVICES ONT HE PRICE CLUB SITE A resolution approving position descriptions and pay ranges for Public Works Director/City Engineer and Water Quality Control Director. p-to o O A RESOLUTION APPROVING JOB SPECIFICA- TIONS FOR THE DIRECTOR OF PUBLIC WORKS CU) AND DIRECTOR OF WATER QUALITY CONTROL PLANT (U) AND APPROVING THE COMPENSATION PLAN FOR DIRECTOR OF WATER QUALITY CONTROL PUBLIC HEARINGS Public Hearing - To consider stormwater management service charges for Fiscal Year 1994-95; Conduct Public Hearing; resolution imposing charges on the property tax roll and accepting Report. 77 A RESOLUTION ESTABLISHING STORMWATER MANAGEMENT SERVICE CHARGES TO PRO- VIDE REVENUE FOR THE IMPLEMENTATION CONSENT CALENDAR 022 Approved in the amount of $2,312,191.17. RESOLUTION NO. 90-94 RESOLUTION NO. 91-94 RESOLUTION NO. 92-94 MIS Yee/Drago - To approve the Consent Calendar. Carried by unanimous voice vote. PUBLIC HEARINGS Mayor Fernekes opened the Public Hearing. City Manager Wohlenberg stated this was a Feder- ally mandated program which the Council had adopted a year ago for the ensuing year's fees. Stormwater Management Coordinator Mitchell-Wade stated the Council was being asked to establish the 7/13/94 Page 4 AGENDA ACTION TAKEN O2.:3 PUBLIC HEARINGS Public Hearing - Continued. OF THE STORMWATER MANAGEMENT PLAN FOR FISCAL YEAR 1994-1995 PUBLIC HEARINGS fees for FY 1994-95, which would be the same fees as last year. She stated Council had authorized staff to look at parcel size in the future for more equita- ble fees. She related that Council has questioned: how to fund the program and whether they could use rede- velopment funds; could we develop revenue for the overflow; could redevelopment funds be used for construction of sewers. She stated that redevelop- ment funds could only be used for stormwater if stormwater is identified in the Redevelopment Plan, but it was not identified. She related: staff came up with the option which included sewers in the program fee but not the stormwater; the question arose whether the City could combine the fee with the County - yes they could but would need to rescind the resolution of June 22nd, notify the County for the stormwater program fee, collect the money and reimburse the County for their portion. She spoke in detail: what other cities are charging through the property tax or utility bill; Council needed to act by 7/29/94 to meet the tax roll dead- line; etc. Mr. Jake Jones, 12 El Campo Dr., was concerned over residents paying $22.00 and a person owning an apartment house of 100 units only pay the same $22.00. He noticed that industry was not paying their fair share, when we have industry to take the load off the residents, yet most of the pollutants come from industry. He questioned why San Bruno can do it for a lower rate and abide by the law. He stated that this is a bad year, everyone has a budget, so why not assess a bare minimum. He stated that the City cleans the storm drains and sweeps the streets once a week. He felt that this was a charge to make up the deficit of the General Fund, yet we elected Council to act for our benefit not for staff's and this fee is going to go up every year. City Manager Wohlenberg stated our fee was larger because of the industries that we have to monitor and Council has made it clear they are going to 7/13/94 Page 5 AGENDA ACTION TAKEN PUBLIC HEARINGS Public Hearing - Continued. 7/13/94 Page 6 024 PUBLIC HEARINGS comply with the law. Mr. Jones stated the City had an alternative of doing nothing and being billed $90,000 a year - which is a lot better than $500,000 and the City did not need a consultant to figure that out. Wastewater Management Coordinator Mitchell- Wade stated, if the City decided to not fund the program, they are still obligated to implement the program. She stated that inspections had to be made of all businesses, as well as monitoring costs done through a fee or through the General Fund, because to just let the County do it is not acceptable. Discussion followed: how were other cities able to take money from the General Fund for the Program; by utilizing staff for the services; if the Council chose to use the General Fund for stormwater main- tenance they would have to recognize the trade-offs; the cities subsidizing this Program were also laying off people; this City's share cost $450,000; by not complying the City is open to a lawsuit by a citizen or the government; a minimal effort requires one Coordinator, one Inspector and staffing for the storm drains; the five year plan is part of the amendment to the JPA with C/CAG and it is always possible to try to negotiate; Councilman Drago was surprised Council was asking questions now, when they had adopted it without question a year ago; he had said all along - what are we in violation of; he did not believe we would be in violation if we con- tinue to monitor the storm drains; this Program had been mandated for 12 years; Sacramento was sued $10,000 a day, but that was for dumping raw sew- age into the bay; 132 tasks had been identified in the Program; the street sweeper was not in the stormwater budget; $250,000 was in the budget and there would be other costs that will go back to the General Fund for compliance, whether or not we impose the fees; Mayor Fernekes asked if the Coun- cil wanted to hold this item over to the study session a week from now; half of the $450,000 is for drain- age and the other is administration; the Interim City Attorney had not analyzed what the City's require- ments are but they do have a NPDES permit, so there have been agreements in the past to take cer- tain action; if the City violates the agreement there are daily fines and injunction relief; it would AGENDA ACTION TAKEN 025 PUBLIC HEARINGS r. Public Hearing - Continued. ,~EGISLATIVE BUSINESS 15. Motion to adopt Storm Water Management and Dis- charge Control ordinance. AN ORDINANCE REPEALING CHAPTER 14.04 ENTITLED UNLAWFUL DEPOSITS IN STORM SEWERS AND ADDING CHAPTER 14.04 ENTI- TLED "STORM WATER MANAGEMENT AND DISCHARGE CONTROL" OF THE SOUTH SAN FRANCISCO MUNICIPAL CODE RECESS: RECALL TO ORDER: ~DMINISTRATIVE BUSINESS Consideration of Status Report on the City's acquisi- tion of wind chime tower in Cabot, Cabot & Forbes. b 7/13/94 Page 7 PUBLIC HEARINGS be better to implement under protest and, if they want, to negotiate out; it was not done under pro- test; right now the City was part of a Countywide NPDES and may have to get their own permit; to get a permit the City has to spell out a standard for the program and it might be more; finding a way to implement each of the items at a lesser cost; what happens to the General Fund budget if we chose to push the maintenance budget of $240,000 into the General Fund; Council wanted legal opinions from the City Attorney's Office; was it possible to stretch the Plan out to ten years and if the City could cancel its participation in the Plan; Councilman Drago felt the Council was naive to believe this would end in five years and not have escalating costs; Mr. Jones informed the Council that this issue will be on the November ballot for the people to vote on these taxes; how does Proposition 13 fit into a Federal government mandate; Mayor Fernekes stated direc- tion has been given and this item will not be acted upon and he directed the City Manager to write a letter to Congressman Lantos; continue this and item 15 to the 19th. LEGISLATIVE BUSINESS This item was continued to the 7/19/94 meeting under general discussion of Item 7. Council adjourned to a recess at 9:20 p.m. Mayor Fernekes recalled the meeting to order at 9:37 p.m., all Council was present. City Manager Wohlenberg stated there will be a special meeting on Friday, 7/22/94 at 8:00 a.m. and there would not be a 7/19/94 meeting. ADMINISTRATIVE BUSINESS Finance Director Margolis related that the Council had given direction last January to proceed with the AGENDA ACTION TAKEN ADMINISTRATIVE BUSINESS 1). Consideration of Status Report - Continued. Business Park. 7/13/94 Page 8 O26 ADMINISTRATIVE BUSINESS acquisition, pursuant to resident requests, with the stipulation that there would be no cost to the City. She stated staff met with the Historical Preservation Commission and the Historical Society but it has been difficult trying to nail down the numbers and what the procedures are. She related there was a total delinquency of $44,400 - general taxes of $14,800, assessments of $13,000 and penalties and interest of $16,600. She stated that the general tax could not be waived by the Assessor. They can waive the penalties and interest, however, there was a request from Foster City and the Board refused to waive the penalties and interest. She stated that there were sewer charg- es on the property that can be removed. She stated there was an option of having the Tax Collector put the property up for tax sale with a low minimum bid, then the City could try to acquire it for a lesser amount. However, that does not relieve the City of the requirement to make up the assessment shortage. She continued: if the tax issues are resolved, access should not be a problem; the site and a public ease- ment can always be dedicated; if acquired,it would fall into the category of open space and would be insured through ABAG; Historical Society wants the property upgraded, which would cost $72,000, do part of it or none; the City would have to allocate monies from the General Fund or collect donations; etc. Discussion followed: $27,000 has to be paid; as- sessments on the property could not be waived; there are three bond issues in the area; the final bond issues expire in 1999; landscaping and electri- cal work are required; etc. Mr. Victor Feudale, 565 Palm Ave., related: that the wind chimes were created as a symbol of CC&F Industrial Park and, for a few years, they were maintained; then there was vandalism and the dumping of debris and garbage; shortly after that California Water Co. placed a gate to lock access and it remained derelict; four years ago they con- tacted the attorney for CC&F to have the Historical Society take over the park; they thought there was only $14,800 owed in back taxes; then he went AGENDA ACTION TAKEN 027 ADMINISTRATIVE BUSINESS Consideration - Continued. PUBLIC HEARINGS Public Hearing - To consider sewer service charges for Fiscal Year 1994-95; Conduct Public Hearing; resolution adopting report of annual sewer rental and charges; resolution establishing sewer rates and amending the Master Fee Schedule. ,5-2.~ c~ ,3'377 7/13/94 Page 9 ADMINISTRATIVE BUSINESS before the Park & Recreation Commission to ask what they could do about it; they investigated and found the bonds, but did not know who owns them or where they are at; they are trying to retire the bonds; the attorney seemed receptive to paying off the bonds two or three months ago, if the City would take it over as a park; they had talked to Supervisor Griffin about the Board waiving the taxes and she felt it may or may not be granted; former Planner Goss placed this property on the tax rolls - which he felt should not have been done, because it is a tower that does not bring in revenue. Discussion followed: this was private property; monuments should not be on the tax rolls; the as- sessment bonds were on the entire area; Mr. Feudale's interest was in preserving the landmark, the City taking over the property and it becoming a park; the area was part of the redevelopment area, but not the Gateway; the taxes had been due for 8 years; the area was open space in the new plan for East of 101; a suggestion was made to foreclose on the property and tell the County they must maintain the property they own; the Genentech promise of acquisition funds; if the property comes into public ownership, the City has to pay the tax; see if the County will accept $14,000; CC&F has surplus con- struction funds but staff can't prove those funds went towards the sculpture; the funds can be used to maintain property but cannot be used for debt ser- vice; accept the $13,000 from Genentech and the Finance Director should ask Atty. Casalegio if the City can use the funds for maintenance of the site, then ask the Board to waive all the taxes; Mr. Jake Jones stated the property was dedicated in 1967 for a cost of $80,000; this was a public use of public property and this limits the City's authority; art on a public property is a public use; etc. Concurrence of Council - To ask the County to waive all taxes. PUBLIC HEARINGS Mayor Fernekes opened the Public Hearing. City Manager Wohlenberg stated this was a total enterprise system, which was discussed two to three months ago, and the Council wanted to limit ~ENDA A~TION TAKEN O28 PUBLIC HEARINGS Public Hearing - Continued. A RESOLUTION ADOPTING REPORT OF AN NUAL SEWER RENTAL LAND CHARGES FOR 1994-95 PURSUANT TO CHAPTER 14.12 OF THE SOUTH SAN FRANCISCO MUNICIPAL CODE A RESOLUTION ESTABLISHING SEWER RATES EFFECTIVE FOR FY 1994-95 AND AMENDING THE MASTER FEE SCHEDULE TO INCLUDE THE RATES 8. Public Hearing - To consider amendments to the Master Fee Schedule - Public Hearing opened on 6/22/94 and continued; Conduct Public Hearing; "-- adopt resolution. A RESOLUTION AMENDING THE MASTER FEE SCHEDULE OF THE CITY OF SOUTH SAN FRANCISCO ADMINISTRATIVE BUSINESS "' i. Progress Report on the City's Aircraft Noise Insula- tion Program and consideration of some new program., options. ~2.t3 q PUBLIC HEARINGS an increase to 10% for capital improvements. He stated that most cities have user fees and this City has the lowest sewer fees. Mayor Fernekes closed the Public Hearing after no one chose to speak. M/S Yee/Drago - To adopt the Resolution. RESOLUTION NO. 93-94 Carried by unanimous voice vote. M/S Yee/Drago - To adopt the Resolution. RESOLUTION NO. 94-94 Carried by unanimous voice vote. Mayor Fernekes reopened the Public Hearing. Director of Finance Margolis stated these were minor changes to the Master Fee Schedule in ad- justments to fees in Parks & Recreation and adjust- ments in Police permits for taxis, vehicles for hire, processing photos and massage permits. Discussion followed: Councilman Penna felt that $10.00 for police photos was excessive; it is a minimum of $10.00 and $2.00 per copy; Council- man Drago wanted a breakdown of resident vs. non- resident recreation program fees; the City extends resident rates to the School District but perhaps that should be changed. Mayor Fernekes closed the Public Hearing. M/S Drago/Penna - To adopt the Resolution. RESOLUTION NO. 95-94 Carried by unanimous voice vote. ADMINISTRATIVE BUSINESS Councilwoman Teglia stated that she had been con- tacted by residents asking if they could select their own contractor and she asked staff to investigate and agendize this item. 7/13/94 Page 10 A~ENDA ACTION TAKEN ADMINISTRATIVE BUSINESS ~. Progress Report - Continued. 7/13/94 Page 11 ADMINISTRATIVE BUSINESS City Engineer Von Dohren stated there was an opportunity for the qualified homeowner to select the low contract from three bids, which is a method being used in Seattle, but the homeowner is respon- sible for the difference in cost - if he does not choose the low bid. He stated there was a problem when the homeowner had the contractor do other things to the house, which are paid out of the same contract. He also related that Seattle has a staff of 22 people handling 100 homes being insulated a month. He stated that he had talked to the San Mateo Building Trades and homeowners who had come up with qualifications for contractors. He stated that, with a prequalified list, there could be 20 to 30 contractors in a given year - with individuals picking their contractor. Councilwoman Teglia suggested giving more work to local contractors and maybe have this on a smaller scale for property owners picking their own contractor. City Engineer Von Dohren questioned how flexible the administration would have to be because the homeowner is not familiar with the bid process and paper work, so additional staff would be needed. Councilman Drago felt there was a delay in bringing in the San Mateo Building Council. He questioned how the work force could be coordinated when they were planning to do 200 homes a year, with 4 to 6 contractors. Vice Mayor Yee stated that any change will have problems, however, he had not heard complaints on the current system. Consensus of Council - To leave the program as it is. City Engineer Von Dohren stated that the agreement language had been established with the Airport in February and Monday they received a letter rede- fining the easement language, where they would pay $12,000 for each easement. He related: the $120,000,000 program was unde AGENDA ACTION TAKEN ADMINISTRATIVE BUSINESS ~. Progress Report - Continued. 11. Resolution imposing assessments on certain property owners for uncollected costs for abatement of aban- doned vehicles during Fiscal Year 1993-1994. ,5'~'7 7 A RESOLUTION AUTHORIZING ASSESSMENT OF COSTS FOR ABATEMENT OF ABANDONED VEHICLES 12. ,3. Resolution approving revision to Agreement and Scope of Services with Arroyo Seco Assoc., Inc. for Maintenance and Clerical Survey to add City's Code Enforcement activities. .3"2-~ O A RESOLUTION APPROVING REVISED SCOPE OF SERVICES TO EXISTING CONTRACT WITH ARROYO SECO ASSOC., INC. PROVIDING FOR SURVEY OF CITY CODE ENFORCEMENT AC- TIVITIES Review of Monthly Goals and Objectives Report - July, 1994. 03O ADMINISTRATIVE BUSINESS fined for 10,000 homes, when there were said to be 13,000 in the County; 6,500 were identified in our City; he asked for a meeting to fund out our share of the $120,000,000, because now they are saying it will be in the $60,000,000 range. Councilwoman Teglia related: $120,000,000 is from the Airport Expansion; City's $10,000,000 comes from another pot and is guaranteed; City agreed to do single family homes and should do that first, in case we run out of money, and then should rethink the multi- family insulation; the home count is critical and the City needed it in writing that we get 60% of the funds; County is now going to scale back to 10,000 in the County; FAA will never reimburse the City for phases already done; wants to see a proposal for an overall manager to oversee the program and she and Councilman Penna would be the Subcommittee. Finance Director Margolis explained that liens were placed on the tax rolls for towed vehicle charges that had not been paid and asked that owner No. 1 be removed from the resolution - if he signs a state- ment of disclaimer, we will not lien the property. Discussion followed: were the owners properly notified; a form letter was sent out from the Police Department to the legal owner of the vehicle and to the property owner, if the car is less than $300 in value; Councilwoman Teglia felt the language should be very clear; Police Chief Raffaelli will contact one of the three who did not respond, cor- respond or anything else; no action was taken and the item was continued. M/S Penna/Teglia - To adopt the Resolution. RESOLUTION NO. 96-94 Carried by unanimous voice vote. The item was continued without discussion. 7/13/94 Page 12 A~ENDA ACTION TAKEN 031 LEGISLATIVE BUSINESS Motion to waive reading and introduce an ordinance proposed by the Historic Preservation Commission requiring a public hearing prior to City disposition of any historic preservation materials int he City's own- ership or control. AN ORDINANCE ADDING SECTION 2.58.171 TO THE SOUTH SAN FRANCISCO MUNICIPAL CODE REQUIRING A PUBLIC HEARING PRIOR TO DISPOSING OF MATERIALS ACCEPTED BY THE CITY FOR THE PURPOSES OF HISTORIC PRESERVATION 16. Motion to introduce an ordinance amending Munici- pal Code to add position of Water Quality Control Director and add City Engineer to the title Director of Public Works. AN ORDINANCE OF THE SOUTH SAN FRAN- CISCO CITY COUNCIL AMENDING CHAPTER 3.12 OF THE MUNICIPAL CODE BY ADDING AND DELETING CERTAIN POSITIONS TO AND FROM THE COMPETITIVE AND NON-COMPET- ITIVE SERVICE ITEMS FROM COUNCIL 17. Appointments to the Historic Preservation Commis- sion. .b-tgt9 GOOD AND WELFARE CLOSED SESSION 18. Closed Session: a) pursuant to GC 54956.8, regard- ing sale of property at 368 Conmur St. and b) pursu- ant to GC 54957.6, labor negotiations regarding Executive Management. RECALL TO ORDER: LEGISLATIVE BUSINESS City Clerk Battaya read the title of the ordinance in its entirety. M/S Teglia/Penna - To waive reading and introduce the ordinance. Carried by unanimous voice vote. City Clerk Battaya read the title of the ordinance in its entirety. M/S Penna/Teglia - to waive reading and introduce the ordinance. Carried by unanimous voice vote. ITEMS FROM COUNCIL M/S Teglia/Yee - To appoint Francisco Vieira to the Historic Preservation Commission. Carried by unanimous voice vote. GOOD AND WELFARE No one chose to speak. CLOSED SESSION Council adjourned to a Closed Session at 11:30 p.m. to discuss the items noticed. Mayor Fernekes recalled the meeting to order at 11:50 p.m., all Council was present, no action was taken. MIS Teglia/Drago - To adjourn the meeting. 7/13/94 Page 13 AGENDA ACTION TAKEN .DJOURNMENT: Carried by unanimous voice vote. Time of adjournment was 11:50 p.m. 032 RESPECTFULLY SUBMITTED, ~ ara . Battaya, City Cleric /j,' City of South San Francisco APPROVED. Jos p fA.tFern~keL Mayor Ci~vo~ 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. 7/13/94 Page 14