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HomeMy WebLinkAboutMinutes 1958-05-12NOTICE OF SPECIAL MEETING This is to notify called for y South San ! rou pursuant to the Government Code that a special meeting is May 12, 1958, at 7:00 p.m. in the Council Chambers, City Hall, O. This meeting is ct 1led for the purpose of: Consideratiou of a resolution rescinding Resolution No. 2635 authorizing sale of improvemenl bonds. Consideration of a resolution calling for new bids on improvement bonds - Harbor Way District - for not less than par and giving appropriate notice. Consideration of a resolution deleting Steinkamp Claim from Resolution No. 2583, passed Februa 3, 1958, providing for installa';ion of Winston Manor #1 Sanitary Se~e Bypass at Arlington Avenue. SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, MAY 12, 1958 TIME: PLACE: 7:0~ .m. Cou~c 1 Chambers, City Hall CALL TO ORDER: The a notice having been duly given in accordance with the Government Code, the meeting was called to order by Mayor Rozzi at 7:07 p.m. ROLL CALL: at: Councilmen Andrew Rocca, Leo J. Ryan, Emilio Cortesi, Patrick E. and Mayor G. J. Rozzi t: None Ma Rozzi briefly explained the reason for the special called meeting ming Harbor Improvement District, after which City Attorney Noonan rena]ked that the minutes should show that the written notice as required by the Code had been given, also that the notice be spread on the ;es o RESOLUTION NO. 2636 Mr VACATING & SETTING ASIDE SALE OF BONDS ma :t,.~r. TO STONE & YOUNGBERG, afte HARBOR WAY ASSESSMENT DISTRICT: RESOLUTION NO. 2637 CALLING FOR BIDS ON SALE OF I ~PROVEMENT BONDS, HARBOR WAY ASSESSMENT DISTRICT: WINSTON MANOR #1 SAN I TARY SEWER BYPASS: ADJOURNMENT: RESPECTFULLY SUBMITTED, Miller, attorney for the Harbor Way Improvement District, at this ,rmed the Council that two resolutions had been prepared on this He explained the first resolution, followed by brief discussion, ~ which Councilman Rocca introducea: "A RESOLUTION OF THE CITY CO~CIL OF Ti~ CITY OF SOUTH SAN FRANCISCO VACATING AND SETTING ASIDE THE SALE OF BONDi TO 'STONE & YO~GBE~ AND RESCINDING RESOL~ION AWARDING SUCH SALE". Roll cai1 vote was as follows: Ayes, Councilmen G. J. Rozzi, An~ew Rocca, Emilio Cortesl, Leo J..Ryan and Patrick E. Ahem. Robert Miller then explained the next resolution, after which Councilman Ry~ introduced: "A ~SOLUTION OF'THE CI~ CO~CIL OF THE CITY OF SOUTH SAN F~N. CISC0 CALLING FOR BIDS ON SA~ OF I~VEME~ BONDS". Roll call vote was as l'ollows: Ayes, Councilmen G. J. Rozzi, Andrew Rocca, hilio Cortesi, Leo J. Ryan and Patrick E. Ahern. C_..' Attorney Noonan at this time requested that Item #3 of consideration o a r~,solution deleting Steinkamp claim from Resolution No. 2583, passed F~b~uary 3, 1958, providing for installation of Winston Manor #1 Sanitary Sew,~r Bypass at Arlington Avenue be held over as he had conferred with the Cit~ Manager and it was their desire to discuss it further before Council act:~on was taken. T~e~e being no objections, Mayor Rozz~ ordered the matter held over. Couacllman Rocca then moved, seconded by Councilman Ryan and regularly car- ried, that the meeting be a~ourned until May 19, 1958, at 8 p.m. Tim~ of adjournment - 7:14 p.m.