HomeMy WebLinkAboutMinutes 1971-06-23100
NOTICE OF SPECIAL MEETING
NOTICE IS HEREBY GIVEN, pursuant to 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, June 23, 1971, at 11:30 a.m.
in the Council Conference Room, City Hall, South San Francisco, California.
Proposed Council Actions:
Conferring with Members of theBoard of Superv sors and County Staff regarding mutual problems.
Mayor
Date: June 18, 1971
SPECIAL MEETING OF THE CITY COUNCIL
OF THE CITY OF SOUTH SAN FRANCISCO
HELD WEDNESDAY, JUNE 23, 1971
TIME:
PLACE:
CALL TO ORDER:
ROLL CALL:
LUNCHEON RECESS:
ADJOURNMENT:
11:30 a.m.
Conference Room, City Hall.
Mayor Borba called the meeting to order at 11:36 a.m.
Present: Councilmen Patrick E. Ahem, Frank J. Bertucelli, William A. Borba,
F. Frank Mammini and Warren Steinkamm.
Absent: None
Mayor Borba announced that the meeting was to be recessed for lunch and after which
the meeting would stand adjourned.
Time of adjournment: 2:00 p.m.
APPROVED:
RESPECTFULLY SUBMITTED,
1(}1
NOTICE
CONTINUANCE OF ADJOURNED REGULAR MEETING
NOTICE IS HEREBY GIVEN that the adourned regular meeting of the City Council of the City of South
San Francisco, set for Wednesday, June 23, 1971, at 11:30 a.m., has been continued to 2:30 p.m. on said date~
Dated: June 23, 1971
ADJOURNED REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF SOUTH SAN FRANCISCO
HELD WEDNESDAY, JUNE 23, 1971
TIME:~
II :30 a.m.
PLACE:.
Conference Room, City Hall.
CALL TO ORDER:,
Mayor Borba called the meeting to order at 11:37 a.m.
ROLL CALL:
Present:
Absent:
Councilmen Patrick E. Ahern, Frank J. Bertucelli, William A. Borba,
F. Frank Mammini and Warren Steinkamp
None
RESOLUTION NO. 5585
AUTHORIZING RELEASE,
ESCROW INSTRUCTIONS &
OTHER DOCUMENTS -
SECURITY AGREEMENT:
City Attorney Noonan at this time stated that the Caesar Callan Company was desirous
of the release of the remaining security agreements which the City held in order that
they could further develope some of their remaining property. He explained the reso-
lution which he had prepared for Council's action after which Councilman Steinkamp
introduced the first resolution entitled: "A RESOLUTION AUTHORIZING RELEASE, ESCROW
INSTRUCTIONS AND OTHER DOCUMENTS - SECURITY AGREEMENT."
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli,
William A. Borba, F. Frank Mammini and Warren SteinkamD. Noes, none. Absent, none.
RESOLUTION NO. 5586
AUTHORIZING EXECUTION OF
RELEASE, ESCROW INSTRUC-
TIONS & OTHER DOCUMENTS
PARCEL - 15-C:
SUGGESTED ITEMS FOR
MEETING WITH BD. OF
SUPERVISORS:
City Attorney Noonan then explained the second resolution after which Councilman
Mammini introduced a resolution entitled: 'A RESOLUTION AUTHORIZING EXECUTION OF RE-
LEASE, ESCROW INSTRUCTIONS AND OTHER DOCUMENTS - PARCEL DESIGNATED AS 15-C (SECURITY
AGREEMENT AND RELATED DOCUMENTS)."
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli,
William A. Borba, F. Frank Mammini and Warren Steinkamp. Noes, none. Absent, none.
The Mayor, Members of the City Council, City Manager and City Attorney then mentioned
the various items which Council could discuss with the County Board of Supervisors when
they met at their luncheon.
Councilman Mammini then moved, seconded by Councilman Steinkamp and regularly carried,
that the meeting stand adjourned to 2:30 p.m.
ADJOURNMENT:
Time of adjournment: 12:00 Noon~
RECALL TO ORDER:
The meeting was recalled to order at 2:30 p.m. to consider and discuss the operating
budget and any other item which Council might desire to act upon.
ROLL CALL:~
Present:
Absent:
Councilmen Patrick E. Ahern, Frank J. Bertucelli, William A. Borba,
F. Frank Mammini and Warren Steinkamp
None
Councilman Mammini left the meeting at 3:45 p.m.
RESOLUTION NO. 5587
APPOINTING GALE F.
DREISBACH AS MEMBER OF
COLMA CREEK FLOOD CON-
TROL ZONE ADVISORY
AYter an explanation by City Attorney Noonan, Councilman Bertucelli introduced the
resolution entitled: "A RESOLUTION APPOINTING GALE F. DREISBACH AS A MEMBER OF THE
COLMA CREEK F~OOD CONTROL ZONE ADVISORY COMMITTEE."
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli,
William A. Borba, add Warren Stei.~kamp. Noes, none. Absent, Councilman F. Frank Mammini.
Councilman Steinkamp moved, seconded by Councilman~Bertucelli and regularly carried,
that the meeting be adjourned.
ADJOURNMENT:
Time of adjournment: 6:55 p.m.
APPROVED
RESPECTFULLY SUBMITTED,