HomeMy WebLinkAboutMinutes 1972-10-11NOTICE 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, October II, 1972, at 7:25 p.m. in the Council Confer-
ence Room, City Hall, South San Francisco, California
The purpose of the meeting is to consider bids for rental of heavy equip-
ment - 1972, for dreding sand and removal of concrete obstructions from Colma Creek
and tributaries in the City of South San Francisco, California, and award a;contract
therefor.
Date:
October 2, 1972
AMENDED
NOTICE OF SPECIAL MEETING
OCTOBER II, 1972
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, October II, 1972, at 7:25 p.m. in the Council Confer-
ence Room, City Hall, South San Francisco, California.
The purpose of the meeting is to
Consider bids for rental of heavy equipment - 1972, for dredging
sand and removal of concrete obstructions from Colma Creek and
tributaries in the City of South San Francisco, California, and
award a contract therefor.
2. Adopt a resolution regarding execution of a Clean Water Grant
with the State Division of Water Ouality Control.
Date:
October 3, 1972
r~ayor ~
SPECIAL MEETING OF THE CITY COUNCIL
OF THE CITY OF SOUTH SAN FRANCISCO
HELD WEDNESDAY, OCTOBER II, 1972
TIME:
PLACE:
CALL TO ORDER:
ROLL CALL: ~
7:25 p.m.
Conference Room, City Hall.
~Mayor Mammini called the meeting to order at 7:41 p.m.
Present: Councilmen Patrick E. Ahern, Gordon T. Boblitt, William A.
Borba, F. Frank Mammini and Warren Steinkamp
Absent: None
RESO. NO. 5956
REJECTING BiDS
COLMA CREEK &
TRI BUTAR I ES:
The first item was the consideration of bids for rental of heavy equip-
ment- 1972 dredging sand and removal of concrete obstructions from
Co lma Creek and tributaries.
City Attorney Noonan stated that bids had been received but because of
the recent flooding conditions, the nature of the project as proposed
has been changed and it was the recommendation of the Department of
Ecological Development that all bids be rejected and, pursuant to the
Government Code sections, Council authorize whatever portions of work
which were left to be done, be performed on a time and material basis
or to the lowest price.
Discussion followed concerning the matter after which Councilman Steinkamp
introduced the resolution entitled: "A RESOLUTION REJECTING BIDS FOR
RENTAL OF HEAVY EQUIPMENT - 1972, FOR DREDGING SAND AND REMOVAL OF
CONCRETE OBSTRUCTIONS FROM COLMA CREEK AND TRIBUTARIES IN THE CITY OF
SOUTH SAN FRANCISCO, CALIFORNIA; DECLARING THAT THE PROJECT OR PORTIONS
THEREOF CAN BE PERFORMED MORE ECONOMICALLY AS HEREIN DESCRIBED; AND
DECLARING THAT PUBLIC INTEREST AND NECESSITY DEMAND THE IMMEDIATE
EXPENDITURE OF PUBLIC FUNDS 70 SAFEGUARD LIFE, HEALTH OR PROPERTY."
Further discussion followed after which roll call vote was as follows:
Ayes, Council~n Patrick E. Ahern, Gordon T. Boblitt, William A. Borba,
F. Frank Mammini and Warren Steinkamp. Noes, none. Absent, none.
PROPOSED RESO Councilman Steinkamp requested that the City adopt, a resolution to be
RE FEDERAL ASSIST-directed to the United States Congressman and two United States Senators
ANCE FLOOD
RELIEF:
concerning the damage suffered as a result of the recent rainfall,
declaring it to be a state of emergency and that federal assistance
be given.
Discussion followed after which the City Manag~asked Councilman
Steinkamp if he would defer this resolution to the special meeting
to be held to which he was agreeable.
RESO. NO. 5957
AUTHORIZING
FILING OF APPLI-
CATION FOR STATE
& FEDERAL GRANT
CLEAN WATER BOND
LAW & FEDERAL
WATER POLLUTION
CONTROL ACT:
RESO. NO. 5958
RATIFYING EXECU-
City Attorney Noonan stated that the matter con, cerning clean water
grant required the adoption of two resolutions, one of which woul~
designate the Director of Public Works office instead of Mr. Louis
Goss which it previously did and the other, would rati..~? the grant.
Councilman Steinkamp introduced the resolution entit:led: "A RESOLUTION
AMENDING RESOLUTION 5423 AND RELATED RESOLUTIONS AUTHORIZING FILING OF
APPLICATION FOR STATE AND INCREASED FEDERAL GRANT UNDER THE TERMS OF
THE CLEAN WATER BOND LAW OF 1970 AND FEDERAL WATER POLLLUTION CONTROL
ACT (SHAW ROAD PUMP STATION, ETC).'
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
Gordon T. Boblitt, William A. Borba, F. Frank Mammini and Warren
Steinkamp. Noes, none. Absent, none.
Councilman Steinkamp introduced the resolution entitled: A RESOLUTION
RATIFYING EXECUTION OF GRANT FOR CLEAN WATER AS AUTHORIZED BY RESOLUTION
TION OF GRANT FOR 5797 AND RELATED RESOLUTIONS (PROJECT C-06-0656)."
CLEAN WATER:
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
~ ~) ~ Gordon T. Boblitt, Willism A. Borba, F. Frank Mammini and Warren
~ Steinkamp. Noes, none. Absent, none.
Councilman Steinkamp moved, seconded by Councilman Borba and regularly
carried, that the meeting be adjourned.
Time of adjournment: 8:07 p.m.
APPROVED:
RESPECTFULLY SUBMITTED,
i Clerk
/Mayor
10/11/72
NOTICE
CONTINUANCE OF AN ADJOURNED SPECIAL MEETING
NOTICE IS HEREBY GIVEN that the adjourned special meeting of the City
Council of the City of South San Francisco, held at 7:30 p.m., October 2, 1972,
in the Council Conference Room, City Hall, South San Francisco, was continued to
Wednesday, October II, 1972, at 7:00 p.m. in the Conference Room, City Hall, 400
Grand Avenue, South San Francisco, California.
The Council will adjourn to an executive session for the purpose of
conferring with the City Attorney regarding acquisition of a parcel of property.
Dared:
October 4, 1972
CONTINUED ADJOURNED SPECIAL MEETING OF THE CITY COUNCIL
OF THE CITY OF SOUTH SAN FRANCISCO
HELD WEDNESDAY, OCTOBER II, 1972
TIME: 7:00 p.m.
PLACE:
Conference Room, City Hall.
CALL TO ORDER: ........ Mayor Mammini called the meeting to order at 7:25 p.m.
ROLL CALL
RECESS:
. Present:
Absent:
Councilmen Patrick E. Ahern, Gordon T. Boblitt, William A.
Borba, F. Frank Mammini and Warren STeinkamp
None.
Mayor Mammini recessed the meeting to an Executive Personnel session
at 7:26 p.m.
RECESS OF EXECU- Mayor Mammini recessed the Executive Personnel Session at 7:40 p.m.
TIVE PERSONNEL in oder that Council could convene the Special meeting scheduled for
SESSION: 7:25 p.m. and consider the resolutions for adoption.
RECALL TO
ORDER:
The meeting was recalled to order at 8:10 p.m. by Mayor Mammini.
Councilman Steinkamp moved, seconded by Councilman Borba and regu-
larly carried, that the meeting be adjourned.
Time of adjournment: 9:23 p.m.
APPROVED:
RESPECTFULLY SUBMITTED,
City Clerk