HomeMy WebLinkAboutMinutes 1973-08-13 NOTICE OF ADJOURNMENT
REGULAR MEETING OF AUGUST 6, 1973
ADJOURNED TO AUGUST 13, 1973
NOTICE IS HEREBY GIVEN that the regular meeting of the City Council of the
City of South San Francisco, held on the 6th day of August, 1973, was adjourned to
Monday, the 13th day of August, 1973, at 8:00 p.m., in the Conference Room, City Hall,
South San Francisco, California.
City Clerk
Date: August 7, 1973
ADJOURNED REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF SOUTH SAN FRANCISCO
HELD MONDAY, AUGUST 13, 1973
TIME: 8 O0 ~.m.
PLACE:
Conference Room, City Hall.
CALL TO ORDER:__. The meeting was called to order by Mayor SteinkamO at 8:13 p.m.
ROLL CALL:
Present:
Absent;
Councilmen William A. Borba, Terry J. Mirri,
F. Frank Mammini and Warren SteinkamD
Councilman Patrick E. Ahern
LIBRARY BUDGET
DISCUSSION:
EXPLANATION RE
PAYROLL SIGNA-
TURE PLATES:
Council proceeded with discussions on the budgets, taking up first
that of the Library.
Upon conclusion of the Library budget, Finance Director Edward Alario
brought to Council's attention the need for a resolution concerning
signatures on payroll checks in that they presently require two
signatures. He exDlained the need for the resolution authorizing
a change of signatures on the payroll checks, stating that they
expected receipt of the signature Dlate' by Wednesday. If it should
not arrive, the resolution could be adopted at that time.
CHANGE ORDERS
OUTFALL SEWER
PROJECT:
Acting City Manager Arlario then brought to Council's attention two
Change Orders as they affected the Outfall Sewer Project, both Change
Orders lessening the costs.
Explanation was given by Acting Director of the Department of Ecologi-
cal Develop~snt Hugo Stoppoloni after which Councilman Borba moved,
seconded by Councilman Mirri and regularly carried that the Change
Orders be approved.
PUBLIC SERVICES Council proceeded on with the budget, taking up next, Public Services.
BUDGET:
~ji~O ~~During the discussion of the Public Services' budget, Mayor Steinkamp
INTRODUCTION OF
SUPERVISOR AND
MRS. ROYER:
.5 15...3
APPEARANCE OF
COUNCILMAN AHERN:
SANITATION
BUDGET:
acknowledged the presence of San Mateo County Supervisor William Royer
and his wife whom he introduced at this time.
Councilman Patrick Ahern appeared present at the meeting at 9:35 p.m.,
and remained for the duration.
Council next took uo the Sanitation Division budget.
Sanitation Superintendent John Collins gave a detailed explanation
of the items therein.
DISCUSSION RE
FUNDS FOR
REFERRAL CENTER:
DISCUSSION RE
PLANN I NG,
ZON I NG AND
BU I LD I NG
BUDGETS:
RECESS FO EXECU-
TIVE PERSONNEL
SESSION:.
RECALL TO ORDER:
ADJOURNMENT:
Mr. Morrill of the Referral Center brought to the attention of the
City Council the urgency for funds to continued their 0rogram.
Discussion followed at which time Acting City Manager Alario stated
that he Met with Mr. Beck in this regard and that the information
would be forthcoming.
Mayor Steinkamp then informed Mr. Morrill that this meeting would be
adjourned to Wednesday evening at which time budget sessions would
continue and he could be 0resent if he desired.
Continuing on with budgets, Council reviews that of Planning, Zoning
and Building.
During the discussions of the budget for the Building Division, the
matter of the Chief Building Inspector's examination was discussed,
after which Councilman Borba moved that the oosition of Chief Building
Ins0ector be held by closed examination.
Mayor Steinkamp stated that the motion should be held until the budget
sessions had been completed.
Mayor Steinkamp then recessed the meeting at II:00 p.m., to an
Executive Personnel Session.
The meeting was recalled to order by Mayor Steinkamp at 12:50 a.m.,
with all Council present.
Mayor Steinkamp announced that the City Council had discussed the
matter of labor negotiations and pretinent information in this regard.
There being nothing further, Mayor SteinkamO adjourned the meeting
to Wednesday Evening, August 15, 1973, at 8:00 p.m., in the Conference
ROOM.
Time of adjournment: 12:52 a.m.
APPROVED:
Mayor
RESPECTFULLY SUBMITTED,
*The entries of this Council meeting show the action taken by the City Council
to dispose of the item. Oral presentations, arguments and comments are
recorded on tape. The tape is on file in the office of the City Clerk and
available for inspection, review and copying.
Documents related to the items are on file in the office of the City Clerk
and available for public review, inspection and copying.
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8/13/73