HomeMy WebLinkAboutMinutes 1973-09-12NOTICE 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, September 12, 1973, at 7:30 p.m., in the Conference
Room, City Hall, 400 Grand Avenue, South San Francisco, California.
The purpose of the m~eting is to consider
A Resolution Approving Memorandum of Understanding with South
San Francisco City Employees/Joint Council/Marine Engineers
Beneficial Association/American Federation of State, County and
Municipal Employees, Local 1569, AFL-CIO, for Unit 3, Unit 4 and
Swimming Pool Employees Unit Designation pending.
A Resolution Approving Memorandum of Understanding with International
Association of Fire Fighters of America, Local 1507, AFL-CIO, for
Unit 6.
3. A Resolution Declaring Formal Recognition of Majority Representatives
for Unit No. I Wage Committee, 1973-74.
4. A Resolution Approving Memorandum of Understanding with South San
Francisco City Employees - Unit No. I Wage Committee, 1973-74.
5. A Resolution Authorizing Wage Increases and Other Benefits for
Employees without Unit Designations or Pending Unit Designations.
6. Council will-,adjourn to an Executive Session to discuss with City
Attorney a land acquisition matter·
Mayor
Date: September 6, 1973
SPECIAL MEETING OF THE CITY COUNCIL
OF THE CITY OF SOUTH SAN FRANCISCO
HELD WEDNESDAY, SEPTEMBER 12, 1973
TIME:
PLACE:
CALL TO ORDER:
ROLL CALL:
RESO. NO. 6171
APPROVING M/U
JOINT COUNCIL
UNITS 3 & 4:
7:30 p.m.
Conference Room, City Hall.
Mayor Steinkamp called the meeting to order at 7:46 p.m.
Present: Councilman Patrick E. Ahern, F. Frank Mammini,
Terry J. Mirri and Warren Steinkamp
Absent: Councilman William A. Borba
City Attorney Noonan requested that the Swimming Pool Employees Unit
designation be deleted from the first resolution.
There being no objections, City Attorney Noonan explained the reso-
lution after which Councilman Ahern introduced the resolution entitled:
"A RESOLUTION APPROVING MEMORANDUM OF UNDERSTANDING WITH SOUTH SAN
FRANCISCO CITY EMPLOYEES/JOINT COUNCIL/MARINE ENGINEERS BENEFICIAL
ASSOCIATI()N/AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EM-
PLOYEES, LOCAL 1569, AFL-CIO, FOR UNIT 3 AND UNIT 4."
RESO. NO. 6171
(CONTINUED)
RESO. NO. 6172
APPROV lNG M/U
FIRE FIGHTERS
LOCAL 1507:
RESO. NO. 6173
DECLARING FORMAL
RECOGNITION OF
REPRESENTATIVES
UNIT I:
RESO. NO. 6174
APPROVING M/U
UNIT I:
RESO. NO. 6175
AUTHORIZING WAGE
INCREASES FOR
EMPLOYEES WITH-
OUT UNIT DESIG-
NATIONS:
ORD. NO. 651
AUTHORIZING
AMENDMENT TO
PERS CONTRACT:
2nd Reading/
Adoptioa
COMMENTS RE
TREE PLANTING
ON GRAND AVE.:
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
F. Frank Mammini, Terry J. Mirri and Warren Steinkamp. Noes, none.
Absent, Councilman William A. Borba.
After~ an explanation by City Attorney Noonan, Councilman Ahern intro-
duced the resolution entitled: "A RESOLUTION APPROVING MEMORANDUM OF
UNDERSTANDING WITH INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS OF
AMERICA, LOCAL 1507, AFL-CIO, FOR UNIT 6."
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
F. Frank Mammini, Terry J. Mirri and Warren Steinkamp. Noes, none.
Absent, Councilman William A. Borba.
Clty Attorney Noonan explained the next resolution after which Council-
man Mammini introduced the resolution entitled: "A RESOLUTION DECLARING
FORMAL RECOGNITION OF MAJORITY REPRESENTATIVES FOR UNIT NO. I WAGE
COMMITTEE, 1973-74."
ROll call vote was as follows: Ayes, Councilmen Patrick E. Ahem,
F. Frank Mammini, Terry J. Mirri and Warren Steinkamp. Noes, none.
Absent, Councilman William A. Borba.
Councilman Mammini introduced the next resolution which was explained
by City Attorney Noonan and which was entitled: "A RESOLUTION APPROV-
ING MEMORANDUM OF UNDERSTANDING WITH SOUTH SAN FRANCISCO CITY EMPLOYEES
UNIT NO. I WAGE COMMITTEE, 1973-74."
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
F. Frank Mammini, Terry J. Mirri and Warren Steinkamp. Noes, none.
Absent, Councilman William A. Borba.
After an explanation by City Attorney Noonan, Councilman Mammini
introduced the resolution entitled: "A RESOLUTION AUTHORIZING WAGE
INCREASES AND OTHER BENEFITS FOR EMPLOYEES WITHOUT UNIT DESIGNATIONS
OR PENDING UNIT DESIGNATIONS."
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
F. Frank Mammini, Terry J. Mirri and Warren Steinkamp. Noes, none.
Absent, Councilman William A. Borba.
Mayor Steinkamp ordered the title of the ordinance read. The title
of the ordinance was read.
City Attorney Noonan then explained the ordinance the advised the
Council regarding procedure for adoption and passage. Councilman
Mammini moved reading of the ordinance in its entirety be.waived and
that the ordinance be passed and adopted by reading title only,
seconded by Councilman Mirri and passed by unanimous vote.
Councilman Ahern moved that the ordinance entitled: "AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING AN
AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL AND THE BOARD OF
ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM,"
the entire reading of which has been duly waived, be passed and adopted,
seconded by Councilman Mammini and passed by the following roll call vote.
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
F. Frank:Mammini, Terry J. Mirri and Warren Steinkamp. Noes, none.
Absent, Councilman William A. Borba.
Mayor Steinkamp at this time asked if anyone on Staff had anything
they wished to offer phior to Council's recessing to an Executive
Personnel Session.
Brief discussion followed concerning tree planting on Grand Avenue
in answer to an inquiry from Councilman Mirri.
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RECESS:,___
Mayor Steinkamp then declared a recess at 7:58 p.m., to an Executive
Personnel Session.
RECALL TO ORDER: The meeting was recalled to order by Mayor Steinkamp at 10:53 p.m.,
with all Council present; Councilman Borba, absent.
CITY LAND USES Mayor Steinkamp announced that discussions had taken place during the
& PERSONNEL RULES Executive Personnel Session concerning City land uses, potential City
& REGS DISCUSSED land uses and Personnel Rules and Regulations,
DURING SESSION:
ADJOURNMENT: There being nothing further, the meeting was adjourned at 10:55 p.m.
APPROVED:
Mayor
RESPECTFULLY SUBMITTED,
Cityx CIerk
*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 and are on file in the office of theCity Clerk and available
for inspection, review and copying.
Documents related to the item are on file in the office of the City Clerk and
available for public review, inspection and copying.
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