HomeMy WebLinkAboutMinutes 1973-12-27NOTICE OF ADJOURNMENT
REGULAR MEETING OF December 17, 1973
ADJOURNED TO December 27, 1973
NOTICE IS HEREBY GIVEN that the regular meeting of the City Council
of the City of South San Francisco, held on the 17th day of December, 1973, at 8:00 p.m.
in li~e Council Chambers, City Hall, 400 Grand Avenue, South San Francisco, California,
was adjourned to Thursday, the 27th day of December, 1973, at 7:30 p.m., in the
Conference Room, City Hall, 400 Grand Avenue, South San Francisco, California.
City ClerK.
Dated: December 17, 1973
ADJOURNED MEETING OF THE CITY COUNCIL
OF THE CITY OF SOUTH SAN FRANCISCO
HELD THURSDAY, DECEMBER 27, 1973
TIME:
7:30 p.m.
P LACE:
Conference Room, City Hall.
CALL TO ORDER~
ROLL CALL:
RESO. NO. 6233:
AUTHORIZING
EXECUTION OF
PROCEDURES RE-
QUIRED TO HOLD
A MUNICIPAL
E LECTtON.
RESO.NO.6234:
AMENDING SOUTH
S AN FRANCISCO
EMPLOYEE CLASSI-
FICATION PLAN,
ADDING DIRECTOR
0 F PUBLIC
SERVICES.
~--RESO.NO.6235:
A U~HO~IZlNG
ISSUANCE OF A
PERMIT FOR
INSTALLATION
0 F SUBMARINE
HIGH VOLTAGE
POWER CABLE./
Mayor Steinkamp called the meeting to order at 7:37 D.m.
Present:
Councilmen Patrick E. Ahern, William A. Borba,
F. Frank Mammini, Terry J. Mirri and Warren Steinkamp.
/
City Attorney Noonan explained the Resolution, after which Councilman
Mammint introduced a Resolution entitled, "A RESOLUTION DECLARING THE
DATE OF THE MUNICIPAL ELECTION FOR 1974, ORDERING THE PUBLICATION OF
A NOTICE OF ELECTION AS REOUIRED BY THE ELECTION CODE AND ESTABLISHING
THE HOURS DURING WHICH THE POLLS SHALL BE OPEN."
Roll Call vote was as follows: Ayes; Councilmen Patrick E. Ahern,
William A. Borba, F. Frank Mammini, Terry J. Mirri and Warren Steinkamp.
Noes; none. Absent; none.
Councilman Borba asked for clarification of this Resolution. City
Manager Alario explained the reason for it, after which Councilman
Borba introduced the Resolution entitled, "A RESOLUTION AMENDING THE
SOUTH SAN FRANCISCO EMPLOYEE CLASSIFICATION PLAN BY ADDING THE CLASS OF
DIRECTOR OF PUBLIC SERVICES (U)."
Roll Call vote was as follows: Ayes; Councilmen Patrick E. Ahern,
William A. Borba, F. Frank Mammini, Terry J. Mirri and Warren Steinkamp.
Noes; none. Absent; none.
City Attorney Noonan explained the Resolution, after which Councilman
Ahem introduced a Resolution entitled, "A RESOLUTION AUTHORIZING THE
ISSUANCE OF A PERMIT TO THE FEDERAL AVIATION AGENCY - INSTALLATION OF
A SUBMARINE HIGH VOLTAGE POWER CABLE."
Roll Call vote was as follows: Ayes; Councilmen Patrick E. Ahern,
William A. Borba, F. Frank Mammini, Terry J. Mirri and Warren Steinkamp.
Noes; none. Absent; none.
I2Q
RESO. NO. 62 36:
AUTHOR I Z I NG
ACCEPTANCE OF
DEED OF GIFT
FROM E, G,
C OOP~AN o ~/0 0/,°
RESO ;NO. 6237:
A PPROV I NG SPEC I -
F ICATIONS &
CALLING BIDS FOR
AERIAL PLATFORM
LADDER TRUCK,
City Attorney Noonan explained the Resolution, after which Councilman
Ahern introduced a Resolution entitled, "A RESOLUTION AUTHORIZING
ACCEPTANCE OF DEED OF GIFT FROM E. G. COOPMAN."
Roll Call vote was as follows: Ayes; Councilmen Patrick E. Ahern,
William A. Borba, F. Frank Mammini, Terry J. Mirri and Warren Steinkamp.
Noes; none. Absent; none.
City Attorney Noonan explained the Resolution and after brief discussion,
Fire Chief Toellner, with the use of slides, exDlained the uses of the
aerial platform, after which Councilman Borba introduced a Resolution
entitled, "A RESOLUTION APPROVING SPECIFICATIONS AND CALLING BIDS FOR
90 FOOT AERIAL PLATFORM LADDER TRUCK FOR THE FIRE DEPARTMENT OF THE
CITY OF SOUTH SAN FRANCISCO, CALIFORNIA."
Roll Call vote wes as follows: Ayes; Councilmen Patrick E. Ahern,
William A. Borba, F. Frank Mammini, Terry J. Mirri and WaFren Steinkamp.
Noes; none. Absent; none.
RESO.NO.6238:
APPROVING SPECI-
FICATIONS AND
CALLING BIDS FOR
POLICE PATROL
SEDAN.
AGENDA ITEMS
NO. 7 & NO.8:
DEFERRED.
~- 000
City Manager Alario explained the Resolution, after which Councilman
Mammini introduced a Resolution entitled, "A RESOLUTION APPROVING
SPECIFICATIONS AND CALLING BIDS FOR POLICE PATROL SEDAN."
Roll Call vote was as follows: Ayes; Councilmen Patrick E. Ahern,
William A. Borba, F. Frank Mammini, Terry J. Mirrt and Warren SteinkamD.
Noes; none. Absent; none.
City Manager Alario requested that the two items listed on the Agenda
as numbers 7 and 8; namely, Resolution entitled, "A RESOLUTION APPROVING
MEMORANDUM OF UNDERSTANDING, PROPOSAL C, WITH THE SOUTH SAN FRANCISCO
POLICE ASSOCIATION FOR UNIT 5," and "A RESOLUTION ESTABLISHING THE
SALARY PLAN FOR FISCAL YEAR 1973-74," be deferred until after the
Executive Personnel Session. There being no objection, it was so
ordered.
RESO.NO.6239:
AUT O IZiN
EXECUTION OF AN
AGREEMENT WITH
GUY F.ATKINSON
COMPANY, j
City Attorney Noonan explained the Resolution, after which Councilman
Mammini introduced a Resolution entitled, "A RESOLUTION AUTHORIZING
EXECUTION OF AN AGREEMENT WITH GUY F. ATKINSON COMPANY."
Roll Call vote was as follows: Ayes; Councilmen Patrick E. Ahern,
F. Frank Mammini, Terry J. Mirri and Warren Steinkamp. Abstain;
Councilman William A. Borba. Noes; none. Absent; none.
ITEMS FROM
STAFF:
I.Release of
Performance
Bond,Chestnut
Plaza Shopping
Center,
; 2. League of
~ ~- ' Cai i f. Cities
Meeting.
3. Payff~nt for
repa i r of
pi ling at
Marina.
City Attorney Noonan briefly explained the matter, after which he
stated that only a Minute Entry was needed. Councilman Ahern moved,
seconded bv Councilman Mammini and regularly carried that the Surety
Bond -Chestnut Plaza Shopping Center (Charterhouse Investment Company)
be released.
City Manager Alario stated that a request had been received to hold the
next Peninsula Division, League of California Cities' meeting at the
St. Francis Yacht Club. No objections were registered.
City Manager Alario at this time brought up the matter of damaged piling
at the Marina, which had been repaired and had been approved for payment
by the Park and Recreation Department, requesting Council authorization
in this regard. Councilman Ahern moved, seconded by Councilman Mammini
and regularly carried that the City Manager be authorized to execute
the agreement.
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RECESS:
RESO.NO. 6240:
A WPROVI NG MEMO.
0 F UNDERSTANDING
PROPOSAL C,
POLICE ASSN.
FOR UNIT 5.
RESO.NO. 6241:
APPMOV I NG
AMENDED SALARY
SCHEDULE. ,"
City Manager Alarto at this time requested a recess to an Executive
Personnel Session. Mayor Steinkamp then recessed the meeting to an
Executive Personnel Session at 8:05 p.m.
The meeting was recalled to order by Mayor Steinkamp at I1:00 p.m.
with all Council Members present.
Mayor Steinkamp stated that at the Executive Personnel Session the
following matters were dealt with: Applicants had been interviewed
for the position of Parks and Recreation Director; negotiations;
Personnel items.
City Manager Alarlo explained the Resolutlen, after which Councilman
Ma~ini introduced a Resolution entitled, "A RESOLUTION APPROVING
MEMORANDUM OF UNDERSTANDING, PROPOSAL C, WITH THE SOUTH SAN FRANCISCO
POLICE ASSOCIATION FOR UNIT 5."
Roll Call vote was as follows: Councilmen Patrick E. Ahern,
William A. Borba, F. Frank Mammini, Terry J. Mirri and Warren SteinkamD.
Noes; none. Absent; none.
City Manager Alario exolained the Resolution, after which Councilman
Mamminl introduced a Resolution entitled, "A RESOLUTION ESTABLISHING
THE SALARY PLAN FOR FISCAL YEAR 1973-74."
Roll Call vote was as follows: Councilmen Patrick E. Ahern,
William A. Borba, F. Frank Mammini, Terry J. Mirri and Warren Steinkamp.
Noes; none. Absent; none.
' ADJOURNMENT:
Mayor Steinkamp stated that there being nothing further to ~ome before
Council, the meeting stood adjourned.
Time of adjournment 11:02 p.m.
APPROVED:
Mayor
RESPECTFULLY SUBMITTED:
City Clerk
*The entries of this Council meeting show the action taken by the City Council to
disoose of the item., Oral presentations, arguments and comn~nts are recorded on tape.
The tape is on file in the office of the City Clerk and available for inspection, review
'and coDylng.
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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