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HomeMy WebLinkAboutMinutes 1974-09-23NOTICE OF SPEC AL 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 Monday, September 23, 1974, at 6:00 PM in the Conference Room, City Hall, 400 Grand Avenue, South San Francisco, California. The purpose of the meeting is to consider passage of resolution authorizing execution of a Joint Powers Agreement to join the Peninsula Library System. Date: September 20, 1974 ~]~l~/~A/Mayo~'~ SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, SEPTEMBER 23, 1974 TIME: PLACE:. CALL TO ORDER: ROLL CALL: RESO. NO. 189-74 JOINT POWERS AGREE. PENINSULA LIBRARY SYSTEM ADJOURNMENT: 6:00 PM Conference Room, City Hall. Mayor Mirri called the meeting to order at 6:09 PM. Present: Councilmen Richard A. Battaglia, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Absent: Councilman F. Frank Mammini. After an explanation by Dr. Alvarez, Library Administrator, Councilman Battaglia introduced a resolution entitled: A RESOLUTION AUTHORIZING EXECUTION OF A JOINT POWERS AGREEMENT -- PENINSULA LIBRARY SYSTEM. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri, Leo Padreddii and,Warren Steinkamp. Noes, none. Absent, Councilman F. Frank Mammini. Councilman Steinkamp moved, seconded by Councilman Battaglia and regularly carried that the meeting be adjourned. Time of Adjournment was 6:25 PM. 125 RESPECTFULLY SUBMITTED, City Clerk APPROV ED: *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. Page 2 9/23/74