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HomeMy WebLinkAboutMinutes 1974-12-30186 ADJOURNED REGUIAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, DECEMBER 30, 1974 TIME: PLACE: CALL TO ORDER: ROLL CALL: PLEDGE OF ALLE- GIANCE TO FLAG: PUBLIC HEARING -- RESO. NO. 241-74 ALTERATION OF BOUNDARIES WEST PARK NO. 3 PARKS & PARKWAYS MAINT. DIST. AIR CONDITIONING, HEATING & MODIFICATIONS LIBRARY & CITY HALL 5:30 PM. Council Conference Room, City Hall. The meeting was called to order by Mayor Mirri at 5:30 PM. Present: Absent: Councilmen Richard A. Battaglia, Terry J. Mirri, and Warren Steinkamp. Councilmen F. Frank Mammini and Leo Padreddii. Pledge of Allegiance to Flag was recited. The first item for consideration was the Public Hearing on the proposed alteration of boundaries of West Park No. and Parkways Maintenance District, Annexation 1974-1. The Mayor declared the Public Hearing opened asking if there was anyone present who wished to register a protest. There being no one or written protests the Mayor declared the Public Hearing closed. Councilman Steinkamp introduced a resolution entitled: A RESOLUTION ORDERING ANNEXATION OF TERRITORY TO WEST PARK UNIT NO. 3 PARKS AND PARKWAYS MAINTENANCE DISTRICT. ANNEXATION NO. 1974-1. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri, and Warren Steinkamp. Noes, none. Absent, Councilmen F. Frank Mammini and Leo Padreddii. The next item for Council consideration concerned the sub- stitution of contractor to perform the piping and refrigera- tion work in the Library and City Hall Air Conditioning, Heating and Modifications (Project PB-73-3). After an explanation by the City Engineer Councilman Steinkamp moved, seconded by Councilman Battaglia and regularly carried that the City allow the Valley Sheet Metal, prime contractor, to substitute William Minucciani Plumbing in lieu of Fulcher Plumbing. 187 RESO. NO. 242-74 AFFIRMATIVE ACTION PLAN £-000 ADJOURNMENT The next item concerned the adoption of a resolution approving and implementing Affirmative Action Plan for the City. After an explanation by the City Manager and discussion, Councilman Steinkamp introduced a resolution entitled: A RESOLUTION APPROVING AND IMPLEMENTING AFFIRMATIVE ACTION PLAN FOR THE CITY OF SOUTH SAN FRANCISCO. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri and Warren Steinkamp. Noes, none. Absent, Councilmen F. Frank Mammini and Leo Padreddii. After an explanation by the City Manager for the absence of Councilmen F. Frank Mammini and Leo Padreddii, Mayor Mirri adjourned the meeting at 5:45 PM. RESPECTFULLY SUBMI~i~ED, Arthur A. Rodondi ~ City Clerk APPROVED Mayor *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 12/30/74