HomeMy WebLinkAboutMinutes 1975-06-30ADJOURNED SPECIAL MEETING OF THE CITY COUNCIL
OF THE CITY OF SOUTH SAN FRANCISCO
HELD MONDAY, JUNE 30, 1975
TIME:
PLACE:
CALL TO ORDER:
ROLL CALL:
FUNDS FOR CHAMBER
OF COMMERCE
INFORMATION & REFERRAL
CENTER-FISCAL AGENT
7:00 PM.
Council Conference Room, City Hall.
The meeting was called to order by Mayor Battaglia at
7:07 PM.
Present: Councilmen Richard A. Battaglia, Leo Padreddii
and Warren Steinkamp.
Absent: Councilmen F. Frank Mammini, Terry J. Mirri.
Councilman Mirri appeared present after roll call at
7:08 PM and remained present for the duration of the
meeting.
The City Manager commented on the budget revisions made
at Council's direction and the request of the Chamber of
Commerce for funds to continue with their programs.
Speaking in behalf of the Chamber of Commerce was Les
Davis, Secretary and George Stagnaro, President.
Discussion followed concerning the activities of the
Chamber of Commerce.
Councilman Mammini appeared present at 7:30 PM and remained
present for the duration of the meeting.
Councilman Padreddii then moved that the City appropriate
approximately $9,000.00 from the Reserve Account for use
by the Chamber of Commerce in its activities.
At the request of Councilman Mammini, Mayor Battaglia
explained the prior discussions which had taken place
in this regard.
Councilman Mirri then seconded the motion which was
regularly carried.
Discussion followed concerning the City acting as fiscal
agent for the Information and Referral Center rather than
that agency doing this themselves. After an explanation
by the City Manager as to the reasons and there being no
objections, it was so ordered.
RESO. NO. 84-75
APPROVING OPERATING
BUDGET F.Y. 1975-76
RESO. NO. 85-75
MEMO OF UNDERSTANDING
UNIT 1 - MANAGEMENT
RESO. NO. 86-75
MEMO OF UNDERSTANDING
UNIT 2 - PROFESSIONAL
& PARAPROFESSIONAL
RESO. NO. 87-75
MEMO OF UNDERSTANDING
UNIT 5 - POLICE ASSOC.
RESO. NO. 88-75
MEMO OF UNDERSTANDING
UNIT 7 - NON-SWORN
POLICE DEPT. EMPLOYEES
RESO. NO. 89-75
MEMO OF UNDERSTANDING
UNIT 8 - CONFIDENTIAL
Council next discussed budget matters. After some dis-
cussion Councilman Steinkampmoved that the City adopt
the Budget based on the figures discussed. Brief discussion
followed after which Councilman Steinkamp rescinded his
motion and read the resolution prepared in this regard with
the suggested changes.
Councilman Steinkamp then introduced a resolution entitled:
A RESOLUTION APPROVING THE OPERATING BUDGET FOR THE
FISCAL YEAR 1975-76.
Roll Call Vote was as follows: Ayes, Councilmen Richard A.
Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii
and Warren Steinkamp. Noes, none. Absent, none.
Councilman Steinkamp introduced a resolution entitled:
A RESOLUTION ACCEPTING AND APPROVING MEMORANDUM OF
UNDERSTANDING, UNIT 1 - MANAGEMENT, JULY 1, 1975-JUNE 30, 1978.
Roll Call Vote was as follows: Ayes, Councilmen Richard A.
Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii
and Warren Steinkamp. Noes, none. Absent, none.
Councilman Steinkamp introduced a resolution entitled:
A RESOLUTION ACCEPTING AND APPROVING MEMORANDUM OF
UNDERSTANDING, UNIT 2 (PROFESSIONAL AND PARAPROFESSIONAL)
JULY 1, 1975 - JUNE 30, 1977.
Roll Call Vote was as follows: Ayes, Councilmen Richard A.
Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii
and Warren Steinkamp. Noes, none. Absent, none.
Councilman Steinkamp introduced a resolution entitled:
A RESOLUTION ACCEPTING AND APPROVING MEMORANDUM OF
UNDERSTANDING, UNIT 5 - SOUTH SAN FRANCISCO POLICE
ASSOCIATION, JULY 1, 1975 - JUNE 30, 1978.
Roll Call Vote was as follows: Ayes, Councilmen Richard A.
Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii
and Warren Steinkamp. Noes, none. Absent, none.
Councilman Steinkamp introduced a resolution entitled:
A RESOLUTION ACCEPTING ANDAPPROVING MEMORANDUM OF
UNDERSTANDING, UNIT 7 - NON-SWORN POLICE DEPARTMENT
EMPLOYEES - JULY 1, 1975 - JUNE 30, 1977.
Roll Call Vote was as follows: Ayes, Councilmen Richard A.
Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii
and Warren Steinkamp. Noes, none. Absent, none.
Councilman Steinkamp introduced a resolution entitled:
A RESOLUTION ACCEPTING AND APPROVING MEMORANDUM OF
UNDERSTANDING, UNIT 8 - CONFIDENTIAL EMPLOYEES, JULY 1,
1975 - JUNE 30, 1977.
6130/75
Page 2
RESO. NO. 89-75
MEMO OF UNDERSTANDING
UNIT 8 - CONFIDENTIAL
(CONT'D.)
RECESS:
RECALL TO ORDER:
LAW FIRM SIGNED TO
REP. CITY IN CASE OF
ACOSTA VS. CITY-
PUBLIC SAFETY COMPLEX
b-IO
REPRESENTATIVES AT
CONFERENCES & SEMINARS
ADJOURNMENT:
Roll Call Vote was as follows: Ayes, Councilmen Richard A.
Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii
and Warren Steinkamp. Noes, none. Absent, none.
Mayor Battaglia recessed the meeting at 8:02 PM to an
Executive Personnel Session.
The meeting was recalled to order by Mayor Battaglia
at 11:12 PM with all Council present.
The City Manager at this time requested permission to
sign an agreement with Orrick, Herrington, Rowley and
Sutcliffe authorizing that firm to represent the City in
the case of Acosta vs. the City. Councilman Mammini
so moved, seconded by Councilman Steinkamp and regularly
carried.
Discussion followed concerning guidelines to the attendance
of Council representatives and Staff to conferences and
seminars.
Councilman Steinkampmoved, seconded by Councilman Padreddii
and regularly carried that the meeting be adjourned. The
meeting was adjourned at 12:03 AM.
Arthur A. Rodon~i, City Clerk
City of South San Francisco
Ri~h~a' d A. B~ttagl 'a , yo
Cit~]~~outh San Francisco
The entries of this Council meeting show the action taken by the City Council
to dipose of the item. Oral presentations, arguments and comments are recorded
on tape. The tape and documents related to the items are on file in the office
of the City Clerk and available for inspection, review and copying.
6/30/75
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