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HomeMy WebLinkAboutMinutes 1978-05-23ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MAY 23, 1978 TI~E: PLACE: CALL TO ORDER: PLEDGE OF ALLEGIANCE TO FLAG: ROLL CALL: CITY ATTORNEY RESO AUTH EXEC OF QUITCLAIM DEED TO AUGUST MEIDENGER OF PARCEL ADJACENT TO TENNIS DRIVE 4:45 PM. Council Conference Room, City Hall. The meeting was called to order by Mayor Borba at 4:45 PM. The Pledge of Allegiance to the Flag was recited. Present: Councilmen Ronald G. Acosta, William A. Borba, Emanuele N. Damonte and Terry J. Mirri, Councilwoman Roberta Cerri Teglia. Absent: None. The City Attor.~ey, by the use of an aerial map and plat, explained to Council the property in question which the City owned and was offering to quitclaim. He then explained the prior ownership of the property as well as the construction of a combination tool house and garag~ on the property. He suggested that if the City were to quitclaim the property, they retain a 20 foot easement in the event Tennis Drive were to be widened and that Mr. Meidenger be required to pay the City $500 or $1,000 for the land to be dedicated. A real estate broker representing Mr. Meidenger stated that his client always was of the impression that the property was his and that it was kept in neat condition. He stated that Mr. Meidenger did not feel that he should be obliged to pay anything for the property due to the expenses he had already incurred. After some discussion between Counciland staff, Mr. Meidenger agreed to the $1,000 stipulated fee. Councilman Mirri then introduced a resolution entitled: A RESOLUTION AUTHORIZING EXECUTION OF A QUITCLAIM DEED TO AUGUST MEIDENGER OF 0.05 AC MOL ADJACENT TO LOT 28 BLOCK 2 OF CITY PARK ADDITION. Roll call vote was as follows: Ayes, Councilmen William A. Borba and Terry J. Mirri. Noes, Councilmen Ronald G. Acosta and Emanuele N. Damunte, Councilwoman Roberta Cerri Teglia. Absent, none. ADJOURNMENT There being nothing further to come be£bre Council, Councilman Damonte moved, seconded by Councilwoman Teglia that the meeting be adjourned to May 31, 1978 at 7:00 PM in the Council Conference Room. Time of adjournment was 5:37 PM. RESPECTFULLY SUBMITTED: Arthur A. Rodon~i, City Clerk City of South San Francisco APPROVED: William A. Borba, M~~ City of South San Francisco 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 and documents related to the items are on file in the Office of the City Clerk and available for inspection, review and copying. 5123/78 Page 2 NOTICE OF SPECIAL MEETING NOTICE IS HEREBY GIVEN, pursuant to the Government Code of the State of California, that the City Council of South San Francisco will hold a Special Meeting on Tuesday, May 23, 1978, at 5:00 PM in the Council Conference Room, City Hall, 400 Grand Avenue, South San Francisco, California. Purpose of Meeting: To interview applicants for vacancy on Personnel Board. Dated: May 16, 1978 William A. Borba, City of South San Francisco SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MAY 23, 1978 TIME: PLACE: CALL TO ORDER. ROLL CALL: INTERVIEWS FOR APPOINTMENTS TO THE BOARDS AND COMMISSIONS ~:00 PM. Council Conference Room, City Hall. ~he meeting was called to order by Mayor Borba at 5:38 PM. Present: Councilmen Ronald G. Acosta, William A. Borba and Terry J. Mirri, Councilwoman Roberta Cerri Teglia. Absent: Councilman Emanuele N. Damonte. Mayor Borba stated that Councilman Damonte was excused from attending tonight's meeting. Council interviewed the following applicants for appointment to the Boards and Commissions: Name and Address Joseph A. Bernal 38 Lilac Lane James S. Claar 717 Circle Court Ronald L. Jones 513 Commercial Avenue, #4 Boards and Commissions Applied For Personnel Personnel Personnel INTERVIEWS FOR APPOINTMENTS TO THE BOARDS AND COMMISSIONS (CONT' D. ) ADJOURNMENT Name and Address Boards and Commissions Applied For Richard D. Paiva 1213 Birch Avenue Personnel Roy Parenti 123 Orange Avenue Personnel Joseph T. Park 42 Lilac Lane Personnel There being nothing further to come before Council, Mayor Borba adjourned the meeting. Time of adjournment was 6:50 PM. RESPECTFULLY SUBMITTED: Arthur A. Rodondi, City Clerk City of South San Francisco APPROVED: William A. Borba, MaY'~r City of South San Francisco 5/23/78 Page 2