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HomeMy WebLinkAboutMinutes 1981-06-18Mayor Gus Nicolopulos Vice Mayor Roberta Cerri Teglia Council: Ronald G. Acosta Mark N. Addiego Emanuele N. Damonte MINUTES CITY COUNCIL City Council Conference Room June 18, 1981 G1 A G E N D A Adjourned Regular Meeting CALL TO ORDER: (Side 2 TF-161) PLEDGE OF ALLEGIANCE City Manager Birkelo requested: - Consideration of a Resolution commending Frank Castell~ano. A RESOLUTION COMMENDING FRANK CASTELLANO FOR HIS SERVICES TO THE CITY OF SOUTH SAN FRANCISCO Staff Report 6/17/81 recommending by Motion to authorize the Purchas- ing Officer to accept the offer for $4,000 by Keybrook Bus. Systems for the purchase of Qantel computer - continued from 6/18/81. ACTION TAKEN Adjourned Regular Meeting 4:47 p.m. Mayor Nicolopulos presiding. Council present: Damonte, Acosta, Teglia and Nicolopulos Council absent: Addiego Reci ted. So ordered. M/S Acosta/Damonte - To adopt the Resolution. RESOLUTION NO. 69-81 Carried by unanimous voice vote. City Manager Birkelo explained the Staff Report indicated that an offer from Keybrook Business Systems to purchase the Qantel computer had been received, however, subsequent to the preparation of the Staff Report an offer had been received in the amount of $5,000 from Northern California Business Computers, Inc. He stated that he had discussed the matter with the Acting City Attorney and also with the two companies sub- mitting bids, they agreed the procedure was acceptable and that they be allowed until June 19, 1981, at 3:00 p.m., to submit alternate proposals if they wished, and the City then accept the best offer. He continued that the offers were only good through Friday and recommended that Council authorize the City Manager to accept the best offer made for the computer by 3:00 p.m., June 19, 1981. 6/18/81 Page 1 AGENDA ACTI ON TAKEN 1. Staff Report 6/17/81 - Continued. ITEMS FROM COUNCIL Vice Mayor Teglia: (TF-198) ADJOURNMENT: (TF-266) RESPECTFULLY SUBMITTED, ~arbara A. Ba~ttaya, City~Cle~ City of South San Francisco Discussion followed relative to the amounts of the bids, the procedures, etc. M/S Teglia/Acosta - To authorize the City Manager To accept the best offer on June 19, 1981, at 3:00 p.m., for the purchase of the Qantel computer. Carried by unanimous voice vote. ITEMS FROM COUNCIL Requested water with ice be available for Council at meetings in the MSB and that coffee be available for the citizens. That a finish be put on the Council dias to protect the finish, that the table be so the members are able to view each other. Discussion followed on the problems which had come to Council's attention from the various departments and the time needed to address these problems; that the problem of the public address system at the Municipal Services Building be taken care with respect to the Cable television transmission. M/S Acosta/Damonte - That the meeting be adjourned. Carried by unanimous voice vote. Time of adjournment 5:08 p.m. APPROVED: 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 communications, 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. 6/18/81 Page 2 Mayor Gus Nicolopulos Vice Mayor Roberta Cerri Teglia Council: Ronald G. Acosta Mark N. Addiego Emanuele N. Damonte MINUTES CITY COUNCIL City Council Conference Room June 18, 1981 NOTICE IS HEREBY GIVEN, pursuant to Government Code 54956 of the State of California, that the City Council of the City of South San Francisco will hold a Special Meeting on Thursday, the 18th day of June, 1981, at 4:30 p.m., in the City Council Conference Room, 400 Grand Avenue, South San Francisco, California. Purpose of the meeting: Closed Sesssion for discussion of Airport Litigation. Dated: June 15, 1981 GUs Nicolopulos, Ma~r6r City of South San Francisco A G E N D A SPECIAL MEETING CALL TO ORDER: (Side 2 TF-267) CLOSED SESSION: RECALL TO ORDER: ADJOURNMENT: (TF-273) RESPECTFULLY SUBMITTED, City of South San Francisco ACTION TAKEN SPECIAL MEETING 5:09 p.m. Mayor Nicolopulos presiding. Council present: Damonte, Acosta, Teglia and Nicolopulos. Council absent: Addiego Council adjourned to a Closed Session at 5:10 p.m. The meeting was recalled to order at 8:14 p.m., all Council present, no action taken. M/S Acosta/Teglia - That the meeting be adjourned. Carried by unanimous voice vote. Time of adjournment 8:15 p.m. APPROVED: colopulos, M~yor City of South San Francisco 6/18/81 Page 1 AGENDA ACTI ON TAKEN The entries of this Council meeting show the action taken by the City Council to dispose of the item. Oral communications, 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. 6/18/81 Page 2