HomeMy WebLinkAboutMinutes 1982-12-29Mayor Roberta Cerri Teglia
Vice Mayor Mark N. Addiego
Council:
Ronald G. Acosta
Emanuele N. Damonte
Gus Nicolopulos
MINUTES
CITY COUNCIL
City Council Conference Room
December 29, 1982
NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of 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 Wednesday, the 29th day of December,
1982, at 3:00 p.m., in the City Council Conference Room, City Hall, 400 Grand
Avenue, South San Francisco, California.
Purpose of the meeting:
Requesting by Motion to authorize Payment of $300,000
to Wilsey and Hamm as a partial payment for engineering
services relating to the Gateway Assessment District.
Dated:
December 28, 1982
Roberta Cer~ Teglia, Mayor
City of South San Francisco
AGENDA
SPECIAL MEETING
PLEDGE OF ALLEGIANCE
CALL TO ORDER:
Requesting by Motion to authorize
payment of $300,000 to Wilsey and
Hamm as a partial payment for
engineering services relating
to the Gateway Assessment
District.
ACTION TAKEN
SPECIAL MEETING
Recited.
3:15 p.m. Mayor Teglia presiding.
Council present: Acosta, Nicolopulos,
Addiego and Teglia.
Council absent: Damonte.
City Manager Birkelo stated that
the Repayment Agreement entered
into by the City, Homart and the
Redevelopment Agency provided that
a certain amount of engineering,
planning and other expense~ that
had been expended by Homart prior
to the formation of the Assessment
District be paid when the District
was formed and financing arranged
for the sale of bonds. He stated
that this had been been further
implemented in the Engineer's Report
for the Assessment District which
had been approved. He stated that
the partial payment of $300,000 to
Wilsey and Hamm, upon receipt by
Wilsey and Hamm would be turned
12/29/82
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AGENDA
ACTION
TAKEN
Requesting by Motion to authorize
pa3~nent of $300,000 to Wilsey and
Hamm as a partial payment for
engineering services relating
to the Gateway Assessment
District.
over to Homart.
Discussion followed regarding the
balance of the engineering claim
and the procedure which was taking
place to insure the accuracy of the
services provided and the cost.
Further discussion followed with
reference to the arrangments which
had been made in order to facilitate
the payment of funds which had been
advanced by Homart.
M/S Acosta/Nicolopulos - To authorize
payment of $300,000 to Wilsey and
Hamm.
Carried by unanimous roll call vote.
City Treasurer Bonalanza requested
that in the future when large amounts
of money would be required, that he
be notified in advance in order to
plan for the expenditure of City
funds.
City Manager Birkelo explained that
the City Treasurer had recency in-
vested $15,000,000 in a 14 day
high yi61d investment.
M/S Acosta/Nicolopulos - That the
meeting be adjourned.
Carried by unanimous voice vote.
ADJOURNMENT
Time of adjournment 3:35 p.m.
RESPECTFULLY SUBMITTED,
APPROVED:
(Baiq~ara A. ~Battaya, City C16rk
City of South San Francisco
--R6ber~ a errl eglia, m~ror City of South San Francisco
The entries of this Council meeting show the action taken by the City Council to
dispose of an 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 are available for inspection, review and copying.
12/29/82
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