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HomeMy WebLinkAboutMinutes 1984-08-06Mayor Mark N. Addiego Vice Mayor Richard A. Haffey Council: Emanuele N. Damonte Gus Nicolopulos AGENDA ADJOURNED REGULAR MEETING CALL TO ORDER: (Cassette No. 1) ROLL CALL: AGENDA REVIEW ORAL COMMUNICATIONS COMMUNITY FORUM AGENDA 1. Discussion of performance pay evaluation process. Vice Mayor Haffey arrived: MINUTES City Council City Council Conference Room August 6, 1984 ACTION TAKEN ADJOURNED REGULAR MEETING 4:45 p.m. Mayor Addiego presiding. Council present: Nicolopulos, Damonte, Council absent: AGENDA REVIEW No items were added. ORAL COMMUNICATIONS No one chose to speak. COMMUNITY FORUM No one chose to speak. Teglia and Addiego. Haffey. City Manager Birkelo stated that after discussion of the performance evaluation process there would be a discussion of organizational analysis and then a closed session for labor relations and a person- nel item. Mr. Sipel presented three documents for discussion: First Draft Performance/ Compensation Program; Draft Performance Appraisal Manual; Management Performance Appraisal. Discussion followed on the time schedule for Council evaluations; that the eva- luation of the City Manager would be held next week; completing the evaluation of the department heads by 9/15/84 and the next evaluations would be held 8/1/85; that the evaluation was a tool for better performance, etc. Vice Mayor Haffey arrived at 5:05 p.m. 8/6/84 Page 1 AGENDA ACTION TAKEN 222 Discussion of performance pay pl an evaluation process. CLOSED SESSION 1. Closed Session for the purpose of the discussion of personnel matters, labor relations and property negotiations.~~ RECALL TO ORDER:~9j'2'';)~'~ ADJOURNMENT: Discussion followed: the Council should be aware of a reprimand to a Department Head by the City Manager; that the Council hires and fires the Department Heads; having substantiation and documen- tation to back up charges; six month eva- luations; adding a 16th criteria; looking at salary scales for performance; Councilman Damonte and Vice Mayor Haffey would serve as a subcommittee of Council and would meet Monday at 5:00 p.m. and work the total reorganization of City Departments. Council adjourned to a Closed Session to discuss personnel matters, labor rela- tions and property negotiations at 5:3~ p.m. Mayor Addiego recalled the meeting to order at 6:32 p.m., all Council present, no action taken. Mayor Addiego stated that the City Manager had been directed to proceed with the disposition of City surplus property. City Manager Birkelo stated that some weeks ago Council had had a request from Elladyne Katz for a personnel hearing before the City Council and he had recom- mended Council deny the request and he again made that recommendation. M/S Nicolopulos/Teglia - To accept the City Manager's recommendation and deny the request. Carried by unanimous voice vote. M/S Teglia/Damonte - To adjourn the meeting. Carried by unanimous voice vote. Time of adjournment 6:33 p.m. 8/6/84 Page 2 AGENDA ACTION TAKEN RESPECTFULLY SUBMITTED: City of South San Francisco APPROVED: die.co, Mayor City of South San Francisc~ The entries of this Council meeting show the action taken by the City Council to dispose of an 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 are available for inspection, review and copying. 8/6/84 Page 3