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HomeMy WebLinkAboutMinutes 1984-10-17Mayor Mark N. Addiego Vice Mayor Richard A. Haffey Council: Emanuele N. Damonte Gus Nicolopulos Roberta Cerri Teglia AGENDA ADJOURNED REGULAR MEETING CALL TO ORDER: {Cassette No. 1) ROLL CALL: AGENDA REVIEW CLOSED SESSION Closed Session for the purpose of discussion of personnel matters, labor relations and litigation. Councilman Damonte Arrived. Mayor Addiego left. RECALL TO ORDER: MINUTES City Council City Council Conference Room City Hal 1 October 17, 1984 ACTION TAKEN ADJOURNED REGULAR MEETING 5:17 p.m. Mayor Addiego presiding. Council present: Council absent: Nicolopulos, Halley, Teglia and Addiego, Damonte AGENDA REVIEW City Manager Birkelo requested that a discussion of Propostion 36 be agendlzed under Community Forum for the October ~4~ 1984 Council meeting, and indicated that the School District and Chamber of Commerce should be invited to participate. Mayor Addiego stated that this matter could be considered after the Closed Session. CLOSED SESSION Council adjourned to a Closed Session at 5:18 p.m. for the noticed items. Councilman Damonte arrived at 5:38 p.m. Mayor Addiego left the meeting at 6:12 p.m. Vice Mayor Haffey recalled the meeting to order at 6:32 p.m., all Council present, no action taken. City Manager Birkelo stated that Council had agreed to schedule an informational discussion of Proposition 36 under Community Forum for the October 24; 1984 meeting. 10/17/84 Page 1 AGENDA ACTION TAKEN Appointment to Boards and Commissions: ADJOURNMENT: RESPECTFULLY SUBMITTED: City of South San Francisco Councilwoman Teglia stated that she had prepared a chart showing where each seat was at this time. She explained that she had used Option 3 of the alternatives which had been presented by the City Attorney, indicating that if a commissioner had served more than half or more of a term, then that would be con- sidered a full term, however, if a com- missioner had served half or less of a term, that would mean that a commissioner was eligible for two successive terms. Vice Mayor Haffey requested that the sub- ject be agendlzed for October 24, 1984 in order to reach a decision and expedite the filling of current vacancies and those forthcoming. City Attorney requested that the City Clerk be directed to prepare a Minute Order of Council's decision on policy pertinent to terms at the 10/24/84 meeting. Discussion followed on the number of vacancies occurring on the Boards and Commissions; methods of interviewing; possibility of appointing a subcommittee to review prior applications; updating prior applications; possibility of read- vertising; and recognizing those people who have served on Boards and Commissions. M/S Haffey/Teglia - To adjourn the meeting to Wednesday, 10/22/84, at 5:00 p.m. at the City Council Conference Room; City Hall for the executive management evaluation of Director of Recreation and Community Services Norton. Carried by unanimous voice vote. Time of adjournment 6:38 p.m. APPROVED: City of South San Franci~o 10/17/84 Page 2 AGENDA ACTION TAKEN 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. 10/17/84 Page 3