HomeMy WebLinkAboutMinutes 1984-11-09 · Mayor. Mark N. Addiego
Vice Mayor Richard A. Haffey
Counci 1:
Emanuele N. Damonte
-- Gus Nicolopulos
Roberta Cerri Tegl ia
MINUTES
City Council
Municipal Services Building
Community Room
November 9, 1984
AGENDA
ADJOURNED REGULAR MEETING
CALL TO ORDER: (Cassette No. 1)
ROLL CALL:
PLEDGE OF ALLEGIANCE:
INVOCATION:
PRESENTATIONS
PROCLAMATION:
MARK N. ADDIEGO
doqi
AGENDA REVIEW
City Manager Birkelo requested:
- Remove Item No. 4 from the Agenda.
- Continue Item No. 3 to the next
meeting.
- Adjourn tonight's meeting to
Monday, 5/19/84 at 5:00 p.m. at
City Hall Council Chamber.
ORAL ~OMMUNICATIONS
COMMUNITY FORUM
Counc i 1 man Damon te:
CONSENT CALENDAR
Minutes of the Regular Meeting of
10/10/84, Adjourned Regul ar Meeting
of 10/15/84; Adjourned Regular
ACTION TAKEN
ADJOURNED REGULAR MEETING
7:00 p.m. Mayor Addiego presiding.
Council present:
Council absent:
Nicolopulos, Teglia~
Haffey, Oamonte and
Addiego.
None.
Recited.
The invocation was given by Father Ringj
Mater Dolorosa Catholic Church.
PRESENTATIONS
City Clerk Battaya read and presented a
Proclamation to out-going Mayor Mark N,
Addiego.
AGENDA REVIEW
So ordered.
ORAL COMMUNICATIONS
No one chose to speak.
COMMUNITY FORUM
Announced that the 911 Program was now in
effect in this City and when an emergency
arose a resident could dlal 911 for
prompt assistance.
CONSENT CALENDAR
11/9/84
Page 1
AGENDA ACTION TAKEN 250
CONSENT CALENDAR
1. Minutes - Continued.
Meeting of 10/17/84; Special Meeting
of 10/20/84; Adjourned Regular
Meeting of 10/22/84; Adjourned
Regular Meeting of 10/23/84;
Regular Meeting of 10/24/84.
Staff Report 11/9/84 recommending by
Motion to deny and refer the follow-
ing claims to the City's Insurance
Adjuster and to the office of the
City Attorney:
a)
Claim as filed by Daphne B. Ford
alleging costs which were
incurred as the result of her
vehicle being im. pounded by the
South San Francisco Police
Department.
b)
Claim 'as filed by Donald Bloom,
Esq., on behalf of Carlos
Antonio Cornejo alleging per-
sonal injuries sustained as the
result of an incident involving
members of the South San
Francisco Pol ice Department.
Staff Report 11/9/84 recommending
adoption of a Resolution which
determines the Special District
Augmentation Fund Distribution.
A RESOLUTION DETERMINING SPECIAL
DISTRICT AUGMENTATION FUND
DISTRIBUTION, IN ACCORDANCE WITH
SECTION 98.6(b) OF THE REVENUE AND
TAXATION CODE
&
Staff Report 11/9/84 recommending by
Motion to set a Public Hearing on
12/12/84 to consider the revocation
of UP-194/Bernard P. Haganj Dolores
Hagan and.the Ha~an Famil. y Trust,
for a sen~or citizen ret~ rement
center at 416 Al ida Way.
Staff Report 11/9/84 recommending
adoption of a Resolution to approve
the plans and specifications,
CONSENT CALENDAR
Approved.
So ordered.
Continued to the next Council meeting
under Agenda Review.
Removed from the Agenda under Agenda
Review.
11/9/84
Page 2
AGENDA ACTION TAKEN
CONSENT CALENDAR
5. Staff Report - Continued.
®
authorize the work and call for bids
for the Siebecker Lighting Project.
A RESOLUTION APPROVING PLANS AND
SPECIFICATIONS, AUTHORIZING THE WORK
AND CALLING BIDS FOR SIEBECKER
LIGHTING PROJECT
Staff Report 11/9/84 recommending
adopt, ion of a Resolution which
retains Bartle Wells as financial
advisor for the second phase of the
Gateway Project.
A RESOLUTION RETAINING THE FIRM OF
BARTLE WELLS ASSOCIATES AS FINANCIAL
ADVISORS IN CONNECTION WITH THE SALE
OF ASSESSMENT BONDS FOR THE SECOND
PHASE OF THE GATEWAY PROJECT
Staff Report 11/9/84 recommending
adoption of a Resolution which
amends the agreement for the records
management program.
A RESOLUTION AMENDING THE CONSULTING
SERVICES AGREEMENT
APPROVAL OF BILLS
8. Approval of the Regular Bills of
CONSENT CALENDAR
RESOLUTION NO. 179-84
RESOLUTION NO. 180-84
RESOLUTION NO. 181-84
M/S Teglia/Haffey - To approve the
Consent Calendar with the exception
items no. 3 and 4.
Carried by unanimous voice vote.
APPROVAL OF BILLS
M/S Damonte/Teglia - To approve the
Regular Bills in the amount of
$926,148.33.
Carried by unanimous voice vote. Mayor
Addiego did not participate or vote in
the matter of the claim of Brentwood
Market.
Councilwoman Teglia announced that on
Sunday, 11/18/84, at 10:00 a.m. at Orange
Memorial Park there would be a Veteran
Day observance and that Congressman
11/9/84
Page 3
AGENDA ACTION TAKEN
ITEMS FROM COUNCIL
9. Reorganizatio? of the City Council
by the selection of a new Mayor
and Vice Mayor.
Lantos would be in attendance for the
ceremony honoring veterans.
ITEMS FROM COUNCIL
Mayor Addiego made the following closing
remarks: that Councilman Damonte had
stated that when a Mayor stepped down as
Mayor it was as though a burden had been
removed and questioned if that resulted
in a tingling sensation; presented acco-
lades to the City Manager for having
guided him through the running of City
government on a day to day basis and in
doing so gathering respect from his peers
in San Mateo County; thanked his family
for their love and support; the honor of
being Mayor at twenty-nine years of age
which was the realization of a boyhood
dream.
He presented long stem red roses to his
mother as out-going first lady and to
Vice Mayor Haffey's wife Carol as the (n-
coming first lady.
Vice Mayor Haffey presented a plaque on
behalf of the Council to Mayor Addiego (n
recognition of his achievements as Mayor
over the last eighteen months.
Councilwoman Teglia presented a gold tie
tack in the shape of a gavel to Mayor
Addiego.
Mayor Addiego opened the floor to nom(na-
tions for Mayor.
M/S Teglia/Damonte - To nominate Vice
Mayor Haffey as Mayor.
M/S Damonte/Nicolopulos - To close the
nominations.
Carried by unanimous voice vote.
The Motion and Second to nominate Vice
Mayor Haffey as Mayor was carried by una-
nimous roll call vote.
Mayor Haffey opened the floor to nomina-
tions for Vice Mayor.
11/9/84
Page 4
AGENDA ACTION TAKEN 252
ITEMS FROM COUNCIL
ge
Reorganization of the City Council
by the selection of a new Mayor
and Vice Mayor - Continued.
ITEMS FROM COUNCIL
M/S Addiego/Haffey - To nominate
Councilwoman Teglia as Vice Mayor.
Mayor Haffey stated that only through the
graciousness of Councilwoman Teglia had
he become Vice Mayor last year when the
top vote getter had been Councilwoman
Teglia.
Councilman Damonte stated that as a
gesture of competition he would have
liked to nominate Councilman Nicolopulos,
however in the spirit of cooperation he
would move that the nominations be
closed.
M/S Damonte/Addiego - To close the nomi-
nations for Vice Mayor.
Councilman Nicolopulos stated that he
always encouraged cooperative rather than
adversary relations on the Council and
would vote for Councilwoman Teglla.
Carried by unanimous voice vote to close
the nominations.
The Motion and Second to nominate
Councilwoman Teglia as Vice Mayor was
carried by unanimous roll call vote.
Mayor Haffey expressed appreciation from
he and his wife to friends, family and
supporters for their help for a number of
years.
He spoke of the achievements of former
Mayor Addiego: the Historic Preservation
Ordinance for buildings in the community;
the program to evaluate managers; reorga-
nization of city management; continued
economic growth; that through Mark's
leadership the Council no longer accepted
mediocrity in the community - only
excellence; that it was a very hard
working Council, etc.
He invited the community to make applica-
tions for appointment to Boards and
Commissions and to become actively
involved in City Government.
11/9/84
Page 5
AGENDA ACTION TAKEN
GOOD AND WELFARE
GOOD AND WELFARE
No one chose to speak.
M/S Damonte Addiego - To adjourn the
meeting to Monday, 11/19/84, at 5:00
p.m., in the Council Chamber at City
Hall, 400 Grand Avenue.
Carried by unanimous voice vote.
ADJOURNMENT:
Time of adjournment 7:30 p.m.
RESPECTFULLY SUBMITTED: APPROVED:
City of South San Francisco :/
The entries of this Council meeting show the action taken by the City C
sco
mci1 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.
11/9/84
Page 6