HomeMy WebLinkAboutMinutes 1985-01-05Mayor Richard A. Haffey
Vice Mayor Roberta Cerri Teglia
Council:
Mark N. Addiego
Emanuele N. Damonte
Gus Nicol opul os
MINUTES
City Council
Municipal Services Building
Community Room
January 5, 1985
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 Saturday, the 5th day of January, 1985,
at 9:00 a.m., at the Municipal Services Building, Community Room, 33 Arroyo
Drive, South San Francisco, California.
Purpose of the meeting:
1. To interview applicants for all City Boards and Commissions and
the appointment of successful candidates by the City Council.
Staff Report 1/5/85 recommending adoption of a Resolution
authorizing the Mayor to sign Owner Certificate of parcel map sub-
dividing the lands of the Oyster Point Marina.
A RESOLUTION AUTHORIZING THE MAYOR TO SIGN OWNER CERTIFICATE OF
PARCEL MAP SUBDIVIDING THE LANDS OF THE OYSTER POINT MARINA
Dated:
3. Closed Session for the purpose of the discussion of personnel
matters, labor relations and litigation.
City of South San F~
January 2, 1985
AGENDA
SPECIAL MEETING
CALL TO ORDER:
ROLL CALL:
(Cassette No. 1)
Staff. Report 1/5/85 r~commendin~
adoption of a Resolution authorizing
the Mayor to sign Owner Certificate
of parcel map subdividing the
lands of the Oyster Point Marina.
ACTION TAKEN
SPECIAL MEETING
9:17 a.m. Mayor Haffey presiding.
Council present:
Council absent:
Nicolopulos~ Addiego
Teglia, Damonte and
Haffey.
None
Mayor Haffey requested a discussion on
the delivery of Council packet.s at
Monday's, January 7j 1985 meeting.
Mayor Haffey stated that Council would be
interviewing applicants for Boards and
Commissions until 5:15 p.m., and unless
the Council really wanted to take action
on the map, he would prefer that the
1/5/85
Page 1
AGENDA
ACTION TAKEN
2. Staff Report 1/5/85 - Continued.
A RESOLUTION AUTHORIZING THE
MAYOR TO SIGN OWNER CERTIFICATE OF
PARCEL MAP SUBDIVIDING THE LANDS
OF THE OYSTER POINT MARINA
matter be held over to Monday, January
7, 1985.
Councilman Damonte stated that he would
prefer having the opportunity to review
the material.
Consensus of Council - To hold over to
Monday, January 7, 1985.
Gregory J. Antone, Esq., general counsel
for the San Mateo County Harbor District,
stated "There is a real problem.with the
Oyster Point Village Associates, the @ri-
mary tenant under our joint agreement,
who has to have this map recorded and
their financing through Bank of America
of 2.8 million dollars closed off on
Tuesday. We need Monday to record it,
It doesn't have to be done this very
minute, but if you could take it up at
the end of your Agenda that would be
fine. It is a ministerial act problem~
that has been reviewed by all of your
Staff members, there is nothing more to
do than authorize the Mayor to sign it."
Mayor Haffey stated that if Council was
back on schedule and caught up, it
would be given consideration.
Gregory J. Antone, Esq., stated "I would
really appreciate that, because if it
goes on Monday night, we may lose our one
and only major tenant out at Oyster Point
Marina."
Mayor Haffey explained that if the map
and resolution had been received ahead o¢
time, there would not have been problems.
Gregory J. Antone, Esq., stated "For
about two weeks straight, everybody in
your entire Staff has been reviewing,
over reviewing, back and forth so all the
details have been worked out."
Vice Mayor Teglia indicated that all
details had been worked out except
the approval of Council.
Gregory J. Antone, Esq., stated "You must
understand that the map itself has
1/5/85
Page 2
AGENDA
ACTION TAKEN
2
2. Staff Report 1/5/85 - Continued.
To interview applicants for all
City Boards and Commission and the
appointment of successful candi-
dates by the City Council. ~1~
RECESS:
RECALL TO ORDER:
RECESS:
RECALL TO ORDER:
RECESS:
already been approved by the Planning
Commission. What it requires now, is not
approval of the map, it requires approval
of the Mayor's signature on the map.
Right, so there is no issue as to what
the map has on it that can be raised really.
Mayor Haffey stated that the only issue
is that the Council wants to know what is
transpiring.
Gregory J. Antone, Esq., stated "What I
am saying, if you can all get that
today, I would really appreciate it and
I'll come back about 5:15 and see where
you are."
Mayor Haffey explained that Council would
interview the applicants today, but would
make the appointments on Wednesday;
January 9, 1985 at the regular City
Council meeting.
Council interviewed the following appli-
cants: Frank B. Gelini, John A. Hall,
Marie A. Peterson, Doug Wright, Howard A.
Powelson and Edward L. Grant.
Mayor Haf~y declared a recess at 10:44
a.m.
Mayor Haffey recalled the meeting to
order at 10:50 a.m., all Council present,
Council interviewed the following appli-
cants: Lisa A. Richard, Frank J.
Strazzarino, Jr. and Bel M. Zertucche.
Mayor Haffey declared a recess at 11:30
a.m.
Mayor Haffey recalled the meeting to
order at 1:00 p.m., all Council present.
Council interviewed the following
applicants: Doris L. Agee, Kathleen
Allasia, Beverly A. Boblitt, Russell R.
Brabec, Caesar A. Churchwell, Richard A.
Fraher, and Doris Gelini.
Mayor Haf~y declared a recess at 2:40
p.m.
1/5/85
Page 3
AGENDA ACTION TAKEN
1. Interviews - Continued.
RECALL TO ORDER:
RECESS:
RECALL TO ORDER:
RECESS:
RECALL TO ORDER:
ADJOURNMENT:
RESPECTFULLY SUBMITTED:
Mayor Haffey recalled the meeting to
order at 2:47 p.m., all Council present.
Council interviewed the following
appl.icants: J. E. "Jake" Jones, John R.
Penna and Lawrence Pera.
Mayor Haffey declared a recess at 3:35
p.m.
Mayor Haffey recalled the meeting to
order at 3:50 p.m., all Council present,
Council interviewed the following
applicants: Margaret M. Warren, Joy Ann
Wendler and Leonard Songco.
Mayor Haf~y declared a recess at 4:55
p.m.
Mayor Haffey recalled the meeting to
order at 5:00 p.m.
Council interviewed the following
applicants: Fiory A. Seghieri and Don E,
Morgan.
M/S Damonte/Addiego - To adjourn the
meeting to Monday, January 7, 1985~ at
4:50 p.m., at the City Council Conference
Room, City Hall.
Carried by unanimous voice vote.
Time of adjournment 5:10 p.m.
APPROVED:
City of South San Francisco
Richard A. HaffeY~~~i~
City of South San sco
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.
1/5/85
Page 4