HomeMy WebLinkAboutMinutes 1985-06-06Mayor Richard A. Haffey
Vice Mayor Roberta Cerri Teglia
Cou nci 1:
Mark N. Addiego
Emanuele N. Damonte
Gus Nicolopulos
MINUTES
City Cou nci 1
City Council Conference Room
City Hal 1
June 6, 1985
AGENDA
SPECIAL MEETING
CALL TO ORDER:
ROLL CALL:
(Cassette No. 1)
AGENDA
Staff Report 6/6/85 recommending
adoption of three (3) Resolutions
awarding bids relative to the
Aircraft Noise Insulation Program.
A RESOLUTION OF AWARD OF CONTRACT
SOUTH SAN FRANCISCO AIRCRAFT
NOISE INSULATION PROGRAM, PROJECT
NO. PB-83-5 - 12 RESIDENCES -
BID #1655
A RESOLUTION OF AWARD OF CONTRACT
SOUTH SAN FRANCISCO AIRCRAFT
NOISE INSULATION PROGRAM, PROJECT
NO. PB-83-5 - PONDEROSA SCHOOL -
BID #1658
A RESOLUTION OF AWARD OF CONTRACT
SOUTH SAN FRANCISCO AIRCRAFT
NOISE INSULATION PROGRAM, PROJECT
NO. PB-83-5 - ST. VERONICA'S
SCHOOL - BID #1659
CLOSED SESSION
For the purpose of the discussion
of personnel matters, labor rela-
tions and litigation.
ACTION TAKEN
SPECIAL MEETING
4:35 p.m. Mayor Haffey presiding.
Council present:
Council absent:
Nicolopulos, Addiego,
and Haffey.
Teglia and Damonte
AGENDA
Deputy City Manager Yee explained the
time element involved in completing the
project in relation to the Schools
before they reopen in the fall.
Discussion followed regarding the costs;
funding; qualifications of contractors, etc.
M/S Nicolopulos/Haffey - To adopt the
Resolution on Bid No. 1655
RESOLUTION NO. 103-85
Carried by unanimous roll call vote.
M/S Nicolopulos/Haffey - To adopt the
Resolution on Bid No. 1658
RESOLUTION NO. 104-85
Carried by unanimous roll call vote.
M/S Nicolopulos/Haffey - To adopt the
Resolution on Bid No. 1659
RESOLUTION NO. 105-85
Carried by unanimous roll call vote.
CLOSED SESSION
A Closed Session was not held.
6/6/85
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AGENDA ACTION TAKEN 25?
ADJOURNMENT
RESPECTFULLY SUBMITTED:
Barbara A. Battaya,' Cit3f Cl e~
City of South San Francisco
M/S Nicolopulos/Addiego - To adjourn.
Carried by unanimous voice vote.
Time of adjournment 4:40 p.m.
APPROVED:
Richar ,~ /
City of South San Frant'isc~
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.
6/6/85
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