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HomeMy WebLinkAboutMinutes 1987-05-21Mayor Mark N. Addie§o Vice Mayor John "Jack" Drago Counci 1: Ri chard A. Haffey Gus Nicolopulos Roberta Cerri Teglia MINUTES City Council City Council Conference Room City Hall May 21, 1987 000119 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 Thursday, the 21st day of May, 1987, at 4:30 p.m., in the City Council Conference Room, City Hall, 400 Grand Avenue, South San Francisco, California Purpose of the meeting: 1. Appointment of a new City Manager. 2. Closed Session for the purpose of the discussion of personnel matters, labor relations, property negotiations and litigation. City of South San Francisco Dated: May 20, 1987 AGENDA SPECIAL MEETING CALL TO ORDER: ROLL CALL: (Cassette No. 1) CLOSED SESSION Closed Session for the purpose of the discussion of personnel mat- ters, labor relations, property negotiations and litigation. RECALL TO ORDER: Appointment of a new City Manager. A RESOLUTION APPOINTING MARK LEWIS TO THE POSITION OF CITY MANAGER ACTION TAKEN SPECIAL MEETING 4:37 p.m. Mayor Pro Tem Drago presiding. Council present: Council absent: Haffey, Nicolopulos, Teglia, and Drago. Addiego. CLOSED SESSION City Manager requested the Council hold a Closed Session on a personnel matter before the vote on a new City Manager. Council adjourned to a Closed Session at 4:40 p.m., to discuss a personnel matter. Mayor Pro Tem Drago recalled the meeting to order at 4:53 p.m., all Council pre- sent, no action taken. M/S Nicolopulos/Haffey - To adopt the Resolution appointing Mark Lewis as City Manager, effective 6/1/87, at the salary control point, with a car allowance of 5/21/87 Page i AGENDA ACTION TAKEN 1. Appointment of a new City Manager - Continued. ADJOURNMENT $250/mo., and with the Executive Management Compensation benefits package. RESOLUTION NO. 62-87 Carried by unanimous roll call vote. M/S Haffey/Nicolopulos - To adjourn the meeting. Carried by unanimous voice vote. The meeting was adjourned at 4:55 p.m. RESPECTFULLY SUBMITTED, ~att a~ya ,~ City of South San Francisco APPROVED. Cit~ of South San Francist~o --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. 5/21/87 Page 2