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HomeMy WebLinkAboutMinutes 1988-12-07Mayor Roberta Cerri Teglia Council: Mark N. Addiego Jack Drago Richard A. Haffey Gus Nicolopulos AGENDA ADJOURNED REGULAR MEETING CALL TO ORDER: (Cassette No. 1) ROLL CALL: Closed Session for the purpose of the discussion of personnel matters, labor relations, property negotiations and litigation. RECALL TO ORDER: Study Session for the review of the 1988-89 Capital Improvement Program. MINUTES City Council City Council Conference Room City Hal 1 December 7, 1988 ACTION TAKEN ADJOURNED REGULAR MEETING 6:12 p.m. Mayor Teglia presiding. Council present: Addiego, Drago, Haffey, Nicolopulos, and Teglia. Council adjourned to a Closed Session at 6:12 p.m., to discuss the items listed. Mayor Teglia recalled the meeting to order at 7:10 p.m., all Council present, no action taken. City Manager Armas stated that this was a status quo 1988-89 budget which had been previously reviewed by the Council. He stated that the Council would be adopting this budget in January, which had only six months to go and affected various departments. He felt it would be benefi- cial in future to have the Council review this budget in the spring,.close to the consideration of the Operating Budget in concert with a total financial picture of the City's revenues and expenditures that will include the sale of City property. He stated that he had visited locations throughout the City, and had noted the need for improvements in public facili- ties other than general maintenance: fire stations, particularly Central Fire Station; Siebecker, etc. He stated that conditions of public facilities would be assessed, and a report would be forth- coming. Discussion followed: that the purchase payment was shown in the budget for the expansion of Orange Park; gas tax money 12/7/88 Page i A6ENDA ACT I ON TAKEN Study Session - Continued. ® Closed Session for the purpose of the discussion of personnel matters, labor relations, property negotiations and litigation. RECALL TO ORDER: ADJOURNMENT: available from the State; revenue from the Enterprise Fund; an acceptable level of reserve funds, and funds above that amount being set aside for capital impro- vements; investing the proceeds from the sale of property; 'that Siebecker was a danger to small children; that plans were underway to paint the inside of Siebecker, and removing the venetian blinds by City crews; needed work at Paradise Valley near the Spruce exten- sion; vandalism at the Paradise Valley facility; that the Park & Recreation Commission was touring all of the facili- ties this Saturday, and would prioritize all needed repairs; concern over the condition of the fire facilities; priori- tization of the balustrade at City Hall; repairs to Paradise, Siebecker and Hillside; City Manager to have staff sur- vey the condition of City buildings and report to Council with a prioritization of projects; the need for female and male separate bathroom facilities; upgrading windows, carpeting, floor and kitchens in Fire stations; not upgrading Central Station if it was going to be relocated in the next five years, etc. M/S Haffey/Addie9o - To agendize adoption of the 1988-89 Capital Improvement Budget on the next agenda. Carried by unanimous voice vote. Council adjourned to a Closed Session at 7:35 p.m., to discuss the items listed. Mayor Teglia recalled the meeting to order at 9:23 p.m., all Council present, no action taken. M/S Addiego/Haffey - To adjourn the meeting. Carried by unanimous voice vote. Time of adjournment was 9:24 p.m. 12/7/88 Page 2 AGENDA ACTION TAKEN ---- RESPECTFULLY SUBMITTED, Bar ara A. Battaya, City Cl~k City of South San Francisco City of South San Fra~isco 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. 12/7/88 Page 3