Loading...
HomeMy WebLinkAboutMinutes 2003-05-21 MINUTES CITY COUNCIL - REDEVELOPMENT AGENCY CITY OF SOUTH SAN FRANCISCO SPECIAL JOINT MEETING WEST ORANGE LIBRARY AUDITORIUM 840 WEST ORANGE AVENUE MAY 21, 2003 (Cassette Tape No. 1) 1. Call to Order 6:03 p.m. 2. Roll Call Present: Councilmembers/Boardmembers Fernekes, Garbarino and Green, Mayor Pro Tem/Vice- Chair Matsumoto and Mayor/Chairman Gonzalez Absent: None. Staffpresent: City Manager Wilson, Assistant City Attorney Johnson, Assistant City Managers Nagel and Van Duyn; Fire Chief Lee; Department Directors Gibbs, Steele, and White; and Senior Civil Engineer Chuck and Management Analyst Kennedy 3. Public Comments None. 4. Study Session: EOC training presentation - Susan Kennedy, Management Analyst II, reviewed the set-up for the center when activated. She presented a visual presentation of the functions performed in EOC, Council's role, and responded to Council's questions on items that needed clarification. (Copies of presentation submitted to Council.) Council was invited to tour the various rooms of the center. (Recess: 7:50 pm- 8:55 pm) bo FY 2003-04 Capital Improvement Program Budget - John Gibbs, Public Works Director and Senior Civil Engineer Chuck reviewed the proposed CIP, briefly highlighted the new projects, and responded to Council's questions on items that needed clarification. Mayor Gonzalez concluded the study session. o Closed Session: Pursuant to Government Code Section 54956.9(a), existing litigation, Aetna Realty v. City of South San Francisco, and Government Code Section 54956.8 real property negotiations related to 559 Gateway Boulevard Time entered into Closed Session: Time reconvened into Open Session: Report from Closed Session: 8:20 p.m. 8:26 p.m. All Councilmembers/ Boardmembers present. Direction given/no action taken 6. Adjournment Motion-Garbarino/Second-Femekes: To adjourn the joint meeting at 8:28 p.m. Unanimously approved by voice vote. Submitted by: Sylvifi M. Payne, City Clerk City of South San Francisco Approved: ~ , Pedro Gonzalez, Mayor/Chairman City of South San Francisco SPECIAL CITY COUNCIL/REDEVELOPMENT AGENCY MEETING MAY 21, 2003 MINUTES PAGE 2