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HomeMy WebLinkAboutMinutes 1958-05-27NOTICE OF SPECIAL ~EETING This is to notify you pursuant to the Government Code that a special meeting is called for Tuesday, May 27, 1958, at 7:00 p.m. in the Council Chambers, City Hall, South San Francisco This meeting is called for the purpose of: Considering a resolution authorizing execution of lease of Magnolia School with the School District. Considering a resolution approving application for funds to construct sewage SPECIAL MEETING OF THE CITY COUNCIL OF THE CLTY OF SOUTH SAN FRANCISCO HELD TUESDAY, MAY 27, 1958 TIME: PLACE: 7:00 p.~. Counc'' Chambers, City Hall CALL TO ORDER: The above notice having been duly given in accordance with the Government Code, the meeting was called to order by Mayor Rozzi at 7:10 p.m. ROLL CALL: Present: Absent: Councilmen G. J. Rozzi, Andrew Rocca and Emilio Cortesi Councilmen Leo J. Ryan and Patrick E. Ahern APPEARANCE OF COUNCILMAN AHERN: Councilman Ahem appeared present at the meeting at 7:11 p.m. and remained for its duration. Mayor Rozzi explained the purpose of the special meeting which was to con- sider the resolution authorizing execution of lease of Magnolia School with the School District and the resolution approving application for funds to construct sewage disposal facilities. RESOLUTION NO. 2650 AUTHORIZING EXECUTION OF AGREEMENT WITH SCHOOL DISTRICT FOR RENTAL AND USE OF MAGNOLIA SCHOOL: ...:/c,/ City Attorney Noonan requested that the minutes show that the special meeting had been duly called after notice had been given as required by the Government Code, requesting also that the notice be spread on the minutes. He then explaiaed the first resolution for Council action which was followed by dis- cussion,.after which Councilman Rocca introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING THE EXECUTION OF AN AGREEMENT AND LEASE REGARDING RENTAL AND USE OF MAGNOLIA SCHOOL". Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Andrew Rocca, Emilio Cortes~ and Patrick E. Ahem. Absent: Councilman Leo J. Ryan RESOLUTION NO. 2651 City A:~orney Noonan then explained the next resolution for Council action AUTHORIZING ADDITIONS which was followed by discussion concerning the contribution by the City of TO SEWAGE TREATMENT PLANT AND REPRES- ENTATIVE TO SUBMIT REQUEST FOR FEDERAL GRANT: San Bruno and Federal funds, after which Councilman Rocca introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AUTHOR- IZING PROPOSED PROJECT ENTITLED: 'CHLORINATION AND OUTFALL WORKS WHICH ARE ADDITIONS TO THE EXISTING PRIMARY TREATMENT PLANT' AND AUTHORIZING REPRESENT- ATIVE ?O SIGN AND SUBMIT APPLICATION ENTITLED: 'APPLICATION FOR FEDERAL GRANT FOR SE¥~AGE TREATMENT WORK UNDER 33 U,S.C. 4~6 ET. SEQ.'". Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Andrew Rocca, Emilio Cortesi and Patrick E. Ahern. Absent: Councilman Leo J. Ryan. ADJOURNMENT: Councilman Ahem then moved, seconded by Co'ancilman Rocca and regularly car- ried, that the meeting be adjourned. Time of adjournment - 7:41 p.m. APPROVED