HomeMy WebLinkAboutMinutes 1966-06-15NOTICE OF SPECIAL MEETING
NOTICE IS HEREBY GIVEN, pursuant to the Government Code of the State of California, of a special meeting
called for Wednesday, June 15, 1966, at 5:30 p.m. in the Council Chanbers, City Hall, South San Francisco,
California.
The purpose of the meeting is to receive, consider and vote on the roi,owing matters:
1. Agreement for Acquisition of Improvements - Cabot, Cabot & Forbes Zndustrial Park, Unit No. 2,
Stage 1, Fill Improvements.
2. Resolution Authorizing Execution of the Foregoing Agreement.
Dated: June 14, 1966
/s/ Frank J. Bertucelli
Mayor
SPECIAL MEETING
HELD WEDNESDAY, JUNE 15, 1966
TIME:
The meeting was called to order by Mayor Frank J. Bertucelli at 5.'35 p.m.
PLACE:
Council Chambers, City Hall.
ROLL CALL:
Present:
Absent:
Councilmen Frank J. Bertucelli, Patri:k E. Ahern, Emilio Cortesi,
Andrew Rocca and Guido J. Rozzi
None
AGREEMENT FOR ACQUISITION City Attorney Noonan briefly explained to Council the Agreement for Acquisition of
OF IMPROVEMENTS EXPLANATION: Improvements in the Cabot, Cabot g Forbes Indus;rial Park, Unit No. 2, Stage 1
Fill Improvements which was to he presented to Council for execution hy the owner
and the City and that a resolution authorizing its execution had been prepared
by the firm of Wilson, Jones, Morton & Lynch and that Miss Peg McElligott from
this office was present to explain the matter.
Miss McElligott briefly explained the Agreement and the resolution which would
authorize the execution and also rescind the previous resolution adopted at the
meeting of June 6, 1966 which authorized the work to he done hy Force Account.
RESOLUTION NO. 4488
AUTHORIZING EXECUTION
FOR ACQUISITION OF IM-
PROVEMENTS - C.C. & F.
NO. 2 STAGE 1 FILL
I~ROVEMENTS:
ADJOURNMENT:
Councilman Rozzi then introduced the resolution entitled: "A RESOLUTION AUTHO-
RIZI.~G EXECUTION OF A CONTRACT WITH CABOT, CABOT & FORBES CALIFORNIA PROPERTIES,
INC. FOR THE ACQUISITION OF THE PUBLIC IMPROVEMENTS TO BE MADE ON CABOT, CABOT
& FORBES INDUSTRIAL PARK UNIT NO. 2 STAGE 1 FILL IMPROVEMENTS."
Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E.
Ahern, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none.
There being nothing further, Mayor Bertucelli declared the meeting adjourned to
June 20, 1966 at 8:00 p.m.
Time of adjournment: 5:37 p.m.
RESPECTFULLY SUBMITTED,
APPROVED:
y" Mayor