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HomeMy WebLinkAboutMinutes 1969-09-26CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFOP~IA NOTICE OF SPECIAL MEETING NOTICE I$ HEREBY GIVEN, pursuant to the Government Code of the State of California, of a special meeting called for Friday, September 26, 1969 at 6s00 o'clock p.m. in the Council Chambers, City Hall, South San Francisco, California. The purpose of the meeting is to receive, consider, and vote on the following matterss 1. Proposal to transfer street lighting system in Buri Burl No. 1 to Pacific Gas & Electric for renovation and modernization at Pacific Gas & Electric's expense. 2. RESOLUTION granting blasting~ permit to Cabot, Cabot & Forbes and their contractors. The Council will adjourn to a personnel session for the purpose of considering the filling of a vacancy of the office of Chief of Police. SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN F~ANCISCO HELD FRIDAY, SEPTEMBF~ 26, 1969 TIME~ PLACE~ CALL TO ORDERs ROLL CALLs STREET LIGHTING IN BURI BUR1 #1~ BLASTING PER/~IT C.C. & F. UNIT NO. 2s 6~00 p.m. Council Chambers, City Hall. The meeting was called to order by Mayor Bertucelli at 6=16 p.m. Presents Absents Councilmen Frank J. Bertucelli, Patrick E. Ahern, F. Frank Man~nini, Andrew Rocca and Warren Steinkamp None The first item for Council's consideration was the matter of the acquisition by the Pacific Gas and Electric Company of the street lighting in Burl Burl No. 1. Director of Public Works Louis Goss at this time read his Inter-Office Memorandum dated April 11, 1969 after which he briefly explained what was to take place. Mayor Bertucelli and the members of the City Council agreed that the proposal was a good Councilman Steinkamp then moved, seconded by Councilman Rocca that the recommendation of the Director of Public Works be approved and accepted. City Attorney Noonan at this time asked if Councilmen Steinkamp and Rocca would consider amending their motion to include the following proposed motion, explaining the reasons why such a motion was being proposed for Council's adoption. City Attorney Noonan then read to the members of the City Council the following proposed motions Motions that the City accepts the offer contained in.the letter dated April 4, 1969 to the City of South San Francisco from Pacific Gas and Electric Company, and as recommended by the Director of Public Works as set forth in an Inter-Office Memorandum dated April 11, 1969 to the Director of Public Works from Robert DeHart, Associate Engineer, Subjects Pacific Gas and Electric Proposal - Street Lighting in Buri Burl #13 and an Inter-Office Memorandum dated April 11, 1969 to the City Manager from Louis H. Goss, Director of Public Works, Subjects Pacific Gas and Electric Company Acquisition of Street Lighting in Buri Buxi#1! and that the City Manager be and he is hereby authorized to execute documents necessary to convey title to such lighting system to Pacific Gas and Electric Company in accordance with the aforegoing. Councilman Steinkamp then accepted the motion as proposed by the City Attorney, so movin~ after which Councilman Rocca seconded the motion which was regularly carried. The next item for Council's consideration was a communication dated September 16, 1969 as received from C. A. Magistretti Co., Inc., requesting a blasting permit for blasting which was to take place in the Cabot, Cabot & Forbes Industrial Park, Unit No. 2. Director of Public Works Louis Goss read the communication as received from Mr. Magtstret stating that the insurance certificates had been reviewed by himself and the City AttornE and that McGutre & Hester was to provide a minimum of One Million Dollars to protect the City's interests. Director of Public Works Goss then read the Inter-Office Memorandum dated September 25, 1969 as addressed to City Manager McKenzie from the Chief of Police which explained the field inspection which was made with Assistant Fire Chief Alvin Braun and Police Captain Terragno, after which he recommended that the permit be granted, subject to the approval by the City Attorney of the insurance certificates which were to be filed with the City and in accordance with his Inter-Office Memorandum and that of the Police Chief. RESOLUTION NO. 5172 AUTHORIZING ISSUANCE OF BLASTING PEP. MIT TO C.C. & F. & CONTRACTORS RECESS: RECALL TO ORDER: ADJOURN~ENT~ City Attorney Noonan remarked that a resolution had been prepared in this regard, ex- plaining the resolution after which Councilman Steinkamp introduced the resolution entit] "A RESOLUTION AUTHORIZING ISSUANCE OF A BLASTING PERMIT TO CABOT, CABOT & FORBES AND THE~ CONTRACIDRS." Roll call vote was as follows: Ayes, CoUncilmen Frank J. Bertucelli, Patrick E. Ahem, F. Frank Mammini, Andrew Rocca and Warren Steinkamp. Noes, none. Absent, none. Mayor Bertucelli at this time declared a recess in order that Council could listen to a presentation from the South San Francisco Police Officers Association regarding the matter of the Police Chief's appointment. Mayor Bertucelli declared a recess at 6:30 p.m. Mayor Bertucelli recalled the meeting to order at 6~50 p.m. at which time Councilman Rocca moved, seconded by Councilman Steinkamp and regularly carried that the meeting be adjourned to a personnel session for the purpose of considering the filling of the vacancy of the office of Chief of Police. Time of adjournment: 6~§1 p.m. The City Council completed the Personnel Executive Session at 8=30 p.m. and adjourned at 8~30 p.m. RESPECTFULLY SUBMITTED, APPfK)VED: *The discussions contained herein are excerpts and not verbatim.