Loading...
HomeMy WebLinkAboutMinutes 1970-11-30ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, NOVEMBER 30, 1970 TIME: 7:30 p.m. PLACE: Council Chambers, City Hall. CALL TO ORDER: The meeting was called to order by Mayor Ahem at 8:05 p.m. ROLL CALL: Present: Absent: Councilmen Patrick E. Ahern, Frank J. Bertucelli, William A. Borba, F. Frank Mammini and Warren Steinkamp None SHAW ROAD-SAN MATEO AVE. PUMP STAT ION: City Attorney Noonan briefly explained Council's action which was needed on matters as they related to the Shaw Road-San Mateo Avenue Pump Station. He explained the sites which were needed in this regard, stating that resolutions had been prepared for adoption by the City Council. RESOLUTION NO. 5454 AUTHORIZING ACCEPTANCE OF QUITCLAIM DEED FROM STEWART-WARNER CORP. SHAW ROAD-SAN MATEO AVE. PUMP STATION: RESOLUTION NO. 5455 AUTHORIZING PAYMENT FOR ACQUISITION OF PARCEL City Attorney Noonan explained the first of the resolutions after which Councilman Bertucelliintroduced the resolution entitled: "A RESOLUTION AUTHORIZING ACCEPTANCE OF A QUITCLAIM DEED FROM STEWART-WARNER CORPORATION, A VIRGINIA CORPORATION (SHAW ROAD - SAN MATEO AVENUE PUMP STATION)." Roll call vote was as follows: Ayes, Councilmen PatrickE.~ Ahern, Frank J. Bertucelli, William A. Borba, F. Frank Mammini and Warren Steinkamp. Noes, none. Absent,' none. City Attorney Noonan explained the next resolution after which Councilman Steinkamp introduced the resolution entitled: "A RESOLUTION AUTHORIZING PAYMENT FOR ACQUISITION OF A PARCEL FROM STEWART-WARNER CORPORATION, A VIRGINIA CORPORATION (SHAW ROAD - SAN FROM STEWART-WARNER CORP. MATEO AVENUE PUMP STATION)." SHAW ROAD-SAN MATEO AVE. PUMP STATION: Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli, ~--~ (~ j William A. Borba, F. Frank Mammini and Warren Steinkamp. Noes, none. Absent, none. RESOLUTION NO. 5456 The third resolution was then explained by City Attorney Noonan after which Councilman AUTHORIZING ACCEPTANCE OF Steinkamp introduced the resolution entitled: "A RESOLUTION AUTHORIZING ACCEPTANCE OF EASEMENT FROM P.G. & E. AN EASEMENT FROM PACIFIC GAS AND ELECTRIC COMPANY (SHAW ROAD - SAN MATEO AVENUE PUMP SHAW ROAD-SAN MATEO AVE. STATION)." PUMP STATION: ~-~ ~~ Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli, William A. Borba, F. Frank Mammini and Warren Steinkamp. Noes, none. Absent, none. WESTBOROUGH BLVD. EX- TENSION - DELETION OF PEDESTRIAN OVERPASS: City Attorney Noonan next brought to Council's attention the receipt of a call from the County concerning the matter of the plans for the pedestrian overpass and traffic signals on the Westborough Boulevard Extension. He explained the need to amend the plans which had been submitted and the information which the County required concerning the matter of the disposition of the overpass. Discussion then followed concerning the availability of the easements and their necessity if the overpass were to be constructed after which the Director of Public Works explained the traffic signals which were to be installed with push bottons for pedestrian use and the walkways which would be provided, He explained their locations after which Councilman Borba brought up the matter of traffic backup as a result of the use of the signals by pedestrians. This was e~pla~ed by Director of Public Works Goss after which the City Attorney explained the resolution which had been prepared in this regard. RESOLUTION NO. 5457 REGARDING DELETION OF PEDESTRIAN OVERPASS (WESTBOROUGH BLVD. EXTENSION: Councilman Steinkamp introduced the resolution entitled: "A RESOLUTION REGARDING DELETION OF PEDESTRIAN OVERPASS (WESTBOROUGH BOULEVARD EXTENSION)." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli, F. Frank Mammini and Warren Steinkamp. Noes, none. Absent, none. Councilman William A. Borba. City Attorney Noonan then brought up the matte~ of a motion which would authorize the Director of Public Works to accept the plans for the traffic signal installation for Council's further consideration. Councilman Bertucelli so moved, seconded by Councilman Steinkamp and regularly carried. REQUEST TO DISCUSS Acting City Manager Laurence Ross then requested that prior to adjournment, the City POLICE NEGOTIATION IN Council adjourn to an Executive Session in order that he might discuss with them the EXECUTIVE PERSONNEL matter of the Police negotiations which had been conducted, This was to be done prior SESSION: I to the review of the applications for the position of City Manager. INQUIRY CONCERNING CITY'S Councilman Mammini then requested as to ,he status of the bid that the City had submitted 8ID ON PURCHASE OF on ,he purchase of ,he Kiessling property to which the City Attorney replied that ,he KIESSLING PROPERTY: bid had not been accepted and that the City had the right to wi,hdraw its bid. Mention was made by Councilman Steinkamp concerning condemnation by the City of the property to ~h~-/~ / which City Attorney Noonan replied that the City could proceed in this matter if it so desired. Brief discussion followed concerning the acquisition of this property. I NQU I R I NG CONCERN I NG AWARD OF CONTRACT FOR SHAW ROAD PUMP STATION: ADJOURNMENT TO AN EXECUTIVE PERSONNEL SESS I ON: ?-ooo Councilman Steinkamp next brought up the matter of the award of contract for the Shaw Road Pump Station to which'i~he Director of Public Works explained the application which was expected from the Federal Government and awara~;icould be made upon its receipt. There being nothing further, Councilman Mammini moved, seconded by Councilman Borba and regularly carried that Council adjourn at 8:42 p.m. to an Executive Personnel Session for the purpose of continuing review of City Manager applications and in accordance with Government Code Section 54957.6 to confer with its designated representative regarding further wage negotiations with the representatives of the Police Department. City Council adjourned the Executive Personnel Session at 11:50 p.m. APPROVED: Mayor~ RESPECTFULLY SUBMITTED, Ci t~-CI erk' * The remarks contained in these Minutes are excerpts and not verbatim.