HomeMy WebLinkAboutMinutes 1973-08-29NOTICE OF SPECIAL MEETING
NOTICE IS HEREBY GIVEN, pursuant to the Government Code of the State of
California, that the City Council of the City of South San Francisco will hold a
Special Meeting on Wednesday, August 29, 1973, at 7:30 p.m., in the Council Conference
Room, City Hall, 400 Grand Avenue, South San Francisco, California.
The purpose of the meeting is to consider the following:
ResolutiOn authorizing rental of dragline equipment- dredging
of Colma Creek and Tributaries other than areas related to
Linden Bridge.
Resolution authorizing execution of the Memorandums of Understanding
and Statement of wages, benefits and other terms and conditions
of employment.
Resolutions authorizing execution of Agreements with the several
tenants being relocated because of the Linden Avenue Bridge project.
4. Resolution authorizing execution of Agreements regarding Valverde
Slope repair.
'~"-~'~'7' ~' Mayor
Date: August 27, 1973
SPECIAL MEETING OF THE CITY COUNCIL
OF THE CITY OF SOUTH SAN FRANCISCO
HELD WEDNESDAY, AUGUST 29, 1973
TIME:
PLACE:.
CALL TO ORDER:
ROLL CALL:
PROCLAMATION
NEW JERRY LEWIS
MUSCULAR DYSTRO-
PHY TELETHON
SEPT. 3, 1973:
RESO. NO. 6161
AUTHORIZING
RENTAL OF
EQUIPMENT FOR
DREDGING COLMA
CREEK:
RESO5 RE SALARY
SCHEDULES:
7:30 p.m.
Conference Roo~, City Hall,
Mayor Steinkamp called the meeting to order at 7:35 p.m.
Present: Councilmen Patrick E. Ahem, William A. Borba, F. Frank
Mammini, Terry J. Mirrl and Warren Steinkamp
Absent: None
The first item for Council's attention was the Proclamation designating
September 3, 1973 at THE NEW JERRY LEWIS MUSCULAR DYSTROPHY TELETHON
WEEKEND.
Mayor Steinkamp so proclaimed.
After an explanation by City Attorney Noonan, Councilman Mammini intro-
duced the first resolution entitled: "A RESOLUTION AUTHORIZING RENTAL
OF EQUIPMENT FOR DREDGING COLMA CREEK AND TRIBUTARIES OTHER THAN AREAS
RELATED TO LINDEN AVENUE BRIDGE PROJECT."
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
William A. Borba, F. Frank Mammlni, Terry J. Mirri and Warren Steinkamp.
Noes, none. Absent, none.
At the request of Acting City Manager Edward Alario the following reso-
lutions were requested held over since the Memorandums of Understanding
had not as yet been fully executed~
RESOS RE SALARY
SCHEDULES:
(CONTINUED)
A RESOLUTION APPROVING MEMORANDUM OF UNDERSTAND WITH SOUTH SAN
FRANCISCO CITY EMPLOYEES/JOINT COUNCIL/MARINE ENGINEERS BENEFICIAL
ASSOCIATION/AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL
EMPLOYEES, LOCAL 1569, AFL-CIO, FOR UNIT 3, UNIT 4 AND SWIMMING
POOL EMPLOYEES (UNIT DESIGNATION PENDING)..
A RESOLUTION APPROVING MEMORANDUM OF UNDERSTANDING WITH TH~ SOUTH
SAN FI:~ANCISCO POLICE ASSOCIATION FOR UNITS 5 AND 7
A RESOLUTION APPROVING MEMORANDUM OF UNDERSTANDING WITH INTERNATIONAL
ASSOCIATION OF FIRE FIGHTERS OF AMERICA, LOCAL 1507, AFL-CIO,
FOR UNIT 6
4. A RESOLUTION AUTHORIZING WAGE INCREASES AND OTHER BENEFITS FOR
EMPLOYEES IN UNIT NO. I AND OTHER EMPLOYEES.
Brief discussion followed concerning certain newspaper articles which
had appeared concernlng the City's negotiating sessions which were
incorrect and to which the City should reply,
The resolutions were ordered held over.
RESO. NO. 6162
AUTHORI Z I NG EXE-
CUTION OF AGREE-
MENTS - LINDEN
AVE. BRI BE
PROJECT.
City Attorney Noonan explained the next resolution after which Council-
man Borba introduced the resolution entitled: "A RESOLUTION AUTHO-
RIZING EXECUTION OF AN AGREEMENT WITH TENANTS RELOCATED DUE TO THE
LINDEN AVENUE BRIDGE PROJECT."
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
William A. Borba, F. Frank Mammini, Terry J. Mirri and Warren Steinkamp.
Noes, none. Absent, none.
RESO. NO. 6163
AUTHORIZING EXE-
CUTION OF AGREE-
MENTS - VALVERDE
SLOPE~
RECESS:
After an explanation by City Attorney Noonan, Councilman Borba intro-
duced the resolution entitled: "A RESOLUTION AUTHORIZING EXECUTION
OF AGREEMENTS WITH CERTAIN PROPERTY OWNERS - ADJACENT TO VALVERDE SLOPE."
Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern,
William A. Borba, F. Frank Mammini, Terry J. Mirri and Warren Steinkamp.
Noes, none. Absent, none.
There being nothing further, Mayor Steinkamp declared a recess to
an Executive Personnel Session at 7:50 p,m,
RECALL TO ORDER: Mayor Steinkamp recalled the meeting to order at 8:10 p.m., with all -- Council present,
Mayor Steinkamp announced that during the Executive Personnel Session,
labor negotiations were discussed.
The meeting was adjourned at 8:11 p.m.
APPROVED:
Mayor
RESPECTFULLY SUBMITTED,
City Cl~rk
*The entries of this Council meeting show the action taken by the City Council
to dispose of the item. Oral presentations, argu~nts and comments are
recorded on tape anda~eon file in the office of the City Clerk and available
for inspection, review and copying.
Documents related to the item are on file in the office of the City Clerk and
available for public review, inspection and copying.