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HomeMy WebLinkAboutMinutes 1974-06-27ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAH FRANCISCO HELD THURSDAY, JUNE 27, 1974 TIME: PLACE: CALL TO ORDER: ROLL CALL: ADMINISTRATIVE SERVICES/FINANCE RESO. NO. 117-74 SUPPL. BUDGET APPROPRIATIONS 1973-74 CITY MANAGER R~-SO. NO. 118-74 COUNTY TRANSIT SYSTEM 5:00 PM. City Hall, Council Chambers. The meeting was called to order by Mayor Mirri at 5:10 PM. Present: Councilmen Richard A. Battaglia, Terry J. Mirri,.Leo Padreddii, and Warren Steinkamp. Absent: Councilman F. Frank Mammini. Staff Report, dated June 26, 1974, from Director of Administrative Services/Finance recommending adoption of Resolution No. 117-74 providing for intra and inter-departmental budget appropriation adjustments. Brief explanation was made by the City Manager and Director of Public Services/Finance regarding the need for the budget transfers after which Councilman Steinkamp introduced a resolution entitled: A RESOLUTION AUTHORIZING BUDGET AMENDMENTS, 1973-74. Roll Call vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri, Leo Padreddii, and Warren Steinkamp. Noes, none. Absent, Councilman F. Frank Mammini. Staff Report, dated June 27, 1974, from the Assistant to the City Manager recommending the Council adopt a resolution urging the Board of Supervisors of San Mateo County to establish a County Transit System at the earliest possible date by ordinance without referendum. Brief explanation was made by the City Manager commenting on the legislation which permits the program after which Councilman Steinkamp introduced a resolution entitled: A RESOLUTION REQUESTING ESTABLISHMENT OF A COUNTY-WIDE TRANSIT SYSTEM BY THE BOARD OF SUPERVISORS OF SAN MATEO COUNTY. CITY MANAGER RESO. NO. 118-74 COUNTY TRANS IT SYSTEM (CON'TD.) .5-o & /o-3 FIRE DEPARTMENT PARAMEDIC PROGRAM PUBLIC SERVICES RESO. NO. 119-74 REJECTING BIDS 1973-74 STREET RESURFACING PROGRAM PROJECT ST-73-2 RESO. NO. 120-74 CALLING BIDS FOR 1973-74 STREET RESURFACING PROGRAM - PROJECT ST-73-2 Roll Call vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri, Leo Padreddii, and Warren Steinkamp. Noes, none. Absent, Councilman F. Frank Mammini. The City Manager commented on the earlier adopted resolution by City Council regarding the application for a Federal Grant stating that tile San Francisco Foundation could not make the grant at this time and that the 'program could be delayed for as long as a year. He explained how the program could be implemented through the County with son~ contribution from the County. Fire Chief Toellner then further commented on the matter after which it was the recommendation of the City Manager that the City budget $80,806.00 and that this amount would be reduced by whatever contribution the County would make. Councilman Battaglia then moved, seconded by Councilman Steinkamp and regularly carried that the Council budget the amount of $80,806.00 for the Paramedic Program. Director of Administrative Services, Stan Bara, stated a resolution would also be prepared for this matter. Director of Public Services Frank Addiego briefly commented on the matter explaining the reason for the request to reject the bids received unopened and the call for new bids, after which Councilman Padreddii introduced a resolution entitled: A RESOLUTION REJECTING BIDS 1973-74 STREET RESURFACING PR©GRAM - PROJECT ST-73-2. Roll Call vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri, Leo Padreddii, and Warren Steinkamp. Noes, none. Absent, Councilman F. Frank Mammini. Councilman Battaglia then introduced a resolution entitled: A RESOLUTION APPROVING PLANS AND SPECIFICA- TIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR 1973-74 STREET RESURFACING PROGRAM - PROJECT ST-73-2. Roll Call vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Hirri, Leo Padreddii, and Warren Steinkamp. Noes, none. Absent, Councilman F. Frank Mammini. Page 2 6/27/74 50 I PUBLIC SERVICES (CON 'TD. ) RESO. NO. 121-74 UP 269 - ROLLER SKATING RINK I NDEMN 1TY AGREEMENT ADJOURNMENT :. The City Manager briefly explained this matter was part of earlier action taken by the City Council on Use Permit 269 after which Councilman Battaglia introduced a resolution entitled: A RESOLUTION AUTHORIZING EXECLJTION OF INDEMNITY AGREEMENT - UP-269 (ROLLER SKATING RINK). Roll Call vote was as follows: Ayes, Councilmen Richard A. Battaglia, Terry J. Mirri, Leo Padreddii, and Warren Steinkamp. Noes, none. Absent, F. Frank Mammini. On motion of Councilman Steinkamp, seconded by Councilman Padreddii and regularly carried the meeting was adjourned. Mayor Mirri adjourned the meeting at 5:45 PM. RESPECTFULLY SUBMITTED, *The entries of this Council meeting show the action taken by the City Council to dispose of the item. Oral presentations, arguments and comments are recorded on tape. The tape is on file in the office of the City Clerk and available for inspection, review and copying. Documents related to the items are on file in'the office of the City Clerk and availalbe for public review, inspection and copying. Page 3 6/27/74