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HomeMy WebLinkAboutMinutes 1975-06-25AMENDED NOTICE OF SPECIAL MEETING OF THE CITY OF SOUTH SAN FRANCISCO 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, June 25, 1975, at 7:00 PM in the Council Conference Room, City Hall, 400 Grand Avenue, South San Francisco, California for the following purposes: 1. To consider Operating Budget and ratification of Memorandum of Understanding with labor organizations. at the Joint Sewer Plant. Dated: June 24, 1975 To authorize necessary actions related to sludge bed contrac~t C~ty o rancisco SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD WEDNESDAY, JUNE 25, 1975 TIME: 7:00 PM. PLACE: Council Conference Room, City Hall. CALL TO ORDER: The meeting was called to order by Mayor Battaglia at 7:05 PM. ROLL CALL: Present: Councilmen Richard A. Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii. Absent: Councilman Warren Steinkamp. Present at 7:21 PM and remained for duration of meeting. OPERATING BUDGET: The City Manager stated that labor negotiations were still going on and there was no action for Council to take at this time. He further stated the matter of a report on the operations of Tillo Products at the Sewage Treatment Plant would be held until the arrival of the City Attorney. The City Manager then briefly commented on the Operating Budget which was before the City Council this evening. Speaking on the matter of the budget was Mr. William C. Hern, Executive Director of the Peninsula Manufacturers Association who was given permission to read his letter of June 25, 1975, copies of which he distributed to the members of the City Council and to Staff. OPERATING BUDGET (CONT' D. ): Councilman Steinkamp appeared present at 7:21 PM and remained for the duration of the meeting. The City Manager at this time reviewed the following budgets, during which time discussion took place between members of the City Council, Staff, William Hem of Peninsula Manufacturers Association and Mr. Teglia, a resident of the City: City Council, City Attorney, City Manager, City Clerk, Personnel, Administrative Services. RECESS: Mayor Battaglia declared a recess at 9:02 PM. RECALL TO ORDER: The meeting was recalled to order at 9:10 PM with all City Council members present. OPERATING BUDGET (CONT'D.): Continuing on with the budget the Director of Administrative Services reviewed the budgets of the Parking Place Commission and the Finance Division. The City Manager next reviewed the budgets of the City Treasurer and Purchasing. The Director of Administrative Services reviewed the budget of the City Garage. The City Manager then reviewed the Non-Departmental Budget. After some discussion on each of the above-mentioned budgets the City Manager reviewed the Fire Department budget. Dis- cussion followed between the members of the City Council, City Manager and Fire Chief. RECESS' Mayor Battaglia declared a recess at 10:47 PM. RECALL TO ORDER: The meeting was recalled to order by Mayor Battaglia at 10:56 PM with all Council present. OPERATING BUDGET (CONT'D.): Continuing on with budget discussions the next budget was that of the Police Department. Discussion followed concerning the need for another Lieutenant in place of a Police Officer. Speaking on the need of a Lieutenant in place of a Police Officer were Staff members from the Police Department. After discussion this position was allowed. TILLO PRODUCTS - The City Council at this time took up the matter of the SEWAGE TREATMENT PLANT: Tillo Products operations at the Sewage Treatment Plant. The City Manager in detail explained the work which was ~--C~ ~ proposed to be done at the site of the fire, that work with 6/25/75 Page 2 TILLO PRODUCTS - heavy equipment had already started and that the cost would SEWAGE TREATMENT PLANT be about $20,000 to $25,000. He further stated that as (CONT'D.): soon as the work had been completed a report would be OPERATING BUDGET Council continued with budget discussions taking up that of the Public Services Department which was in detail explained by the Director. The budget of the Parks and Recreation Department was then reviewed. Discussion followed during which time the Director replied to some of the inquiries of Mrs. Roberta Teglia concerning Staff development and activities at the Orange Memorial Swimming Pool. After a review of the Library Budget the City Manager reviewed with the City Council the anticipated revenues for the coming fiscal year. After some discussion and there being no objections the Special Meeting was adjourned to Monday, June 30, 1975 at 7:00 PM. ADJOURNMENT: Time of adjournment was 1:05 AM. RESPECTFULLY SUBMITTED, Arthur A. erk City of South San Francisco 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 and documents related to the items are on file in the office of the City Clerk and available for inspection, review and copying. 6125/75 Page 3