HomeMy WebLinkAboutMinutes 1979-03-28Mayor Terry J. Mi rri
Vice Mayor Ronald G. Acosta
Counci 1:
William A. Borba
Emanuele N. Damonte
Roberta Cerri Teglia
MINUTES
CITY COUNCIL
CITY COUNCIL CONFERENCE ROOM
March 28, 1979
AGENDA
Adjourned Regular Meeting
CALL TO ORDER (TF-O02)
PLEDGE OF ALLEGIANCE
AGENDA REVIEW (TF-O05)
Request for Executive Session on personnel
matters at conclusion of meeting
Previous request of Council to meet with
the City's auditors
Scheduled meeting of So.San Francisco/San
Bruno Sewer Subcommittee cancelled and
rescheduled to Wednesday, April 11, 1979,
7:00 p.m.
Resignation of City Planner William
Costanzo
(TF-039)
A RESOLUTION COMMENDING WILLIAM COSTANZO
PUBLIC SERVICES
Colma Creek Funding Alternatives
(TF-041)
ACTION TAKEN
Adjourned Regular Meeting
4:40 p.m. Mayor Mirri presiding.
Council present: Acosta, Borba, Teglia
and Mayor Mirri; Damonte, absent
Recited
AGENDA REVIEW
No objections - so approved
Set for Monday, April 2, 1979, 4:30 p.m.
City Council Conference Room
No objections - so approved
Mayor Mirri stated that Mr. Costanzo had recentl3
informed Council that he was leaving the City
employment. Mayor Mirri commented that Council
had requested a resolution be prepared formal-
izing Council's appreciation to him for his
work and dedication to the City. Mayor Mirri
read the resolution in full.
M/S Acosta/Teglia - That the resolution be
approved and adopted
RESOLUTION NO. 29-79
Adopted unanimously by voice vote; Damonte,
absent.
PUBLIC SERVICES
City Manager Birkelo commented on the analysis
sheet relating to the Colma Creek funding. He
commented on the scheduled meeting of the
Colma Creek Advisory Board.
AGENDA (Continued)
PUBLIC SERVICES (Continued)
1. Colma Creek Funding Alternatives
(Continued)
(TF-046)
Councilman Damonte present
(TF-071)
ITEMS FROM COUNCIL
e
Selection of Parks and Recreation
Commi s s i on ers
(TF-072)
(TF'I~O0)
(TF-112)
(TF-229)
ACTION TAKEN (Continued)
PUBLIC SERVICES (Continued)
City Manager Birkelo explained that because of a
lack of quorum, this meeting was not convened,
~but that discussion had taken place. He stated
that the Board had agreed to recommend a course
iof action to the Councils of Daly City, San
Bruno, South San Francisco and Pacifica.
~Should Council desire, he felt that this could
be placed on Council's next regular agenda.
Mayor Mirri stated that since the levying of
additional monies was being considered, it
,would be better to place this on a regular
'Council agenda so that the residents would have
ithe opportunity to give an input.
14:52 p.m.
M/S Teglia/Borba - That the matter be placed
on the City Council agenda of April 4, 1979.
Carried unanimously by voice vote.
ITEMS FROM COUNCIL
City Manager Birkelo commented that Council
had requested the vacant seats on the Parks
and Recreation Commission be considered.
Council discussed the number of vacant seats
and Council's motion would be incorporated
into the vote.
Councilwoman Teglia requested that a new Board
or Commission member be informed that the pro-
visions of the ordinance limit the term of office
to two terms; and upon reappointment, also be
so informed.
Council discussed their previous action of
reappointing Mr. Gus Ni¢olopulos and Mrs. Joan
Hamilton on February 26, 1979.
Council then took their vote on the applicants.
Mrs. Lura Sellick received a majority vote
for reappointment to the Parks and Recreation
Commission.
Mr. Donald E. Morgan received a majority vote
for reappointment to the Parks and Recreation
Commission.
Mayor Mirri requested that the Members be
so notified.of the reappointment and appointment
3/28/79
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AGENDA (Continued) ACTION TAKEN (Continued)
ITEMS FROM COUNCIL (Continued)
Request of Vice Mayor Acosta -
absence from City/State for
weekend
Executive Personnel Session
(TF-240)
ADJOURNMENT
(TF-242)
RESPECTFULLY SUBMITTED,
ITEMS FROM COUNCIL (Continued)
No objections - so approved
Council adjourned to an Executive Personnel
Session at 5:25 p.m.
Meeting was recalled to order at 5:55 p.m.
Item of Personnel was discussed and no action
taken.
M/S Borba/Teglia - That the meeting be
adjourned.
Carried unanimously by voice vote.
Time of adjournment: 5:56 p.m.
APPROVED:
Ma r~/are~M~ t~ ~rew~, C i ~ Clerk
City O1~ South San Francisco
T~erry O. ~irri,~9
City of South Sa~'Franci;sco
The entries of this Council meeting show the action taken by the City Council to
dispose of the item. Oral presentations, argyments, 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.
3/28/79
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