HomeMy WebLinkAboutMinutes 1996-11-27 Mayor Jack Drago
Council:
Joseph A. Fernekes
Eugene R. Mullin
--lohn R. Penna
Robert Yee
MINUTES
City Council
Municipal Services Building
Community Room
November 27, 1996
II I - I1~
SPECIAL MEETING
CITY COUNCIL
OF THE
CITY OF SOUTH SAN FRANCISCO
NOVEMBER 27, 1996
NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of 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, the 27th day of
November 1996, at 6:30 p.m. in the City Council Conference Room, City Hall, 400 Grand Avenue, South San Francisco,
California.
Purpose of the meeting:
Closed Session - pursuant to GC 54957 for an evaluation and labor negotiations with and for the City
Manager and labor negotiations on the Firefighters Unit.
2. Adoption of resolution approving an amendment to the City Manager's contract.
A RESOLUTION APPROVING AN AMENDMENT TO THE EMPLOYEE AGREEMENT BETWEEN
THE CITY OF SOUTH SAN FRANCISCO AND CITY MANAGER MICHAEL A. WILSON
City Clerk
City of South San Francisco
Dated: November 22, 1996
CALL TO ORDER:
ROLL CALL:
AGENDA
(Cassette No. 1)
ACTION TAKEN
6:40 p.m. Mayor Drago presiding.
Council Present:
Council Absent:
Fernekes, Mullin, Penna and
Drago.
Yee.
City Clerk Battaya stated Councilman Yee had a
family emergency that prevented him from attending
tonight's meeting.
11/27/96
Page 1
AGENDA ACTION TAKEN / [ 2_
Closed Session - pursuant to GC 54957 for an evalu-
ation and labor negotiations with and for the City
Manager and labor negotiations on the Firefighters
Unit. 6-/_C'~Z
RECALL TO ORDER:
Adoption of resolution approving an amendment to
the City Manager's contract. ,6'Z~g>
A RESOLUTION APPROVING AN AMENDMENT
TO THE EMPLOYEE AGREEMENT BETWEEN
THE CITY OF SOUTH SAN FRANCISCO AND
CITY MANAGER MICHAEL A. WILSON
ADJOURNMENT:
The Council entered the Closed Session at 6:41 p.m.
to discuss the items noticed.
Mayor Drago recalled the meeting to order at 9:40
p.m., all Council was present, direction was given.
City Attorney Mattas related: direction was given
related to the firefighters and the Council provided
direction to their Negotiator with regards to the
employment agreement with Michael Wilson.
He stated the Mayor has before him a resolution
with the changes discussed in Closed Session,
Mr. Wilson is agreeable to the terms and, for the
record, he identified the changes to the contract:
the contract would extend, if the Council decides to
adopt the Motion, through 6/30/99, which is an 18
month extension; Section 3a of the contract, related
to annual salary, would be amended to increase the
annual salary to $119,058; Section 7a of the agree-
ment, which relates to automobile allowance, would
be amended to increase the auto allowance to
$450.00 per month and to provide, as an alternative
to an auto allowance, that the City would lease a
vehicle for use by the City Manager with the cost of
said lease not to exceed $450.00 a month, including
gas costs; Section 5b of the agreement is amended to
establish the administrative leave at 120 hours per
year and to allow Mr. Wilson to redeem that 120
hours for cash value on an annual basis; the salary
increase would take effect on 1/24/97, all other
changes to the agreement would take effect after
Council adoption of the resolution.
M/S Mullin/Fernekes - To adopt the Resolution.
RESOLUTION NO. 169-96
Carried by unanimous voice vote.
M/S Fernekes/Mullin - To adjourn the meeting.
Carried by unanimous voice vote.
Time of adjournment was 9:53 p.m.
11/27/96
Page 2
AGENDA ACTION TAKEN
RESPECTFULLY SUBMITTED,
Barbara A. Battaya, City Clerk
City of South San Francisco
APPROVED.
Jack Drago, M~
'~ of South San Francisco
The entries of this Council meeting show the action taken by the City Council to dispose of an item. Oral communica-
tions, 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 are available for inspection, review and copying.
11/27/96
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