HomeMy WebLinkAboutMinutes 1983-05-11President Mark N. Addiego
Commissioners:
Ronald G. Acosta
Emanuele N. Damonte
Gus Nicolopulos
Roberta Cerri Teglia
MINUTES
SURPLUS PROPERTY AUTHORITY
Municipal Services Building
Community Room
May 11, 1983
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 Joint Meeting with the South San Francisco Surplus Property
Authority on Wednesday, May 11, 1983, at 6:00 p.m., in the Municipal Services
Building Community Room, 33 Arroyo Drive, South San Francisco.
Purpose of the meeting:
Staff Report 5/11/83 recommending adoption of the following
Resolutions for the organization of the South San Francisco
Surplus Property Authority:
RESOLUTION NO. SPA-l-83
A RESOLUTION ORGANIZING THE SOUTH SAN FRANCISCO SURPLUS
PROPERTY AUTHORITY AND PROVIDING RULES FOR SAID AUTHORITY'S
OPERATION
RESOLUTION SPA-2-83
A RESOLUTION AUTHORIZING AN "OFFER TO PURCHASE" REAL PROPERTY
BELONGING TO THE UNITED STATES OF AMERICA AND AUTHORIZING
CERTAIN ACTS IN CONNECTION WITH SAID PURCHASE
RESOLUTION SPA-3-83
A RESOLUTION APPROVING AND ADOPTING A BUDGET FOR THE SURPLUS
PROPERTY AUTHORITY OF THE CITY OF SOUTH SAN FRANCISCO FOR THE
LAST QUARTER OF FISCAL YEAR 1982-83 AND FISCAL YEAR 1983-84
A RESOLUTION APPROPRIATING FUNDS FROM THE UNALLOCATED RESERVE
OF THE CITY OF SOUTH SAN FRANCISCO TO THE SURPLUS PROPERTY
AUTHORITY OF THE CITY OF SOUTH SAN FRANCISCO
Mark N. Add, ego, Presi~nt
Surplus Property Authority
AGENDA
SPECIAL MEETING
CALL TO ORDER: (Cassette 1)
ACTION TAKEN
SPECIAL MEETING
6:27 p.m. President Addiego presiding.
Commissioners present: Acosta, Damonte
Nicolopulos,
Teglia and Addiego.
5/11/83
Page 1
AGENDA
PLEDGE OF ALLEGIANCE
Staff Report 5/11/83 recommending
adoption of the following Reso-
lutions for the organization of
the South San Francisco Surplus
Property authority.
RESOLUTION NO. SPA-l-83
A RESOLUTION ORGANIZING THE SOUTH
SAN FRANCISCO SURPLUS PROPERTY
AUTHORITY AND PROVIDING RULES
FOR SAID AUTHORITY'S OPERATION
RESOLUTION SPA-2-83
A RESOLUTION AUTHORIZING AN
"OFFER TO PURCHASE" REAL PROPERTY
BELONGING TO THE UNITED STATES
OF AMERICA AND AUTHORIZING
CERTAIN ACTS IN CONNECTION WITH
SAID PURCHASE
RESOLUTION SPA-3-83
A RESOLUTION APPROVING AND ADOPT-
ING A BUDGET FOR THE SURPLUS
PROPERTY AUTHORITY OF THE CITY OF
SOUTH SAN FRANCISCO FOR THE LAST
QUARTER OF FISCAL YEAR 1982-83
AND FISCAL YEAR 1983-84
ACTION TAKEN
Commissioners absent: None
Council present: Acosta, Damonte,
Nicolopulos, Teglia
and Addiego.
Council absent: None
Commissioner Acosta noted that the By-
Laws did not have a provision for a Vice
President to serve in the absence of
the President.
City Manager Birkelo stated that if that
happened Mr. Damonte would conduct the
meeting as Vice President.
Recited.
City Clerk Battaya gave the oath of
office to the five Surplus Property
Commissioners.
M/S Damonte/Acosta - To adopt the Resolution
for the organization.
RESOLUTION NO. SPA-1-83
Carried by unanimous voice vote.
City Clerk Battaya gave the oath of
office to the City Manager and the Director
of Finance and stated that the City Attorney,
City Treasurer and the City Engineer would
be given the oath of office at a later
date.
President Addiego gave the oath of office
to Clerk Barbara A. Battaya.
M/S Teglia/Nicolopulos - To adopt the
Resolution "Offer to Purchase.°,
RESOLUTION NO. SPA-2-83
Carried by unanimous voice vote.
M/S Damonte/Teglia - To adopt the Resolution
for the recommended budget.
RESOLUTION NO. SPA-3-83
Carried by unanimous voice vote.
5/11/83
Page 2
AG E N D A AC T 1~ 0 N T AK E N 0002
1. Staff Report - Continued.
CITY COUNCIL ACTION:
1. Staff Report 5/11/83 recommending
ADJOURNMENT
RESPECTFULLY SUBMITTED,
M/S Acosta/Teglia - To adopt
the Resolution for transfer of
funds.
RESOLUTION NO. 65-83
Carried by unanimous voice
vote.
M/S Teglia/Nicolopulos - To
adjourn the meeting.
Carried by unanimous voice
vote.
Time of adjournment 6:40 p.m.
APPROVED:
Surplus Property Authority
City of South San Francisco
ark . A lego, t
Surplus Property Authority
City of South San Francisco
The entries of this Surplus Property Authority meeting show the action taken
by the Commission to dispose of an 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 Clerk and are available for inspection,
review and copying.
5/11/83
Page 3