HomeMy WebLinkAboutMinutes 1961-11-17ADJOURNED REGULAR M~ETING OF THE CITY COUNCIL
OF THE CITY OF SOUTH SAN FRANCISCO
HELD FRIDAY, NOVEMBER 17, 1961
TIME:
PLACE:
CALL TO ORDER:
ROLL CALL:
FINANCIAL
ARRANGEMENT --
SMALL CRAFT HARBOR
RESOLUTION NO. 3333
ADD±T£ONAL SUM --
EARMARKED
SUPPLEMENTAL LOAN/
SSF MARINA
RESOLUTION NO. 333h
AUTH. CON~ACT
BETHLEHEM STEEL/
TIDELAND LOTS
SSF MARINA
SPRUCE AVENUE
SOILS TEST
AD JOURNMENT:
5:30 p.m.
COuncil Chambers, City Hall
The meeting was called to order by Mayor Rozzi at 5:30 p.m.
Present:
Absent:
Councilmen G. J. Rozzi, Patrick E. Ahem, Emilio
Cortesi, Andrew Rocca and Leo J. Ryan.
None.
City Manager Eugene Aiello explained to Council the meeting
w~ich he attended with representatives of the Small Craft
Harbor Division iu Sacramento ou Thursday, November 16, 1961,
and as a result of the meeting a request was made by the
Division that the City place ou deposit additional monies.
He further remarked that all the documents required iu ear-
marking these additional funds would have to be iu the
possession of the Small Craft Harbo~ Division in San Fran-
cisco prior to 9:30 a.m. ou Monday, November 20, 1961,
before they would approve the City's application.
City Attorney Noonan then explained the resolution which had
b~eu prepared designating additional funds to be deposited
by the City, after which Councilman Rocca introduced a reso-
lution entitled, "A P~ESOLUTION OF ~ CITY COUNCIL OF THE
CITY OF SOUTH SAN FRANCISCO ORDERING THE ADDITIONAL SUM OF
$38,048.00 EARMARKED IN A SPECIAL FUND AVAILABLE TO SUPPLY
FUNDS TO SUPPT~MENT PROPOSED LOAN FOR THE SOUTH SAN FRANCISCO
MARINA".
Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi,
Patrick E. Aheru, Emilio Cortesi, AndPew Rocca and Leo J. Ryau.
Noes, none. Absent, none.
Clity Manager Aiello then explained ~he negotiations which had
been held with the Bethlehem Steel Company interests for the
obtaining of certain property to be used iu the development
of the Marina and the method by which the City was to make
p ayme u t.
City Attorney Noouau then explained the resolution which had
been prepared after which Councilman Ryan introduced a reso-
lution entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SOUTH SAN FRANCISCO AUTHORIZING THE EXECUTION OF A
CONTRACT WITH BETHLEHEM STEEL, A CORPORATION, REGARDING CER-
TAIN TIDELAND LOTS".
Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi,
Patrick E. Aheru, Emilio Cortesi, A~drew Rocca and Leo J. Ryau.
Noes, none. Absent, none.
City Manager Aiello then brought up the matter of Spruce Ave-
nue, requesting approval of the City Council for the hiring
of the firm of Cooper and Clark, Soils Engineers, for the
conducting of soils tests with the amount not to exceed
$2,0o0.o0.
Councilman A~ern so moved, seconded by Councilman Rocca.
Councilman Cortesi asked City Attoznaey Noonan if it was in
order for him to vote since he owned property on Spruce Ave-
nue. City Attorney Noonan stated it would be all ri~ht
since this was to be an assessment district. Motion as made
and seconded was regularly carried.
Councilman Rocca then moved, seconded by Councilman Ryan,
;he meeting be adjourned to Monday, November 20, 1961, at
8:00 p.m.
The time of adjournment was 5:40 p.m.
RESPECTFULLY SUBMITTED
City Clerk
APPROVED: