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HomeMy WebLinkAboutMinutes 1992-10-21 Mayor John R. Penna Council: Jack Drago Joseph A. Fernekes --Roberta Cerri Teglia Robert Yee City Council Municipal Services Building Community Room October 21, 1992 333 AGENDA ADJOURNED REGULAR MEETING CALL TO ORDER: (Cassette No. 1) ROLL CALL: Vice Mayor Teglia Arrived: 1. Interview applicants for the Planning Commission. Closed Session for the purpose of the discussion of personnel matters, labor relations, property negotiations and litigation. RECALL TO ORDER: Gunter's Update: ACTION TAKEN ADJOURNED REGULAR MEETING 7:06 p.m. Mayor Penna presiding. Council Present: Council Absent: Drago, Fernekes, Yee, and Penna. Teglia. Vice Mayor Teglia arrived at 7:08 p.m. Council interviewed the following applicants for the Planning Commission: John Kevranian, Caesar Churchwell, John Lucchesi, Andrew Estigoy, Robert Stevens, Elmon Elmore, Edward Gulbrandson, Neill Harmon, and Leo Padreddii. Mayor Penna stated that he and Councilman Drago would not be at the 10/28/92 meeting, so appoint- ments to the Planning Commission would be done at the first meeting in November. City Clerk Battaya noted that 11/11/92 was a holi- day. Council adjourned to a Closed Session at 9:50 p.m. to discuss litigation and property negotiations. Mayor Perma recalled the meeting to order at 10:20 p.m., all Council present, no action was taken. Mayor Penna stated that he had contacted Thrifty in reference to Gunter's on Monday, and had been told by Mel Peterson of the Real Estate Dept. that Gunter's was going to be offered the opportunity to move from their location to another in the shopping center. He stated that he then contacted Rich Poletti, the Landlord's Agent, who was going to offer the First 10/21/92 Page 1 A~ENDA ACTION TAKEN ,. 334 Conference Center Authority - Hotel Members: Planning Commissioners - Reappointment: National Bank building to Gunter's and had put a call in to Gunter's, but thus far had not contacted him. He stated that Mr. Raine from the Hotel Association had written a letter recommending two repre- sentatives for the hotel industry for Council to ap- point to the Conference Center Authority - Ron Pauliot, General Manager of Crown Sterling,~ and Bill Williams, General Manager of La Quinta. He stated that he would present their names for concur- fence of Council. for appointment. He stated that there were two Planning Commis- sioners eligible for reappointment with terms that expire 12/31/92 - Margaret Warren, and Mike DeZordo. He stated that Council had not received a request for reappointment and wondered if Council wished to consider reappointing them. Vice Mayor Teglia stated that the policy had been to reappoint first term Commissioners to a second term. Mayor Penna stated that he had brought the matter up because he had seen a letter from A1 Dimminger seeking reappointment to the Park & Recreation Commission. He stated that there had been a considerable amount of discussion about Mike DeZordo not being a member of the community. Vice Mayor Teglia felt that should be verified - that he was not a member of this community. Councilman Yee felt that it was up to the City Clerk to contact those people in written form and ask if they want to be appointed or not, and they should respond. Vice Mayor Teglia stated that the City Clerk always notified people. City Manager Armas stated that he did not feel that it was appropriate for staff to ask the question of Mr. DeZordo - if he was a resident of S.S.F. Mayor Penna stated that he wanted staff to compose a letter on the Mayor's stationary to ask if Mr. DeZordo is still a resident of S.S.F., because this issue has been raised by too many people frequently. 10/21/92 Page 2 ~ENDA ACTION TAKEN 335 DJOURNMENT: He stated that he was leaving for Japan on the 22nd and would not be back until 11/2/92. Councilman Drago stated that he was going out of town and did not know if he would arrive in time for the meeting of 10/28/92. City Manager Armas stated that 11/11/92 was a holiday and suggested the Council have. a meeting on 11/18/92 to handle business, because they also needed a Redevelopment meeting to deal with the Precise Plan. He stated that on 11/18/92 it would be a full meeting of Council and the Redevelopment Agency, and on the 11/25/92 meeting it would only deal with the reorganization. He stated that the Vice Mayor would be at a special Roundtable meeting on 10/28/92, and Councilman Drago would be late in arriving at the meeting, and suggested starting the meetings after 8:00 p.m. M/S Teglia/Fernekes - To adjourn the meeting. Carried by unanimous voice vote. Time of adjournment was 10:40 p.m. RESPECTFULLY SUBMITTED, Barbara A. Battaya, City City of South San Francisco APPROVED. 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. 10/21/92 Page 3