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HomeMy WebLinkAboutMinutes 1992-11-25 Mayor John R. Penna CouncU: Jack Drago Joseph A. Fernekes --Roberta Cerri Teglia Robert Yee MINUTES City Council Municipal Services Building Community Room November 25, 1992 356 CALL TO ORDER: ROLL CALL: AGENDA (Cassette No. 1) PLEDGE OF ALLEGIANCE: INVOCATION: ACTION TAKEN 7:30 p.m. Mayor Penna presiding. Council Present: Council Absent: Drago, Fernekes, Teglia, Yee, and Penna. None. The colors were presented by Girl Scout Troop 7357, and the Pledge was recited. Rev. Linamen, Kaiser Hospital, gave the invocation. PRESENTATIONS AGENDA REVIEW ORAL COMMUNICATIONS COMMUNITY FORUM CONSENT CALENDAR 1. Motion to confirm expense claims of 11/25/92. 2. Resolution awarding construction contract to A. M. E. Air Conditioning in the amount of $16,859.00 as the lowest responsible bidder for the Orange Memo- rial Park Pool HVAC System Replacement. PRESENTATIONS There were no presentations made. AGENDA REVIEW City Manager Annas stated that there were no changes to the Agenda. ORAL COMMUNICATIONS No one chose to speak. COMMUNITY FORUM No one chose to speak. CONSENT CALENDAR Approved in the amount of $2,027,230.94. 11/25/92 Page 1 AGENDA ACI!Q_N IAKEN - 357 .-CONSENT CALENDAR ' Z. Resolution- Continued. A RESOLUTION OF AWARD OF CONTRACT FOR THE ORANGE MEMORIAL PARK POOL HVAC SYSTEM REPLACEMENT 3. Motion to accept the Municipal Services Building HVAC Replacement Project as complete. 4. Motion to adopt an ordinance modifying the graffiti ordinance. AN ORDINANCE AMENDING CHAPTER 10.48 ENTITLED "GRAFFrlT' AND AMENDING SEC- TIONS 10.48.070 AND 10.48.080 .-ADMINISTRATIVE BUSINESS ;. Consideration of Transportation Authority Resolution regarding acceptance of delegation pursuant to Air Quality District's Employer-Based Trip Reduction Ordinance. Motion authorizing transmittal of letter to Transpor- tation Authority. ITEMS FROM COUNCIL 6. Council reorganization. CONSENT CALENDAR RESOLUTION NO. 157-92 So ordered. ORDINANCE NO. 1123-92 MIS Femekes/Teglia - To approve the Consent Calendar. Carried by unanimous voice vote. ADMINISTRATIVE BUSINESS M/S Femekes/Yee - To authorize transmittal of letter to Transportation Authority. Carried by unanimous voice vote. ITEMS FROM COUNC~ M/S FemekesfPenna - To nominate Roberta Cerri Teglia as Mayor. MIS Fernekes/Yee - To close nominations. Carried by unanimous voice vote in closing nomi- nations. Councilman Drago requested a roll call vote and stated the following on the selection of Mayor: he realized that this position has no more authority than that of any other member of Council, but could not support a person who has publicly displayed 11/25/92 Page 2 AGENDA ACTION TA_K_EN, 358 ITEMS FROM COUNCIL 11/25/92 Page 3 ITEMS FROM COUNCIL such a disregard and disrespect for other members of the Council this past year, so his vote would be no. Carried by majority roll call vote, Councilman Drago voted no. Councilman Penna congratulated Mayor Teglia, and noted that this would be her fourth term as Mayor. M/$ Teglia/Yee - To nominate Joseph A. Femekes as Vice Mayor. M/S Teglia/Yee - To close nominations for Vice Mayor. Carried by unanimous voice vote to close nomina- tions. Carried by unanimous roll call vote on the selection of Vice Mayor. Councilman Penna chronicled his year as Mayor: the issue of who to hire as Fire Chief; City Manager position; vacancy on Council; established a science committee to bring bio-science industry to work with City government because of their expansion that will provide jobs with good salaries for young people living here; faced Measure C; appointed Bob Yee as Councilman; BART undergrounding with the forma- tion of the new redevelopment area in the El Camino Corridor.; obtained funds for noise insula- tion; sister city trip to Kishiwada. He stated that he had been elected to serve the peo- ple of S.S.F, and had learned that politics is a very compromising science. He stated that he was very honored to have had the privilege to serve as May- or, and would cherish the memory. Mayor Teglia presented Councilman Penna with a plaque and a tie dasp in the shape of a gavd. Councilman Peuna turned the gavel over to Mayor Teglia, and presented her with red roses. AGENDA ACTION TAKEN ._ITEMS FROM COUNCIL GOOD AND WELFARE LOSED SESSION 7. Closed Session for the purpose of the discussion of personnel matters, labor relations, property ~-I~.~3 negotiations and litigation. ADJOURNMENT ITEMS FROM COUNCIL Mayor Teglia stated that this year had started on some very difficult and decisive notes on the Coun- cil, and had been difficult because of the economy that had not been kind to people and cities. She stated that even with that there was much to be thankful for, and her goal was to bring cohesiveness to the Council and work as a team because there were many problems to be faced. She stated that she planed to dedicate herself and her energies, and would extend her hand to each of the Council and staff and ask their help and advice; and if the year was not productive - it was not because she had not tried. Vice Mayor Fernekes stated that he also would extend his hand, and thanked the Council for their vote of confidence. GOOD AND WELFARE No one chose to speak. CLOSED SESSION Council chose not to hold a Closed Session. M/S Femekes/Yee - To adjourn the meeting to Wednesday, 12/2/92, 7:00 p.m. in the City Hall Council Conference Room, 400 Grand Avenue, for the purpose of a Closed Session on the yearly evalu- ation of the City Manager pursuant to Government Code. Carried by unanimous voice vote. Time of adjournment was 7:52 p.m. 11/25/92 Page 4 ACIIQN TAKEN - 360 :ESPECTFULLY SUBMITTED, Barbara A. Battaya, City Clerk fi/ City of South San Francisco ~~-~'~ ~A~PROV~m' ~ ' ~ City of Soul ~an Francisco The entries of this Council meeting show the action taken by the City Council to dispose of an item. Oral communi- cations, 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. 11/25/92 Page 5