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HomeMy WebLinkAboutMinutes 1994-11-23 Mayor Joseph A. Fernekes Council: Jack Drago John R. Penna ----Roberta Cerri Teglia Robert Yee MINUTES City Council Municipal Services Building Community Room November 23, 1994 225 SPECIAL MEETING CITY COUNCIL OF THE CITY, OF SOUTH SAN FRANCISCO NOVEMBER 23, 1994 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 23rd day of November 1994, at 6:50 p.m. in the Municipal Services Building, Community Room, 33 Arroyo Drive, South San Francisco, California. Dat~: Purpose of the meeting: 1. 2. 3. 4. Closed Session: pursuant to GC54956.9(c), initiation of litigation, number of cases 1. Motion to approve Minutes of the Special Meeting of 10/5/95 and Regular Meeting of 10/12/94. Motion to confirm expense claims of 11/23/94. Reorganization of the City Council: Nominations for Mayor Close of Nominations Nominations for Vice Mayor Close of Nominations Comments by out-going and in-coming Mayors Adjournment, with refreshments in the Atrium. November 17, 1994 City Clerk City of South San Francisco AGENDA ALL TO ORDER: (Cassette No. 1) ACTION TAKEN 7:05 p.m. Mayor Fernekes presiding. 11/23/94 Page 1 AGENDA AgI!ON TAKEN ROLL CALL: PLEDGE OF ALLEGIANCE: 1. Closed Session: pursuant to GC 54956.9(c), initia- tion of litigation, number of cases 1. RECALL TO ORDER: 2. Motion to approve Minutes of the Special Meeting of 10/5/94 and Regular Meeting of 10/12/94. 3. Motion to confirm expense claims of 11/23/94. Reorganization of the City Council. Nominations for Mayor 51.5 Close of Nominations Comments from Out-Going Mayor Council Present: Council Absent: Drago, Penna, Teglia, Yee and Fernekes. None. The Pledge was recited. Council adjourned to a Closed Session at 7:0 p.m. to discuss the item noticed. Mayor Fernekes recalled the meeting to order at 7:25 p.m., all Council was present, no action was taken. M/S Teglia/Penna - To approve Minutes of the Special Meeting of 10/5/95 and Regular Meeting of 10/12/94. Carried by unanimous voice vote. M/S to confirm expense claims of 11/23/94 in the amount of $2,241,424.44. Carried by unanimous voice vote. M/S Drago/Penna - to nominate Robert Yee as Mayor. Carried by unanimous voice vote. M/S Penna/Drago - To close nominations for May- or. Motions and Seconds unanimously carried. Past Mayor Fernekes cited accomplishments as Mayor: stayed on track on the undergrounding of BART and found mechanism to fund BART by forming a new redevelopment area; purchased two valuable pieces of land for park land in future; colnpleted East of 101 study to plan tbr revenue needed; streamlined the permit process; construction of Oyster Point Overpass had a short fall and Coun- cil was creative in trying to complete it; the retrofitting of City Hall and relocation of employees should start soon; hired a consultant for the aircraft noise prqject. He thanked Council, residents and his family for his year as Mayor and passed the gavel to Mayor Yee. Councilman Drago stated only past Mayors can 11/23/94 Page 2 AGENDA ACTION TAKEN Comments from In-Coming Mayor ADJOURNMENT: appreciate the time, energy and going without sleep it takes to attend meetings as Mayor and he congrat- ulated Past Mayor Fernekes on a job well done. Councilman Penna stated Past Mayor Fernekes gave dignity to the Office of Mayor. Mayor Yee gave a commending resolution, a gavel plaque and a picture collage to Past Mayor Fernekes with a boutique of red roses to Mrs. Fernekes. Mayor Yee introduced his wife Shirley, daughter Pam and her husband Phil, son Eric and daughter Jennifer. He thanked Council General Lee of the Republic of China, Supervisor Mary Griffin and Foster City Councihnan Yee for attending the event. He could remember driving old Bayshore as a kid and seeing the sign. He feels it is a great town to live in, he moved here 20 years ago and took a job as City Engineer without imagining he would sit up here tonight as Mayor. He felt honored and grateful for this opportunity, would always be available and would work with Council and staff to continue the high level of service which is efficient and respon- sive to this community. As the first Asian Mayor he is proud to be part of this diversity and together we will make this a safe place to raise our families. M/S Teglia/Penna - To nominate Jack Drago as Vice Mayor. M/S Teglia/Penna -To close nominations. Motions and Seconds carried by unanimous voice. M/S Penna/Fernekes - To adjourn the meeting. Carried by unanimous voice vote. Time of adjournment was 7:53 p.m 11/23/94 Page 3 AGENDA ACTION TAKEN RESPECTFULLY SUBMITTED, ~arbara A. Battaya, City City of South San Francisco APPROVED. Rober t/t~'e~or City of South San Francisco 228 The entries of this Council meeting show the action taken by the City Council to dispose o/' 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. 11/23/94 Page 4