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HomeMy WebLinkAboutMinutes 1950-06-19 ssl ADJOURNED~,MEETING OF THE CITY CO%~CIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, J~4E 19, 1950 PLACE: TIME: ROLL CALL: Council Chambers, City Hall 7:00 p. m. Present: Councilmen Victor Boido, Charles K. Elder, Adolph Sani, Joseph Bracco, Emilio Cortesi. Abs ant: None. CALL TO ORDER: MINUTES: The meeting was called to order at 7:10 p. m. by Mayor Sani. The City Clerk having forwarded copies of the minutes of the previous meeting to all councilmen, Mayor Sani asked if there were any errors or omissions. There being none, the minutes were approved as submitted. PUMP HOUSE ALTERATIONS: SMITH--SOUTH LINDEN: Communication was received from the works engineer advising that C. Norman Paterson had completed certain alterations to the pump house and was entitled to a progress payment of $2,1&0.92. Motion was duly made, seconded, and carried, that the recom- mendation of the works engineer be accepted and that C. Norman Paterson be paid $2,140.92. Communication was received from the works engineer advising that the L. C. Smith Company had completed the improvements on South Linden Avenue. This communication was ordered filed. RECREATION DEPARTMENT SUMMER PROGRAM: Communication was received from the Recreation Department setting forth the per- sonnel necessary to carry out the summer program. Councilman Elder sugested that Gene Lovi be included in the employees to receive $1.25 per hour. Motion was duly made, seconded, and carried, that the recommendation of the Recreation Com- mission be accepted with the exception that Gene Lovi be placed in the $1.25 per hour classification. ANNEXATION Communications were received from the Stonecrest Corporation and the McKeon's STONECREST CORPORATION-- Construction Co. asking that consideration be given toward annexation of certain McKEON'S CONSTRUCTION CO.property north of Burl Buri. Mayor Sani set Thursday, June 22nd for a meeting with representatives from these two concerns. AM~ICAN LEGION AUX. Communication was received from Rose Castonia of the American Legion Auxiliary thanking the council for their co-operation during the recent poppy drive. This communication was ordered filed. CITY PARK IMPROVEMenT CLUB DANCE: Communication was received from the City Park Improvement Club requesting permission to hold a dance June 24th in the Windbreaker Hall. Motion was duly made, second- ed, and carried, that permission be granted provided the proper police protection is securred. MOSQUITO ABAT~T: Communication was received from the Three Cities Mosquito Abatement District ad- vising that the cost of labor and material for the annual abatement in the South San Francisco area would be approximately $678. This matter was laid over for further study. FARISH BUILDING PERMIT: Communication was received from Robert A. Farish requesting permit to erect a building on Canal Street. Motion was duly made, seconded, and carried, that per- mit be granted provided all building regulations are complied with. STERLING MANORMAP: Communication was received from the Hillside Manor Corporation requesting approval of map of Sterling Manor. In this respect, communication was received from the Planning Commission advising that the final map of SterlingManor was approved at the commission meeting June l~th. Therefore, motion was duly made, seconded, and carried, that the recommendation of the Planning Commission be accepted and that map of Sterling Manor be approved, subject to the final approval of the works engineer. STERLING MANOR IMPROVE- M~TS: SAN BRUNO AUTO ~RECKING LICENSE: Communication was received from the Hillside Manor Corporation requesting approval of the improvement plans for Sterling Manor. As the works engineer had not look- ed over these plans, this matter was laid over until Thursday. APPlication for a business license for auto wrecking Was received from the San Bruno Auto Wrecking Co. Motion was duly made, seconded, and carried, that permit be granted. MRS. MACFARLANE LIBRARY BOARD: Communication was received from Mrs. Dagmar J. Macfarlane submitting her resigna- tion as a member of the library board. Notion was duly made, seconded, and carried, that the resignation of Mrs. Macfarlane be accepted and a letter of thanks be sent to her for her work on the library board. FIR~EN EXAMINATION: Communication was received from Fire Chief Welte requesting that examinations be called for firemen. Motion was duly made, seconded, and carried, that the Per- sonnel Board b® asked to call for examinations for firemen. PLANS AND SPECIFICATIONS The Plans and Specifications for the expansion of the library were received. LIBRARY: was duly made, seconded, and carried, that these plans and specifications be accepted. Motion Claims in the amount of $15,690.45 were approved by the Finance Comittee. On motion duly made, seconded, and carried, claima as submitted were ordered paid. MONTHLY REPORTS: RESOLUTION NO. 1543 GAS TAX AGREEMENT: ANNEXATION MISSION GARDENS: RESOLUTION NO. 1544 PROPOSED ANNEXATION MISSION GARDENS: RESOLUTION NO. 1545 CANCELLING ASSESSMENTS BUR1 BURI NO. 2: RESOLUTION NO. 1546 (~RO FOUNDATION: RESOLUTION NO. 1547 WINDBREAKERS ATHLETIC CLUB: MULKEY PROPERTY: RESOLUTION NO. 1548 CONDEMNATION-MULKEY: REBER PLAN: GARBAGE DUMP: STREET NEAR TENNIS COURT: CORTESI LEAVE OF ABSENCE: LIBERTY BELL: RECREATION DIRECTOR GLEN SMITH: ADJOURNMENT: Reports for the month of May were submitted by the Chief of Police, City Judge, and Library. Motion was duly made, seconded, and carried that same be approved as submitted. Counci]m~n Elder introduced a resolution adopting budget and approving memorandum of agreement for expenditure of gas tax allocation for major city streets for the fiscal year 1950-51. This resolution was adopted by the unanimous vote of all members of the council. Petition was received from the Pacific Coast Construction Company requesting the city to annex certain parcels of land. Filed. Councilman Boido introduced a resolution giving notice of proposed annexation of uninhabited territory to the city of South San Francisco. This resolution was adopted by the unanimous vote of all members of the council. Councilman Bracco introduced a resolution cancelling all assessments made for the improvement work performed under Resolution of Intention No. 1233 in the Buri Buri No. 2 subdivision. This resolution was adopted by the unanimous vote of all mem- bers of the council. Councilman Cortesi introduced a resolution expressing the city council's gratitude to Jack B. Johnston, William N. Parness and the Coro Foundation for services rendered to the city. This resolution was adopted by the unanimous vote of all members of the council. Councilman Elder introduced a resolution complimenting the Windbreakers Athletic Club for their activities in the city. This resolution was adopted by the unan- imous vote of all members of the council. Councilman Cortesi stated he had talked with Mr. Mulkey with reference to property needed for city purposes, but could make no headway with him. It was therefore suggested that condemnation proceedings be started. Councilman Cortesi introduced a resolution authorizing the city attorney to pre- pare and file condemnation proceedings against certain property owned by Mr. Mul- key. This resolution was adopted by the unanimous vote of all members of the council. Communication of the Building and Trades Council, with reference to the Reber Plan, was taken up. As the city council was in favor of endorsing the Reber Plan, the city attorney stated he would prepare the necessary resolution. The City Council had met with Mr. Shaw of the Land Company on the garbage dump matter, and the works engineer and city attorney were now working out the neces- sary arrangements. Councilman Cortesi stated the street paralleling the tennis court should be named and he suggested the name of Tennis Court Drive. This matter was referred to the Planning Commission. Councilman Cortesi asked permission to leave the state from July 4th for a period .f three months. Motion was duly made, seconded, and carried, that Councilman Cortesi be granted permission to leave the state for three months. Mayor Sani stated the Liberty Bell would arrive at the city hall at 9:15 Tuesday morning, and asked that all city officials be present if possible. Mayor Sani submitted the name of Glen Smith for appointment to the Recreation Commission to fill the unexpired term of James Balopulos. Motion was duly made, seconded, and carried, that the appointment as submitted by the Mayor be confirmed. On motion of Councilman Bracco, seconded by Councilman Elder, and regularly carried, the meeting was adjourned to June 19, 1950 at 8 p. m. Time of Adjournment - 7:55 p. m. Respectfully~ submitted, APPROVED City Clerk PLACE: TIME: ROLL CALL: CALL TO ORDER: REGULAR ME~TING OF THE CITY COUNCIL OF THE CIT~ OF SOUTH SAN FRANCISCO HELD MONDAY, JUNE 19, 1950. Council Chambers, City Hail 8:00 p. m. Present: Councilmen Victor Boido, Charles K. Elder, Adolph Sani~ Joseph Bracco~ ~tlio Cortesi. Absent: None. The meeting was called to order at 8:00 p. m. by Mayor Sani. As all business had been transacted at the adjourned meeting, Councilman Elder moved~ seconded,by Councilman Boido, that the meeting be adjourned to Thurs- day~ June 22, 1950 at 7:30 p. m. Time of Adjournment - 8:05 p. m. Respectfully submitted, APPROVED City Clerk Respectfully submitted,