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HomeMy WebLinkAboutMinutes 1957-12-16REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, DECEMBER 16, 19 57 TIME: PLACE: 8:00 p.m. Council Chambers, City Hall CALL TO ORDER: The meeting was called to order by Mayor Rozzi at 8:03 p.m. PLEDGE OF ALLEGIANCE AND INVOCATION: The Pledg~ of Allegiance to the Flag was recited, after which invocation was given by Reverend George W. King of the American Baptist Church. ROLL CALL: Present: Councilmen G. J. Rozzt, Andrew Rocca, Emilio Cortest and Leo J. Ryf Absent: None and Francis Lucchi¢ MINUTES: Mayor Rozzt asked if there were any errors, omissions or corrections to the mlnutes of the regular meeting of December 2, 1957. Councilman Rocca moe e¢ seconded by Councilman Lucchio and regularly carried, that the minutes of the regular meeting of December 2, 1957, be approved as submitted. CLAIMS: Mayor Rozzi stated that the Council would first consider the regular claims for approval as submitted, after which separate action wmmtd be taken on the claim of Mr. Maurtce Garbell for the study of thejet problem. Councilman Lucchto moved, seconded by Councilman Rocca and m gularly carried, that the regular claims as submitted be approved for payment. MAURICE GARBELL CLAIM: The Council next took up the claim dated November 30, 1957, as submitted by Maurice Garbell, in the amount of $4,059.73 for services rendered in his study on the jet problem. Councilman Ryan briefly discussed the matter, stating that the jet committee had discussed it with Mr. Garbell and hsd agreed only to the payment of $3,500.00 as contracted, Since tb balance wo~ be unauthorized, he further menttmned that a compromise approach had been received that in the event finances were received from the county and adjotE ing cities under mutual ass/stance, the balance of payment would be made to Mr. Garbell. Councilman Ryan moved, seconded by Councilman Rocca and regu- larly carried, that the bill be paid for $3,500, and Councilman Rym request that an explanatory letter accompany the payment to Mr. Garbell. RESOLUTION APPOINTING CITY CLERK AS TAX COLLECTOR FOR LINDENVILLE INDUSTRIAL PARK IMPROVEMENT PROCEEDINGS: RECESS: There being no public hearings, the Council proceeded on to the item of res¢ uttons. City Attorney Noonan explained that three resolutions which were prepared for Council action this evening did not appear on the agenda. The first which he explained concerned the appointment of the City Clerk to act as City Tax Collector. He briefly mentioned that this was to fulfill a re- quirement needed in the Llndenville Industrial Park improvement proceedin~s whlch were to come up for Council action the following Thursday at an ad- journed meeting. Councilman Cortest requested that the resolution be held over to the next meeting for further discussion. Mr. Gaud/o, present in the audience, one of the attorneys for the Ltndenvtllc Industrial Park Improveme explained in detail the need for the resolution. After discussion Mayor Rozzi asked Councilman Cortesi if he would like to adJouFa for five minutes in order to discuss the matter, to which he consented. A recess was declare at 8:18 p.m. and the meeting was re-called to order at 8:21 p.m. With the approval of Mr. Gaudio, Mayor Rozzi stated that this resolution would be the first item of business on the agenda for ~e adjourned regular meetlng to be held Thursday, December 19, 1957, at 4:30 p.m. RESOLUTION NO. 2551 DESIGNATING CHARLES LEDWlTH AS ACCO~plTANT TO PERFORM ANNUAL AUDIT: City Attorney Noonan then explained the next resolution concerning the de,il nation of an accountant to perform the annual auditing services for the cit~ After explanation, Councilman Lucchio introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO DESIGNATING CHARLES LEDWITH, A CERTIFIED PUBLIC ACCOUNTANT, AS THE ACCOUNTANT TO PERFORM THE ANNUAL AUDIT- ING SERVICES FOR THE CITY OF SOUTH SAN FRANCISCO FOR THE FISCAL YEAR 1957- 1958". Roll call vote was as follows: Ayes, Councilman G. J. Rozzi, Andrew Rocca, Emilio Cortesi, Francis Lucchio and Leo J. Ryan. RESOLUTION NO. 2552 AUTHORI ZING EXECUTION OF AGREEMENT BETWEEN CITY AND SOUTH S.F. SCAVENGER CO. - USE OF COLMA CREEK SAND: ~ ~ ? RESOLUTION NO. 2553 RESCINDING RES. #2536 AUTHO]IZING NEW DEED TO SAN MATEO COUNTY: RESOLUTION NO. 2554 COMMENDING ~BERT RYAN FOR RESCUII~G The next resolution for Council action concerned the execution of an agree- ment between the City and the South San Francisco Scavenger Company, regard- ing the use'of fill material from Colma Creek. After brief explanation, Councilman Rocca introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE SOUTH SAN FRANCISCO SCAVENGER' COMPANY REGARDING USE OF COLMA CREEK SAND AND FILL MATERIAL~. Roll call vote was as follows: Ayes, Councilmen G. J. Roz3 Andrew Rocca, Emilio Cortesi, Francis Lucchio and .Leo J. Hymn. The next resolution as explained by the City Attorney concerned the rescind- ing of Resolution No. 2536 relative to the deeding of certain property to the County of San Marco. After explanation by the City Attorney, Councilmar Lucchio introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO RESCINDING RESOLUTION NO. 2536 AND CANCELLING THE DEED THEREB~ AUTHORIZED AND FURTHER AUTHORIZING A NEW DEEF'. Roll call vote was as fol- lows: Councilmen G. J. Rozzi, Andrew Rocca, Emilio Cortesi, Francis Lucchi¢ Leo J. Hymn. The next resolution for Council action commended Robert Ryan for rescuing Mr. and Mrs. Richard Pendergraft from a residential fire. After explanatio~ by City Attorney Noonan, Councilman Ryan introduced: "A RESOLUTION OF THE MR. & MRS. PEI~DE]tGltqFT CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO COMMENDING ROBERT RYAN FOR FROM A FIRE: ~5i~, RESCUING OF MR. & MRS. RICHARD PENDERGRAFT FROM A RESIDENTIAL FIRE". Roll RESOLUTION NO. 2555 COMMENDXNG SILVIO STAGNARO FOR call vote was as follows: Ayes, Councilmen G. J. Rozzi, Andrew Rocca, Emilio Cortesi, Francis Lucchio and Leo J. Ryan. City Attorney Noonan then explained the next resolution commending Silvio Stagnaro for services rendered the Police Department. After the explanatio~ Councilman Rocca introduced: 'A RESOLWION OF THE CITY COUNCIL OF THE CITY ¢ Ma~o~'RezZ['"al~'~'d 'if' ther® ~ere any errors, Omissions or corrections to the minutes of the regular meeting of December 2, 1957. Councilman Rocca move seconded by Councilman Lucchio and regularly carried, that the minutes of the regular meeting of December 2, 1957, be approved as submitted. CLAIMS: Mayor Rozzi stated that the Council would first consider the regular claims for approval as submitted, after which separate action womtd be taken on th claim of Mr. Maurice Garbell for tho study of thejet problem. Councilman Lucchio moved, seconded by Councilman Rocca and m gularly carried, that the regular claims as submitted be approved for payment. MAURICE GARBELL CLAIM: The Council next took up the claim dated November 30, 1957, as submitted by Maurice Garbell, in the amount of $4,059.73 for services rendered in his study on the jet problem. Councilman Ryan briefly discussed the matter, stating that the jet committee had discussed it with Mr. Garbell and had agreed only to the payment of $3,500.00 as contracted, Since t~ balance wo be unauthorized, ~e further mentioned that a compromise approach had been received that in the event finances were received from the county and adjoi ink cities under mutmal assistance, the balance of payment would be made to Mr. Garbell. Councilman Ryan moved, seconded by Councilman Rocca and regu- larly carried, that the bill be paid for $3,500, and Councilman Rym reques that an explanatory letter accompany the payment to Mr. Garbell. RESOLUTION APPOINTING CITY CLERK AS TAX COLLECTOR FOR LINDENVILLE INDUSTRIAL PARK IMPROVEMENT PROCEEDINGS: RECESS: There being no public hearings, the Council proceeded on to the item of res utions. City Attorney Noonan explained that three resolutions which were prepared for Council action this evening did not appear on the agenda. The first which he explained concerned the appointment of the City Clerk to act as City Tax Collector. He briefly mentioned that this was to fulfill a re- quirement needed in the Lindenville Industrial Park improvement proceedings which were to come up for Council action the following Thursday at an ad- journed meeting. Councilman Cortesi requested that the resolution be held over to the next meeting for further discussion. Mr. Gaudio, presen~ in th audience, one of the attorneys for the Lindenville Industrial Park Improvem explained in detail the need for the resolution. After discussion Mayor Rozzi asked Councilman Cortesi if he would like to ad~om~m for five minutes in order to discuss the matter, to which he consented. A recess was declar at 8:18 p.m. and the meeting was re-called to order at 8:21 p.m. With the approval of Mr. Gaudio, Mayor Rozzi stated that this resolution would be th first item of business on the agenda for ~ e adjourned regular meeting to be held Thursday, December 19, 1957, at 4:30 p.m. RESOLUTION NO. 2551 DESIGNATING CHARLES LEDWlTH AS ACCO~pITANTTO PERFORM ANNUAL AUDIT: City Attorney Noonan then explained the next resolution concerning the demi nation of an accountant to perform the annual auditing services for the cit After explanation, Councilman Lucchio introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO DESIGNATING CHARLES LEDWlTH, A CERTIFIED PUBLIC ACCOUNTANT, AS THE ACCOIFgTANT TO PERFORM THE ANNUAL AUDIT- ING SERVICES FOR THE CITY OF SOUTH SAN FRANCISCO FOR TIlE FISCAL YEAR 1957- 1958". Roll call vote was as follows: Ayes, Councilman G. J. Rozzi, Andrew Rocca, Emilio Cortesi, Francis Lucchio and Leo J. Ryan. RESOLUTION NO. 2552 AUTHORIZING EXECWION OF AGREEMENT BETWEEN CITY AND SOUTH S.F. SCAVENGER CO. - USE OF COL[& CREEK SAND: ,.~ ~ 7 RESOLUTION NO. 2553 RESCINDING RES. #2536 AUTHORIZING NEW DEED TO SAN MATEO COUNTY: The next resolution for Council action concerned the execution of an agree- ment between the City and the South San Francisco Scavenger Company, regard ink the use'of fill material from Colma Creek. After brief explanation, Councilman Rocca introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE SOUTH SAN FRANCISCO SCAVENGER COMPANY REGARDING USE OF COLMA CREEK SAND AND FILL MATERIAL~. Roll call vote was as follows: Ayes, Councilmen G. J. Roz Andrew Rocca, Emilio Cortesi, Francis Lucchio and .Leo J. Ryan. The next resolution as explained by the City Attorney concerned the rescind ink of Resolution No. 2536 relative to the deeding of certain property to the County of San Marco. After explanation by the City Attorney, Councilma Lucchio introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO RESCINDING RESOLUTION NO. 2536 AND CANCELLING THE DEED THEREB AUTHORIZED AND FURTHER AUTHORIZING A NEW DEE~'. Roll call vote was as fol- lows: Councilmen G. J. Rozzi, Andrew Rocca, Emilio Cortesi, Francis Lucchi Leo J. Ryan. RESOLUTION NO. 2554 The next resolution for Council action commended Robert Ryan for rescuing COMMENDING ROBERT Mr. and Mrs. Richard Pendergraft from a residential fire. After explanatio RYAN FOR RESCUING by City Attorney Noonan, Councilman Ryan introduced: "A RESOLUTION OF THE MR. & MRS. PEMDEI~HtqFT CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO COMMENDING ROBERT RYAN FOR FROM A FIRE: ~51,~ RESCUING OF MR. & MRS. RICHARD PENDERGRAFT FROM A RESIDENTIAL FIRE". Roll ~- 0 O0 RESOLUTION NO, 2555 COMMENDING SILVIO STAGNARO FOR SERVICES TO CITY POLICE DEPARTMENT: call vote was as follows: Ayes, Councilmen G. J. Rozzi, Andrew Rocca, Emilio Cortesi, Francis Lucchio and Leo J. Ryan. City Attorney Noonan then explained th~ next resolution commending Silvio Sta~naro for services rendered the Police Department. After the explanatio Councilman Rocca introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY SOUTH SAN FRANCISCO ACKNOWLEDGING MERITORIOUS SERVICES RENDERED TO SAID CI~ BYcallSILVIOvote STAGNAROwas as follows'WHILE SERV~NGASAiMEMBER.~F.TH~z~L~CEdDEpARTM~qT~iR*Ayes~C~unc~men~JR~zi~AnrewR~cca~Em~ Cortesi, Francis Lucchio'and Leo J. Ryan. ' RESOLUTION NO. 2556 CORRECTING ERRORS IN SEWER RENTAL AND WEED ABATEMENT H~OLUTION NO, 2557 ACCEPTING AGREEMENT SFFTLI MG CLAIMS PAHEWAY-LUX AVE. SPRU~E AVENUE - ORDINANCE NO. 423 REGISTRATION AND LICENSING OF B I CYCLES: .~ / ~ 7 UTAH CONSTRUCTION COMPANY - COMPLETION OF LEVEE WORK: CANDELARIO MORALES RELEASE OF CLAIMS: dt3 WILLIAM WIGGINS REQUEST FOR DRAINAGE SYSTEM 2ND & B STREETS: ABANDONMENT OF EASEMENT BETWEEN LOTS 8 & 9, BLOCK 3 AVALON PARK ACQUISITION OF SIGN HILL PROPERTY FOR CITY RECREATIONAL DEVELOPMENT: PAUL g. AND JUNE Mo KAUFMANN CLAIM: WENRICK & ASSOCIATES REQUEST FOR BLASTING PERMIT AT BETHLEHEM PACIFIC COAST CORP o PLANT: CLIFFORD J. TUCKER VARIANCE PERMIT RESOLUTION: b- 0 b-~) PASQUALE SANTINI VARIANCE PERMIT RESOLUTION: The Council next took up the resolution correcting certain errors in sewer rental and weed abatement charges. After explanation by the C~y Attorney, Councilman Lucchio introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY ¢ SOUTH SAN FRANCISCO CORRECTING CERTAIN CLERICAL ERRORS IN SEWER RENTAL CHARGE~ AND WEED ABATEMENT CHARGES". Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Andrew Rocca, Emilio Cortesi, Francis Lucchio and Leo J. Ryan. The resolution concerning fees for connection to the city's sewer system by Mr. Lagomarsino was held over to the next regular meeting. The last resolution for Council attention concerned the city's acceptance of an agreement settling claims for Parkway-Lux Avenue and Spruce Avenum from th~ Loma Linda Corporatien. After brief discussion, Councilman Lucchio moved, seconded by Councilman Cortesi and regularly carried, that upon the execution of the agreement and the posting of the ten percent bond for two years, the is provements as installed in Loma Linda Subdivision would stand accepted. Coun- cilman Cortesi seconded the motion, suggesting that an amendment be made that the boulders still on the property be taken care of by the subdivider. Coun- cilman Lucchio included the amendment as suggested and Councilman Cortesi sec- onded the amendment, after which, motion as made, amended and seconded, was regularly carried. City Attorney Noonan then explained the resolution which had been prepared concerning the acceptance of the agreement settling claims with the Loma Linda Corporation, after which Councilman Ryan introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ACCEPTING AGHEEMEITr SETTLING CLAIMS FOR PARKWAY-LUX AVENUE AND SPRUCE AVENUE". Roll cml vote was as follows: Ayes, Councilmen G. J. Rozzi, Andrew Rocca, Emilio Cort, Francis Lucchio and Leo J. Ryan. Proceeding On to the matter of ordinances, City Attorney Noonan explained the ordinance which was ready for second reading and adoption concerning the lice~ sing and registration of bicycles. After explanation by the City Attorney, Councilman Hymn moved, seconded by Councilman Rocca and regularly carried, th~ the ordinance be adopted by the reading of title only. City Attorney Noonan then read the title of the ordinance. There being nothing under unfinished business, the Council proceeded on to th, matter of new business. CommuniCation dated December 12, 1957, was received from the Utah Construction Company regarding the status of the dike construct: project for the City of South San Francisco. At the request of Mayor Rozzi, City Manager Aiello read the letter, after which Mayor Rozzi stated that if there were no objections, the communication would be accepted and placed on file. No objections were registered. Communication dated December 4, 1957, was received from E. H. Bockius and Company enclosing a release to be executed by the city in order to receive pal ment of a bill for damages caused by a vehicle operated by Candelario Morales Councilman Lucchio moved, seconded by Councilman Ryan and regularly carried, that approval be given for the signing of the release by the authorized perso within the city. Communication dated November 25, 1957, was received from Mr. William Wiggins regarding a drainage condition existing at 2nd and B Sts. Mayor Rozzi asked City Manager if the city was work/rig on the problem, to which he replied that it vas and that his office would notify Mr. Wiggins of the progress. There being no objections, this matter was referred to the office of the City Manag Inter office memorandum dated December 4, 1957, was received frmm the Recreat Couission, recommending that the easement between Lots 8 and 9, Bleck 3, Avalon Park #3, be abandoned. Mayor Rozzi remarked that if there were no ob- jections, this matter would be referred to the City Manager and, if necessary to the Planning Commission. No objections were registered. Inter office memorandum dated December 4, 1957, was received from the Recreat Commismion, recommending that the city purchase a parcel of land available on Sign Hill for future recreational development. Mayor Rozzi remarked that if there were no objections, this matter would be referred to the City Manager t investigate t~ possible acquisition, and to the Director of Public Works for further s~m~ the matter. No objections were registered. Claim was received against the city from Paul E. and June M. Kaufmann regard- alleged damages to their home located at 109 Longford Drive, South San Franci Councilman Rocca moved, seconded by Councilman Ryan, that the usual action be taken, that the claim be denied and referred to the city's insurance carrier, after which Mr. Kaufmann, present in the audience, briefly explained the ser- iousness of the matter to the members of ~he Council. After discussion, Mayo Rozzi requested the City Manager and Director of Public Works to check into the matter so that it might be expedited with the insurance company. Motion as made and seconded was regularly carried. Although not appearing as an item on the agenda, communication dated December 13, 1957, was received from Wenrick & Associates requesting permission for bl ing at the Bethlehem Pacific Coast Corp. plant in order to break up concrete foundations. Brief discussion followed, after which Councilman Lucchio moved seconded by Councilman Rocca and regularly carried, that permission be grante for one year in accordance with all rules, requirements and ordinances, that the necessary bonds and insurance policies be posted and the city be notifie~ when the blasting was to take place for proper inspection. Variance Permit Resolution No. 814, as applied for by Mr. Clifford J. Tucker, was received from the Planning Commission, recommending permission be granteg for a 10-foot encroachment into the required 20 foot rear yard, and a 2-foot encroachment into the required 5-foot side yard at 43 Greenwood Drive, subjec to certain conditions. Councilman Rocca moved, seconded by ,Councilman Ryan a regularly carried, that the recommendation of the Planning Commission be acc~ Variance Permit Resolution No. 815, as applied for by Mr. Pasquale Santini, was received from the Planning Commission, recommending permission be grantee for a 5' 6" concrete block wall along the Walnut AvenHe side of his residence Councilman Rocca moved, seconded by Councilman Ryan and regularly carried, th Coult- cilman Lucchio included the amendment as suggested and Councilman Cortesi sec ended the amendment, after which, alotion as made, amended and seconded, was regularly carried. City Attorney Noonan then explained the resolution which had been prepared concerning the acceptance of the agreement settling claims with the Loma Llnda Corporation, after which Councilman Ryan introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ACCEPTING AG~gHNT SETTLING CLAIMS FOR PARKWAY-LUX AVENUE AND SPRUCE AVENUE". Roll ca vote was as follows: Ayes, Councilmen G. J. Rozzi, Andrew Rocca, Emilio Cort Francis Lucchio and Leo J. Ryan. ORDINANCE NO. 423 REGISTRATION AND LICENSING OF B I CYCLES: J / ~ / Proceeding on to the matter of ordinances, City Attorney Noonan explained the ordinance which was ready for second reading and adoption concerning the lice sing and registration of bicycles. After explanation by the City Attorney, Councilman Ryan moved, seconded by Councilman Rocca and regularly carried, th the ordinance be adopted by the reading of title only. City Attorney Noonan then read the title of the ordinance. UTAH CONSTRUCTION CO]fi'ANY - COMPLETION OF LEVEE WORK: There being nothing under unfinished business, the Council proceeded on to th ~atter of new business. Communication dated December 12, 1957, was received from the Utah Construction Company regarding the status of the dike construct project for the City of South San Francisco. At the request of Mayor Rozzi, City Manager Aiello read the letter, after which Mayor Rozzi stated that if there were no objections, the comunication would be accepted and placed on file. No objections were registered. CANDELARIO MORALES RELEASE OF CLAIMS: Comunication dated December 4, 1957, was received from E. H. Bockius and Company enclosing a release to be executed by the city in order to receive pa ment of a bill for damages caused by a vehicle operated by Candelario Morales Councilman Lucchio moved, seconded by Councilman Ryan and regularly carried, that approval be given for the signing of the release by the authorized perso within the city. WILLIAM WIGGINS REQUEST FOR DRAINAGE SYSTEM 2ND & B STREETS: Comunication dated November 25, 1957, was received from Mr. William Wiggins regarding a drainage condition existing at 2nd and B Sts. Mayor Rozzi asked City Manager if the city was wor~ng on the problem, to which he replied that it was and that his office would notify Mr. Wiggins of the progress. There being no objections, this matter was referred to the office of the City Manse ABANDONMENT OF EASEMENT BETWEEN LOTS 8 & 9, BLOCK 3 AVALON PARK PLAYGROUND: ,~0 0 ~ ACQUISITION OF SIGN HILL PROPERTY FOR CITY RECREATIONAL DEVELOPMENT: PAUL E. AND JUNE Mo KAUFMANN CLAIM: Inter office memorandu~ dated December 4, 1957, was received frma the Recreat Coutsston, reco~endtng that the easement between Lots 8 and 9, Block 3, Avalon Park #3, be abandoned. Mayor Rozzt remarked that if there were no ob- jections, this matter would be referred to the City Manager and, if necessary to the Planning Commission. No objections were registered. Inter office memorandu~ dated December 4, 1957, was received from the Recreat Cosmtsmton, reco~endtng that the city purchase a parcel of land available on Sign Hill for future recreational development. Mayor Rozzt remarked that if there were no objections, this matter would be referred to the City Manager t investigate t~ possible acquisition, and to the Director of Public Works for further s~~ the matter. No objections were registered. Claim was received against the city from Paul E. and June M. Kaufmann regard- alleged damages to their home located at 109 Longford Drive, South San Franci Councilman Rocca moved, seconded by Councilman Ryan, that the usual action be taken, that the claim be denied and referred to the city's insurance carrier, after which Mr. Kaufmann, present in the audience, briefly explained the ser- iousness of the matter to the members of the Council. After discussion, Mayo Rozzi requested the City Manager and Director of Public Works to check into the matter so that it might be expedited with the insurance company. Motion as made and seconded was regularly carried. WENRICK & ASSOCIATES REQUEST FOR BLASTING PERMIT AT BETHLEHEM PACIFIC COAST CORP.PLANT: Although not appearing as an item on the agenda, co~aunication dated December 13, 1957, was received from Wenrlck & Associates requesting per~tssion for bl lng at the Bethlehem Pacific Coast Corp. plant in order to break up concrete foundations. Brief discussion followed, after which Councilman Lucchio moveg seconded by Councilman Rocca and regularly carried, that permission be grante for one year in accordance with all rules, requirements and ordinances, that the necessary bonds and insurance policies be posted and the city be nottfte~ when the blasting was to take place for proper inspection. CLIFFORD J. TUCKER VARIANCE PERMIT RESOLUTION: .~ Variance Permit Resolution No. 814, as applied for by Mr. Clifford J. Tucker, was received from the Planning Coutssion, reco~ending permission be grantee for a 10-foot encroachment into the required 20 foot rear yard, and a 2-foot encroachment into the required 5-foot side yard at 43 Greenwood Drive, subjec to certain conditions. Councilman Rocca moved, seconded by Councilman Ryan a regularly carried, that the recoauaendation of the Planning Couission be acc~ PASQUALE SANTINI VARIANCE PERMIT RESOLUTION: Variance Permit Resolution No. 815, as applied for by Mr. Pasquale Santtnt, was received from the Planning Co~mission, recommending permission be grante~ for a 5' 6" concrete block wall along the Walnut Avenee side of his residence Councilman Rocca moved, seconded by Councilman Ryan and regularly carried, th the recommendation of the Planning Co~isston be accepted. SILVAS MOTORS USE PERMIT RESOLUTION: Use Permit Resolution No. 816, as applied for by Mr. Leu Silvas, was receiv~ from the Planning Commission, recommending that permission be granted for the erection of an 8'8" x 5' illuminated sign to advertise location of used car lot on Lot 73, South City Village, subject to certain conditions. Coun- cilman Rocca moved, seconded by Councilman Ryan and regularly carried, that the recommendation of the Planning Commission be accepted. VARIANCE PERMIT RESOLUTION OF Variance Permit Resolution No. 817, as applied for by Mr. Leu Silvas, was r~ ceived from the Planning Commission, recommending permission be granted to have sign on used car lot project 3 feet beyond property line instead of one foot as permitted by ordinance, on Lot 73, South City Village, subject to certain conditions. Councilman Rocca moved, seconded by Councilman Ryan an¢ regularly carried, that the recommendation of the Planning Commission be accepted. RALPH LASKY VARIANCE PERMIT RESOLUTION: Variance Permit Resolution No. 818, as applied for by Mr. Ralph Lasky, was received from the Planning Commission, recommending permission be granted f¢ a 3-foot encroachment into the required 20-foot rear yard for an additional room, on Lot 4, Block 2, Sterling Manor #2. Councilman Rocca moved, seconde by Councilman Ryan and regularly carried, that the recommendation of the Planning Commission be accepted. JOHN Ao ROEBLING' S SONS CORPo VARIANCE PERMIT SOLUTION: 50 Variance. Permit Resolution No. 819, as applied for by John A. Roebling's Sol Corporation, was received from the Planning Commission, recom~ending per- mission be granted for a 4'3" encroachment into the required 15-foot rear yard on the northeast portion of 8 acres lying north of E. Grand Avenue owm by Land Development Corporation. Councilman Rocca moved, seconded by Coun- cilman Ryan and regularly carried, that the recommendation of the Planning Commission be accepted. THEODORE MULKKY USE PERMIT RESOLUTION: 50 ~ Use Permit Resolution No. 820, as applied for by Mr. Theodore Mulkey, was r~ ceived from the Planning Commission, recommending permission be denied for the sale of trailers in conjunction with existing Trailer Court at 636 E1 Camino Real. Councilman Rocca moved, seconded by Councilman Ryan and regu- larly carried, that the recommendation of the Planning Commission be accept~ PETER MAZZANTI USE PERMIT RESOLUTION:~ Use Permit Resolution No. 821, as applied for by Mr. Peter Mazzanti, was re- ceived from the Planning Commission, recommending permission be granted for the erection of an additional 36' x 140' greenhouse for expansion of carna- tion crop at Parcel 3, So. S. F. Assessor's Map ~6, subject to certain con- ditions. Councilman Rocca moved, seconded by Councilman Ryan and regularly carried, that the recommendation of the Planning Commission be accepted. PETER MAZZANTI USE PERMIT RESOLUTION: Use Permit Resolution No. 822, as applied for by itr. Peter Mazzanti, was re. ceived from the Planning Commission, recommending permission be granted for the erection of a 36' x 125' greenhouse for expansion of carnation crop on Parcel 3, So. S. F. Assessor's Map ~6, subject tm certain conditions. Court. cilman Rocca moved, seconded by Councilman Ryan and regularly carried, that the recommendation of the Planning Commission bm accepted. MILTON MEYER & CO. USE PERMIT RESOLUTION: Use Permit Resolution No. ~3, as applied for by Milton Meyer & Company, received from the Planning Commission, recommending that one sign, 3-.feet b~ 4 feet, be permitted on vacant land, as shown on plot plan, on the northwest corner on Utah Avenue and Harbor Way, South San Francisco Industrial Park 1. Councilman Rocca moved, seconded by Councilman Ryan and regularly car- ried, that the recommendation of the Planning Commission be accepted. M. J. TENNYSON USE PERMIT RESOLUTION: ~ Use Permit Resolution No. 824, as applied for by Mr. M. J. Tennyson, was re. ceived from the Planning Commission, recommending permission be granted fcF the erection of a one-bedroom, three-room, attached garage structure facing Third Lane. Councilman Rocca moved, seconded by Councilman Ryan and regul- arly carried, that the recommendation of the Planning Commission be accepte~ MARIA MAGG1 USE PERMIT RESOLUTION: Use Permit Resolution No. 825, as applied for by Mrs. Maria Maggi, was re- ceived from the Planning Commission, recommending permission be granted to build a three-bedroom, double garage dwelling facing on Baden Avenue, at Lo' 25, and 12½ ft. of Lot 24, Block 100. Councilman Rocca moved, seconded by Councilman Ryan and regularly carried, that the recommendation of the Plan- ning Commission be accepted. EDWIN HOOVER USE PERMIT RESOLUTION: Use Permit Resolution No. 826, as ap. plied for by Mr. Edwin Hoover, was re- ceived from the Planning Commission, recommending permission be granted to maintain a 6' x 6' "For Sale" sign on premises to assist in selling propertl located at southeast corner of East Grand Avenue and Sylvester Street, subj, to certain conditions. Councilman Rocca moved, seconded by Councilman Ryan and regularly carried, that the recommendation of the Planning Commission be accepted. MR. & MRS. PAUL MORI U~M Pg~3flT RK~OLUT~ON: Use Permit Resolution Ne.. 827, as applied for by Mr. and Mrs. Paul Mori, waf received from the Planning Commission recommending that permission be grant, to build a duplex on the front of Lot 25, Block 102. Councilman Rocca move. seconded by Councilman Ryan and regularly carried, that the recommendation of the Planning Commission be accepted. RESOLUTION RECOM- Resolution No. 828 was received from the Planning Commission, recommending MENDING APPROVAL-- approval of the San Marco County Preliminary Master Plan and General Policy OF SAN MATEO PRELIM- Statement as presented. Councilman Rocca moved, seconded by Councilman Rya INARY MASTER PLAN & and regularly carried, that the recommendation of the Planning Couission b GEN'L POLICY S~TEMENT: accepted. JAMES WALSH APPOINTMENT: Inter office memorandum dated December 4, 1957, was received from Supt. of Parks & Recreation Duane Mattison, recommending the promotion of Mr. James Walsh from Laborer to Maintenance Man in the Park and Recrea~ on Department effective December 16, 1957, as concurred in by City Manager Aiello. Counc man Ryan moved, seconded by Councilman Rocca and regularly carried, that th recommendation of the Supt. of Parks & Recreation be accepted. RALPH LASKY VARIANCE PERMIT RE SOLUT ION: Variance Permit Resolution No. 818, as applied for by Mr. Ralph LaNky, was received from the Planning Commission, recom~ending permission be granted f, a 3-foot encroachment into the required 20-foot rear yard for an additional room, on Lot 4, Block 2, Sterling Manor #2. Councilman Rocca moved, second by Councilman Ryan and regularly carried, that the recommendation of the Planning Commission be accepted. JOHN Ao ROEBLING' SONS CORP. VARIANCE PERMIT eSsoLu'rxos: 50 5 Variance Permit Resolution No. 819, as applied for by John A. Roebling's So Corporation, was received from the Planning Commission, recommending per- mission be graated for a 4'3" encroachment into the required 15-foot rear yard on the northeast portion of 8 acres lying north of E. Grand Avenue own by Land Development Corporation. Councilman Rocca moved, seconded by Coun- cilman Ryan and regularly carried, that the recommendation of the Planning Commission be accepted. THEODORE MULl[KY USE PERMIT RESOLUTION: 50 ~ Use Perm£t Resolution No. 620, as applied for by Mr. Theodore Mulkey, was z ceived from the Planning Commission, recommending permission be denied for the sale of trailers in conjunction with existing Trailer Court at 636 E1 Camino Real. Councilman Rocca moved, seconded by Councilman Ryan and regu- larly carried, that the recommendation of the Planning Couission be accepl PETER MAZZANTI USE PERMIT RESOLUTION:~ Use Permit Resolution No. 821, as applied for by Mr. Peter Mazzanti, was re ceived from the Planning Commission, recommending permission be granted fei the erection of an additional 36' x 140' greenhouse for expansion of carna- tion crop at Parcel 3, So. S. F. Assessor's Map #6, subject to certain con. ditions. Councilman Rocca moved, seconded by Councilman Ryan and regularl] carried, that the recommendation of the Planning Commission be accepted. PETER MAZZAlqTI USE PERMIT RESOLUT ION: Use Permit Resolution No. 822, as applied for by Mr. Peter Mazzanti, was r, ceived from the Planning Commission, recommending permission be granted fo: the erection of a 36' x 125' greenhouse for expansion of carnation crop on Parcel 3, So. S. F. Assessor's Map ~6, subject to certain conditions. Cou cilman Rocca moved, seconded by Ce~n~ilmaa Ryan and regularly carried, tha the recommendation of the Planning Co,mission bo accepted. MILTON MEYER & CO. USE PERMIT RESOLUTION: Use Permit Resolution No. ~ 3, as applied for by Milton Meyer & Company, w received from the Planning Commission, recommending that one sign, 3'.feet ] 4 feet, be permitted on vacant land, as shown on plot plan, on the northwest corner on Utah Avenue and Harbor Way, South San Francisco Industrial Park 1. Councilman Rocca moved, seconded by Councilman Ryan and regularly car- ried, that the recommendation of the Planning Commission be accepted. M. J. TENNYSON USg PERMIT RESOLUTION: ~ ~) Use Permit Resolution No. 824, as applied for by Mr. M. J. Tennyson, was r ceived from the Planning Commission, recommending permission be granted fc the erection of a one-bedroom, three-room, attached garage structure faci~ Third Lane. Councilman Rocca moved, seconded by Councilman Ryan and regu] arly carried, that the recommendation of the Planning Couission be accept MARIA MAGGI USE PERMIT RESOLUT ION: Use Permit Resolution No. 825, as applied for by Mrs. Maria Maggi, was re- ceived from the Planning Couission, recommending permission be granted t¢ build a three-bedroom, double garage dwelling facing on Baden Avenue, at I 25, and 12½ ft. of Lot 24, Block 100. Councilman Rocca moved, seconded bi Councilman Ryan and regularly carried, that the recommendation of the Pla~ ning Commission be accepted. EDWIN HOOVER USE PERMIT RESOLUTION: Use Permit Resolution No. 826, as applied for by Mr. Edwin Hoover, was re. ceived from the Planning Couission, recommending permission be granted t, maintain a 6' x 6' "For Sale" sign on premises to assist in selling prope~ located at southeast corner of East Grand Avenue and Sylvester Street, to certain conditions. Councilman Rocca moved, seconded by Councilman Ry~ and regularly carried, that the recommendation of the Planning Commission be accepted. Milo & MRS. PAUL MORI lmm PERMIT RESOLUTION: Use Permit Resolution Ne,. 827, as applied for by Mr. and Mrs. Paul Mori, received from the Planning COmmission recommending that permission be gra to build a duplex on the front of Lot 25, Block 102. Councilman Rocca mo seconded by Councilman Ryan and regularly carried, that the recommendat~o of the Planning Conission be accepted. RESOLUTION RECOM- Resolution No. 828 was received from the Planning Commission, recommendin MENDING APPROVAL-- approval of the San Marco County Preliminary Master Plan and General Poli OF SAN MATEOPRELIM- Statement as presented. Counoilman Rocca moved, seconded by Councilman H INARY MASTER PLAN & and regularly carried, that the recommendation of the Planning Commtssio~ GKN'L POLICY S~3XMENT: accepted. JAMES WALSH ..~o ea APPOI 1FFMKNT: Inter office memorandum dated December 4, 1957, was received from Supt. c Parks & Recreation ~ane Mattison, recommending the promotion of Mr. Jams Walsh from Laborer to Maintenance Man in the Park and Recrea~on Departme effective December 16, 1957, as concurred in by City Manager Aiello. Cot man Ryan moved, seconded by Councilman Rocca and regularly carried, that recommendation of the Supt. of Parks & Recreation be accepted. MYRON E. STEELE APPO I NTMEMT: GIL CASTRO APPO I NTMENT: MONTHLY REPORTS: CHARLES BRESSLER APPLICATION FOR BUSINESS ~ICENSE: -I ol GOOD & WELFARE: ADJOURNMENT: Inter office memorandum dated December 11, 1957, was received from Director of Public Works Louis Goss, recommending the probationary appointment of Myron E. Steele as Assistant Engineer, effective December 16, 1957, as con- curred in by City Manager Aiello. Councilman Ryan moved, seconded by Coun- cilman Rocca and regularly carried, that the recommendation of the Director of Public Works be accepted. Inter office memorandum dated December 9, 1957, was received from Fire Chie A. J. Welte, recommending the probationary appointment of Gil Castro, Jr. fireman, effective January 1, 1958, as concurred in by City Manager Aiello. Councilman Ryan moved, seconded by Councilman Rocca and regularly carried, that the ~ecommendation of the Fire Chief be accepted. The following monthly reports were received: Poundkeeper - month of October, 1957 Poundkeeper - month of November, 1957 Police Department - month of November, 1957 Fire Department - " " " *' Building Inspection Department - month of November, 1957 Library - month of November, 1957 Councilman Rocca moved, seconded by Councilman Ryan and regularly carried, the reports be accepted and ordered placed on file. Inter office memorandum dated December 12, 1957, was received from the offi4 of the City Attorney concerning the business license application of Charles Bressler to engage in business as an import and export agent for the Pacifi~ Overseas-International through Post Office Box 543. It was the recommenda- tion of the City Attorney that the license be granted with the provision that the applicant re-apply at the end of one year. Councilman Lucchio moved, seconded by Councilman Ryan and regularly carried, that the re commem ation of the City Attorney be accepted and the city license issued with no home operations to be conducted. There being nothing further, Mayor Rozzi asked if any of the Council had anything they wished to offer under Good and Welfare. Councilman Ryan ex- tended the Seasons Greetings to everyone, after which Mayor Rozzi likewise conveyed the Seasons Greetings as well on behalf of himself and. the members of the Council. There being nothing further from any of the members of the Council, Mayor Rozzi asked if anyone in the audience had anything they wished to offer. Mr. Jarvis of the Telephone Company extended the Seasons Greetings to the Mayor and members of the Council. There being nothing further, Mayor Rozzi adjourned the meeting to December ] 1957, at 4:30 p.m., with the next regular meeting to be held January 6, 195~ Time of adjournment - 9:00 p.m. RESPECTFULLY S~_~M_~~D, APPROVED