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HomeMy WebLinkAboutMinutes 1958-02-03REGULAR MI/ETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, FEBRUARY 3, 1958 TIME: PLACE: 8:00 p.m. Council Chambers, City Hall CALL TO ORDER: The meeting was called to order by Mayor Rozzi at 8:01 p.m. PLEDGE OF ALLEGIANCE TO OUR FLAG AND INVOCATION: Pledge of Allegiance to our Flag was recited, after which, because of the absence of~ Reverend Allen Lewis of the Burs Burs Community Methodist Church, no invocation was given. ROLL CALL: Present: Councilmen G. J. Rozzi, Andrew Rocca, hilio Cortesi and Leo J. Rya Absent: Councilman Francis Lucchio. MINUTES: Mayor Rozzi asked if there were any errors, omissions or corrections to the minutes of the regular meeting of January 20, 1958, as submitted. Councilma Cortesi moved, seconded by Councilman Rocca and regularly carried, that the minutes be approved as submitted. CLAIMS: FAY I MPROVE~ENT COMPANY CLA I M: Mayor Rozzi asked if there was a motion approving the regular claims as sub- mitted for payment. Councilman Rocca moved, seconded by Councilman Cortesi and regularly carried, that the claims be approved for payment. The Council then considered the claim of The Fay Improvement Company dated January 16, 1 in the amount of $187.08 for repairs to the sewer system in South San Franct Industrial Park Unit No. 1. This claim carried the approval of the office of Wilmey &.Ha~, Engineers, and the Director of Public Works. Councilman Cortesi moved, seconded by Councilman Rocca and regularly carried, that the claim as submitted be approved for payment. RESOLUTION NO. 2577 ABATING NUISANCE 343 ARROYO DRIVE: Proceeding on to the matter of public hearings, Mayor Rozzi next took up the nuisance abatement at 343 Arroyo Drive which had been held over from the meeting of January 20th. At the request of Mayor Rozzi, City Attorney Noona explained that the city was now ready to proceed with the resolution to abat After a brief explanation of the resolution by the City Attorney, Councilman Ryan introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO FINDING AND DETERMINING THAT A PUBLIC NUISANCE EXISTS BY REASON OF THE CONDITION OF THE BUILDING AT 343 ARROYO DRIVE, SOUTH SAN FRANCISCO, CALIFORNIA". Roll call vote was as follows: Ayes, Councilmen Rozzi, Rocca, Cortesi and Ryan. Absent: Councilman Lucchio. PROCLAMATION BAY AREA ENGINEERS' ItrEEK FEB. 16-22, 1948: The next item for Council attention was a proclamation designating February 16-22, 1958, as Bay Area Engineers' Week. Councilman Ryan moved, seconded by Councilman Rocca and regularly carried, that the Mayor's proclamation be issued, further remarking that those persons who were interested in engineer ~kseek Civil Service employment in the city so that the engineering staff can maintain its full complement to cope with the ever present problems. RESOLUTION NO. 2578 AUTHORIZING AGREEMENT WITH SAN IE&TEO COUNTY TITLE COMPANY: (LOMALINDA TERRACE) City Attorney Noonan then explained the next resolution ready for Council action concerning the authorization of an agreement with the San Mateo Count Title Company as it affected the Loma Linda Subdivision. After an explana- tion by the City Attorney, Councilman Rocca introduced: "A RESOLUTION OF THI CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING THE EXECUTION O~ AN AGREEMENT WITH THE SAN MATEO COUNTY TITLE COMPANY FOR THE RECEIPT AND HOLDING OF LOTS 3 AND 4, BLOCK 1, IA)MA LINDA TERRACE". Roll call vote was a follows: Ayes, Councilmen Rozzi, Rocca, Cortesi and Ryan. Absent: Councilma Lucchio. RESOLUTION NO. 2579 ACCEPTING GRANT OF EASEMENT FROM GRONDINE COl/PANY: The next resolution concerned the acceptance of a certain easement from the Hamlin Company. City Attorney Noonan stated that there were two easements to be accepted - one from the Hamlin Company and the other from the Grondine Company. City Attorney Noonan explained the first resolution accepting ease ment from the Grondine Company, after which Councilman Ryan introduced: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ACCEPTING A GRANT OF EASEMENT FROM THE GRONDINE COl/PANT'. Roll call vote was as fol- lows: Ayes, Councilmen Rozzi, Rocca, Cortesi and Ryan. Absent: Councilman Lucchio. RESOLUTION NO. 2580 ACCEPTING GRANT OF EASEMENT FROM HAMLIN COMPANY~ RESOLUTION NO. 2581 OF INTENTION TO PASS ORDINANCE MAKING CITY LANDS AVAILABLE FOR City Attorney Noonan then explained the~next resolution accepting an easeme~ from the Hamlin Company, after which Councilman Rocca introduced: 'A RESOL- UTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ACCEPTING A GRANT OF EASEMENT FROM THE HAMLIN COMPANY". Roll call vote was as follows: Ayes, Councilmen Rozzi, Rocca, Cortesi and Ryan. Absent: Councilman Lucchic The next resolution for Council attention concerned the matter of the Downtc Parking District No. 1, in which certain lots were being made available for this purpose. City Attorney Noonan briefly explained this resolution, after which Councilman Rocca introduced: "A RESOLUTION OF INTENTION OF THE CITY O~ SOUTH SAN FRANCISCO TO PASS AN ORDINANCE MAKING CERTAIN CITY LANDS AVAILABL~ PARKING DISTRICT No.1: FOR THE USE OF PARKING DISTRICT NO. 1". HEARING DATE: At this time, Mr. John Ertola, attorney at law from the firm of Sca~pini, Mortara and Ertola, spoke concern lng the subject matter, giving an explanation on the necessity of adopting this resolution, after which he reqUested the Council to set the date for th hearing on Monday, March 17, 1958, which was agreeable to all members of the Council prement. Roll call vote was as follows: Ayes, Councilman Rozzi, Rocca, Cortesi and Ryan. Absent: Councilman Lucchio. RESOLUTION NO. 2582 CHANGII~G AUTHORIZED AGENT TO PRESENT CLAIM TO DEPARTMENT OF FINANCE: The next resolution for Council attention concerned the change of authorize¢ agent for the presenting of a claim to the Department of Finance. After explanation by the City Attorney, Councilman Ryan introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO CHANGING AUTHORIZED AGENT FOR THE PURPOSE OF PRESENTING CLAIM TO THE DEPARTMENT OF FINANCFt. Roll call vote was as fOllows: ~Ayes, Councilmen Rozzi, Rocca, Cortesi.and ROLL CALL: Present: Councilmen G. J. Rozzi, Andrew Rocca, Emilio Cortesi and Leo J. Rya Absent: Councilman Francis Lucchio. MIN~ES: Mayor Rozzi asked if there were any errors, omissions or corrections to the minutes of the regular meeting of January 20, 1958, as submitted. Councllma Cortesi moved, seconded by Councilman Rocca and regularly carried, that the minutes be approved as submitted. CLAIMS: FAY IMPROVEMENT COMPANY CLA I M: Mayor Rozzi asked if there was a motion approving the regular claims as sub- mitted for payment. Councilman Rocca moved, seconded by Councilman Cortesi and regularly carried, that the claims be approved for payment. The Council then considered the claim of The Fay Improvement Company dated January 16, 1 in the amount of $187.08 for repairs to the sewer system in South San Franci Industrial Park Unit No. 1. This claim carried the approval of the office of Wilsey &.Ham, Engineers, and the Director of Public Works. Councilman Cortesi m~ved, seconded by Councilman Rocca and regularly carried, that the claim as submitted be approved for payment. RESOLUTION NO. 2577 ABATING NUISANCE 343 ARROYO DRIVE: Proceeding on to the matter of public hearings, Mayor Rozzi next took up the nuisance abatement at 343 Arroyo Drive which had been held over from the meeting of January 20th. At the request of Mayor Rozzi, City Attorney Noons explained that the city was now ready to proceed with the resolution to abai After a brief explanation of the resolution by the City Attorney, Councilma~ Ryan introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SA~ FRANCISCO FINDING AND DETERMINING THAT A PUBLIC NUISANCE EXISTS BY REASON OF THE CONDITION OF THE BUILDING AT 343 ARROYO DRIVE, SOUTH SAN FRANCISCO, CALIFORNIA". Roll call vote was as follows: Ayes, Councilmen Rozzi, Rocca, Cortesi and Ayah. Absent: Councilman Lucchio. PROCLAMATION BAY AREA ENGINEERS' WEEK FEB. 16-22, 1948: The next item for Council attention was a proclamation designating February 16-22, 1958, as Bay Area Engineers' Week. Councilman Ryan moved, seconded by Councilman Rocca and regularly carried, that the Mayor's proclamation be issued, further remarking that those persons who were interested in enginee~ · ~i'kseek Civil Service employment in the city so that the engineering staff can maintain its full complement to cope with the ever present problems. RESOLUTION NO. 2578 AUTHORI ZING AGREEMENT WITH SAN M_ATEO COUNTY TITLE COMPANY: (IX)MA LINDA TERRACE) City Attorney Noonan then explained the next resolution ready for Council action concerning the authorization of an agreement with the San Mateo Coun' Title Company as it affected the Loma Linda Subdivision. After an explana- tion by the City Attorney, Councilman Rocca introduced: "A RESOLUTION OF TK CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING THE EXECUTION AN AGREEMENT WITH THE SAN MATEO COUNTY TITLE COMPANY FOR THE RECEIPT AND HOLDING OF LOTS 3 AND 4, BLOCK 1, LOMALINDA TERRACE". Roll call vote was follows: Ayes, Councilmen Rozzi, Rocca, Cortesi and Ayah. Absent: Councilm~ Lucchio. RESOLUTION NO. 2579 ACCEPTING GRANT OF EASEMENT FROM GRONDINE COMPANY: The next resolution concerned the acceptance of a certain easement from the Hamlin Company. City Attorney Noonan stated that there were two easements to be accepted - one from the Hamlin Company and the other from the Grondin Company. City Attorney Noonan explained the first resolution accepting eas ment from the Grondine Company, after which Councilman Ryan introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ACCEPTING A GRANT OF EASEMENT FROM THE GRONDINE COMPANY". Roll call vote was as fol- lows: Ayes, Councilmen Rozzi, Rocca, Cortesi and Ryan. Absent: Councilman Lucchio. RESOLUTION NO. 2580 ACCEPTING GRANT OF EASEMENT FROM HAMLIN COMPANY~ RESOLUTION NO. 2581 OF INTENTION TO PASS ORDINANCE MAKING CITY LANDS AVAILABLE FOR City Attorney Noonan then explained the next resolution accepting an easeme from the Hamlin Company, after which Councilman Rocca introduced: "A RESOL- UTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ACCEPTING A GRANT OF EASEMENT FROM THE HAMLIN COMPANY". Roll call vote was as follows: Ayes, Councilmen Rozzi, Rocca, Cortesi and Ayah. Absent: Councilman Lucchi The next resolution for Council attention concerned the matter of the Downt Parking District No. 1, in which certain lots were being made available fox this purpose. City Attorney Noonan briefly explained this resolution, afte which Councilman Rocca introduced: "A RESOLUTION OF INTENTION OF THE CITY SOUTH SAN FRANCISCO TO PASS AN ORDINANCE MAKING CERTAIN CITY LANDS AVAILABI PARKING DISTRICT No.l: FOR THE USE OF PARKING DISTRICT NO. 1". HEARING DATE: . /31 At this time, Mr. John Ertola, attorney at law from the firm of Scampini, Mortara and Ertola, spoke concex ing the subject matter, giving an explanation on the necessity of adopting this resolution, after which he requested the Council to set the date for hearing on Monday, March 17, 1958, which was agreeable to all members of tt Council present. Roll call vote was as follows: Ayes, Councilman Rozzi, Rocca, Cortesi and Ayah. Absent: Councilman Lucchio. RESOLUTION NO. 2582 CHANGING AUTHORIZED AGENT TO PRESENT CLAIM TO DEPARTMENT OF FINANCE: The next resolution for Council attention concerned the change of authorizt agent for the presenting of a claim to the Department of Finance. After explanation by the City Attorney, Councilman Ryan introduced: "A RESOLUTIOI OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO CHANGING AUTHORIZED AGENT FOR THE PURPOSE OF PRESENTING CLAIM TO THE DEPARTMENT OF FINANCe'. Roll call vote was as follows: Ayes, Councilmen Rozzi, Rocca, Cortesi and Ayah. Absent: Councilman Lucchio. RESOLUTION NO. 2583 AlthoLgh not appearing on the agenda as a resolution, the City Council next RESCINDING FORMER considered the resolution concerning the matter of the Arlington Avenue sewer. RESOLUTION City A~torney Noonan explained the resolution, remarking that it concerned an AND AGREEMENT AND amended agreement with the rescission of the former resolution. After explan- AUTHORIZING AGREEMENT ation o~ the claims involved and the monies to be secured as well as the WINSTON MANOR #1 SANITARY SEWER: matter of the sewer problem at 43 Duval Drive, Councilman Rocca introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO RESCINDING A FOR~SR RESOLUTION AND AGREEMENT AND AUTI~ORIZING THE EXECUTION OF A NEW AGREE- MENT .'t~GARDING WINSTON MANOR #1 SANITARY SEWEW'. Roll call vote was as fol- lows: Ayes, Councilmen Rozzi, Rocca, Cortesi and Ryan. Absent: Councilman Lucch~o. RESOLUTION NO. 2584 ISSUANCE OF IMPROVEMENT BONDS LINDENVILLE INDUSTRIAL PARK IMPR. DISTRICT & ~ SELLING SAID BONDS: At this time, Antonio Gaudio, attorney at law, present in the audience, took up the ma=~er of.the Lindenville Industrial Park Improvement District. He stated that ma accordance with the time schedule on the subject matter, it was now in order for Council to consider the sale of the bonds on the unpaid assess- ments. He explained the resolution which had been prepared, remarking that if it were acceptable to the Council, this resolution could be introduced by the readia~ of title only. Councilman Rocca then ~oved, seconded by Councilman Ryan aad regularly carried, that the resolution be read by title only. Mr. Gaudio ~hen read the title of the resolution, g~ving further explanation, after which Councilman Ryan introduced: 'A RESOLUTION AND ORDER OF CITY COUNCIL OF THE CI~/ OF SOUTH SAN FRANCISCO, COUNTY OF SAN MATEO, STATE OF CALIFORNIA, PROVI)ING FOR THE ISSUANCE OF $178,972.88 PRINCIPAL AMOUNT OF IMPROVEMENT BONI~ LINDENVILLE INDUSTRIAL PARK IMPROVEMENT D~STRICT, PRESCRIBING THE MAXIMUM AMOUNT, DATE AND FORM OF SAID BONDS AND OF THE COUPONS TO BE ATTACHED THERETO, AND P.~ESCRIBING THE MATURITY THEREOF; FIXZNG THE MAXIMUM RATE OF INTEREST ON SAID 33NDS; AUTHORIZING THE EXECUTION OF SAID BONDS AND. COUPONS; AND SELLING SAID ~ONDS". Roll call vote was as follovs: Councilmen Rozzi, Rocca, Cortesi and Ryaa. Absent: Councilman Lucchio. Mr. Gaudio at this time stated that CANCELLATION OF the Cou2cil could consider a resolution terminating the b~nd of Utah Construct~ BOND OF UTAH Company since the city now had a duly sigaed contract with bonds posted by CONSTRUCTION COMPANY: A. Dale Williams as well as the offer of Stone & Youngberg to purchase the ~j~) bonds to be issued against the unpaid assessments. Brief discussion followed, after which Councilman Rocca moved, seconded by Councilman Ryan and regularly carried, that the bond of Utah Co~atr~2ct~o~ Company be cancelled when the city had n~nies on deposit to proceed with the work. CAESAR-CALLAN USE PERMIT: Use Permit ReSolution No. 844, as applied for by Caesar-Callan Homes, was re- ceived from the Planning Commission, reco:mending that permission be granted for the renewal of a 12 ft. by 25 ft. directional sign on the northwest corner of Grand and Chestnut Avenues for one year with the condition that if homes or land were sold within the year, the siln be removed. This matter had been held over from the meeting of January 20, 1957. Councilman Ryan moved, sec- onded by Councilman Rocca and regularly carried, that the recommendation of the PLanning Co~ission be accepted. DRAINAGE EASEMENT THROUGH P. G. & E. RIGHT-OF-WAY !~jL~ ~ DRAINAGE CONDITION WI NSTON MANOR: The matter of the drainage easement through the Pacific Gas.& Electric Company right-of-way which was held over from the meeting of January 20, at the request of City Attorney Noonan was ordered held over by Mayor Rozzi to the meeting of February 17, 1958. At t[.£s time, Mr. Kaufmann, resident of Winston Manor, asked the Mayor if he could speak on the problem of the drainage condition which existed near his home. Brief discussion took place, at which time, Mr. Goss orally explained the conversation he had had with the Division of Highways concerning the in- specz~on they had made, after which Mayor Rozzi remarked that the city had certa~r, data which had been compiled by the Director of Public Works and asked if i: were agreeable to Mr. Kaufmann and anyone interested to meet on Monday, February 10, at a study session meeting, during which time the problem could be thoroughly discussed by everyone concerned. This being agreeable to every- one concerned, Mayor Rozzi instructed the City Manager to arrange for this meetkag. No further action was taken at this time. CROCKER SCHOOL SEWER CONNECTION Inter office memorandum was received fron the City Manager, dated January 29, 1958, concerning the request of the Scho¢l District for pmission to tie the Crocker School into the city's sewer system. Councilman Rocca moved, seconded by Cou:~cilman Ryan and regularly carried, that permission be granted to the School District to tie into the city's sewer system subject that it be done witho,~t any cost to the city. R. CERi~UETTINI VARIANCE PERMIT: Variaace Permit Resolution No. 849, as applied for by R. Cerquettini, was re- ceived from the Planning Commission, recommending that permission be granted for a one-foot nine-inch encroachment into the required fifteen-foot front yard setback and one-foot six-inch encroachment into the required ten-foot sidey~rd setback on Lot 1, Block 10, Hig1~ School Park. Councilman Ryan moved, seco aded by Councilman Rocca and regularly carried, that the recommendation of the Planning Commission be accepted. DAVID & ALVIN ARATA USE PERMIT: Use 2ermit Resolution No. 850, as applied for by David and Alvin Arata, has been received from the Planning Commission, recommending that permission be granted for off-street parking for employees and custOmer cars at 308-310 Commercial Avenue, subject to the condit~on that no cars'will back onto the sidewalk when backing out of stalls, councilman Ryan moved, seconded by Coun- cilman Rocca and regularly carried, that the recommendation of the Planning Commission be accepted. SHELL OIL COMPANY USE PERMIT: Use Permit Resolution No. 851, as applied for by the Shell Oil Company, was received from the Planning Commission, reco~mending that permission be grante~ for an 8 ft. diameter rotating Shell plastic sign, ~ternally illuminated by fluorescent tubes and rotating at an angular speed of 6 R.P.M., located at 141Eickey Boulevard in the Winston Manor Shopping Center. Councilman Ryan moved, seconded by Councilman Rocca and regularly carried, that the recom- mendation of the Planning Commission be accepted. POLETTI REALTY USE PERMIT: Use P~rmit Resolution No. 852, as applied for by Poletti Realty, was received from the Planning Commission, recommending permission be granted for the con- struction of an 8 ft. x 6 ft. sign to annOUnce constrUction of a warehouse for Craig Corporation of Los Angeles, located on Lot 7, Block 4, Industrial Park Unit No. 1, subject to the condition that the City Council receive a letter from the owner (Utah Construction Co.) granting permission for placing of sign on property. Councilman Ryan moved, secouded by Councilman Rocca and regularl~ carried, that the recommendation of the PLanning Commission be accepted. MARGHERITA BARBERI S & ANNIE M. PAGANUCCI USE PERMIT: Use Per, it Resolution No. 853, as applied for by Margherita Barberis and Annie M. Paganucci, was received from the Planning Commission, recommending per- mission for a single family dwelling on rear of Lot 10, Block 129, at 836 Oliw Avenue. Councilman Ryan moved, seconded ~y Councilman Rocca and regularly carried, that the recommendation of the PLanning Commission be accepted. RESUBDIVISION OF Inter office memorandum dated January 27, 1958, was received from the Planning LOTS - SOUTH S.F. Commission, advising that at their meeting of January 27, 1958, they approved INDUSTRIAL PARK the revised maps and resubdivision of certain lots in South San Francisco UNIT NO. 1; AND Industrial Park Unit No. 1 and Lindenville Industrial Park, subject to certain LINDENVILLE IND. PARK: conditions. Councilman Ryan moved, seconded by Councilman Rocca and regularly (APPROVAL OF MAPS_)~ OWNER' S STATEMIglqT OF CONSENT - USE PERMITS FOR SIGNS: carried, that approval of the resubdivision and revised maps, subject to the conditions enumerated, be aocepted0 Inter office memorandum dated January 28, 1958, was received from the Planning CommJ.ssion advising that at their last me,ting they adopted the policy of requLring applicants for signs to obtain the consent of the property owner before action will be taken. Councilman .~ moved, seconded by Councilman Ryan and regularly carried, that the reco~mendation of the Planning Commission be accepted. CORRECTION TO USE PERMIT RESOLUTION NO. 843: Inter office memorandum dated January 28, 1958, was received from the Planning Commussion, requesting that a correction be made to the wording under con- ditio~s in Use Permit ResolutiOn No. 843 to show that no restriction was indicated. Councilman Ryan moved, seconded by Councilman Rocca and regularly carr~ec, that the request of the Planning Commission for this correction be approved. FINAL ACCEPTANCE IMPROVEMENT WORK INDUSTRIAL PARK UNIT NO. 1: Inter office memorandum dated January 30, 1958, was received from the Director of Pu'~lic Works, recommending the final acceptance of improvement work in Indusz=ial Park Unit No. 1. At the request of Councilman Rocca,Director of Publkc Works Goss stated that the work had been completed in accordance with his ]~enorandum which was modified at the s~udy cession meeting. Discussion followed, after which Councilman Rocca moved, seconded by Councilman Ryan and regularly carried, that the improvement work of Industrial Park Unit No. 1 be accepted in accordance with the memorandum of the Director of Public Works dated January 30, 1958, as modified. COMPILATION OF BIDS; PURCHASE OF TRUCK: Compilation of bids on the purchase of a truck was received from the office of t~e City Manager, recommending that the low bid of Arata Pontiac be accepted. Councilman Rocca moved, seconced by Councilman Cortesi and reg- ularly carried, that in following the practice of the city, the low bid of Arat~ ~ontiac be accepted. WILLIAM POPE APPOINTMENT AS FIREMAN: Inter office memorandum was received fron Fire Chief A. J. Welte, recommend- ing the permanent appointment of William Pope as a fireman, effective Februar] 1, 1958, having satisfactorily completed his probationary period. Councilman' Rocca moved, seconded by Councilman Cortesi and regularly carried, that the recommendation of the Fire Chief, as concurred in by the Personnel Board and the 2ity Manager, be accepted. ALBERT DELLEPlANE APPOINTMENT AS PUBLIC WORKS INSPECTOR: p ooo Inter office memorandum was received f~o~ Director of Public Works Louis Goss recoamending that Albert Dellep~me ~euve his permanent appointment as Publi Works Inspector effective February 1, 19~8, having satisfactorily completed his probationary period. Councilman Rocca moved, seconded by Councilman Cortesi and regularly carried, that the recommendation of the Director of Pub[ Works, as concurred in by the Personnel 3oard and City Manager, be accepted. EXPIRATION OF TERM AS PERSONNEL BOARD MEMBER EUGENE LYNCH: ~0OO Inter office memorandum dated January 29, 1958, was received from the Personn~ Clerk advising that the appointment of Eugene Lynch as a member of the Person~ Boarc would expire on February 15, 1958. Councilman Roec~:~.~¥ed~ seCOnded by Cour&~ilman Cortesi and regularly carried, that the communication be accepted and placed on file. EXPIRATION OF TERM AS CHAIRMAN OF HOUSING AUTHORITY G. CARL WELLER: STANLEY W. FOGLER RESIGNATION: Communication dated January 27, 1958, was received from the Executive Directo: of the Housing Authority of the City of South San Francisco advising that the term of office of the Chairman of the Ho~sing Authority Board of Commissioner~ G. Carl Weller, will expire on March 31, 1958, and recommending that he be reappointed. At the request of Mayor Rozzi, this matter was held over, there beirg no objections. Comnunication dated January 7, 1958, was received from Stanley W. Fogler, ten ering his resignation as a member of the Police Department effective January 19, 1958. Councilman Rocca moved, seconded by Councilman Cortesi and regular car=ked, that the resign~tion be accepted, SPECIAL OFFICER APPOINTMENTS IN PATROL SERVICE: Police Chief Belloni advised of the appointments of Fletcher W. Wood, Henry Gross and James Quinlan as special police officers in the South San Francisco Patrol Service effective January 22, 1958. Councilman Rocca moved, seconded by Councilman Cortesi and regularly carried, that the appointments as made by ;he Police Chief be confirmed. GOOD AND WELFARE: There being nothing further, Mayor Rozzl asked if any of the Council had anyzhkng they wished to offer under Good and Welfare. TRAFFIC PROBLEM CAMARITAS AND CHESTNUT AVENUES: Counc~lman Ryan asked concerning the matter of the traffic problem at Camarit and Ches2nut Avenues, asking if there were a shorter method of taking care of such situations other than by the adoptkon of an ordinance. City Attorney ~-~- ~o~o~ ~ h~ ~tudv of the matter did not disclose any such short- LOTS - SOUTH S.F. Commission, advising that at their meeting of January 27, 1958, they appro' INDUSTRIAL PARK the revised maps and resubdivision of certain lots in South San Francisco UNIT NO. 1; AND Industrial Park Unit No. I and Lindenville Industrial Park, subject to cer LINDENVILLE IND.PARK: conditions. Councilman Ryan moved, seconded by Councilman Rocca and regul~ (APPROVAL OF MAPS]~ CONSENT - USE PERMITS FOR SIGNS: carried, that approval of the resubdivision and revised maps, subject to t conditions enumerated~ be aocepted. Inter office memorandum dated January 28, 1958, was received from the Plan Commission advising that at their last meeting they adopted the policy of requiring applicants for signs to obtain the consent of the property owner before action will be taken. Councilman Rocca moved, seconded by Councilm Ryan and regularly carried, that the reco~endation of the Planning Commis be accepted. CORRECTION TO USE PERMIT RESOLUTION NO. 843: FINAL ACCEPTANCE I ROVEMENT WORK INDUSTRIAL PARK UNIT NO. 1:~ -~/ Inter office memorandum dated January 28, 1958, was received from the Plan Co~ission, requesting that a correction be made to the wording under con- ditions in Use Permit Resolution No. 843 to Show that no restriction was indicated. Councilman Ryan moved, seconded by Councilman Rocca and regula carried, that the request of the Planning Commission for this correction b approved. Inter office memorandum dated January 30, 1958, was received from the Dire of Public Works, recommending the final acceptance of improvement work in Industrial Park Unit No. 1. At the request of Councilman Rocca,Director o Public Works Goss stated that the work had been completed in accordance wi his memorandum which was modified at the study session meeting. Discussio followed, after which Councilman Rocca moved, seconded by Councilman Ryan and regularly carried, that the improvement work of Industrial Park Unit ~ be accepted tn accordance with the memorandum of the Director of Public Wor dated January 30, 1958, as modified. COMPILATION OF BIDS; PURCHASE OF TRUCK: Compilation of bids on the purchase of a truck was received from the offi¢ of the City Manager, recommending that the low bid of Arata Pontiac be accepted. Councilman Rocca moved, seconded by Councilman Cortesi and reg- ularly carried, that in following the practice of the city, the low bid ot Arata Pontiac be accepted. WILLIAM POPE APPOINTMENT AS FIREMAN: Inter office memorandum was received from Fire Chief A. J. Welte, recomme~ lng the permanent appointment of William Pope as a fireman, effective Febx 1, 1958, having satisfactorily completed his probationary period. Council Rocca moved, seconded by Councilman Cortesi and regularly carried, that t~ recommendation of the Fire Chief, as concurred in by the Personnel Board s the City Manager, be accepted. ALBERT DELLEPlANE APPOINTMENT AS PUBLIC WORKS INSPECTOR: p ooo Inter office memorandum was received f~ Director of Public Works Louis recommending that Albert I)ellep~ ~eive his permanent appointment as Works Inspector effective February 1, 1958, having satisfactorily complet~ his probationary period. Councilman Rocca moved, seconded by Councilman Cortesi and regularly carried, that the recommendation of the Director of Works, as concurred in by the Personnel Board and City Manager, be accepte EXPIRATION OF TERM AS PERSONNEL BOARD MEMBER EUGENE LYNCH: EXPIRATION OF TERM AS CHAIRMAN OF HOUSING AUTHORITY G. CARL WELLER: STANLEY W. FOGLER RESIGNATION: ~- 0 O0 Inter office memorandum dated January 29, 1958, was received from the Per~ Clerk advising that the appointment of Eugene Lynch as a member of the Pe~ Board would expire on February 15, 1958. Councilman Roeca~oyed% sec0nde¢ Councilman Cortesi and regularly carried, that the communication be accepl and placed on file. Communication dated January 27, 1958, was received from the Executive Dir~ of the Housing Authority of the City of South San Francisco advising that term of office of the Chairman of the Housing Authority Board of Commissi( G. Carl Weller, will expire on March 31, 1958, and recommending that he b~ reappointed. At the request of Mayor Rozzi, this matter was held over, ti being no objections. Communication dated January 7, 1958, was received from Stanley W. Fogler, ering his resignation as a member of the Police Department effective Janm 19, 1958. Councilman Rocca moved, seconded by Councilman Cortesi and reg~ carried, that the resignation be accepted, SPECIAL OFFICER APPOINTMENTS IN PATROL SERVICE: Police Chief Belloni advised of the appointments of Fletcher W. Wood, He~ Gross and James Quinlan as special police officers in the South San Franc: Patrol Service effective January 22, 1958. Councilman Rocca moved, secon~ by Councilman Cortesi and regularly carried, that the appointments as ma~ by the Police Chief be confirmed. GOOD AND WELFARE: There being nothing further, Mayor Rozzi asked if any of the Council had anything they wished to offer under Good and Welfare. TRAFFIC PROBLEM CAMARITAS AND CHESTNUT AVENUES: Councilman Ryan asked concerning the matter of the traffic problem at Ca~: and Chesenut Avenues, asking if there were a shorter method of taking car, such situations other than by the adoption of an ordinance. City Attornel Noonan remarked that his study of the matter did not disclose any such s~ cuts. ADJOURNlfENT: There being nothing further from anY member of the Council, Mayor Rozzi asked if any in the audience had anything they wished to offer. No response having been received, Councilman Ryan moved, seconded by Councilman Rocca and regularly carried, that the meeting be adjourned to the next regular meeting of February 17, 1958, at 8:00 p.m. Time of adjournment: 8:45 p.m. RESPECTFULLY SUBMITTED,