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HomeMy WebLinkAboutMinutes 1958-08-04REGULAR MEETING OF THE CITY CCUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, AUGUST 4, 1958 TIME: PLACE: CALL TO ORDER: PLEDGE OF ALLEGIANCE AND INVOCATION: ROLL CALL: MI NUTES: CLAIMS: .<013 MINUCCIANI CLAIMS, MADItONE AVENUE ASSESSMENT DISTRICT: CARLISLE CLAIM, A. DALE WILLIAMS CLAIMS - HARBOR WAY ASSESSMENT DISTRICT: J* ~ A. DALE WILLIAMS CLAIMS - LINDENVILLE INDUSTRIAL PARK: PUBLIC HEARING WEED ABATEMENT: RESOLUTION NO. 2678 ORDERING REMOVAL OF WEEDS: ~--0 ~ ~' PUBLIC HEARING INTENTION TO VACATE EASEMENT FORMER GARBAGE DUMP AREA: RESOLUTION NO. 2679 AUTHORIZING ACQUIS- ITION OF LANDS FOR PARKING DISTRICT #1: NORTH CANAL ST. MEETING WITH 8:00 p.m. Cou]lc~l Chambers, City Hall The neeting was called to order by Mayor Rozzi at 8:07 p.m. PledgE, of Allegiance to the Flag was recited, and in the absence of Reverend Richard Eggert of the First Community Church, no invocation was given. Present: Absent: Mayor G. J. Rozzi and Councilmen Andrew Rocca, Emilio Cortesi, Leo J. Ryan and Patrick E. Ahern None Mayor Rozzi asked if there was a motion approving the minutes of the regular meez~ng of July 21, 1958, as submitted. Councilman Ryan moved, seconded by Cou~ci. lman Rocca and regularly carried, that the minutes as submitted be approved. Mayom Rozzi then asked if there was a motion approving the regular claims as submitted. Councilman Rocca moved, smconded by Councilman Ahern and regukarly carried, that the regular claims as submitted be approved for pay- ment. CounCil then took up approval of claims which concerned assessment districts, pays ent of which was to be made from the district funds. These were as follows: Cla:~ dated June 19, 1958, in amount of ~102.03, from ~m Minucciani, Plumbing Heating, for work done on i/adrone Avenue. Clai~ dated July 8, 1958, in amount of $54.65, from Wm Minucciani, Plumbing & Heat:rig, for work done on Madrone Avenue. Councilman Rocca moved, seconded by Councilman Ahern and regularly carried, that the claims as submitted be approved for payment. Clal~. dated July 22, 1958, in amount of $408.85, for printing improvement bones, Harbor Way Assessment District. Clat~. dated August 1, 1958, in amount of $9,481.83, from A. Dale Williams, Engineering Contractor, for Fourth Progress Billing, Harbor Way Assessment District. Clai~ dated August 1, 1958, in amount of $1,636.67, from A. Dale Williams, Engineering Contractor, for completion off rough grading, Harbor Way Assessmen: District. Councilman Rocca moved, seconded by Councilman Ahern and regularly carried, that the claims as submitted be approved for payment. Clat~ dated August 1, 1958, in amount of $4,292.95, from A. Dale Williams, Engineering Contractor, for reg~ading and recompacting streets, Lindenville In&~strial Park. Clal~. dated August 1, 1958, in amount of $20,332.30, from A. Dale Williams, Engineering Contractor, for Fifth Progress Billing, Lindenville Industrial Park. Councilman Rocca moved, seconded by Councilman Ahern and regularly carried, that the claims as submitted be approved for payment. Proceeding on to public hearings, Mayor ~ozzi opened the hearing on the matter of weed abatement work, asking if any written protests had been re- ceived, to which the City Clerk replied aone had been received. He then askei if anyone in the audience wished to register an oral protest. None were registered. Mayor Rozzi then closed the public hearing, after which City Attorney Noonan stated that a resolution had been prepared, ordering the removal of the weeds from parcels of private property. After a brief explan- ation, Councilman Rocca introduced: "A RZSOLUTION OF THE CITY COUNCIL OF THE CITY O? SOUTH SAN FRANCISCO ORDERING REMOVAL OF WEEDS FBOM PARCELS OF PRI- VATE P2OPERTY". Roll call vote was as fmllows: Ayes, Councilmen G. J. Rozzi, Andrew Rocca, hilio Cortesi, Leo J. Ryan and Patrick E. Ahern. The next item appearing under public hearings was the Council's previous Resolution of Intention to vacate an easement formerly used in the garbage dump area which had been held over from zhe regular meeting of July 21, 1958. Mayor ~ozzi remarked that if there were no objections, this matter would be continued to the next regular meeting of August 18, 1958. No objections were registered. Proceeding on to resolutions, City Attor~.ey Noonan explained the next resol- utio~ ready for Council action which concerned the Parking District within the ci:y. After brief explanation, Councilman Rocca introduced: "A RESOLUTIO~ OF T~iE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING PROCEED- INGS TO ACQUIRE CERTAIN LANDS, PROPERTY AND RIGHTS-OF-WAY FOR PARKING DIST~i~T #1 OF THE CITY OF SOUTH SAN FRAFCISCO". Further explanation followei by M~. Scampini, attorney for the District, after which roll call vote was as follows: Ayes, Councilmen G. J. Rozzu, Andrew Rocca, Emilio Cortesi, Leo J. Ryan and Patrick E. Ahern. At t~is time, Mr. Scampini requested of the Council a study meeting some ROLL CALL: MINUTES: CLAI MS: MINUCCIANI CLAIMS, MADItONE AVENUE ASSESSMENT DISTRICT: CARLISLE CLAIM, A. DALE WILLIAMS CLAIMS - HARBOR WAY ASSESSMENT DI STRI CT: A. DALE WILLIAMS CLAIMS - LINDENVILLE INDUSTRIAL PARK: PUBLIC HEARING WEED ABATEMENT: RESOLUTION NO. 2678 ORDERING REMOVAL OF WEEDS: ~(j ~ ~ PUBLIC HEARING INTENTION TO VACATE EASEMENT FORMER GARBAGE DUMP AREA: RESOLUTION NO. 2679 AUTHORI ZING ACQUIS- ITION OF LANDS FOR PARKING DISTRICT #1: NORTH CANAL ST. MEETING WI TH MR. SCAMPINI Present: Absent: Mayor G. J. Rozzi and Councilmen Andrew Rocca, Emilio Cortesi, Leo J. Ryan and Patrick E. Ahem None Mayor Rozzi asked if there was a motion approving the minutes of the reg~ meeting of July 21, 1958, as submitted. Councilman Ryan moved, seconded Councilman Rocca and regularly carried, that the minutes as submitted be approved. Mayor Rozzi then asked if there was a motion approving the regular claiml as submitted. Councilman Rocca moved, seconded by Councilman Ahern and regularly carried, that the regular claims as submitted be approved for ] ment. CounCil then took up approval of claims which concerned assessment distr: payment of which was to be made from the district funds. These were as follows: Claim dated June 19, 1958, in amount of $102.03, from Wm Minucciani, Plm Heating, for work done on Madrone Avenue. Claim dated July 8, 1958, in amount of $54.65, fro~ W~ Minucciani, Plumb: Heating, for work done on Madrone Avenue. Councilman Rocca moved, seconded by Councilman Ahern and regularly carri, that the claims as submitted be approved for payment. Claim dated July 22, 1958, in amount of $408.85, for printing improvemenl bonds, Harbor Way Assessment District. Claim dated August 1, 1958, in amount of $9,481.83, from A. Dale William Engineering Contractor, for Fourth Progress Billing, Harbor Way Aesessme] District. Claim dated August 1, 1958, in amount of $1,636.67, from A. Dale William, Engineering Contractor, for completion of rough grading, Harbor Way Assei District. Councilman Rocca moved, seconded by Councilman Ahern and regularly carri, that the claims as submitted be approved for payment. Claim dated August 1, 1958, in amount of $4,292.95, from A. Dal® Williaml Engineering Contractor, for reg~ading and recompacting streets, Liadenvil Industrial Park. Claim dated August 1, 1958, in amount of $20,332.30, from A. Dale Willial Engineering Contractor, for Fifth Progress Billing, Lindenville Industril Park. Councilman Rocca moved, seconded by Councilman Ahern and regularly carri, that the claims as submitted be approved for payment. Proceeding on to public hearings, Mayor Rozzi opened the hearing on the matter of weed abatement work, asking if any written protests had been rl ceived, to which the City Clerk replied none had been received. He then asked if anyone in the audience wished to register an oral protest. Nom were registered. Mayor Rozzi then closed the public hearing, after whic] City Attorney Noonan stated that a resolution had been prepared, orderin~ removal of the weeds from parcels of private property. After a brief e~ ation, Councilman Rocca introduced: "A RESOLUTION OF THE CITY COUNCIL OF CITY OF SOUTH SAN FRANCISCO ORDERING REMOVAL OF WEEDS FROM PARCELS OF PR; VATE PROPERTY". Roll call vote was as follows: Ayes, Councilmen G. J. ] Andrew Rocca, Emilio Cortesi, Leo J. Ryan and Patrick E. Ahern. The next item appearing under public hearings was the Council's previous Resolution of Intention to vacate an easement formerly used in the garba~ dump area which had been held over from the regular meeting of July 21, i Mayor Rozzi remarked that if there were no objections, this matter would continued to the next regular meeting of August 18, 1958. No objections were registered. Proceeding on to resolutions, City Attorney Noonan explained the next rei ution ready for Council action which concerned the Parking District with: the city. After brief explanation, Councilman Rocca introduced: "A RESO] OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING PROCE] INGS TO ACQUIRE CERTAIN LANDS, PROPERTY AND RIGHTS-OF-WAY FOR PARKING DISTRICT #1 OF THE CITY OF SOUTH SA~FRANCISCO". Further explanation fol by Mr. Scampini, attorney for the District, after which roll call vote ~ as follows: Ayes, Councilmen G. J. Rozzi, Andrew Rocca, Emilio Cortesi, Leo J. Ryan and Patrick E. Ahern. At this time, Mr. Scampini requested of the Council a study meeting some evening in the near future for the matter of North Canal Street. Mayor ] requested Mr. Scampini to contact the City Manager.and City Attorney and through their offices arrange for a coave~iient ~eetin~ night. RESOLUTION NO. 2680 ENDORSING CONTINUATION OF VETERANS PROGRAM: The next resolution was explained by the City Attorney, after which Council- man A~ern introduced: '"A RESOLUTION OF T~ CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ENDORSING PROPOSITIOF I REGARDING CONTINUATION OF THE CALI..~ORNiA VETERANS PROGRAm'. Roll call vote was as follows: Ayes, Coun- cill-~ G. J. Rozzi, Andrew Rocca, Emilio Cortesi, Leo J..Ryan and Patrick E. Ahem. RESOLUTION NO. 2681 AUTHORI ZING BAUER-LESSER AGREEMENT, BUR1 BUR1 #3 (#SA): City A=torney Noonan then explained the ~.ext resolution ready for Council action, after which Councilman Rocca ~troduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH BAUER-LESSER REGARDING INSTALLATION OF I~PltOVEMENTS IN BUR1 BUR1 #3 (#3A)'*. Roll call vote was as follows: Council~an Rocca - Aye; Councilman Ryan - Aye; Councilman Ahern- Aye; Councilman Cortesi asked as to what the agreement covered. Lengthy discussion followed, after which Councilman Cortesi abstained from voting on the grounds he did not think this was the right thing to do, that the agreement should protect all of the property owners in the area. Mayor Rozzi voted Aye. RESOLUTION NO. 2682 ACCEPTING INDENTURE FROM SOUTHERN PACIFIC COMPANY: The next resolution was then explained b7 the City Attorney, after which Councilman Ahern introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SO~Iq~ SAN FRANCISCO ACCEPTING AN INDENTURE FBOM SOUTHERN PACIFIC COMPANY TO 3~E CITY OF SOUTH SAN FRANCISCO". Roll call vote was as follows: Ayes, CouLcilmen G. J. Rozzi, Andrew Rocca, Emilio Cortesi, Leo J. Ryan and Patrick E. Ahern. POLETTI ANNEXATION, COUNTRY CLUB PARK: The Last resolution for Council action concerned the giving of notice of the proposed annexation and setting of hearing for the Country Club Park property owned by Louis Poletti. There being no objections, it was ordered held over by Mayor Rozzi, pending the receipt of confirmation from the County Boundary Com~kssion on the annexation. POLETTI ANNEXATION, ACCEPTANCE OF CHECK FOR I~LIC FACILITIES: Proceeding on to unfinished business, Ccuncil took up the first item which was %~e request of Louis Poletti for annexation of the property owned by him Il the Country Club Park Subdivision. Councilman Rocca moved, seconded by Co,~ncllman Ahern and regularly carried, that the city approve the accep- tance of the check tendered by Mr. Poletti for payment in the acquisition of capacity interest in public facilities. REgUEST FOR ACCEPTANCE OF INDENTURE FROM SOUTHERN PACIFIC: The next matter under unfinished business concerned the request of the Southern Pacific Company for acceptance'of an indenture covering a Grant of Easement to the city for a highway crossing, Harbor Way. This matter having been taken care of previously under resolutions, no further action was taken at this time. UTAH CONSTRUCTION CO. Com~unication dated July 10, 1958, received from Utah Construction Company REQUEST FOR DELETION OF REQUIREMENT OF $1,700 DEPOSIT - PUMPING STATION #4: concerning their request with regard to the deposit of $1,700 fgr possible future lowering of inlet to Pumping Sta=ion #4. City Attorney Noonan sug- gested that the Council could adopt the following motion which he.stated as follows: "Moved that the Council's action of June 16, 1958, be rescinded and the requirement of $1,700 be deleted in view of the fact that the soils report contains the requested information." Councilman Ahern so moved, seconded by Councilman Rocca and regularly carried. PETITION FOR ANNEXAT I ON, COUNTRY CLUB PARK: Petition for Annexation of Uninhabited Territory was received from owners of certain property in Country Club Park, ~amely, Tony and Beatrice Rossi, Lo~ks J. and Natalie Jean Poletti and l~chard P. Lyons. Mayor Rozzi re- marked that if there were no objections, this petition would be held,await- ing ~ord from the San Mateo County Boundary Commission. No objections were regkstered. AWARD OF GASOLINE CONTRACT TO STANDARD OIL CO.ANY: "'/ In=er office memorandum dated July 31, 1958, was received from the City Manager, submitting a compilation of bids received for the gasoline contract fo= ~he city fleet during the fiscal year 1958-59. Councilman Rocca moved, seconded by Councilman Cortesi and regt'larly carried, that the contract be awarded to the lowest bidder, Standard Oil Company. A. T. & JENNIE 'ARNDT CLAIM: Co~unication dated July 28, 1958, was received from the law office of Ric'~ard P. Lyons, together with a Not~ce of Claim filed in behalf of his cll~ts, A. T. Arndt and Jennie Arndt, alleging injuries received as a resK£t of tripping on the sidewalk on Linden Avenue near Sixth Lane. Coun- cilman Ryan ~oved, seconded by Council~an Rocca and regularly carried, that the claim be denied and referred to the city's insurance carrier. JOHN KAUP & AGNES EVEL CLAIM: Verified claim as filed by Mr. Ben ~or~ara, Jr. of the law firm of Scampini, ~ortara~and Ertola, was received, as f~led in behalf of John Kaup, a minor, and Agnes Evel, his mother, alleging i:~juries received at the High School Woodshop Room. Councilman Ryan moved, seconded by Councilman Rocca and regularly carried, that the claim be denied and referred to the city's irsurance carrier. SEA & SKI TANNERS FOOTBALL CLUB REQUEST FOR USE OF MEMORIAL PARK FACILITIES: Inter office memorandum dated July 26, 1958, was received from the Recreati~ Co~ission, concerning the request as made by the Sea and Ski Tanners Football Club for the use of Memorial ~ark facilities. Councilman Ryan moved, seconded by Councilman Rocca and regularly carried, that the recom- mendation of the Recreation Commission concerning the use of public facil- it~es by the Sea and Ski Tanners Club, together with a schedule of rates se' by the Commission, be approved. RESOLUTION NO. 945 ZONING AMENDMENT PETITION OF WILLIAM WIGGINS: Resolution No. 945 was received from the Planning Commission, recom~ending ti.at the Zoning Amendment Petition of William Wiggins for Lots 2, 4, 6, 8, 10, 12 and 14, Block 9, Town of Baden, be denied. Councilman Rocca moved that the recommendation of the Planning Commission be accepted and the appl tkon be denied. Brief discussion followed, after which Councilman Ryan sec o~lded the motion which was regularly carried. WlLSHIRE OIL COMPANY USE PERMIT: CHARLES PETROCCHI REQUEST FOR RE- LOCATION OF CAR WASH CHESTNUT AVENUE & EL CAMINO REAL: 5C BELL ELECTRICAL SIGNS, INC. USE PERMIT: 5-0 50 CAI.LAN CONSTRUCTION COMPANY RE(~UEST FOR BUILDING PERMIT PARK AVENUE SERRA HIGHLANDS lA, 2A, & 3A REqUEST FOR FINAL ACCEPTANCE OF I MPROYEMENTS BY MAC CORPORATION: DANA H. McCALL PERMANENT APPOINTMENT AS POLICE OFFICER: p. LOUIE PAGLIERANI PROBATIONARY APPOINTMENT AS POLICE OFFICER: ERNEST CORTEZ PROBATIONARY APPOINTMENT AS SERGEANT: ?,-0oo DEPT. OF ALCOHOLIC BEVERAGE CONTROL: ~_-lb-e~ L-/ GOOD & WELFARE: SEWER CORRECTION WORK, PECK* S SUB: O%aoo Use P~rmit Resolution No. 946, as applied for by the Wilshire Oil Company, reqiesting permission for the construction and operation of a distribution terminal for the storage and handling o2 refined petroleum products on the north side of Butler Road Extension, adlacent to the Healey Tlbbets Service Road (now known as Kelley Oil Co. property), was received from the Planning Commission, recommending that permission be denied. Mayor Rozzi remarked that if there were no objections, a public hearing on the matter WOuld be scheduled for the regular meeting of August 18, 1958, at 8 p.m., in accordance with the Appeal filed by ~he Wilshire Oil Company in their letter dated July 31, 1958. No objections were registered. Resolution No. 947, as applied for by Charles Petrocchi, concerning his re- vised plot plan to relocate his car wash establishment at Chestnut Avenue and E1Camino Real, was received from the Planning Commission, recommending that approval be granted the revised plot plan as shown. Mayor Rozzi re- marked that if there were no objections, this matter would be held over penaing the receipt of a title search o~ the area which also concerned the relocation of the barrier. The applicaat, Mr. Petrocchi, present in the audience, at this time stated that this was a revised plot plan only for t~ car wash and did not include the removal of the barrier. This was confirmed by Commissioner Martinez, present in th.~ audience. After brief discussion, Co~z~ilman Ryan moved, seconded by Coun:llman Rocca and regularly carried, thaz the recommendation of the Planning Commission.be approved. Use Permit Resolution No. 948, as applied for by Bell Electrical Signs, Inc. was received from the Planning Commission, recommending permission be grante for the~ection of an outdoor advertising structure to identify location of Enternational Inn to southbound Freeway traffic, rear area of 190 Airport Blvd., Lot 13, Block 146, provided the sign is used for advertising Internat ionaL Inn and Motel only, and if the proposed sign ordinance is adopted, con di:~ons of said ordinance will be complied with. Councilman Ahern moved, seconded by Councilman Rocca and regularly carried, that the recommendation of ~t~ Planning Commission be approved. In,e= office memorandum dated July 29, 1958, was received from.the office of =he Building Inspector regarding approval of the Building permit applica- tio~ of Callan Construction Company for Lot 5, Block 5, Park Avenue Heights. Mayor Rozzi remarked that if there were no objections, this memorandum would be accepted and placed on file. Mr. Beccini, a resident of the area Voiced objection because he felt it concerned his property. Discussion fol- lowed, at which time Mr. Goss explained from the subdivision map to the satisfaction of Mr. Beccini that the lot in question was not in his block bu= kn the next block from his property. There being no further objections, the knter office memorandum mentioned was accepted and ordered filed. In;~r office memorandum dated July 18, 1958, was received from Director of Publkc Works Louis Goss, reco~ending ffinal acceptance of Serra Highlands IA, 2A and 3A improvements. Councilman Rocca moved that the recommendation of the DireCtor of Public Works be accepted. Mr. Joseph Powers, a resident of Serra Highlands, present in the audkence, remarked to~Council that there were certain streets and ~on~ents in 2he area which still needed some atte~ tion and repair. Director of Public ~rks Goss recommended that the final approval be held over until further inspection could be made. Councilman Ro:ca then moved, seconded by Councilman Ryan and regularly carried, that the final acceptance of the improvemen~s be held over pending further inspe¢ tion. Reco~endation was received from Police Chief Louis Belloni that Dana H. Mcma11 receive his permanent appointment as police officer, effective Augusl 12, 1958, having satisfactorily completed his probationary period. Council- mar Ryan moved, seconded by Councilman Ahern and regularly carried, that the recommendation of the Police Chief, as concurred in by the Personnel Board and City Manager, be approved. Inter office memorandum was received from Police Chief Louis Belloni, ad- vising of the probationary appointment of Louie Paglierani as police office~ effective August 1, 1958, his name having been taken from the eligible list s~bmitted by the Personnel Board. Councilman Ryan moved, seconded by Coun- cilman Ahern and regularly carried, that the appointment of Louie Paglieran: as concurred in by City Manager Aiello, be approved. Inter office memorandum was received from Police C.htef Belloni, advising of the probationary appointment of Ernest Cortez as Sergeant, effective August 1~5f, his name having been taken from =he eligible list submitted by the Pereonnel Board. Councilman Ryan move3, seconded by Councilman Ahern and regularly carried, that the appointment of Ernest Cortez as Sergeant, as concurred in by City Manager Aiello, be approved. Application for transfer of alcoholic ~everage license was received, as applied for by the Brunswig Drug Company, doing business as Coffin-Redingto C~npany, for Indu~trial Alcohol Dealer, was received from the Department of ALcoholic Beverage Control. There being no objections, this application wa accepted and ordered placed on file. TI.ere being nothing.further, Mayor Rozzi asked if any of the Council had anything they wishe4 to offer under Good and Welfare. Councilman Cortesi brought up the matter of sewer correctionwork which was'necessary in Peck' S~baivision near the Bayshore Boulevard, requesting some Council action and corrective steps be taken. City Manager Aiello informed the Council that thks had been provided for in this year's budget. There being nothing further from any of the Council members, Mayor Rozzi asked if anyone in the audience had a£ything they wished to offer. COLMA DUMP: PLAYGROUND SUPERVI SION WINSTON MANOR #1, RECREATION COMMISSION REPORT: .5-0 ADJOURNMENT: Joseph Powers brought to Council's attenuion that the application for a public dump in Colma had been withdrawn and that clean fill was being dumped instead. He expressed his thanks to the city for the city observers who were ~resent at the public hearing. Mrs. Knobloch, in company.with another r~sident of Winston Manor No. 1, asked as to what progress was being made for s~pervised Pl4Yground activity in thekr area. Brief discussion followed, at which time, Joseph Leonard of the 2ecreation Co~mission orally explained the Co~mission's findings, after which, there being no objections, the matter was held over until the Council had %kme to study the report as submitted by the Recreation Commission. There being nothing further, Councilman Ryan moved, seconded by Councilman Ahem and regularly carried, that the meeting be adjourned to August 18, 1958 at 8 p.m. Time of adjournment - 9:25 p.m. RESPECTFULLY SUBMIt, City c