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HomeMy WebLinkAboutMinutes 1959-01-19REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FR-~CISCO HELD MONDAY, JANUARY 19, 19 59 TIME: PLACE: CALL TO ORDER: PLEDGE OF ALLEGIANCE AND INVOCATION: ROLL CALL: MI NUTES: CLAIMS: SPECIAL CLAIMS - SOUTH S. Fo INDUSTRIAL PARK UNIT NO. 3: B & D TRUCK SERVICE CLAIM - RELOCATION OF VALLEY GUTTER, BURI BURI #3: RESOLUTION NO. 2732 SMALL CRAFT HARBORS COMMISSION RESOLUTION APPROVING PLANNING LOAN: RESOLUTION NO. 2733 SMALL CRAFT HARBORS COMMISSION RES. APPROVING CONSTRUCTION LOAN: RESOLUTION NO. 2734 SALE OF CITY LOTS LOMALINDA TERRACE: RESOLUTION NO. 2735 AMENDING AGREEMENT WITH MR. & MRS. HASENPUSCH: RESOLUTION NO. 2736 3RD ALTERNATE JUNIPERO SERRA FREEWAY: ~ / ~ ! RESOLUTION NO. 2737 RES. OF INTENTION TO AMEND ZONING ORDo #353 BY ADDING P-1 CLASSIFICATION: ORDINANCE REGULATING PARKING CITY HALL PARKING LOT - FIRST READING: 8:00 p.m. Council Chambers, City Hall The meeting was called to order by Mayor Rozzi at 8 p.m. Pledge of Allegiance to the Flag was recited, after which invocation was t by the Heverend George W. King of the American Baptist Church. Present: Councilmen G. J. Rozzi, Andrew Rocca, Emilio Cortesi, Leo J. Rya~ and Patrick E. Ahem Absent: None Mayor Rozzi asked if there was a motion approving the minutes of the regu] meeting of January 5, 1959, as submitted. Councilman Ryan moved, seconde¢ by Councilman Rocca and regularly carried, that the minutes be approved at submitted. Mayor Rozzi then asked if there was a motion approving the regular claims as submitted for payment. Councilman Rocca moved, seconded by Councilman Ahem and regularly carried, that the regular claims be approved as submil The claim dated January 7, 1959, as received from Utah Construction Co. il the amount'of $49,000.00 for work done in moving earth from areas to be us for public improvements in South San Francisco Industrial Park Unit No. 3~ and the claim of A. Dale Williams which was to have been submitted for wo~ done in the same subdivision, were held over at Council's request, pendint completion of an agreement between the City and Utah Construction Company. Although not appearing on the agenda, claim was received from B & D Truck Service dated December 29, 1958, for work done on the valley gutter reloc~ tion in Buri Buri No. 3, in accordance with the City's P.O. ~6970 in amour $158~ Councilman Ryan moved, seconded by Councilman Rocca, that the clai~ be approved for payment. Brief discussion followe~ at which time, City Attorney Noonan remarked that since an assignment had been received from Mr. James Hardenberg, doing business as the B & D Truck Service, assignin! his monies to Raymond N. Nielsen and Arthur J. Frediani, the motion shoul~ be amended to include that the assign~ent was accepted and approved and ti check issued to the assignees and the B & D Truck Service. Councilman Ry~ amended his motion to include the City Attorney's statement concerning th~ assignment, after which Councilman Rocca seconded the amendment as made. Motion as made, amended and seconded, was regularly carried. There being no public hearings, Council proceeded to resolutions and procl ations. The first resolution as explained by the City Attorney concerned the matter of the small boat harbor. After brief explanation, Councilman Rocca introduced: 'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH FRANCISCO ACCEPTING THE TERMS OF THE SMALL CRAFT HARBORS COMMISSION'S RESI UTION APPROVING LOAN FOR PLANNING AND DESIGNATING AUTHORIZED PERSON TO EXECUTE LOAN AGREEMENT". Roll call vote was as follows: Ayes, Councilme~ G. J. Rozzi, Andrew Rocca, Emilio Cortesi, Leo J. Ryan and Patrick E. Ahe: The next resolution, as explained by the City Attorney, also concerned th~ small boat harbor. After explanation, Councilman Ryan introduced: "A RES~ UTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ACCEPTING TK SMALL CRAFT HARBORS COMMISSION'S RESOLUTION APPROVING LOAN FOR CONSTRUCTIi AND DESIGNATING AUTHORIZED PERSON TO EXECUTE LOAN AGREEMENT'. Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Andrew Rocca, hilio Cortes/, Leo J. Ryan and Patrick E. Ahem. The third resolution was then explained by the City Attorney, after which Councilman Ahern introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CIT OF SOUTH SAN FRANCISCO AUTHORIZING SALE OF LOTS 3 AND 4, LOMALINDA TERRAi Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Andrew Rocc~ Emilio Cortesi, Leo J. Ryan and Patrick E. Ahern. The fourth resolution was next explained by the City Attorney, after whic Councilman Rocca introduced: "A RESOL~YrION OF THE CITY COUNCIL OF THE CIT OF SOUTH SAN FRANCISCO AUTHORIZING THE EXECUTION OF AN AMENDING AGREEMENT WITH CURT A. AND VIVIAN Do HASENPUSCH'. Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Andrew Rocca, Emilio Cortesi, Leo J. Ryan and Patrick E. Ahern. The next resolution was explained by the City Attorney, after which Counc man Ahern introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO PROPOSING A ROUT~ OF JUNIPERO SERRA BOULEVARD TO CONN WITH SKYLINE BOULEVARD". Roll call vote was as follows: Ayes, Councilme G. J. Rozzi, Andrew Rocca, Emilio Cortesi, Leo J. Ryan and Patrick E. Ahe Although not appearing as a listed resolution, City Attorney Noonan state he had prepared one concerning an amendment to the Zoning Ordinance. Aft an explanation by the City Attorney, Councilman Ryan introduced: 'A RESOL TION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO DECLARING ITS INTEqTION TO AMEND ZONING ORDINANCE 353 AS AMENDED BY ADDING THERETO A P- CLASSIFICATION". Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Andrew Rocca, Emilio Cortesi, Leo J. Ryan and Patrick E. Ahem. Proceeding on to ordinances, City Attorney Noonan explained the ordinance which was ready tor introduction and first reading and concerned the regu lating of parking in the City Hall Parking Lot. After explanation by the City Attorney, Councilman Ryan moved, seconded by Councilman Cortesi and regularly carried, that the detailed reading of the ordinance be waived a ~ ~; a~d Patrick E. Ahern MINUTES: CLA I MS: SPECIAL CLAIMS - SOUTH S. Fo INDUSTRIAL PARK UNIT NO. 3: B & D TRUCK SERVICE CLAIM - RELOCATION OF VALLEY GUTTER, BUR1 BUR1 #3: RESOLUTION NO. 2732 SMALL CRAFT HARBORS CO~ISSION RESOLUTION APPROVING PLANNING LOAN: RESOLUTION NO. 2733 SMtLL CRAFT HARBORS CO~ISSION RES. APPROVING CONSTRUCTION LOAN: RESOLUTION NO. 2734 SALE OF CITY LOTS LOMALINDA TERRACE: RESOLUTION NO. 2735 AMENDING AGREEMENT WITH MR. & liltS. HASENPUSCH: RESOLUTION NO. 2736 3RD ALTERNATE JUNIPERO SERRA RESOLUTION NO. 2737 RES. OF INTENTION TO AMEND ZONING ORD. #353 BY'ADDING P-1 CLASSIFICATION: ORDINANCE REGULATING PARKING CITY HALL PARKING LOT - FIRST READING: Absent: None Mayor Rozzi asked if there was a motion approving the minutes of the regula meeting of January 5, 1959, as submitted. Councilman Ryan moved, seconded by Councilman Rocca and regularly carried, that the minutes be approved as submitted. Mayor Rozzi then asked if there was a motion approving the regular claims as submitted for payment. Councilman Rocca moved, seconded by Councilman Ahem and regularly carried, that the regular claims be approved as submitt The claim dated January 7, 1959, as received from Utah Construction Co. in the amount of $49,000.00 for work done in moving earth from areas to be use for public improvements in South San Francisco Industrial Park Unit No. 3, and the claim of A. Dale Williams which was to have been submitted for work done in the same subdivision, were held over at Council's request, pending completion of an agreement between the City and Utah Construction Company. Although not appearing on the agenda, claim was received from B & D Truck Service dated December 29, 1958, for work done on the valley gutter reloca- tion in Burl Buri No. 3, in accordance with the City's P.O. #6970 in amount $158~ Councilman Ryan moved, seconded by Councilman Rocca, that the claim be approved for payment. Brief discussion follo~ at which time, City Attorney Noonan remarked that since an assignment had bemn received from Mr. James Hardenberg, doing business as the B & D Truck Service, assigning his monies to Raymond N. Nielsen and Arthur J. Frediani, the motion should be amended to include that the assignment was accepted and approved and tht check issued to the assignees and the B & D Truck Service. Councilman Rya] amended his motion to include the City Attorney's statement concerning the assignment, after which Councilman Rocca seconded the amendment as made. Motion as made, amended and seconded, was regularly carried. There being no public hearings, Council proceeded to resolutions and procl~ ations. The first resolution as explained by the City Attorney concerned the matter of the small boat harbor. After brief explanation, Councilman Rocca introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH Sd FRANCISCO ACCEPTING THE TERMS OF THE SMALL CRAFT HARBORS COMMISSION'S RESOI UTION APPROVING LOAN FOR PLANNING AND DESIGNATING AUTHORIZED PERSON TO EXECUTE LOAN AGREEMENT". Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Andrew Rocca, Emilio Cortesi, Leo J. Ryan and Patrick E. Aher The next resolution, as explained by the City Attorney, also concerned the small boat harbor. After explanation, Councilman Ryan introduced: 'A RESO UTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ACCEPTING THE Si/ALL CRAFT HARBORS COMMISSION'S RESOLUTION APPROVING LOAN FOR CONSTRUCTIN AND DESIGNATING AUTHORIZED PERSON TO EXECUTE LOAN AGREEMENT'. Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Andrew Rocca, Emilio Cortesi, Leo J. Ryan and Patrick E. Ahem. The third resolution was then explained by the City Attorney, after which Councilman Ahern introduced: *'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING SALE OF LOTS 3 AND 4, LOHA LINDA TERRAC Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Andrew Rocca Emilio Cortesi, Leo J. Ryan and Patrick E. Ahern. The fourth resolution was next explained by the City Attorney, after which Councilman Rocca introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CIT~ OF SOUTH SAN FRANCISCO AUTHORIZING THE EXECUTION OF AN AMENDING AGREEMENT WITH CURT A. AND VIVIAN Do HASENPUSCH'. Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Andrew Rocca, Emilio Cortesi, Leo J. Ryan and Patrick E. Ahem. The n~xt resolution was explained by the City Attorney, after which Counci man Ahem introduced: 'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO PROPOSING A ROUTE OF JUNIPERO SERRA BOULEVARD TO CONNI WITH SKYLINE BOULEVARD". Roll call vote was as follows: Ayes, Councilmer G. J. Rozzi, Andrew Rocca, Emilio Cortesi, Leo J. Ryan and Patrick E. Ahel Although not appearing as a listed resolution, City Attorney Noonan state¢ he had prepared one concerning an amendment to the Zoning Ordinance. Aftt an explanation by the City Attorney, Councilman Ryan introduced: "A RESOLI TION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO DECLARING ITS INTENTION TO AMEND ZONING ORDINANCE 353 AS AMENDED BY ADDING THERETO A CLASSIFICATION". Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Andrew Rocca, Emilio Cortesi, Leo J. Ryan and Patrick E. Ahern. Proceeding on to ordinances, City Attorney Noonan explained the ordinance which was ready Ior introduction and first reading and concerned the regu. latlng of parking in the City Hall Parking Lot. After explanation by the City Attorney, Councilman Ryan moved, seconded by Councilman Cortesi and regularly carried, that the detailed r®ading of the ordinance be waived a~ that it be introduced by the reading of title only. City Attorney Noonan then read the title of the ordinance, after which Councilman Ryan moved, seconded by Councilman Rocca and regularly carried, that the ordinance bi introduced. JUNIPERO SERRA FREEWAY - ALTERNATE ROUTES: SEWAGE TREATMENT PLANT - AGREEMENT WITH CITY OF SAN BRUNO: LETTER OF THANKS - SAN MATEO COUNTY HEALTH DEPTo FOR OFFICE SPACE; INVITATION TO VISIT NEW HEALTH CENTER: SOUTH So F. PATROL SERVICE - RENEWAL OF BUSINESS LICENSE: PIWALD SIGN - RENEWAL OF VARIANCE APPLICATION: CANCELLATION OF TAXES - PROPERTYOF ODDSTAD HOMES: BUR1 BURl DRAINAGE CONDITIONS - PETITION OF PROPERTY OWNERS: (BLOCK 25) DENNING CLAIM: KARAS CLAIM: JULIUS HARBAND REQUEST FOR SEWER CONNECTION ON SHAW ROAD: PLANNING COMMISSION RESOLUTION NO. 1021-- AMENDING ORD. #353 & ADDING P-1 DI STRI CT: ! VARIANCE APPLICATION OF FRED AMBROSIO: VARIANCE APPLICATION OF EVAN HERMAN AHLGREN: There being no unfinished business, Council proceeded on to the matter of new business. The first item appearing under new business concerned the alternate routes for the Junipero Serra Freeway. Mayor Rozzi remarked that since this matter had already been taken care of under resolutions, no further action would be taken at this time. He then briefly explained the public hearing which was to be held and the exhibits which were to be on display prior to the public hearing for the public's information. The next item under new business concerned the revision of the existing agreement with the City of San Bruno relative to the operation of the Sewage Treatment Plant. Mayor Rozzi remarked that if there were no ob- jections, this matter would be held over and referred to the City Manager: who was to prepare data concerning this item. No objections were registe~ Communication dated December 31, 1958, was received from the County of Sa~ Mateo Department of Public Health and Welfare, extending its thanks to the City for the office space provided for their sanitarians, prior to the erection of their new building, also extending an invitation to the Counc: to visit their new quarters. Mayor Rozzi remarked that if there were no objections, this communication would be accepted and placed on file. No objections were registered. Inter office memorandum dated January 14, 1959, was received from the Poi: Chief, recommending the renewal of business license for the South San Francisco Patrol Service. Councilman Rocca moved, seconded by Councilman Ryan and regularly carried, that the recommendation of the Police Chief be accepted and the business license renewed for the year 1959. Communication dated January 6, 1959, was received from Mr. Piwald of the Piwald Pharmacy, concerning his request in regard to restrictions placed on his outdoor sign, action for which was taken at the meeting of January 1957. Councilman Ryan moved, seconded by Councilman Rocca and regularly carried, that the Council defer action until such time as the sign ordin- ance is adopted and extend the time of the deadline under the previous motion until such time as such ordinance is passed. Communication dated January 5, 1959, was received from the Division of Highways concerning their request for cancellation of the second install- ment of 1958-59 and subsequent taxes on certain property formerly owned by the Oddstad Homes which had been deeded for purposes of State highway. Mayor Rozzi remarked that if there were no objections, this matter would be referred to the City Attorney for the preparation of the necessary res~ lutiono No objections were registered. Memorandum dated January 12, 1959, was mceived from Public Works Inspect, A1Dellepiane, and Supt. of Public Works, Hugo Stoppoloni, concerning the matter of drainage in Block 25 of the Buri Buri Subdivision. This report was made relative to a petition which had been received from some of the property owners in the area. Brief discussion followed, after which Court cilman Rocca moved, seconded by Councilman Ryan and regularly carried, th~ the people be advised that inasmuch as there were no public easements or facilities in the area, it was a private matter, with nothing the City could do at this time. Although not appearing as items on the agenda, Council took official acti. on the following three items; Notarized communication dated January 15, as received from Mrs. Coreen Denning, mother of Charles Denning, requesti payment in the amount of $28.94 to cover medical and doctor bills incurre when her son fell and broke his collar bone at the Buri Buri Park. Coun- cilman Ryan moved, seconded by Councilman Rocca and regularly carried, th the claim be denied and referred to the City's insurance carrier. Communication dated January 14, 1959, was received from Theodore and Dorothy Karas of 121 Francisco Drive, requesting compensation by the City for damages done to their home and household goods as a result of floodin conditions during the year. Councilman Ryan moved, seconded by Councilma Rocca and regularly carried, that the claim be denied and referred to the City's insurance carrier; also that Mr. and Mrs. Karas be notified that they had 90 days in which to file a verified claim. Communication dated January 12, 1959,~ was received from the law office of McFarland & Ferdon, concerning the matter of a sewer connection on Shaw Road property which belonged to their client, Mr. Julius Harband. Mayor Rozzi remarked that if there were no objections, this matter would be re- ferred to the City Attorney. Planning Commission Resolution No. 1021 was received, recommending the fu ther amendment of Zoning Ordinance 353, as amended, so as to add thereto classification of Professional Executive Research District or P-1Distric Section 4.50 et. seq. Councilman Rocca moved, seconded by Councilman Rya and regularly carried, that the recommendation of the Planning Commission be accepted and approved. Variance Permit Resolution No. 1023, as applied for by Mr. Fred Ambrosio, was received from the Planning Commission, recommending permission be granted to maintain a 2-foot sideyard instead of the required 5-foot on existing dwelling for addition of two apartments attached, at 656 and 65f Third Lane. Councilman Rocca moved, seconded by Councilman Ryan and regc larly carried, that the recommendation of the Planning Commission be ac- cepted and approved. Variance Application Resolution No. 1024, as applied for by Mr. Evan Her, Ahlgren, was received from the Planning Commission, recommending permisst be granted to maintain existing building line setback of three feet inste of required five feet on Lot 17, Block 13, Brentwood No. 2. Councilman .................. ~ . .~ ~..-w~, ~,,~ ~ there were no ob 'J~~ matter would ~e h~ld over and referred to the City Mans who was to prepare data concerning this item. No objections were regi LETTER OF THANKS - SAN MATEO COUNTY HEALTH DEPT. FOR OFFICE SPACE; INVITATION TO VISIT NEW HEALTH CENTER: SOUTH So Fo PATROL SERVICE - RENEWAL OF BUSINESS LICENSE: PIWALD SIGN - RENEWAL OF VARIANCE APPLICATION: Communication dated December 31, 1958, was received from the County of Mateo Department of Public Health and Welfare, extending its thanks to City for the office space provided for their sanitarians, prior to the erection of their new building, also extending an invitation to the Co: to visit their new quarters. Mayor Rozzi remarked that if there were objections, this communication would be accepted and placed on file. objections were registered. Inter office memorandum dated January 14, 1959, was received from the 1 Chief, recommending the renewal of business license for the South San Francisco Patrol Service. Councilman Rocca moved, seconded by Councilm Ryan and regularly carried, that the recommendation of the Police Chie~ be accepted and the business license renewed for the year 1959. Communication dated January 6, 1959, was received from Mr. Piwald of t~ Piwald Pharmacy, concerning his request in regard to restrictions place on his outdoor sign, action for which was taken at the meeting of Janua 1957. Councilman Ryan moved, seconded by Councilman Rocca and regular1 carried, that the Council defer action until such time as the sign ordi ance is adopted and extend the time of the deadline under the previous motion until such time as such ordinance is passed. CANCELLATION OF TAXES - PROPERTYOF ODDSTAD HOMES: Communication dated January 5, 1959, was received from the Division of Highways concerning their request for cancellation of the second instal merit of 1958-59 and subsequent taxes on certain property formerly owned by the Oddstad Homes which had been deeded for purposes of State highwa; Mayor Rozzi remarked that if there were no objections, this matter woul~ be referred to the City Attorney for the preparation of the necessary r~ lution. No objections were registered. BUR1BURI DRAINAGE CONDITIONS - PETITION OF PROPERTY OWNERS: (BLOCK 25) Memorandum dated January 12, 1959, was ~ceived from Public Works Inspe¢ A1Dellepiane, and Supt. of Public Works, Hugo Stoppoloni, concerning tl matter of drainage in Block 25 of the Buri Buri SubdiviSion. This repox was made relative to a petition which had been received from some of the property owners in the area. Brief discussion followed, after which Cou cilman Rocca moved, seconded by Councilman Ryan and regularly carried, t the people be advised that inasmuch as there were no public easements or facilities in the area, it was a private matter, with nothing the City could do at this time. DENNING CLAIM: Although not appearing as items on the agenda, Council took official act on the following three items: Notarized communication dated January 15, as received from Mrs. Coreen Denning, mother of Charles Denning, request payment in the amount of $28.94 to cover medical and doctor bills incurr, when her son fell and broke his collar bone at the Burl Burl Park. Coun. cilman Ryan moved, seconded by Councilman Rocca and regularly carried, ti the claim be denied and referred to the City's insurance carrier. KARAS CLAIM: Co~raunication dated January 14, 1959, was received from Theodore and Dorothy Karas of 121 Francisco Drive, requesting compensation by the Cit~ for damages done to their home and household goods as a result of floodi~ conditions during the year° Councilman Ryan moved, seconded by Councilms Rocca and regularly carried, that the claim be denied and referred to th~ City's insurance carrier; also that Mr. and Mrs. Karas be notified that they had 90 days in which to file a verified claim. JULIUS HARBAND REQUEST FOR SEWER CONNECTION ON SHAW ROAD: PLANNING COMMISSION RESOLUTION NO. 1021-- AMENDING ORD. #353 & ADDING P-1 DISTRICT: VARIANCE APPLICATION OF FRED AMBROSIO: Communication dated January 12, 1959, was received from the law office of McFarland & Ferdon, concerning the matter of a sewer connection on Shaw Road property which belonged to their client, Mr. Julius Harband. Mayor Rozzi remarked that if there were no objections, this matter would be re- ferred to the City Attorney. Planning Commission Resolution No. 1021 was received, recommending the fu ther amendment of Zoning Ordinance 353, as amended, so as to add thereto classification of Professional Executive Research District or P-1Distric' Section 4.50 et. seq. Councilman Rocca moved, seconded by Councilman Rya: and regularly carried, that the recommendation of the Planning Commission be accepted and approved. Variance Permit Resolution No. 1023, as applied for by Mr. Fred Ambrosio, was received from the Planning Commission, recommending permission be granted to maintain a 2-foot sideyard instead of the required 5-foot on existing dwelling for addition of two apartments attached, at 656 and 658 Third Lane. Councilman Rocca moved, ~econded by Councilman Ryan and regu- larly carried, that the recommendation of the Planning Commission be ac- cepted and approved. VARIANCE APPLICATION OF EVAN HERMAN AHI~REN: Variance Application Resolution No. 1024, as applied for by Mr. Evan Herma Ahlgren, was received from the Planning Commission, recommending permissio be granted to maintain existing building line setback of three feet instea of required five feet on Lot 17, Block 13, Brentwood No. 2. Councilman Rocca moved, seconded by Councilman Ryan and regularly carried, that the recommendation of the Planning Commission be accepted and approved. PURCHASE OF FIRE HOSE: Inter office memorandum dated January 15, 1959, was received from the office of the City Manager, together with inter office memorandum dated January 11, 1959, as received from the Fire Chief, concerning the purchas~ of 1,000 feet of 2~" and 600 feet of 1½" fire hose. Brief discussion fol- lowed, after which Councilman Ryan moved, seconded by Councilman Ahern an, regularly carried, that the bid of American Rubber Company in the amount ~ $1,648.00 be accepted. Brief discussion followed, during which Council e: plained the reasons by which the bid of American Rubber Company was accep' having been recommended by the Fire Chief, even though it was not the low~ bid received. LOUIS J. POLETTI WITHDRAWAL OF AMENDMENT PETITION :j~j ~ ~ Inter office memorandum dated January 14, 1959, was received from the Pla~ ning Commission, advising of their acceptance of the request of Louis J. Poletti for the withdrawal of his amendment petition to rezone lots 7, 8 and 9, and adjoining acreage on Country Club Drive and E1Camino. Mayor Rozzi stated that inasmuch as this required no further action by Council, if there were no objections, the communication would be accepted and plac~ on file. No objections were registered. INTERNATIONAL INN PARKING LOT: 0 Communication dated January 9, 1959, was received from Mr. Ken Royce, requesting permission to construct a parking lot on a portion of the Sout Airport Boulevard right-of-way. Accompanying this communication was a memorandum dated January 12, 1959, from the Director of Public Works, con cerning the subject matter. Councilman Ahern moved, seconded by Councilm Cortesi and regularly carried, that the request be approved and the City Attorney instructed to prepare the necessary agreement protecting the Cit rights and interest in the matter. SALVATORE V o ROSANO APPO I NTMENT AS RADIO-CLERK DISPATCHER: Memorandum dated January 1, 1959, was received from Police Chief Louis Belloni, recommending the appointment of Salvatore Vincent Rosano as Radi Clerk Dispatcher at the salary of $331.00 per month, effective January 1, 1959, his name having been taken from the eligible list. Councilman Ryan moved, seconded by Councilman Rocca and regularly carried, that the recom mendation of the Police Chief be accepted and approved. FREDERICK HALL HUNTINGTON APPTo AS SPECIAL OFFICER: 5/0 3 Notice of the appointment of Frederick Hall Huntington as special officer at the Grand and Magnolia School crossing, effective January 2, 1959, was received from Police Chief Louis Belloni. Councilman Ryan moved, secondE by Councilman Rocca and regularly carried, that the appointment as made by the Police Chief be accepted and approved. MONTHLY REPORTS: Monthly reports for the month of December, 1958, were received from the following departments: Police Department Fire Department Poundkeeper Building Inspection Dept. Library Mayor Rozzi remarked that if there were no objections, the reports would be accepted and ordered placed on file. No objections were registered. DEPTo OF ALCOHOLIC BEVERAGE CONTROL: /_ ~ I 7 Application for Transfer of Alcoholic Beverage License (On-Sale Beer), az applied for by Johnny L. Record for Tony's, 220 Lux Avenue, was received from the Department of Alcoholic Beverage Control. Mayor Rozzi remarked that if there were no objections, the application would be accepted and ordered placed on file. No objections were registered. DEBRIS ON POPLAR a MAGNOLIA AVENUES: ~.~-?~ There being nothing further, Mayor Rozzi asked if any of the Council mem] had anything they wished to offer under Good and Welfare. Councilman requested some attention be given the amount of debris that had washed onto Poplar and Magnolia Avenues as a result of the recent rains in the area. SERRA HIGHLANDS IMPR. ASS'N LETTER OPPOSING ALTERNATE J OF JUNIPERO SERRA FREEWAY: There being nothing further from any member of the Council, Mayor Rozzi asked if anyone in the audience had anything they wished to offer. Mr. Joseph Powers requested that a letter from his organization, the Serra Highlands Improvement Association dated January 19, 1959, as concerned t opposition to alternate route J for a freeway, be read and entered into minutes of the meeting. He then presented the letter to the Council, wh was read by the City Clerk in its entirety. EXPRESSION OF THANKS Mr. B. J. Rodondi, outgoing ~esi~m~t for the Downtown Merchants Associati & DINNER INVITATION FROM DOWNTOWN MERCHANTS ASS' N: expressed in behalf of the members their thanks to the Council for the cooperation given their group during the past year, again extending an invitation to attend the installation of officers dinner which was to be held January 31, 1959. There being nothing further, Mayor Rozzi adjourned the meeting until February 2, 1959. Time of adjournment - 8:30 p.m. RBSPECTFULLY SUBMITTED, APPROVED: