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HomeMy WebLinkAboutMinutes 1959-03-16REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, MARCH 16, 1959 TIME: PLACE: 8:00 p.m. Council Chambers, City Hall. CALL TO ORDER: The meeting was called to order by Nayor Rozzi at 8:02 p.m. PLEDGE OF ALLEGIANCE TO THE FLAG &INVOCATION: Pledge~ of Allegiance to the Flag was recited, after which invocation was given by the Reverend John Sara of the Grace Covenant Church in place of the Reverend N. H. Barber of St. Elizabeth's Episcopal Church. ROLL CALL: Present: Councilmen Go J. Rozzi, Andrew Rocca, Emilio Cortesi, Leo J. Ry and Patrick E. Ahern. Absent: None. MINUTES: MayOr Rozzi asked if there was a motion approving the minutes of the reg ular meeting of March 2, 1959, and the adjourned regular meeting of March 4, 1959, as submitted. Councilman Rocca moved, seconded by Coun- cilman Ahern and regularly carried, that the minutes of the regular meet ing and adjourned meeting be approved as submitted. CLAIMS: Mayor Rozzi then asked if there was a motion approving the regular claim for payment. Councilman Ahern moved, seconded by Councilman Cortesi and reguhrly carried, that the claims be approved for payment. REZONING OF POLETTI PROPERTY, PUBLIC HEARING: Proceeding on to public hearings, Mayor Rozzi opened the public hearing on the rezoning of the Poletti property which had been continued from th meeting of March 2, 1959, stating that if there were no objections, this matter would be continued to the next regular meeting of April 6, 1959. No objections were registered. RESOLUTION NO. 2750 NOTI CE OF PROPOSED ANNEXATION PONDEROSA HILLS: Proceeding on to resolutions, City Attorney Noonan explained the first which had been prepared for Council action, after which Councilman Rocca introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO GIVING NOTICE OF THE PROPOSED ANNEXATION OF CERTAIN CONTIGUOUS UNINHABITED TERRITORY TO SAID CITY OF SOUTH SAN FRANCISCO, SAID TERRITOR TO BE KNOWN AS PONDEROSA HILLS". Roll call vote was as follows: Ayes, Councilmen Rozzi, Rocca, Cortesi, Ryan and Ahern. Brief discussion fol- lowed concerning whether the area should be classed uninhabited or inhab ired. The question was raised by Mr. Raymond Cushing, a resident of the area, to which City Attorney Noonan replied that this could be determine at the public hearing. RESOLUTION NO. 2751 VACATING EASEMENT SO. So F, IND. PARK UNIT NO. 1 AUTHORIZING QUITCLAIM DEED: RESOLUTION NO. 2752 AUTHORI ZING PLAQUE FOR SOo So F° BEACH & SMALL CRAFT . RBOR: The second 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 VACATING A PUBLIC UTILITY EASEMENT IN INDUSTRIAL PARK NO. 1, LOTS I AND 2, BLOCK 1, SOUTH SAN FRANCISCO INDUS- TRIAL PARK UNIT NO. 1, AND AUTHORIZING EXECUTION, DELIVERY AND RECORDATI OF A QUITCLAIM DEEU'. Roll call vote was as follows: Ayes, Councilmen Rozzi, Hocca, Cortesi, Ryan and Ahern. The next resolution was then explained by the City Attorney, after which Councilman Ryan introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CI~ OF SOUTH SAN FRANCISCO AUTHORIZING A NAME PLAQUE FOR SOUTH SAN FRANCISCO BEACH AND SMALL CRAFT HARBOr', remarking that the resolution be amended slightly to indicate that the matter was a function of the present City Council. Roll call vote was as follows: Ayes, Councilmen Rozzi, Rocca, Cortesi, Ryan and Aherno RESOLUTION NO. 2753 RE QUE ST I NG PLANNING ASS I STANCE: City Attorney Noonan then explained the next resolution, after which Councilman Rocca introduced:" A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO REQUESTING PLANNING ASSISTANCE AND OTHER MATTERS RELATING THERETO'. Brief discussion followed, after which roll call vote was as follows: Ayes, Councilmen Rozzi, Rocca, Ryan and Ahe r~ Councilman Cortesi remarked that he was abstaining from voting for the same reason he had given previously on this matter. RESOLUTION NO. 2754 The next resolution was explained by the City Attorney, after which Cou~ APPROVING cilman Ryan introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY Ol COr~UNITY GOALS SOUTH SAN FRANCISCO APPROVING 'CO~[I/UNITY GOALS DISCUSSION OUTLINE' SUB- DISCUSSION OUTLINE MITTED BY WILLIAM E. SPANGLE FOR SOUTH SAN FRANCISCO'S MASTER PLAN OF W. E. SPANGLE, PROJECT'. Roll call vote was as follows, after holding a brief discus- (MASTER PLAN PROJECT): sion: Ayes, Councilmen Rozzi, Rocca, Ryan and Ahern. No: Councilman RESOLUTION NO. 2755 AUTHORI Z I NG MAGNOLIA SCHOOL PLAQUE: ~-/~ / RESOLUTION RE SOUTHERN PACIFIC CO. AGREEMENT - CULVERT, CATCH BASIN & DITCH ENCROACHMENT:.~I.~~ RESOLUTION NO. 2756 STREET NAME CHANGE TO EEULE$ AVENUE: Cortesi. City Attorney Noonan explained the next reaolUtion for Council adoptio~ after which Councilman Ryan introduced: "A RESOLUTION OF THE CITY COUNCI OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING A NAME PLAQUE FOR MAGNOL] SCHOOL BUILDING". Roll call vote was as follows: Ayes, Councilmen Roz~ Rocca, Cortesi, Ryan and Ahem. City Attorney Noonan requested that if in order, he would like to have the resolution authorizing an agreement with the Southern Pacific Compa~ continued to the next regular meeting so that further study of the agre~ ment could be made by him. Mayor Rozzi remarked that if there were no objections, it would be so ordered. No objections were registered. Although not listed as an item on the agenda under resolutions, City Attorney Noonan stated that a resolution had been prepared on the streei name change for Eccles Avenue. After brief explanation by the City Att¢ ney, Coumilman Rocca introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ORDERING CHANGE OF THE NAME OF STREET ROLL CALL: BPi C°pal Chu h s rc . Present: Councilmen G. J. Rozzi, Andrew Rocca, Emilio Cortesi, Leo and Patrick E. Ahern. Absent: None. MINUTES: Mayor Rozzi asked if there was a motion approving the minutes of t~ ular meeting of March 2, 1959, and the adjourned regular meeting ot March 4, 1959, as submitted. Councilman Rocca moved, seconded by C cilman Ahern and regularly carried, that the minutes of the regular lng and adjourned meeting be approved as submitted. CLAIMS: REZONING OF POLETTI PROPERTY, PUBLIC HEARING: Mayor Rozzi then asked if there was a motion approving the regular for payment. Councilman Ahern moved, seconded by Councilman Cortes reguhrly carried, that the claims be approved for payment. Proceeding on to public hearings, Mayor Rozzi opened the public hea on the rezoning of the Poletti property which had been continued fr meeting of March 2, 1959, stating that if there were no objections, matter would be continued to the next regular meeting of April 6, 1 No objections were registered. RESOLUTION NO. 2750 NOTICE OF PROPOSED ANNEXATION PONDEROSA HILLS: 5-3O 5; Proceeding on to resolutions, City Attorney Noonan explained the fi: which had been prepared for Council action, after which Councilman i introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH FRANCISCO GIVING NOTICE OF THE PROPOSED ANNEXATION OF CERTAIN CONTI( UNINHABITED TERRITORY TO SAID CITY OF SOUTH SAN FRANCISCO, SAID TER] TO BE KNOWN AS PONDEROSA HILLS". Roll call vote was as follows: A2 Councilmen Rozzi, Rocca, Cortesi, Ryan and Ahern. Brief discussion lowed concerning whether the area should be classed uninhabited or ired. The question was raised by Mr. Raymond Cushing, a resident o: area, to which City Attorney Noonan replied that this could be dete~ at the public hearing. RESOLUTION NO. 2751 VACATING EASEMENT SO. So Fo IND. PARK UNIT NO. 1 AUTHORIZING qUITCLAIM DEED: _.0-.2.57 RESOLUTION NO. 2752 AUTHORIZING PLAQUE FOR SO. So F° BEACH & SMALL CRAFT RBoR: 5--//¢ The second resolution was then explained by the City Attorney, aftel which Councilman Ahern introduced: "A RESOLUTION OF THE CITY COUNCIl THE CITY OF SOUTH SAN FRANCISCO VACATING A PUBLIC UTILITY EASEMENT ] INDUSTRIAL PARK NO° 1, LOTS 1 AND 2, BLOCK 1, SOUTH SAN FRANCISCO I~ TRIAL PARK UNIT NO. 1, AND AUTHORIZING EXECUTION, DELIVERY AND RECO~ OF A QUITCLAIM DEEP'. Roll call vote was as follows: Ayes, Council Rozzi, Rocca, Cortesi, Ryan and Ahern. The next resolution was then explained by the City Attorney, after · Councilman Ryan introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE OF SOUTH SAN FRANCISCO AUTHORIZING A NAME PLAQUE FOR SOUTH SAN FRANC BEACH AND SMALL CRAFT HARBOr', remarking that the resolution be amen slightly to indicate that the matter was a function of the present C Council. Roll call vote was as follows: Ayes, Councilmen Rozzi, Roc Cortesi, Ryan and Ahem. RESOLUTION NO. 2753 REQUESTING PLANNING ASSI STANCE: City Attorney Noonan then explained the next resolution, after which Councilman Rocca introduced:" A RESOLUTION OF THE CITY COUNCIL OF Ti CITY OF SOUTH SAN FRANCISCO REQUESTING PLANNING ASSISTANCE AND OTHER MATTERS RELATING THERETO~. Brief discussion followed, after which r~ call vote was as follows: Ayes, Councilmen Rozzi, Rocca, Ryan and A] Councilman Cortesi remarked that he was abstaining from voting for ti same reason he had given previously on this matter. RESOLUTION NO. 2754 The next resolution was explained by the City Attorney, after which ¢ APPROVING cilman Ryan introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CI~ COMMUNITY GOALS SOUTH SAN FRANCISCO APPROVING 'COMMUNITY GOALS DISCUSSION OUTLINE' S! DISCUSSION OUTLINE MITTED BY WILLIAM E. SPANGLE FOR SOUTH SAN FRANCISCO'S MASTER PLAN OF Wo Eo SPANGLE, PROJECt'. Roll call vote was as follows, after holding a brief disc~ (MASTER PLAN PROJECT): sion: Ayes, Councilmen Rozzi, Rocca, Ryan and Ahern. No: Councilma~ ~g-~9 Cortesi. RESOLUTION NO. 2755 AUTHORI ZING MAGNOLIA SCHOOL PLAQUE: ,3-10 f City Attorney Noonan explained the next resolution for Council adopt after which Councilman Ryan introduced: "A RESOLUTION OF THE CITY CO[ OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING A NAME PLAQUE FOR MAGB SCHOOL BUILDING". Roll call vote was as follows: Ayes, Councilmen ~ Rocca, Cortesi, Ryan and Ahern. RESOLUTION RE SOUTHERN PACIFIC CO. AGREEMENT - CULVERT, CATCH BASIN & DITCH ENCROACHMENT:.5'~.~~ RESOLUTION NO. 2756 STREET NAME CHANGE TO EL~'~LE$ AVENUE: City Attorney Noonan requested that if in order, he would like to hay the resolution authorizing an agreement with the Southern Pacific Com continued to the next regular meeting so that further study of the ag ment could be made by him. Mayor Rozzi remarked that if there were n objections, it would be so ordered. No objections were registered. Although not listed as an item on the agenda under resolutions, City Attorney Noonan stated that a resolution had been prepared on the str name change for Eccles Avenue. After brief explanation by the City A ney, Coumilman Rocca introduced: "A RESOLUTION OF THE CITY COUNCIL 0 THE CITY OF SOUTH SAN FRANCISCO ORDERING CHANGE OF THE NAME OF STREET TO ECCLES AVENUE". Roll call vote was as follows: Ayes, Councilmen Rozzi, Rocca, Ryan and Ahern. No: Councilman Cortes/. CONTINUANCE OF ORDINANCES FOR STUDY: ORDINANCES ON AMUSEMENT DEVICES: 7 ORDINANCES ON HILLSIDE STANDARDS: BOB FONTANA VARIANCE APPL I CAT I ON FOR FENCE: BUSINESS EDUCATION DAY: KIWANIS CLUB EXEMPTION FROM VENDING MACHINES LICENSE FEE :L~ QRS NEON COMPANY REQUEST FOR CONTRACT RENEWAL; APPOINTMENT OF MASTER PLANNING COl/M I TTEE PANEL ~0. 1: PANEL NO. 2: PANEL NO. 3: PANEL NO. 4: CITY PARK IMPR. CLUB COMPLAINT OF VA1/I)ALI SM NEAR TENNIS DRIVE & MEMORIAL PARK: CITY PARK IMPR. CLUB PROTEST REGARDING CLOSED EXAMINATION FOR POLICE CHIEF: Proceeding on to the matter of ordinances, City Attorney Noonan requested that if there were no objections, the ordinances be held to the next regular Cour_cil meeting since all of them could not be completed in time for Council stucy. These were as follows: 1. Ordinance for Repeal of South San Francisco Ordinance No. 278 for Licen- sing Mechanical Amusement Devices. 2. Ordinance Regulating Amusement Devices Providing for Licenses, Prohibit- ing Electrical Devices and Providing Penalties. 3. Ordinance Amending Ordinance No. 297 Providing for Hillside Standards. 4. Ordinance Amending Zoning Ordinance No. 353 Providing for Hillside Stand~ Mayor Rozzi remarked that if there were no objections, the ordinances would be held over to the next regular meeting. No objections were registered. Proc,~eding on to unfinished business, Council took up Variance Application ResoLution No. 1035, as applied for by Nob Fontana, requesting permission for the erection of a 6-foot fence atop proposed 3-foot retaining wall which is over ~hree feet, at 420 Acacia Avenue, which was received from the Planning Comnission with the recommendation that permission be denied. This matter was held over at the meeting of February 16, 1959, for further study. Coun- cilnan Ryan moved that the application for the variance as made by Mr. Fontan be granted by Council. Brief discussion followed, after which Councilman Aher~ seconded the motion, which was regularly carried. Comm'Auication was received from the South San Francisco Unified School Dis- trict concerning Business-Education Day to be held April 24, 1959, forwarding a s~Aggested procedure for the day. Mayor Rozzi requested that the letter be accepted and filed, and a reply made to the Unified School District to the effec~ that the City would cooperate whole-heartedly toward the success of this program. Communication was received from the South San Francisco Kiwanis Club, requesi ing exemption from payment of license fee for gum ball vending machines, pro- ceeds of which go into their welfare work. Councilman Rocca moved, seconded by ~ouncilman Ryan and regularly carried, that permission be granted. Comuuaication dated January 6, 1959, was received from the QRS Neon Company, requesting renewal of service contract ~or the City signs at E1Camino Real and Mission Road, and E1Camino and Orange Avenue. Mayor Rozzi remarked thai if there were no objections, this matter would be referred to the City Managt for omtaining further information. No ~bjections were registered. Mayor Rozzi at this time took up the ma~ter of the appointment of the Com- mittee for Master Planning, explaining ~he purpose of this committee as well as the manner in which selection was made. He then read the names of those persons who were to serve, which were as follows: RECREATION & PUBLIC BUILDINGS: Jose De Largos George Bosworth Charles Davis Frank O'Brien Mario Cutrufell MANUFACTURING & INDUSTRIAL DEVELOPMENT: M. L. Byron Lou Poletti Joseph Allen Larry Anderson Henry Horn BUS~NESS & PROFESSIONAL AREA DEVELOPMENT: John Bennetti Rudy Santini F. D. Minucciani Earl Appenrodt Mark Senaldi RESIDENTIAL DEVELOPMENT: Ken Mossor Stan Bush Warren Steinkamp Irene Mann Joseph Powers John Ferrari Joseph Bracco Betty Hammon Charles Oliver A1 Guaspari Councilman Ryan moved, seconded by Councilman Rocca and regularly carried, tha~ the names as submitted by the five councilmen be approved and that they serve on the Master Planning Committee. Lengthy discussion followed con- cerning some of the appointments made to the committee, whether or not they should be allowed to serve since they were not residents of the community, as well as whether or not they would have any voting power. Connunication dated March 10, 1959, was received from the City Park Improve- me~ Club over the signature of Morris Skulsky, president, and Marjorie L. McNeese, secretary, concerning vandalism near Tennis Drive and Orange Avenue Menorial Park. At the request of Mayor Rozzi, City Clerk Rodondi read the le=~er, after which discussion followed and suggestions were offered by Mr. Skulsky that the parents be made responsible for the damage done by the juveniles. After discussion, Mayor Rozzi remarked that all of the suggestio made would be taken under advisement by the Council with the City Manager. Communication dated March 10, 1959, was received fro~ the City Park Improve- ment Club, protesting the proposed closed examination for the selection of a PoLice Chief. At the request of Mayor Rozzi, City Clerk Rodondi read the letter, after which discussion followed. After discussion, Mayor Rozzi re- marked that it was the Council's feelings that the opportunity of promotions examination should be first given to those within the department who met the qualifications to take the examination, and that if, after the examin- ation, it was found that no one had passed, it would then be conducted for the people at large. ALL SOULS FESTIVAL PIED PIPER PARADE: REPORT OF PROPOSED SOCIAL SECURITY PROGRAM AS PRESENTED BY THE SO. SoF, MUNICIPAL EMPLOYEE S: S ~).CXAL SECURITY REQUEST OF LOCAL 1569 UNION: PROPOSED CIVIL SERVICE ORDINANCE SUBMITTED BY SO. So Fo MUNICIPAL EMPLOYEES ASSN: MUNICIPAL Il/PR. ACT. OF 1913 - TRACT GRADING: CANAVAN CLAIM: RONALD Ac MILLER VARIANCE APPLI CATION: CHARLES Jo DeMICHELI (MILTON MEYER CO°) VARIANCE APPLICATION: So A. KOPFMANN VARIANCE APPLI CATION: 50 ELECTRICAL pRODUCTS CORPORATION USE pERMIT: (REQUEST TO MOvE SIGN TO 74 CAMARITAS) .5O 50 FRANK VERDUCCI & GEORGE MEIER USE PERMIT: S- 0 50 IGINIO BALDI USE PERMIT At this time, Mayor Rozzi called on Dick Barry of the Paradise Valley Improvement Club, present in the audience, who had a request he wished to make of the Council, expressing his apology to Mr. Barry for delaying him. Dick Barry stated that he was not here representing the Improvement Club b~t the All Souls Festival to be held lay 15, 16, and 17, 1959, and that he wished to request permission to hold a Pied Piper parade for all of the school children within the City, with an award to be made for the most or~ginal costume and the most novel costume, with a further request that the City Council act as judges for this event. Mayor Rozzi remarked that iff there were no objections, this matter would be handled by the City Manager*s office, with all arrangements to be made by him, and that the Council would be happy and pleased to act in the capacity of judges. No objections were registered. Conmunication dated March 10, 1959, was received from the South San Fran- cisco Municipal Employees Association, submitting for Council consideration a "Comparison of Present System with the Coordinated Syste~', which is a s~uay of a Social Security Program for employees either singly or combined w;~h the Retirement Program. At the request of the Mayor, City Clerk Rodondi read the letter in full, after which Mayor Rozzi remarked that if there were no objections, this would be held for Council study, with the enpLoyees to be advised. No objections were registered. Connunication dated March 9, 1959, was received from Local 1569 of the Anerican Federation of State, County, and Municipal Employees with recom- mendations regarding Social Security for municipal employees. Mr. Jay M. Hat,man of Local 1569 spoke concerning the matter, after which Mayor Rozzi reliarked that their suggestions would be also taken under consideration along with that of the municipal emplcyees' association. C~munication dated March 13, 1959, was received from the South San Fran- cisco Municipal Employees Association, submitting for Council consideration t~e proposed Civil Service Ordinance with Rules and Regulations. Mayor Rozzi expressed Council's thanks to Ronald Acosta, president, for the work waich had gone into its preparation, advising him that Council had directed the City Attorney to make a comparison of the employees' proposal, together witl that of the Personnel Board and the City, and then submit this to Co~acil for their study. Co~nunication dated March 10, 1959, was received from the law office of Kirkbride, Wilson, Harzfeld & Wallace, concerning the Municipal Improvement Act of 1913 as concerned tract ~radini. Mayor Rozzi remarked that if t~ere were no objections, this matter would be held over and referred to tlae adjourned meeting which was to be held Monday afternoon~ March 23, 195~ No objections were registered. Claim was received, as filed by Patrick J. Canavan in behalf of his son Robert P. Canavan, alleging damages as received as a result of a fall ca ~he school property. Councilman Ryan moved, seconded by Counc/lman Rocc~ a~d regularly carried, that the claim be denied and referred to the City's i~s~rance carrier. Variance Permit Resolution No. 1045, as applied for by Ronald A. Miller, wt~ received from the Planning Co~-ission, recommending that permission be g~a~ted for a 4-foot separation between the proposed garage and existing dwelling instead of required lO-foot at 300 West Orange Avenue. Councilma~ Rocca moved, seconded by Councilman Ahem and regularly carried, that the recommendation of the Planning Commission be accepted and approved. Variance Permit Resolution No. 1046, as applied for by Charles J. DeMichell (lilton Meyer Company) was received f~om the Planning Commission, recommen- ding permission be granted to eliminate the required 15-foot rear yard on Parcel 3, Industrial Acres. Councilman Rocca moved, seconded by Councilma~ Ahem and regularly carried, that the recommendation of the Planning Com- mission be accepted and approved. Variance Permit Resolution No. 1047, as applied for by A. Kopfmann, was re- ceived from the Planning Commission, recommending that permission be graated for a 4-foot encroachment into the required 20-foot rear yard, als¢ to eliminate maximum 5% slope of rear yard on Lot 14, Block 17, Sunshine Gardens No. 4. Councilman Rocca moved, seconded by Councilman Ahem and regularly carried, that the recommendation of the Planning Commission be accepted and approved. Use Permit Resolution No. 1050, as apDlied for by the Electrical Products Corporation, was received from the Planning Commission, recommending per- ~ission be granted for moving the existing single faced horizontal plastic sign, 30'6" x 3'5", illuminated, from temporary location to new building as shown on Blueprint No. 4. Councilnan Rocca moved, seconded by Councilml Ahern and regularly carried, that the recommendation of the Planning Com- · ission be accepted and approved. ~s~.Pe~it.Resolution No. 1051, as applied for by Frank Verducci and Georg~ Yeier, was received from the Planning Commission, rec~a~nending permission ke granted for a used car lot and off:ce building on Lots 17, 18, 19, 20, Elock 145, Assessor's Map, SSF No. 3, subject to the condition that ingres~ and egress from parking lot must only be made onto and off from Cypress Avenue. Councilman Rocca moved, secoaded by Councilman Ahern and regularl: carried, that the recommendation of tAe Planning Commission be approved. Use Permit Resolution No. 1052, as applied for by Iginio Baldi, was receiv, from the Planning Commission, recommending permission be granted for erec- tion of a duplex on the S/W corner of Magnolia & Commercial. Councilman Rocca moved, seconded by Councilman A~ern and regularly carried, that the recommendation of the Planning Commission be accepted and approved. B. J. RODONDI & SONS REQUEST FOR RE- SUBDIVI SION: o o UTAH CONSTRUCTION CO. REQUEST FOR RE-SUBDIVISION IND. I~ARK UNIT 2Ar FINAL ACCEPTANCE WATERPROOFING OF DIGESTER TANK BY RoW.READE & CO.: RESOLUTION NO. 2757 TRANSFER OF FUNDS TO PLAYGROUND DEVELOPMENT: REQUEST FOR SALARY ADJUSTMENT FOR RECREATION SVPERVISORS 0 b MONTHLY REPORTS: I~PROVEMENT OF SPRUCE AVENUE PROPERTY OF MR. CORTESI: CONGRATULATIONS TO POLICE DEPARTMENT ON NARCOTICS CASE: ADJOURNMENT Inter office memorandum dated March 1~, 1959, was received from the Plan- ning Commission, recommending permisskon be granted the request of B. J. Rcdondi and Sons, for approval of re-subdivision of Parcel 4 and Lots 52 and 54, Block J, Peck's Subdivision No. 1, Assessor's Map of South San Francisco No. 1, so as to create one lot composed of Parcel 4, Lot 52, and the westerly 14 feet of Lot 54 on said block and subdivision, and to re-subdivide Lots 54 and 56 of Lot J so as to create one lot composed of t~e easterly eleven feet of Lot 54 and Lot 56 of said block. Councilman Rocca moved, seconded by Councilman A~ern and regularly carried, that the recommendation of the Planning Commission be accepted and approved. Inter office memorandum dated March 10, 1959, was received from the Plan- ning Commission, recommendiag permiss:on be granted the request of Utah Construction Company for approval of re-subdivision of Lot 19, Block 8, South San Francisco Industrial Park Unit No. 2-A into Parcels 19-A and 19-3, subject to the stipulation that Parcel 19-A be sold to the purchaser of the adjacent Lot 18 of said block and subdivision. Councilman Rocca moved, seconded by Councilman Ahern and regularly carried, that the recom- mendation of the Planning Commission be accepted and approved. Inter office memorandum dated March iL, 1959, was received from Director of 2ublic Works Goss, recommending the final acceptance of the waterproof- ing of the digester tank as done by the R. W. Reade Company, subject to certain conditions. Councilman Ryan noved, seconded by Councilman Ahern and regularly carried, that the recomnendation of the Director of Public W~rXs be accepted and that his recommendations be incorporated in the ac- ceptance. later office memorandum dated March 1, 1959, was received from the Recre- ation Commission, recommending the transfer of funds from the Park and Recreation Reserve to Playground DeveLopment. City Attorney Noonan re- marxed that a resolution had been prepared effecting and authorizing this transfer. Councilman Ryan introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING TRANSFER OF FUNDS". Roll call vote was as follows: Ayes, Councilmen Rozzi, Rocca, Cortesi, Ryan a~d Ahem. Inter office memorandum dated March 1, 1959, was received from the Recre- ation Commission, recommending special salary adjustments for Recreation Slpervisors. Mayor Rozzi remarked that if there were no objections, this mat=er would be referred to the City Manager to take up with Council for t~eir consideration at budget time. Fo objections were registered. Mayor Rozzi remarked that if there were no objections, the monthly reports for the month of February, 1959, from the Police Department, Fire Depart- men~, City Clerk, Building Inspection Department, Library and San Mateo County Health Department would be accepted and ordered filed. No objec- tio~s were registered. T~ere being nothing further, Mayor Rozzi asked if any of the members of t~e Council had anything they wished to offer under Good and Welfare. Co~ncilman Cortesi remarked that he w;shed to do some improvement work on property owned by him on Spruce Avenue and requested that the City establish a grade and line on his property since he planned to have install a 72-inchpipe or box culvert of comparable size to take care of drainage. Mayor Rozzi requested Gene Neville, representing the Director of Public Works, to prepare this information. Colincilman Ahern expressed his congratulations to the Police Chief and his department for recent work done on a narcotics case within the City which resulted in the arrest and seisure of evidence. T~ere being nothing further from the Council members, Mayor Rozzi asked iff anyone in the audience had anything they wished to offer. There being nothing, Mayor Rozzi adjourned the meeting at 9:49 p.m. to March 23, 1959, a~ 5:30 p.m. RESPECTFULLY SUBMITTED,