Loading...
HomeMy WebLinkAboutMinutes 1959-03-23ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, MARCH 23, 19~9 TIME: PLACE: CALL TO ORDER: ROLL CALL: AGREEMENTS TO BE EXECUTED WITH UTAH CONSTRUCTION CO. FOR INDUSTRIAL PARK UNIT 2-C & PERSON & SWANSON: GRADING PLAN INDUSTRIAL PARK UNIT NO. 3: PAYMENT OF $49,000 CLAIM TO UTAH CONSTRUCTION 00. INDUSTRIAL PARK MICHELE PERNA CLAIM: ~ ~ ¢ ~ RESOLUTION NO. 2758 AUTHORI ZING AGREEMENT WITH MAE COLLINS: SELECTION OF ENGINEER FOR SMALL CRAFT ADJOURNMENT: 5:30 p.m. CoAucil Chambers, City Hall. The neeting was called to order by Mayor Rozzi at 5:41 p.m. Present: Councilmen G. J. Rozzi, Andrew Rocca, Patrick E. Ahem. Absent: Councilmen Leo J. Ryan and Emilio Cortesi. At time request of Mayor Rozzi, City Attorney Noonan gave an explanation of t~e proposals for maintenance and repair as well as relieving the City of liability against any claims in the matter of the development of South San Francisco Industrial Park Unit No. 2-C and Person & Swanson Industrial Tract Subdivision. He likewise mentioned the agreement which could be executed, after which he remarked that a motion could be adopted approv- ing the proceedings upon the submissio~ of a subdivision contract con- taining the provision concerning liability, repair and maintenance. At Council request, City Attorney Noonan stated the motion as follows: "Move that the proceedings as amended adding a maintenance and repair district be approved for presentation and passage by the Council with the ad&itional approval that the developers, Person & Swanson, and Utah Construction Company, agree to indemniYy City, its officers and employees, for claims." Councilman Rocca so movefl, seconded by Councilman Ahern and regularly carried. Brief discussion followed concerning the length of time that the indemnity was to run, after which it was agreed to be half the time of the bond issue, or ten yea~s. Mr. William Rus of Utah Construction C~mpany then briefly discussed wish Council an amended grading plan proposed for South San Francisco Industrial Patak Unit No. 3. After discussion, Mayor RozZi requeated that Director of P~blic Works Goss have this matter scheduled for the next regular Council meeting. Director of Public Works Goss then brought up the matter of the request as ~.ade by Utah Construction Company for payment of $49,000.00 for acquis- ition of excavation and earth work for streets within South San Francisco Industrial Park Unit No. 3. Councilman Rocca moved, seconded by Councilman Ah,~rn and regularly carried, that Uta~ be paid $49,000.00 acquisition costs w~h the understanding that the City has a letter guaranteeing payment if the district requires more money. Next,ken up was the claim as filed by Paul Friedman, attorney at law, in behalf of his client, Michele Tedd Perna, in the amount of $250,000.00, fo~ injuries alleged to have been receive& as a result of a train-car accident on December 23, 1958, at the Grand Avenue railroad crossing. Councilman Rocca moved, seconded by Councilman Ahem and regularly carried, that the claim be denied and referred to the C~ty's insurance carrier in the usual manner. City Attorney Noonan brought to Council attention next a resolution which had been prepared, authorizing an agreement with Mae Collins regarding the removal of rubbish, trash and refuse ~rom the premises located at 210 Bade~ Avemue. After brief explanation, Councilman Ahern introduced: "A RESOLUTI¢ OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING EXECUTI¢ OF AN AGREEMENT WITH MAE COLLINS". Re11 call vote was as follows: Ayes, Councilmen Rozzi, Rocca and Ahern. Noes, None. Absent, Councilmen Cortes~ and Ryan. Mayor Rozzi then stated that because of the absence of the City Manager, ~ho was to explain the matter of the selection of an engineer for the ~evelopment of the small craft harbor, this matter would be continued to an adjourned meeting for March 30, 1959, at 7:30 p.m., at which time, Coun. cil action would be taken. He reques';ed the Clerk to send notification to all councilmen. There being nothing further, Mayor Rozzi adjourned the meeting at 6:10 p.m ~ntil March 30, 1959, at 7:30 p.m. RESPECTFULLY SUBMITTED