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HomeMy WebLinkAboutMinutes 1959-05-18REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, MAY 18, 1959 TIME: PLACE: 8:00 p.m. Council Chambers, City Hall CALL TO ORDER: The meeting was called to order by Mayor Rocca at 8:02 p.m. PLEDGE OF ALLEGIANCE AND INVOCATION: Pledge~of Allegiance to the Flag was recited, after which invocation was given by the Reverend Harry Larson of the First Baptist Church. ROLL CALL: Present: Councilmen Andrew Rocca, G. J. Rozzi, Emilio Cortesi, Leo Jo Ryl and Patrick E. Ahem. Absent: NOne MINUTES: Mayor Rocca asked if there was a motion approving the minutes of the reg. ular meeting of May 4, 1959, as submitted. Councilman Rozzi moved, sec- onded by Councilman Ahem and regularly carried, that the minutes of the regular meeting of May 4, 1959, be approved. CLAIMS: Mayor Rocca then asked if there was a motion approving the regular claim: as submitted for payment. Councilman Rozzi moved, seconded by Councilma: Ahern and regularly carried, that the regular claims be approved for pay] as submitted. KEN ROYCE CLAIM (Jo A o HARDENBERG DBA B & D TRUCKING) Next taken up under claims was the Notice of Claim for Furnishing Materi~ and to Withhold Payment, which was filed by Ken Royc~ Inc. against J. A. Hardenberg, dba B & D Trucking Company, for work performed on Tamarack Lane. City Attorney Noonan explained that it was in order for the City to pay the money to Ken Royce, Inc., but that first the City Council by motion would have to delete their previous provision of obtaining an app: by B & D Trucking Company or J. A. Hardenberg before payment, this havinl been included in the City Council motion at the regular meeting of April 1959, concerning the matter. City Attorney Noonan then stated Council could move that the requirement of approval of Jo A. Hardenberg or B & D Trucking Company for the payment of $611.50 be deleted and the payment o the money be made to Ken Royce, Inco Councilman Ryan so moved, seconded by Councilman Rozzi and regularly carried. PONDEROSA HILLS ANNEXATION - PUBLIC HEARING: Proceeding on to the matter of public hearings, Council first took up th Ponderosa Hills annexation, this hearing having been held over from the meeting of May 4, 1959. Mayor Rocca briefly explained that this matter been discussed at the study meeting earlier in the afternoon and that if there were no objections, it would be continued to the next regular City Council meeting of June 1, 1959. No objections were registered. PARKING DISTliST NO. 1 PUBLIC HEARING: RESOLUTION NO. 2785 PARKING DISTRICT #1 CHANGES & MODIFI- CATIONS: ~/ 5 / HARBOR WAY ASSESSMENT - PUBLIC HEARING: RESOLUTION NO. 2786 CONFIRMING MODIFIED ASSESSMENT - HARBOR WAY: 5~ ~ 7 Mayor Rocca then opened the public hearing on Parking District No. 1, th hearing date having been set by Resolution No. 2772 at the meeting of April 6, 1959. Mr. Scampini, attorney for the District, present in the audience, gave a brief explanation as to the modifications of the Distri. in that the Kiessling property was now being dropped as a parking lot. After discussion, Mayor Rocca asked if any written protests had been re- ceived, to which City Clerk Rodondi replied none had been received. May Rocca then asked if anyone in the audience wished to register an oral protest. None were registered. City Attorney Noonan then briefly ex- plained the resolution which had been prepared concerning the subject ma ter, after which Councilman Ryan introduced: "A RESOLUTION MAKING CHANGE AND MODIFICATIONS IN THE ACQUISITION OF IMPROVEMENTS TO BE MADE IN PARKI DISTRICT NO. i OF THE CITY OF SOUTH SAN FRANCISCO, SAN MATEO COUNTY, CAL ORNIA"o Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahern. Mayor Rocca next opened the public hearing on the Harbor Way Assessment District, this hearing having been set by Resolution No. 2774 at the mee ing of April 6, 1959. He then asked if any written protests had been re ceived, to which the Clerk replied none had been received. He then aske if anyone in the audience wished to register an oral protest. None were registered. Mayor Rocca then declared the public hearing closed, after which the City Attorney explained the resolution which had been prepared confirming the amended assessment. After explanation, Councilman Ahem introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO CONFIRMING AN AMENDED ASSESSMENT - HARBOR WAY ASSESSMENT DISTR Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahern. SO, CANAL & MAYFAIR The last public hearing was then opened by Mayor Rocca as concerned the AVE. IMPR. DISTo South Canal and Mayfair Avenue Improvement District, the hearing having PUBLIC HEARING: been set at the meeting of April 20, 1959, by Resolution No. 2780. Mayo Rocca asked if any written protests had been received, to which the Cler replied none had been received. Mayor Rocca then asked if anyone in the audience wished to offer an oral protest. None were registered. Mayor Rocca then declared the public hearing closed, after which City Attorney Noonan explained the resolution which had been prepared, confirming the RESOLUTION NO. 2787 amended assessment. Councilman Ahern then introduced: "A RESOLUTION OF SOo CANAL & MAYFAIR CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO CONFIRMING AN AMENDED Al AMENDED ASSESSMENT: MENT - SOUTH CANAL AND MAYFAIR AVENUE IMPROVEMENT DISTRICT'. Roll call .~.,~ vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and ~ PROCLAMATION - Proceeding on to the matter of resolutions and proclamations, City Attox PUBLIC SERVANTS' WEEK: Noonan explained the first proclamation which designated June 1 through <'~ 1959, as PUBLIC SERVANTS' WEEK. Mayor Rocca then stated that he proclai ' the mentioned week as Public Servants' Week. At this time, Philip Scant ff~O~ president of Local 1569, spoke concerning the proclamation, stating that ROLL CALL: Present: Councilmen Andrew Rocca, G. J. Rozzi, Emilio Cortesi, Leo J. and Patrick E. Ahem. Absent: NOne MINUTES: Mayor Rocca asked if there was a motion approving the minutes of the : ular meeting of May 4, 1959, as submitted. Councilman Rozzi moved, s. onded by Councilman Ahern and regularly carried, that the minutes of regular meeting of May 4, 1959, be approved. CLA I MS: Mayor Rocca then asked if there was a motion approving the regular cl; as submitted for payment. Councilman Rozzi moved, seconded by Council Ahem and regularly carried, that the regular claims be approved for 1 as submitted. KEN ROYCE CLAIM (J. A o HARDENBERG DBA B & D TRUCKING) 7/ Next taken up under claims was the Notice of Claim for Furnishing Mat, and to Withhold Payment, which was filed by Ken Royc~ Inc. against J. Hardenberg, dba B & D Trucking Company, for work performed on Tamarac) Lane. City Attorney Noonan explained that it was in order for the Ci' to pay the money to Ken Royce, Inc., but that first the City Council ) motion would have to delete their previous provision of obtaining an ~ by B & D Trucking Company or J. A. Hardenberg before payment, this ha, been included in the City Council motion at the regular meeting of Apl 1959, concerning the matter. City Attorney Noonan then stated Counci~ could move that the requirement of approval of J. A. Hardenberg or B t Trucking Company for the payment of $611.50 be deleted and the paymenl the money be made to Ken Royce, Inc. Councilman Ryan so moved, secon( by Councilman Rozzi and regularly carried. PONDEROSA HILLS ANNEXATION - PUBLIC HEARING: Proceeding on to the matter of public hearings, Council first took up Ponderosa Hills annexation, this hearing having been held over from tl meeting of May 4, 1959. Mayor Rocca briefly explained that this mattt been discussed at the study meeting earlier in the afternoon and that there were no objections, it would be continued to the next regular C~ Council meeting of June 1, 1959. No objections were registered. PARKING DISTliST NO. 1 PUBLIC HEARING: RESOLUTION NO. 2785 PARKING DISTRICT #1 CHANGES & MODIFI- CATIONS: ~6~/ ~ i HARBOR WAY ASSESSMENT - PUBLIC HEARING: RESOLUTION NO. 2786 CONFIRMING MODIFIED ASSESSMENT - HARBOR WAY: ? Mayor Rocca then opened the public hearing on Parking District No. 1, hearing date having been set by Resolution No. 2772 at the meeting of April 6, 1959. Mr. Scampini, attorney for the District, present in tt audience, gave a brief explanation as to the modifications of the Disl in that the Kiessling property was now being dropped as a parking lot. After discussion, Mayor Rocca asked if any written protests had been ceived, to which City Clerk Rodondi replied none had been received. Rocca then asked if anyone in the audience wished to register an oral protest. None were registered. City Attorney Noonan then briefly ex- plained the resolution which had been prepared concerning the subject ter, after which Councilman Ryan introduced: "A RESOLUTION MAKING CHA~ AND MODIFICATIONS IN THE ACQUISITION OF I~PROVEMENTS TO BE MADE IN PA~ DISTRICT NO. i OF THE CITY OF SOUTH SAN FRANCISCO, SAN MATEO COUNTY, ORNIA". Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzt Cortesi, Ryan and Ahern. Mayor Rocca next opened the public hearing on the Harbor Way Assessme~ District, this hearing having been set by Resolution No. 2774 at the m lng of April 6, 1959. He then asked if any written protests had been ceived, to which the Clerk replied none had been received. He then as if anyone in the audience wished to register an oral protest. None we registered. Mayor Rocca then declared the public hearing closed, afte which the City Attorney explained the resolution which had been prepar confirming the amended assessment. After explanation, Councilman Aher introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SA~ FRANCISCO CONFIRMING AN AMENDED ASSESSMENT - HARBOR WAY ASSESSMENT DIS Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi Ryan and Ahern. SO. CANAL & MAYFAIR The last public hearing was then opened by Mayor Rocca as concerned th AVE. I~PR. DIST. South Canal and Mayfair Avenue Improvement District, the hearing havin PUBLIC HEARING: been set at the meeting of April 20, 1959, by Resolution No. 2780. Ma Rocca asked if any written protests had been received, to which the C1 replied none had been received. Mayor Rocca then asked if anyone in t audience wished to offer an oral protest. None were registered. Mayo Rocca then declared the public hearing closed, after which City Attorn Noonan explained the resolution which had been prepared, confirming th RESOLUTION NO. 2787 amended assessment. Councilman Ahern then introduced: "A RESOLUTION 0 SO. CANAL & MAYFAIR CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO CONFIRMING AN AMENDED AMENDED ASSESSMENT: MENT - SOUTH CANAL AND MAYFAIR AVENUE IMPROVEMENT DISTRICT". Roll cal .,~? vote was as follows: Ayes, Councilmen~ Rocca, Rozzi, Cortesi, Ryan and PROCLAMATION - Proceeding on to the matter of resolutions and proclamations, City Att PUBLIC SERVANTS' WEEK: Noonan explained the first proclamation which designated June 1 throug ~0~ 1959, as PUBLIC SERVANTS' WEEK. Mayor Rocca then stated that he proc1 '' the mentioned week as Public Servants' Week. At this time, Philip Sca ~-~0~ president of Local 1569, spoke concerning the proclamation, stating th he had some pamphlets he wished to have displayed by the City, as well bumper stickers that they wished placed on City equipment, and also th PROCLAMATION (CONT I NUED) PUBLIC SERVANTS' WEEK: 50 ~f PROCLAMATI ON CITY OF HOPE DAY: it was decided to have open house at the Corporation Yard during the men- tioned week. Mayor Rocca stated that since this was the first Council had received such a request, he asked if it would be in order for Council to briefly study the requests and refer them to the City Manager for dis- position. This was agreeable to Mr. Scannell. The next proclamation designated June 18, 1959, as CITY OF HOPE DAY, this being the date the annual fund-raising drive commences. Mayor Rocca at this time proclaimed the mentioned date as CITY OF HOPE DAY. RESOLUTION NO. 2788 MODIFYING STATE EMPLOYEES ' RETIREMENT SYSTEM CONTRACT: Although not appearing as an item on the agenda, having been taken up by Council in their study session previously, the City Council next took up matter of the Resolution of Intention to modify the State Employees' Reti merit System contract. City Attorney Noonan briefly explained the integra tion with OASDI. After the explanation, Councilman Ryan introduced: "A R OLUTION OF INTENTION TO APPROVE AN AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE STATE EMPLOYEES RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO". Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahem. HIGHWAY AGREEMENT RESOLUTION: 7 The resolution which had to do with authorizing execution of a Highway Ag ment was then taken up. At the request of the City Attorney, and there b lng no objections, Mayor Rocca continued the matter for further study. RESOLUTION NO. 2789 GRANT OF PUBLIC SERVICE EASEMENT STYLECRAFT HOMES: City Attorney Noonan then briefly explained the next resolution which was ready for Council action, after which Councilman Rozzi introduced: "A RES LUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ACCEPTING GRANT OF PUBLIC SERVICE EASEMENT FROM STYLECRAFT HOMES, INCORPORATED, TO CITY OF SOUTH SAN FRANCISCO". Roll call vote was as follows: Ayes, Cou~ cilmen Rocca, Rozzi, Cortesi, Ryan and Ahem. HARBOR WAY ASSESSMENT & SOUTH CANAL & MAYFAIR AVE. Ii/PR. RESOLUTIONS: SO. SoFo IND. PARK UNIT 2-C, ZONE 2 RESOLUTIONS: The following two resolutions~ having previously been adopted by Council after their public hearings, no further action was taken at this time: Resolution Confirming Modified Assessment in Harbor Way, and Resolution Confirming Modified Assessment in South Canal and Mayfair. The next group of resolutions which had to do with South San Francisco Ir ustrial Park Unit No.. 2-C~ Zone 2, were received from the law office of Kirkbride, Wilson, Harzfeld and Wallace. Mr. Wilson of this firm, not be present at this time, Council stated that they would hold these resoluti¢ over until his arrival, there being no objections. ORDINANCE NO. 432 ZONING POLETTI PROPERTY C-1 & R-3: (AMENDING ORDo #353) Proceeding on to ordinances, City Attorney Noonan explained the first whi was ready for second reading and adoption. This ordinance concerned the amendment to Zoning Ordinance No. 353 to zone certain parcels C-1 and R-~ these parcels being bounded by E1Camino Real, Country Club Drive and Way. After explanation by the City Attorney, he remarked that a motion could be adopted that the detailed reading of the ordinance be waived an¢ that it be adopted by reading of title only, Councilman Ahern then move¢ seconded by Councilman Rozzi and regularly carried, that the detailed re~ ing of the ordinance be waived and that it be adopted by the reading of title only. City Attorney Noonan then read the title of the ordinance follows: '"AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO AMENDING ZONIN( ORDINANCE NO. 353, AS AMENDED, ZONING PARCELS THEREIN DESCRIBED C-1 AND R-3'~', after which Councilman Rozzi moved, seconded by Councilman Aher~ thi the ordinance have its second reading and adoption. Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahern. ORDINANCE NO. 433 ZONING MAZZANTI PROPERTY P- 1 (AMENDING ORD. #353) 5/¢'7 City Attorney Noonan then explained the second ordinance which was ready for second reading and adoption. This ordinance also amended Zoning Ord- inance No. 353 to zone certain parcels P-l, which are bounded by Chestnu~ Avenue, Market Street Railway Right-of-Way, Memorial Park and the southe~ boundary of the southern limits of the South San Francisco drainage cham or Colma Creek. After explanation by the City Attorney, he remarked tha~ motion could be adopted by Council that the detailed reading of the ordi~ ance be waived and that it be adopted by reading of title only. Council~ Ryan moved, seconded by Councilman Rozzi and regularly carried, that the detailed reading of the ordinance be waived and that it be adopted by re~ ing of title only. City Attorney Noonan then read the title of the ordi~ ance as follows: "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO AMENDI] ZONING ORDINANCE NO. 353, AS AMENDED, ZONING PARCELS HEREIN DESCRIBED PRt FESSIONAL, EXECUTIVE AND RESEARCH DISTRICT OR P-1 DISTRICt', after which Councilman Ryan moved, seconded by Councilman Ahem, that the ordinance have its second reading and adoption~ Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Aherno COUNCIL & CITY CLERK City Attorney Noonan at this time brought to Council attention a motion ENDORSEMENT OF which would have to be adopted by them concerning the adoption of the or, ORDINANCES 432 & 433: inances previously mentioned. He read the motion which was as follows: ~/~ "Move that the amendment to the Zoning Ordinance, to wit: the plans, rep, ~/ ~ and recoamenda~ons of the Planning Commission of South San Francisco for. warded to the City Council by Resolutions 1061 and 1060 be endorsed to si fO ~ that it has been adopted by the Council and said endorsement carries the signatures of the Mayor and City Clerk". After the City Attorney had re: the motion, Councilman Rozzi so moved, seconded by Councilman Ahem and regularly carried. ORDINANCE REGULATING PARKING OF VEHICL]~S ON HILLS - FIRST READING: The last ordinance for Council attention at this time was then explained the City Attorney, which was an ordinance amending Ordinance No. 292 reg lating the parking of motor vehicles on City streets and which was ready for its introduction and first reading. City Attorney Noonan mentioned a motion could be adopted by Council waiving the detailed reading of the ordinance and introdU~ing it by the reading of title only. Councilman Ryan so moved, seconded by Councilman Rozzi and regularly carried. The Attorney then read the title of the ordinance as follows: "AN ORDINANCE THE CITY OF SOUTH SAN FRANCISCO REGULATING PARKING OF VEHICLES ON HILLS" After brief explanation by the City Attorney, Councilman Ahern moved, se onded by Councilman Rozzi and regularly carried, that the ordinance be introduced and have its first reading by the reading of the title. ~LOY~ES~'~TIR:E~~ matter of the ~mp[oYees' SYSTEM CONTRACT: ment System contract. City Attorney Noonan briefly explained the int~ <'/jL~ tion with OASDI. After the explanation, Councilman Ryan introduced: OLUTION OF INTENTION TO APPROVE AN AMENDMENT TO THE CONTRACT BETWEEN BOARD OF ADMINISTRATION OF THE STATE EMPLOYEES RETIREMENT SYSTEM AND CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO". Roll call vote was follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahern. HIGHWAY AGREEMENT RESOLUTION: 5/~ 7 The resolution which had to do with authorizing execution of a Highwa] ment was then taken up. At the request of the City Attorney, and the~ ing no objections, Mayor Rocca continued the matter for further study RESOLUTION NO. 2789 GRANT OF PUBLIC SERVICE EASEMENT STYLECRAFT HOMES: City Attorney Noonan then briefly explained the next resolution which ready for Council action, after which Councilman Rozzi introduced: LUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ACCEPTI] GRANT OF PUBLIC SERVICE EASEMENT FROM STYLECRAFT HOMES, INCORPORATED, CITy OF SOUTH SAN FRANCISCO". Roll call vote was as follows: Ayes, cilmen Rocca, Rozzi, Cortesi, Ryan and Ahern. HARBOR WAY ASSESSMENT & SOUTH CANAL & MAYFAIR AVE. Ii/PR. RESOLUTIONS: ¢-~g~ SO. SoF. IND. PARK UNIT 2-C, ZONE 2 RESOLUTIONS: _ 5il The following two resolutions~ having previously been adopted by Coum after their public hearings, no further action was taken at this time Resolution Confirming Modified Assessment in Harbor Way, and Resoluti~ Confirming ~odified Assessment in South Canal and Mayfair. The next group of resolutions which had to do with South San Francisc~ ustrial Park Unit No.. 2-C, Zone 2, were received from the law office ~ Kirkbride, Wilson, Harzfeld and Wallace. Mr. Wilson of this firm, no' present at this time, Council stated that they would hold these resol~ over until his arrival, there being no objections. ORDINANCE NO. 432 ZONING POLETTI PROPERTY C-1 & R-3: (AMENDING ORD. #353) ORDINANCE NO. 433 ZONING MAZZANTI PROPERTY P- 1 (AMENDING ORD. #353) COUNCIL & CITY CLERK ENDORSEMENT OF ORDINANCES 432 & 433: Proceeding on to ordinances, City Attorney Noonan explained the first was ready for second reading and adoption. This ordinance concerned' amendment to Zoning Ordinance No. 353 to zone certain parcels C-1 and these parcels being bounded by E1 Camino Real, Country Club Drive and Way. After explanation by the City Attorney, he remarked that a moti. could be adopted that the detailed reading of the ordinance be waived that it be adopted by reading of title only, Councilman Ahern then m, seconded by Councilman Rozzi and regularly carried, that the detailed lng of the ordinance be waived and that it be adopted by the reading . title only. City Attorney Noonan then read the title of the ordinanc follows: '"AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO AMENDING ZO ORDINANCE NO. 353, AS AMENDED, ZONING PARCELS THEREIN DESCRIBED C-1 Al R-3~, after which Councilman Rozzi moved, seconded by Councilman Aher~ the ordinance have its second reading and adoption. Roll call vote w. as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahern. City Attorney Noonan then explained the second ordinance which was re for second reading and adoption. This ordinance also amended Zoning . inance No. 353 to zone certain parcels P-l, which are bounded by Ches Avenue, Market Street Railway Right-of-Way, Memorial Park and the sou boundary of the southern limits of the South San Francisco drainage c or Colma Creek° After explanation by the City Attorney, he remarked motion could be adopted by Council that the detailed reading of the o ance be waived and that it be adopted by reading of title only. Coun Ryan moved, seconded by Councilman Rozzi and regularly carried, that detailed reading of the ordinance be waived and that it be adopted by ing of title only. City Attorney Noonan then read the title of the o ance as follows: "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO A2/E ZONING ORDINANCE NOo 353, AS AMENDED, ZONING PARCELS HEREIN DESCRIBED FESSIONAL, EXECUTIVE AND RESEARCH DISTRICT OR P-1 DISTRICT", after wh Councilman Ryan moved, seconded by Councilman Ahem, that the ordinan have its second reading and adoption. Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahem. City Attorney Noonan at this time brought to Council attention a moti which would have to be adopted by them concerning the adoption of the inances previously mentioned. He read the motion which was as follo~ "~ove that the amendment to the Zoning Ordinance, to wit: the plans, and recommenda~ons of the Planning Commission of South San Francisco warded to the City Council by Resolutions 1061 and 1060 be endorsed t that it has been adopted by the Council and said endorsement carries signatures of the Mayor and City Clerk". After the City Attorney had the motion, Councilman Rozzi so moved, seconded by Councilman Ahem a regularly carried. ORDINANCE REGULATING PARKING OF VEHICLES ON HILLS - FIRST READING: The last o~dinance for Council attention at this time was then explai the City Attorney, which was an ordinance amending Ordinance No. 292 lating the parking of motor vehicles on City streets and which was re for its introduction and first reading. City Attorney Noonan mention a motion could be adopted by Council waiving the detailed reading of ordinance and introd.ueing it by the reading of title only. Council~ Ryan so moved, seconded by Councilman Rozzi and regularly carried. ~ Attorney then read the title of the ordinance as follows: "AN ORDINA THE CITY OF SOUTH SAN FRANCISCO REGULATING PARKING OF VEHICLES ON HIL After brief explanation by the City Attorney, Councilman Ahern moved, onded by Councilman Rozzi and regularly carried, that the ordinance b introduced and have its first reading by the reading of the title. LETTER OF THANKS There being no unfinished business, Council proceeded on to the matter FROM SCHOOL DISTRICT new business. Communication dated April 30, 1959, was received from the BUSINESS-EDUCATION DAY: South San Francisco Unified School District, over the signature of Char ~,0 J Davis, Superintendent, expressing their thanks for the courtesies to th ~ teachers on the occasion of their visit to the City departments on BusS ~0 ~O Education Day. At the request of Mayor Rocca, the Clerk read the commu ication, after which Mayor Rocca remarked that if there were no objects it would be accepted and ordered filed. No objections were registered. MARY MENCONI VERIFIED CLAIM: Verified claim against the City was received from the law office of Scs pinS, Mortara and Ertola, in behalf of their client, Mary Menconi, con- cerning alleged injuries received as a result of a fall in the Brentwoc Parking Lot. Councilman Ryan moved, seconded by Councilman Rozzi, and regularly carried, that the claim be denied and referred to the City's insurance carrier. TRAFFIC SIGNALS INSTALLATION - UNITED AIR LINES PARKING LOT: Inter office memorandum dated May 13, 1959, was received from the Direc of Public Works recommending the approval of the proposed traffic sigma on Airport Boulevard at the new United Air Lines Parking Lot. This rec mendation also carried the concurrence of the Police Chief. Councilmar Cortesi moved, seconded by Councilman Ahern and regularly carried, that the recommendation of the Director of Public Works be approved. APPROVAL OF CAMARITAS AVENUE IMPROVEMENTS Inter office memorandum dated May 13, 1959, was received from the Direc of Public Works recommending the final acceptance of Camaritas Avenue and the release of Barrett Construction Company from any further obligs for maintenance. Councilman Rozzi moved, seconded by Councilman Ahern and regularly carried, that the recommendation of the Director of Publi Works be accepted. FINAL ACCEPTANCE BERTETTA SANITARY SEWER: Inter office memorandum dated April 23, 1959, was received from the Dix ector of Public Works recommending the final acceptance of the Bertett~ sanitary sewer and the final payment of retention monies withheld by t~ City to Mr. Bertetta. Councilman Ryan moved, seconded by Councilman Re that the final acceptance be approved and that the payment of monies wi held also be approved and that the withheld monies be paid to Mr. BertE at the time that the City Attorney obtains the petition for annexation the City. Brief discussion followed, after which motion as made and seconded was regularly carried. EXPERIMENTAL BOOK READING PROGRAM BURI BURI SCHOOL: Inter office memorandum dated May 12, 1959, was received from Libraria~ Lauretta Hussar advising that they were investigating the feasibility ¢ having an experimental book reading program fc~ children at the Buri Bt School, the request having been made by the Burl Burl P.T.Ao Mayor Roe remarked that if there were no objections, the communication would be accepted and placed on file. No objections were registered. STARL I TE SUBDIVISION AGREEMENT: At this time, Mr. John Hart, the subdivider for the Starlite Industrial Subdivision, asked concerning the agreement which was to be exhaled w~ the City in regard to their development. Brief discussion followed co~ cerning the agreement which had been prepare~by the City Attorney, sti that changes had been made and that he felt Council should first make study of these changes prior to its execution. City Attorney Noonan $~ gested that Council adopt the motion that upon the execution of the ag~ ment, the final map stand approved and the map be signed by the requirt authorized persons and recorded. Councilman lozzi so moved, seconded Councilman Ahern and regularly carried. APPROVAL OF TENTATIVE MAP STERLING TERRACE #8: Inter office memorandum dated May 12, 1959, was received from the Plam Commission, advising of their recommendations that the tentative map fi Sterling Terrace No. 8 be approved, subject to certain conditions. Dr: discussion followed, at which time, City Attorney Noonan suggested tha~ Council adopt the motion that the tentative map as approved and forwar, by the Planning Commission be approved with the exception that it be s~ ject to the completion of the connection of Ash Avenue to Telford Avem Councilman Rozzi so moved, seconded by Councilman Ryan. Discussion fo~ lowed, at which time the engineer for Oddstad Homes, the subdivider, with regard to the connection of Ash Avenue which would be quite costl~ After discussion, Mayor Rocca asked if there were any objections to th, matter being laid over for further study. No objections were register, and Mayor Rocca asked if Councilman Rozzi wished to withdraw his motio~ and Councilman Ryan his second. Councilman Rozzi and Councilman Ryan then withdrew their motion and second, after which the matter was laid over for further study. MILTON BRONSTEIN VARIANCE APPLI CATION: Variance Permit Resolution No. 1084, as applied for by Milton Bronstei~ was received from the Planning Commission, recommending that permissio~ be granted to erect a projection sign, three feet beyond the one foot permitted distance at 333 Grand Avenue. Councilman Rozzi moved, secon, by Councilman Ahem and regularly carried, that the recommendation of Planning Commission be accepted and approved. Co H. COPSEY VARIANCE APPLICATION: Variance Permit Resolution No. 1085, as applied for by Co H. Copsey, w: received fr~m the Planning Commission, recommending permission be gran' for a 13'6" encroachment into the required 20 ft. rear yard on propertl at 313 Alta Loma Drive. Councilman Rozzi moved, seconded by Councilma: Ahern and regularly carried, that the recommendation of the Planning C, mission be accepted and approved. MORRIS SKULSKY VARIANCE APPLICATION: ANDREW & RAYMOND UCCELLI USE PERMIT: Variance Permit Resolution No. 1086, as applied for by Mr. Morris SkuL was received from the Planning Commission, recommending permission be granted for a 2-foot encroachment into the required 5-foot sideyard at 111 Eucalyptus Avenue. Councilman Rozzi moved, seconded by Councilman Ahern and regularly carried, that the recommendation of the Planning C mission be accepted and approved. Use Permit Resolution No. 1087, as applied for by Andrew and Raymond Uccelli, was received from the Planning Commission, recommending permi be ~ranted to construct a building and revised parking lot on property TRAFFIC SIGNALS INSTALLATI ON - UNITED AIR LINES PARKING LOT: Inter office memorandum dated May 13, 1959, was received from the Di of Public Works recommending the approval of the proposed traffic si on Airport Boulevard at the new United Air Lines Parking Lot. This mendation also carried the concurrence of the Police Chief. Council Cortesi moved, seconded by Councilman Ahern and regularly carried, t the recommendation of the Director of Public Works be approved. APPROVAL OF CA RITAS AVENUE IMPROVEMENTS - BARRETT CONSTRUCTION cOMPA : 6 Inter office memorandum dated May 13, 1959, was received from the Di of Public Works recommending the final acceptance of Camaritas Avenu and the release of Barrett Construction Company from any further ob1 for maintenance. Councilman Rozzi moved, seconded by Councilman Ahe and regularly carried, that the recommendation of the Director of Pu Works be accepted. FINAL ACCEPTANCE BERTETTA SANITARY SEWER: Inter office memorandum dated April 23, 1959, was received from the ector of Public Works recommending the final acceptance of the Berte sanitary sewer and the final payment of retention monies withheld by City to Mr. Berretta. Councilman Ryan moved, seconded by Councilman that the final acceptance be approved and that the payment of monies held also be approved and that the withheld monies be paid to Mr. Be: at the time that the City Attorney obtains the petition for annexati~ the City. Brief discussion followed, after which motion as made and seconded was regularly carried. EXPERIMENTAL BOOK HEADING PROGRAM BURI BURI SCHOOL: Inter office memorandum dated May 12, 1959, was received from Librar: Lauretta Hussar advising that they were investigating the feasibilit2 having an experimental book reading program for children at the Burl School, the request having been made by the Buri Buri P.T.Ao Mayor ] remarked that if there were no objections, the communication would bi accepted and placed on file. No objections were registered. STARLITE SUBDIVISION AGREEMENT: At this time, Mr. John Hart, the subdivider for the Starlite IndustrJ Subdivision, asked concerning the agreement which was to be ex~ted. the City in regard to their development. Brief discussion followed ¢ cerning the agreement which had been prepare~ by the City Attorney, ~ that changes had been made and that he felt Council should first make study of these changes prior to its execution. City Attorney Noonan gested that Council adopt the motion that upon the execution of the s ment, the final map stand approved and the map be signed by the requi authorized persons and recorded. Councilman Rozzi so moved, seconded Councilman Ahern and regularly carried. APPROVAL OF TENTATIVE ~ STERLING TERRACE #8: Inter office memorandum dated May 12, 1959, was received from the Pla Commission, advising of their recommendations that the tentative map Sterling Terrace No. 8 be approved, subject to certain conditions. B discussion followed, at which time, City Attorney Noonan suggested th Council adopt the motion that the tentative map as approved and forwa by the Planning Commission be approved with the exception that it be ject to the completion of the connection of Ash Avenue to Telford Ave Councilman Rozzi so moved, seconded by Councilman Ryan. Discussion f lowed, at which time the engineer for Oddstad Homes, the subdivider, with regard to the connection of Ash Avenue which would be quite cost After discussion, Mayor Rocca asked if there were any objections to t matter being laid over for further study° No objections were registe: and Mayor Rocca asked if Councilman Rozzi wished to withdraw his moti4 and Councilman Ryan his second. Councilman Rozzi and Councilman Ryan then withdrew their motion and second, after which the matter was lai~ over for further study. MILTON BRONSTEIN VARIANCE APPLICATION: Variance Permit Resolution No. 1084, as applied for by Milton Bronste; was received from the Planning Commission, recommending that permissi~ be granted to erect a projection sign, three feet beyond the one foot permitted distance at 333 Grand Avenue. Councilman Rozzi moved, secol by Councilman Ahern and regularly carried, that the recommendation of Planning Commission be accepted and approved. Co H. COPSEY VARIANCE APPLI CATION: Variance Permit Resolution NOo 1085, as applied for by C. H. Copsey, ~ received frQm the Planning Commission, recommending permission be grax for a 13'6" encroachment into the required 20 ft. rear yard on properl at 313 Alta Loma Drive. Councilman Rozzi moved, seconded by Councilmg Ahern and regularly carried, that the recommendation of the Planning ( mission be accepted and approved. MORRIS SKULSKY VARIANCE APPLICATION: ANDREW & RAYMOND UCCELLI USE PERMIT: Variance Permit Resolution No. 1086, as applied for by Mr. Morris Sku] was received from the Planning Commission, recommending permission be granted for a 2-foot encroachment into the required 5-foot sideyard at 111 Eucalyptus Avenue° Counczlman Rozzi moved, seconded by Councilman Ahern and regularly carried, that the recommendation of the Planning ¢ mission be accepted and approved. Use Permit Resolution No. 1087, as applied for by Andrew and Raymond Uccelli, was received from the Planning Commission, recommending permi be granted to construct a building and revised parking lot on property 1150 Mission Road° Councilman Rozzi moved, seconded by Councilman Ahe and regularly carried, that the recommendation of the Planning Commiss b® accepted and approved, MATH-MANN CO. USE PERMIT: Use Permit Resolution No. 1088, as applied for by Math-Mann Company was received from the Planning Commission, recommending permission be denied for approval of parking arrangement on property located a 519 Mayfair Avenue. Also received was a memorandum stating the reasons for the "no" votes. Mayor Rocca remarked that if there were no objections, this matter would be referred to the City Attor and City Manager for study and report to Council. No objections we registered. RESOLUTION NO. 1089 LUCIEN A. CATANZARO USE PERMIT: Us® Permit Resolution No. 1089, as applied for by Lucien A. Catanza was received from the Planning Commission, recommending permission granted for the erection of a storage garage for trucks and for the r~pair of the trucks, on Lots 41 and 43, Block Q, Peck's Subdivisio No. 1. Councilman Rozzi moved, seconded by Councilman Ahern and re ularly carried, that the recommendation of the Planning Commission be accepted and approved. HARBOR WAY AMENDED ASSESSMENT & SOUTH CANAL & MAYFAIR AVE° AMENDED ASSESSMENT The following two reports having previously been taken care of by t Council under resolutions, no further action was taken by Council a this time: Report and A~ended Assessment dated April 7, 1959, fro Director of Public Works Goss for Division of Parcel 9, Harbor Way Assessment District; and Report and Amended Assessment dated April 1959, from Director of Public Works Goss for Division of Parcel South Canal Street and Mayfair Avenue Assessment. JACK HERBERT RHODES PROBATIONARY APPT o AS POLICE OFFICER: Inter office memorandum dated May 7, 1959, was received from the Police Chief, recommending the appointment of Jack Rhodes as police officer, effective June 1, 1959. This carried the concurrence of t City Manager. Councilman Rozzi moved, seconded by Councilman Aherr and regularly carried, that the recommendation of the Police Chief as concurred in by the City Manager, be accepted and approved. J. Go CHRISTENSEN RESIGNATION AS PLANNING CO~I SSIONER: Communication dated May 11, 1959, was received from J. Go Christens submitting his resignation as a Planning Commissioner, effective May 11, 1959. Councilman Ryan moved, seconded by Councilman Ahern and regularly carried, that the resignation of Mr. Christensen be accepted and the Council forward to him a certificate of appreciati MONTHLY REPORTS: Monthly reports for the month of April, 1959, were received from following departments. City Clerk Police Chief Poundkeeper County Health Dept. Fire Department Building Inspection Dept. Library Garage Work $chsdule for May Mayor Rocca remarked that if there were no objections, these report would be accepted and placed on file. No objections were registere DEPT. OF ALCOHOLIC BEVERAGE CONTROL: The following applications were received from the Department of Alcoholic Beverage Control: South San Francisco Rod & Gun Club - end of Butler Road - Club Lice Louis Guaraldi, Palace Market - Off-sale Beer & Wine Transfer Mary K. Laufer i George Jo Laufer - Off-Sale Beer & Wine Transfer. Councilman Cortes& moved, seconded by Councilman Ryan and regularll carried, that the applicationsbe filed. SOUTH S. Fo INDUSTRIAL PARK UNIT 2-C, ZONE 2 - FILING OF PETITION: ~"~[/ City Attorney Noonan remarked that Mr. Wilson of the firm of Kirkbl Wilson, Harzfeld and Wallace was not present to take up the matter of South San Francisco Industrial Park Unit No. 2-C, Zone 2 resolul and that if Council wished, he would take up these resolut~ns whi¢ had been pre~ented for adoption tonight. He then briefly explained that the peat&on had been received by the City Clerk and requested that a motion be adopted by Council that it be filed. Councilman t moved, seconded by Councilman Ahern and regularly carried, that the petition be ordered placed on file. SOoS°FolNDUSTRIAL PARK UNIT 2-C, ZONE 2 - FILING OF ENGINEER'S CERTIFICATE: RESOLUTION NO. 2790 APPOINTING ENGINEER & ATTORNEYS - INDoPARK UNIT 2-C, ZONE #2: ~3 ] } RESOLUTION NO, 2791 SOoSoF.INDoPARK UNIT 2-C, ZONE 2 - DETERMINING TO UNDERTAKE PROCEEDINGS: SBI! City Attorney No.nan then stated that the certificate from the engJ had been filed also, requesting that a motion be adopted by Council that the engineer's certificate be ordered filed. Councilman Aher~ moved, seconded by Councilman ~ozzi, and regularly carried, that tt engineer's certificate be ordered filed. City Attorney No.nan explained the first resolution which was readl for Council adoption, after which Councilman Ryan introduced: "A RI LUTION A~POINTXNG ENGINEER AND ATTORNEYS - INDUSTRIAL PARK UNIT NO, 2-C, ZONE 2". Roll call vote was as follows: Ayes, Councilmen RoE Rozzi, Cortes&, Ryan and Ahern. The next resolution was then explained by the City Attorney, after which Councilman Ryan introduced: "A RESOLUTION DETERMINING TO UND] TAKE PROCEEDINGS PURSUANT TO SPECIAL ASSESSMENT AND ASSESSMENT BON] ACTS FOR THE CONSTRUCTION OF I~PROVEMENTS WITHOUT PROCEEDINGS UNDEI DIVISION 4 OF THE STREETS AND HIGHWAYS CODE - INDUSTRIAL PARK UNIT NO. 2-C, ZONE 2". Roll call vote was as follows: Ayes, Councilma~ Rocca, Rozzi, Cortes&, Ryan and Ahem° RESOLUTION NO. 2792 RESOLUTION OF INTENTION TO ACQUIRE & CONSTRUCT - SO.S.FolND°PARK UNIT 2-C, ZONE 2: The next resolution was then explained by the City Attorney, after which Councilman Ryan introduced: "A RESOLUTION OF INTENTION TO ACQUIRE AND CONSTRUCT I~PROVEMENTS AND TO ANNEX THE ASSESSMENT DIS~ AREA TO THE INDUSTRIAL PARK UNIT NO. 2-C GRADING MAINTENANCE DISTRi INDUSTRIAL PARK UNIT NO. 2-C, ZONE 2"° Roll call vote was as fo11, Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahern. FILING OF ENGINEER OF WORK REPORT - SOoSoFoINDoPARK UNIT 2-C, ZONE 2: RESOLUTION NO. 2793 PRELIMINARY APPROVAL OF ENGINEER'S REPORT SOoSoFoINDoPARK UNIT 2-C, ZONE 2: RESOLUTION NO. 2794 ESTABLISHING PREVAIL- ING WAGE SCALE SOoFoINDoPARK UNIT 2-C, ZONE 2: RESOLUTION NO. 2795 APPOINTING HEARING DATE - SOoSoFo IND° PARK UNIT. 2-C,ZONE 2: HOLD HARMLESS AGREEMENT - SO. $. F. ZONE 2: 531( GOOD & WELFARE: CITY PARK WEST OF CITY: EMERGENCY HOSPITAL TREATMENT: REQUEST OF COUNCILMAN CORTESI TO LEAVE STATE: COMPLAINT OF MR. COLOMBO RE TRAFFIC PROBLEMS NEAR HIS PROPERTY ON FIRST LANE: MRS. HAMMON RE HOSPITAL FACILITIES STUDY: _~/~-_~ MORRIS SKULSKY REMARKS RE EMERGENCY HOSPITAL: MR, SKULSKY' S REMARKS RE S. F, AIRPORT TAXICAB SERVICE: City Attorney Noonan then stated that at this time the Engineer of Work had presented his report cons~ing of plans, specifications, maps and de criptions and estimate of costs and diagram and assessment, requesting t a motion be adopted by Council that it be filed. Councilman Rozzi moved seconded by Councilman Ryan and regularly carried, that the Engineer of Work's report be filed. The next resolution was then explained by the City Attorney, after whick Councilman Ahem introduced: "A RESOLUTION OF PRELIMINARY APPROVAL OF ENGINEER'S REPORT - INDUSTRIAL PARK UNIT NO. 2-C, ZONE 2"° Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahem. The City Attorney then explained the next resolution, after which Counc: man Rozzi introduced: "A RESOLUTION ESTABLISHING PREVAILING WAGE SCALE · INDUSTRIAL PARK UNIT NOo2-C, ZONE 2". Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahern. City Attorney Noonan then explained the last resolution, after which he remarked that the date of June 1, 1959, was set as the public hearing d After explanation, Councilman Ahern introduced: "A RESOLUTION APPOINTIN~ TIME AND PLACE OF HEARING PROTESTS IN RELATION TO PROPOSED ACQUISITIONS AND IMPROVEMENTS AND ANNEXATION OF ASSESSMENT DISTRICT AREA TO INDUSTRI PARK UNIT 2-C GRADING MAINTENANCE DISTRICT, AND DIRECTING NOTICE - INDU TRIAL PARK UNIT NO. 2-C, ZONE 2"° Roll call vote was as follows: Ayes Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahern. Mayor Rocca at this time asked the City Attorney if this subdivision wa also covered by the hold-harmless agreement and the 10-year guarantee a was done in the first zone, to which Mr. Noonan replied that it had, gi a brief explanation. There being nothing further, Mayor Rocca asked if any of the Council me bers had anything they wished to offer under Good and Welfare. Council Ryan brought to Council's attention the request of Serra High~nds Imp~ ment Association for the establishment of emergency medical facilities, stating that as a result of the request made of theCounty, the City was informed that they should secure their own hospital facilities. He lux remarked that since he was chairman of the Master Plan Committee for RE reation and Public Buildings, a special meeting would be called, at wh~ time he requested that representatives of the Serra Highlands Improvem~ Association, as well as other improvement organiza~ons, service clubs ~ any interested doctors, be present so that all suggestions and ideas c, be considered. Councilman Ryan also brought up the matter of the park to the west of City which was recently discussed by his Master Plan Committee, statinl that sooner or later this would be needed. He also mentioned that it would be~r the benefit of all the residents of the City, with the cos be shared by a11o Councilman Cortesi again mentioned the matter of the emergency hospita stating that it was his understanding from Dr o Chope and County Manage Stallings that persons who sought emergency treatment would be furnish this medical attention at any hospital and that if they were unable to pay for the medical attention, the County would do so. He also made m of the fact that the establishment of a hospital was not only the prok of the City but of the north end of the County as a whole and could px ably only be realized through the floating of a bond issue. Councilman Cortesi at this time stated that he planned to leave the Si for approximately three months and requested Council permission to lel Councilman Rozzi moved, seconded by Councilman Ryan and regularly car] that the request of Councilman Cortesi to leave the State for.three months be granted. There being nothing further from the Council, Mayor Rocca asked if in the audience wished to offer anything under Good and Welfare. Mr. Colombo, present in the audience, remarked that he was the proper owner of some dwellings that fronted on First Lane, remarking that qu a traffic problem existed for people trying to enter and leave their garages. He suggested that no parking be allowed so that this proble' could be eliminated. There being no objections, Mayor Rocca referred this matter to the Chief of Police and City Manager for attention. Mrs. Betty Hammon of the Serra Highlands Improvement Association spok on the matter of emergency hospital facilities, stating she was fully accord with the suggestions as made by Councilman Ryan for a study tc be made by his Master Plan Committee. Mr. Morris Skulsky commented on the emergency hospital, stating that drive for the establishment of such facilities should be commenced al once o Mr. Skulsky then asked as to what method of operations existed at th~ San Francisco International Airport since local taxicabs could not b, called and that it was necessary for a person to take only the cabs there. It was explained to Mr. Skulsky that this was a matter that , under the jurisdiction of the Public Utilities Commission, that the present cab service was granted by franchise, and that any registere objections should be made with the Public Utilities Commission. RESOLUTION NO. 2796 OPPOSING ASSEMBLY BILL NO. 590 RE UNE~[PLOYMENT INSURANCE PAYMENTS: ADJOURNMENT: Ronald Acosta, president of the Municipal Employees Association, brought to Counc~'s attention Assembly Bill No. 590 concerning the payment by employees and the City to the Unemployment Insurance Fund of the State, from which neither the employees nor the City would derive any benefit. He requested adoption of a resolution for a "no" vote with copies to be forwarded to the State Assemblyman, Senator and Governor. Councilman R~ moved, seconded by Councilman Rozzi, that Council go on record as oppos~ to the bill, with a copy of the motion to be sent to the State Assembl~ Senator and Governor. City Attorney Noonan at this time suggested that Council wished to adopt such a resolution, it could be introduced at thi time a~d that he would prepare such resolution. Councilman Ryan then introduced: 'VA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO OPPOSING ASSEMBLY BILL NO. 590". Roll call vote was as follo~ Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahern. Council having adopted a resolution on the matter, no further action was taken on Count man Ryan's motion. There being nothing further, Mayor Rocca adjourned the meeting at 9:21 to June 1, 1959, at 8 pom. RESPECTFULLY SUBMITTED,