Loading...
HomeMy WebLinkAboutMinutes 1959-06-01REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, JUNE 1, 1959 TIME: PLACE: CALL TO ORDER: PLEDGE OF ALLEGIANCE AND INVOCATION: ROLL CALL: MINUTES: CLA I MS: CLAIM OF DALE WILLIAMS, INC. FOR RETENTION PAYMENT - SOo S. F. INDUSTRIAL PARK UNIT NO. 3:,.~0 ~3 8:00 p.m. Council Chambers, City Hall The meeting was called to order by Mayor Rocca at 8:01 p.m. Pledge of Allegiance to the Flag was recited, after which invocation was dl~ pensed with in the absence of Monsignor Egisto Tozzi of All Souls Catholic Church. Present: Councilmen Andrew Rocca, G. J. Rozzi, Leo J. Ryan and Patrick E. Ahern. Absent: Councilman Emilio Cortesi. Mayor Rocca asked if there was a motion approving the minutes of the regula: meeting of May 18, 1959. Councilman Rozzi moved, seconded by Councilman Ahern and regularly carried, that the minutes of the regular meeting of May 18, 1959, be approved as submitted. Mayor Rocca then asked if there was a motion approving the regular claims for payment as submitted. Councilman Ryan moved, seconded by Councilman and regularly carried, that the regular claims be approved for payment. The claim of Dale Williams, Inc. dated May 26, 1959, in the amount of $9,688.77 was next taken up. This was for retention payment for South San Francisco Industrial Park Unit No. 3 and carried the approval of R. Lo Smar of the firm of Wilsey & Ham and Assistant Public Works Engineer J. E. Nevil Mayor Rocca mentioned that he understood this claim was to be approved sub- ject to a letter being submitted by the claimant as prepared by our legal department. Councilman Ryan moved, seconded by Councilman Rozzi and regu- larly carried, that the claim in amount of $9,688.77 be approved subject to a letter from the claimant, as prepared-by the City-Atto'r ney. ' DALE WILLIAMS, INC. CLAIM FOR FIRE ALARM SYSTEM LINDENVILLE INDUSTRIAL PAP, K :.~0 I.B CLAIMS FOR SO.S.F. IND. ~A~U~ UNiT ~--C ~.O~g I: WlLSEY & NAM CLAIM: UTAH CONSTRUCTION COMPANY CLAIM:~.-Oi~ 0 PONDEROSA HILLS PUBLIC HEARING: SOUTH S. F. INDUSTRIAL PARE UNIT 2-C, ZONE 2 PUBLIC HEARING: RESOLUTION NO. 2797 ADOPTING ENGINEER' S REPORT, CONFIRMING ASSESSMENT & ORDERING WORE & ACQUISITIONS: 591) RESOLUTION NO. 2798 DESIGNATING COLLECTION OFFICER $O TH S.F. INDUSTRIAL PARE UNIT 2-C, ZONE 2 PUBLIC HEARING The next claim taken up was one from Dale Williams, Inc. dated May 19, 1959 in the amount of $250~ for the fire alarm system in Lindenville Industria Park (Victory Am.,s.Mapie--Ryan Way), which carried the approval of the Assis- tant Public Works Engineer. Councilman Ahern moved, seconded by Councilman lozzi and regularly carried, that the claim be approved for payment. Next taken up were the claims for South San Francisco Industrial Park Unit No. 2-C, Zone I, as follows: Wilsey & Ham invoice dated May 26, 1959 for 50% of Engineering & 100% Assessment Ro11, in the amount of $7,800.77, as approved by J. K. Allen of Utah Construction Company and Assistant Public Works Engineer J. E. Neville. Utah Construction Company invoice dated May 28, 1959, for 71% of Acquisition Value in the amount of $244,524.71, as approved by Gordon Lillson of the firm of Wilsey & Ham and Asst. Public Works Engineer J. E. Neville. Councilman Rozzi moved, seconded by Councilman Hymn and regularly carried, that the claims as submitted for Industrial Park Unit No. 2-C, Zone I, be approved for payment. Proceeding on to public hearings, Mayor Rocca remarked it was his understan ing that sufficient signatures had not been received to call this hearing and that if there were no objections, it would be continued to the next meeting. No objections were registered. The next itel under public hearings concerned two hearings to be held for South San Francisco Industrial Park Unit No. 2-C, Zone 2. The first hearin was for the adoption of Engineer's Report, confirming the assessment and ordering the work and acquisitions. Mayor Rocca declared the hearing open and asked if any written protests had been received, to which Deputy City Clerk Louise E11iott replied that none Sad been received. Mayor Rocca then asked if anyone in the audience wished to register a protest. None were registered. Mayor Rocca declared the hearing closed. City Attorney Noonan then stated that Mr. Philip Assaf of the firm of Kirkbride, Wilson, Harzfel and Wallace was present and would explain the two resolutions which had been prepared in this regard. Mr. Assaf asked if it would be satisfactory if he sum~arized the resolutions, to which Mayor Rocca replied "yes". Mr. Assaf then briefly summarized the first resolution, after which Councilman Rozzi introduced: "A RESOLUTION AND ORDER ADOPTING ENGINEER'S REPORT, CON- FIRMING THE ASSESSMENT AND ORDERING THE WORK AND ACQUISITIONS - INDUSTRIAL PARK UNIT NO. 2-C, ZONE 2". Roll call vote was as follows: Ayes, Councilm Rocca, Rozzi, Ryan and Ahern. Absent: Councilman Cortesi. After a brief summary of the second resolution under this public hearing by Mr. Assaf, Councilman Rozzi introduced: "A RESOLUTION DESIGNATING COLLECTIO OFFICER - INDUSTRIAL PARE UNIT NO. 2-C, ZONE 2". Roll call vote was as fol lows: Ayes, Council~en Rocca, Rozzi, Ryan and Ahern. Absent: Councilman Cortesi. Mayor Rocca then opened the second public hearing in regard to South San Fr cisco Industrial Park Unit No. 2-C, which concerned the ordering of the an~ ation of territory to the Grading Maintenance District. He asked if any written protests had been received, to which the Deputy City Clerk replied that none had been received. He then asked if there were any oral protests to be registered by the audience. None were registered. Mayor Rocca then ROLL CALL: MINUTES: CLA I MS: CLAIM OF DALE WILLIAMS, INC. FOR RETENTION PAYMENT - SO. So Fo INDUSTRIAL PARK UNIT NO. 3:,~0 l~C, Present: Councilmen Andrew Rocca, G. J. Rozzi, Leo J. Ryan and Patrick i Ahem. Absent: Councilman Emilio Cortes&. Mayor Rocca asked if there was a motion approving the minutes of the rel meeting of May 18, 1959. Councilman Rozzi moved, seconded by Councilma] Ahern and regularly carried, that the minutes of the regular meeting of May 18, 1959, be approved as submitted. Mayor Rocca then asked if there was a motion approving the regular clat~ for payment as submitted. Councilman Ryan moved, seconded by Councilma~ and regularly carried, that the regular claims be approved for payment. The claim of Dale Williams, Inc. dated May 26, 1959, in the amount of $9,688.77 was next taken up. This was for retention payment for South Si Francgsco Industrial Park Unit No. 3 and carried the approval of R. L. ~ of the firm of Wilsey & Ham and Assistant Public Works Engineer J. E. NE Mayor Rocca mentioned that he understood this claim was to be approved s ject to a letter being submitted by the claimant as prepared by our legs department. Councilman Ryan moved, seconded by Councilman Rozzi and re8 larly carried, that the claim in amount of $9,688.77 be approved subject a letter from the claimant, as prepared by the City-Atto'r ney. DALE WILLIAMS, INCo CLAIM FOR FIRE ALARM SYSTEM LINDENVILLE INDUSTRIAL PARK:a~Of3 CLAIMS FOR SO.S.F. INDo PAaK I INIT WlLSEY & HAM CLAIM: UTAH CONSTRUCTION COMPANY CLAIM:5Oi~ PONDEROSA HILLS PUBLIC HEARING: SOUTH S. F. INDUSTRIAL PARK UNIT 2-C, ZONE 2 PUBLIC HEARING: RESOLUTION NO. 2797 ADOPTING ENGINEER' S REPORT, CONFIRMING ASSESSMENT & ORDERING WORK & ACQUISITIONS: RESOLUTION NO. 2798 DES IGNAT I NG COLLECTION OFFICER SOUTH SoFo INDUSTRIAL PARK UNIT 2-C, ZONE 2 PUBLIC HEARING The next claim taken up was one from Dale Williams, Inc. dated May 19, 1 in the amount of $250~ fmr the fire alarm system in Lindenville Indust Park (Victory Ave.-s.Maplg~Ryan Way), which carried the approval of the Ass tent Public Works Engineer. Councilman Ahern moved, seconded by Council Rozzi and regularly carried, that the claim be approved for payment. Next taken up were the claims for South San Francisco Industrial Park Un No. 2-C, Zone I, as follows: Wilsey & Ham invoice dated May 26, 1959 for 505 of Engineering h 100~ Assessment Roll, in the amount of $7,800.77, as approved by J. K. Allen of Utah Construction Company and Assistant Public Works Engineer J. E. Neville. Utah Construction Company invoice dated May 28, 1959, for 71% of Acquisition Value in the amount of $244,524.71, as approved by Gordon Lillson of the firm of Wilsey & Ham and Asst. Public Works Engineer J. E. Neville. Councilman Rozzi moved, seconded by Councilman Ryan and regularly carrie, that the claims as submitted for Industrial Park Unit No. 2-C, Zone I, b~ approved for payment. Proceeding on to public hearings, Mayor Rocca remarked it was his unders1 lng that sufficient signatures had not been received to call this hearint and that if there were no objections, it would be continued to the next meeting. No objections were registered. The next item under public hearings concerned two hearings to be held fox South San Francisco Industrial Park Unit No. 2-C, Zone 2. The first heaz was for the adoption of Engineer's Report, confirming the assessment and ordering the work and acquisitions. Mayor Rocca declared the hearing ope and asked if any written protests had been received, to which Deputy CltI Clerk Louise Ell&crt replied that none had been received. Mayor Rocca t~ asked if anyone in the audience wished to register a protest. None were registered. Mayor Rocca declared the hearing closed. City Attorney Noo~ then stated that Mr. Philip Assaf of the firm of ltrkbride, Wilson, Harzf and Wallace was present and would explain the two resolutions which had been prepared in this regard. Mr. Assaf asked if it would be satisfactor if he summarized the resolutions, to which Mayor Rocca replied "yes". Mr Assaf then briefly summarized the first resolution, after which Councilma Rozzi introduced: "A RESOLUTION AND ORDER ADOPTING ENGINEER'S REPORT, CON FIRMING THE ASSESSMENT AND ORDERING THE WORK AND ACQUISITIONS - INDUSTRIA PARK UNIT NO. 2-C, ZONE 2". Roll call vote was as follows: Ayes, Counci Rocca, Rozzi, Ryan and Ahern. Absent: Councilman Cortesi. After a brief summary of the second resolution under this public hearing Mr. Assaf, Councilman Rozzi introduced: "A RESOLUTION DESIGNATING COLLECT OFFICER - INDUSTRIAL PARK UNIT NO. 2-C, ZONE 2'. Roll call vote was as f. lows: Ayes, CounciLmen Rocca, Rozzi, Ryan and Ahern. Absent: Councilman Cortesi. Mayor Rocca then opened the second public hearing in regard to South San i cisco Industrial Park Unit No. 2-C, which concerned the ordering of the a~ ation of territory to the Grading Maintenance District. He asked if any written protests had been received, to which the Deputy City Clerk replie, that none had been received. He then asked if there were any oral protes: to be registered by the audience. None were registered. Mayor Rocca the] declared the hearing closed. RESOLUTION NO. 2799 ORDERING ANNEXATION TO GRADING MA I NTENANCE After a brief summary of the resolution prepared for this public hearing by Mr. Assaf, Councilman Ahern introduced: "A RESOLUTION ORDERING ANNEXATI OF TERRITORY TO THE INDUSTRIAL PARK UNIT NO. 2-C GRADING MAINTENANCE DIS- TRICT - INDUSTRIAL PARK UNIT NO. 2-C, ZONE 2". Roll call vote was as fol- lows: Ayes, Councilmen Rocca, Rozzi, Ryan and Ahern. Absent: Councilman Cortesi. CARAVAN OF HOMES WEEK PROCLAMATION: Council then proceeded on to the matter of resolutions and proclamations, taking up the proclamation concerning the annual "Caravan of Homes" to be presented June 12 through 21, 1959, by the General Contractors and Builder Association. Mayor Rocca stated that, as the wish of his fellow Councilme he prool~lmed June 12 through 21, 1959, as "CARAVAN OF HOMES WEEK". RESOLUTION NO. 2800 COMMENDING JAMES CIIRISTENSEN: City Attorney Noonan then explained the next resolution which had been pre pared in connection with the resignation of Mr. James Christensen. Coun- cilman Eozzi introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO COMMENDING JAMES CRRISTENSEN FOR HIS SERVICES AS A MEMBER OF THE PLANNING CO~MISSION AND AUTHORIZING ISSUANCE TO HIM OF A CERTIFICATE OF RECOGNITIOW'. Roll call vote was as follows: Ayes, Coun- cilmen Rocca, Rozzi, Ryan and Ahern. Absent: Councilman Cortesi. RESOLUTION NO. 2801 VACATING PLAN LINES M~MORIAL DRIVE: 50 City Attorney Noonan next gave a brief explanation of the resolution pre- pared in regard to removing the plan lines for extension of Memorial Drive as established in 1956 by Resolution No. 2313. Councilman Ahern then introduced: 'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING THE REMOVAL AND VACATION OF PLAN LINES - MEMORIAL DRIVF'. Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Ryan and Ahern. Absent: Councilman Cortesi. RESOLUTION NO. 2802 SUPPORTING COUNTY WI DE FLOOD CONTROL DISTRICT: ~0 / ~ The next resolution as briefly explained by the City Attorney concerned ti establishing of a County wide flood control district. After it had been explained by the City Attorney, Councilman Ryan introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO SUPPORTING SENATE BILL NO. 1368 ESTABLISHING A COUNTY WIDE FLOOD CONTROL DISTRICT FOR THE COUNTY OF SAN M~O". Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Ryan and Ahern. Absent: Councilman Cortesi. RESOLUTION NO. 2803 SMALL CRAFT HARBOR PLANNING LOAN~! / ~ The City Attorney then explained the next resolution which concerned the planning loan as authorized by the Small Craft Harbo~ Commission. After brief explanation, Councilman Beezi introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ACCEPTING THE TERMS OF THE SMA CRAFT HARBORS COMMISSION'S RESOLUTION APPROVING LOAN FOR PLA~ING AND DESIGNATING AUTHORIZED PERSON TO EXECUTE LOAN AGREEMENT'. Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Ryan and Ahern. Absent: Councilman Cortesi. RESOLUTION NO. 2804 DIRECTING CONVEYANCE OF LOMALINDA LOTS: After a brief explanation of the next resolution by the City Attorney, Co cilman Ryan introduced: "A RESOLUTION DIRECTING CONVEYANCE OF LOMALINDA LOTS 3 AND 4, BLOCK 1, LOMALINDA TERRACE UNIT NO. 1, SOUTH SAN FRANCISCO CALIFORNIA". Roll call vote was as follows: Ayes, Councilmen Rocca, Roz Ryan and Ahern. Absent: Councilman Cortesi. RESOLUTION NO. 2805 AUTHORI ZING FEES AND COSTS ON AMENDED ASSESSMENTS: City Attorney Noonan then briefly exph ined the next resolution which Rut orized the fees and costs to be charged on amended assessments, after whi Councilman Ahern introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CI~ OF SOUTH SAN FRANCISCO AUTHORIZING A CHARGE OF FEES AND COSTS ON AMENDED ASSESSMENTS WHERE BONDS HAVE BEEN ISSUED PURSUANT TO THE I~PROVEMENT ACT OF 1915 OR THE CORBINATION OF ACTS THEREWITF'. Roll call vote was as fo] lows: Ayes, Councilmen Rocca, Rozzi, Ahern and'Ryan. Absent: Councll~aa~ Cortesi. RESOLUTION RE Mr. Noonan then stated that the next resolution listed on the agenda was REFUND OF not ready for Council action this evening regarding the refund of sewer SEWER RENTAL CHARGES: rental and weed abatement charges and asked that Council proceed on to tt ~- ~ next resolution. SO. S.F. IND, PARK UNIT 2-C, ZONE 2 RESOLUTIONS: ~-~ t/ RESOLUTION NO. 2806 COMMENDING SO. S.F. WARRIORS BASEBALL TEAM - AUTHORIZING CERTIFICATES OF RECOGNITION: The next resolutions on the agenda were for South San Francisco Industrii Park Unit 2-C, Zone 2 and had already been taken care of under public hearings, therefore no further action was taken. City Attorney Noonan then explained the next resolution which did not apl as an item on the agenda but had bee~ prepared for adoption this evening, commending the high school baseball team for winning the 1959 Peninsula League Championship. Councilman Ryan co~ented at this time that he fel~ this achievement was due partially to the extensive and very fine work done by the City's Recreation Department in the field of baseball, which has done so much to give the students confidence when they reach ht~h.sch after which he introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO COMMENDING THE TEAM, COACH AND STAFF FOR WINNING THE 1959 PENINSULA LEAGUE CHAMPIONSHIP AND AUTHORIZING ISSUANCE OF INDIV. IDUAL CERTIFICATES OF RECOGNITION". Roll call vote was as follows: Ayes Councilmen Rocca, Rozzi, Ryan and Ahern. Absent: Councilman Cortesi. RESOLUTION NO. 2807 AUTHORIZING EXECUTION OF AGREEMNNT WITH CHARLES PETROCCHI FOR ANNEXATXON OF pARCELS DESCRIBED THEREIN: ~> City Attorney Noonan explained the next resolution which also did not ap pear on the agenda, authorizin~ an agreement with Charles Petrocchi rega: ing annexation of parcels therein described and settin~ up an escrow fun for acquisition of capacity interest in sewer facilities and requiring annexation within two years or upon demand by the City. Councilman Rozz then introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO tgTliORIZING THE EXECUTION OF AN AGREEMENT WITH CHARLES PETROCCHI FOR TRE ANNEXATION OF CERTAIN PARCELS THEREIN DESCRIBE~'. Rol call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Ryan and Ahem Absent: Council~en Cortesi. RESOLUTION NO. 2808 AUTHORIZING AGREEMENT WITH SAN i~ATEO COUNTY FOR MAINTENANCE OF CITY'S RADIO EQUIPMENT: ~/~ ~ ORDINANCE NO. 434 REGULATING PARKING OF VEHICLES aLLS: y/ 7 APPROVAL OF TENTATIVE MAP - STERLING TERRACE NO. 8: LETTER OF THANKS FOR CITY'S EXHIBIT AT SAN MATEO COUNTY PLANNING PARADE OF PROGRESS: ._~ ~ MATTIE HUSKEY CLAIM: _.,~{) > ~" CHARLES P. SPlTERI BUSINESS LICENSE APPLI CATI ON: /_-15/7 DEDICATION AND IMPROVEMENT OF DAUPHINE WAY BY UTAH CONSTRUCTION COMPANY: RESUBDIVISION OF LOTS 5 AND 7, BLK 2, SOoS.FolNDoPARK #1: (UTAH CONSTRUCTION COMPANY) RIDGEMONT BUILDERS VARIANCE APPLICATION: RONALD A. GOLDBERG VARIANCE APPLICATION: KENNETH D. &. HELEN D. KNIGHT VARIANCE APPL I CATI ON: Next taken up was a resolution concerning the City's radio eq~ pment, which was briefly explained by the City Attorney, after which Councilman Ryan introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO RESCINDING RESOLUTION NO. 2742 AND AUTH3RIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF SOUTH SAN FRANCISCO AND THE COUNTY OF SAN MATEO FOR THE MAINTENANCE OF THE CITY'S RADIO EQUIPMENT'. Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Ryan and Ahem. Absent: Councilman Cortesi. Council then proceeded on to the matter of ordinances, taking up the ordin- ance regulating parking of vehicles on hills. City Attorney Noonan then explained the ordinance which was ready for second reading and adoption, suggesting that it could be adopted by waiving the detailed reading and adopting it by the reading of title only. Councilman Ryan moved, seconded by Councilman Rozzi and regularly carried, that the detailed reading 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 as follows: "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO REGULATING PARKING OF VEHICLEI ON HILLS"~ after which Councilman ~ozzi moved, seconded by Councilman Ryan and regularly carried, that the ordinance be adopted. Roll call vote was as follows: Ayes, Councilmen Rocoa~ Rozzi, Ryan and Ahem. Absent: Coun- cilman Cortesi. Proceeding on to unfinished business, the item of the approval of the tent~ rive map for Sterling Terrace No. 8 was taken up, having been held over fr~ the meeting of May 18, 1959. Councilman Ahem moved that the tentative mai of Sterling Terrace No. 8 be approved in accordance with the recommendatio~ contained in the Planning Commission's memorandum of May 12, 1959. Mayor Rocca stated that it was his understanding the approval was to be given wi' the deletion of Item #2 in the Director of Public Works' memorandum, with no mention to be made in regard to a road being built. Councilman Ahem amended his motien accordingly, after which Councilman Ryan seconded the motion. Motion as made, amended and seconded, was regularly carried. Council then proceeded on to new business, taking up first the communicati. as received from Frank S. Skillman, Planning Director for San Mateo County dated May 25, 1959, thanking the City for their exhibit at the San Marco County Planning Parade of Progress on May 14, 1959. Mayor Rocca r~marked that since nothing further was required, the letter would be acknewledged and placed on file. The next item under new business was a claim as filed by the law firm of Sullivan & Green in behalf of their client, Mattie Huskey, alleging damage in the amount of $10,000.00 for injuries received as a result of slipping on a tin pipe covering in front of 116 Randolph Street on APrilI~ 1959. Councilman Ryan moved, seconded by Councilman Rozzi, and regularly carried that the claim be denied and referred to the City's insurance carrier. Application for business license was received from Charles P. Spiteri requesting per~ission to conduct the business of installing hardwood floor Councilman Rozzi moved, seconded by Councilman Ahern and regularly carried that the license be granted to Mr. Spiteri, subject to certain stipulatio~ as contained in the proposed changes in the Zoning Ordinance. Communication dated May 27, 1959, was received from Utah Construction Com- pany, forwarding improvement plans for "Street Access to Block i from Scut Airport Boulevard" adjacent to South San Francisco Industrial Park Unit No. I for approval and acceptance of the subject street for dedication up¢ completion of said improvements. Also received was a memorandum dated May 27, 1959, from Director of Public Works Louis Goss, recommending that the dedication of Dauphine Way be withheld until the street improvements are completed in accordance with the plans and to the satisfaction of his office, such acceptance to be subject to the posting of a 2-year maint®na~ bond in the amount of 10% of the value of the improvements. Councilman Rozzi moved, seconded by Councilman Ahern and regularly carried, that the recommendation of the Director of Public Works be approved. Memorandum dated ~ay 26, 1959, was received from the Planning Commission recommending the approval of amended resubdivision of Lots 5 and 7, Block 2, South San Francisco Industrial Park Unit No. 1, subject to the recom- mendations of the Director of Public Works. Councilman Ryan moved, sec- onded by Councilman Rozzi and regularly carried, that the recommendation the Planning Commission be accepted and approved. Variance Permit Resolution No. 1089, as applied for by Ridgemont Builders Inc. was received from the Planning Commission, recommending permission b~ granted for a rear yard setback on property at 532 Yosemite Drive. Coun- cilman Ryan moved, seconded by Councilman Rozzi and regularly carried, that the recommendation of the Planning Commission be accepted and approw Variance Permit Resolution No. 1090, as ap~e~h~or by Ronald A. Goldberg was received from the Planning Commission~/~dg~endation that permission be granted for an encroachment of 12 feet into the required 20-foot rear yard at 649 Del Monte, together with memorandum explaining the tie vote. Mayor Rocca remarked concerning the tie vote and also the fact that this variance was in conflict with the Zoning Ordinance. Councilman Rozzi moved, seconded by Councilman Ryan and regularly carried, that the reques for variance as received from Mr. Goldberg be denied. Variance Permit Resolution No. 1091, as applied for by Kenneth D. and Hel Do Knight, was received from the Planning Commission, recommending that permission be granted to maintain existing 3-foot sideyardinstead of the required 4-foot sideyard at 114 Belmont Avenue. Councilman Ryan moved, seconded by Councilman Rozzi and regularly carried, that the recommendatt of the Planning Commission be accepted and approved. W'. L. LA FOND VARIANCE APPLICATION :~0 FOSTER & KLEISER USE PERMIT: Variance Permit Resolution No. 1092, as applied for by W. L. La Fond, was ceived from the Planning Commission, recommending permission be granted f a 2-foot encroachment into the required 15-foot front yard setback on pro erty located at 813 Camaritas Drive. Councilman Rozzi moved, seconded by Councilman Ryan and regularly carried, that the recommendation of the Pla ning Commission be approved. Councilman Ahern abstained from voting. Use Permit Resolution No. 1093, as applied for by Foster and Kleiser, Div ion of W. R. Grace Co., was received from the Planning Commission, recomm ing permission be granted for one outdoor advertising structure, 12' x 25 on parcel 17, SSF Assessor's Map No. i (Hillside Blvd. west line 78' mort of Linden Avenue). Councilman Ryan moved, seconded by Councilman Rozzi a regularly carried, that the recommendation of the Planning Commission be approved. FOSTER & KLEISER USE PERMI T: 5-0 Use Permit Resolution No. 1094, as applied for by Foster and Kleiser, was received from the Planning Commission, recommending permission be granted for two advertising structures - 12' x 25' on Lots 18, 20, 22, & 24, Bloc Town of Baden (El Camino Real east line 200' north of First Street). Cou cilman Ryan moved, seconded by Councilman Rozzi and regularly carried, th the recommendation of the Planning Commission be accepted and approved. FOSTER & KLEISER USE PERMIT: ~058 Use Permit Resolution No. 1095, as applied for by Foster and gleiser, was received from the Planning Commission, recommending permission be granted for one advertising structure - 12' x 25' on Lot 15, Block 146, SSF (Airp Blvd. east line 243' south of Grand Avenue). Councilman Ryan moved, seco by Councilman Rozzi and regularly carried, that the recommendation of the Planning Commission be accepted and approved. WEST COAST ADVERTI SING COMPANY USE PERMIT: .fo :o Although not appearing on the agenda, Use Permit Resolution No. 1079-A, passed as an amendment to Use Permit Resolution No. 1079, was received fr the Planning Commission/ having been passed at a special meeting of the P ning Commission on June 1, 1959, recommending permission be granted West Coast Advertising Company for two outdoor advertising structures (double faced - V type) per revised Plot Plan submitted May 29, 1959, to be locat on Parcel #7, Assessor's Map #27 Bayshore Blvd. Councilman Ryan moved, s onded by Councilman Rozzi and regularly carried, that the recommendation of the Planning Commission be accepted and approved. REQUEST OF SCHOOL DISTRICT FOR REPRESENTATION AT PLANNING COMMISSION NEETINGS: .50- ~ / b-I 0 RESOLUTION NO. 2809 VI CTORY AVENUE IMPROVEMENT - CALL FOR BIDS: 5-5 J Inter office memorandum dated May 21, 1959, was received from the Planni~ Commission, recommending that someone from the School District meet regu- larly with the Planning Couission in an advisory capacity, as requested Mr. Charles H. Davis, Superintendent of the Unified School District. Cou cilman Ryan moved, seconded by Councilman Rozzi and regularly carried, th the recommendation of the Planning Commission be accepted and approved. Inter office memorandum dated May 22, 1959, was received from Director ot Public Works Goss, submitting plans, specifications and cost estimate and requesting a call for bids for the improvement of Victory Avenue from Li~ Avenue to Maple Avenue. City Attorney Noonan explained that a resolutior had been prepared approving the plans and specifications, authorizing the work and calling for bids. Councilman Ahem then introduced: "A RESOLUT] OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO APPROVING PLANS A~ SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING FOR BIDS ON THE IMPROVEr OF VICTORY AVENUE". Roll call vote was as follows: Ayes, Councilmen Roe Roz=i, Ryan and Ahem. Absent: Councilman Cortesi. FI NAL ACCEPTANCE BRENTWOOD PARK IMPROVEMENT: Inter office memorandum dated May 15, 1959, was received from the Direct¢ of Public Works, recommending final acceptance of the improvement work i~ Brentwood Park, with final payment to Malott & Peterson-Grundy, less 10% retention for a period of 35 days. Councilman lozzi moved, seconded by Councilman Ahern and regularly carried, that the recommendation of the DJ ector of Public Works be accepted and approved. HUGO J. STOPPOLONI PERMANENT APPT. AS SUPTo OF PUBLIC WORKS: GOOD AND WELFARE: ADJOURNMENT: RESPECTFULLY SUBMITTED, Recommendation was received from Director of Public Works Louis Goss thai Hugo J. Stoppoloni receive his permanent appointment as Superintendent o~ Public Works, effective June 1, 1959, he having satisfactorily completed probationary period as of that date. Councilman Ahern moved, seconded bi Councilman Rozzi and regularly carried, that the ~commendation of the Director of Public Works, as concurred in by the Personnel Board and Cit] Manager Aiello, be accepted and approved. There being nothing further, Mayor Recca asked if any of the Councilmen ! anything they wished to offer under Good and Welfare. Since no one had ~ thing to offer, Mayor Rocca asked if anyone in the audience had anything they wished to offer. Mr. Arlen Gregorio of the Junior Chamber of Comme~ a member of the audience, remarked that he was the chairman of the "Miss South San Francisco 1959" Beauty Contest, and wished to make a report on their progress. He stated the matter had been referred to the Junior Chi ber of Commerce by the Council more than a month ago and that the judgin! would be held next week at the State Theatre. He mentioned that one of ti prizes has always been a modeling course with the Powers Agency in San F~ cisco, who contribute half of the cost, with his organization having to contribute ~he other half, or $117.50. He asked if some helPcould be f~ ished by the City toward the expenses o~ this contest and gave his reaso~ for believing it to be a worth-while project. Mayor Rocca asked if the Council could have a few days to consider the request. This was satis- factory to Mr. Gregorio. There being nothing further, Councilman Ryan moved, seconded by Councilm; Rozzi and regularly carried, that the meeting be adjourned. Time of adjo ment - 8:37 p.m. USE PERMIT: 5050 use permit ae~6i~0n No. 1094, as applied for by Foster and Kleiser, ,, received from the Planning Commission, recommending permission be grantE for two advertising structures - 12' x 25' on Lots 18, 20, 22, & 24, Bi¢ Town of Baden (El Camino Real east line 200' north of First Street). Cc cilman Ryan moved, seconded by Councilman Rozzi and regularly carried, the recommendation of the Planning Commission be accepted and approved. FOSTER & KLEISER USE PERMI T: ~-05 8 Use Permit Resolution No. 1095, as applied for by Foster and Kleiser, wa received from the Planning Commission, recommending per~ission be grantE for one advertising structure - 12' x 25' on Lot 15, Block 146, SSF (Alx Blvd. east line 243' south of Grand Avenue). Councilman Ryan moved, sec by Councilman Rozzi and regularly carried, that the recommendation of t~ Planning Commission be accepted and approved. WEST COAST ADVERTI SING COMPANY USE PERMIT: 50 Although not appearing on the agenda, Use Per, it Resolution No. 1079-A, passed as an amenchaent to Use Permit Resolution No. 1079, was received t the PLanning Commission, having been passed at a special meeting of the ning Commission on June 1, 1959, recommending permission be granted West Coast Advertising Company for two outdoor advertising structures (double faced - V type) per revised Plot Plan submitted May 29, 1959, to be loca on Parcel #7, Assessor's Map #27 Bayshore Blvd. Councilman Ryan moved, onded by Councilman Rozzi and regularly carried, that the recommendatio~ of the Planning Commission be accepted and approved. REQUEST OF SCHOOL DISTRICT FOR REPRESENTATION AT PLANNING COMMISSION MEETINGS: ._~0 ~f RESOLUTION NO. 2809 VICTORY AVENUE IMPROVEMENT - CALL FOR BIDS: Inter office memorandum dated May 21~ 1959, was received from the Planni Commission, recommending that someone from the School District meet regu larly with the Planning Commission in an advisory capacity, as requesteg Mr. Charles H. Davis, Superintendent of the Unified School District. C~ cilman Ryan moved, seconded by Councilman Rozzi and regularly carried, t the recom~endation of the Planning Commission be accepted and approved. Inter office memorandum dated May 22, 1959, was received from Director c Public Works Goss, submitting plans, specifications and cost estimate a~ requesting a call for bids for the improvement of Victory Avenue from Li Avenue to Maple Avenue. City Attorney Noonan explained that a resolutio had been prepared approving the plans and specifications, authorizing th work and calling for bids. Councilman Ahern then introduced: "A RESOLUI OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO APPROVING PLANS a SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING FOR BIDS ON THE IMPROVE OF ~ICTORY AVENUE". Roll call vote was as follows: Ayes, Councilmen Ro Ros~i~ Hymn and Ahern. Absent: Councilman Cortesi. FI NAL ACCEPTANCE BRENTWOOD PARK IMPROVEMENT: Inter office memorandum dated May 15, 1959, was received from the Direct of Public Works, recommending final acceptance of the improvement work i Brentwood Park, with final payment to Malott & Peterson-Grundy, less 10~ retention for a period of 35 days. Councilman Rozzi moved, seconded by Councilman Ahern and regularly carried, that the recommendation of the D ector of Public Works be accepted and approved. HUGO J. STOPPOLONI PERMANENT APPT. AS SUPTo OF PUBLIC WORKS: GOOD AND WELFARE: ADJOURNMENT: RESPECTFULLY SUBMITTED, ARTHUR A° RODONDI CIT3 CLERK ,. t~y: l,~puc.~' ~icy clex"k: Recommendation was received from Director of Public Works Louis Goss tha Hugo J. Stoppoloni receive his permanent appointment as Superintendent o Public Works, effective June 1, 1959, he having satisfactorily completed probationary period as of that date. Councilman Ahern moved, seconded b Councilman Rozzi and regularly carried, that the m commendation of the Director of Public Works, as concurred in by the Personnel Board and Cit Manager Aiello, be accepted and approved. There being nothing further, Mayor Rocca asked if any of the Councilmen anything they wished to offer under Good and Welfare. Slnce no one had thing to offer, Mayor Rocca asked if anyone in the audience had anything they wished to offer. Mr. Arlen Gregorto of the Junior Chamber of Comme a member of the audience, remarked that he was the chairman of the "Miss South San Francisco 1959" Beauty Contest, and wished to make a report on their progress. He stated the matter had been referred to the Junior Ch ber of Commerce by the Council more than a month ago and that the judgin: would be held next week at the State Theatre. He mentioned that one of tl prizes has always been a modeling course with the Powers Agency in San F cisco, who contribute half of the cost, with his organization having to contribute ~he other half, or $117.50. He asked if some help could be f' ished by the City toward the expenses of this contest and gave his reaso for believing it to be a worth-while project. Mayor Rocca asked if the Council could have a few days to consider the request. This was satis- factory to Mr. Gregorio. There being nothing further, Councilman Ryan moved, seconded by Councilm~ Rozzi and regularly carried, that the meeting be adjourned. Time of adjo~ ment - 8:37 p.m. ~