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HomeMy WebLinkAboutMinutes 1959-08-03TIME: PLACE: CALL TO ORDER: PLEDGE OF ALLEGIANCE & INVOCATION: ROLL CALL: 2 5TH ANNIVERSARY COUPLE PRESENTATION: MINUTES: REGULAR CLAIMS: UTAH CONSTRUCTION CO. CLAIM HARBOR WAY ASSESSMENT DISTRICT: WlLSEY & HAM & UTAH CONSTRUCTION CO. CLAIMS: (SO.SoFolNDoPARK UNIT 2-C, ZONE 2) AWARD OF CONTRACT TO SAN CARLOS PAVING CO° AS LOW BIDDER FOR LINDEN AVENUE RESURFACING: RESOLUTION NO. 2845 AWARDING CONTRACT LINDEN AVENUE RES FACING -3 C RESOLUTION NO. 2848 CANCELLATION OF SEWER RENTAL CHARGES PARCEL 10, MAP 30: RESOLUTION NO. 2847 UNPAID ASSESSMENTS - ISSUANCE OF BONDS SO.S,F,IND°PARK UNIT 2-C, ZONE 3: RESOLUTION NO. 2848 CALL FOR BIDS ON SALE OF Il/PR. BONDS SO.S°FolND.PARK REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, AUGUST 3, 1959 8:00 p.m. Council Chambers, City Hall The meeting was called to order at 8:04 p.m. by Ma~or Rocca. Pledge of Allegiance to the Flag was recited, after which invocation was given by the Reverend Donald Po Wertz of the Good News Chapel. Present: Absent: Councilmen Andrew Rocca, G. J. Rozzi, Leo J. Ryan and Patrick Ahern. Councilman Emilio Cortesi. Councilman Rozzi, as the president of the South San Francisco Chamber of Commerce, requested Council permission to make a presentation to the 25tk Anniversary couple who were present in the audience. He briefly explainE the purpose of this presentation, after which he introduced each of the committee members who served on this committee, comprised of George Westj president of the local Businessmen's Association, Leonard McLeod, executi secretary of the Chamber of Commerce, Mayor Rocca and Councilman Rozzi. He then introduced Mr. and i/rSo William Serrano, selected as the annivers ary couple, after which he requested Mayor Rocca to make the presentatiol Mayor Rocca, on behalf of the Council, himself and the citizens of the City, expressed congratulations to Mr. and Mrs. Serrano, after which pref entation was made. Councilman Rozzi then offered the congratulations of the Chamber of Commerce to Mr. and Mrs. Serrano. Mayor Rocca asked if there was a motion approving the minutes of the reg~ 1ar meeting of July 20, 1959 and the adjourned regular meeting of July 2~ 1959. Councilman Ryan moved, seconded by Councilman Rozzi and regularly carried, that the minutes of the regular meeting of July 20 and the ad- journed regular meeting of July 27 be accepted and approved. Mayor Rocca then asked if there was a motion approving the regular claim~ for payment. Councilman Ahern moved, seconded by Councilman Rozzi and regularly carried, that the regular claims in the amount of $16,492.65 approved for payment as submitted. Council next took up the claim of Utah Construction Company dated July 2' 1959, in the amount of $2,500.00 for acquisition of capacity in storm drain line in the Harbor Way Assessment District. Councilman Rozzi move. seconded by Councilman Ahern and regularly carried, that the claim as sul mitred be approved for payment. Council then took up two claims, both of which had to do with the South San Francisco Industrial Park Unit 2-C, Zone 2, as follows: Claim of Wilsey & Ham dated July 24, 1959, for Engineering & Assessment i in the amount of $7,027.91 and claim of Utah Construction Company dated July 27, 1959, in amount of $210,802.21 for Progress Estimate for period ended July 24, 1959. City Attorney Noonan suggested that the following motion could be adopted: "Move that the claims of Wllsey & Ham in the amo of $7,027.91 and Utah Construction Company in the amount of $210,802.21 approved for payment, payment to be made upom the sale of the improvemen bonds". Councilman Rozzi so moved, seconded by Councilman Ahern and reg larly carried. There being no public hearings, Council proceeded on to the matter of resolutions. The first resolution for Council adoption was explained by the City Attorney, who stated that it concerned the award of contract fo the Linden Avenue resurfacing~ but that first Council should declare the bids and accept the low bid if in order, after which a resolution could adopted making the award. Councilman Rozzi moved, seconded by Councilma Ahern and regularly carried, that the low bid of the San Carlos Paving Company in the amount of $16,452.10 be accepted and the award made to th company. City Attorney Noonan then ~xplained the resolution awarding th contract, after which Councilman Ahern introduced: "A RESOLUTION OF AWAH OF CONTRACT, LINDEN AVENUE". Roll call vote was as follows: Ayes, Court cllmen Rocca, Rozzi, Ryan and Ahern. Absent: Councilman Cortesi. City Attorney Noonan briefly explained the second resolution for Council adoption, after which Councilman Ryan introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO REGARDING DIRECT COLLECT OF SEWER CHARGES". Roll call vote was as follows: Ayes, Councilmen Roc Rozzi, Ryan and Ahern. Absent: Councilman Cortesi. City Attorney Noonan then remarked that the following two resolutions cc cerned Industrial Park Unit 2-C, Zone 3, stating that Ken Jones of the firm of Kirkbride, Wilson, Harzfeld and Wallace was present in the audiE and could explain to Council the contents of these resolutions. Mr. Jot then briefly explained the first resolution for Council attention, afte~ which Councilman Ryan introduced: "A RESOLUTION DETERMINING UNPAID ASSEi MENTS AND PROVIDING FOR ISSUANCE OF BONDS - INDUSTRIAL PARK UNIT NO. 2-( ZONE 3". Roll call vote was as follows: Ayes, Councilmen Rocca~ Rozzi, Ryan and Ahern. Absent: Councilman Cortesi. Mr. Ken Jones then explained the next resolution, after which Councilma~ Rozzi introduced: "A RESOLUTION CALLING FOR BIDS ON SALE OF IMPROVEMENT BONDS - INDUSTRIAL PARK UNIT NO. 2-C, ZONE 3, FIRST SALE - $385,000'o call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Ryan and Aher~ ROLL CALL: 2 5TH ANNIVERSARY COUPLE PRESENTATION: MINUTES: REGULAR CLAIMS: UTAH CONSTRUCTION CO. CLAIM HARBOR WAY ASSESSMENT DIS TR I CT: WlLSEY & HAM & UTAH CONSTRUCTION COo CLAIMS: (SOoSoFolNDoPARK UNIT 2-C; ZONE 2) AWARD OF CONTRACT TO SAN CARLOS PAVING CO. AS LOW BIDDER FOR LINDEN AVENUE RESURFACING: RESOLUTION NO. 2S45 AWARDING CONTRACT RESURFACING: RESOLUTION NO. 2S4S CANCELLATION OF PARCEL 10, ~P 30: RESOLUTION NO. 28~7 UNPAID ASSESSMENTS - ISSUANCE OF BONDS SO.SoF,IND.PARK UNIT 2-C, ZONE 3: RESOLUTION NO. 2848 CALL FOR BIDS ON SALE OF Ii/PRo BONDS SO.SoFoINDoPARK UNIT 2-C, ZONE 3: ~ = ~ ~.. ..everend ~nald P. Wertz of the'Good News Chapel Present: Absent: Councilmen Andrew Rocca, G. J. Rozzi, Leo J. Ryan and Pat Ahern. Councilman Emilio Cortesi. Councilman Rozzi, as the president of the South San Francisco Chamb, Commerce, requested Council permission to make a presentation to th~ Anniversary couple who were present in the audience° He briefly exl the purpose of this presentation, after which he introduced each of committee members who served on this committee, comprised of George president of the local Businessmen's Association, Leonard McLeod, e: secretary of the Chamber of Commerce, Mayor Rocca and Councilman He then introduced Mr. and Mrs° William Serrano, selected as the ant ary couple, after which he requested Mayor Rocca to make the preseni Mayor Rocca, on behalf of the Council, himself and the citizens of City, expressed congratulations to Mr. and Mrs° Serrano, after whic~ entation was made. Councilman Rozzi then offered the congratulatior the Chamber of Commerce to Mr° and Mrs° Serrano. Mayor Rotes asked if there was a motion approving the minutes of the 1ar meeting of July 20, 1959 and the adjourned regular meeting of Ju 1959. Councilman Ryan moved, seconded by Councilman Rozzi and regul carried, that the minutes of the regular meeting of July 20 and the journed regular meeting of July 27 be accepted and approved. Mayor Rocca then asked if there was a motion approving the regular c for payment. Councilman Ahern moved, seconded by Councilman Rozzi a regularly carried, that the regular claims in the amount of $16,492.* approved for payment as submitted. Council next took up the claim of Utah Construction Company dated Jul 1959, in the amount of $2,500.00 for acquisition of capacity in story drain line in the Harbor Way Assessment District. Councilman Rozzi l seconded by Councilman Ahem and regularly carried, that the claim at mitred be approved for payment. Council then took up two claims, both of which had to do with the Sot San Francisco Industrial Park Unit 2-C, Zone 2, as follows: Claim of Wilsey & Ham dated July 24, 1959, for Engineering & Assessme in the amount of $7,027.91 and claim of Utah Construction Company dar July 27, 1959, in amount of $210,802.21 for Progress Estimate for per ended July 24, 1959. City Attorney Noonan suggested that the followi motion could be adopted: "Move that the claims of Wilsey & Ham in the of $7,027.91 and Utah Construction Company in the amount of $210,802o approved for payment, payment to be made upoR the sale of the improve bonds". Councilman Rozzi so moved, seconded by Councilman Ahem and larly carried. There being no public hearings, Council proceeded on to the matter of resolutions. The first resolution for Council adoption was explained the City Attorney, who stated that it concerned the award of contract the Linden Avenue resurfacing, but that first Council should declare ~ bids and accept the low bid if in order, after which a resolution cou~ adopted making the award. Councilman Rozzi moved, seconded by Council Ahem and regularly carried, that the low bid of the San Carlos Pavint Company in the amount of $16,452.10 be accepted and the award made to company. City Attorney Noonan then explained the resolution awarding contract, after which Councilman Ahem introduced: "A RESOLUTION OF At OF CONTRACT, LINDEN AVENUE"° Roll call vote was as follows: Ayes, Cc cilmen Rocca, Rozzi, Ryan and Ahem. Absent: Councilman Cortesi. City Attorney Noonan briefly explained the second resolution for Counc adoption, after which Councilman Ryan introduced: 'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO REGARDING DIRECT COLLE OF SEWER CHARGES". Roll call vote was as follows: Ayes, Councilmen R Rozzi, Ryan and Ahern. Absent: Councilman Cortesi. City Attorney Noonan then remarked that the following two resolutions , cerned Industrial Park Unit 2-C, Zone 3, stating that Ken Jones of the firm of Kirkbride, Wilson, Harzfeld and Wallace was present in the audl and could explain to Council the contents of these resolutions. Mr. J, then briefly explained the first resolution for Council attention, aft, which Councilman Ryan introduced: "A RESOLUTION DETERMINING UNPAID ASS] MENTS AND PROVIDING FOR ISSUANCE OF BONDS - INDUSTRIAL PARK UNIT NO. 2- ZONE 3". Roll call vote was as follows: Ayes; Councilmen Rocca, Rozzl Ryan and Ahern. Absent: Councilman CorteSio Mr. Ken Jones then explained the next resolution, after which Councilmz Rozzi introduced: "A RESOLUTION CALLING FOR BIDS ON SALE OF IMPROVEI/EN2 BONDS - INDUSTRIAL PARK UNIT NO. 2-C, ZONE 3, FIRST SALE - $385,000'o call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Ryan and Aher Absent: Councilman Cortesi. RESOLUTION NO. 2849 FIXING AMOUNT FOR RELEASE OF LOTS FROM ASSESSMENT - CALL FOR BONDS - SOoSoFoINDo PARK UNIT 2-C, ZONE 1: RESOLUTION NO. 2850 AMENDED ASSESSMENT INDo PARK UNIT NO. 2-C, ZONE 1: ORDINANCE NO. 438 CORRECTING ORDo #433 (P-1 DISTRICT) SECOND READING & ADOPTION: ORDINANCE NO. 439 VACATION OF ROZZI WAY - INTRODUCTION & ADOPTION: CANCELLATION OF SEWER RENTAL SERVICE CHARGE ON GOVERNMENT PROPIITY 1 PARCEL 10, MAP 30: CAESAR CALLAN HOMES REQUEST FOR FINAL ACCEPTANCE - PARK AVE° HEIGHTS SUB. IMPROVEMENTS:~/~ ~ TENTATIVE MAP - PERSON & SWANSON XNDUSTRIAL TRACT: HOWARD SUNDBERG VARIANCE APPLI CATION: GUI DO J o MAGGI VARIANCE APPLI CATION FO PARR MFG. CORP. VARIANCE APPLICATION: _Fo. O R. D. MAYER VARIANCE APPLICATION: JOSEPH RAGNI & SONS Although not appearing as listed resolutions on the agenda, Council next took up the following resolutions which had to do with Industrial Park Unit No. 2-C, Zone 1. Mr. Ken Jones again explained the first resolution for Council adoption, after which Councilman Rozzi introduced: "A RESOLUTI FIXING AMOUNT TO BE PAID FOR RELEASE OF LOTS 20, 21 AND THE EAST HALF OF 22, BLOCK 10, INDUSTRIAL PARK UNIT NO. 2-C FROM ASSESSMENT AND PROVIDING FOR CALLING BONDS - INDUSTRIAL PARK UNIT NO° 2-C, ZONE 1, SERIES NO. 55". Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzl, Ryan and Ahem. Absent: Councilman Cortesi. Mr. Ken Jones then explained the next resolution ready for Council adopti¢ after which Councilman Rozzi introduced: "A RESOLUTION DIRECTING MAIilNG AMENDED ASSESSMENT UNDER RESOLUTION OF INTENTION NO. 2764 - INDUSTRIAL PAl UNIT NO. 2-C, ZONE 1'. Roll call vote was as follows: Ayes, Coundlmen Rocca, Rozzi, Ryan and Ahern. Absent: Councilman Cortesi. Proceeding on to ordinances, City Attorney Noonan explained the first whit was ready at this time for second reading and adoption by Council. After a brief explanation by the City Attorney, he remarked that the detailed reading of the ordinance could be waived and the ordinance could be intro. duced by the reading of title only. Councilman Ryan so moved, seconded bl Councilman Rozzi and regularly carried. City Attorney Noonan then read tl title of the ordinance as follows: "AN ORDINANCE OF THE CITY OF SOUTH SAi FRANCISCO AMENDING AND CORRECTING ORDINANCE NO. 433 ENTITLED, 'AN ORDINAN. OF THE CITY OF SOUTH SAN FRANCISCO AMENDING ZONING ORDINANCE NO. 353 AS AMENDED, ZONING PARCELS HEREIN DESCRIBED PROFESSIONAL, EXECUTIVE AND RESEARCH DISTRICT OR P-1 DISTRICT'", after which Councilman Ahern moved, seconded by Councilman Rozzi, that the ordinance be passed and adopted. Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Ryan and Ahern. Absent: Councilman Cortesi. Although not appearing as an item on the agenda, Mr. Ken Jones stated tha an ordinance had been prepared in regard to the intention to vacate Rozzi Way for its full length in Industrial Park Unit No. 2-C. After a brief explanation, Councilman Rozzi moved, seconded by Councilman Ryan and regu larly carried, that the reading of the ordinance be waived and that it be introduced .and adopted by the reading of title only. City Attorney Noona then read the title of the ordinance as follows: "ORDINANCE OF INTENTION TO VACATE ROZZI WAY FOR ITS FULL LENGTh', after which Councilman Rozzi moved, seconded by Councilman Ahern, that the ordinance be adopted and passed. Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Ryan and Ahern. Absent: Councilman Cortesi. There being no unfinished business, Council proceeded on to new business. Communication dated April 29, 1959, was received from the County Tax Collector, requesting Council adoption of a resolution cancelling sewer rental charges from the tax roll on Government-owned property on Parcel ] Map 30~ This matter having been taken care of under resolutions, no fur- ther Council action was taken at this time, Communication dated July 29, 1959, was received from Caesar Callan Homes requesting final acceptance of the subdivision improvements in Park Avenl Heights. Mayor Rocca stated that if there were no objections, this matt~ would be held over to the meeting of August 17, 1959, during which time ~ existing deficiencies could be corrected. No objections were registered Inter office memorandum dated July 28, 1959, was received from the Plann Commission, recommending the approval of the tentative map for the Perso and Swanson Industrial Tract, subject to certain conditions. Also re- ceived was a memorandum dated July 24, 1959, from the Director of Public Works, giving the conditions of the recommended approval. Mayor Rocca remarked that if there were no objections, this matter would be held ove and the City Manager requested to arrange for a meeting with the interes property owners of the area. No objections were registered. Variance Permit Resolution No. 1114, as applied for by Howard Sundberg, was received from the Planning Commission, recommending that permission granted for a 7½ ft. front yard in lieu of 15 feet on Lots 19, 20, 21, and 23, Block 2, subject to granting of the Use Permit. Councihnan Rozz moved, seconded by Councilman Ryan and regularly carried, that the recom mendation of the Planning Commission as submitted be accepted and appro~ Variance Permit Resolution No. 1115, as applied for by Guido J. l/aggi, received from the Planning Commission, reconuaending permission be grante for a 9'8" building setback line instead of 11'8" average on block at 816 Olive Avenue. Councilman Rozzi moved, seconded by Councilman Ryan ar regularly carried, that the recommendation of the Planning Commission bi accepted and approved. Variance Permit Resolution Not 1116, as applied for by the Parr Manufacl ing Corporation, was received from the Planning Commission, recommendinl that permission be granted to eliminate required 15 ft. rear yard on tht northerly 177 feet of Lot 3, Industrial Ac.res (Shaw Road). Councilman Rozzi moved, seconded by Councilman Ryan and regularly carried, that the recommendation of the Planning. Commission be accepted and approved. Variance Permit Resolution No. 1117, as applied for by R. D. Mayer, was received from the Planning Commission, recommending permission for an 11 encroachment into the required 20 ft. rear yard on Lot 17, Block 3, Sun. shine Gardens. (1289 Miller Avenue). Councilman Rozzi moved, seconded ' Councilman Ryan and regularly carried, that the recommendation of the Planning Commission be accepted and approved. Variance Permit Resolution No. 1118, as applied for by Joseph Ragni and Sons, was received from the Planning Commission, recommending permissio be ~ranted for a 4 ft. building setback line instead of the required 15 Rocca, Rozzi, Ryan and Ahern. Absent: CoUncilman c0rtesi~ ' ORDINANCE NO. 438 CORRECTING ORD, #433 (P-1 DISTRICT) SECOND READING & ADOPTION: Proceeding on to ordinances, City Attorney Noonan explained the first was ready at this time for second reading and adoption by Council. Afl a brief explanation by the City Attorney, he remarked that the detaile( reading of the ordinance could be waived and the ordinance could be duced by the reading of title only. Councilman Ryan so moved, seconde( Councilman Rozzi and regularly carried. City Attorney Noonan then rea( title of the ordinance as follows: "AN ORDINANCE OF THE CITY OF SOUTH FRANCISCO AMENDING AND CORRECTING ORDINANCE NO. 433 ENTITL%D, 'AN ORDI! OF THE CITY OF SOUTH SAN FRANCISCO AMENDING ZONING ORDINANCE NO. 353 AMENDED, ZONING PARCELS HEREIN DESCRIBED PROFESSIONAL, EXECUTIVE AND RESEARCH DISTRICT OR P-1 DISTRICT'", after which Councilman Ahern move~ seconded by Councilman Rozzi, that the ordinance be passed and adopted. Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Ryan ant Ahem. Absent: Councilman Cortesi. ORDINANCE NO. 439 VACATION OF ROZZI WAY - INTRODUCTION & ADOPTION: Although not appearing as an item on the agenda, Mr. Ken Jones stated an ordinance had been prepared in regard to the intention to vacate Roi Way for its full length in Industrial Park Unit No. 2-C. After a brief explanation, Councilman Rozzi moved, seconded by Councilman Ryan and larly carried, that the reading of the ordinance be waived and that it introduced .and adopted by the reading of title only. City Attorney then read the title of the ordinance as follows: "ORDINANCE OF INTENTI~ TO VACATE ROZZI WAY FOR ITS FULL LENGTh', after which Councilman Rozzi moved, seconded by Councilman Ahem, that the ordinance be adopted and passed. Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi Ryan and Ahem. Absent: Councilman Cortesi. CANCELLATION OF SEWER RENTAL SERVICE CHARGE ON GOVERNMENT PROP%mTY - PARCEL 10, MAP 30: CAESAR CALLAN HOMES REQUEST FOR FINAL ACCEPTANCE - PARK AVE° HEIGHTS SUB. I~PROVEMENTS:~/~ ~ TENTATIVE MAP - PERSON & SWANSON INDUSTRIAL TRACT: There being no unfinished business, Council proceeded on to new busine~ Co~unication dated April 29, 1959, was received from the County Tax Collector, requesting Council adoption of a resolution cancelling sewe~ rental charges from the tax roll on Government-owned property on Parcel Map 30~ This matter having been taken care of under resolutions, no f~ ther C~ncil action was taken at this time. Co~unication dated July 29, 1959, was received from Caesar Callan Hom, requesting final acceptance of the subdivision improvements in Park Heights. Mayor Rocca stated that if there were no objections, this ma' would be held over to the meeting of August 17, 1959, during which tim, existing deficiencies could be corrected. No objections were register, Inter office memorandum dated July 28, 1959, was received from the Pla~ Commission, recommending the approval of the tentative map for the Per~ and Swanson Industrial Tract, subject to certain conditions. Also re- ceived was a memorandum dated July 24, 1959, from the Director of Pub1: Works, giving the conditions of the recommended approval. Mayor Rocca remarked that if there were no objections, this matter would be held o' and the City Manager requested to arrange for a meeting with the inter~ property owners of the area. No objections were registered. HOWARD SUNDBERG VARIANCE APPLI CATION: Variance Permit Resolution No. 1114, as applied for by Howard Sundberg was received from the Planning Commission, recommending that per~issiol granted for a 7½ ft. front yard in lieu of 15 feet on Lots 19, 20, 21, and 23, Block 2, subject to granting of the Use Permit. Councilman Ro: moved, seconded by Councilman Ryan and regularly carried, that the rec~ mendation of the Planning Commission as submitted be accepted and appr~ GUIDO Jo MAGGI VARIANCE APPLI CATION: Variance Permit Resolution No. 1115, as applied for by Guido J. Maggi, received from the Planning Co~mission, recommending permission be gran' for a 9'8" building setback line instead of 11'8" average on block at 816 Olive Avenue. Councilman Rozzi moved, seconded by Councilman Ryan ; regularly carried, that the recommendation of the Planning Co~mission ! accepted and approved. PARR MFG. CORP. VARIANCE APPLICATION: Variance Permit Resolution No~ 1116, as applied for by the Parr Nanufa, ing Corporation, was received from the Planning Commission, recon~aendi: that permission be granted to eliminate required 15 ft. rear yard on northerly 177 feet of Lot 3, Industrial Ac.res (Shaw Road). Councilma: Rozzi moved, seconded by Councilman Ryan and regularly carried, that recommendation of the Planning Comnission be accepted and approved. R. Do MAYER VARIANCE APPLICATION: Variance Permit Resolution No. 1117, as applied for by R. D. Mayer, wa: received from the Planning Co~ission, recommending permission for an encroachment into the required 20 ft. rear yard on Lot 17, Block 3, Su: shine Gardens. (1289 Miller Avenue). Councilman Rozzi moved, seconded Councilman Ryan and regularly carr4ed, that the reco~endation of the Planning Comnission be accepted and approved, JOSEPH RAGNI & SONS VARIANCE APPLI CATION: Variance Permit Resolution No. 1118, as applied for by Joseph Ragni an Sons, was received from the Planning Commission, recommending permissi. be granted for a 4 ft. building setback line instead of the required 1 on the northerly 90 feet of Lots 14 & 15, Block 126. Councilman Rozzi moved, seconded bE.Councilman Rya~ and regularly carried, tha~ the rec mendation of the F~anning commission be accepted and approvea. PETER P. BONO VAR l ANCE APPLICATI ON: LAWRENCE VINCENZINI VAR I ANCE APPL I CAT I ON: HOWARD S UNI)B~qtG USE PERMIT RESOLUTION: LAWRENCE VINCENZINI USE PERMIT RESOLUTION: PLANNING COMMISSION RggOLUTION NO. 1123 JOB~PH MARENCO REZONING PETITION: ARTHUR L o WATSON USE PERMIT RESOLUTION: FRED LAUTZE USE PERMIT RESOLUTION: LINDEN AVENUE RESURFACI NG COMPILATION OF BIDS: ~6-~i ~ RESOLUTION NO. 2851 APPROVING SPECIFI- CATIONS & PLANS - CALL FOR BIDS - LINDEN AVENUE IMPR. BADEN TO RAILROAD: ERNEST CORTEZ PERMANENT APPT. AS SERGEANT: ALBERT BLAKELY PERMANENT Al*PT. AS MAINTENANCE MAN: p_ooo ADOLPH MEDEGHINI RESIGNATION: p.ooo JOHN Jo MONTI RESIGNATION: Variance Permit Resolution No. 1119, as applied for by Peter P. Bono, was received from the Planning Commission, recommending permission be granted to maintain existing sideyard of 1'6" instead of required 5 ft. on Lot 32, Block 118 (433 Baden Avenue). Councilman Rozzi moved, seconded by Council. man Ryan and regularly carried, that the recommendation of the Planning Commission be accepted and approved. Variance Permit Resolution No. 1120, as applied for by Lawrence Vincenzini was received from the Planning Commission, recommending permission be granted for a 7 ft. encroachment into the required 10 ft. sideyard on Lots 12 and 13, Block 115 (at the corner of Walnut and Miller Avenues)° Coun- cilman Rozzi moved, seconded by Councilman Ryan and regularly carried, thai the recommendation of the Planning Commission be accepted and approved. Use Permit Resolution No. 1121, as applied for by Howard Sundberg, was re- ceived from the Planning Commission, recommending that permission be grant~ to locate apartment houses within 200 feet of a residential area on Lots l! 20, 21, 22, 23, Block 2, Buri Burl. City Attorney Noonan stated that a motion could be adopted by Council as follows: "Move that the Use Permit as applied for by Howard Sundberg and approved by Planning Commission Res- olution No. 1121 be approved in accordance with the Planning Commission's recommendation, with the added condition and qualification that the front yard setback be 7-1/2 feet instead of 15 feet." Councilman Ryan so moved, seconded by Councilman Rozzi and regularly carried. Use Permit Resolution No. 1122, as applied for by Lawrence Vincenzini, was received from the Planning Commission, recommending permission be granted to erect an 8-unit apartment house on Lots 12 and 13, Block 115 - two buil~ lngs now mn lot, one four-unit and one two-unit. Councilman Rozzi moved, seconded by Councilman Ahem and regularly carried, that the recommendatio3 of the Planning Commission be accepted and approved. Planning Commission Resolution No. 1123 was received with recommendations concerning the rezoning petition of Joseph Marenco for Lots 7 and 8, Ashtol Avenue Lots, Map 21, from R-2 to R-3 District. Mayor Rocca remarked that if there were no objections, this matter would be held over and referred back to the Planning Commission in accordance with their request. No ob- jections were registered. Use Permit Resolution No. 1124, as applied for by Mr. and Mrs. Arthur L. Watson, was received from the Planning Commission, recommending permission for the erection of a single family residence on the rear of lot at 810 Baden Avenue. Councilman Rozzi moved, seconded by Councilman Ryan and regularly carried, that the recommendation of the Planning Commission be accepted and approved. Use Permit Resolution No. 1125, as applied for by Fred Lautze, was receive~ from the Planning Commission, recommending that permission be granted for a parking lot for the Ford agency - cars to be stored only - and to be no sale or repairs of cars, subject to the condition that there be no banners and no sale of repairs. Councilman Rozzi moved, seconded by Councilman Ryan and regularly carried, that the recommendation of the Planning Commis. sion be accepted and approved. Inter office memorandum dated July 29, 1959, was received from the Directo~ of Public Works giving a compilation of the bids received for the Linden Avenue resurfacing. Council already having taken care of this matter unde~ resolutions, no further action was taken at this time. At this time, Director of Public Works Goss asked Council if they wished resurface the remaining two blocks on Linden Avenue from Baden to Railroad stating that plans and specifications had been prepared. City Attorney Nc. nan stated that a resolution had been prepared if Council wished to adol it, approving the plans and calling for bids on the improvement. Council- man Ahern then introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO APPROVING PLANS AND SPECIFICATIONS AUTHORIZING THE WORK AND CALLING FOR BIDS ON THE IMPROVEMENT OF LINDEN AVENUE FROM BADEN AVENUE TO RAILROAD AVENUE". Roll call vote was as follows: Ayes, Councilm~ Rocca, Rozzi, Ryan and Ahem. Absent: Councilman Cortesi. Recommendation was received from the Police Chief that Ernest Cortez re- ceive his permanent appointment as Sergeant, effective August 1, 1959, he having satisfactorily completed his probationary period as of that date. Councilman Ryan moved, seconded by Councilman Rozzi and regularly carried, that the recommendation of the Police Chief, as concurred in by the Person. ne1 Board and City Manager, be accepted and approved. Recommendation was received from Supt. of Parks and Recreation Mattison that Albert Blakely receive his permanent appointment as maintenance man, effective August 1, 1959, he having satisfactorily completed his probation~ period as of that date. Councilman Ryan moved, seconded by Councilman Roz: and regularly carried, that the recommendation of the Supt. of Parks and Recreation, as concurred in by the Personnel Board and City Manager, be accepted and approved. Communication dated July 23, 1959, was received from Adolph Medeghini, ten ering his resignation as maintenance man with the Street Department, effec tive August 3, 1959. Councilman Rozzi moved, seconded by Councilman Ryan and regularly carried, that the resignation be accepted and a Certificate of Merit be sent. Communication dated July 24, 1959, was received from John J. Monti, tend- ering his resignation as operator at the Sewage Treatment Plant, effective August 4, 1959. Councilman Rozzi moved, seconded by Councilman Ryan and regularly carried, that the resignation be accepted and a Certificate of Merit be sent. HOWARD S UNDB~G USE PERMIT RESOLUTION: LAWRENCE VINCENZINI USE PERMIT RESOLUTI ON:-~bLJ/* PLANNING COMMISSION RE~OLUTION NO. 1123 JOSEPH MARENCO REZONING PETITION: MR. & MRS. ARTHUR L o WATSON USE PERMIT RESOLUTION: FRED LAUTZE USE PERMIT RESOLUTION: LINDEN AVENUE RESURFACI NG COMPILATION OF RESOLUTION NO. 2851 APPROVING SPECIFI- CATIONS & PLANS - CALL FOR BIDS - LINDEN AVENUE IMPRo BADEN TO RAILROAD: ERNEST CORTEZ PERMANENT APPT. AS SERGEANT: ALBERT BLAKELY PERMANENT APPTo AS MAINTENANCE MAN: p_ooo ADOLPH MEDEGHINI RESIGNATION: JOHN Jo MONTI RESIGNATION: Use Permit Resolution No. 1121, as applied for by Howard Sundberg, was 1 celved from the Planning Commission, recommending that permission be gr~ to locate apartment houses within 200 feet of a residential area on Lot8 20, 21, 22, 23, Block 2, Burl Buri. City Attorney Noonan stated that a motion could be adopted by Council as follows: "Move that the Use Perm/ as applied for by Howard Sundberg and approved by Planning Commission Re olution No. 1121 be approved in accordance with the Planning Commission' recommendation, with the added comdition and qualification that the frou yard setback be 7-1/2 feet instead of 15 feet." Councilman Ryan so move seconded by Councilman Rozzt and regularly carried~ Use Permit Resolution No. 1122, as applied for by Lawrence Vlncenzini, ~ received from the Planning Commission, recommending permission be grante to erect an 8-unit apartment house on Lots 12 and 13, Block 115 - two bu ings now on lot, one four-unit and one two-unit. Councilman Rozzi moved seconded by Councilman Ahem and regularly carried, that the recommender of the~ Planning Commission be accepted and approved. Planning Commission Resolution No. 1123 was received with recommendation concerning the rezoning petition of Joseph Marenco for Lots 7 and 8, Ash Avenue Lots, Map 21, from R-2 to R-3 District. Mayor Rocca remarked tha if there were no objections, this matter would be held over and referred back to the Planning Commission in accordance with their request. No ob jections were registered. Use Permit Resolution No. 1124, as applied for by Mr. and Mrs. Arthur L. Watson, was received from the Planning Commission, recommending permissi for the erection of a single family residence on the rear of lot at 810 Baden Avenue. Councilman Rozzi moved, seconded by Councilman Ryan and regularly carried, that the recommendation of the Planning Commission be accepted and approved. Use Permit Resolution No. 1125, as applied for by Fred Lautze, was recei from the Planning Commission, recommending that permission be granted fo a parking lot for the Ford agency - cars to be stored only - and to be n. sale or repairs of cars, sub, eot to the condition that there be no banne and no sale of repairs. Councilman Rozzi moved, seconded by Councilman Ryan and regularly carried, that the recommendation of the Planning Comm sion be accepted and approved. Inter office memorandum dated July 29, 1959, was received from the Direc~ of Public Works giving a compilation of the bids received for the Linden Avenue resurfacing. Council already having taken care of this matter un, resolutions, no further action was taken at this time. At this time, Director of Public Works Goss asked Council if they wished resurface the remaining two blocks on Linden Avenue from Baden to Rallro~ stating that plans and specifications had been prepared. City Attorney Noonan stated that a resolution had been prepared if Council wished to a, it, approving the plans and calling for bids on the improvement. Councl~ man Ahern then introduced.: "A RESOLUTION OF THE CITY COUNCIL OF THE CIT~ OF SOUTH SAN FRANCISCO APPROVING PLANS AND SPECIFICATIONS AUTHORIZING T~ WORK AND CALLING FOR BIDS ON THE IMPROVEMENT OF LINDEN AVENUE FROM BADEN AVENUE TO RAILROAD AVENUE". Roll call vote was as follows: Ayes, Counci~ Rocca, Rozzi, Ryan and Ahern. Absent: Councilman Cortesi. Recommendation was received from the Police Chief that Ernest Cortez re- ceive his permanent appointment as Sergeant, effective August 1, 1959, hi having satisfactorily completed his probationary period as of that date. Councilman Ryan moved, seconded by Councilman Rozzi and regularly carriei that the recommendation of the Police Chief, as concurred in by the Pers¢ ne1 Board and City Manager, be accepted and approved. Recommendation was received from Supt. of Parks and Recreation Mattison that Albert Blakely receive his permanent appointment as maintenance man, effective August 1, 1959, he having satisfactorily completed his probati( period as of that date. Councilman Ryan moved, seconded by Councilman Re and regularly carried, that the recommendation of the Supt. of Parks and Recreation, as concurred in by-the Personnel Board and City Manager, be accepted and approved. Communication dated July 23, 1959, was received from Adolph Medeghini, t~ ering his resignation as maintenance man with the Street Department, eff~ tive August 3, 1959. Councilman Rozzi moved, seconded by Councilman Ryar and regularly carried, that the resignation be accepted and a Certificat~ of Merit be sent. Communication dated July 24, 1959, was received from John J. Montt, tend- ering his resignation as operator at the Sewage Treatment Plant, effectl~ August 4, 1959. Councilman Rozzi moved, seconded by Councilman Ryan and regularly carried, that the resignation be accepted and a Certificate of Merit be sent. JOHN Ho CROUCH & BURTON A o LAFAYETTE APPOINTMENTS AS MAINTENANCE MEN: j%,, 60 Inter office memorandum dated July 29, 1959, was received from Supt. of Public Works Hugo Stoppoloni, recommending the probationary appointments ¢ John H0 Crouch and Burton Ac Lafayette as maintenance men, subject to theJ passing the medical examination. Councilman Ryan moved, seconded by Coun- cilman Rozzi and regularly carried, that the recommendation of the Supt. ¢ Public Works, as concurred in by the City Manager, be accepted and approw JAMES Ro HEANEY PROBATIONARY APPT° AS OPERATOR AT SEWAGE TREATMENT PLANT: REQUEST TO ATTEND 37TH ANNUAL CONFERENCE OF BUILDING OFFICIALS: Inter office memorandum dated July 29, 1959, was received from Supt. of Sanitation Henry L. Schweining, recm®nding the probationary appointment of James R. Heaney as operator at the Sewage Treatment Plant, subject to t passing the medical examination. Councilman Rozzi moved,.seconded by Cou~ cilman Ryan and regularly carried, that the recommendation of the Supt. oJ Sanitation, as concurred in by the City Manager, be accepted and approved. Inter office memorandum dated July 28, 1959, was received from Gild. L. Re Chief Building Inspector, requesting permission to attend the 37th Annual Business Meeting of the International Conference of Building Officials to be held October 26-30, 1959, at San Antonio, Texas with expense allowance~ Councilman Ahern moved, seconded by Councilman Ryan and regularly carried: that permission as requested be granted. RI CHARD E o PARSONS SPECIAL OFFIC~ APPTo: Recommendation was received from Police Chief Louis Bell.hi that Richard Edmund Parsons be appointed Special Police Officer, effective July 28, 19! for the South San Francisco Patrol Service. Councilman Ryan moved, secon~ by COuncilman Ahem and regularly carried, that the recommendation of the Police Chief be accepted and the appointment approved with no remuneratiol by the City. DEPT. OF ALCOHOLIC BEVERAGE CONTROL APPLICATION FOR TRANSFER: EDWARD BRADEN RESIGNATION AS Application for Transfer of Alcoholic Beverage License, as applied for by Raymond and Filipo Cattaneo, was received from the Department of Alcoholi( Beverage Control, for an On-Sale General License at 249 Grand Avenue. Ma! Rocca remarked that if there were no objections,, the application would be accepted and ordered filed. No objections were registered. At this time, Mayor Rocca brought to Council's attention the matter of Planning Commission appointments, stating that first the resignation of PLANNING COMMISSIONER: Edward Braden should be accepted. Councilman Rozzi moved, seconded by Co~ cilman.Ahern and regularly carried, that the resignation of Edward Braden / as a member of the Planning Commission be accepted and a Certificate of Merit Sent to him. PLANNING COMMISSIONER APPTS.: Mayor Rocca at this time submitted the following names as appointees to ti Planning Commission for Council approval~ Michael Minucciani - for the expiring term of James Claar Rudy Santini - to fill the vacancy created by the resignation of Edward Braden Fred Buerger - to fill the vacancy created by the resignation of James Christensen. Councilman Ryan moved, seconded by Councilman Ahem and regularly carried that the appointments as made by the Mayor be accepted and approved. ALI DA WAY IMPROVEMENT City Attorney Nc. nan at this time brought to Council's attention a matter which the Director of Public Works had taken up with him concerning the need for a motion amending the plans on the improvement of Alida Way. Brief discussion followed, after which City Attorney Nc. nan suggested tha a motion could be adopted by Council authorizing the amendment of the plans for the improvement of Alida Way providing for the deletion of the sidewalk on the southwest side of the apartments being constructed by Mr. Allen. Councilman Ahern so moved, seconded by Councilman Rozzi and regu- larly carried. GOOD & WELFARE: COUNCILMAN RYAN'S REQUEST TO LEAVE STATE: TRAFFIC CONDITIONS IN SERRA HIGHLANDS: There being nothing further, Mayor Rocca asked if any member of the Counc had anything he wished to offer under Good and Welfare. Councilman Ryan requested permission to leave the state on vacation, stating that he, in all probability, would be missing the next Council meeting. Councilman Rozzi moved, seconded by Councilman Ahern and regularly carried, that per mission be granted Councilman Ryan to leave the state. There being nothing further from the members of the Council, Mayor Rocca asked if anyone in the audience had a~ything they wished to offer. Mrs. Betty Hammon of the Serra Highlands Improvement Association brought to Council attention the accident which occurred Sunday afternoon at San Fel and Del Monte Avenues involving teen-age drivers. She stressed the traff problem that existed in the neighborhood and has existed for some time, r questing, if po=sible, a heavy patrol on the week ends. She further re- marked that her group would carry the plea for stronger enforcement in their newsletter. Mayor Rocca referred this matter to the Police Chief f enforcement and the City Manager to see what could be done to alleviate the condition. ADJOURNMENT: There being nothing further~ Councilman Rozzi moved, seconded by Councilm Ahem and regularly carried~ that the meeting be adjourned to the next regular meeting of August 17, 1959. Time of adjournment - 8:45 p.m. RESPECTFULLY SUBMITTED, REQUEST TO ATTEND 37TH ANNUAL CONFERENCE OF BUILDING OFFICIALS: . .._ ~.-., ~=., De accepted and app Inter office memorandum dated July 28, 1959, was received from Gildo Chief Building Inspector, requesting permission to attend the 37th A Business Meeting of the International Conference of Building Officia be held October 26-30, 1959, at San Antonio, Texas with expense allo' Councilman Ahern moved, seconded by Councilman Ryan and regularly ca: that permission as requested be granted. RI CHARD E o PARSONS SPECIAL OFF I C~ APPT.: Reco~mendation was received from Police Chief Louis Belloni that Ric] Rebound Parsons be appointed Special Police Officer, effective July 2~ for the South San Francisco Patrol Service. Councilman Ryan moved, ~ by Councilman Ahern and regularly carried, that the recommendation o7 Police Chief be accepted and the appointment approved with no remune~ by the City. DEPT. OF ALCOHOLIC BEVERAGE CONTROL APPLICATION FOR TRANSFER: EDWARD BRADEN RESIGNATION AS Application for Transfer of Alcoholic Beverage License, as applied f¢ Ra~mond and Filipo Cattaneo, was received from the Department of Alc¢ Beverage Control, for an On-Sale General License at 249 Grand Avenue. Rocca remarked that if there were no objections,, the application woul accepted and ordered filed. No objections were registered. At this time, Mayor Rocca brought to Council's attention the matter o Planning Commission appointments, stating that first the resignation PLANNING COMMISSIONER: Edward Braden should be accepted. Councilman Rozzi moved, seconded b ~~ cllman.Ahern and regularly carried, that the resignation of Edward Br as a member of the Planning Commission be accepted and a Certificate Merit Sent to him. PLANNING COMMISSIONER APPTS.: Mayor Rocca at this time submitted the following names as appointees Planning Commission for Council approval; Michael Minucciani - for the expiring term of James Claar Rudy SantAnA - to fill the vacancy created by the resignati~ of Edward Braden Fred Buerger - to fill the vacancy created by the resignati¢ of James Christensen. Councilman Ryan moved, seconded by Councilman Ahern and regularly carl that the appointments as made by the Mayor be accepted and approved. ALIDA WAY IMPROVEMENT City Attorney Noonan at this time brought to Council's attention a mat which the Director of Public Works had taken up with him concerning th need for a motion amending the plans on the improvement of Alida Way. Brief discussion followed, after which City Attorney Noonan suggested a motion could be adopted by Council authorizing the amendment of the plans for the improvement of Alida Way providing for the deletion of t sidewalk on the southwest side of the apartments being constructed by M Allen. Councilman Ahem so moved, seconded by Councilman Rozzi and reg larly carried. GOOD & W~ELFARE: COUNCILMAN RYAN' S REQUEST TO LEAVE STATE: TRAFFIC CONDITIONS IN SERRA HIGHLANDS: There being nothing further, Mayor Rocca asked if any member of the Co, had anything he wished to offer under Good and Welfare. Councilman Ryl requested permission to leave the state on vacation, stating that he, all probability, would be missing the next Council meeting. Councllma~ Rozzi moved, seconded by Councilman Ahern and regularly carried, that mission be granted Councilman Ryan to leave the state. There being nothing further from the members of the Council, Mayor Roc¢ asked if anyone in the audience had anything they wished to offer. Mr~ Betty Hammon of the Serra Highlands Improvement Association brought to Council attention the accident which occurred Sunday afternoon at San ~ and Del Monte Avenues involving teen-age drivers. She stressed the tra problem that existed in the neighborhood and has existed for some time, questing, if po~eible, a heavy patrol on the week ends. She further re marked that her group would carry the plea for stronger enforcement in their newsletter. Mayor Rocca referred this matter to the Police Chief enforcement and the City Manager to see what could be done to alleviate the condition. ADJOURNMENT: There being nothing further, Councilman Rozzi moved, seconded by Counci Ahem and regularly carried, that the meeting be adjourned to the next regular meeting of August 17, 1959. Time of adjournment - 8:45 p.m. RESPECTFULLY SUBMITTED, City Clerk