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HomeMy WebLinkAboutMinutes 1959-09-08REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANC2SCO HELD TUESDAY, SEPTEMBER 8, 1959 TIME: PLACE: CALL TO ORDER: PLEDGE OF ALLEGIANCE AND INVOLCATION: ROLL CALL: MINUTES: CLA I MS: !3 ENTERPRISE JOURNAL ~ KIRKBRIDE, WILSON, HARZFELD AND WALLACE CLAIMS (SSF IND. PARE UNIT 2-C, ZONE 1): ~ 51 0 A. CARLISLE & CO. & UTAH CONST. CO. CLAIMS (SSF IND. PARK UNIT 2-C, ENTERPRISE JOURNAL, WILSEY AND HAM & UTAH CONST. CO. CLAIMS (SSF IND. PARK UNIT 2-C, ZONE 3): 3' 5/2 BRAGATO PAVING CO. CLAIM (CONMUR STREET EXTENSION): 0-/3 y VACATION ROZZI WAY PUBLIC HEARING: 33/b AMENDED ASSMT. SSF IND PARK UNIT 2-C, ZONE 1 - PUBLIC HEARING: ~5-3 / ~! RESOLUTION NO. 2860 ORDERING VACATION OF ROZZI WAY: (SSF IND. PARK UNIT 2-C) 8:C0 p. m. Council Chambers, City Hall The meeting was called to order by Mayor Rocca at 8:08 p. m. Pledge of allegience to the flag was recited after which, due to the absence of the Reverend Richard Eggert of the First Community Church, no invocation was given. Present: Councilmen Andrew Rocca, G. J, Rozzi, Emilio Cortesi, Leo J. Ryan and Patrick E. Ah,~rn Mayor Rocca Asked if there was a motion approving the minutes of the regular meeting of August 17, 1959· Councilman Rozzi,moved, seconded by Councilman Ahem and regularly carried that the minutes be approved as submitted. Mayor Rocca asked if there was a motion approving the regular claims for pay- ment. Councilman Ahern moved, seconded by Councilman Ryan and regularly carried that the regular claims totaling $15,395.38 be approved for payment· Council next took separate action on other claims which were received, pay- ment for which was to be made from certain funds. These were as follows: Claims for South San Francisco Industrial Park Unit 2-C Zone 1 1. Claim of Enterprise Journal dated August 13, 1959 for publication of Notice of Hearing - Amended Assessment $ 15.00 Claim of Kirkbride, Wilson, Harzfeld and Wallace for legal fees 8,948.33 Councilman Rozzi moved, seconded by Councilman Ryan and regularly carried that the claims be approved for payment. Claims for South San Francisco Industrial Park Unit 2-C Zone 2 Claim of A. Carlisle & Co. dated August 19, 1959 for printing of Improvement Bonds 404·08 Claim of Utah Construction & Mining Co. dated August 27, 1059 for acquisitions 19,442.92 Councilman Ahern moved, seconded by Councilman Rozzi and regularly carried that the claims be approved for payment. Claims for South San Francisco Industrial Park Unit 2-C Zone 3 Claim of Enterprise Journal dated June 26, 1959 for publication of improvement and annexation - Grading Maintenance District 84.00 Claim of Wilsey and Ham dated August 28, 1959 for Progress Payment on Engineering and assessment work done 14,172.30 Claim of Utah Construction & Mining Co. dated August 24, 1959 for acquisitions 135,284.05 Councilman Ryan moved, seconded by Councilman Ahern and regularly carried that the claim be approved for payment with payment to be made when funds are received from the sale of Improvement Bonds. Claim of Bragato Paving Company dated Acgust 31, 1959 for wori done on Conmur Street Extension 3,225.65 Councilman Rozzi moved, seconded by Councilman Ahern and regularly carried that the claim be approved for payment with payment to be made from funds which are to be deposited with the City by Stoneson Development Company. Council next proceeded on to public hearings. Mayor Rocca declared the public hea~ing for the vacation of Rozzl Way open asking if any written protests had been received to which the City Clerk replied none had been received by his office. Mayor Rocca then asked if anyone wished to register any oral protests. None w~re received. There being no protests, Mayor Rocct ordered the public hearing on the vacation of Rozzi Way closed. Mayor Rocca next declared open the public hearing on the amended assessment for South San Francisco Industrial Park Unit 2-C, Zone 1 (Diagram and assess- ment #3) asking if any written protests had been received to which the City Clerk replied none had been received by his office· Mayor Rocca then asked if anyone wished to register an oral protest. None w~re registered. There being no protests, Mayor Rocca ordered ~he public hearing on the amended assessment for South San Francisco Industrial Park Unit 2-C, Zone i closed. There being no bids to be opened, Council proceeded on to the matter of resolations and proclamations. City Atnorney Noonan explained the first resolation which was ready for Coundil action, after which Councilman Rozzi introduced: "A RESOLUTION ORDERING VACATION OF ROZZI WAY". Roll ~all vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahem. RESOLUTION NO. 2861 CONFIRMING AMENDED ASSMT. IND. PARK UNIT NO. 2-C, ZONE 1: b'3 O RESOLUTION NO. 2862 VACATION ANCHORAGE EASEMENTS - SSF IND. PARK UNIT '~0. 2-C: 5.3 / c RESOLUTION NO. 2863 RESCINDING RES. NO. 2838: (SMALL CRAFT HARBORS COMMISSION) RESOLUTION NO. 2864 AUTHORIZING AGREEMENT & PERSON TO EXECUTE (REPAYMENT - SMALL CRAFT HARBORS CONN.): RESOLUTION NO. 2865 AUTHORIZING AGREEMENT PARK HAVEN DRAINAGE FACILITIES: ~ ~ RESOLUTION NO. 2866 AWARD OF CONTRACT LINDEN AVENUE I~PR. BADEN TO RAILROAD: RESOLUTION NO. 2867 ACCEPTING GRANT OF PUBLIC SERVICE EASE- MENT (PARK HAVEN): RESOLUTION NO. 2868 ACCEPTING GRANT OF PUBLIC SERVICE EASE- MENT (PARK HAV~._N'): RESOLUTION NO. 2869 ACCEPTING GRANT OF PUBLIC SERVICE EASE- MENT (PARK HAVEN) : RESOLUTION NO. 2870 ACCEPTING GRANT OF PUBLIC SERVICE EASE- MENT (PARK HAVEN) : RESOLUTION NO. 2871 ACCEPTING GRANT OF PUBLIC SERVICE EASE- MENT (PARK HAVEN) : RESOLUTION NO. 2872 ACCEPTING GRANT OF PUBLIC SERVICE EASE- MENT (PARK HAVEN): RESOLUTION NO. 2873 CALLING FOR SEALED PROPOSALS (IND. PARK UNIT NO. 2-C ZONE 1): RESOLUTION NO. 2874 CALLING FOR SEALED PROPOSALS (IND. PARK UNIT NO. 2-C ZONE 2): City Attorney Noonan next explained the seoond resolution ready for Council action, after which Councilman Ahern i~troduced: "A RESOLUTION CONFIRMING AMENDED ASSESSMENT - INDUSTRIAL PARK UNIT NO. 2-C, ZONE 1". Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortes±, Ryan and Ahern. City Attorney Noonan next explained the third resolution ready for Council action, after which Councilman Ryan introduced: "RESOLUTION OF INTENTION TO VACATE TWO ANCHORAGE EASEMENTS IN BLOCK 4, INDUSTRIAL PARK UNIT NO. 2-C". Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Rya~ and Ahern. City Attorney Noonan next explained the fourth resolution ready for Council action, after which Councilman Rozzi introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO RESCINDING RESOLUTION NO. 2838 ENTITLED, 'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCIS( APPROVING A REPAYMENT AGREEMENT, AUTHORIZING ITS EXECUTION AND DESIGNATING REPRESENTATIVE AUTHORIZE~ TO EXECUTE TH~ AGREEMENT' ". Roll call vote was follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahern. City Attorney Noonan next explained the fifth resolution ready for Council action, after which Councilman Ahem insroduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO APPROVING A REPAYMENT AGREEMENT, AUTKCRIZING ITS EXECUTION, AND DESIGNATING REPRESENTATIVE AUTHORIZED TO EXECUTE THE AGREEMENT'. Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahem. City Attorney Noonan next explained the sixth resolution ready for Council action, after which Councilman Rozzi introduced: "A RESOLUTION OF THE CITY COUNCIL OF SOUTH SAN FRANCISCO AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR INSTALLATION OF PARK HAVEN DRAINAGE FACILITIES". Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahern. City Attorney Noonan at this time stated that before Council adopted the reaolution they should declare the bids received for the paVing of Linden Avenue. Director of Public Works Goss explained the bids which had been received, recommending the award be mad~ to Bragato Paving as the low bidder Councilman Ryan then introduced: "A RESOLUTION OF AWARD OF CONTRACT, LINDEN AVENUE FROM BADEN AVENUE TO RAILROAD AVENUE". Roll call vote was as follows Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahem. City Attorney Noonan next explained the eighth resolution ready for Council action, after which Councilman Ahern introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ACCEPTING A GRANT OF PUBLIC SERVICE EASEMENT FROM JAMES R. SMITH AND LILLIAN A. SMITH, HIS WIFE, TO THE CITY OF SOUTH SAN FRANCISCO". Roll call vote was as follows: Ayes, Council men Rocca, Rozzi, Cortesi, Ryan and Ahern. City Attorney Noonan next explained the ninth resolution ready for Council action, after which Councilman Rozzi introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ACCEPTING A GRANT OF PUBLIC SERVICE EASEMENT FROM JAMES PICRAS TO THE CITY OF SOUTH SAN FRANCISCO." RoLL call vote was as follows: Ayes, Oouncilmen Rocca, Rozzi, Cortesi, Ryan and Ahem. City Attorney Noonan next explained the tenth resolution ready for Council ac~on, after which Councilman Ahem introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ACCEPTING A GRANT OF PUBLIC SERVICE EASEMENT FROM R. J. NUYLLAERT AND K. M. MUYLLAERT TO THE CITY OF SOUTH SAN FRANCISCO". Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahern. City Attorney Noonan next explained the eleventh resolution ready for Counci acc±on, after which Councilman Ahern i~troduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ACCEPTING A GRANT OF PUBLIC SERVICE EASEMENT FROM RICHARD M. HARNETT AND JOYCE HARNETT, HIS WIFE, TO THE CITY OF SOUTH SAN FRANCISCO". Roll call vote was as follows: Ayes, Council men Rocca, Rozzi, Cortesi, Ryan and Ahern. Cisy Attorney Noonan next explained the twelfth resolution ready for Council action, after which Councilman Rozzi introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ACCEPTING A GRANT OF PUBLIC SERVICE EASEMENT FROM ARTHUR OLIVEIRA AND HELEN M. OLIVEIRA, HIS WIFE, TO THE CITY OF SOUTH SAN FRANCISCO". Roll call vote was as follows: Ayes, Councilmen Rocca,Rozzi, Cortesi, Ryan and Ahern. City Attorney Noonan next explained the thirteenth resolution ready for Council action, after which Councilman Rozzi introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ACCEPTING A GRANT OF PU3LiC SERVICE EASEMENT FROM ARTHUR E. SCHROLL AND ISABELLA T. SCHROLL, HIS WIFE, TO THE CITY OF SOUTH SAN FRANCISCO". Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahem. Cisy Attorney Noonan next explained the fourteenth resolution ready for Co~cil action, after which Councilman Ryan introduced: "A RESOLUTION CALLING FOR SEALED PROPOSALS, INDUSTRIAL PARK UNIT NO. 2-C, ZONE 1". Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahern. City Attorney Noonan next explained the fifteenth resolution ready for Council action, after which Councilman Ahern introduced! 'A RESOLUTION CALLING FOR SEALED PROPOSALS, INDUSTRIAL PARK UNIT NO. 2-C, ZONE 2". Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahern. TENTATIVE MAP - PONDEROSA HILLS: RESOLUTION NO. 2875 DETERMINING TO UNDERTAKE PROCEEDINGS: (PONDEROSA ROAD I ~PROVENENT PROJECT) RESOLUTION NO. 2876 RESOLUTION OF INT. TO ACQUIRE & CONSTRUCT - PONDEROSA ROAD IMPROVEMENT PROJECT: RESOLUTION NO. 2877 APPOINTING ENGINEER & ATTORNEYS - PONDEROSA ROAD IMPROVEMENT PROJECTi ORDINANCE NO.' 440 REPEALING ORD. 404: ORDINANCE NO. 441 INTENTION TO VACATE PORTION OF UTAH AVE. (IND. PARK UNIT NO. 2-C ZONE 2): TENTATIVE MAP - PERSON & SWANSON INDUSTRIAL TRACT: Altho'~gh not listed as items on the agenca, City Attorney Noonan stated that '~efore Council took action on the resolutions concerning Ponderosa Road, ~hey should first approve the tentative map of Ponderosa Hills. Councilman Rozzi moved, seconded by Councilman Ryan and regularly carried that the tentative map of Ponderosa Hills be approved as received from Edmund Dady and in accordance with the recommendations of the Planning Commission and Director of Public Works, with the exception of that portion of roadway which fronts the school property. At this time, Mr. Davis of the firm of Kirkbride, Wilson, Harzfeld and Fallace asked if the Certificate that Petition for Improvements of Ponderosa Road exceeds 60% had been receive( from the engineer, Mr. I)ady, to which the Clerk replied that it had. Mr. Davis then asked Mr. Dady if the Petition exceeded 60% to which he replied it did. Mr. Davis then explained the first resolution ready for adoption with regard to the improvement of Ponderosa Road, after which Councilman Ryan introduced: "A RESOLUTION DETERMINING TO UNDERTAKE PROCEEDINGS PURSUANT TO SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS FOR THE, CONSTRUCTION OF IMPROVE- MENTS WITHOUT PROCEEDINGS UNDER DIVISION 4 OF THE STREETS AND HIGHWAYS CODE, PONEEROSA ROAD IMPROVEMENT PROJECT". RoLl call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahern. Mr. Davis next explained the second resolution with regard to Ponderosa Road, after which Councilman Rozzi introduced: "A RESOLUTION OF INTENTION TO ACQ[IRE AND CONSTRUCT IMPROVEMENTS, PONDEROSA ROAD IMPROVEMENT PROJECT". Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahern. The third resolution as concerned Ponderosa Road was then explained by Mr. Davis, after which Councilman Ahern introduced: "A RESOLUTION APPOINTING ENGINEER AND ATTORNEYS, PONDEROSA ROAD I~PROVEMENT PROJECT". Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahern. City Attorney Noonan briefly explained the first ordinanceready for Council action which concerned the second reading and adoption of an ordinance repealing Ordinance No. 404. He stated a motion could be adopted by Council that the detailed reading of the ordinance be waived and that it be adopted by tLe reading of title only. Councilma~ Ryan so moved, seconded by Councilman Rozzi. Discussion followed', ~ouncilman Cortesi asking as to what this ordinance repealed, to which the City Attorney explained regarding the dupL~cation of ordinances now existing. Motion as made and seconded was regularly carried. City Attorney Noonan then read the title of the ordinance as follows: "AN ORDINANCE REPEALING ORFINANCE NO. 404 OF THE CITY OF SOUTH SAN FRANCISCO ENTITLED, "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO AMENDING THE ZONING ORDINANCE OF SAID CITY (ORDINANCE NO. 353) BY ADDING THERETO A NEW ZONING CLASSIFICATION TO B~ DESIGNATED AS 'PROFESSIONAL, EXECUTIVE, AND RESEARCH DISTRICT OR P-1 DISTRICT' ", PASSED AND ADOPTED ON THE 4~H DAY OF SEPTEMBER 1956", after which Councilman Rozzi moved, seconded by Councilman Ahern and regularly carried that the ordinance be passed and adopted. Roll call vote was as follows: Ayes, Rocca, Rozzi, Cortesi,Ryan and Ahern. City Attorney Noonan then explained the next ordinance ready for Council action which upon introduction would be adopted at the same time not being necessary for second reading. City Attcrney Noonan read the title of the ordinance as follows: "AN ORDINANCE OF INTENTION TO VACATE PORTION OF UTAH AVENUE, INDUSTRIAL PARK UNIT NO. 2-C, ZONE 2", after which Councilman Rozzi moved, seconded by Councilman Ahern that the ordinance have its first reading and adoption. Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cor~esi, Ryan and Ahem. Proceeding on to unfinished business, Council next took up the matter of the tentative map of the Person & Swanson Industrial Tract. City Attorney Noona~ at ~is time read the motion he had prepared on Councils' instructions con- cerning this matter as follows: "Upon Developers, O. F. PERSON and M. V. SWANSON, filing with the City Clerk a covenant to leave Lot 26, Block ] Person and Swanson Industrial Tract, unLmproved and available for acquisitio~ for ten (10) years as a means of egress and access to property described as Parcels 8 and 17 Assessors Map of South San Francisco 27, title to which is held '~y Bothin Realty, Lowrie Paving and M. V. Swanson and for development as a connecting road to said property by the owners of said property or their successors in interest, and further upon Developers, O. F. PERSON and M. V. SWANSON, filing an indemnity agreement with City promising to indemnif] City, its officers and employees from losses by reason of any claims, damage~ or suits made against City, its officers and employees because of City's ap- proval of the tentative map or final map of Person and Swanson Industrial Tract, Said agreement to indemnify and hold City harmless from any claims, damages or suits that may be asserted or established because the approval of the tentative map and final map may affect property owners', Bothin Realty, Lowrie Paving and M. V. Swanson or their successors in interest, egress or access to their said properties, and upon deposit of a performance bond se- curing an agreement to construct and install a street to City's specificatio] over Lot 26, Block 1, Person and Swanson Industrial Tract should the City Attorney of the City of South San FrancLsco and Bond Counsel, Ernest Wilson, determine that the best interest of the City requires the filing of such a bond, then the tentative map shall stand approved and the conditions herein- before recited also shall be made conditions for approval of the final map." After the motion had been read, Councilman Ryan so moved the motion as read by the City Attorney, seconded by Councilman Rozzi. Roll call vote was as follows: Ayes, Councilmen ~occa, Rozzi, Cortesi, Ryan and Ahem. FINAL ACCEPTANCE OF IMPROVEMENTS - PARK AVENUE HEIGHTS: TENTATIVE MAP - PONDEROSA HILLS SUBDI VI SION: RAPID TRANSIT SYSTEM GENERAL ALIGNMENT: REVISED IMPROVEMENT PLANS FOR PORTION OF SSF IND. PARK UNIT NO. 2-C: LINDEN AVENUE RESURFACI NG - EXTENSION OF TIME: SOUTH CITY MOTORS USE PERMIT APPLI CATION: J. A. FOLGER & CO. USE PERMIT APPLICATION: MICHAEL JESSE WRIGHT CLAIM: 5~2 ~ REQUEST FOR APPROVAL COLMA CREEK DREDGING SPEC I FI CATI. ONS.~-:~ j~n~ COMPILATION OF BIDS WATERPROOFING OF 'DIGESTER TANK: COMPILATION OF BIDS LINDEN AVENUE RESURFACI NG (BADEN TO RAILROAD): CORRECTION PERMANENT APPOINTMENT DATE - ALBERT BLAKELY: The next item under unfinished business concerned the final acceptance of the Park Avenue Heights Subdivision improvements, this matter having been held over from the meeting of August 3, 1959. Accompanying the request for ac- ceptance made by Caesar Callan Homes in their letter dated July 29, 1959 was an Lnser-office memorandum received from the Director of Public Works dated Sep~enber 1, 1959 submitting his recommendations. City Attorney Noonan at this 5ime read the motion which Council requested concerning this matter which was as follows: "Move that formal acceptance of the public improvement in Park Avenue Heights be made and that because the public improvements were installed and completed more than three (3) years ago and have been accepted and used as public streets and ways for more than the guarantee period and al repairs and maintenance as required by the Director of Public Works have been made, no further maintenance bond or agreement be required and Developer's cash performance bond be released." Discussion followed concerning the matte of Tamarack Lane improvement, after which Councilman Ryan accepted the motion as mead by the City Attorney, so moving, seconded by Councilman Rozzi and re- gularly carried. The Last item under unfinished business concerned the matter of Ponderosa HilLs Subdivision. Communication dated August 19, 1959 was received from Edm~nd Dady, engineer, requesting approval of the tentative map. This matter having been taken care of under resolutions earlier, no further Council actio was 5aken at this time. Copy of Resolution #14337 was received from the County of San Mateo recommend lng f~rther study of the general alignment of Rapid Transit System along existing rail facilities and concurrent grade separations of both. There beir.g no objections, Mayor Rocca ordered the Resolution accepted and placed on file. Comm[nication was received from Wilsey a~d Ham requesting approval of Revised Improvement Plans to accomodate storm and sanitary facilities deleted as a result of vacating Rozzi Way in South Sa~ Francisco Industrial Park Unit No. 2-C. Memorandum dated September 3, 1959 was received from the Director of PublLc Works recommending approval. Councilman Ahem moved, seconded by Councilman Rozzi and regularly carried t~at the recommendation of the Directo: of Public Works be accepted. Communication dated August 31, 1959 was received from the San Carlos Paving Company requesting extension of time to perform work required under contract for the resurfacing of Linden Avenue. Memorandum dated September 2, 1959 was received from the Director of Public Works recommending date of completion be extended to October 1, 1959. Council;nan Rozzi moved, seconded by Councilman Ahern and regularly carried that the request as made and recom- mended be granted. Use permit Resolution No. 1134, as applied for by the South City Motors, was received from the Planning Commission recommending the granting of permission for the erection of an illuminated 4' 2" x 6' 0" double face, free standing, non-flashing sign in front of 1130 Mission Road subject to the condition that it be placed on owner's property and not on public property. Councilman Rozzi moved, seconded by Councilman Ahern and regularly carried that the recommendation of the Planning Commission be approved. Use permit Resolution No. 1135, as applied for by the J. A. Folger Company was re:eived from the Planning Commission recommending the granting of permis- sion f~r the erection of a dryer tower tea height of 125 feet, 60 feet over the maximum allowable height on a portion of Block 4 and Block 14, South San Francisco Industrial Park Unit No. 2-C. Councilman Rozzi moved, seconded by Councilman Ahern and regularly carried that the recommendation of the Plannint Commission be approved. Although not appearing as an item on the agenda, Council next took up the matter of the Notice of Claim against the City as filed by the law office of Lyons and Bocci for Jesse A. Wright and Donna F. Wright in behalf of their son, ~ichael Jesse Wright, alleging injuries as a result of a fall in the Cit~ playground. Councilman Ryan moved, secor.ded by Councilman Rozzi and regularl~ carried that the claim be denied and referred to the City's insurance carrier. Memorandum dated August 31, 1959 was'received from the Directo~ of Public Works submitting specifications for the Credging of Colma Creek, requesting approval and authorization for the calling of bids. Councilman Ahern moved, seconied by Councilman Rozzi and regularly carried that the specifications be approved and bids be called for. Memorandum dated September 1, 1959 was received from the Director of Public Works submitting a compilation of bids received for the waterproofing of the digesner tank at the Sewage Disposal Plant and recommending the award to D. E. Burgess Company as low bidder. Cocncilman Rozzi moved, seconded by CounciLman Ahern and regularly carried that the recommendation of the Director of Pu~Lic Works be accepted and the contract awarded to D. E. Burgess Company as low bidder. Memorandum dated August 31, 1959 was received from the office of the Director of PubLic Works submitting a compilation of bids for the resurfacing of Linden Avenue from Baden to Railroad Avenues an~ recommending the award to Bragato Paving Company as low bidder. This matter having been earlier concluded under resolutions, no further Council action was taken at this time. Memorandum dated September 3, 1959 was received from the Personnel Clerk correcting the effective date on the permanent appointment of Albert Blakely. Counc:Lman Ryan moved, seconded by Councilman Rozzi and regularly carried that the change as recommended be accepted. RESIGNATION - ROBERT RYAN: Memorandum dated August 21, 1959 was received from Fire Chef A. Welte advising of the reSignation of Fireman Robert Ryan effective August 15, 1959. CouncLlman Ahern moved, seconded by Councilman Cortesi and regularly carried that ~he resignation as submitted be accepted. PROBATIONARY APPOINTMENT - STUART ROGER~: Memorar.dum dated August 31, 1959 was received from Fire Chief A. Welts submLuting the name of Stuart Rogers for probationary appointment as Fireman, effecu±ve september 1, 1959. Councilman Rozzi moved, seconded by Councilman Ahern and regularly carried that the appointment of Stuart Rogers be approved. Memorandum dated June 17, 1959 submitting an eligible list of Firemen was received from the Personnel Board. There being no objections, Mayor Rocca ordered the memorandum accepted and placed on file. SPECIAL POLICE OFFICER Appo~nl;ment of John Peter Morelli as Special Police Officer at the school APPOINTMENT (JOHN crossing was received from the Police Chief. Councilman Ryan moved, seconded PETER MORELLI): ~/~ by Councilman Cortesi and regularly carried that the appointment be confirmed. FLOOD CONTROL DISTRICT City ~anager Aiello at this time brought to Council attention a request FORMATION received of the Manufacturers Association to request of the Board of (MANUFACTURERS ASSN.) Supervisors the formation of a Flood Control District. Councilman Ryan moved, ~© I~--- seconded by Councilman Rozzi and regularly carried that the City Manager and City A~torney be instructed to prepare a letter with the approval of the Mayor. MONTHLY REPORTS: MOnthly reports were received from the following departments: Fire Department - month of August 1959 Library - month of August 1959 Poundxeeper - month of July 1959 Building Inspector - month of August 1959 City Garage - work schedule for September~ October, November and December 195c~ There '~eing no objections, Mayor Rocca ordered the reports accepted and filed. ALCOHOLIC BEVERAGE CONTROL APPLICATIONS: GOOD & WELFARE: Applications for transfer of alcoholic beverage licenses were received from the Department of Alcoholic Beverage Control as filed by the following: Dennis Rosaia and Marlo Pieretti - D & M Liquors The Owl Drug Company Lindy's Gay Nineties in San Mateo from Andrew Karabatsos There ~eing no objections, these were ordered filed. There 3eing nothing further, Mayor Rocca asked if any member of the Council had anything they wished to offer under good and welfare. There being nothin{ from any Council member, Mayor RoCca asked if anyone in the audience had any- thing they wished to offer. Mr. Paul Grimmett, a resident of the Brentwood Subdivision, stated he was representing not only himself but also several other residents of the sub- division present in the audience and asked as to what action the Council was taking with regard to the flying practices of jet aircraft over the City. Mayor Rocca explained the recent meeting which was held between representatiw of the school and City concerning the ma~ter. He then called on Councilman Ryan whose committee, he stated, had been reactivated as a result of the jet flights. Councilman Ryan gave a summary of the studies which had been under- taken, the proposed meeting with Congressman Younger when he returned from Washington, and the meeting which was to be icheduled with airline officials. Lengthy discussion followed, during which time Councilman Ryan urged the protesting residents to write to Congressman Younger voicing their protests in letter form. City Attorney Noonan then explained the cases which had been filed in the courts and which had proven unsuccsssful and the probable cases which could be filed and would be effective. After discussion had taken place, and there being nothing further, Councilman Ryan moved, seconded by Councilman Rozzi and regularly carried tmat the meeting be adjourned to September 21, 1959 at 8:00 p. m. ADJOURNMENT: Time of adjournment - 9:40 p. m. RESPECTFULLY SUBMITTED, City Clerk