HomeMy WebLinkAboutMinutes 1957-03-04-~GULAR MEETING OF THE CITY COUNCIL OF THE
CITY OF SOUTH SAN FRANCISCO HELD MONDAY,
MARCH 4, 1957
TIME:
PLACE:
8:00 p.m.
Council Chambers, City Hall
CALL TO ORDER:
The meeting was called to order by Mayor Rozzi at 8:05 p.m.
PLEDGE OF ALLEGIANCE
TO THE FLAG
AND I NVOCATI ON:
ROLL CALL
Pledge of Allegiance to the Flag was recited, after which invocation was given
by the Reverend Father Paul Coleman of St. Veronica's Catholic Church.
Present:
Absent:
Councilmen G. J. Rozzi, Andrew Rocca, Emilio Cortesi, Francis Lucchio
and Leo J. Ryan
None
MINUTES
Mayor Rozzi asked if there were any errors, omissions or corrections to the
minutes of the regular meeting held Monday, February 18, 1957. Councilman
Lucchio moved, seconded by Councilman Rocca and regularly carried, that the
minutes be approved as submitted.
CLAIMS:
Mayor Rozzi remarked that in addition to t~e regular claims for approval this
evening, there was also one concerning In~strial Park Subdivision on which
separate Council action was necessary. Councilman Rocca then moved, seconded
by Councilman Ryan and regularly carried, =hat the regular claims as submitted
be approved for payment.
FAY IMPROVEMENT
CLAIM- IND.PARK
SUB. UNIT #1 .~t
The City Clerk then read the claim from the Fay Improvement Company dated
February 28, 1957, for work completed to date at Industrial Park Unit No. 1
in the amount of $6,417.79. This claim carried the approval of both the Dlrecto~
of Public Works and Mr, Lee Ham of the fi~ of Wilsey and Ham. Councilman
Lucchio moved, seconded by Councilman Rocca and regularly carried, that the
claim ~s submitted be approved for payment.
AIRPORT BLVD. IND.
SUB. PUBLIC HEARING:
Mayor Rozzi then proceeded on to the matter of public hearings, opening the
public hearing on the Airport Boulevard In.2ustrial Subdivision. He asked if
there were any written protests to which t2e City Clerk said none had been re-
ceive~. He then asked if there were any oral protests. None were registered.
Mayor ~ozzi then continued the public hearing until the next regular meeting
of March 18, 1957.
RESOLUTION NO. 2461
INDENTURE FROM
SOUTHERN PACIFIC
RAILROAD COMPANY:
The Council then proceeded on to the matter of resolutions. City Attorney John
Noonar. explained the first resolution prepared and ready for Council action
which concerned the acceptance of a deed from the Southern Pacific Railroad
Compary. After a brief explanation by the City Attorney, Councilman Lucchio
i~ roduced "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO
ACCEPTING AN INDENTURE FROM SOUTHERN PACIFIC COMPANY, A CORPORATION, TO THE
CITY O? SOUTH SAN FRANCISCO, GRANTING A RI3HT OF WAF'. Roll call vote was as
follovs: Ayes, Councilmen Rozzi, RocCa, Oortesi, Lucchio and Ryan.
SOUTH CANAL AND
MAYFAIR AVE, IMPR.
DIST. SALE OF BONDS:
RESOLUTION NO. 2462
STOP SIGNS
CALIFORNIA & MAPLE:
The next resolution which appeared on the agenda concerned the authorization
for the sale of bonds ~n South Canal and ~ayfair Avenue Improvement District.
Mayor Rozzi remarked that if there were no objections, this matter would be
continued to the regular meeting of March 18, 1957.
The nexz resolution as explained by the City Attorney concerned the installatio
of stop signs at the intersection of California and Maple Avenue. After a brie
explanation, Councilman Ryan introduced "A RESOLUTION OF THE CITY COUNCIL OF
THE CiTY OF SOUTH SAN FRANCISCO WITH RESPECT TO THE INSTALLATION OF STOP SIGNS
AT TH~ iNTERSECTION OF CALIFORNIA AVENUE AND MAPLE AVENUE". Roll call vote
was as follows: Ayes, Councilmen Rozzi-, Rocca~ Cortesi, Lucchio and Ryan.
RESOLUTION NO. 2463 The nexz resolution for Council action concerned the Downtown Parking District.
CLARIFYING RES. #2140 Mr. Angelo Scampini, attorney for the District, present in the audience, re-
AND APPROVING TERMS quested permission to explain the resolutions prepared for the matter. He
OF PETITION FOR remarked that the first resolution which~_ould be adopted by the Council con-
FORMATION OF PARKING cerned zhe reiterating and clarifying of the provisions of Resolution No. 2140
DISTRICT #1955-1: which approved the terms of the petition for the formation of the Parking
.~] % 1 Distric%. Brief discussion followed concerning the subject matter, after whic~
Council~aan Lucchio introduced "RESOLUTION REITERATING AND CLARIFYING THE PRO-
VISIONS OF RESOLUTION NO. 2140 APPROVING TERMS OF PETITION FOR FORMATION OF
PARKI.~r3 DISTRICT NO. 1955-1". Roll call vote was as follows: Ayes, Councilmer
Rozzi, ~occa, Cortesi, Lucchio and Ryan.
RESOLUTION NO. 2464
RES. OF INTENTION
TO FORM PARKING
DISTRICT NO. 1 AND
ISSUE BONDS: ,~'~/,'~ 2
Mr. Scampini then explained the next resolution of intention which had been
prepared and followed the previous resoluzion. Discussion was held concerning
the setting of a public hearing date, at vhich time it was agreed that the
date of Tuesday, May 7, 1957, would be sez concerning the subject matter. He
requested permission to insert the date in the resolution, which was granted~
by Mayor Rozzi. Councilman Rocca then introduced "RESOLUTION ~F INTENTION TO
FORM PARKING DISTRICT NO. 1 OF THE CITY OF SOUTH SAN FRANCISCO AND TO ISSUE
BONDS TO PAY THE COSTS AND EXPENSES THEREOF'. Roll call vote was as follows:~
Ayes, Councilmen Rozzi, Cortesi, Rocca, L'~cchio and Ryan.
RESOLUTION NO. 2465
ABANDONING HENDRIX
EASEMENT: 5 /
The next resolution for Council action concerned the abandonment of an easemen~
previously obtained by the City from Mr. and Mrs. Herbert N. Hendrix. City
Attorney Noonan explained the resolution briefly, after which Councilman Ryan
introduced "A RESOLUTION OF THE CITY COUNCIL OF SOUTH SAN FRANCISCO ABANDON-
ING E~.SEMENT". Roll call vote was as follows: Ayes, Councilmen Rozzi, Rocca,
Cortesi, Lucchio and Ryan.
RESOLUTION NO. 2466
COMMENDING K. OF C.
ON 75TH ANNIVERSARY:
RESOLUTION NO. 2467
ROD & GUN CLUB LEASE
BEACH ROAD PREMISES:
The nextlresolution for Council attention concerned commendations to the Knights
of ColumbuS on their 75th Anniversary. After a brief explanation by the City
Attorney, Councilman Rocca introduced "A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SOUTH SAN FRANCISCO COMMENDING THE KNIGHTS OF COLUMBUS ON THEIR
75TH ANN=VERSAR~'. Roll call vote was as follows: Ayes, Councilmen Rozzi,
Rocca, Cortesi, Lucchio and Ryan.
City A~torney Noonan then briefly explainec the next resolution concerning the
execution of an agreement and lease with the South San Francisco Rod and Gun
Club. Councilman Cortesi then introduced "A RESOLUTION OF THE CITY COUNCIL
OF THE C=TY OF SOUTH SAN FRANCISCO AUTHORIZING THE ACCEPTANCE AND EXECUTION OF
A LEAS~ SUBMITTED BY THE ROD AND GUN CLUB FOR PREMISES LOCATED OFF BEACH ROA~'.
Arvid Olson, member of the Recreation Comm:ssion, present in the audience, then
spoke br:efly on the subject matter. After brief discussion, roll call vote
was as follows: Ayes, Councilmen Rozzi, Rocca, Cortesi, Lucchio and Ryan.
RESOLUTION NO. 2468 The next resolution, as explained by the C~ty Attorney, concerned the execution
V.F.W. POST #4103 of an agreement between the City and the South San Francisco V.F.W. Post and
AGREEMENT FOR REMOVAL concerned the sale and removal of the builcing. Brief discussion followed,
OF BUILDING: ~6~ after which Councilman Cortesi introduced: "A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWE~
SAID CITY AND THE SOUTH SAN FRANCISCO VoF.~o POST 4103 WITH RESPECT TO SALE AND
REMOVAL OF A BUILDING". Roll call vote was as follows: Ayes, Councilmen Rozzi,
Rocca, ~ortesi, Lucchio and Ryan.
RESOLUTION NO. 2469
IMPROVEMENT OF
RAILROAD AVENUE:
RESOLUTION NO. 2470
CORO FOUNDATION
STUDY AGREEMENT:
City Attorney Noonan then explained the next resolution which concerned the
awarding of contract for the improvement o~ Railroad Avenue. At the request of
Counciluan Lucchio, City Manager Aiello read the bids as received, after which
Councilman Rocca moved, seconded by CounciLman Lucchio and regularly carried,
that t2e low bid of C. J. Wood, Inc. in the amount of $64,536.36 be accepted.
Counciluan Rocca then introduced 'A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SOUTH SAN FRANCISCO AWARDING CONTRACT FOR IMPROVEMENT OF RAILROAD AVENUE
BETWEEN ORANGE AVENUE AND LINDEN AVENL~ IN THE CITY OF SOUTH SAN FRANCISCO'.
Roll call vote was as follows: Ayes, Councilmen Rozzi, Rocca, Cortesi, Lucchio
and Ryan.
The next resolution as explained by the City Attorney concerned the execution
of an agreement with the Coro Foundation for the study of consolidation of
north co'~nty services. Councilman Lucchio introduced 'A RESOLUTION AUTHOR-
IZING ~IAYOR AND CITY CLERK TO SIGN AGREEMENT ON BEHALF OF THE CITY OF SOUTH
SAN FRANCISCO FOR CORO FOUNDATION STUD~', after which he briefly explained the
work which was to be done by the Coro Foundation, the City's cost not to
exceed $75.00. Roll call vote was as follows: Ayes, Councilmen Rozzi, Rocca,
Cortesi, Lucchio and Ryan.
RESOLUTION NO. 2471
SUPERIOR COURT LAND
DEED AND LAND SALE
FOR HEALTH CENTER:
The last resolution for Council attention concerned the dedication of a parcel
of land to the County for a Superior Court site and the negotiation of the sale
of another parcel for the location of a Health Center. City Attorney Noonan
then read the resolution in its entirety, after which Councilman Ryan introduce(
~A RESDLUTION OF THE CITY OF SOUTH SAN FRANCISCO DECLARING ITS INTENTION TO
DEED A PARCEL OF LAND TO THE COUNTY OF SAN ~ATEO FOR A SUPERIOR COURT SITE AND
TO NEGOTIATE THE SALE OF ANOTHER PARCEL OF LAND FOR THE LOCATION OF A HEALTH
CENTER". Roll call vote was as follows: Ayes, Councilmen Rozzi, Rocca, Corte~
Lucchio and Ryan. Brief discussion followed, at which time Arvid Olson, member
of the R~creation Commission spoke concerning the monies realized from the sale
of the property, requesting to know if they would be placed in the Recreation
Department fund.
TRAFFIC AND TRUCK
ROUTE ORDINANCE
FIRST READING:
City Attorney Noonan then proceeded on to ordinances, taking up the first which
appeared on the agenda and concerned the regulation of traffic upon the public
streets, setting truck routes. He remarked that inasmuch as another section
had been changed in the original draft, tonight's action would be an introduc-
tion a~d first reading. The deletion was explained by City Attorney Noonan
as being Item #2, the matter concerning Linden Avenue. He further remarked
that the motion could be introduced waiving the detailed reading and introduc-
ing the ordinance by the reading of the title only. Councilman Ryan moved,
seconded by Councilman Rocca and regularly carried, that the detailed reading
of the ordinance be waived and that it be ~ntroduced by title only. City
,Attorney Noonan then read the title of the ordinance, after which Councilman
Rocca introduced it.
ORDINANCE NO. 409
AMENDING ORD.
CREATING RECREATION
COMMISSION:
The next ordinance for Council action concerned the amendment to Section I of
OrdinaLce No. 212 determining the number o~ Recreation Commissioners. After a
brief explanation by the City Attorney, Co~mcilman Lucchio moved, seconded by
Councilman Rocca and regularly carried, that the detailed reading of the
ordinance be waived and that it be a~ep~ed by the reading of the title
of the ordinance. City Attorney Noonan then read the title, after which Coun-
cilman Ryan moved that the ordinance be adopted. Motion as made was seconded
by Councilman Rocca. After a brief discussion on the number of members in
the Recreation Commission and an explanation by the City Attorney, motion as
made aLd seconded was regularly carried.
ORDINANCE NO. 410
REPEALING ORD. #169
REGULATING CLOSING
HOURS OF RETAIL
STORES: ..~ / ~ ?
The next ordinance for Council action was an ordinance repealing Ordinance #169
concerning the regulation of hours of clos;ng for retail stores. After brief
explanation by the City Attorney, Councilman Ryan moved, seconded by Councilman
Lucchio and regularly carried, that the reading be waived and the ordinance
adopted by the reading of the title only. City Attorney Noonan then read the
title of the or~inance, after which Councilman Ryan moved, seconded by Council-
man Rocca and regularly carried, that the ordinance be adopted.
ORDINANCE NO. 411
OF
The next ordinance for Council attention concerned the repealing of Ordinance
#170 which also regulated the hours of closing of retail stores, Brief explana.
tion followed by the City Attorney, after which Councilman Rocca moved, seconde,
by Councilman Cortesi and regularly carried, that the detailed reading be waive,
and the ordinance be adopted by the readinj of title only. City Attorney Noona~
then read the title of the ordinance, after which Councilman Ryan moved, sec-
w~s as follows
Ayes, Councilmen Rozzi, Rocca, Cortesi, Lucchio and Ryan.
RESOLUTION NO. 2468 The next resolution, as explained by the City Attorney, concerned the execul
V.F,Wo POST #4103 of an agreement between the City and the South San Francisco V.F.W. Post an¢
AGREEMENT FOR REMOVAL concerned the sale and removal of the building. Brief discussion followed,
OF BUILDING: ~,-~ after which Councilman Cortesi introduced: "A RESOLUTION OF THE CITY COUNCIl
THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING THE EXECUTION OF AN AGREE~NT B~
SAID CITY AND THE SOUTH SAN FRANCISCO V oFoWo POST 4103 WITH RESPECT TO SALE
REMOVAL OF A BUILDING". Roll call vote was as follows: Ayes, Councilmen Rc
Rocca, Cortesi, Lucchio and Ryan.
RESOLUTION NO. 2469
I~PROVEMENT OF
RAILROAD AVENUE:
City Attorney Noonan then explained the next resolution which concerned the
awarding of contract for the improvement of Railroad Avenue. At the request
Councilman Lucchio, City ~anager Aiello read the bids as received, after whi
Councilman Rocca moved, seconded by Councilman Lucchio and regularly carried
that the low bid of C. J. Wood, Inc. in the amount of $64,536.36 be accepted
Councllman~Rocca then introduced "A RESOLUTION OF THE CITY COUNCIL OF THE CI
OF SOUTH SAN FRANCISCO AWARDING CONTRACT FOR I~PROVEI/ENT OF RAILROAD AVENUE
BETWEEN ORANGE AVENUE AND LINDEN AVENUE IN THE CITY OF SOUTH SAN FRANCISCO".
Roll call vote was as follows: Ayes, Councilmen Rozzi, Rocca, Cortesi, Lucc
and Ryan.
RESOLUTION NO. 2470
CORO FOUNDATION
STUDY AGREEMENT:
The next resolution as explained by the City Attorney concerned the executio
of an agreement with the Coro Foundation for the study of consolidation of
north county services. Councilman Lucchio introduced "A RESOLUTION AUTHOR-
IZING ~AYOR AND CITY CLERK TO SIGN AGREEMENT ON BEHALF OF THE CITY OF SOUTH
SAN FRANCISCO FOR CORO FOUNDATION STUD~', after which he briefly explained tl
work which was to be done by the Coro Foundation, the City's cost not to
exceed $75.00. Roll call vote was as follows: Ayes, Councilmen Rozzi, Rocc:
Cortesi, Lucchio and Ryan.
RESOLUTION NO. 2471
SUPERIOR COURT LAND
DEED AND LAND SALE
FOR HEALTH CENTER:
The last resolution for Council attention concerned the dedication of a parc~
of land to the County for a Superior Court site and the negotiation of the sa[
of another parcel for the location of a Health Center. City Attorney Noonan
then read the resolution in its entirety, after which Councilman Ryan introd~
~A RESOLUTION OF THE CITY OF SOUTH SAN FRANCISCO DECLARING ITS INTENTION TO
DEED A PARCEL OF LAND TO THE COUNTY OF SAN MATEO FOR A SUPERIOR COURT SITE A!
TO NEGOTIATE THE SALE OF ANOTHER PARCEL OF LAND FOR THE LOCATION OF A HEALTH
CENTER". Roll call vote was as follows: Ayes, Councilmen Rozzi, Rocca, Cort
Lucchio and Ryan. Brief discussion followed, at which time Arvid Olson, meml
of the Recreation Commission spoke concerning the monies realized from the s~
of the property, requesting to know if they would be placed in the Recreatio~
Department fund.
TRAFFIC AND TRUCK
ROUTE ORDINANCE
FIRST READING:
City Attorney Noonan then proceeded on to ordinances, taking up the first wh~
appeared on the agenda and concerned the regulation of traffic upon the pub12
streets, setting truck routes. He remarked that inasmuch as another section
had been changed in the original draft, tonight's action would be an introduc
tion and first reading. The deletion was explained by City Attorney Noonan
as being Item #2, the matter concerning Linden Avenue. He further remarked
that the motion could be introduced waiving the detailed reading and introduc
ing the ordinance by the reading of the title only. Councilman Ryan moved,
seconded by Councilman Rocca and regularly carried, that the detailed reading
of the ordinance be waived and that it be introduced by title only. City
.Attorney Noonan then read the title of the ordinance, after which Councilman
Rocca introduced it.
ORDINANCE NO. 409
A ENDING ORD. #212
CREATING RECREATION
The next ordinance for Council action concerned the amendment to Section i of
Ordinance No. 212 determining the number of Recreation Commissioners. After
brief explanation by the City Attorney, Councilman Lucchio moved, seconded by
Councilman Rocca and regularly carried, that the detailed reading of the
ordinance be waived and that it be &depted by the reading of the title
of the ordinance. City Attorney Noonan then read the title, after which Coun
cilman Ryan moved that the ordinance be adopted, lotion as made was seconded
by Councilman Rocca. After a brief discussion on the number of members in
the Recreation Commission and an explanation by the City Attorney~ motion as
made and seconded was regularly carried.
ORDINANCE NO. 410
RE~EALING ORD. #169
REGULATING CLOS I NG
HOURS OF RETAIL
ORDINANCE NO. 411
REPEALING ORD. #170
REGULATING CLOSING
HOURS OF RETAIL
The next ordinance for Council action was an ordinance repealing Ordinance #1~
concerning the regulation of hours of closing for retail stores. After brief
explanation by the City Attorney, Councilman Ryan moved, seconded by Councllm~
Lucchio and regularly carried, that the reading be waived and the ordinance
adopted by the reading of the title only. City Attorney Noonan then read the
title of the or~inance, after which Councilman Ryan moved, seconded by Council
man Rocca and regularly carried, that the ordinance be adopted.
The next ordinance for Council attention concerned the repealing of Ordinance
#170 which also regulated the hours of closing of retail stores. Brief expla]
tion followed by the City Attorney, after which Councilman Rocca moved, secom
by Councilman Cortesi and regularly carried, that the detailed reading be wai~
and the ordinance be adopted by the reading of title onlyo City Attorney Noo~
then read the title of the ordinance, after which Councilman Ryan moved, sec-
onded by Councilman Lucchio and regularly carried, that the ordinance be adopt
ORDINANCE AMENDING
SECTION 12 OF
ORD. #212-PROVI DING
QUORUM FOR RECRE-
ATION COM. MEETINGS
FIRST READING:
The last Ordinance for Council attention concerned an ordinance amending
Section L2 of Ordinance No. 212 establishing a quorum for Recreation Commission
meetings. After a brief explanation by the ~ity Attorney, Councilman Rocca
moved, seconded by Councilman Ryan and regularly carried, that the detailed
reading be waived and the ordinance introduced by the reading of the title only.
City Attorney Noonan then read the title of the ordinance, after which Council-
man Ryar. ~oved, seconded by Councilman Rocca and regularly carried, that the
ordinance be ~troduced as read.
USE AND VARIANCE
PERMITS:
There beL~g no unfinished business, the Council then proceeded on to the matter
of new business, taking up first the Planning Commission items. Mayor Rozzi
remarked that Item 1 (b) as received from the Planning Commission~ concerning
the SprLce Avenue rezoning, should be stricken from the list of items for Council
action ~nasmuch as it was sent as information only and was to be taken up by
the Plar~ning Commission at their regular meeting to be held March 11, 1957.
He then referred this item back to the Planning Commission. Councilman Rocca
then move~, seconded by Councilman Ryan, that the recommendation of the Planning
Commiss~o~ be accepted on all of their items as submitted from 1 (a) through
(i) with the exception of l(b). Mayor Rozzi then asked if anyone in the audience
had any q~estion they wished to ask concerning any of the items as received
from the Planning Commission. Ne,erie registered any questions. Motion as made
and seconced was regularly carried. The motion concerned the following Plan-
ning Conn~ssion items and their recommendations:
FOSTER & KLEISER
(a) Foster & Kleiser Use Permit #684: The Planning Commission recommends per-
mission be granted to raise an outdoor advertising structure 10 to 12 feet
higher, Located on parcel 3, map 3, South Freeway Street, with certain provisions
(c) Joseph A. Grantham Jr. Variance Application #690: The Planning Commission
recommends permission be denied for a 10' 6" encroachment on rear yard, located
at 36 Dural Drive, for addition to home.
WHITECLIFF DEVELOP- (d) Whi~ecliff Development Co. Variance Application #692: The Planning Com-
MENT COMPANY mission recommends permission be denied to change front set back line from 15'
VARIANCE APPLICATIO~:~ to 7½~ o~,northwesterly corner of lot 8, block 1, Avalon Park #4.
P.G.& E.CO. (e) P. G. !& E. Co.Variance Application #~93: The Planning Commission recommends
VARIANCE APPLICATION: permission be granted for a 10' variance to install sign parallel with building
~~ face on c~nopy, to extend 22~ beyond property line, located at 234 Miller Avenue.
LAWRENCE BINI
USE PERMIT: ,~ ,~
(f) Lawrence Bini Use Permit #694: The Plarning Commission recommends per-
mission be denied to build a public garage and repair vehicles therein, located
on the northwest corner of Baden and Maple: Avenues.
FIRST SOUTHERN
BAPTIST CHURCH
USE PERMIT: ,~,~
(g) First'Southern Baptist Church Use Permit #695: The Planning Commission
recommeuds permission be granted to construct a new building, located at the
northwes~ corner of Grand and Eucalyptus Avenues, to be used for worship and
better ~ccommodate the congregation, subject to certain provisions.
JOHN FIGONI
USE PERMIT:
(h) Joh~ Figoni Use Permit #696: The Planning Commission recommends permission
be granted to build a two-bedroom home on the rear of lot 29, block 99, facing
First Lane, subject to certain conditions.
QUALITY FOODS
USE PERMIT: .~<~
Quality ¥oods, Inc. Use Permit #697: The Planning Commission recommends per-
mission be granted for two single face raised block metal letter signs, located
at 1015 EL Camino Real, to advertise location of market.
Mr. Galbraith of Foster and Kleiser Company, present in the audience, at this
time asked if a matter he had concerning a sign could be brought up under Good
and Welfare or should it be brought to the Council's attention through the
medium of a letter. Upon being queried by ~ayor Rozzi as to the nature, it
was deter~ined that it should be submitted to the Planning Commission first.
Mr. Galbraith stated he would follow Mayor P, ozzi*s instructions.
SOUTHERN CROSSING:
The next item for Council action concerned the matter of the Southern Crossing.
Councilman Ryan requested permission to explain briefly the Southern Crossing,
and upon '~eing given permission, read from a statement he had prepared con-
cerning the matter, explaining his comments from a map of the general area.
Upon the conclusion of Councilman Ryan's explanation, he proposed that at the
next regular ~eeting of the North County Council of Cities, a resolution be
sponsored to form a committee to explore all of the facets, as well as possible
assistance from State and Federal agencies. Councilman Lucchio at this time
extended ~o Councilman Ryan his commendatior.s for the very fine work and ground-
work he had done on the subject matter, endorsing his plans and proposals.
RUSS & MARY HOWARD Communicated dated February 26, 1957,Was received from Russ and Mary Howard,
LETTER REGARDING proprietors of the Do-Nut Hole, concerning police department matters and poi-
POLICE DEPT, MATTERS: icies. Mayor Rozzi remarked that a letter of reply had been sent to the
.~/~ Howards and he read a copy to the audience. This matter had been referred
by the iayor to the office of the City Manager for a complete report to be sub-
mitted. No other action was taken at this ~ime.
CORO FOUNDATION:
Inter office memorandum dated February 21, L957, was received from Councilman
Frank Lucchio concerning the consolidation of north county services. Inasmuch
as this matter had been taken care of previously by the adoption of a resolu-
tion, no further action was taken at this t:me.
SPRR MISSION ROAD
RIGHT OF WAY:
Inter office memorandum dated February 15, 2957, was received from the Dir-
ector of Public Works recommending the acceptance of an easement by the City
from the S.P.R.R. Company for a public roadway encroachment at Mission Road
near Chestnut. Inasmuch as this matter had been taken care of previously by
the adoption of a resolution, no action was necessary at this time.
RAILROAD AVENUE
I ~PROVEMENT:
Inter office memorandum dated February 26, 1957, was received from the Dir-
ector oflPublic Works concerning Railroad Avenue Improvement, recommending
that t~e contract for the work be awarded no the low bidder, C. J. Wood, Inc.,
Inasmuch as this matter had been taken care of previously by the adoption of
a resolu~ion, no further action was taken.
POUNDMASTER AND
ASST. POUNDMASTER
AS SPECIAL
'POLICE OFFICERS:
STANLEY FOGLER
COMPLETION OF
PROBATIONARY PERIOD:
Inter office memorandum dated February 18, 1957, was received from the office
of the ~ity Manager concerning the appointment of the poundmaster and assistant
poundmas;er as special pot{ee-efficers. Councilman Ryan moved, seconded by
Councilman Rocca and regularly carried, that the appointments as recommended
be approved,
Inter office memorandum dated February 27, 1957, was received from the Police
Chief advising of the completion of the probationary period of Police Officer
Stanley Yogler as of March 16, 1957. Councilman Lucchio moved, seconded by
Councilman Ryan and regularly carried, than the communication be accepted and
placed on file.
LOUI SE COLEMAN
RESIGNATION AS
LIBRARY CLERK:
Inter office memorandum dated February 21, 1957, was received from Lauretta
Hussar, Librarian, advising of the resignanion of Louise Coleman, library clerk,
as of February 15, 1957. Councilman Lucch~o moved, seconded by Councilman
Ryan and regularly carried, that the co~unication be accepted and placed on
file.
EMPLOYMENT OF
PART TIME
LIBRARY PAGES:
Inter-office memorandum dated February 21, 1957, was received from Lauretta
Hussar, Librarian, advising of the employment of part time help to work as
library pages after school hours. Councilnan Lucchio moved, seconded by Coun-
cilman Ryan and regularly carried, that the communication be accepted and
placed on file.
BIANCHINI, JR.
RESIGNATION AS
POLICE OFFICER:
Although not appearing on the agenda, a conmunicated dated March 4, 1957, was
received from Vincent Edward Bianchini, Jr., tendering his resignation as a
member of the Police Department, effective ~arch 7, 1957, to take up duties
as a member of the California State Highway patrol. Councilman Ryan then
moved, seconded by Councilman Rocca, that ~he resignation be accepted and
letter placed on file, and a Certificate o~ Commendation be sent to Officer
Blanching. Councilman Ryan then briefly spoke on Officer Bianchini, commend-
ing hi~ for the type of service which he rendered the City and extending to
him his best wishes on his new job. Councilman Lucchio suggested that a Letter
of Com~endation be sent him and made a par~ of his record. ~otion as made
and seconded was regularly carried.
GOOD AND WELFARE:
SOUTHERN CROSSING:
Mayor Rozzi then asked if any of the Council Members had anything they wished
to offer under Good and Welfare. No subject matters were offered. He then
asked if anyone in the audience had anything they wished to offer. ~r. Goggin
a member of the V.F.W. Post remarked that unofficially his organization
would like to go on record as being in favor of Councilman Ryan's proposal for
a southern crossing. He further remarked ~hat he would request his Post to
officially adopt a resolution urging support. Councilman Ryan thanked Mr.
Goggin for his support on the southern crossing.
ADJOURNMENT: ,-----------' There being no further business, Councilman Rocca moved, seconded by Council-
man Ryan and regularly carried, that the meeting be adjourned until ~arch 18,
1957, at 8:00 p.m.
Time of adjournment: 9:11 p.m.
APPROVED:
RESPECTFULLY SUBMITTED,
City Clerk