Loading...
HomeMy WebLinkAboutMinutes 1958-01-20REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, JANUARY 20, 1958 TIME: PLACE: 8:00 p.~. Counc:L Chambers, City Hall CALL TO ORDER: The meeting was called to order by Mayor Rozzi at 8:04 p.m. PLEDGE OF ALLEGIANCE TO THE FLAG AND INVOCATION: Pledge of Allegiance to the Flag was recited, after which, in the absence of the Reverend Norman Barbour of St. Elizabeth's Episcopal Church, who was to have given invocation in place of the Reverend Ralph Conrad of the Parkwood Methoc±st Church, Mayor Rozzi stated that no invocation would be rendered. ROLL CALL: Preser.t: Absent: Councilmen G. J. Rozzi, Andrew R~cca, Emilio Cortesi and Leo J. Ryan. Councilman Francis Lucchio. MINUTES: Mayor Rozzi asked if there were any errors, omissions or corrections to the minutes of the regular meeting of January ~, 1958, as submitted. Councilman Rocca moved, seconded by Councilman Cortesi and regularly carried, that the minutes be approved as submitted. CLA I MS: Mayor Rozzi then asked if there was a motion approving the regular claims as submitted for payment. Councilman Ryan moved, seconded by Councilman Rocca and regularly carried, that the regular claims as submitted be approved for payment. SEQUOIA EQUIPMENT COMPANY CLAIMS: At this time, Mayor Rozzi stated that there were several claims concerning the Sequoia Equipment Company against which certain levies had been made and for which approval was in order. At the request of Mayor Rozzi, City Attorney Noonan explained the motion which he had prepared for special approval of these claims. He then read the motion which was as follows: "Move that the balance of the claim $1,378.65 be approved for payment and sums disbursed as follows: To the Municipal Court NJD (Peck v. Rayor et al) $ 113.16 To the Municipal Court NJD (Beare v. Leone et al) 341.10 To ¢lympian Oil 365.30 To Standard Machinery Company 412.19 To Sequoia Equipment Company 146.90 Total $1,3¥8.65 but should releases be obtained for part or all of said sums lev~ d upon pursus~t to 710 CCP or withheld pursuant to CCP 1184 and 1190 said sums re- leased shall be disbursed to Sequoia Equip:nent Company upon clearing City of any obligation that may exist to James Treadwell Company." Councilman Rocca then stated that it was his understanding ';hat the city Was out nothing, to which the City Attorney replied that this was correct. Councilman Rocca then moved that the claims as enumerated by the City Attorney be approved for pay- ment, so moving the motion as read by the City Attorney. Motion as made was seconde~ by Councilman Ryan and regularly carried. OPENING OF BIDS Mayor Rozzi then proceeded on to the next item for Council attention concern- LINDENVILLE INDUSTRIAL ing the opening of bids for the Lindenville Industrial Park Improvement Dis- PARK IMPROVEMENT trict. He then requested the bids be opened and read. City Clerk Rodondi DISTRICT: ~~/ at this time opened all bids received, reading their totals, after which the bids were taken by the Director of Public Works and the representatives of the firm of Wilsey & Ham for compilation, ~o be brought back for Council action at such time as this work had been completed. PUBLIC HEARING ABATEMENT OF NUISANCE AT 343 ARROYO DRIVE: While ~aiting for the bids to be compiled, Mayor Rozzi proceeded on to the next item concerning the abatement of nuisance at 343 Arroyo Drive. City Attorney Noonan explained the action taken so far, informing the Council that the attorney for the developer was attempting to have the building demolished voluntarily. He felt, however, that the c~ty should proceed with its action in the matter. Councilman Ryan then moved, seconded by Councilman Cortesi and regularly carried, that the City Attorney be instructed to prepare the necessary resolution for the next meeting ordering the abatement. Mayor Rozzi at this time continued the public hearing of abatement of nuisance at 343 Arroyo Erive to February 3, 1958, at 8 p.m. RESOLUTION NO. 2569 ABANDONING PUBLIC UTILITIES EASEMENT PARKWAY TERRACE #3: Proceeding on to the matter of resolutions, City Attorney Noonan stated that the first resolution for Council attention concerned the abandonment of a public utilities easement in Block 2, Parkway Terrace #3. After brief explan- ation, Councilman Rocca introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY CF SOUTH SAN FRANCISCO DECLARING ITS 2NTENTION TO VACATE A PORTION OF A PUBLIC UTILITIES EASEMENT IN BLOCK 2, PARKWAY TERRACE #3". Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Andrew Rocca, Emilio Cortesi and Leo J. Ryan. Absent: Councilman FranO~s Lucchio. RESOLUTION NO. 2570 ABANDONING PUBLIC SERVICE EASEMENT IN LINDENVILLE: The next resolution for Council attention concerned the abandonment of a pub- lic service easement (a portion of a sanitary sewer) in Lindenville. After explanation by the City Attorney, Councilman Ryan introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO DECLARING ITS INTENTION TO VAC~.TE A PORTION OF A PUBLIC SERVICE EASEMENT (SANITARY SEWER) IN LINDEN- VILLE". Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Andrew Rocca, Emilio Cortesi and Leo J. Ryan. Absent: Councilman Francis Lucchio. RESOLUTION NO. 2571 ABANDONMENT OF PUBLIC SERVICE EASEMENT IN AVALON PARK NO. 3: Although not appearing on the agenda, the next resolution taken up was the abandonment of a public service easement (pathway) in Avalon Park No. 3. After explanation by the City Attorney, Councilman Ryan introduced: "A RESOL- UTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO DECLARING ITS INTENTION TO VACATE A PUBLIC SERVICE EASEM~NT (PATH) IN AVALON PARK NO. 3". Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Andrew Rocca, Emilio Cortesi and Leo J. Ryan. Absent: Councilman Francis Lucchio. RESOLUTION NO. 2572 VACATING PUBLIC SERVICE EASEMENT IN WINSTON MANOR #1 (PEDESTRIAN WAY) The fourth resolution for Council attention concerned the abandonment of a public service easement (pedestrian way) in Winston Manor No. 1. After expla] ation by the City Attorney, Councilman Cortesi introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO DECLARING ITS INTENTION TO VACATE A PUBLIC SERVICE EASEMENT (PEDESTRIAN WAY) IN WINSTON MANOR #1". Roll c~ll vote was as follows: Ayes, Councilmen G. J. Rozzi, Andrew Rocca, Emilio Cortesi and Leo J.Ryan. Absent: Councilman Francis Lucchio. RESOLUTION NO. 2573 GRANTING PUBLIC SERVICE EASEMENT EAST END OF BUYER ROAD: f/t The next resolution for Council action concerned a grant of public service easement at the east end of Butler Road. After a brief explanation by the City A~torney, Councilman Rocca introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO GRANT?NG A PUBLIC SERVICE EASEMENT". Roll call vote was as follows: Ayes: Councilu.en G. J. Rozzi, Andrew Rocca, Emilio Cortesi and Leo J Ryan. Absent: Councilman Francis Lucchio. FILING OF ENGINEERS REPORT - HARBOR WAY ASSESSMENT DISTRICT: City Artorney Noonan at this time stated that he had no further resolutions for Council action but that Mr. Robert Miller, the attorney for the Harbor Way Assessment District, present, had some he wished to take up with the Council at this time. Mr. Miller, of the firm of Dolwig and Miller, stated at this time <hat the engineers report on the Harbor Way Assessment District had been filed with the City Clerk and he requested the Council's roll call vote for the f~Ling of the mentioned report. Councilman Ryan then moved, seconded by Councilman Rocca and regularly carried, that the engineers report as submitted be ordered filed. RESOLUTION NO. 2574 PRELIMINARY APPROVAL OF ENGINEERS REPORT HARBOR WAY ASSESSMENT DISTRICT: Robert Miller at this time explained the first resolution of the Harbor Way Assessment District which he had prepared, approving preliminarily the enginee: report. A copy of this resolution was given at this time to the City Attorney for his study, after which he stated that the adoption of this resolut2on was in orcer. Councilman Rocca then introduced: "A RESOLUTION OF THE CITY COUNCIL OF TEE CITY OF SOUTH SAN FRANCISCO APPROVING PRELIMINARILY THE ENGINEER'S REPOBT FOR THE PUBLIC IMPROVEMENT TO BE PERFORMED IN CONNECTION WITH HARBOR WAY ASSESSMENT DISTRICT". Roll call vote was as follows: Ayes: Councilmen G. J. Rozzi, Andrew Rocca, Emilio Cortesi and Leo J. Ryan. Absent: Councilman Francis Lucchio. RESOLUTION NO. 2575 The next resolution as explained by Mr. MLller concerned the appointing of tim{ APPOINTING HEARING and place for the hearing of protests with respect to the Assessment District. AND DIRECTING MAILING After examination by City Attorney Noonan, he remarked that this resolution OF NOTICE - HARBOR WAY was also ready for adoption by Council action. Councilman Ryan then intro- ASSESSMENT DISTRICT: duced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO .~5°~j~9~CQ APPOINTING TIME AND PLACE OF HEARING PROTESTS WITH RESPECT TO PROPOSED IMPROVE- , MEET TD BE PERFORMED IN CONNECTION WITH HARBOR WAY ASSESSMENT DISTRICT AND DIRECTING THE MAILING OF NOTICE TO PROPER?Y OWNERS". Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Andrew Rocca, Emilio Cortesi and Leo J. Ryan. Absent: Councilman Francis Lucchio. AMENDMENT TO ORDINANCE NO. 403 PROVIDING FOR 1-HOUR PARKING ON CAMARITAS AVENUE: There '~eing nothing further under resolutions, as well as no ordinances for Counc51 action, and nothing under unfinished business, Mayor Rozzi then pro- ceeded on to the item of new business. Irter office memorandum dated January 13, 1958, was received from the office of the Police Chief, recommending an amendment to Ordinance No. 403 for one hour parking on Camaritas Avenue between E1Can£no Real and West Orange Avenue. Councilman Ryan moved, seconded by CounciLman Rocca and regularly carried, that the City Attorney be instructed to dr&w up the necessary amending ordinanc~ to Ordinance No. 403 for one hour parking on the designated street. PACIFIC GAS & ELECTRIC Inter office memorandum dated January 14, 1958, was received from the Director GRANT OF EASEMENT:/ of PubLic Works, recommending the acceptance of a Grant of Easement from ~-~b/ Pacific Gas & Electric Company. Mayor Rozzi remarked that if there were no 56~ object~ons, this matter would be held over and referred to the office of the City Attorney. No objections were registered. EASTERLING CLAIM AGAINST CITY: REMARKS OF AND MRS. AMOROSE Claim was received from Mr. W. W. Easterliag and Zella Easterling, alleging damages to their property at 131Duval Drive as a result of a drainage conditio~ Councilman Rocca moved, seconded by CounciLman Ryan that the claim be denied and referred to the city's insurance carrier. Under the question, Mr. Kaufmann present in the audience, who some time previously had filed his claim alleging similar damages, again spoke on the claim ~e had filed. Discussion followed, at which time Mr. Goss, at the request of ~ayor Rozzi, explained his inspection made of the manhole in question. He also explained the inspection which he and the 3uilding Inspector made of the homes where damage was alleged to have happened. Mrs. Amorose, a prior claimant, also present in the audience, spoke also. After lengthy discussion concerning the matter, Councilman Ryan sug- gested that if agreeable to Mr. Kaufmann a[.d Mrs. Amorose, all parties concerne¢ be instructed to bring in as much information concerning the problem as pos- sible for the next Council meeting, to whieh all parties agreed. Motion as made a~d seconded was regularly carried. KIWANIS CLUB REQUEST FOR EXEMPTION FROM BUSINESS ~ICENSE FEE: Communication dated January 13, 1958, was received from the South San Francisco Kiwanis Club, requesting an exemption from business license on gum ball vend- ing maca±nes which they have located within the city, the receipts of which gointo a welfare fund. Councilman Ryan moved, seconded by Councilman Rocca and regularly carried, that the request as made be approved fbr the period of one year. ARATA PONTIAC REQUEST TO DISTRIBUTE ADVER- TISING MATTER: ._5'o3 Communication dated January 14, 1958, was received from Arata Pontiac, request- ing permxssion to place advertising matter under the windshieldwipers ~fvebicles parked ~n off-street parking lots. City Attorney Noonan suggested that the reques~ be denied outright and a motion entertained to grant the request so long as it was not in conflict with any existing laws. Councilman Rocca then moved, seconded by Councilman Ryan and regularly carried, that the request as made be denied and applicant granted permission to distribute the advertising matter ~n conformance with law as long as it was not in violation of any State law or city ordinance. REVISED TENTATIVE MAP - SOUTH S. F. INDUSTRIAL PARK UNIT NO. 3 ACCEPTANCE: 5~,~~ Inter office memorandum dated January 14, 1958, was received from the Plan- ning Commission, recommending approval of the revised tentative map for South San Francisco Industrial Park Unit No. 3, with certain stipulations as set forth in the mentioned memorandum. Douncilman Ryan moved, seconded by Councilman Rocca, that the recommendation of the Planning Commission be ap- proved. Under the question, Mr. William Rus, representative of the Utah Construction Company, present in the audience, requested permission to speak. He w~shed to take up with the Council Item 9 in the Planning Commission's memorandum which concerned the extension of Sperry Avenue to East Grand Avenu and his company's one-half of Butler Road. He stated that on the final map, they ~ould break the assessment district into two portions - an upper and lower, and he did not feel that they should improve one half now, and then the other, but that they were willing to proceed on an assessment later. Mr. Rus then said that when Butler Road was to ke improved, his company was willing to go along with their share of the work. Mayor Rozzi asked Mr. Rus if this could be included in the record, to which Mr. Rus replied "yes". Mr. Rus fur;her remarked that they did not want to be bound by the statement in the Planning Commission's memorandum. Motion as made and seconded was regularly carried. W. L. LaFOND VARIANCE APPLICATION: Variance Permit Resolution No. 832, as applied for by Mr. W. L. LaFond, was received from the Planning Commission, recommending permission be granted for · setback of 13~ feet on Green Avenue to front of carport instead of the required 19 feet from inside edge of sicewalk, Lots 17 & 18, Block E, Peck's Subdivision. Councilman Rocca moved, seconded by Councilman Ryan and regu- larly carried, that the recommendation of the Planning Commission be accepte¢ HAMLIN COMPANY USE PERMIT: Use Permit Resolution No. 833, as applied for by the Hamlin Company, was re- ceived from the Planning Commission, recommending permission be granted for a restaurant and bar at the southwest corner of Hickey Boulevard and E1Cami~ Real, subject to certain conditions. Councilman Rocca moved, seconded by Councilman Ryan and regularly carried, ~hat the recommendation of the Plan- ning 2ommission be accepted. MARSHALL NEWELL SUPPLY COMPANY USE PERMIT: 0 Use Permit Resolution No. 834, as applied for by the Marshall Newell Supply Company, was received from the Planning Commission, recommending that permis- sion be granted for a double faced non-~luminated identification sign 7 ft. by 12 ft. per sketch submitted, for 105 Utah Avenue (Lots 4, 5, 6, Block 1, South San Francisco Industrial Park Uni~ No. 1). Councilman Rocca moved, seconded by Councilman Ryan and regularly carried, that the recommendation o: the Planning Commission be accepted, subject to certain conditions. UTAH CONSTRUCTION COMPANY USE PERMIT: Use Permit Resolution No. 835, as applied for by Utah Construction Company, was received from the Planning Commission, recommending permission be grante, for a 4 ft. x 6 ft. sign to be placed on Lot 25, Block 2, Lindenville Indus- trial Park, provided that it be for one year - renewable. Councilman Rocca moved, seconded by Councilman Ryan and ~egularly carried, that the recom- mendation of the Planning Commission be accepted. UTAH CONSTRUCTION COMPANY USE PERMIT: Use Permit Resolution No. 836, as applied for by Utah Construction Company, has been received from the Planning Commission, recommending permission be gra~ted for a 4 ft. x 6 ft. sign to be placed on Lot 14, Block 2, Lindenvill Industrial Park, subject to the condition that it be for one year - renewabl Councilman Rocca moved, seconded by Councilman Ryan and regularly carried, thaz the recommendation of the Planning Commission be accepted. UTAH CONSTRUCTION COMPANY USE PERMIT: Use Permit Resolution No. 837, as applied for by Utah Construction Company, was received from the Planning Commission, recommending permission be grante for a 4 ft. x 6 ft. sign to be placed on Lot 2, Block 2, Lindenville In4us- tr~aL Park, subject to the condition that it be for one year-renewable. Con ciLm~n Rocca moved, seconded by Councilman Ryan and regularly carried, that the recommendation of the Planning Commission be accepted. UTAH CONSTRUCTION COMPANY USE PERMIT: Use Permit Resolution No. 838, as applied for by Utah Construction Company, was received from the Planning Commission, recommending permission be grante for =he placing of a 4 ft. x 6 ft. sign on Lot 1, Block 3, Lindenville Indus tri~l Park, subject to the condition that it be for one year - renewable. Councilman Rocca moved, seconded by Councilman Ryan and regularly carried, that the recommendation of the Planning Commission be accepted. UTAH CONSTRUCTION COMPANY USE PERMIT: UTAH CONSTRUCTION COMPANY USE PERMIT: Use Permit Resolution No. 839, as appl±ed for by Utah Construction Company, was received from the Planning Commiss£on, recommending permission be grant~ for a 4 ft. x 6 ft. sign to be placed on Lot 5, Block 2, South San Francisc¢ Industrial Park, Unit No. 1, subject to the condition that it be for one year - renewable. Councilman Rocca moved, seconded by Councilman Ryan and re~-ularly carried, that the recommendanion of the Planning Commission be accepted. Use Permit Resolution No. 840, as applied for by Utah Construction Company, was received from the Planning Commission, recommending permission be grant~ for a 4 ft. by 6 ft. sign to be placed on Lot 1, Block 1, South San Francis( Industrial Park Unit No. 3, subject to the condition that it be for the period of one year - renewable. Counc~lman Rocca moved, seconded by Council man Ryan and regularly carried, that the recommendation of the Planning Com. mission be accepted. UTAH CONSTRUCTION Use Permit Resolution No. 841, as applied for by Utah Construction Company, COMPANY USE PERMIT: was received from the Planning Commission, recommending permission be grant, .~~ for a 4 ft. x 6 ft. sign to be placed on Lot 38, Block 1, South San Francis, Incustrial Park Unit No. 3, subject to the condition that it be for one yea: rer.ewable. Councilman Rocca moved, seconded by Councilman Ryan and regular carried, that the recommendation of the Planning Commission be accepted. UTAH CONSTRUCTION COMPANY USE PERMIT Use Permit Resolution No. 842, as applied for by Utah Construction Company, was received from the Planning Commission, recommending permission be granted for a 4 ft. x 6 ft. sign to be placed on Lot 8, Block 2, South San Francisco Industrial Park Unit No. 3, subject to the condition that it be for the period of one year - renewable. Councilman Rocca moved, seconded by Council- man Ryan and regularly carried, that the recommendation of the Planning Commission be accepted. UTAH CONSTRUCTION COMPANY USE PERMIT: Use Permit Resolution No. 843, as applied for by Utah Construction Company, was r~ceived from the Planning Commission: recommending permission be granted for a 6 ft. x 12 ft. sign to be erected or. property to identify new location at 517 South Airport Boulevard (Parcel 15~ South S. F. Map #25), subject to the condition that it be for the period of one year - not renewable. Council- man Rocca moved, seconded by Councilman Ryan and regularly carried, that the recom:nendation of the Planning Commission be accepted. CAESAR-CALLAN HOMES USE PERMIT: .5'05{5 Use Pernit Resolution No. 844, as applied for by Caesar-Callan Homes, was received from the Planning Commission, recommending permission be granted for the renewal of a 12 ft. x 25 ft. directional sign at the northwest corner of Grand Avenue and Chestnut Avenue, subject to the condition that it be for one year and if homes or land are sold within the year, the sign is to be removed. Mayor 3ozzi remarked that if there were no objections, this matter would be held over for further study. No objections were registered and it was so ordered. HALBERT HARVARD USE PERMIT: Z 5o Use Per~.it Resolution No. 845, as applied for by Mr. Halbert Harvard, was received from the Planning Commission, recDmmending permission be granted for a 4 ft. by 6 ft. sign reading "FOR LEASE Oa WILL BUILD TO SUIT TENANW' on Lot 1, Block 2, Regli Tract (1097 Grand Avenue).Councilman Rocca moved, sec- onded bb Councilman Ryan and regularly carried, that the recommendation of the Planning Commission be accepted. STANDARD OIL CO. OF CALIFORNIA USE PERMIT: fibS6 Use Permit Resolution No. 846, as applied ~or by Standard Oil Company of California, was received from the Planning Commission, recommending permission be granted for a 10 ft. x 25 ft. sign to address northbound traffic on Airport Boulevard at 401 Airport Boulevard (Lots 13 & 14, Block 148.) Councilman Rocca moved, seconded by Councilman Ryan and regularly carried, that the recommen- dation of the Planning Commission be accepted. GIULO DONATI USE PERMIT: Use Permit Resolution No. 847, as applied for by Giulo Donati, was received from tke Planning Commission, recommending permission be granted to construct a one fauily home on the rear of Lot 8, Block 122, subject to the condition that if small, garage is located on this property, it should be removed. Councilman Rocca recommended that permission be granted, suggesting that the conditions be changed to read: "If small garage is located on this property, it is to be remove~', instead of "it should be remove~'. Councilman Ryan moved, seconded by Councilman Rocca and regularly carried, that the recom- mendation of the Planning Commission be approved with the suggested amendment concerning the garage, as made by Councilman Rocca. CORRECTION TO USE PERMIT RESOLUTION NO. 827 Inter office memorandum dated January 18, 1958, was received from the Plan- ning Comnission, requesting a correction of records to show a corrected des- criptioa of property for Mr. and Mrs. Paul Mori on Use Permit Resolution No. 827. Lot 25 was incorrectly shown on t~e Permit application, whereas it should show the "Wly 30' of Lot 31 and Easterly 10' of Lot 30, Block 102, at rear of 536 Fourth Lane, South San Francisco." Councilman Cortesi moved, seconded by Councilman Ryan and regularly carried, that the correction be made as requested. PLANNING COMMISSION RESOLUTION NO. 848 APPROVING SUBDIVISION Planning Commission Resolution No. 848 was received recommending the approval of subdivision of property into two lots at 85 Oak Avenue, Parcel 1, Zone B; approval for parking, and sign marked "Entrance", as requested by W. A. Haanen, Presid±ng Minister of Kingdom Hall. Councilman Rocca moved, seconded by Coun- cilman Ryan and regularly carried, that the recommendation of the Planning Commiss:on be approved. ABANDONMENT OF AVALON PARK PLAYGROUND EASEMENT: 51b DANTE SClANDRI APPOINTMENT: Inter office memorandum dated 4anuary 14, 1958, was received from the Planning Commission concerning the abanaonment of easement to Avalon Park Playground. This matter having previously been taken care of under resolutions, no further action was taken by the Council at this time. Inter office form was received from David Corsiglia, recommending the perm- anent appointment of Dante Sciandri as laborer in the Street Department, having satisfactorily completed his probationary period as of January 10, 1958. Councilman Ryan moved, seconded by Councilman Rocca and regularly car- ried, that the recommendation of the department head, David Corsiglia, as concurred in by City Manager Aiello and the Personnel Board, be approved. ALBERT E. BLAKE Inter office memorandum dated January 9, 1958, was received from Director of TEMPORARY APPOINTMENT: Public Works Louis Goss, recommending the 90-day appointment of Albert E. ~ ~ Blake as Engineering Assistant at $415.00 per month,. Councilman Ryan moved, . secondei Oy Councilman Rocca and regularly carried, that the recommendation of the Eirector of Public Works be approved. CORA FOUNTAIN SICK LEAVE: P-66~ Communication dated January 15, 1958, was received from Cora Fountain, Library Clerk, requesting one day sick leave pay for Monday, January 13, 1958. Coun- cilman iyan moved, seconded by Councilman Rocca and regularly carried, that the req'aest of Cora Fountain, as concurred in by Lauretta Hussar, Librarian, and City ~anager Aiello, be granted. MYRON E. STEELE SICK LEAVE: ?- oo Inter office memorandum dated January 2, 1958, was received from Director of Public Works Louis Goss, recommending that Yyron E. Steele, Assistant Engineer, be gran:ed one day's sick leave for December 31, 1957. Councilman Ryan moved, seconded by Councilman Rocca and regularly carried, that the recom- mendation of Director of Public Works Goss, as concurred in by City Manager Aiello, ~e accepted. VERNON MUSGROVE RESIGNATION SPECIAL POLICE PATROL: COMPILATION OF BIDS - LINDENVILLE INDUSTRIAL PARK IMPROVEMENT DISTRICT AND RESOLUTION NO. 2576 AWARDING CONTRACT TO LOWEST BIDDER: (A. DALE WILLIAMS) FILING OF STONE & YOUNGBERG BID - LINDENVILLE INDUSTRIAL PARK: (PURCHASE OF BONDS) CALL FOR BIDS - REPAIR OF DIGESTERS, SEWAGE TREATMENT PLANT: S 0 ~ ~ MONTHLY REPORTS: ALCOHOLIC BEVERAGE LICENSE TRANSFER: GOOD AND W~LFARE USE OF BUTLER ROAD AS DUN~ING GROUND: 3-/o3 SPEEDING UP OF PLAYGROUND DEVELOPMENT: AIRPORT BLVDo STREET LIG~ING: SPRUCE AVENUE TRAFFIC HAZARD: MAINTENANCE BOND EXPIRATION - SERRA HIGHLANDS UNITS lA, 2A AND 3A: · Inter office memorandum dated January 6, 1958, was received from Supt. of Parks a~d Recreation Duane Mattison, recommending that the resignation of Vernon ~usgrove, Park Laborer, be accepte~ effective January 31, 1958. Coun- cilman Ryan moved, seconded by Councilman Rocca and regularly carried, that the recommendation of Supt. of Parks and Recreation ~attison, as concurred in by ~he City Manager, be accepted. Inter office memorandum dated January 20, 1958, addressed to the office of the City Manager, concerning special police patrol, was received from the office of the City Attorney. Councilman Rocca moved, seconded by Councilman Ryan amd regularly carried, that the special police patrol, as applied for by Mr. Henry Gross and Mr. Fred Wood, Daly City, be approved as specified in the memorandum of January 20, 1958, as concurred in by the City Manager. At this time, Mr. C. T. Blair of the firm of Wilsey & Ham, engineers for the Lindenville Industrial Park Improvement D~strict stated that the bids for the improvement work opened earlier in the evening had been compiled and that the three lowest bidders in the order of <heir low bids were as follows: A. Dale Williams, Freeman Paving Company and L. C. Smith Company. He further remarked that no errors were found in the bids and recommended that the con- tract be awarded to the low bidder, A. DaLe Williams. Mr. Gaudio, attorney for the district, then said that a resolut2on awarding the contract had been prepared and that the Council could entersain a motion that the formal read- ing cf the resolution be waived and that it be~troduced by the reading of title only. Councilman Rocca moved, Ieconded by Councilman Ryan and regu- larly carried, that the detailed reading of the resolution awarding contract be waived and that it be introduced by the reading of title only. Mr. Gaudio then read the title of the resolution, after which Councilman Ryan introduced: "LINDEFVILLE INDUSTRIAL PARK IMPROVEMENT DISTRICT RESOLUTION NO. 2576 - RESO- LUTION AWARDING CONTRACT". Roll call vot~ was as follows: Ayes, Councilmen G. J. Rozzi, Andrew Rocca, Emilio Cortesi, and Leo J. Ryan. Absent, Council- man Francis Lucchio. Mr. Ga~dio then stated that the city had in its file the bid of Stone & Young- berg for the purchase of the bonds to be issued and requested that this bid be m~de a part of the record. Councilma~ Rocca so moved, seconded by Coun- cilman Ryan and regularly carried. Mr. Gaudio then requested that as quickly as possible, the city acknowledge the filing of the contract and the bond so that Usah Construction Company could be relieved of their bond. The Council next took up the matter of the repairs to the digester tanks at the Sewage Treatment Plant. Councilman Rocca moved, seconded by Councilman Ryan and regularly carried, that bids be called for repair of the digester tanks, to be done one at a time on a 60/~0 basis with the City of San Bruno and that the bids be evaluated by the City of South San Francisco. Monthly reports were received from the following departments for the month of December, 1957: City Clerk's Office Police Department Poundkeeper Fire Department Library San Mateo County Dept. of Public Health Mayor Rozzi~ated that if there were no objections, these reports would be accepted and placed on file. No objections were registered. Application for Transfer was received from the Department of Alcoholic Bevera{ Control for the following: Ibral.im Isa Jadallah & Showkt K. Jadallan (Ted & Archie's Market)- Retail Package Off-Sale Beer &Win. There being nothing further, Mayor Rozzi asked if any of the Council had any- thing they wished to offer under Good and Welfare. Councilman Ryan urged tha< the Police Department be as vigilant as possible on those who use Butler Road for a dumping ground. He also asked that inasmuch as money was now avai able for the development of playground areas on school property, he requested tha< <he necessary departments go ahead with speed. Councilman Cortesi brought to the city's attention the poorly lighted section of Airport Boulevard from Ramdolph Aven~e to the Sewage Treatment Plant, re- questing that some investigation be made concerning the replacement of the present lights for better lighting and in the case of the area from the under pass ;o the Sewage Treatment Plant, that study be given the installation of lig'nts. He asked that the City Manager contact the Pacific Gas & Electric Company on the subject matter. Councilman Cortesi further brought to the attention of the Council the need for some sort of lighting or warning reflector signs at the railroad crossln~ on Spruce Avenue, east of E1Camino ReaL, which lies between Francisco Terra( Playground and Colonial Bakeries, which creates a traffic hazard. There being nothing further from any members of the Council under Good and Welfare, Mayor Rozzi asked if anyone in the audience had anything they wished to offer. Mrs. Betty Hammond, a member of the Serra Highlands Improvement Association, present in the audience, read a communication dated January 20, 1958, as submitted by her organization concerning an inspection of streets and side- wa].ks in Serra Highlands, Units lA, 2A and 3A, since the maintenance bond covering the units mentioned would expire on April 2, 1958. It was also requested that a representative of their organization be allowed to accompan the inspecting party. After filing the letter with the City Clerk, Mayor Rozz~ instructed the City Manager and £irector of Public Works to proceed wi~h the inspection. GOOD & WELFARE CONT'D BURI BURI #3 DRAINAGE PROBLEM: ADJOURNMENT: Mr. Horsfall then asked as to the status cf his problem of a drainage ditch in Burl Burl #3. Brief discussion followed, after which Mayor Rozzi informed Mr. Horsfall that the city was proceeding as fast as it could and was anxious to clear the matter up. There being nothing further before the Council, Councilman Rocca moved, seconded by Councilman Cortesi and regularly carried, that the meeting be adjourned to February 3, 1958, at 8 p.m. Time of adjournment: 9:52 p.m. APPRO~~ // ~//Mayor RESPECTFULLY SUBMITTED City Clerk