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HomeMy WebLinkAboutMinutes 1959-06-15REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, JUNE 15, 1959 TIME: PLACE: CALL TO ORDER: PLEDGE OF ALLEGIANCE TO THE FLAG & INVOCATION: ROLL CALL: MINUTES: CLAIMS: CARLISLE CLAIM SO.S.F.INDoPARK UNIT 2-C, ZONE 1: ENTERPRISE CLAIM SO.S.F. IND.PARK UNIT 2-C, ZONE 2: HARZFELD CLAIM i/AZZANTI VS. THE CITY: ,_.~ I~,~ pONDEROSA HILLS ANNEXATION pUBLIC HEARING: RESOLUTION NO. 2810 AGREEMENT WITH PACIFICA FOR CUSTODY OF PRISONERS: 5/ 0 WORTENBERG PUBLIC UTILITIES EASEI/ENT: ~}~7,,' RESOLUTION NO. 2811 ACCEPTING DEED OF EASEMENT FROM WESTERN TITLE INS,CO. AVALON PINES STORM DRAIN: RESOLUTION NO. 2812 CALL FOR BIDS ON. SALE OF Il/PR.BONDS SSF IND.PARK UNIT NO. 2-C~ ZONE 2: [~l~l~I'~[ NO. 2813 UNPAID ASSESSMENTS - ISSUANCE OF BONDS, SSF INDoPARK UNIT NO. 2-C, ZONE 2: 8:00 p.m. Council Chambers, City Hall The meeting was called to order by Mayor Rocca at 8 p.m. Pledge of Allegiance to the Flag was recited, after which invocation was given by Mayor Rocca in the absence of Reverend Martin Wynekan of the First Lutheran Church. Present: Absent: Councilmen Andrew Rocca, G. J. Rozzi, Leo J. Ryan and Patrick E. Ahem Councilman Emilio Cortesi. Mayor Rocca asked if there was a motion approving the minutes of the regular meeting of June 1, 1959 as submitted. Councilman Rozzi moved, seconded by Councilman Ryan and regularly carried, that the minutes be al proved as submitted. Mayor Rocca then asked if there was a motion approving the regular claim~ for payment as submitted. Councilman Ryan moved, seconded by Councilman Rozzi and regularly carried, that the regular claims be approved as sub- mitted. Council next took action on the following claims: Claim of A. Carlisle & Co. dated May 27~ 1959, in the amount of $491.14 for the printing of Improvement Bonds, Series 55, for So. S. F. Industrial Park Unit No. 2-C, Zone 1. Claim of Enterprise-Journal dated June 1, 1959, in the amount of $84.00 for legal advertising in the Notice of Improvement, for So. S. Fo Industrial Park Unit No. 2-C, Zone 2. Payment for the above claims was to come from the special assessment pro- ceedings funds. Councilman Ahern moved, seconded by Councilman Rozzi ant regularly carried, that the claims as submitted be approved for payment. The last claim for Council action was the claim of Arthur Harzfeld dated June 3, 1959 in the amount of $150.00 for services in connection with the case of Mazzanti vs. the City which took place in 1956. Mayor Rocca briE explained that although the services were rendered in 1956, no billing hi been made to the City until this time. Councilman Rozzi then moved, sec- onded by Councilman Ryan and regularly carried, that the claim be approvt for payment. Proceeding on to the matter of public hearings~ Mayor Rocca next took up the matter of the Ponderosa Hills annexation~ this hearing having been hi over from the meeting of June 1, 1959. City Attorney Noonan briefly stated that since Council was now prepared to take action, the protests could be overruled and the hearing closed. Councilman Ryan moved, secon¢ by Councilman Ahern and regularly carried, that the hearing on the Pondel Hills annexation be closed, and the two protests submitted be overruled. Proceeding on to the matter of resolutions and proclamations~ City Attorr Noonan briefly explained the first which was prepared for Council action~ after which Councilman Rozzi introduced: "A RESOLUTION OF THE CITY COUNC] OF THE CITY OF SOUTH SAN FRANCISCO AUT~DRIZING THE EXECUTION OF AN AGREE- MENT'WITH PACIFICA FOR CUSTODY OF PRISONERS". Roll call vote was as fol- lows: Ayes, Councilmen Rocca, Rozzi, Ryan and Ahem. Absent: Councilmar Cortesi. At the request of City Attorney Noonan, the resolution accepting a grant of easement from Frank Wortenberg and Thelma P. Wortenberg~ his wife, was held over to the next regular meeting of July 6, 1959. Although not appearing as an item on the agenda, City Attorney Noonan ne~ explained the resolution which was prepared for Council action concernint the acceptance of an easement from Western Title Insurance Company. Afte brief e~planation, Councilman Ryan iqtroduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ACCEPTING A DEED OF EASEMENT FROM ~rESTERN TITLE INSURANCE AND GUARANTY COI/PANY, A CALIFORNIA CORPORATI TO THE CITY OF SOUTH SAN FRANCISCO". Roll call vote was as follows: Aye Councilmen Rocca, Rozzi, Ryan and Ahem. Absent: Councilman Corteslo The next resolutions having to do with South San Francisco Industrial Par Unit 2-C~ Zones 2 and 3, were explained by Mr. Assaf representing the fir of Kirkbride, Wilson~ Harzfeld and Wallace. Mr. Assaf briefly explained the first which had to do with bids on the sale of improvement bonds for Zone 2, after which Councilman Ryan introduced: "A RESOLUTION CALLING FOH BIDS ON SALE OF IMPROVEMENT BONDS - INDUSTRIAL PARK UNIT NO. 2-C~ ZONE 2" Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Ryan and Ahem. Absent: Councilman Cortesi. The next resolution for Unit 2-C~ Zone 2 concerned the unpaid assessments After brief explanation, Councilman Rozzi introduced: "A RESOLUTION DETEB MINING UNPAID ASSESSMENTS AND PROVIDING FOR ISSUANCE OF BONDS - INDUSTRI~ PARK UNIT NO. 2-C, ZONE 2". Roll call vote was as follows: Ayes, Coun- cilmen Rocca, Rozzi, Ryan and Ahem. Absent: Councilman Cortes/. RESOLUTION NO. 2814 APPOINTING ENGINEER & ATTORNEYS - SSF IND.PARK UNIT 2-C ZONE 3: ~ ~ RESOLUTION NO. 2815 Mr. Assaf at this time explained the next resolution which had to do with Industrial Park Unit 2-C, Zone 3. After brief explanation, Councilman Ahem introduced: "A RESOLUTION APPOINTING ENGINEER AND ATTORNEYS - INDUS- TRIAL PARK UNIT NO. 2-C, ZONE 3". Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Ryan and Ahem. Absent: Councilman Cortesi. After explanation of the next resolution, Councilman Rozzi introduced: RESOLUTION OF INTENTI(I~"A RESOLUTION OF INTENTION TO ACQUIRE AND CONSTRUCT IMPROVEMENTS AND TO TO ACQUIRE & CONSTRUCT - SSF INDoPARK UNIT #2-C~ ZONE 3: RESOLUTION NO. 2816 PRELIMINARY APPROVAL ENGINEER' S REPORT SSF IND°PARE 2-C ZONE 3: WAGE SCALE - SSF IND. PARK UNIT #2-C, ZONE 3: RESOLUTION NO. 2818 SETTING HEARING DATE & DIRECTING NOTICE - SSF INDo PARK UNIT 2-C, ZONE 3: ANNEX THE ASSESSMENT DISTRICT AREA TO THE INDUSTRIAL PARK UNIT NO. 2-C GRADING MAINTENANCE DISTRICT - INDUSTRIAL PARK UNIT NO. 2-C, ZONE 3". Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Ryan and Ahern. Absent: Councilman Cortesi. The next resolution was explained by Mr. Assaf, after which Councilman Ahern introduced: "A RESOLUTION OF PRELIMINARY APPROV&L OF ENGINEER'S REPC INDUSTRIAL PARK UNIT NO. 2-C, ZONE 3". Roll call vote was as follows: Aye Councilmen Rocca, Rozzi, Ryan and Ahem. Absent: Councilman Cortesi. The next resolution was then explained, after which Councilman Rozzi in- troduced: "A RESOLUTION ESTABLISHING PREVAILING WAGE SCALE - INDUSTRIAL PARK UNIT NO. 2-C, ZONE 3". Roll call vote was as follows: Ayes, Council men Rocca, Rozzi, Ryan and Ahern. Absent: Councilman Cortesi. The last resolution for Zone 3 was then explained, after which Councilman Ahern introduced: "A RESOLUTION APPOINTING TIME AND PLACE OF HEARING PRO- TESTS IN RELATION TO PROPOSED ACQUISITIONS AND IMPROVEMENTS AND ANNEXA- TION OF ASSESSMENT DISTRICT AREA TO INDUSTRIAL PARK UNIT NO. 2-C GRADING MAINTENANCE DISTRICT~ AND DIRECTING NOTICE - INDUSTRIAL PARK UNIT NO. 2-C ZONE 3". Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi~ Ryan and Ahem, Absent: Councilman Emilio Cortesi. PONDEROSA HILLS ANNEXATION ORDINANCE - FIRST READING: City Attorney No.nan then briefly explained the ordinance which had been prepared anm~xing Ponderosa Hills and which was ready for the first reading and introduction at this time. He further mentioned that a motio could be adopted by Council that the detailed reading be waived and that the ordinance be introduced by the reading of title only. Councilman Ryan so moved, seconded by Councilman Rozzi and regularly carrieda City Attorney No.nan then read the title of the ordinance as follows: "AN ORDINANCE APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY DES- IGNATED 'PONDEROSA HILLS: TO THE CITY OF SOUTH SAN FRANCISCff', after whic Councilman Ryan moved, seconded by Councilman Rozzi and regularly carried that the ordinance be introduced by the reading of title. AWARD OF BID TO CORONET MOTORS FOR PURCHASE OF POLICE CARS: There being no unfinished business, Council proceeded on to the matter of new business, taking up first the quotations received on bids for the police cars. Councilman Ryan moved, seconded by Councilman Rozzi and ret ularly carried that the low bid of Coronet Motors be accepted and the bid awarded to that firm. EASEMENTS, BLOCK 2 - AVALON PINES: PROCLAMATION pimp. · CRS TION Inter office memorandum dated June 11, 1959, was received from the City Manager concerning easements in Block 2, Avalon Pines Subdivision. Actic having been taken on this matter under resolutions, no further Council action was taken at this time. Inter office memorandum dated June 9, 1959, was received from Supt. of Parks and Recreation, Duane Mattison, requesting Council to declare the week of June 22 to 27, 1959, as "PARK AND RECREATION WEEK". Mayor Rocca announced that he at this time pr,claimed the week of June 22 to June 27: 1959, as "PARK AND RECREATION WEEK". TIDEWATER OIL CO. USE PERMIT: ~(~ ~ Use Permit Resolution No. 1096, as applied for by Tidewater Oil Company, was received from the Planning Commission, recommending permission be granted to replace 4 ft. diameter porcelain enamel sign with 6 ft. diame' porcelain enamel sign with spot lights at 203 Airport Boulevard (Lots 13 14, 15, Block 145), subject to pole being moved so as to be not in exces~ of a 4 ft. overhang of the right-of-way. Councilman Rozzi moved, second. by Councilman Ahern and regularly carried, that the recommendation of th. Planning Commission be accepted and approved. OLIVER Mo ALLEN USE PERMIT: Use Permit Resolution No. 1097, as applied for by Oliver M. Allen, was received from the Planning Commission, recommending permission be grante for the construction of a twelve-unit apartment building on portion of Lot 1, Block "A", Country Club Park Map #1. Mayor Rocca stated that if there were no objections, this matter, at the request of the Engineering Department, would be held to the meeting of July 6, 1959. No objections were registered. Mr. Allen, the applicant, present in the audience, the spoke, stating that he would be willing to place a bond for the construc tion of Alida Street in order to expedite the matter. Brief discussion followed, at which time Mr. Allen was requested to execute the necessary agreement with the City, posting the bond, and that after this had been done, it would be placed on the next agenda. Mr. Allen stated this was agreeable to him. THE HAMLIN COMPANY USE PERMIT: Use Permit Resolution No. 1098~ as applied for by The Hamlin Company, wi received from the Planning Commission, recommending permission be grantt for a skeleton tube neon sign 24" x 18' with 24" sign above, at 107 Hickey Boulevard, southwesterly corner of Hickey Blvd. and E1Camino Rei Councilman Rozzi moved, seconded by Councilman Ahern and regularly car- ried, that the recommendation of the Planning Commission be accepted an~ approved. MARIA LOVI USE PERMIT: Use Permit Resolution No. 1099, as applied for by Maria howl, was recei' from the Planning Commission, recommending permission be granted for co~ struction of a second one-family dwelling on rear of Lot 23, Block 82. .... ~ ..... ~ ~0~o~ hv ~.neilman Ahern and regularly cart ZONE ~: Absent: -'councilman cor~e~i ' RESOLUTION NO. 2816 PRELl MI NARY APPROVAL ENGINEER' S REPORT SSF IND. PARK 2-C WAGE SCALE - SSF IND. PARK UNIT RESOLUTION NO. 2818 SETTING HEARING DATE & DIRECTING NOTICE - SSF IND, PA~ UNIT 2-C, ZONE 3: The next resolution was explained by Mr. Assaf, after which Council Ahern introduced: "A RESOLUTION OF PRELIMINARY APPROVAL OF ENGINEE~ INDUSTRIAL PARK UNIT NO. 2-C, ZONE 3". Roll call vote was as follc Councilmen Rocca, Rozzi, Ryan and Ahern. Absent: Councilman Cortes The next resolution was then explained, after which Councilman Rozz troduced: "A RESOLUTION ESTABLISHING PREVAILING WAGE SCALE - INDUST PARK UNIT NO. 2-C, ZONE 3". Roll call vote was as follows: Ayes, men Rocca, Rozzi, Ryan and Ahem. Absent: Councilman Cortesi. The last resolution for Zone 3 was then explained, after which Coun Ahem introduced: "A RESOLUTION APPOINTING TIME AND PLACE OF HEARIN TESTS IN RELATION TO PROPOSED ACQUISITIONS AND IMPROVEMENTS AND ANN TION OF ASSESSMENT DISTRICT AREA TO INDUSTRIAL PARK UNIT NO. 2-C GR MAINTENANCE DISTRICT, AND DIRECTING NOTICE - INDUSTRIAL PARK UNIT ZONE 3". Roll call vote was as follows: Ayes, Councilmen Rocca, Ro: Ryan and Ahern. Absent: Councilman Emilio Cortesi. PONDEROSA HILLS ANNEXATION ORDINANCE - FIRST READING: City Attorney Noonan then briefly explained the ordinance which had prepared an:hexing Ponderosa Hills and which was ready for the firl reading and introduction at this time. He further mentioned that a could be adopted by Council that the detailed reading be waived and the ordinance be introduced by the reading of title only. Councilmi Ryan so moved, seconded by Councilman Rozzi and regularly carried, t Attorney Noonan then read the title of the ordinance as follows: "Al ORDINANCE APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY IGNATED 'PONDEROSA HILLS' TO THE CITY OF SOUTH SAN FRANCISCff', afte~ Councilman Ryan moved, seconded by Councilman Rozzi and regularly ci that the ordinance be introduced by the reading of title. AWARD OF BID TO CORONET MOTORS FOR PURCHASE OF POLICE CARS: There being no unfinished business, Council proceeded on to the matt new business, taking up first the quotations received on bids for ti police cars. Councilman Ryan moved, seconded by Councilman Rozzi a~ ularly carried that the low bid of Coronet Motors be accepted and t~ awarded to that firm. EASEMENTS, BLOCK 2 - AVALON PINES: PROCLAMATION PAI~ & RECREATION Inter office memorandum dated June 11, 1959, was received from the Manager concerning easements in Block 2, Avalon Pines Subdivision. having been taken on this matter under resolutions, no further Counc action was taken at this time. Inter office memorandum dated June 9, 1959, was received from Supt. Parks and Recreation, Duane Mattison, requesting Council to declare week of June 22 to 27, 1959, as "PARK AND RECREATION WEEK". Mayor R announced that he at this time proclaimed the week of June 22 to Jun 1959, as "PARK AND RECREATION WEEK". TIDEWATER OIL CO. USE PERMIT: ~"/] Use Permit Resolution No. 1096, as applied for by Tidewater Oil Comp was received from the Planning Commission, recommending permission b. granted to replace 4 ft. diameter porcelain enamel sign with 6 ft. d porcelain enamel sign with spot lights at 203 Airport Boulevard (Lot~ 14, 15, Block 145), subject to pole being moved so as to be not in e: of a 4 ft. overhang of the right-of-way. Councilman Rozzi moved, se~ by Councilman Ahem and regularly carried, that the recommendation o: Planning Commission be accepted and approved. OLIVER Mo ALLEN USE PERMIT: Use Permit Resolution No. 1097, as applied for by Oliver N. Allen, wi received from the Planning Commission, recommending permission be gri for the construction of a twelve-unit apartment building on portion Lot 1, Block "A", Country Club Park Map #1. Mayor Rocca stated that there were no objections, this matter, at the request of the Enginee~ Department, would be held to the meeting of July 6, 1959. No object~ were registered. Mr. Allen, the applicant, present in the audience, spoke, stating that he would be willing to place a bond for the consl tion of Alida Street in order to expedite the matter. Brief discuss~ followed, at which time Mr. Allen was requested to execute the necesf agreement with the City, posting the bond, and that after this had be done, it would be placed on the next agenda° Mr. Allen stated this agreeable to him° THE HAMLIN COMPANY USE PERMIT: Use Permit Resolution No. 1098, as applied for by The Hamlin Company, received from the Planning Commission, recommending permission be gra for a skeleton tube neon sign 24" x 18' with 24" sign above, at 107 Hickey Boulevard, southwesterly corner of Hickey Blvd. and E1Camino Councilman Rozzi moved, seconded by Councilman Ahem and regularly ca tied, that the recommendation of the Planning Commission be accepted approved. MARIA LOVI USE PERMIT: Use Permit Resolution No. 1099, as applied for by Maria Lovi, was rec from the Planning Commission, recommending permission be granted for s~ruction of a second one-family dwelling on rear of Lot 23, Block 82 Councilm&n Rozzi moved, seconded by Councilman Ahern and regularly ca that the recommendation of the Planning Commission be accepted and apl CORONET MOTORS USE PERMIT: Use Permit Resolution No. 1100, as applied for by Coronet Motors, was received from the Planning Commission, recommending permission be grante to operate a used car lot in the area already zoned for this type of operation at 1110 Mission Road - all cars to be in running condition and repairs to be made at company garage at 110 Linden Avenue, subject to all stipulations mentioned in original Use Permit Resolutions 1014 and 1066 and amended by Resolution No. 1083. Councilman Rozzi moved, sec- onded by Councilman Ahern and regularly carried, that the recommendatior of the Planning Coaanission be accepted and approved. Ho PLATH & SONS USE PERMIT: Use Permit Resolu~ on No. 1101, as applied for by H. Plath and Sons, was received from the Planning Commission, recommending permission be grant¢ for the addition of a 14 ft. x 24 ft. pot house to green house at 250 Taylor Drive. Councilman Rozzi moved, seconded by Councilman Ahern and regularly carried, that the recommendation of the Planning Commission accepted and approved° ARBITRATI ON AGREEMENT - JOINT SEWAGE TREATMENT PLANT: Although not appearing as an item on the agenda, Council next took up the arbitration agreement concerning the joint sewage treatment plant dated May 27, 1959, as executed by Director of Public Works Louis Goss, City Engineer for the City of San Bruno Dana Russell, and the third eng- ineer, Mr. Breen. Councilman Ryan moved, seconded by Councilman Rozzi and regularly carried, that the agreement be accepted and ordered filed. RUE CLIFFORD & JAMES RUTHERFORD LIBRARY BOARD APPOINTMENTS: Communication dated June 9, 1959, was received from the Library Board, ~ vising of the expiration of the terms of Miss Rue Clifford and Mr. Jame~ Rutherford as members of the Library Board, whose terms were to expire June 30, 1959. Mayor Rocca at this time reappointed Miss Clifford and Mr. Rutherford to succeed themselves. Councilman Ryan moved, seconded by Councilman Rozzi and regularly carried, that the appointments as mad, by the Mayor be confirmed. LILLIAN SLONE APPT. AS RADIO' DISPATCHER CLERK: p. Oo° Inter office memorandum dated June 5, 1959, was received from the Chief of Police, as concurred in by the City Manager, recommending the appoin' ment of Lillian Slone as Radio Dispatcher Clerk, effective June 16, 195! Councilman Rozzi moved, seconded by Councilman Ahem and regularly car- ried, that the recommendation of the Police Chief, as concurred in by tl City Manager, be accepted and approved. HENRY SCHWEINING REQUEST TO LEAVE STATE: MURVIN L. DARNELL & DANA McCALL, JR. RESIGNATIONS AS POLICE OFFICERS: oO MONTHLY REPORTS: Inter office memorandum dated June 5, 1959, was received from the Supt. of Sanitation, requesting permission to leave the state for the period of June 27 to July 12, 1959. Councilman Rozzi moved, seconded by Coun- cilman Ryan and regularly carried, that the request be approved. Although not appearing as items on the agenda, Council next took up the resignations of Murvin L. Darnell and Dana McCall, Jr. as police office effective June 16, 1959. Councilman Ryan moved, seconded by Councilman Rozzi and regularly carried, that the resignations as submitted be accepted. Reports were received from the following departments for the month of May, 1959: City Clerk's Office Police Department Fire Department Building Inspection Department Library County Health Dept., Sanitation Section Mayor Rocca stated that if there were no objections, the' reports would be accepted and ordered placed on file. No objections were registered. ALCOHOLIC BEVERAGE CONTROL APPLICATIONS: GOOD & WELFARE: Applications for alcoholic beverage licenses were received from the Dep of Alcoholic Beverage Control, as applied for by Nello and Vincenzo Pellegrini and Morris and Eva Verna. Mayor Rocca remarked that if thez were no objections, these applications would be accepted and placed on file. No objections were registered. There being nothing further, Mayor Rocca asked if any member of the Col had anything he wished to offer under Good and Welfare. There being none, the Mayor asked if anyone in the audience had anything they wishE to offer. There being nothing from the audience, Councilman Ryan move( seconded by Councilman Rozzi and regularly carried, that the meeting bi adjourned to the meeting of July 6; 1959. ADJOURNMENT: Time of adjourmaent - 8:25 pomo Mayor \ RESPECTFULLY SUBMITTED, City Clerk