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HomeMy WebLinkAboutMinutes 1959-12-21REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY,' DECEMBER 21, 1959 TIME: PLACE: CALL TO ORDER: PLEDGE OF ALLEGIANCE AND INVOCATION: ROLL CALL: MINUTES: CLAIMS: 5o13 SO. S. F. IND. PARK UNIT 2-C, Zone 1 Claims of Utah Construction & Mining Co. and Wilsey & Ham: SO. S.F. IND. PARK UNIT 2-C, Zone 2 Claim of Utah Construction & Mining Company: SO. S.F. IND. PARK UNIT 2-C, ZONES I & 2 - ENTEP~PR I SE-JOURNAL: PERSON & SWANSON INDUSTRIAL TRACT PUBLIC HEARING: 5'30¢ NOTICE TO ABATE NUISANCE - PROPERTY AT 215 LUX AVENUE - PUBLIC HEARING: RESOLUTION NO. 2922 AMENDING RES. #2896 PARKING DISTRICT NO. I - RE ISSUANCE OF BONDS: 8:03 p.m. Council Chambers, City Hall The ueeting was called to order by Mayor Rocca at 8:06 p.m. Pledge of Allegiance to the Flag was recited, after which invocation was given by the Rt. Reverend Msgr. Egisto ?ozzi of all Souls Catholic Church. Preseat: Absent: Councilmen Andrew Rocca, G. J. Rozzi, Emilio Cortesi, I, eo J. Ryan and Patrick E. Ahem None Mayor Rocca asked if there was a motion approving the minutes of the regular meeting of December 7, 1959. Councilma~ Rozzi moved, seconded by Councilman Ahem and regularly carried, that the mLnutes be approved. Mayor Rocca then asked if there was a motion approving the regular claims as submitted for payment. Councilman Ryan moved, seconded by Councilman Ahem and regularly carried, that the claims in the amount of $28,174.29 be approved for payment. Council next took separate action on claims which had to do with assessment districts, payment of which was to be made from the special assessment proce~ ings funds. These were as follows: Claim of Wilsey and Ham dated 11/30/59 in the amount of. $2,031.19 for 90% of engineering and 100% of assessment roll and claim of Utah Construction and Mining Company dated 12/15/59 in the amount of $53,208.41 for progress payment No. 3 on acquisitions, both for South San Francisco Industrial Park Unit No. 2-C, Zone 1. Councihaan Ryan -loved, seconded by Councilman Rozzi and regularly carried, that the clai~sbe approved for payment. City Attorne: Noonan at this time suggested that the ~otion approving the claims for pay- ment also include and incorporate the letter which was received from Utah Construction and Mining Company and signed by Mr. Joseph K. Allen. He then phrased the motion as follows: "Move that the claim of Utah Construction and Miring Company dated December 15, 1959, in the amount of $53,208.41, Progrem Payment No. 3, on acquisitions in Industrial Park No. 2-C, Zone 1, as audite~ be approved and paid from the Improvement District's funds and the undertak- ing of Utah Construction and Mining Company set forth in the letter dated December 17, 1959, addressed to the City Council and signed by Joseph K. Allen be accepted. Councilman Ryan then so moved, seconded by Councilman Rozzi and regularly carried. Council then took up the claim of Utah Construction and Mining Company dated 12/].5/59 in the amount of $44,674.61 for Progress Payment No. 3 on acquis- itior for. South San Francisco Industrial Park Unit No. 2-C, Zone 2. City Attorney Noonan at this time suggested that the motion contain the following "Move that the claim of Utah Construction and Mining Company dated December 15, 1959, in the amount of $44,674.61, Progress Payment No. 3 on acquisition~ in ~ndustrial Park No. 2-C, Zone 2, as audited be approved and paid from the Improvement District's funds and the un~ertaking of Utah Construction and Mining Company set forth in the letter dated December 17, 1959, addressed to the City Council and signed by Josepa K. Allen be accepted. Councilman Rozzi so moved, seconded by Councilman Ahem and regularly carried. Council then took up the claim of Enterprise-Journal dated 12/3/59 in the amount of $45.50 for publication cost on vacation of anchorage easements and draLnage easements, for S~uth San l~ancisco Industrial Park Unit No. 2-C, Zones i and 2. Councilman Ahem moved, seconded by Councilman Ryan and regularly carried, that the claim be approved for payment. Proceeding on to public hearings, Mayor Rocca remarked that the public hear- ing on the Person and Swanson Industrial Tract would be continued to the meeting of January 4, 1960, if there were no objections. No objections were registered. Mayor Rocca then took up the public hearing on the notice to abate nuisance of property located at 215 Lux Avenue. Brief discussion followed concern- ing the progress which had been made in cleaning the material that was in- flannable, after which Councilman Rozzi moved, seconded by Councilman Ryan tha~ the public hearing be closed and the item be removed from the agenda an referred to the City Manager and City Attorney to sche~le the completion of thzs matter. Brief discussion followed, after which motion as made and seconded was regularly carried. There being no bid openings, Council proceeded on to the matter of resolu- tions and proclamations. The first series of resolutions were explained by Mr. Mortara of the firm of Scampini, Mortara and Ertola, attorneys for the Parking District. After explaining the amending resolution which amended ResoLution No. 2896 previously adopted, Councilman Rozzi introduced: "R~SOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AMENDING RESOLUTION NO. 2896 ADOPTED NOVEMBER 16, 1959, ENTITLED ~RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN ~RANCISCO AUTHORIZING THE ISSUANCE OF 3ONDS IN PARKING DISTRICT NO. i OF THE CITY OF SOUTH SAN FRANCISCO, IN TH~ SU~ OF $405,000 PRINCIPAL AMOUNT O~ SERIES A BONDS, PROVIDING THE TERMS AND CONDITIONS FOR ISSUANCE OF SAID BONDS, AND PROVIDING FOR THE PLEDGE OF PA~X~NG REVENUES AND THE LEVY OF AD VALOREM ASSESSMENTS IN PARKING DISTRICT NO, L OF THE CITY TO SECURE PAYMENT OF THE PRINCIPAL AND INTEREST THEREOF'" RoLl call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Rv~n ~nd Aborn_ ROLL CALL: Catholic Chu: Present: Absent: Councilmen Andrew Rocca, G. J. Rozzi, Emilio Cortesi, Leo J. and Patrick E. Ahern None MINUTES: Mayor Rocca asked if there was a motion approving the minutes of the re meeting of December 7, 1959. Councilman Rozzi moved, seconded by Coun¢ Ahem and regularly carried, that the minutes be approved. CLAIMS: Mayor Rocca then asked if there was a motion approving the regular cla~ as submitted for payment. Councilman Ryan moved, seconded by Councilm~ Ahern and regularly carried, that the claims in the amount of $28,174.~ be approved for payment. Council next took separate action on claims which had to do with assess districts, payment of which was to be made from the special assessment ings ~funds. These were as follows: SO. S. Fo IND. PARK UNIT 2-C, Zone 1 Claims of Utah Construction & Mining Co. and Wilsey & Ham: Claim of Wilsey and Ham dated 11/30/59 in the amount of $2,031.19 for 9 of engineering and 100% of assessment roll and claim of Utah Constructi and Mining Company dated 12/15/59 in the amount of $53,208.41 for progr payment No. 3 on acquisitions, both for South San Francisco Industrial Unit No. 2-C, Zone 1. Councilman Ryan moved, seconded by Councilman and regularly carried, that the claimsbe approved for payment. City At Noonan at this time suggested that the motion approving the claims for~ ment also include and incorporate the letter which was received from Construction and Mining Company and signed by Mr. Joseph K. Allen. He phrased the motion as follows: "Move that the claim of Utah Constructio: Mining Company dated December 15, 1959, in the amount of $53,208.41, Prl Payment No. 3, on acquisitions in Industrial Park No. 2-C, Zone 1, as a~ be approved and paid from the Improvement District's funds and the unde~ ing of Utah Construction and Mining Company set forth in the letter dat~ December 17, 1959, addressed to the City Council and signed by Joseph Allen be accepted. Councilman Ryan then so moved, seconded by Councilmt Rozzi and regularly carried. SO. S.Fo IND. PARK UNIT 2-C, Zone 2 Claim of Utah Construction & Mining Company: Council then took up the claim of Utah Construction and Mining Company ( 12/15/59 in the amount of $44,674.61 for Progress Payment No. 3 on acqu~ ition for. South San Francisco Industrial Park Unit No. 2-C, Zone 2. CFi Attorney Noonan at this time suggested that the motion contain the foll¢ "Move that the claim of Utah Construction and Mining Company dated Dece, 15, 1959, in the amount of $44,674.61, Progress Payment No. 3 on acquisi in Industrial Park No. 2-C, Zone 2, as audited be approved and paid from Improvement District's funds and the undertaking of Utah Construction an Mining Company set forth in the letter dated December 17, 1959, addresse to the City Council and signed by Joseph K. Allen be accepted. Councilm Rozzi so moved, seconded by Councilman Ahern and regularly carried. SO. S.F. IND. PARK UNIT 2-C, ZONES 1 & 2 - NNTERPRI SE-JOURNAL: PERSON & S~ANSON INDUSTRIAL TRACT PUBLIC HEARING: NOTICE TO ABATE NUISANCE - PROPERTY AT 215 LUX AVENUE - PUBLIC HEARING: Council then took up the claim of Enterprise-Journal dated 12/3/59 in th amount of $45.50 for publication cost on vacation of anchorage easements drainage easements, for South San Francisco Industrial Park Unit No. 2-C Zones 1 and 2. Councilman Ahem moved, seconded by Councilman Ryan and regularly carried, that the claim be approved for payment. Proceeding on to public hearings, Mayor Rocca remarked that the public h lng on the Person and Swanson Industrial Tract would be continued to the meeting of January 4, 1960, if there were no objections. No objections registered. Mayor Rocca then ~ook up the public hearing on the notice to abate nuisa~ of property located at 215 Lux Avenue. Brief discussion followed concer] lng the progress which had been made in cleaning the material that was flammable, after which Councilman Rozzi moved, seconded by Councilman that the public hearing be closed and the item be removed from the agendl referred to the City Manager and City Attorney to sche~le the completio~ this matter. Brief discussion followed, after which motion as made and seconded was regularly carried. RESOLUTION NO. 2922 AMENDING RES. #2896 PARKING DISTRICT NO. i - RE ISSUANCE OF BONDS: There being no bid openings, Council proceeded on to the matter of resol~ tions and proclamations. The first series of resolutions were explained Mr. Mortara of the firm of Scampini, Mortara and Ertola, attorneys for t~ Parking District. After explaining the amending resolution which amendei Resolution No. 2896 previously adopted, Councilman Rozzi introduced: "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AMENDI RESOLUTION NO. 2896 ADOPTED NOVEMBER 16, 1959, ENTITLED 'RESOLUTION OF TB CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING THE ISSUANCE OF BONDS IN PARKING DISTRICT NO. 1 O~ THE CITY OF SOUTH SAN FRANCISCO, IN THE SUM OF $405,000 PRINCIPAL AMOUNT OF SERIES A BONDS, PROVIDING THE TEH AND CONDITIONS FOR ISSUANCE OF SAID BONDS, AND PROVIDING FOR THE PLEDGE 0 PARKING REVENUES AND THE LEVY OF AD VALOREM ASSESSIfENTS IN PARKING DISTRI NO. I OF THE CITY TO SECURE PAYMENT OF THE PRINCIPAL AND INTEREST THEREOF Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahern. RESOLUTION #2923 D~LFINO OPTION PARKING DIST. RES. #2924, WOOLEY, YATES~ MAHONEY, MYLES & WOODMAN OPTION RES. 2925 - PI RI ~ GHI~RDI OPTIO~ PARKI ~G DIST, RES. ~2926 ~NATI OPTION PARKING DIST, ~1 RES, ~2927 L~E OPTION ,PARKING DIST. ~1 RES. ~2928 ~. ~ ~OS. PASCO OPTIO~ PARKING D~ RES. ~2929 cI isC OL omo RES. ~2930 VINCENZINI ~ CLABORN OPT.-PARKING DIST RES. ~2931 ~NOLI OPTION PARKING DIST ~1: ~ OlTY - The next resolution was then explained by Mr. Mortara, after which Councilman Ryan introduced: "RESOLUTION EXERCISING OPTION". Roll call vote was as fol= lows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahem. After explanation of the next resolution by Mr. Mortara, Councilman Ahern introduced: "RESOLUTION EXERCISING OPTION". Roll call vote was as follows: lyes, Councilmen Rocca, Rozzi, Cortesi, 2yah and Ahem. The next resolution was then explained by Mr. Mortara, after which Councilman Ryan introduced:"RESOLUTION EXERCISING OPTION". Roll call vote was as followl Ayes, Councilmen Rocca, .Rozzi, Cortesi, ~yan and Ahem. The next resolution was explained by Mr. Mortara, after which Councilman Rozz: introduced: "RESOLUTION EXERCISING OPTION". Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, 2yan and Ahern. The next resolution was explained by Mr. Mortara, after which Councilman Aher: introduced: "RESOLUTION EXERCISING OPTION". Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, ayan and Ahem. The next resolution' was explained by Mr. Mortara, after which Councilman Cort introduced: "RESOLUTION EXERCISING OPTION". Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahem. The next resolution was explained by Mr. Mortara, after which Councilman Ryan introduced: "RESOLUTION EXERCISING OPTICK". Roll call vote was as-follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahern. The next resolution was explained by Mr. Mortara, after which Councilman Rozz introduced: "RESOLUTION EXERCISING OPTIOK'. Roll call vote was as follows: Ayes,, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahern. The next resolution was explained by Mr. Mortara, after which Councilman Aher introduced: "RESOLUTION EXERCISING OPTION". Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahem. Mr. iortara at this time explained the grant deeds which were to be accepted fro~ variGus property owners and that Council could adopt those which had bee received and that those which remained ~o be received would be schedaled for the n~xt regular meeting. Councilman Rozzi then introduced: "RESOLUTION ACCEPTING GRANT DEED TO CITY OF SOUTH SAN FRANCISCO". Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahem. Mr. Mortara stated that the resolution accepting grant deed from Edith M. Wooley, Hazel A~ Yates, Emma I. Mahoney, Fern M. Myles, JesSie E. Woodman an, Yolanda Mahoney had not yet been received and would be scheduled for the next meeting. RES. #2933 PIERI GRANT DEED PARKING DIST. #1: RES. #2934 LYLE GRANT DEED PARKING DIST. #1: RES. #2935 PASCO GRANT DEED PARKING DIST. '~t RES. #2936 CIRISCIOLI GRANT DEED PARKING DIST. #1: Cocncilman Ryan then-introduced: "RESOLUTION ACCEPTING GRANT DEED TO CITY OF SOUTt SAN FRANCISCO". Roll call vote was as follows: Ayes, Councilmen Rocc~ Rozzi, Cortesi, Ryan and Ahem. Mr. Mortara stated that the grant deed from Julio, Severino and Marino Donat had not been received and would be scheduled for the next meeting. Counc~man Ahern then introduced: "RESOLUTION ACCEPTING GRANT DEED TO CITY OF SOUTE SAN FRANCISCO". Roll call vote was as follows: Ayes, Councilmen Rocc Rozzi, Cortesi, R~an and Ahern. Councilman Cortesi then introduced: "RESOLUTION ACCEPTING ~RANT DEED TO CITY OF SOUTH SAN FRANCISCO". Roll call vote was as followS: Ayes, Councilmen Rocca, Rozzi,. Cortesi, Ryan and Ahern. Councilman Ryan then introduced: "RESOLUTION ACCEPTING GRANT DEED TO CITY OF SOUTH SAN FRANCISCO". Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahern. Mr. ~ortara stated that the Grant Deed from Lawrence, Angelina, Leonore Vin- cenz£ni and Gilda Claborn as appeared on the agenda had not been received a~ would be scheduled for the next meeting. ~ RES. #2937 TOGNOLI GRANT DEED PARKING DIST. #1: RES. #2938 AUTHORIZATION OF WARRANTS TO PURCHASE PROPERTY - PARKING DIST. ,#1: RESOLUTIONS RE EMINENT DOMAIN PONDEROSA ROAD IMPROVEMENT PROJECT:. RESOLUTION #2939: (ACCEPTING AGREEMENTS Coancilman Rozzi then introduced: "RESOLUTION ACCEPTING GRANT DEED TO CITY OF ~OUTH SAN FRANCISCO". Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahern. Mr. Mortar~ stated that the next resolution did not appear on the agenda bul had to do with the preparation of warrants for the purchase of the property in tae Parking District. After explanation, Councilman Rozzi introduced: "RESOLUTION AUTHORIZING MAYOR AND CITY CLERK OF' THE CITY OF SOUTH SAN FRAN- CISC3 TO DRAW AND SIGN WARRANTS FOR PURCHASE OF REAL PROPERTY TO BE ACQUIRE] FOR SOUTH SAN FRANCISCO PARKING DISTRICT NO. 1 PURSUANT TO ORDINANCE NO. 431 A~D AUTHORIZING CITY TREASURER TO PAY SAID WARRANTS". Roll call vote was as follows: Ayes, Councilmen Rocca,.Rozzi,'Cortesi,.Ryan and Ahern. At this time, Mr. Ken Jones of the fir~ of Kirkbride, Wilson, Harzfeld and Wallace, stated that with regard to the Ponderosa Road Improvement Project, a11-of the property owners had signed, agreeing to dedicate the right-of-wal ant that there would be no need for the resolutions listed under Item #21 which would be acquired by Eminent Domain. He then explained the resolu- tions which were to be adopted concerning this matter, after which ~ouncilm: Ry~n introduced: "A RESOLUTION ACCEPTING AGREEMENTS AND DEEDS - PONDEROSA ROAD IMPROVEMENT PROJECT". Roll call .vote was as follows: Ayes, Councilme & DEEDS - PONDEROSA Rocca, Rozzi, Cortesi, Ryan and.Ahern. RD. IMPROVEMENT PROJECT) RESOLUTION NO. 2940 REDUCTION OF ASSESSMENT PONDEROSA ROAD IMPR¥o PROJECT: RESOLUTION NO. 2041' ENGINEER' S REPORT PONDEROSA ROAD IMPR. PROJECT: RESOLUTION NO. 2942 O oC.JONES & SONS PONDEROSA RD. RESOLUTION NO. 2943 COLLECTION OFFICER PONDEROSA ROAD IMPR. PROJECT: ,5'30 RESOLUTION NO. 2944 OPPOS I NG LEGI SLATI ON FOR TAXING INTEREST ON MUNICIPAL BONDS: RESOLUTION NO. 2945 DESIGNATING AGENT TO SUBMIT WAGE REPORTS - OASDI: RESOLUTION NO. 2940 ACCEPTING INDEMNIFY- lNG AGREEMENT WITH UTAH FOR INDUSTHIAL PARK 2-C -(NOW KNOWN AS 2-D) ~ 3.9-- RESOLUTION NO, 2947 EXCLUSION OF LEGISLATIVE POSITIONS AMENDMENT TO OASDI- SEES AGREEMENT: 51 '7 ORDINANCE AMENDING SECTION 2 OF ORD. NO. 272 (FIRST READING): ORDINANCE NO. 445 AMENDING ORD, #353 ZONING ORDINANCE: ORDINANCE AMENDING ORD. #353 REZONI NG: (FIRST READING): RESOLUTION NO. 2948 ACCEPTING GRANT DEED OF COOPMAN FOR CHESTNUT AVE. ~ HILLSIDE IMPROVEMENT: The next resolution was then explained by Mr. Jones, who stated that in the blank space appearing on the resolution the figure $55,924.19 be written in. After explanation, Councilman Rozzi introduced: "A RESOLUTION ORDXRING REDUCTION OF ASSESSMENT - PONDEROSA ROAD IMPROVEMENT PROJECT". Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryaa and Ahern. After the next resolution had been explained by Mr. Jones, Councilman Ahern introduced: "A RESOLUTION AND ORDER ADOPTING ENGINEER'S REPORT, CONFIRMING THE ASSESSMENT AND ORDERING THE WORK AND ACQUISITIONS - PONDEROSA ROAD IMPROVEMENT PROJECT'. Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahem. After explanation of the next resolution by Hr. Jones, Councilman Ryan introduced: "A RESOLUTION OF AWARD OF CONTRACT - PONDEROSA ROAD IMPROVEMENT PR¢.CECT'. Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahem. The next resolution was then explained, after which Councilman Rozzi intro- duced: "A RESOLUTION DESIGNATING COLLECTION OFFICER - PONDEROSA ROAD IMPROVEMENT PROJECT'. Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahern. Cizy Attorney Noonan next explained the remaining resolutions ready for Council attention. After explanation, Councilman Ryan introduced: "A RES- OLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO OPPOSING THS 7AXING OF INTEREST ON MUNICIPAL BO~DS". Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahem. City Attorney Noonan explained the next resolution, after which Councilman Aheru introduced: 'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN PRANCISCO DESIGNATING THE AUTHORIZED AGENT FOR SUBMISSION OF OASDI QUARTERLY WAGE REPORTS". Roll call vo~e was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahern. After explanation by Mr. Noonan, Counc:lman Rozzi introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ACCEPTING AN INDEM- NIFYING AGREEMENT WITH UTAH CONSTRUCTI(IN COMPANY FOR INDUSTRIAL PARK UNIT NO. 2-C, NOW KNOWN AS INDUSTRIAL PARK NO. 2-~'. Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahem. C:Zy Attorney Noonan at this time stated that although it did not appear as an item on the agenda, a resolution had been prepared amending a previ- ous].y adopted resolution so that it would exclude the legislative officials fro~ the integrated OASDI and SERS. After explanation, Councilman Ahern in:roduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRAE CiSCO AUTHORIZING AND DIRECTING THE AL~HORIZED AGENT OF THE CITY OF SOUTH SAN FRANCISCO TO EXECUTE AMENDMENT TO OLD-AGE, SURVIVORS, AND DISABILITY INSURANCE AGREEMENT WITH THE STATE OF CALIFORNIA". Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahem. Proceeding on to ordinances, City Attorney Noonan explained the first whic~ amended Ordinance No. 272 which was to replace the one which had been give~ its first reading and introduction at the meeting of November 16, 1959. After explanation, Councilman Ryan moved, seconded by Councilman Ahern and regularly carried, that the ordinance be introduced by the reading of titl~ and the detailed reading be waived. City Attorney Noonan then read the title of the ordinance as follows: "AN ORDINANCE OF THE CITY COUNCIL OF T~ CITY OF SOUTH SAN FRANCISCO AMENDING SECTION 2 OF ORDINANCE NO. 272", afte~ which Councilman Cortesi moved, seconded by Councilman Ryan and regularly carried, that the ordinance have its introduction and first reading by the reading of title only. City Attorney Noonan then explained tae second ordinance ready for Council aaoption, after which Councilman Rozzi moved, seconded by Councilman Ryan and regularly carried, that the detailed reading of the ordinance be waive and that it have its second reading and adoption by the reading of title only. City Attorney Noonan then read the title of the ordinance as fol- lows: "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO AMENDING ORDINANCE NO. 353 ENTITLED 'ZONING ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO PASS A]~D ADOPTED AUGUST 10, 1954'", after which Councilman Rozzi moved, seconde by Councilman Ryan and regularly carried, that the ordinance have its secon reading and adoption by reading of title. Roll call vote was as follows: Ayes, Councilmen Rocca, RoZzi, Cortesi, Ryan and Ahem. Al;hough not appearing as an item on the agenda, City Attorney Noonan ex- plained the ordinance which had been prepared amending Ordinance No. 353 wherein certain properties were rezoned. After brief explanation, Council man Ryan moved, seconded by Councilman Ahem and regularly carried, that the detailed reading of the ordinance be waived and that it be introduced by the reading of title only. City Attorney Noonan then read the title o~ the ordinance as follows: "AN ORDINANCE AMENDING ORDINANCE NO. 353 ENTITL] 'ZgNING ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO', PASSED AND ADOPTED AUGUST 10, 1954", after which COuncilman Cortesi moved, seconded by Coun- cilman Ahern and regularly carried, zhat the ordinance have its introduct: and first reading by the reading of %itle only. Council at this time, under unfinished business, took up the matter of th~ p~rchase of property along Chestnut Avenue owned by E. G. Coopman and Rut! Coopman which was to be included in the improvement of Chestnut Avenue an. Eillside Boulevard. Brief discussio~ followed concerning the matter, aft. ~hich Councilman Ryan introduced:'2 iESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ACCEPTIF3 THE DEED OF E. G. COOPMAN AND RUTH COOPMAN AND AUTHORIZING THE METHOD OF PAYMENT THEREFOR", Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahem. ACCEPTANCE OF FI LL WORK SSF IND. PARK 2-C ZONE 1: ACCEPTANCE OF FILL WORK SSF IND. PARK 2-C ZONE 2: 55tl AWARD OF CONTRACT TO O. C. JONES & SONS IMPROVEMENT WORK PONDEROSA HILLS SUB: . RESOLUTION NO. 2949 APPROVAL OF FINAL MAP - PONDEROSA HILLS SUBDIVISION: 53o PARKING REQUEST OF MERCHANTS - 400 BLOCK GP~AND AVENUE: .y Sl STATE COMPENSATION INSURANCE FUND DIVIDEND CHECK FOR SAFETY: 5' I I HILLS I DE SUBDIVISION ORDINANCE: RESUBDIVISION REQUEST OF DALEY PARISH, SULLIVAN P & L REALTY: RESUBDIVI SION REQUEST OF UTAH CONSTRUCTION CO. - SSF IND.PA~K #1: VARIANCE APPLICATION OF HUGH E. ROBERTSON RESo NO 1188: 5o 5o VARIANCE ~PI~LICATION OF ARVID J. OLSON RES. NO. 1189: USE PERMIT RES.#1190 FIRST SOUTHERN BAPTIST CHURCH: 5050 ~ILSHIRE OIL COMPANY USE PERMIT RESo #1191: Communication-dated December 14, 1959, vas received from the firm of ~ilsey and Ham, requesting acceptance of fill york in Industrial Park Unit 2-C, Zone l~ with the proviso that the Utah Construction Company complete modification of the sur-charge area upon advice of the soils firm super- vising the work~ the sur-charge area being in Lot 13, Block 3. Memorandum dated December 17, 1959, was received f~om the Director of Public Works concerning this matter. Councilman Ahewn moved, seconded by Councilman Ryan and regularly carried, that approval be granted as recommended by the Dir- ector of Public Works in his memorandum. Communication dated December 14, 1959, was received from the firm of Wilsey and Ham, requesting acceptance of fill york in South San Francisco Indus- tri~l Park Unit 2-C, Zone 2. Councilman Rozzi moved, seconded by Councilman Rya~ and regularly carried, that approvsl be granted as recommended by the Direc';or of Public Works in his memorandum dated December 17, 1959. Communication dated December 15, 1959, was received from Edmund T. Dady, recommending the award of contract to O. C. Jones & Sons for improvement work in the Ponderosa Hills Assessment District. This matter having been taken care of under resolutions, no furzher action was taken at this time. Co~unication dated December 15, 1959, was received from Edmund T. Dady, recou~ending approval of the Ponderosa Fills SubdiviSion. City Attorney Noo~an briefly explained the resolution prepared for approval of the final map, after which Councilman Ryan introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO APPROVING THE FINAL MAP OF PONDEROSA HILLS SUBDIVISION". Roll call vote was as follows: Ayes~ Coun- cil~en Rocca, Rozzi, Cortesi, Ryan and Ahern. Councilman Ryan then moved, seconded by Councilman Ahern and regularly carried, that the final map of Ponderosa Hills Subdivision be signed and left with the Clerk and not to be delivered until all the requirements had been complied with. Com~unication dated December 14, 1959, vas received from merchants in the 400 block of Grand Avenue, requesting a change of parking from parallel to dia~onal. There being no objections, Mayor Rocca referred this ma~ter to the City Manager. Com~unication dated December 8, 1959, was received from the State Compensa- tion Insurance Fund together with a check in the amount of $8,229.66, rep- resenzing a dividend payment for safety. Mayor Rocca stated that if there were no objections, payment and communication would be accepted and placed on file. No objections were registered. Memorandum dated December 15, 1959~ was received from the Planning Commis- sio~ requesting information regarding t~.e status of the Hillside Subdivis- ion Ordinance submitted to Council for ~pproval. There being no objections, Mayor Rocca referred this matter to the City Manager. Memorandum dated December l5, 1959, was received from the Planning Commis- sio~ regarding the request of Daley, Parish, Sullivan and P & L Realty Company to resubdivide a 3.0455 acre tract into three parcels - Area A, Area 3-1 and Area B-2 as submitted. Co~ncilman Rozzi moved, seconded by Cou~c:[lman Ryan and regularly carried, that the request be granted in ac- cordance with the recommendation of the Planning Commission as contained in their memorandum. Memorandum dated December 15, 1959~ was received from the Planning Commis- sion recommending that Utah Constructior. Company be granted their request for resubdivision of Lot 9, Block 3, So~th San Francisco Industrial Park Uni~ No. i into two parcels - 9~A and 9-B. Conncilman Rozzi moved, sec- onded by Councilman Ryan and regularly carried, that the recommendation of the Planning Commission be accepted and approved. Var:ance Application No. 1188, as applied for by Hugh E. Robertson, was received from the Planning Commission, recommending denial of his request for a 10 ft. encroachment into the required 15 ft. front yard setback and to pe_~nit 11~ ft. setback f~o~garage to inside edge of sidewalk instead of required 19 feet, on Lots 24 and 25, Block "U", Peck's Subdivision. Coun- cilnan Rozzi moved, seconded by Councilman Ryan and regularly carried, tha~ :he recommendation of the Planning Commissi~n be approved and the request denied. Variance Application Resolution No. 118~, as applied for by Arvid J. 01son, was received from the Planning Commission, recommending that permission be granted for a 9 ft. encroachment into the required 20 ft. rear yard on Lot l~, Block 8, Rancho Buri Buri. Councilman Rozzi moved, seconded by Councilman Ryan and regularly carried, that the recommendatien of the Plan- ning Commission be accepted and approve4. Use ~ermit Resolution No. 1190, as applied for by First Southern Baptist Church, was received from the Planning Commission, recommending permission be granted for the sign now existing on the property at 800 Grand Avenue to renain for the purpose of identifying the property and buildings as being First Southern Baptist Church. Councilman Rozzi moved, seconded by Counc:lman Ryan and regularly carried, that the recommendation of the Planning Commission be accepted and approved. Use Permit Resolution No. 1191, as applied for by Wilshire 0il Company, was rece:ved from the Planning Commission recommending permission be granted for one 3 ft. x 10 ft. plastic sign to be erected at 1630 E1Camino Real, sub- jecz to the condition that the sign shall not extend more than one foot over public property. Councilman Rozzi moved, seconded by Councilman Ryan and regularly carried, that the recommendation of the Planning Commission be ~ccepted and approved. ELI ZABETH McCHESNEY ADDI TI ONAL SICK LEAVE JOI~N F. VETTER PROBATIONARY APPT. AS MAINTENANCE MAN: MONTHLY REPORTS: GOOD AND WELFARE: REIiARKS OF MRS. BETTY HAMMON REGARDING JUNIPERO SERRA FREEWAY: Memorandum dated December 16, 1959, was received from Librarian Lauretta Hussar recommending that Elizabeth McChe~ney be granted additional sick leave for November. Brief explanation was given by the City Manager con- cerning this request, stating that he concurred in the request, after which Councilman Rozzi moved, seconded by Councilman Ryan and regularly carried, that the request for 16 days additional sick leave for November be granted. Memorandum dated December 18, 1959, was received from Supt. of Public Works Hugo Stoppoloni, recommending the probationary appointment of ~ohn F. Vetter as ~aintenance Man, effective December 22, 1959. Councilman Ryan moved, seconded by Councilman Ahern and regularly carried, that the appointment as conccrred in by the City Manager be approved. Reports for the month of November were r~ceived from the following: City Clerk Fire Department Police Department Poundk~eper There being no objections, Mayor Rocca r~quested that the reports be accepted and placed on file. There being nothing further, Mayor Rocca asked if any of the Council had anything to offer under Good and Welfare. There being nothing, Mayor Rocca on behalf of himself and the members of the Council extended to everyone the Season's Greetings. He then asked if anyone in the audience had any- thing to offer, lirs. Betty Hammon, representing the Serra Highlands Improve- ment Association, explained the position her group was taking with regard to the j~nipero Serra Freeway. There being nothing further, Mayor Rocca adjourned the meeting to January 4, 1960. Time of adjournment - 8:40 p.m. RESPECTFULLY SUBMITTED City Clerk