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HomeMy WebLinkAboutMinutes 1960-01-18REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, JANUARY 18, 1960 TIME: PLACE: 8:0,) p.m. counc-_l Chambers, City Hall CALL TO~ ORDER: The raeeting was called to order by Mayor Rocca at 8:03 p0m. PLEDGE OF ALLEGIANCE - Pledje of Allegiance to the Flag was recited, after which invocation was AND INVOCATION: give~ by Reverend Robert A. Lundy of St. Paul's Methodist Church. ROLL CALL: Present: Councilmen Andrew Rocca, Emilic Cortesi, Leo J. Ryan and Patrick E. Ahem Absent: Councilman G. J. Rozzi MI NUTES: Mayor Rocca asked if there was a motion approving the minutes of the regular mee=kng held January 4, 1960, and correcting the minutes of the regular mee=~ng of November 2, 1959, concerning Planning Commission Resolution #1167 in ~,:cordance with the memorandum of th~ City Clerk dated January 13, i960. Cou~cklman Ryan moved, seconded by Councilman Ahern~and regularly carried, tha= =he minutes of the regular meeting held January 4, 1960, and the cor- rec=kon of the minutes of the regular meeting of November 2, 1959, as con- cerned Planning Commission Resolution #1167, be approved as submitted. Cor- rec~on of the minutes of November 2, 1~59, was as follow: CORRECTION TO MINUTES OF NOV. 2, 1959:, "Planning Co~ission Resolution #1167 was received recommending the ~pproval of the finkl map of Ponderosa Hills Subdivision subject to certain conditions. Councilman Rozzi moved that the final map of Ponderosa Hills Subdivision be approved and that the endorsing signatures required of City Officers be withheld until subdivider complies with the provisions set fcrth in Planning Commission Resol- ~tion No. 1167 and the inter office memorandum dated October 23, k959, to the Planning Commission fr~m the Assistant Public Works Engineer J. E. Neville. Councilmar Ahern seconded the motion which was regularly carried." CLAIMS: Kayor Rocca then asked if there was-a motion approving the regular claims as subm2~ted for payment. Councilman Aher£ moved, seconded by Councilman Ryan and regularly carried, that the regular claims as submitted, .totaling $26,037.15, be approved for payment. Counckl next ~ook separate action on claims submitted, payment_for which was to be made from certain fund~. These were as follow: CLAIMS OF WILSEY & HAM, LOWRIE PAVING CO. FOR SO. IND. PARK 2-C, ZONE 1: Claim of Wilsey & Ham dated Dec. 31, 1959, in amount of $918.05 flor 90% of engineering work, 100~ of assessment roll and 30% of ~nspection performed in South San Francisco Industrial Park Unit 2-C, Zone 1. Claim of Lowrie Paving Co., Inc. dated Dec. 31, 1959, in amount of S23,687.96, as Progress Payment #1 for work performed in South San Francisco Industrial Park Unit 2-C, Zone 1. CouncLlman Ryan moved, seconded by Councilman Ahern and regularly carried, tha~ the claims as submitted be apprsve¢ for payment. CLAIMS OF EUGENE K. STURGIS AND ATTORNEYS PARKING DISTRICT Claim of Eugene K. Sturgis dated January 12, 1960, in the amount of'$157.40 as .advanced by him for printing work done by Fleming's Letter Shop - Parking District No. 1. Claim of Orrick, Dahlquist, Herrington & Sutcliffe dated January 8, 1960, in the amount of $4,050.0¢ for services rendered examining the proceedings in the f~rmation of Parking District #1. Claim of Scampini, Mortara & Ertola dated January 11, 1960, in the ~mount of $10,168.79, for legal services and out-of-pocket expenses as special counsel for Parking District #1. Councilman Ahern~ed, seconded by Cou~llman Eyan and regularly carried, tha= the claims as submitted for payment,be approved. AMENDED ASSESSMENT HARBOR WAY ASSESSMENT DISTRICT PUBLIC HEARING: Proceeding on to public hearings, Mayor Rocca opened the public hearing of the ~ ended Assessment on the Harbor Way Assessment District, asking if any wri~=en protests had been received, to ~hich the Clerk replied none had been received by his office. Mayor Rocca then asked if anyone in the audience wishec to enter a protest. There being none, Mayor Rocca declared the pubkkc hearing closed. PERSON & SWANSON PUBLIC HEARING: RESOLUTION NO. 2954 AMENDED ASSESSMENT HARBOR WAY ASSESSMENT DISTRICT: There being no objections, Mayor Rocca ewdered the public hearing on the Per,on and Swanson Industrial Tract continued to the next regular meeting. Proceeding on to resolutions and proclamations, City Attorney Noonan ex- pla~ed the first which had been prepared for Council action, after which Councilman Ryan introduced: "A RESOLUTICN OF THE CITY COUNCIL OF THE CITY OF SO[TH SAN FRANCISCO CONFIRMING AN AKENDED ASSESSMENT - HARBOR WAY ASSESS- MEN~_ DISTRICt'. Roll call vote was as follow: Ayes, Councilmen Rocca, Cor=esi, Ryan and Ahern. Absent: Councilman Rozzi. RESOLUTION NO. 2955 The second resolution was then explainei by the City Attorney, after which RES. OF INTEN. TO Councklman Eyan introduced: "A ~LUTIC1/ OF INTENTION TO VACATE PORTION OF VACATE PORTION OF SER-~CE ROAD - SOUTH SAN FRANCISCO INDUSTRIAL PARK IF~IT NO. 1". Roll call SERVICE ROAD, SSF IND. vote was as follow: Ayes, Councilmen Rocca, Cortesi, Ryan and Ahern. ROLL CALL: Present: Councilmen Andrew Rocca, ~mllio Cortesi, Leo J. Ryan and Parr: Ahem Absent: Councilman G. J. Rozzi MI NUTES: Mayor Rocca asked if there was a motion approving the minutes of the r~ meeting held January 4, 1960, and correcting the minutes of the regulal meeting of November 2, 1959, concerning Planning Commission Resolution in accordance with the memorandum of the City Clerk dated January 13, ] Councilman Ryan moved, seconded by Councilman Ahern~and regularly carr3 that the.minutes of the regular meeting held January 4, 1960, and the ¢ rection of the minutes of the regular meeting of November 2, 1959, as ¢ cerned Planning Commission Resolution #1167, be approved as submitted. rection of the minutes of November 2, 1959, was as follows: CORRECTION TO MINUTES OF NOV. 2, 1959:/ CLAIMS: "Planning Commissinn Resolution #1167 was received recommending the ~approval of the final map of Ponderosa Hills Subdivision subject t certain conditions. Councilman Rozzi moved that the final map of Ponderosa Hills Subdivision be approved and that the endorsing signatures required of City Officers be withheld until subdivider complies with the provisions set forth in Planning Commission Rest ution No. 1167 and the inter office memorandum dated October 23, 1959, to the Planning Commission from the Assistant Public Works Engineer J. E. Neville. Councilman Ahern seconded the motion whic was regularly carried.'* Mayor Rocca then asked if there was-a motion approving the regular cla! submitted for payment. Councilman Ahern moved, seconded by Councilman and regularly carried, that the regular claims as submitted, .totaling $26,037.15, be approved for payment. Council next 1ook separate action on claims submitted, payment_for whic to be made from certain funds. These were as follows: CLAIMS OF WILSEY & HAM, LOWRIE PAVING CO. FOR SOo S,Fo IND. PARK 2-C, ZONE 1: Claim of Wilsey & Ham dated Dec. 31, 1959, in amount of $918.05 for 90% of engineering work, 100% af assessment roll and 30% of inspection performed in South San Francisco Industrial Park Unit 2-C, Zone 1. Claim of Lowrie Paving Co., Inc. dated Dec. 31, 1959, in amount of $23,687.96, as Progress Payment #1 for work performed in South San Francisco Industrial Park Unit 2-C, Zone 1. Councilman Ryan moved, seconded by Councilman Ahern and regularly carri that the claims as submitted be approved for payment. CLAIMS OF EUGENE K. STURGIS AND ATTORNEYS PARKING DISTRICT #1: £/5/ Claim of Eugene K. Sturgis dated January 12, 1960, in the amount of'$157.40 as advanced by him for printing work done by Fleming's Letter Shop - Parking District No. 1. Claim of Orrick, Dahlquist, Herrington & Sutcliffe dated January 8, 1960, in the amount of $4,050.00 for services rendered examining the proceedings in the formation of Parking District #1. Claim of Scampini, Mortara & Ertola dated January 11, 1960, in the amount of $10,168.79, for legal services and out-of-pocket expenses as special counsel for Parking District #1. Councilman Ahem mmved, seconded by Councilman Ryan and regularly carrt, that the claimm as submitted for payment.be approved. AMENDED ASSESSMENT HARBOR WAY ASSESSMENT DISTRICT PUBLIC HNARING: Proceeding on to public hearings, Mayor Rocca opened the public hearing the Amended Assessment on the Harbor Way Assessment District, asking if written protests had been received, to which the Clerk replied none had received by his office. Mayor Rocca then asked if anyone in the audiem wished to enter a protest. There being none, Mayor Rocca declared the public hearing closed. PERSON & SWANSON PUBLIC HEARING: RESOLUTION NO. 2954 AMENDED ASSESSMENT HARBOR WAY ASSESSMENT DISTRICT: There being no objections, Mayor Rocca ordered the public hearing on th, Person and Swanson Industrial Tract continued to the next regular meeti] Proceeding on to resolutions and proclamations, City Attorney Noonan ex- plained the first which had been prepared for Council action, after whi¢ Councilman Ryan introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CIi OF SOUTH SAN FRANCISCO CONFIRMING AN AMENDED ASSESSMENT - HARBOR WAY ASi MENT DISTRICT". Roll call vote was~as follows: Ayes, Councilmen Rocca, Cortesi, Ryan and Ahern. Absent: Councilman Rozzi. RESOLUTION NO. 2955 The second resolution was then explained by the City Attorney, after whl RES. OF INTEN. TO Councilman Ryan introduced: "A RES0LUTION OF INTENTION TO VACATE PORTIO! VACATE PORTION OF SERVICE ROAD - SOUTH SAN FRANCISCO INDqISTRIAL PARK UNIT NO. 1". Roll cs SERVICE ROAD, SSF IND. vote was as follows: Ayes, Councilmen ROcca, Cortesi, Ryan and Ahern. PARK UNIT #1:J ~!~L<~ Absent: Councilman Rozzi. RESOLUTION NO. 2956 AGREEMENT FOR GAS TAX ALLOCATION - MAJOR CITY STREETS: RESOLUTION NO. 2957 COMMENDING EDWARD g. ANDERSON FOR SERVICE TO CITY: ff O I7 RESOLUTION NO. 2958 APPROVAL OF FINAL MAP - PONDEROSA HILLS SUBDIVISION: RESOLUTION NO. 2959 WOODMAN GRANT DEED PARKING DISTRICT #1: ABANDONMENT OF PORTION OF SERVICE ROAD- SSF IND, PAR~ UNIT #1: UTAH REQUEST FOR SCREEN PLANTING ON CITY SERVICE ROAD EASEMENT: REQUEST FOR RESUBDIVI SION PARCEL 1, MAP 27: PI~I~II~ COi~I SSION RESOLUIION #1198 CHESTNUT AVE. & HIC~EY BLVD. PLAN LINES: JOHN PROUTY VARIANCE APPLICATION #1199: UTAH CONSTRUCTION & MINING CO. VARIANCE APPLICATION #1200: VARIANCE APPLICATION #1201 MARY PUCCETTI: WINSTON MANOR HOME OWNERS' ASSOCIATION USE PERMIT RESOLUTION #1202: DUBUQUE PACKING CO. USE PERMIT RESOLUTION #1203: LAURA II~Y & GUI SEPPI CERRI The third resolution was then explained by the City Attorney, after which Councilman Ryan introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY Ol SOUTH SAN FRANCISCO ADOPTING BUDGET AND APPROVING FIRST SUPPLEMENTAL MEMORA] DUM OF AGREEMENT FOR EXPENDITURE OF GAS TAX ALLOCATION FOR MAJOR CITY STREETS". Roll call vote was as follows: Ayes, Councilmen Rocca, Cortesi, Ryan and Ahern. Absent: Councilman Rozzi. City Attorney Noonan explained the next resolution, after which Councilman Ahern introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ~OUTH FRANCISCO.COMMENDING EDWARD E, ANDERSON FOR HIS SERVICE TOT HE INDUSTRIAL CITY OF sOUTH SAN FRANCI$CO". Roll call vote was as follows: Ayes, Coun- cilmen Rocca, Cortesi, Ryan and Ahern. Absent: Councilman Rozzi. City Attorney Noonan explained the next resolution which had to do with Ponderosa Hills, after which Councilman Ryan introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AMENDING THE RESOLUTION APPROVING THE FINAL MAP OF PONDEROSA HILLS SUBDIVISION AND AUTHORIZING THE SIGNING OF THE FINAL MAP'*. Roll call vote was as follows: Ayes, Councilme~ Rocca, Cortesi, Ryan and Ahern. Absent: Councilman Rozzi. Mr. Mortars of the firm of Scampini, Mortars and Ertola, present at this tim stated that he had a resolution prepared wherein the one-sixth interest of Jessie Woodman property was ready for acceptance, thereby completing the Parking District. After explanation, Councilman Ryan introduced: "RRSOLUTIC ACCEPTING GRANT DEEDTO CITY OF SOUTH SAN FRANCISCO". Roll call vote was as follows: Ayes, Councilmen Rocca, Cortesi, Ryan and Ahern. Absent: Councilman Rozzi. There being no ordinances, Council next proceeded on to unfinished business, taking up first the abandonment of a portion of service road in South San Francisco Industrial Park Unit NO. 1. This matter having been taken care of earlier under resolutions, no further action was taken at this time. There being no objections, Mayor Rocca ordered held over to the next meeting the second item of unfinished business concerning Planning Commission Res- olution #1197 recommending approval of the request of Utah Construction & Mining Company for screen planting on City Service Road Easement. Inter office memorandum dated January 12, 1960, was received from the Plan- ning Commission, recommending granting the request of Schlage Lock Company to resubdivide Parcel 1, South San Francisco Map No. 27, into two parcels - Parcel 1 and Parcel 2. Councilman Ryan moved, seconded by Councilman Ahern and regularly carried, that the recommendation of the Planning Commission be approved and accepted. Planning CoilliSsion ~esolltion No. 1198 was received together with melorandm from Plannin~ Commission lecretary, Gary Gouvea, and copy of his letter to the County Engineer and Road COlmiSsioner recommending official plan lines be adopted for Chestnut Avenue f~om E1Camino Real to Skyline Blvd. and for Hickey Blvd. from E1Calino Real to Hillside Blvd, requesting Council to consider a similar request to the Board of Supervisors of San Mateo County. Councilman Ryan moved, seconded by Councilman Ahern and regularly carried, that the recomlendltion of the Planning CommisSion be accepted, but no further action was ordered. Variance Application Resolution No. 1199, as applied for by Mr. John Prouty, Wal received from the Planning Commission, recommendinw granting the request for a 10 ft. encroachment into the required 20 ft. rear yard at 21 Clara Avenue. Councilman Ryan moved, seconded by Councilman Ahern and regularly carried, that the recommendation of the Planning Commission be approved and accepted. Variance Permit Resolution No. 1200, as applied for by Utah Construction & Mining Company, was received from the Planning Commission, recommending that permission be granted for a 5 ft. encroachment into the required 15 ft, rear yard at 173 Mitchell Avenue. Councilman Ryanmoved, seconded by Coun- cilman Ahern and regularly carried, that the recommendation of the Planning Commission be approved and accepted. Variance Permit Resolution No. 1201, as applied for by Mrs. Mary Puccetti, was received from the Planning Commission, recommending permission be grantee for a 4 ft.projeotion over public property in lieu of a 1 ft. maximum pro- jection for a double faced 2' x 4' non-flashing, non-scintillating illumin- ated sign at 307 Linden Avenue. Councilman Ryan moved, seconded by Council- man Ahern and regularly carried, that the recommendation of the Planning Commission be approved and accepted. Ule Permit Resolution No. 11202, as applied for by the Winston Manor Home Owners' Association, was received from the Planming Commission, recommending permission be granted for erection of two tract identification walls at the intersection of Arlington Drive and E1Camino and one tract identification wall at the intersection of Hickey Blvd. and Hilton Avenue, 6' high,2t' wide and 25 feet long, subject to certain conditions al enumerated. Councilman Ryan moved, seconded by Councilman Ahern and regularly carried, that the recommendation of the Planning Commission be approved and accepted. Use Permit Resolution No. 1203, as applied for by Dubuque Packing Company, was received from the Planning Commission, recommending that permission be granted to replace existing roof sign with 28' x 45' lingle faced, non-flash- ing, non-scintillating, illuminated roof sign at 830 Dubuque Avenue. Council man Ryan moved, seconded by Councilman Ahern and regularly carried, that the recommendation of the Planning CommilliOn be approved and accepted. Use Permit Resolution No. 1204, as applied for by Laura May and Guiseppi Cerr APPROVAL OF FINAL Ponderosa Hills, after which Councilman Ryan introduced: "A RESOLUTION MAP - PONDEROSA THE CiTY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AMENDING THE RESOL' HILLS SUBDIVISION: APPROVING THE FINAL MAP OF PONDEROSA HILLS SUBDIVISION AND AUTHORIZING O~~ SIGNING OF THE FINAL MAP". Roll call vote was as follows: Ayes, Coun~ / Rocca, Cortesi, Ryan and Ahern. Absent: Councilman Rozzi. RESOLUTION NO. 2959 WOODMAN GRANT DEED PARKING DISTRICT #1: Mr. Mortars of the fir~ of Scaapini, Mortars and Ertola, present at th: stated that he had a resolution prepared wherein the one-sixth interes~ Jessie Woodman property was ready for acceptance, thereby completing ti Parking District. After explanation, Councilman Ryan introduced: ACCEPTING GRANT DEED TO CITY OF SOUTH SAN FRANCISCO". Roll call vote as follows: Ayes, Councilmen Rocca, Cortesi, Ryan and Ahern. Absent: Councilman Rozzi. ABANDONMENT OF PORTION OF SERVICE ROAD - SSF IND. PARK UNIT ~1: UTAH REQUEST FOR SCREEN PLANTING ON CITY SERVICE ROAD EASEMENT: SCHLAGE LOCK CO. REQUEST FOR RESUBDIVISION PARCEL 1, MAP 27: PI~I~ING COMMISSION RESOLUTION #1198 CHESTNUT AVE. & HICI[EY BLVD. PLAN LINES: There being no ordinances, Council next proceeded on to unfinished bus: taking up first the abandonment of a portion of service road in South I Francisco Industrial Park Unit No. 1. This matter having been taken cl of earlier under resolutions, no further action was taken at this time. There being no objections, Mayor Rocca ordered held over to the next me the second item of unfinished business concerning Planning Commission olution #1197 recommending approval of the request of Utah Constructiol Mining Company for screen planting on City Service Road Easement. Inter office memorandum dated January 12, 1960, was received from the nine Commission, recommending granting the request of Schlage Lock Comt to resubdivide Parcel 1, South San Francisco Map No. 27, into two parcE Parcel 1 and Parcel 2. Councilman Hymn moved, seconded by Councilman and regularly carried, that the recommendation of the Planning Commisst be approved and accepted. Planning Commission ~esolmtion No. 1198 was received together with memc from Planning Commission ~ecretary, Gary Gouvea, and copy of his lettex the County Engineer and Road Commissioner recommending official plan it be adopted for Chestnut Avenue f~mm E1Camino Real to Skyline Blvd. an¢ Hickey Blvd. from E1Camino Real to Hillside Blvd, requesting Council t consider a similar request to the Board of Supervisors of San Mateo Con Councilman lynn moved, seconded by Councilman Ahem and regularly carrt that the recommends/ion of the Planning CommisSion be accepted, but no fu action was ordered. JOHN PROUTY VARIANCE APPLICATION #1199: Variance Application Resolution No. 1199, as applied for by Mr. John Pr was received from the Planning Commission, recommending granting the re for a 10 ft. encroachment into the required 20 ft. rear yard at 21Clar Avenue. Councilman Ryan moved, seconded by Councilman Ahern and regula carried, that the recommendation of the Planning Commission be approved accepted. UTAH CONSTRUCTION & MINING CO. VARIANCE APPLICATION #1200: Variance Permit Resolution No. 1200, as applied for by Utah Constructio i Mining Company, was received from the Planning Commission, recommendi that permission be granted for a 5 ft. encroachment into the required 1 rear yard at 173 Mitchell Avenue. Councilman Ryanmoved, seconded by C cilman Ahern and regularly carried, that the recommendation of the Plan Commission be approved and accepted. VARIANCE APPLICATION #1201 MARY PUCCETTI: 5o:50 Variance Permit Resolution No. 1201, as applied for by Mrs. Mary Puccet was received from the Planning Commission, recommending permission be g for a 4 ft.projection over public property in lieu of a 1 ft. maximum p jection for a double faced 2' x 4' non-flashing, non-scintillating ill~ ated sign at 307 Linden Avenue. Councilman Ryan moved, seconded by Cou man Ahern and regularly carried, that the recommendation of the Plannin~ Commission be approved and accepted. WINSTON MANOR HOME OWNERS' ASSOCIATION USE PERMIT RESOLUTION #1202: S' Use permit Resolution No.'1202, as applied for by the Winston Manor Hom, Owners' Association, was received from the Planming Commission, recomme: permission be granted for erection of two tract identification walls at intersection of Arlington Drive and E1Camino and one tract ldentificat: wall at the intersection of Hickey Blvd. and Hilton Avenue, 6' high,2~' and 25 feet long, subject to certain conditions as enumerated. Councill Ryan moved, seconded by Councilman Ahern and regularly carried, that th, recommendation of the Planning Commission be approved and accepted. DUBUQUE PACKING CO. USE PERMIT RESOLUTION #1203: Use Permit Resolution No. 1203, as applied for by Dubuque Packing Compa~ was received from the Planning Commission, recommending that permission granted to replace existing roof sl~n with 28' x 45' single faced, non-: lng, non-scintillating, illuminated roof sign at 830 Dubuque Avenue. C~ man Ryan moved, seconded by Councilman Ahern and regularly carried, tha~ recommendation of the Planning Commission be approved and accepted. LAURA tray & GUI SEPPI CERRI U~E PERMIT RESOLUTION #1204: Use Permit Resolution No. 1204, as applied for by Laura May and Guisepp~ was received from the Planning Commission recommending that permission ! granted for erection of a single family residence at the rear of 876 Bai per plans submitted. Councilman Ryan moved, seconded by Councilman Abe regularly carried, that the recommendation of the Planning Commismion be approved and accepted. KING COLE HOMES, INC. USE PERMIT RESOLUTION #1205: Use Permit Resolution No. 1205, as applied for by King Cole Homes, Inc. was received from the Planning C~mmission, recommending that permission be granted to erect a commercial store building of 4000 sq. ft. and eight mult pie unit dwellings of eight units each, per plans submitted. Councilman Ryan moved, seconded by Conncilman Ahern and regularly carried, that the re ommendation of the Planning Commission be approved and accepted. KEN ROYCE, INC. USE PERMIT RESOLUTION #1206: Use Permit Resolution No. 1206, as applied for by Ken Royce, Inc. was re- ceived from the Planning Commission, recommending that permission be grante for a non-scintillating, non-flashing, illuminated free-standing sign, 55 f high and 52 ft. wide, to advertise use of property at 326 South Airport Boulevard. Councilman Ryan moved, seconded by Councilman Ahern and regular carried, that the recommendation of the Planning Commission be approved and accepted.~ GAS TAX ALLOCATION MAJOR CITY STREETS: Communication dated December 31, 1959, was received from the Division of Highways, together with inter office memorandum dated January 6, 1960, from · the Director of Public Works, concerning the first supplemental memorandum of agreement for expenditure of gas tax allocation for major City streets (fiscal year 1959-60). This matter having been taken care of earlier under resolutions, no further action was taken at this time. COMPILATION OF BIDS POLICE DEPT. AUTO- MOBILE - PURCHASE OF FORD V-S: Inter office memorandum dated January 14, 1960, was received from the City Manager submitting a compilation of bids for the Police Department automo- bile. Brief discussion followed, after which City Manager Aiello recommend the purchase of the 8 cylinder Ford. Councilman Ahern moved, seconded by Councilman Ryan and regularly carried, that the recommendation of theCity Manager be accepted. MARILYN HANES SIC~ LEAVE: Inter office memorandum dated January 13, 1960, was received from the Librs lan recommending the granting of one day sick leave for Mrs. Marilyn Hanes, probationary employee. This carried the concurrence of the City Manager. Councilman Ryan moved, seconded by Councilman Ahern and regularly carried, that the sick leave be granted. FRAN~ O'BRIEN APPOINT~ENTAS PERSONNEL BOARD MEMBER: At this time, Mayor Rocca offered for Council confirmation the appointment of Frank O'Brien as a member of the Personnel Board to fill the vacancy created by the resignation of Henry Venturi. CounCilman Ryan moved, secon¢ by Councilman Ahern and regularly carried, that the appointment of Frank O'Brten as made by the Mayor be confirmed. Councilman Cortesi was absent at the time of voting. MO~Y REPORTS: There being no objections, Mayor Rocca ordered accepted and placed on file the monthly reports for the month of December as received from the Police Department, Fire Department, Building Inspection Department, pOundkeeper, Library and San Mateo County Health Department. DISCUSSION RE APPT. OF PERSONNEL BOARD EMBER : 0 0 Upon the return of Councilman Cortesi to the Council table, Mayor Rocca asked him if he wished to vote on the appointment of Frank O'Brien made earlier. Councilman Cortesi voiced his objection, not to the appointment, to the method of appointment and the removal in the past of his appointees. Lengthy discussion followed. DKPT, OF ALCOHOLIC BEVERAGE CONTROL: ' G~OD AND WELFARE: STORM RUN-OFF ~VATERS PROBLEM - SANITARY SEWERS: Application for transfer of off-sale beer and wine license, as applied for by Atellio Fregosi of Ted's Market, 615 Linden Avenue was ordered filed, having been received from the Department of Alcoholic Beverage Control. There being nothing further, Mayor Rocca asked if any member of the Council had anything they wished to offer. Councilman Cortesi brought to Council attention the recent survey being conducted of storm run-off waters which were being emptied into the City's sanitary sewers. He remarked that in the older sections of the City where 40 to 50 year old homes were establisl this practice prevailed since it was permitted at the time of the home con- struction. He further stated that to make changes at this time would creal quite a financial burden on the property owner. He requested reconsidera- tion by the City. It was suggested by the Mayor that these preblems be re- ferred to the Engineering Office and that these property owners contact the City Engineer to go over the problems. REQUEST OF AL LACY FOR INFORMATION RE COUNCIL PROCEDURE FOR CLAIMS AND tppoxwrm rrs: 3/ S There being nothing further from any member of the City Council, Mayor Roc¢ asked if any member of the audience had anything they wished to offer unde] Good and Welfare. A1 Lacy, a student, asked concerning the method of appointments made by the Mayor, as well as the claims presented for paymenl approval by Council. Both procedures Were explained to him by Council. REMARKS OF JOSEPH POWERS RE COOPERATION OF SAN BRUNO ON NEW HIGHWAY: Joseph Powers of 540 Keoncrest spoke on the lack of cooperation by San Bru] in the recent discussion held with the Division of Highways concerning the proposed Highway, even though they share with South San Francisco in the City's sewage facilities. Discussion followed, after which, there being nothing further, Councilman Ryan moved, seconded by Councilman Ahern and regularly carried, that the meeting be adjourned until February 1, 1960. Time of adjournment - 8:54 p.m, RESPECTFULLY SUBMITTED, Mayor