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HomeMy WebLinkAboutMinutes 1960-02-15REGULAR ~EETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, FEBRUARY 15, 1960 TIME: PLACE: CALL TO ORDER: PLEDGE OF ALLEGIANCE TO FLAG & INVOCATION: ROLL CALL: BOY SCOUTS PRESENTATION TO COUNCIL AND RESIDENTS OF CITY: MINUTES: REGULAR CLAIMS: BRAGATO PAVING CO. CLAIM - CON~UR ST. EXTENSION: , ~ LOWRIE PAVING CO. & A0 CARLISLE & CO. CLAIMS FO~ SSF IND. PARK 2-C, ZONE 1: CARLISLE CO. CLAIM SSF IND. PARK 2-C, ZONE 2: CARLISLE CO. CLAIM SSF IND.. PARK UNIT 2-C, ZONE 3: CARLISLE CO. CLAI¥ INDUSTRIAL PARK #3: CARLISLE & CO., SAN ~ATEO TITLE CO. RICHARD Po LYONS CLAIMS - PARKING DISTRICT 1955~1: ..~-~ '~ 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, and in the absence of the Reverend Charles E. Helms of the Brentwood Conservative Baptist Church, no invocation was given. Present: Absent: Councilmen Andrew Rocca, G. J. Rozzi, hilio Cortesi, Leo J. Ryan and Patrick E. Ahern None At this time, Mayor Rocca stated that the Boy Scouts of America had a pres- entation they wished to make to the citizens of the City of South San Franci~ and the City Council. He then called on I/r. Ernest Casados, Northern Distri, Scout Executive, who introduced Steve Humber, Cub Scout; Bill Dobie, Boy Scout; and Walter Reynolds, Explorer Scout. He first called on Walter Reynolds who read the presentation to the members of the Council and the aud ience, after which he presented it to Mayor Rocca. Boy Scout Bill Dobie was then called on by Mr. Casados who presented the 50th Anniversary Issue of th. magazine "Scouting" to Mayor Rocca. Mr. Casados then called on Cub Scout Steve Humber who presented to each of the City officials a Boy Scout coin as a remembrance of the occasion. Mayor Rocca, in behalf of the Council and citizens of the community, then expressed his thanks to Mr. Casados and each of the representing scouts. Mayor Rocca then asked if there was a motion approving the minutes of the regular meeting of February 1, 1960, and the special meeting of February 8, 1960, as submitted. Councilman Ryan moved, seconded by Councilman Rozzi and regularly carried, that the minutes of the regular and special meetings be approved as submitted. Mayor Rocca then asked if there was a motion approving the regular claims as submitted for payment in the amount of $20,924.44. Councilman Rozzi moved, seconded by Councilman Ahern and regularly carried, that the regular claims be approved as submitted. Council then took separate action on certain claims, payment for which was t be made from certain funds. These were as follows: Claim of Bragato Paving Co. dated January 4, 1960, for retention monies due on the Conmur Street Extension, in the amount of $1,235.00. Coun- cilman Ahem moved, seconded by Councilman Ryan and regularly carried, that the claim as submitted be approved for payment. Claims for South San Francisco Industrial Park Unit No. 2-C, Zone 1, as follows: Claim of Lowrie Paving Co. dated February 4, 1960, in the amount of $7,232.41 for progress payment. Claim of A. Carlisle & Co. dated January 21, 1960, in the amount of $290.7S for Bond and Coupon Register Books. Claim of A. Carlisle dated January 21, 1960, in the amount of $3.95 for freight charges on Bond and Coupon Register Books. Councilman Ahem moved, seconded by Councilman Rozzi and regularly car- ried, that the claims as submitted for South San Francisco Industrial Park Unit No. 2-C, Zone 1, be approved for payment. Claim of A. Carlisle & Co. dated January 21, 1960, in the amount of $290.78 for Bond and Coupon Registe~ Books for South San Francisco Industrial Park Unit No. 2-C, Zone 2. Councilman Ahem moved, seconded by Councilman Rozzi and regularly carried, that the claim be approved for payment. Claim of A. Carlisle & Co. dated January 21, 1960, in amount of $290.78 for Bond and Coupon Register Books for South San Francisco Industrial Park Unit No. 2-C, Zone 3. Councilman Ryan moved, seconded by Councilm2 Rozzi and regularly carried, that the claim be approved for payment. Claim of A. Carlisle dated January 21, 1960, in amount of $290.78 for Bond and Coupon Register Books for Industrial Park Unit No. 3. Coun- cilman Rozzi moved, seconded by Councilman Ahem and regularly carried, that the claim be approved lot'.payment. Claims for Parking District 1955-1, as follows: Claim of A. Carlisle & Co. dated January 26, 1960, in the amount of $686.70 for printing 405 $1,000 Parking District Bonds. Claim of San Mateo County Title Co. dated January 27, 1960, in the amount of $8.40 for 2nd installment of taxes on Lot 10, Block 140, property to be used in the Parking District. ROLL CALL: BOY SCOUTS PRESENTATION TO COUNCIL AND RESIDENTS OF CITY: MINUTES: REGULAR CLAIMS: BRAGATO PAVING CO. CLAIM - CONMUR ST. EXTENSION: ,' LOWRIE PAVING CO. & A. CARLISLE & CO. CLAIMS FO~ SSF IND. PARK 2-C, ZONE 1: CARLISLE CO. CLAIM SSF IND. PARK 2-C, ZONE 2: :5~i~/~ CARLISLE CO. CLAIM SSF IND.. PARK UNIT 2-C, ZONE 3: CARLISLE CO. CLAIM INDUSTRIAL PARK #3: CARLISLE & CO., SAN MATEO TITLE CO. RICHARD P. LYONS CI~IMS - PARKING DISTRICT 1955-1: ~invOcail'~ was given. ..... .... ~...~ ~onservative Baptist Church~ Present: Absent: Councilmen Andrew Rocca, G. J. Rozzi, Emilio Cortesi, Leo J. and Patrick E. Ahern None At this time, Mayor Rocca stated that the Boy Scouts of America had a p entation they wished to make to the citizens of the City of South San ~ and the City Council. He then called on Mr. Ernest Casados, Northern E Scout Executive, who introduced Steve Humber, Cub Scout; Bill Dobie, Bo Scout; and Walter Reynolds, Explorer Scout. He first called on Walter Reynolds who read the presentation to the members of the Council and th lence, after which he presented it to Mayor Rocca. Boy Scout Bill Dobi then called on by Mr. Casados who presented the 50th Anniversary Issue magazine "Scouting" to Mayor Rocca. Mr. Casados then called on Cub Sco Steve Humber who presented to each of the City officials a Boy Scout co a remembrance of the occasion. Mayor Rocca, in behalf of the Council a: citizens of the community, then expressed his thanks to Mr. Casados and of the representing scouts. Mayor Rocca then asked if there was a motion approving the minutes of tl regular meeting of February 1, 1960, and the special meeting of February 1960, as submitted. Councilman Ryan moved, seconded by Councilman Rozz~ regularly carried, that the minutes of the regular and special meetings approved as submitted. Mayor Rocca then asked if there was a motion approving the regular claia submitted for payment in the amount of $20,924.44. Councilman Rozzi mo¥ seconded by Councilman Ahem and regularly carried, that the regular cla be approved as submitted. Council then took separate action on certain claims, payment for which be made from certain funds. These were as follows: Claim of Bragato Paving Co. dated January 4, 1960, for retention mon due on the Conmur Street Extension, in the amount of $1,235.00. Cou cilman Ahern moved, seconded by Councilman Ryan and regularly carrie that the claim as submitted be approved for payment. Claims for South San Francisco Industrial Park Unit No. 2-C, Zone 1, follows: Claim of Lowrie Paving Co. dated February 4, 1960, in the amount of $7,232.41 for progress payment. Claim of A. Carlisle & Co. dated January 21, 1960, in the amount of $290.78 for Bond and Coupon Register Books. Claim of A. Carlisle dated January 21, 1960, in the amount of $3.95 for freight charges on Bond and Coupon Register Books. Councilman Ahern moved, seconded by Councilman Rozzi and regularly ca ried, that the claims as submitted for South San Francisco Industrial Park Unit No. 2-C, Zone 1, be approved for payment. Claim of A. Carlisle & Co. dated January 21, 1960, in the amount of $290.78 for Bond and Coupon Register Books for South San Francisco Industrial Park Unit No. 2-C, Zone 2. Councilman Ahem moved, second, by Councilman Rozzi and regularly carried, that the claim be approved for payment. Claim of A. Carlisle & Co. dated January 21, 1960, in amount of $290.~ for Bond and Coupon Register Books for South San Francisco Industrial Park Unit No. 2-C, Zone 3. Councilman Ryan moved, seconded by Council Rozzi and regularly carried, that the claim be approved for payment. Claim of A. Carlisle dated January 21, 1960, in amount of $290.78 for Bond and Coupon Register Books for Industrial Park Unit No. 3. Coun- cilman Rozzi moved, seconded by Councilman Ahem and regularly carriei that the claim be approved for payment. Claims for Parking District 1955-1, as follows: Claim of A. Carlisle & Co. dated January 26, 1960, in the amount of $686.70 for printing 405 $1,000 Parking District Bonds. Claim of San Mateo County Title Co. dated January 27, 1960, in the amount of $8.40 for 2nd installment of taxes on Lot 10, Block 140, property to be used in the Parking District. Claim of Richard P. Lyons dated January 22, 1960, in the amount of $1,986.52 for judgment in the case of the City vs. Margaret Kiessling. Councilman Ahem moved, seconded by Councilman Rozzi and regularly cs ried, that the claims for Parking District 1955-1 be approvec ~or pay PERSON & SWANSON INDUSTRIAL TRACT PUBLIC HEARING ~ ~ ;~ VACATION OF PORTION OF SERVICE ROAD SSF IND. PARK #1 PUBLIC HEARING: PLANNING COMMI SS ION RESOLUTION #1209, REQUEST OF SOULE STEEL CO. FOR BODY & FENDER SHOP, PDBLIC HEARING: PARK HAVEN DRAINAGE INSTALLATION STRUCTURE RESOLUTION: RESOLUTION NO. 2966 VACATION OF PORTION OF SERVICE ROAD SSF IND. PARK UNIT #1: ~ - RESOLUTION NO. 2967 MASTER AGREEMENT FOR EXPENDITURE OF FUNDS UNDER STREETS AND HIGHWAYS CODE: ~ ./ RESOLUTION NO. 2968 BUDGET PROPOSAL FOR EXPENDITURE OF FUNDS STREETS & HIGHWAYS ALLOCATION: ~'~:~'~ MASTER PLAN AGREEMENT RESOLUTION: .~ L.i :~/ ORDINANCE NO. 448 FAY-JANEI RO ANNEXATION: 5 ? L- ~/ SOULE STEEL CO. REQUEST FOR BODY & FENDER SHOP AT 45 CHESTNUT: UTAH CONSTRUCTION CO. REQUEST FOR SCREEN PLANTING ON CITY'S SERVICE ROAD EASEMENT: SCROLL OF APPRECIATION FROM BOY SCOUTS: Proceeding on to the matter of public hearings, there being no objections, Mayor Rocca continued the Person and Swanson Industrial Tract public heari to the next regular meeting of March 7, 1960. Mayor Rocca then opened the public hearing on the vacation of a portion ot Service Road in South San Francisco Industrial Park Unit No. 1, requesting any written protests had been received, to which the City Clerk replied t! none had been received by his office. He then asked if there were any or~ tests. None being registered, he closed the public hearing on the matter. Mayor Rocca then opened the public hearing on the Planning Commission's Us Permit Resolution No. 1209, as applied for by Soule Steel Company, this m~ having been set at the meeting of February 1, 1960, recommendation having received from the Planning Commission that the request be denied for an a~ body and fender shop at 45 Chestnut Avenue. He asked if any written prot( had been received, to which the City Clerk replied that a petition contai~ 29 signatures had been received from neighboring property owners and resi¢ of the area, objecting to the requested use. The Clerk also stated that ~ letter had also been received from the City Park Improvement Club, objecti to use of this area for a body and fender shop. At the request of ~ayor ! and for the record, the City Clerk read the petition and names, as well as letter from the City Park Improvement Club, over the signature of Morris Skulsky, president, dated February 8, 1960, and the Planning Commissian's memorandum dated February 15, 1960, giving a ~port of findings on the Use Permit application. Mayor Rocca then asked if anyone in the audience wis! to speak on the Use Permit. Mr. Bryant, representing the property owner, spoke in behalf of Renaldo Bianchi, requesting an opportunity to present ~ dence which would allow the use of the property as requested. Discussion followed, at which time, mention was made of the Master Plan which was no~ under way for use by the City, as well as the County's future use of the ~ for a Superior Court site. After discussion, Mayor Rocca closed the hear~ Councilman Ryan then moved, seconded by Councilman Ahern and regularly ca~ ried, that the recommendation of the Planning Commission be approved and accepted and the application as submitted be denied. Proceeding on to resolutions and proclamations, City Attorney Noonan requ~ that the first resolution correcting a deed granting an easement for the Haven drainage installation structure be dropped from the agenda since th~ .was another such resolution needed on another matter and that both would corrected at the same time. There being no objections, Mayor Rocca so or- dered. City Attorney Noonan then explained the next resolution ready for Council action, after which Councilman Ryan introduced: "A RESOLUTION ORDERING VA( TION OF PORTION OF SERVICE ROAD - SOUTH SAN FRANCISCO INDUSTRIAL PARK - U! 1". Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Corte~ Ryan and Ahern. The second resolution was then explained by the City Attorney, after whic! Councilman Ryan introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY SOUTH SAN FRANCISCO ADOPTING AND APPROVING THE MASTER AGREEMENT FOR EXPEN] TURE OF FUNDS ALLOCATED UNDER SECTION 2107.5 OF THE STREETS AND HIGHWAYS ( Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, R~ and Ahem. The third resolution was next explained by the City Attorney, after which cilman Ahem introduced: 'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ADOPTING BUDGET PROPOSAL FOR EXPENDITURE OF FUNDS ALL( TED UNDER SECTION 2107.5 OF THE STREETS AND HIGHWAYS CODE". Roll call vo~ was as follows: ~yes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahern. There being no objections, Mayor Rocca held over to the next regular meet: the resolution authorizing execution of an agreement between the City and William Spangle, Jr. and Pacific Planning and Research, regarding the Mas~ Plan Project. Proceeding on to ordinances, City Attorney Noonan explained the ordinance which was now ready for second reading and adoption, stating that a motio] could first be introduced that the ordinance not be read in its entirety, the detailed reading be waived and that it have its second reading and ad~ tion by the reading of title only. Councilman Ryan so moved, seconded by Councilman Rozzi and regularly carried. City Attorney Noonan then read ti title of the ordinance as follows: "A~ ORDINANCE APPROVING THE ANNEXATION CERTAIN UNINHABITED TERRITORY DESIGNATED 'FAY-JANEIRO' TO THE CITY OF SOU~ SAN FRANCISCO~', after which Councilman Ryan moved, seconded by Councilman Ahern, that the ordinance have its second reading and passage by the read: of the title. Roll call vote was as follows: Ayes, Councilmen Rocca, Ro: Cortesi, Ryan and Ahem. The first item under unfinished business concerned the Use Permit as appl: for by Soule Steel Company, requesting construction of a body and fender shop at 45 Chestnut Avenue. This matter having been taken care of earlie] under public hearings, no further action was taken by Council at this tim~ The next item under unfinished business concerned the request of Utah Con. struction Company for screen planting on the City's Service Road Easement Planning Commission Resolution No. 1197 having been received with the rec~ mendation that approval be made subject to the recommendation of the Dire, of Public ~orks and the Supt. of Parks and Recreation. An oral request h: ing been received from the Utah Construction & Mining Company that this m~ be held over, no further action was taken at this time. Communication dated February 2, 1960, was received from the San Mateo Cou Council Boy Scouts of America, concerning the presentation of a scroll of appreciation to the residents of the City th_rough the City Council. This matter having been taken care of earlier in the meeting, no further actio was taken and the letter was ordered filed. , --~__. r~lv®~ ~om neighboring property owners and rE of the area, objecting to the requested use. The Clerk also stated th~ letter had also been received from the City Park Improvement Club, objE to use of this area for a body and fender shop. At the request of May¢ and for the record, the City Clerk read the petition and names, as well letter from the City Park Improvement Club, over the signature of Morri Skulsky, president, dated February 8, 1960, and the Planning CommissiQn memorandum dated February 15, 1960, giving a ~port of findings on the ~ Permit application. Mayor Rocca then asked if anyone in the audience w to speak on the Use Permit. Mr. Bryant, representing the property owne spoke in behalf of Renaldo Bianchi, requesting an opportunity to presen dence which would allow the use of the property as requested. Discussi followed, at which time, mention was made of the Master Plan which was under way for use by the City, as well as the County's future use of th for a Superior Court site. After discussion, Mayor Rocca closed the he Councilman Ryan then moved, seconded by Councilman Ahem and regularly . tied, that the recomendation of the Planning Commission be approved an accepted and the application as submitted be denied. PARK ItAVEN DRAINAGE INSTALLATION STRUCTURE RESOLUTION: .... ~ ~ Proceeding on to resolutions and proclamations, City Attorney Noonan ret that the first resolution correcting a deed granting an easement for th~ Haven drainage installation structure be dropped from the agenda since was another such resolution needed on another matter and that both woul~ corrected at the same time. There being no objections, Mayor Rocca so dered. RESOLUTION NO. 2966 VACATION OF PORTION OF SERVICE ROAD SSF INDo PARK UNIT #1: City Attorney Noonan then explained the next resolution ready for CouncJ action, after which Councilman Ryan introduced: "A RESOLUTION ORDERING TION OF PORTION OF SERVICE ROAD - SOUTH SAN FRANCISCO INDUSTRIAL PARK 1". Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Corl Ryan and Ahem. RESOLUTION NO. 2967 MASTER AGREEMENT FOR EXPENDITURE OF FUNDS UNDER STREETS AND HIGHWAYS CODE: ~ The second resolution was then explained by the City Attorney, after whi Councilman Ryan introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CI~ SOUTH SAN FRANCISCO ADOPTING AND APPROVING THE MASTER AGREEMENT FOR EXPt TURE OF FUNDS ALLOCATED UNDER SECTION 2107.5 OF THE STREETS AND HIGHWAYS Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Cortesi, and Ahern. RESOLUTION NO. 2968 BUDGET PROPOSAL FOR EXPENDITURE OF FUNDS STREETS ~ HIGHWAYS ALLOCATION: ,,'~::,,~ The third resolution was next explained by the City Attorney, after whic cilman Ahern introduced: ',A RESOLUTION OF THE CITY COUNCIL OF THE CITY 0 SOUTH SAN FRANCISCO ADOPTING BUDGET PROPOSAL FOR EXPENDITURE OF FUNDS AL TED UNDER SECTION 2107.5 OF THE STREETS AND HIGHWAYS CODE". Roll call v was as follows: ~yes, Councilmen Rocca, Rozzi, Cortesi, Ryan and Ahern. MASTER PLAN AGREEMENT RESOLUTION: There being no objections, Mayor Rocca held over to the next regular mee the resolution authorizing execution of an agreement between the City an. ~illiam Spangle, Jr. and Pacific Planning and Research, regarding the Ma~ Plan Project. ORDINANCE NO. 448 FAY-JANEI RO ANNEXATION: ,) /(. ~/ Proceeding on to ordinances, City Attorney Noonan explained the ordinanc~ which was now ready for second reading and adoption, stating that a moti( could first be introduced that the ordinance not be read in its entirety: the detailed reading be waived and that it have its second reading and ac tion by the reading of title only. Councilman Ryan so moved, seconded bi Councilman Rozzi and regularly carried. City Attorney Noonan then read ~ title of the ordinance as follows: "AN ORDINANCE APPROVING THE ANNEXATIO~ CERTAIN UNINHABITED TERRITORY DESIGNATED 'FAY-JANEIRO' TO THE CITY OF SO~ SAN FRANCISCO", after which Councilman Ryan moved, seconded by Councilmar Ahern, that the ordinance have its second reading and passage by the reac of the title. Roll call vote was as follows: Ayes, Councilmen Rocca, Rc Cortesi, Ryan and Ahern. SOULE STEEL CO. REQUEST FOR BODY & FENDER SHOP AT 45 CHESTNUT: --~ UTAH CONSTRUCTION CO. REQUEST FOR SCREEN PLANTING ON CITY'S SERVICE ROAD EASEMENT: The first item under unfinished business concerned the Use Permit as appl for by S~ule Steel Company, requesting construction of a body and fender shop at 45 Chestnut Avenue. This matter having been taken care of earlie under public hearings, no further action was taken by Council at this tim The next item under unfinished business concerned the request of Utah Con struction Company for screen planting on the City's Service Road Easement Planning Commission Resolution No. 1197 having been received with the rec mendation that approval be made subject to the recommendation of the Dire. of Public ~orks and the Supt. of Parks and Recreation. An oral request h. ing been received from the Utah Construction & Mining Company that this m~ be held over, no further action was taken at this time. SCROLL OF APPRECIATION FRO~ BOY SCOUTS: Communication dated February 2, 1960,~ was received from the San Mateo Cou: Council Boy Scouts of America, concerning the presentation of a scroll of appreciation to the residents of the City through the City Council. This matter having been taken care of earlier in the meeting, no further actio~ was taken and the letter was ordered filed. SOULE STEEL CO. REOUEST FOR BODY & FENDER SHOP AT 45 CHESTNUT: (PETITION) JAMES W. WILDER HAULING PERMIT: A petition containing 29 signatures, as well as a communication dated Febru ary 8, 1960, from the City Park Improvement Club,were received in oppositic to the granting of the Use Permit to Soule Steel Company and John Hall for a body and fender shop at 45 Chestnut Avenue. This matter having been take care of earlier ia the meeting under public hearings, no further action was taken at this time. Communication was received from James W. Wilder, Inc., requesting permissic to haul dirt from Beech Street to points off Bayshore Highway. Accompanyin this communication was a memorandum dated February 5, 1960, from the Direct of Public Works, recommending the granting of a hauling permit subject to five conditions. Councilman Ahem moved, seconded by Councilman Rozzi and regularly carried, that the recommendation of the Director of Public Works accepted ~nd the permit be granted subject to the five conditions listed. INVITATION TO CITY COUNCIL TO ATTEND CONSERVATION PROGRAM: Communication dated February 5, 1960, was received from R. A. Alles, chairm of the Scout Tree Planting Committee, extending an invitation to the Counci for a program to be held on February 19, 1960, at 7:30 p.m. covering conser tion films and talks. This was to be held at the South San Francisco High School Auditorium. In accepting the communication, Mayor Rocca stated that Council had expressed their intentions of being present. NO. COUNTY COUNCIL OF CITIES ASSESSMENT FOR GAS TAX STUDY: Communication dated February 4, 1960, was received from Gerald G. Schumache chairman of the Gas Tax Study Committee concerning the study which the~ propose to make, requesting an assessment of $100.00 per member City for the financing of this study. This study was to be made by and for the benefit of the North County Council of Cities. Councilman Ryan moved, seconded by Councilman Ahem and regularly carried, that the City Council grant the re- quest and the appropriation of $100.00 be sent to the North County Council of Cities for the gas tax study. GARDEN DEVELOPMENT CO. Inter office memorandum dated February 9, 1960, was received from the Plan- RESUBDIVISION REQUEST SUNSHINE GARDENS $5: ning Commission, recommending that Garden Development Company be granted their request to resubdivide a portion of Lot 19, Block 23, Sunshine Garder No. 5 and Parcel 16, South San Francisco Map No. 21, into parcels as shown their attached map, subject to certain conditions. Councilman Ahern moved, seconded by Councilman Rozzi and regularly carried, that the recommendatior of the Planning Commission be accepted and approved. LAURA ~AY & GUISEPPE CERRI VARIANCE APPLICATION RESOLUTION #1213: Variance Application Resolution No. 1213, as applied for by Laura May and Guiseppe Cerri, was received from the Planning Commission, recommending ths permission be granted for a 5 ft. encroachment into the required 10 ft. si~ yard at 876 Baden Avenue. Councilman Ahern moved, seconded by Councilman Rozzi and regularly carried, that the recommendation of the Planning Commis sion be accepted and approved. ALIO & CATHERINE RAUGI VARIANCE APPLICATION RESOLUTION #1214: Variance Application Resolution No. 1214, as applied for by Alio and Cathex Raugi, was received from the Planning Commission, recommending that permis- sion be granted to maintain siX-inch sideyar~ on proposed addition in lieu of minimum 3-foot sideyar~ at 656 Baden Avenue. Councilman Ahem moved, seconded by Councilman Rozzi and regularly carried, that the recommendatio~ of the Planning Commission be accepted and approved. GATES RUBBER CO. USE PERMIT RESOLUTION #1215: Use Permit Resolution No. 1215, as applied for by Gates Rubber Company, was received from the Planning Commission, recommending that permission be graf for a double face neon free-standing pylon sign at 242 Shaw Road. Council, Ahem moved, seconded by Councilman Rozzi and regularly carried, that the recommendation of the Planning Commission be accepted and approved. PETROCCHI BROS. USE PERMIT RESOLUTION #1216: Use Permit Resolution No. 1216, as applied for by Petrocchi Brothers, was received from the Planning Commission, recommending that permission be granted to establish a nursery at the northwest corner of E1Camino Real a~ Chestnut Avenue and for the moving of a building from Union Stockyards to location shown on plans submitted, subject to certain conditions as listed. Councilman Ryan moved, seconded by Councilman Ahem and regularly carried, that permission be granted in accordance with the Planning Commission's recommendation and the recommendation of the Director of Public Works that connection be made to the City's sanitary sewer. KEN Fo ROYCE USE PERMIT RESOLUTION #1217: Use Permit Resolution No. 1217, as applied for by Ken F. Royce, was receiw from the Planning Commission, recommending that permission be granted for ~ non-flashing, non-scintillating sign constructed as part of proposed build- ing, 65 ft. high by 52 ft. wide, on Parcel 11, South San Francisco Map No. (326 South Airport Boulevard) per plans submitted. Councilman Ahern moved, seconded by Councilman Rozzi and regularly carried, that the recommendatio~ of the Planning Commission be accepted and approved. GERALD S. CARLSON USE PERMIT RESOLUTION #1218: Use Permit Resolution No. 1218, as applied for by Gerald S. Carlson, was r~ ceived from the Planning Commission, recommending that permission be grant~ for renewal of Use Permit Resolution No. 1028 granted January 26, 1959, fo~ a one-year period, subject to renewal, for a drive-in window in restaurant located at 988 E1Camino Real. Councilman Ahern moved, seconded by Council man Rozzi and regularly carried, that the recommendation of the Planning Commission be accepted and approved. DEMOLITION OF BUILDINGS PARKING DISTRICT: Although not appearing as an item on the agenda, specifications were recei~ from J. E. Peck, Engineer for the"Parking District, concerning the demolitJ of buildings on Grand Avenue between Linden and Cypress Avenues. In accor, ance with the request of the City Council, City Attorney Noonan read the motion which he had prepared which was as follows: "Move that specificati( for demolition of buildings on sites acquired by Parking District 1955-1, same having been approved by the Director of Public Works, be approved and the work of demolition authorized, and further City Manager be authorized call for quotations and issue contracts for demolition to the responsible contractors submitting the lowest quotation and that adequate provisions b, made in said contracts to indemnify the City for any claims occasioned by the performance of the work and further that charges for said work be made ~xon ~llmS 'arid td~kS,' 'Thi~s"~'~ ~e ~'d-~ the South San Francisco 1 School Auditorium. In accepting the communication, Mayor Rocca stated Council had expressed their intentions of being present. NO. COUNTY COUNCIL OF CITIES ASSESSMENT FOR GAS TAX STUDY: Communication dated February 4, 1960, was received from Gerald G. Schu~ chairman of the Gas Tax Study Committee concerning the study which propose to make, requesting an assessment of $100.00 per member city fo~ financing of this study. This study was to be made by and for the ben~ of the North County Council of Cities. Councilman Ryan moved, seconde¢ Councilman Ahem and regularly carried, that the City Council grant th~ quest and the appropriation of $100.00 be sent to the North County Cour of Cities for the gas tax study. GARDEN DEVELOPMENT CO. Inter office memorandum dated February 9, 1960, was received from the ~ RESUBDIVISION REQUEST SUNSHINE GARDENS #5: ning Commission, recommending that Garden Development Company be grante their request to resubdivide a portion of Lot 19, Block 23, Sunshine Ga No. ~ and Parcel 16, South San Francisco Map No. 21, into parcels as sh their attached map, subject to certain conditions. Councilman Ahem mo seconded by Councilman Rozzi and regularly carried, that the recommenda of the Planning Commissi~n be accepted and approved. LAURA ~AY & GUISEPPE CERRI VARIANCE APPLICATION RESOLUTION #1213: Variance Application Resolution No. 1213, as applied for by Laura May a Guiseppe Cerri, was received from the Planning Commission, recommending permission be granted for a 5 ft. encroachment into the required 10 ft. yard at 876 Baden Avenue. Councilman Ahern moved, seconded by Councilm; Rozzi and regularly carried, that the recommendation of the Planning Co~ sion be accepted and approved. ALIO & CATHERINE RAUGI VARIANCE APPLICATION RESOLUTION #1214: Variance Application Resolution No. 1214, as applied for by Alio and Ca' Raugi, was received from the Planning Commission, recommending that per~ sion be granted to maintain six-inch sideyar~ on proposed addition in 1: of minimum 3-foot sideyar~ at 656 Baden Avenue. Councilman Ahern moved seconded by Councilman Rozzi and regularly carried, that the recommenda~ of the Planning Commission be accepted and approved. GATES RUBBER CO. USE PERMIT RESOLUTION #1215: Use Permit Resolution No. 1215, as applied for by Gates Rubber Company, received fro~ the Planning Commission, recommending that permission be for a do~le face neon free-standing pylon sign at 242 Shaw Road. Coun¢ Ahem moved, seconded by Councilman Rozzi and regularly carried, that tt recommendation of the Planning Commission be accepted and approved. PETROCCHI BROS. USE PERMIT RESOLUTION #1216: Use Permit Resolution No. 1216, as applied for by Petrocchi Brothers, ws received from the Planning Commission, recommending that permission be granted to establish a nursery at the northwest corner of E1Camino Real Chestnut Avenue and for the moving of a building from Union Stockyards t location shown on plans submitted, subject to certain conditions as list Councilman Ryan moved, seconded by Councilman Ahem and regularly carrie that permission be granted in accordance with the Planning Commission's recommendation and the recommendation of the Director of Public Works th connection be made to the City's sanitary sewer. KEN F. ROYCE USE PERMIT RESOLUTION #1217: Use Permit Resolution No. 1217, as applied for by Ken F. Royce, was rece from the Planning Commission, recommending that permission be granted fo. non-flashing, non-scintillating sign constructed as part of proposed bui ing, 65 ft. high by 52 ft. wide, on Parcel 11, South San Francisco Map N~ (326 South Airport Boulevard) per plans submitted. Councilman Ahem mow seconded by Councilman Rozzi and regularly carried, that the recommendat: of the Planning Commission be accepted and approved. GERALD S. CARLSON USE PERMIT RESOLUTION #1218: Use Permit Resolution No. 1218, as applied for by Gerald S. Carlson, was ceived from the Planning Commission, recommending that permission be gra] for renewal of Use Permit Resolution No. 1028 granted January 26, 1959, a one-year period, subject to renewal, for a drive-in window in restaura~ located at 988 E1Camino Real. Councilman Ahern moved, seconded by Coun¢ man Rozzi and regularly carried, that the recommendation of the Planning Commission be accepted and approved. DEMOLITION OF BUILDINGS PARKING DISTRICT: Although not appearing as an item on the agenda, specifications were rec~ from J. E. Peck, Engineer for the Parking ~istrict, concerning the demol2 of buildings on Grand Avenue between Linden and Cypress Avenues. In acc¢ ance with the request of the City Council, City Attorney Noonan read the motion which he had prepared which was as follows: "Move that specificat for demolition of buildings on sites acquired by Parking District 1955-1, same having been approved by the Director of Public ~orks, be approved an the work of demolition authorized, and further City Manager be authorized call for quotations and issue contracts for demolition to the responsible contractors submitting the lowest quotation and that adequate provisions made in said contracts to indemnify the City for any claims occasioned by the performance of the work and further that charges for said work be mad against said Parking District funds. Councilman Rozzi then stated that h accepted the motion as read, so moving, and Councilman Ryan seconded the which was regularly carried. PURCHASE OF 30 PARKING METERS PARKING DISTRICT #1: ENG I NE ERI NG _ ALLOCATION FOR CITY STREETS UTAH CONSTRUCTION CO. REQUEST FOR FINAL ACCEPTANCE DAUPHINE WAY IMPROVEMENTS: ABATEMENT OF NUISANCE 215 LUX PROPERTY: (HELEN & ~MILE PRICE) GARY EKSTROM PROBATIONARY APPT AS RADIO DISPATCHER CLERK SANDRA ANDERSON SICK LEAVE: MONTHLY REPORTS: GOOD AND WELFARE: REMARKS OF MORRIS SKULSKY RE CROSSING GUARD AT EUCALYPTUS & GRAND AVENUES: ADJOURNMENT: Communication dated February 9, 1960, was received from Donald F. Wardynski sales representative for the Dual Parking Meter Company, concerning the put chase of 30 manual parking meters for the Parking District. Accompanying this communication was a memorandum dated February 9, 1960, from the City Manager, recommending the purchase and authorization of the issuance of a purchase order. Councilman Rozzi moved, seconded by Councilman Cortesi and regularly carried, that the recommendation of the City Manager be accepted and approved. Inter office memorandum dated February 5, 1960, was received from Director Public Works Goss concerning the 1960-61 engimering allocation for city streets. This matter having been taken care of earlier under resolutions, further action was taken at this time. Communication dated February 1, 1960, was received from Utah Construction & Mining Company, requesting final acceptance of the improvements in Dauphine Way. Accompanying this communication was a memorandum from the Director of Public Works, recommending approval of the request, subject to certain con- ditions. ~'Councilman Ahem moved, seconded by Councilman Ryan and regularly carried, that upon the execution and deposit with the City Clerk of an agre ment in accordance with Ordinance No. 332 and the filing of the Surety Bon~ final acceptance of the improvements in Dauphine Way would be approved. Communication dated January 26, 1960, was received from Emile and Helen Pri setting forth the steps that would be undertaken and followed in removing s of the furniture and other material in property owned by them at 215 Lux Avenue. Accompanying this communication was a memorandum dated February 1£ 1960, from the City Attorney and Fire Inspector, Capt. Fox, recommending approval. There being no objections, Mayor Rocca requested that the commu~ ication be accepted and placed on file. Inter office memorandum dated February 9, 1960, was received from Police Chief Louis Belloni, recommending the appointment of Gary Ekst'rom as Radio Dispatcher Clerk, effective February 16, 1960. This recommendation carrie¢ the concurrence of the City Manager. Councilman Rozzi moved, seconded by Councilman Ahem and regularly carried, that the recommendation of the Poll Chief, as concurred in by the City Manager, be accepted and approved. Although not appearing as an item on the agenda, inter office memorandum dated February 10, 1960, was received from Lauretta Hussar, Librarian, recc mending the granting of sick leave with pay for Sandra Anderson, probation~ employee,~who was absent on January 25 and 26, 1960. This carried the con- currence of City Manager Aiello. Councilman Rozzi moved, seconded by Coun- cilman Ahern and regularly carried, that the recommendation of the Librari~ as concurred in by the City Manager be accepted and approved. Monthly reports for the month of January, 1960, were received from the Pol~ Department, Building Inspection Department, Fire Department and Library. There being no objections, Mayor Rocca requested that the reports be accepi and ordered filed. There being nothing further, Mayor Rocca asked if any member of the Counci~ had anything they wished to offer under Good and Welfare. There being nothing, he asked if anyone in the audience had anything they wished to of~ Mr. Morris Skulsky, president of City Park Improvement Club, brought to Council~s attention a request he had made some time back concerning a cros~ ing guard at Eucalyptus and Grand Avenues to assist school children crossi~ Grand Avenue, and made mention of the recent pedestrian casualty of an 8 o~ 9 yea~ old child, again renewing the previous request. Captain Terragno stated that this happened on a Sunday evening at 6 p.m. by a driver who wa~ under the influence of intoxicating liquor, that the school in that area h~ a closed campus policy. 'Further discussion followed concerning the use of student crossing guards and the installation of stop signs, after which Councilman Rozzi moved, seconded by Councilman Ryan and regularly carried, that the City Manager, along with the Police Chief, be instructed to make survey concerning the use of student crossing guards as well as the use of other methods, with a plan to be put into effect. There being nothing further, Councilman Ryan moved, seconded by Councilman Rozzi and regularly carried, that the meeting be adjourned. Time of adjou~ - Mayor TFULLY SUBMITTED,