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HomeMy WebLinkAboutMinutes 1960-03-07REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, MARCH 7, 1960 TIME: PLACE: 8:00 p.m. Council Chambers, City Hall CALL TO ORDER: The meeting was called to order by Mayor Rocca at 8:03 p.m. PLEDGE OF ALLEGIANCE AND INVOCATION: ROLL CALL: Pledge of Allegiance to the Flag was recited, after which invocation was gl by Reverend N. H. Barbour of St. Elizabeth's Episcopal Church. Present: Councilmen Andrew Rocca, G. J. Rozzi, Leo J. Ryan and Patrick E. t Absent: Councilman Emilio Cortesi. MINUTES: Mayor Rocca asked if there was a motion approving the minutes of the regul~ meeting of February 15, 1960. Councilman ROzzt moved, seconded by Councilms Ryan and regularly carried, that the minutes be approved as submitted. CLAIMS: Mayor Rocca asked if there was a motion approving the regular claims for ps ment. Councilman Ahern moved, seconded by Councilman Ryan and regularly cs ried, that the regular claims in amount of $34,076.93 be approved as submil J. E. PECK CLAIM ENGINEERING SERVICES PARKING DISTRICT NO. 1955-1: .~1% PUBLIC HEARING: "TREE PLANTING WEEK" PROCLAMATION: Claim of J. E. Peck dated February 13, 1960, was received for engineering ! vices in accordance with Resolution No. 2165, in the amount of $9,871.88. Brief discussion followed concerning progress payment to be made, after wh: Councilman Rozzi moved, seconded by Councilman Ahern and regularly carried that a progress payment be made to J. E. Peck. There being no objections, Mayor Rocca continued the public hearing on the Person and Swanson Industrial Tract to the next regular meeting of March 1960. Council then proceeded on to the matter of resolutions and proclamations. Attorney Noonan explained the first proclamation ready for Council action, which concerned "Tree Planting Week". After explanation by the City Attorl Mayor Rocca proclaimed the week of March 7 .to 12, 1960, as '*Tree Planting Week". At this time, Councilman Rozzi stated that Mrs. Clarence Kuskie, c] lady, was present in the audience with two Girl Scouts and two Boy Scouts were present to commemorate this occasion. Mayor Rocca then asked the two Girl Scouts and the two Boy Scouts to come to the Council table while he signed the proclamation. "FINE ARTS WEEK" PROCLAMATION: The next proclamation was then explained by the City Attorney, after which Mrs. Whitehead, present in the audience, spoke concerning this matter, expl ing in detail the displays which were to be shown, the locations where thel would be shown, as well as the time, after which she read the proclamation full. Mayor Rocca at this time proclaimed the week of March 13 to 19, 1960 as "Fine Arts Week". '"PUBLIC EMPLOYEES WEEK" PROCLAMATION: The third proclamation was then explained by the City Attorney, after whicl Mayor Rocca proclaimed the week of March 7 to 13, 1960, as "Public Employe, Week". RESOLUTION NO. 2969 ESTABLISHING HEALTH INSURANCE ELIGIBILITY: ~i ~-'~ ~ The City Attorney then explained the first resolution wh~h was ready for Council action, after which Councilman Ahern in~roduced: "A RESOLUTION OF' CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ESTABLISHING ELIGIBILITY ~ HEALTH INSURANCE". Roll call vote was as follows: Ayes, Councilmen Rocca Rozzi, Ryan and Ahern. Absent: Councilman Cortesi. HILLSIDE & CHESTNUT IMPROVEMENTS: The second resolution concerned the authorization of the exeoution of a co tract with San Marco County regarding the improvement of Hillside Blvd. an Chestnut Avenue. There being no objections, this resolution was held over RESOLUTION NO. 2970 GENERAL MUNICIPAL ELECTION APRIL 12, 1960: The third resolution was then explained by the City Attorney, after which Councilman Ryan introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY ~ SOUTH SAN F~&NCISCO PROVIDING FOR THE HOLDING OF A GENERAL MUNICIPAL ELECT IN SAID CITY ON THE 12TH DAY OF APRIL, 1960, DESIGNATING PRECINCTS, POLLI~ PLACES, AND ELECTION OFFICERS". Roll call vote was as follows: Ayes, Cou cilmen Rocca, Rozzi, Ryan and Ahern. Absent: Councilman Cortesi. RESOLUTION NO. 2971 The fourth resolution was then explained by the City Attorney, after which REQUESTING Councilman Ryan introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY SAN MATEO COUNTY SOUTH SAN FRANCISCO REQUESTING COUNTY CLERK OF SAN MATEO COUNTY TO RENDER TO RENDER ELECTION SPECIFIED ELECTION SERVICES PURSUANT TO SECTION 9483 OF THE ELECTION CODE"' SERVICES: .~-~ ~ 'L. Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Ryan and Ah Absent: Councilman Cortesi. RESOLUTION NO. 2972 AMENDED ASSESSMENT INDUSTRIAL SEWERS & PUMPING STATIONS: PERSONNEL ORDINANCE FIRST READING The fifth resolution was then explained by the City Attorney, after which Councilman Ryan introduced: "A RE~LUTION DIRECTING MAKING OF AMENDED ASSR MENT - INDUSTRIAL SEWERS AND PUMPING STATIONS". Roll call vote was as fo1 lows: Ayes, Councilmen Rocca, Rozzi, Ryan and Ahern. Absent: Councilman Cortesi. City Attorney Noonan at this time explained the Personnel Ordinance which been prepared for first reading and introduction at this time, stating tha if the Council so wished, a motion could be adopted that the ordinance be introduced by the reading of the title only. Council~an Ahem so moved, s onded by Councilman Rozzi and regularly carried. City Attorney Noonan the explained the ordinance, after which he read the title as follows: "AN ORE ANCE OF THE CITY OF SOUTH SAN FRANCISCO RECREATING AND RE'ESTABLISHING A PERSONNEL SYSTEM FOR THE CITY OF SOUTH SAN FRANCISCO AND REPEALING ORDINA~ NO. 216 AND ALL INCONSISTENT ORDINANCES". Councilman Ryan then moved, sec onded by Councilman Rozzi and regularly carried, that the ordinance be in- troduced. MINUTES: Mayor Rocca asked if there was a motion approving the minutes of the meeting of February 15, 1960. Councilman Rozzi moved, seconded by Cou Ryan and regularly carried, that the minutes be approved as submitted CLAIMS: Mayor Rocca asked if there was a motion approving the regular claims ment. Councilman Ahem moved, seconded by Councilman Ryan and regula: r/ed, that the regular claims in amount of $34,076.93 be approved as ~ J. E. PECK CLAIM ENGINEERING SERVICES PARKING DISTRICT NO. 1955-1: .~) ~; % PERSON & SWANSON INDUSTRIAL TRACT PUBLIC HEARING: "TREE PLANTING WEEK" PROCLAi/ATION: Claim of J. E. Peck dated February 13, 1960, was received for enginee: vices in accordance with Resolution No. 2165, in the amount of $9,871 Brief discussion followed concerning progress payment to be made, aft~ Councilman Rozzi moved, seconded by Councilman Ahern and regularly ca~ that a progress payment be made to J. E. Peck. There being n° objections, Mayor Rocca continued the public hearing Person and Swanson Industrial Tract to the next regular meeting of Max 1960. Council then proceeded on to the matter of resolutions and proclamatic Attorney Noonah explained the first proclamation ready for Council act which concerned "Tree Planting Week". After explanation by the City A Mayor Rocca proclaimed the week of March 7 ,to 12, 1960, as "Tree Plant Week". At this time, Councilman Rozzi stated that Mrs. Clarence Kuski lady, was present in the audience with two Girl Scouts and two Boy Sco were present to commemorate this occasion. Mayor Rocca then asked the Girl Scouts and the two Boy Scouts to come to the Council table while signed the proclamation. "FINE ARTS ~EEK" PROCLAMATION: The next proclamation was then explained by the City Attormey, after w] Mrs. Whitehead, present in the audience, spoke concerning this matter, lng in detail the displays which were to be shown, the locations where would be shown, as well as the time, after which she read the proclama~ full. Mayor Rocca at this time proclaimed the week of March 13 to 19, as "Fine Arts Week". '"PUBLIC EMPLOYEES WEEK" PROCLAMATION: The third proclamation was then explained by the City Attorney, after Mayor Rocca proclaimed the week of March 7 to 13, 1960, as 'Public Emp] Week". RESOLUTION NO. 2969 ESTABLISHING HEALTH INSURANCE ELIGIBILITY: ~ :~:~ ~ The City Attorney then explained the first resolution wh~h was ready 1 Council action, after which Councilman Ahern in~r~duced: 'A RESOLUTION CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ESTABLISHING ELIGIBILI~ HEALTH INSURANCe'. Roll call vote was as follows: Ayes, Council~en Ro Rozzi, Ryan and Ahern. Absent: Counci~an Cortesi. HILLSIDE & CHESTNUT IMPROVEMENTS: The second resolution concerned the authorization of the exe~ution of a tract with San Mateo County regarding the improvement of Hillside Blvd. Chestnut Avenue. There being no objections, this resolution was held o' RESOLUTION NO. 2970 GENERAL MUNICIPAL ELECTION APRIL 12, 1960: The third 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 PROVIDING FOR THE HOLDING OF A GENERAL MUNICIPAL EL] IN SAID CITY ON THE 12TH DAY OF APRIL, 1960, DESIGNATING PRECINCTS, POLl PLACES, AND ELECTION OFFICERS". Roll call vote was as follows: Ayes, ( cllmen Rocca, Rozzi, Ryan and Ahern. Absent: Councilman Cortesi. RESOLUTION NO. 2971 The fourth resolution was then explained by the City Attorney, after whi REQUESTING Councilman Ryan introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CI~ SAN MATEO COUNTY SOUTH SAN FRANCISCO REQUESTING COUNTY CLERK OF SAN MATEO COUNTY TO REND~ TO RENDER ELECTION SPECIFIED ELECTION SERVICES PURSUANT TO SECTION 9483 OF THE ELECTION CO~ SERVICES: .~ ~ '/.~ Roll call vote was as follows: Ayes, Councilmen Rocca, Rozzi, Ryan and Absent: Councilman Cortesi. RESOLUTION NO. 2972 AMENDED ASSESSMENT INDUSTRIAL SEWERS & PUl/PING STATIONS: PERSONNEL ORDINANCE FIRST READING & I NTRODUCTI~ i~ -/ The fifth resolution was then explained by the City Attorney, after whic Councilman Ryan introduced: "A RESOLUTION DIRECTING MAKING OF AMENDED AS MENT - INDUSTRIAL SEWERS AND PUMPING STATIONS". Roll call vote was as f lows: Ayes, Councilmen Rocca, Rozzi, Ryan and Ahern. Absent: Councilma Cortesi. City Attorney Noonan at this time explained the Personnel Ordinance whic] been prepared for first reading and introduction at this time, stating tl if the Council so wished, a motion could be adopted that the or~ nance b, introduced by the reading of the title only. Councihnan Ahem so moved, onded by Councilman Rozzi and regularly carried. City Attorney Noonan ti explained the ordinance, after which~he read the title as follows: "AN ffi ANCE OF THE CITY OF SOUTH SAN FRANCISCO RECREATING AND RE-ESTABLISHING A PERSONNEL SYSTEM FOR THE CITY OF SOUTH SAN FRANCISCO AND REPEALING ORDI~ NO. 216 AND ALL INCONSISTENT ORDINANCES". Councilman Ryan then moved, se onded by Councilman Rozzi and regularly carried, that the ordinance be ir troduced. PROPOSED CONFERENCES AFTER PASSAGE OF PERSONNEL ORDINANCE: There being no unfinished business, Council then proceeded on to new busines Inter office memorandu~ dated March 3, 1960, was received from the office of the City Attorney regarding the approval of the Personnel Ordinance and pro- posed further conferences after passage. Councilman Rozzi moved, seconded by Councilman Ryan and regularly carried that the proposals contained in the City Attorney's memorandum dated March 3, 1960, be approved and that the Board, officials and representatives set forth in proposal 3 review the ordinance and Rules and Regulations after adoption and recommend any needed changes. CITY, SPANGLE & PACIFIC PLANNING & RESEARCH/EBASCO AGREEMENT: The next item concerned the Master Plan agreement between the City, Spangle and Pacifi~ Planning & Research/EBASCO, which had been submitted for approva There being no objections, Mayor Rocca ordered the matter held over and re- ferred to the City Attorney and City Manager for the necessary changes and additions and that it again appear on the agenda for the meeting of March 21 1960. NORTH COUNTY HOSPITAL DISTRICT CONTRIBUTION: .5~/~;- The next item concerned the request of the North County Hospital District co~ mittee for a $200.00 contribution for the work to be carried on. Councilman Ryan moved, seconded by Councilman Rozzi and regularly carried, that the Council grant the request of the North County Hosp~al District and the $200.~ be appropriated from the General Fund for this purpose. EXPRESSION OF THANKS FROM E~PLOYEES' ASSOCIATION FOR DUAL HEALTH PLAN: MATHILDE T, NUTTING NURSING HOME SEWER CONNECTION REOUEST: Communication dated February 24, 1960, was received from the South San Fran- cisco Municipal Employees Association expressing their appreciation and tha~ for the City's participation in a dual health plan. There be/ag no objectiom Mayor Rocca requested that the communication be accepted and placed on file. Communication dated February 25, 1960, was received from the Mathilde T. Nutting Nursing Home, requesting permission to connect to the City's sewer system as a result of receiving Notice to Abate Nuisance from the County Heal Department. Acoompanying this communication was a copy of the Notice to Aba' Nuisance and a number of letters which had been received from various people referencing the fine work the nursing home is doing. City Attorney Noonan stated that Council had requested earlier that he prepare a motion covering the matter which he had and which he read as follows: "Move that the City Manager be authorized to execute a contract granting Mr. Nutting the right t( connect to the City's sewers, on condition that he annex within a reasonable time after requested to do so by City, and should he not so annex, the City shall have the right to disconnect him or require him to disconnect, and fur. ther that Mr. Nutting shall deposit in escrow with the City Clerk the equiv- alent acquisition of a capacity interest fee, said fee to be transferred to the City's General Fund upon undertaking the annexation proceedings. Mr. Nutting is to complete the connection at his sole cost and expense, and obta: any and all required licenses, permits and other rights required to complete said connection." After the motion had been read by the City Attorney, Coun. cilman Rozzi so moved, seconded by Councilman Ahern and regularly carried. AGREEMENT BETWEEN SAN ~ATEO COUNTY & THE CITY FOR HILLSIDE & CHESTNUT IMPROVEMENT: .~(~,tJ Inter office memorandum dated February 15, 1960, was received from Director of Public Works Goss, concerning the proposed agreement received from the County of San Mateo, to be executed by the County and City for the improve- ment of Hillside Blvd. and Chestnut Avenue. Mayor Rocca stated that if ther~ were no objections, this matter would be held for further study by the City Manager, City Attorney and Director of Public Works and again appear on the agenda at the next regular meeting. CHURCH OF GOD EMINENT DOMAIN ACTION HILLSIDE & CHESTNUT IMPROVEMENT: ~.~ ¢~ Communication dated March 1, 1960, was received from the County Engineer and Road Commissioner for the County of San Mateo, requesting the City to notify the Church of God regarding I~inent Domain Action as concerned the acquisi- tion of right-of-way for the improvement of Hillside Blvd. and Chestnut Avent Councilman Ryan moved, seconded by Councilman Rozzi and regularly carried, that the communication be accepted and the City Manager notify the Church of God concerning this matter. SOUTHERN BAY CROSS I NG: Communication dated February 23, 1960, was received from the Division of San Francisco Bay Toll Crossings over the signature of N. C. Raab, Projects Eng- ineer, reporting on tentative locations and asking for the City Council's comments. Councilman Ryan moved, seconded by Councilman Rozzi and regularly carried, that the City Clerk be instructed to send a letter to Mr. Naab, re- stating the Council's pO~ition in the matter. He further requested that copies of the letter be sent to the North County Council of Cities. RECREATION COM. REQUEST T~ CONDUCT SO.S.F.CHILD~N & YOUTH CONFERENCE IN COUNCIL CHAMBERS: Inter office memorandum dated February 18, 1960, was received from the Recre- ation and Park Commission, requesting permission to conduct a South San Fran- cisco Conference on Children and Youth in the Council Chambers on March 12, 1960, to develop needed information for the South San Francisco delegate Leo J. Ryan, for participation in the White House Conference to be held March 27, 1960 to April 2, 1960. Councilman Rozzi moved, seconded by Councilman Ahern and regularly carried, that permission as requested be granted. SAN BRUNO RESOLUTION NO. 1960-15 RE COM- PLAINT OF WATER POLLUTION CONTROL BOARD: City of San Bruno Resolution No. 1960-15 was received from this municipality requesting the City to take steps to eliminate a nuisance of waste discharge as complained of by the Regional Water Pollution Control Board. There being no objections, Mayor Rocca referred this matter to the City Manager for atter tion. COMPLAINT OF CIRCLE COURT RESIDENTS RE EUCALYPTUS TREES ON CITY-OWNED PROPERTY: !~ ~ Communication dated March 1, 1960, was received from Mr. and Mrs. Philip Scanne11, 775 Circle Court, Mr. and Mrs. Floyd E. Letcher, 771 Circle Court and }ir. and Mrs. John E. Wilson, 767 Circle Court, advising of the nuisance from Eucalyptus trees on City-owned property. There being no objections, Mayor Rocca also referred this matter to the City Manager for attention. REQUEST OF BAY VIEW Communication dated February 15, 1960, was received from Bay View Federal Sa~ FEDERAL SAVINGS & LOAN ings & Loan Association over the signature of Alfred J. Chicchi, requesting TO CALL DRIVEWAY permission to call their driveway '*Bay View Lane". Councilman Rozzi moved, "BAY VIE~ ~ANE": seconded bv ~ouneilman Ah~n .nd ~,,l~lv .~~ +~+ +~ ........ ~ ~- ._.=~..Se[].~ea ~or a ,...-. ~vz~g:fi~"O~]~6~t~; ffa~'~r' ROcca ordered the matter held over an ferred to the City Attorney and City Manager for the necessary changes additions and that it again appear on the agenda for the meeting of Ma 1960. NORTH COUNTY HOSPITAL DISTRICT CONTRIBUTION: The next item concerned the request of the North County Hospital Distr. mittee for a $200.00 contribution for the work to be carried on. Coun, Ryan moved, seconded by Councilman Rozzi and regularly carried, that tl Council grant the request of the North County Hosp~alDistrict and the be appropriated from the General Fund for this purpose. EXPRESSION OF THANKS FROM EMPLOYEES' ASSOCIATION FOR DUAL HEALTH PLAN! MATHILDE T, NUTTING NURSING HOME SEWER CONNECTION REQUEST: ,.~ / Com~unication dated February 24, 1960, was received from the South San casco Municipal Employees Association expressing their appreciation an¢ for the City's participation in a dual health plan. There be/ag no obit Mayor Rocca requested that the communication be accepted and placed on Coamunication dated February 25, 1960, was received from the Mathilde Nuttfng Nursing Home, requesting permission to connect to the City's se system as a result of receiving Notice to Abate Nuisance from the Count Department. Acoompanying this communication was a copy of the Notice t Nuisance and a number of letters which had been received from various p referencing the fine work the nursing home is doing. City Attorney Noo stated that Council had requested earlier that he prepare a motion cove the matter which he had and which he read as follows: "Move that the Ci ~a~ager be authorized to execute a contract granting Mr. Nutting the ri connect to the City's sewers, on condition that he annex within a reaso time after requested to do so by City, and should he not so annex, the ~ shall have the right to disconnect him or require him to disconnect, an, ther that Mr. Nutting shall deposit in escrow with the City Clerk the alent acquisition of a capacity interest fee, said fee to be transferre, the City's General Fund upon undertaking the annexation proceedings. Nutting is to complete the connection at his sole cost and expense, and any and all required licenses, permits and other rights required to said connection." After the motion had been read by the City Attorney, cilman Rozzi so moved, seconded by Councilman Ahern and regularly carri~ AGREEMENT BETWEEN SAN MATEO COUNTY & THE CITY FOR HILLSIDE & CHESTNUT IMPROVEMENT:.. Inter office memorandum dated February 15, 1960, was received from Dire¢ of Public ~orks Goss, concerning the proposed agreement received from tE County of San Mateo, to be executed by the County and City for the imprc ment of Hillside Blvd. and Chestnut Avenue. Mayor Rocca stated that if were no objections, this matter would be held for further study by the C Manager, City Attorney and Director of Public Works and again appear on agenda at the next regular meeting. CHURCH OF GOD EMINENT DOMAIN ACTION HILLSIDE & CHESTNUT IMPROVEMENT: ,?~:;~ Communication dated March 1, 1960, was received from the County Engineer Road Commissioner for the County of San Mateo, requesting the City to no the Church of God regarding Eminent Domain Action as concerned the acqui tion of right-of-way for the improvement of Hillside Blvd. and Chestnut Councilman Ryan moved, seconded by Councilman Rozzi and regularly carrie, that the communication be accepted and the City Manager notify the Churc] God concerning this matter. SOUTHERN BAY CROSSING: Communication dated February 23, 1960, was received from the Division of Francisco Bay Toll Crossings over the signature of N. C. Raab, Projects l ineer, reporting on tentative locations and asking for the City Council's comments. Councilman Ryan moved, seconded by Councilman Rozzi and reguli carried, that the City Clerk be instructed to send a letter to Mr. Naab, stating the Council's position in the matter. He further requested that copies of the letter be sent to the North County Council of Cities. RECREATION COM. REQUEST T~ CONDUCT SO.S.F.CHILD~EN & YOUTH CONFERENCE IN COUNCIL CHAI~BERS: Inter office memorandum dated February 18, 1960, was received from the Re ation and Park Commission, requesting permission to conduct a South San P casco Conference on Children and Youth in the Council Chambers on March 1 1960, to develop needed information for the South San Francisco delegate J. Ryan, for participation in the White House Conference to be held March 1960 to April 2, 1960. Councilman Rozzi moved, seconded by Councilman Ah and regularly carried, that permission as requested be granted. SAN BRUNO RESOLUTION NO. 1960-15 RE COM- PLAINT OF WATER POLLUTION CONTROL BOARD: .4~(. '~ f City of San Bruno Resolution No. 1960-15 was received from this municipal requesting the City 'to take steps to eliminate a nuisance of waste discha: as complained of by the Regional Water Pollution Control Board. There bei~ no objections, Mayor Rocca referred this matter to the City Manager for a' tion. COMPLAINT OF CIRCLE COURT RESIDENTS RE EUCALYPTUS TREES ON CITY-OWl/ED PROPERTY: ~.J~(~ Communication dated March 1, 1960, was received from Mr. and Mrs. Philip Scanne11, 775 Circle Court, Mr. and Mrs. Floyd E. Letcher, 771 Circle Cou~ and Mr. and Hrs. John E. Wilson, 767 Circle Court, advising of the nuisan¢ from Eucalyptus trees on City-owned property. There being no objections, Mayor Rocca also referred this matter to the City Manager for attention. REQUEST OF BAY VIEW Co~unication dated February 15, 1960, was received from Bay View Federal FEDERAL SAVINGS & LOAN tngs & Loan Association over the signature of Alfred J. Chicchi, requesti~ TO CALL DRIVEWAY permission to call their driveway "Bay View Lane", Councilman lozzi moved "BAY VIE~ LANE": seconded by Councilman Ahern and regularly carried, that the request be ap i~// . ~. proved and the necessary resolution be drafted by the City Attorney so des hating. CROCKER ANGLO BANK VARIANCE APPLICATION RESOLUTION #1219: Variance Permit Resolution No. 1219, as applied for by Crocker Anglo Bank, received from the Planning Commission, recommending permission be granted a 3-faced plastic interior illuminated sign projecting three feet beyond imum 1-foot over public property at 303 Linden Avenue, subject to the cone that the sign be non-flashing and non-scintillating. Councilman Rozzi seconded by Councilman Ryan and regularly carried, that the recommendatior the Planning Commission be accepted and approved. MR. & MRS. JACK GIBBS VARIANCE APPLICATION RESOLUTION #1220: Variance Permit Resolution No. 1220, as applied for by Mr. and Mrs. Jack ( was received from the Planning Commission, recommending that permission bi granted for a 10-foot encroachment into minimum 20 ft. rear yard at 618 WE Orange Avenue. Councilman Rozzi moved, seconded by Councilman Ryan and ri larly cirried, that the recommendation of the Planning Commission be appr¢ JOHN NICORA USE PERMIT RESOLUTION #1221: Use Permit Resolution No. 1221, as applied for by John Nicora, was receive from the Planning Commission, recommending that permission be granted to ~ a single family residence at the rear'of 814 Commercial Avenue. Councilmi Rozzi moved, seconded by Councilman Ryan and regularly carried, that the recommendation of the Planning Commission be approved and accepted. TERMINAL BRASS & ALUMINUM FOUNDRY USE PERMIT RESOLUTION #1222: STANDARD OIL CO. USE PERMIT RESOLUTION #1223 - Use Permit Resolution No. 1222, as applied for by Terminal Brass and Alum~ Foundry, was received from the Planning Commission, recommending that pe~ dion be granted to establish a non-ferrous foundry at 436-432 Victory Avel Councilman Rozzi moved, seconded by Councilman Ryan and regularly carried~ that the recommendation of the Planning Commission be approved and acceptE Use Permit Resolution No. 1223, as applied for by Standard Oil Co. of Call was received from the Planning Commission, recommending that permission bE granted to maintain existing free standing pole sign eight feet wide and twenty-four feet in overall height for a period of six months., at 1Camaril Avenue. Councilman Rozzi moved, seconded by Councilman Ryan and regularl! carried, that the recommendation of the Planning Commission be approved. ROBERT CHUCKROW CONSTRUCTION U8~ PERMIT R~8OLUT]ON #1224 Use Permit Resolution No. 1224, as applied for by Robert Chuckrow Constrm Co. of Calif., was received from the Planning Commission, reco~mending thl permission be granted to establish a retail shoe store and one pylon free. standing sign, 17 ft. wide and 30 ft. in overall height and one roof sign 8 ft. high and 24 ft. long, at the northwest corner of E1Camino Real and Country Club Drive, subject to three conditions as listed therein. Counc: man Rozzi moved, seconded by Councilman Ryan and regularly carried, that the recommendation of the Planning Commission be approved and accepted. REQUEST OF RECREATION COMMISSION FOR SUPT. MATTISON TO ATTEND WHITE HOUSE CONFERENCE ON CHILDREN AND YOUTH IN WASHINGTON: ~ Although not appearing as an item on the agenda, Council at this time tool up the inter office memorandum dated February 28, 1960, as received fro~ : Recreation and Park Commission concerning their request for the attendane~ Mr. Duane Mattison, Supt., to the Golden Anniversary White House ConferenE on Children and Youth to be held March 27 to April 2, 1960, and the approl iation of $400.00 to cover the expenses and transportation cost. Councll~ Ryan moved, seconded by Councilman Rozzi and regularly carried, that the : quest of the Recreation and Park Commission be granted and funds be appro] riated from the Recreation Budget. COMPILATION OF BIDS - FIRE DEPT. AUTOMOBILE: Inter office memorandum dated March 4, 1960, was received from City Manag, Aiello giving a compilation of bids received for the new automobile to be purchased for the Fire Department. Councilman Rozzi moved, seconded by C, cilman Ahern and regularly carried, that the award be made to Lautze Moro: at $2,053.06. STARLITE INDUSTRIAL SUBDIVISION - F I NAL APPROVAL: Inter office memorandum dated February 29, 1960, was received from Direct. Public Works Goss recommending the approval of the Starlite Industrial Su lsion subject to a 2-year maintenance agreement and bond being posted. C cilman Ahern moved, seconded by Councilman Ryan, that the recommendation the Director of Public Works be accepted and approved. FRED J. LAUTZE REAPPOINTMENT TO HOUSING AUTHORITY COMMISSION: Co~unication dated February 12, 1960, was received from the Housing Auth of the City of South San Francisco, advising of the expiration on March 3 1960, of the term of Fred J. Lautze, and recommending his reappoin2ment. Mayor Rocca at this time reappointed Fred J. Lautze to succeed himself. cilman Rozzi moved, seconded by Councilman Ryan and regularly carried, th the Mayor's reappointment of Fred J. Lautze be approved and confirmed. CHARLES F. AUGUSTIEN PROBATIONARY APPT. AS PLANT OPERATOR AT SEWAGE TREATMENT PLANT: MONTHLY REPORTS: Inter office memorandum dated Februar~ 23, 1960, was received from the Su of Sanitation recommending the probationary appointment of Charles F. Aug tien to commence March 1, 1960. This carried the concurrence of the City Manager. Councilman Ryan moved, seconded by Councilman Ahern and regular carried that the appointment recommended by the Supt, of Sanitation, as c curred in by the City Manager, be approved. There being no objections, the monthly reports for January as received fr the City Clerk, Poundkeeper and County of San Marco and the reports for February as received from the Building Inspection Dept. and Fire Dept. we ordered filed. DEPT. OF ALCOHOLIC BEVERAGE CONTROL: Application for Transfer of On-Sale Beer License as applied for by Carrol Gorden was received from the Dept. of Alcoholic Beverage Control. There tng no objections, it was ordered filed. ADJOURNMENT: There being nothing under Good and Welfare from either the City Council c the audience, Councilman Rozzi moved, seconded by Councilman Ryan and ret larly carried, that the meeting be adjourned u~.,March 21~960.___~_ iT~e c adjournment- 8:34 p.m. A~~~,~k_~,.~~ Mayor '~SE 'PE~IT from the Planning Commission, recommending that permission be granted RESOLUTION #1221: a single family residence at the rear of 814 Commercial Avenue. Counc · ~( Rozzi moved, seconded by Councilman Ryan and regularly carried, that t recommendation of the Planning Commission be approved and accepted. TERMINAL BRASS & ALUMINUM FOUNDRY USE PERMIT RESOLUTION #1222: Use Permit Resolution No. 1222, as applied for by Terminal Brass and A Foundry, was received from the Planning Commission, recommending that dion be granted to establish a non-ferrous foundry at 436-432 Victory Councilman Rozzi moved, seconded by Councilman Ryan and regularly carr: that the recommendation of the Planning Commission be approved and acc, STANDARD OIL CO. USE PERMIT RESOLUTION #1223: Use Permit Resolution No. 1223, as applied for by Standard Oil Co. of was received from the Planning Commission, recommending that permissiot granted to maintain existing free standing pole sign eight feet wide twenty-four feet in overall height for a period of six monflis, at 1 Cama Avenue. Councilman Rozzi moved, seconded by Councilman Ryan and regula carried, that the recommendation of the Planning Commission be approve¢ ROBERT CHUCKHOW CONSTRUCTION CO. USg PRRMIT RISOLUTaON #1224 Use Permit Resolution No. 1224, as applied for by Robert Chuckrow Const Co. of Calif., was received from the Planning Commission, recommending permission be granted to establish a retail shoe store and one pylon fr standing sign, 17 ft. wide and 30 ft. in overall height and one roof si 8 ft. high and 24 ft. long, at the northwest corner of E1Camino Real a Country Club Drive, subject to three conditions as listed therein. Cou man Rozzi moved, seconded by Councilman Ryan and regularly carried, tha the recommendation of the Planning Commission be approved and accepted. REQUEST OF RECREATION COMMISSION FOR SUPTo MATTISON TO ATTEND WHITE HOUSE CONFERENCE ON CHILIIREN AND YOUTH IN WASHINGTON: Although not appearing as an item on the agenda, Council at this time t up the inter office memorandum dated February 28, 1960, as received fr~ Recreation and Park Commission concerning their request for the attenda Mr. Duane Mattison, Supt., to the Golden Anniversary White House Confer. on Children and Youth to be held March 27 to April 2, 1960, and the app: iation of $400.00 to cover the expenses and transportation cost. Counc: Ryan moved, seconded by Councilman Rozzi and regularly carried, that th, quest of the Recreation and Park Commission be granted and funds be app: riated from the Recreation Budget. COMPILATION OF BIDS - FIRE DEPT. AUTOMOBILE: Inter office memorandum dated March 4, 1960, was received from City Mam Aiello giving a compilation of bids received for the new automobile to I purchased for the Fire Department. Councilman Rozzi moved, seconded by cilman Ahern and regularly carried, that the award be made to Lautze Mol at $2,053.06. STARLI TE INDUSTRIAL SUBDIVISION - FINAL APPROVAL: Inter office memorandum dated February 29, 1960, was received from Dire¢ Public Works Goss recommending the approval of the Starlite Industrial Ision subject to a 2-year maintenance agreement and bond being posted. cilman Ahern moved, seconded by Councilman Ryan, that the recommendatio~ the Director of Public Works be accepted and approved. FRED J. LAUTZE REAPPOINTMENT TO HOUSING AUTHORITY COMMISSION: Communication dated February 12, 1960, was received from the Housing Aut of the City of South San Francisco, advising of the expiration on March 1960, of the term of Fred J. Lautze, and recommending his reappoinement. Mayor Rocca at this time reappointed Fred J. Lautze to succeed himself. cilman Rezzi moved, seconded by Councilman Ryan and regularly carried, t the Mayor's reappointment of Fred J. Lautze be approved and confirmed. CHARLES F. AUGUSTIEN PROBATIONARY APPT. AS PLANT OPERATOR AT SEWAGE TREATMENT PLANT: ~./ ,, /. MONTHLY REPORTS: Inter office memorandum dated February 23, 1960, was received from the S of Sanitation recommending the probationary appointment of Charles F. Aul tien to commence March 1, 1960. This carried the concurrence of the Citl Manager. Councilman Ryan moved, seconded by Councilman Ahern and regula: carried that the appointment recommended by the Supt, of Sanitation, as ~ curred in by the City Manager, be approved. There being no objections, the monthly reports for January as received f~ the City Clerk, Poundkeeper and County of San Mateo and the reports for February as received from the Building Inspection Dept. and Fire Dept. w~ ordered filed. DEPT. OF ALCOHOLIC BEVERAGE CONTROL: L' ;..-c Application for Transfer of On-Sale Beer License as applied for by Carro] Gorden was received from the Dept. of Alcoholic Beverage Control. There ing no objections, it was ordered filed. ADJOURNMENT: There being nothing under Good and Welfare from either the City Council c the audience, Councilman Rozzi moved, seconded by Councilman Ryan and re8 larly carried, that the meeti ng be ad?ourned ~ March 2~ adjournment - 8:34 p.m. ' AP~~D~oo.~~ Mayor