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HomeMy WebLinkAboutMinutes 1960-09-06REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD TUESDAY, SEPTEMBER 6, 1960 TIME: PLACE: 8:00 p.m. CoLncil Chambers, City Hall CALL TO ORDER: The meeting was called to order by Mayor Rocca at 8:03 p.m. PLEDGE OF ALLEGIANCE TO THE FLAG AND INVOCATION: Pledge of Allegiance to the Flag was recited, and in the absence of the Reverend John F. Sara, Jr. of the Grace Covenant Church, no invocation was rendered. ROLL CALL: Present: Councilmen Andrew Rocca, G. J. Rozzi, Emilio Cortesi, Leo J. Ryan and Patrick E. Ahern MINUTES: Mayor Rocca asked if there was a motion approving the minutes of the regular meeting of August 15, 1960. Councilman Rozzi moved, seconded by Councilman Ahern and regularly carried, that the minutes of the regular meeting of August 15, 1960, be approved as submitted. CLAIMS: Mayor Rocca then asked if there was a motion approving the regular claims for payment. Councilman Ryan moved, seconded by Councilman Ahern and regularly carried, that the regular claims totalling $23,881.77 be ap- proved for payment. DALE WILLIAMS, INC. CLAIMS FOR SSF IND. PARK Z-D, ZONE II: ~o~ncil next took separate action on two claims, payment for which was to be made from the special assessment proceedings funds. The first was the claim of Dale Williams, Inc. dated ALgust 26, 1960, in the amount of $4,034.94 for retention monies due in South San Francisco Industrial Park Unit No. 2-D, Zone 2. Councilman Ahern moved, seconded by Councilman Rozzi and regularly carried, that the claim be approved for payment. UTAH CONSTRUCTION & MINING CO. CLAIM FOR SSF IND. PARK 2-C, ZONE III: AIRPORT BLVD. SANITARY SEWERS AMENDED ASSESSMENT PUBLIC HEARING: The last claim dated July 31, 1960, from the Utah Construction & Mining Coupany, was for Progress Payment No. 5 in So.S.F. Ind. park 2-C, Zone'3,. in the amount~of $~8,201.2~. Councilman Rozzi moved, seconded by Council- man Ryan and regularly carried, that the claim be approved for payment. Proceeding on to public hearings, Mayor Rocca declared open the public hearing on the Airport Boulevard Sanitary Sewers Amended Assessment, ask- ing if any written protests had been received, to which the City Clerk replied none had been received. He ~hen asked if anyone present wished to register an oral protest. There '~eing none, Mayor Rocca declared the public hearing closed. AMENDMENT TO ZONING ORD. #353 (PRIVATE NON-COMMER- CIAL CLUBS) PUBLIC HEARING: RESOLUTION NO. 3063 SUBSTITUTING CARL E. KIRKER ENGINEER FOR SSF IND. PARK UNIT #2-C, ZONE III: RESOLUTION NO. 3064 REQUESTING PLANNING ASSISTANCE: ~ayor Rocca then declared open the public hearing on the amendment of Zoning Ordinance No. 353 - addition to Section 3.1Z concerning private non-commercial clubs, asking if any written protests had been received, which the City Clerk replied that no~e had been received. Mayor Rocca then asked if anyone present wished to register an oral protest. There being none, declared the public hearing closed. City Attorney Noonan then explained the first resolution which had been prepared for Council's action, after which Councilman Rozzi introduced: "A RESOLUTION SUBSTITUTING ENGINEER DF WORK - INDUSTRIAL PARK UNIT NO. 2-C, ZONE 3". Roll call vote was as follows: Ayes, Councilmen Andrew Rocca, G. J. Rozzi, Emilio Cortesi, Leo J. Ryan and Patrick E. Ahern. The next resolution was then explained by the City Attorney, after which Councilman Ahern introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CiTY OF SOUTH SAN FRANCISCO REQUESTING PLANNING ASSISTANCE AND OTHER MATTERS RELATING THERETO". Roll call vote was as follows: Ayes, Coun- cLlmen Andrew Rocca, G. J. Rozzi, Leo J. Ryan and Patrick E. Ahern. Councilman Emilio Cortesi abstained from voting. RESOLUTION NO. 3065 AUTHORIZING EXECUTION OF A CONTRACT ON URBAN PLANNING ASSISTANCE: City Attorney Noonan then explained the next-resolution, after which Councilman Rozzi introduced: "RESOLUTION AUTHORIZING EXECUTION OF A CON- TRACT BETWEEN THE STATE OF CALIFORNIA AND THE CITY OF SOUTH SAN FRANCISCO PURSUANT TO CHAPTER 1641, STATUTES OF 1959". Roll call vote was as follows: Ayes, CounciLmen Andrew Rccca, G. J. Rozzi, Emilio Cortesi, Leo J. Ryan and Patrick E. Ahern. RESOLUTION NO. 3066 REQUESTING S.M.COUNTY FOR SPECIAL ASSESS. DIST. FOR I~PR. OF ALIDA WAY: > ~ ~.~ The next resolution was then explained by the City Attorney, after which Councilman Ahern introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CiTY OF SOUTH SAN FRANCISCO REQUESTING THAT THE SAN NATEO COUNTY BOARD .3Y SUPERVISORS UNDERTAKE THE FORMATION OF A SPECIAL ASSESSMENT DISTRICT AND THE IMPROVEMENT OF ALIDA WAY". Roll call vote was as follows: Ayes, Councilmen Andrew Rocca, G. J. Rozzi, Emilio Cortesi, Leo J. Ryan and Patrick E. Ahern. RESOLUTION NO. 3067 AIRPORT BLVD. SANITARY SEWER ASSESSMENT DISTRICT: After explanation of the next resolLtion by the City Attorney, Councilmaz Rozzi introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO CONFIRMING AN AMENDED ASSESSMENT - AIRPORT BOULEVARD SANI- TARY SEWER DISTRICt'. Roll call vote was as follows: Ayes, Councilmen Andrew Rocca, G. J. Rozzi, Emilio Cortesi, Leo J. Ryan and Patrick E. Ahern. RESOLUTION NO. 3068 T~e next resolution was then explained by the City Attorney, after which ABANDONMENT OF ~//~ '~"Councilman Ahern introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE PUBLIC UTILITY ' CITY OF SOUTH SAN FRANCISCO ABANDONING A PUBLIC UTILITY EASEMENT - AVALO! EASEMENT PARK NO. 3, LOT 1, BLOCK 15". Roll call vote was as follows: Ayes, AVALON PARK #3: Councilmen Andrew Rocca, Emilio Cor~esi, G. J. Rozzi, Leo J. Ryan and .~v.'~,~ Pl~a~bf i'll~'~ia~ to the Flag was recited, and in the absence of TO THE FLAG Reverend John F. Sara, Jr. of the Grace Covenant Church, no invocat AND INVOCATION: rendered. ROLL CALL: Present: Councilmen Andrew Rocca, G. J. Rozzi, Emilio Cortesi, Leo and Patrick E. Ahern MINUTES: Mayor Rocca asked if there was a motion approving the minutes of th, regular meeting of August 15, 1960. Councilman Rozzi moved, second, Councilman Ahern and regularly carried, that the minutes of the reg, meeting of August 15, 1960, be approved as submitted. CLA I MS: DALE WILLIAMS, INCo CLAII/S FOR SSF IND. PARK 2-D, ZONE II: Mayor Rocca then asked if there was a motion approving the regular for payment. Councilman Ryan moved, seconded by Councilman Ahern regularly carried, that the regular claims totalling $23,881o77 be proved for payment° C6uncil next took separate action on two claims, payment for which ~ be made from the special assessment proceedings funds. The first ws claim of Dale Williams, /nc. dated August 26, 1960, in the amount ot $4,034°94 for retention monies due in South San Francisco Industrial Unit No. 2-D, Zone 2. Councilman Ahem moved, seconded by Councilms Rozzi and regularly carried, that the claim be approved for payment. UTAH CONSTRUCTION & MINING CO. CLAIM FOR SSF INDo PARK 2-C, ZONE III: AIRPORT BLVDo SANITARY SEWERS AMENDED ASSESSMENT PUBLIC HEARING: The last claim dated July 31, 1960, from the Utah Construction & Company, was for Progress Payment No, 5 in So.S.F. Ind. Park 2-C, Zo in the amount,of $2,8,201.21. Councilman Roz~i moved, seconded by Coun man Ryan and regularly carried, that the claim be approved for payme Proceeding on to public hearings, Mayor Rocca declared open the publ hearing on the Airport Boulevard Sanitary Sewers Amended Assessment, lng if any written protests had been received, to which the City Cle replied none had been received° He then asked if anyone present wis to register an oral protest. There being none, Mayor Rocca declared public hearing closed. AMENDMENT TO ZONING ORDo #353 (PRIVATE NON-COMMER- CIAL CLUBS) PUBLIC HEARING: Mayor Rocca then declared open the public hearing on the amendment o: Zoning Ordinance No. 353 - addition to Section 3.la concerning priva~ non-commercial clubs, asking if any written protests had been receiw which the City Clerk replied that none had been received. Mayor Roc¢ then asked if anyone present wished to register an oral protest° Th~ being none, declared the public hearing closed. RESOLUTION NO° 3063 SUBSTITUTING CARL Eo KIRKER ENGINEER FOR SSF INDo PARK UNIT #2-C, ZONE III: RESOLUTION NO. 3064 REQUESTING PLANNING ~5-2~ ASSISTANCE: ~/ City Attorney Noonan then explained the first resolution which had b~ prepared for Council's action, after which Councilman Rozzi introduc~ "A RESOLUTION SUBSTITUTING ENGINEER OF WORK - INDUSTRIAL PARK UNIT NO. 2-C, ZONE 3". Roll call vote was as follows: Ayes, Councilmen Andrew Rocca, G. J. Rozzi, Emilio Cortesi, Leo Jo Ryan and Patrick E. Aherno The next resolution was then explained by the City Attorney, after wh Councilman Ahern introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO REQUESTING PLANNING ASSISTANCE AND OTHER ~ATTERS RELATING THERETO". Roll call vote was as follows: Ayes, Con cilmen Andrew Rocca, G. J. Rozzi, Leo J. Ryan and Patrick E. Ahern. Councilman Emilio Cortesi abstained from voting. RESOLUTION NO. 3065 AUTHORIZING EXECUTION OF A CONTRACT ON URBAN PLANNING ASS I STANCE: City Attorney Noonan then explained the next-resolution, after which Councilman Rozzi introduced: "RESOLUTION AUTHORIZING EXECUTION OF A CA TRACT BETWEEN THE STATE OF CALIFORNIA AND THE CITY OF SOUTH SAN FRANC PURSUANT TO CHAPTER 1641, STATUTES OF 1959"° Roll call vote was as follows: Ayes, Councilmen Andrew Rocca, G. J. Rozzi, Emilio Cortesi, Leo J. Ryan and Patrick Eo Ahem. RESOLUTION NO. 3066 REQUESTING SoMoCOUNTY FOR SPECIAL ASSESS° DIST. FOR IMPR. OF ALIDA WAY: The next resolution was then explained by the City Attorney, after wh~ Councilman Ahern introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO REQUESTING THAT THE SAN i/ATEO COUNTY BOARI OF SUPERVISORS UNDERTAKE THE FORMATION OF A SPECIAL ASSESSMENT DISTRI( AND THE I~PROVEMENT OF ALIDA WAY". Roll call vote was as follows: Aye Councilmen Andrew Rocca, G. J. Rozzi, Emilio Cortesi, Leo J. Ryan and Patrick E. Ahern. RESOLUTION NO. 3067 AIRPORT BLVDo SANITARY SEWER ASSESSMENT DISTRICT: ~'!I: After explanation of the next resolution by the City Attorney, Council Rozzi introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SO~ SAN FRANCISCO CONFIRMING AN AMENDED ASSESSMENT - AIRPORT BOULEVARD TARY SEWER DISTRICt'. Roll call vote was as follows: Ayes, Counctlme Andrew Rocca, G. J. Rozzi, Emilio ~ortesi, Leo Jo Ryan and Patrick E. Ahern. RESOLUTION NO. 3068 The next resolution was then explained by the City Attorney, after whi. ABANDONMENT OF _//~L"Councilman Ahern introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE PUBLIC UTILITY -)'-' CITY OF SOUTH SAN FRANCISCO ABANDONING A PUBLIC UTILITY EASEMENT - AVAi EASEMENT PARK NO. 3, LOT 1, BLOCK 15". Roll call vote was as follows: Ayes, AVALON PARK #3: Councilmen Andrew Rocca, Emilio Cortesi, Go Jo Rozzi, Leo Jo Ryan and Patrick E. Ahern. RESOLUTION NO. 3069 ACCEPTING GRANT OF EASEMENT FROM UTAH CONSTRUCTION & MINING CO. SSF IND, PARK 2-D: RESOLUTION NO. 3070 DESTRUCTION OF PUBLIC LIBRARY RESOLUTION NO. 3071 OPPOSING TAXATION The next resolution was then explained by City Attorney Noonan, after which Councilman Rozzi introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ACCEPTING A GRANT OF EASEMENT FROM UTAH CONSTRUCTION & MINING COMPANY TO THE CITY OF SOUTH SAN FRANCISCO". Roll call vote was as follows: Ayes, Councilmen Andrew Rocca, G. J. Rozzi, Emilio Cortesi, Leo J. Ryan and Patrick E. Ahem. After explanation of the next resolution by the City Attorney, Councilman At,ern introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING THE DESTRUCTION OF CHECK STUBS OF THE SOUTH SAN FRANCISCO PUBLIC LIBRARY FOR 1953 AND i)RIOR THERETO", Roll call vote was as follows: Ayes, Councilmen Andrew Rocca, G. J. Rozzi, Emilio Cortesi, Leo J. Ryan and Patrick E. Ahern. AfZer explanation of the next resolution by the City Attorney, Councilman Ryan introduced: "A RESOLUTION OF THE 2ITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO OPPOSING UNITED STATES TREASURER'S PROPOSAL TO TAX INTEREST ON MUNICIPAL BONDS IN THE HANDS OF INSURANCE COMPANIES". Roll call vote was as follows: Ayes, Councilmen Andrew Rocca, G. J. Rozzi, Emilio Cortesi, Leo J. Ryan and Patrick E. Ahern. RESOLUTION NO.3072 APPROVAL OF BUDGET FISCAL YEAR 1960-61: The next resolution was then explained by the City Attorney, after which Councilman Ryan introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY Or SOUTH SAN FRANCISCO APPROVING THE B nDGET FOR THE FISCAL YEAR 1960-61". RoLl call vote was as follows: Ayes, Councilmen Andrew Rocca, G. J. Rozzi, Leo J Ryan and Patrick E. Ahern Councilman Emilio Cortesi voted "no" stating that he was voting "no" on the grounds that the Council did not giv tlc budget fair study so far as the pay increases to City employees were concerned. RESOLUTION NO. 3073 AMENDMENT TO ZONING ORD. #353 BY ADDING SECTION 3.12 (e): .~/~ y The next resolution was then exphined by the City Attorney, after which Councilman Rozzi introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO APPROVING RECOMMENDATIONS AND REPORT OF THE PLANNING CGMMISSION AMENDING ZONING ORDINANCE ND. 353 BY ADDING THERETO SECTION 3.L2(e)". Roll call vote was as follows: Ayes, Counc~men Andrew Rocca, G. J. Rozzi, Emilio Cortesi, Leo J. Ryan and Patrick E. Ahern. RESOLUTION NO.3074 AMENDING RES. #2769 APPOINTING ENGINEER & ATTORNEYS PERSON & SWANSON INDUSTRIAL TRACT: ALthough not appearing as items on the agenda, City Attorney Noonan stated that two r®solutio~had been received from Kirkbride, Wilson, Harzfeld and WaLlace as concerned the Person & Swanson Industrial Tract. He explained tt.e first, after which Councilman Ryan introduced: "A RESOLUTION AMENDING RESOLUTION NO. 2769 - A RESOLUTION APPOINTING ENGINEER AND ATTORNEYS - PERSON AND SWANSON INDUSTRIAL TRACT". Roll call vote was as follows: Ayes, Councilmen Andrew Rocca, G. J. Rozzi, Emilio Cortesi, Leo J, Ryan and Patrick E. Ahem. RESOLUTION NO. 3075 RES. OF INTENTION TO MAKE CHANGES & MODIFICATIONS PERSON & SWANSON: ORDINANCE AMENDING ZONING ORD. #353 - PRIVATE NON-COM- MERCIAL CLUBS - FIRST READING & INTRODUCTION: C±~y Attorney Noonan then explained the second resolution for the Person & Swanson Industrial Tract, after which 2ouncilman Ryan introduced: "A RESOLU TZON OF INTENTION TO MAKE CHANGES AND MODIFICATIONS - PERSON AND SWANSON IN USTEIAL TRACT". Roll call vote was as follows: Ayes, Councilmen Andrew Rocca, G. J. Rozzi, Emilio Cortesi, Leo J. Ryan and Patrick E. Ahern. Proceeding on to ordinances, City Attorney Noonan explained the ordinance which had been prepared and which concerned the amendment to Zoning Ordin- ance No. 353, stating that Council could introduce a motion that the detail reading of the ordinance be waived and that it be introduced by the reading of title only. Councilman Ahem so moved, seconded by Councilman Rozzi and regalarly carried. City Attorney Noonan then read the title of the ordin- ance as follows: "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO AMENDING ZONING ORDINANCE NO. 353, AS AMENDED, BY ADDING THERETO SECTION 3.12(e) - P~VATE NON-COMMERCIAL CLUBS", stating that if Council desired, a motion could be adopted that it be introduced and have its first reading. Coun- c±L,.an Ryan so moved, seconded by Councilman Ahern and regularly carried. ENGINEER SUBSTITUTION SSF IND. PARK UNIT 2-C, ZONE 3: There being no unfinished business, Council proceeded on to the matter of new business· Communication dated August 30, 1960, was received from Utah Construction & Mining Company requesting substitution of Carl E. Kirker as Engineer for South San Francisco Industrial Park Unit No. 2-C, Zone 3. Thks matter having been taken care of earlier under resolutions, no further acc!on was taken at this time and the communication was ordered filed. BREGANTE CLAIM: Verified claim was received from Marlo and Rosellina Bregante, alleging .{{~:~ injuries to their son, Robert, as the result of a fall in the Elm Court Recreation Center, in the amount of $116.00. Councilman Ryan moved, second by Councilman Ahern and regularly carried, that the claim be denied and referred to the City's insurance carrier· COUNTY AID - ~' ~/'"1 Connunication dated August 30, 1960, was received from the County Engineer IMPROVEMENT OF g0 and Commissioner Count with AI~ORT BLVD. Resolution ~15373 adopted by the Board of Supervisors determining County SAN ~TEO COUNTY aLd in~e amount of $12,500·00 for the improvement of Airport Boulevard. RESOLUTION ~15373: There being no objections, Mayor Rocca requested the communication accepted and ordered filed. ASSOCIATED PIPELINE REQUEST TO CONSTRUCT CULVERT & STRUCTURE AT MAYFAIR BRIDGE: :?//- Comnunication dated August 30, 1960, was received from the Associated Pipe- lkne, Inc. over the signature of A1G~aspari, requesting permission for the construction of a culvert and structure at Mayfair Bridge, subject to cer- tain conditions· City Attorney Noona~ stated that CounCil could adopt a mo~on that the communication be accepted and placed on file with the addi- tLon of paragraph two of the communication to read: "extent of City's patti ipa~ion in the improvement district to be as set forth in the petition ;aow being circulated." Councilman Rozzi so moved, seconded by Councilman Ahem a~d regularly carried. SPRUCE AVENUE REZONING: --~ ,~ ~ .~ Mayor Rocca, there being no objections, at this time referred to the Plan- ning Commission for study the rezoning of Spruce Avenue for its best poss- ible use. RESOLUTION NO. 3076 GRANTING GRADING PERMIT & HAULING PERMIT TO FLORENTINO ROSAS: Communication dated August 30, 1960, was received from Mr. Florentino Rosas together with a map of tidelands property in which he has an interest, re- questing permission to conduct a fill operation, designating the route to be taken with the proposed fill. City Attorney Noonan stated that in ac- cordance with Council's request, a resolution had been prepared which he explained. Councilman Ryan then introCuced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO GRANTING A GRADING PERMIT AND A PEIMIT TO HAUL FILL MATERIAL OVER CITY STREETS". Roll call vote was as follows: Ayes, Councilmen Andrew Rocca, G. J. Rozzi, Emilio Cortesi, Leo J. Ryan and Patrick E. Ahern. MUSCULAR DYSTROPHY ASSOCIATIONS PROGRAM FOR YEAR 1960: Communication dated August 12, 1960, was received from the Muscular Dystrop~ Associations of America, Inc. advising of their program for the year 1960. There being no objections, Mayor Rocca requested this communication accepte( and placed on file. AMERICAN FEDERATION OF STATE, COUNTY & MUNICIPAL EMPLOYEES SURVEY OF SALARIES AND REQUEST FOR MEETING WITH COUNCIL: Coum~nication dated August 13, 1960, was received from the American Federa- tion of State, County and Municipal Employees, over the signature of Elmer B. Bishby, submitting a survey of prevailing salaries in surrounding city jurisdictions effective July 1, 1960. Mr. Phil ScanneR, present in the audience, stated that it was their desLre to meet with Council to go over this survey and grievances that they had. Mayor Rocca remarked that await- ing the City Manager's return from vacation, a tentative meeting date with the Council would be scheduled for September 12, 1960. This was agreeable to Council and Mr. Scannell. LETTER OF THANKS Communication dated August 15, 1960, was received from the San Marco County SAN MATEO COUNTY FAIR: Fair Association expressing their thanks to the Council for cooperation ~0 received in 1960. There being no objections, Mayor Rocca requested the letter be accepted and ordered filed. METAL & THERMIT CORP. LETTER OF THANKS FOR SPACE FOR JUNIOR ACHIEVEMENT ORGANIZATION: 3~)~0 KING COLE HOMES VARIANCE APPLICATION RESOLUTION #1289: Communication dated August 30, 1960, was received from Metal & Thermit Cor- poration expressing their thanks to the City Council for providing them with space at the Magnolia School in which to conduct the Junior Achieve- ment Organization activities. There being no objections, Mayor Rocca re- q[ested the communication be accepted and ordered filed. Variance Application, Resolution No. 1289, was received from the Planning Commission recommending that King Cole Homes, Inc. be granted their request for 18 parking spaces in lieu of a minimum requirement of 24 spaces on Lot 31, Unit No. 2-C of Serra Highlands, subject to the condition that the parking arrangement shall be in conformance with "Parking Layout A' attache~ Councilman Rozzi moved, seconded by Councilman Ryan and regularly carried, that the recommendation of the Planning Commission be accepted and approved WONDERLITE NEON PRODUCTS CO. (FOR THE GARDEN CLUB) USE PERMIT RESOLUTION #1290: MR. & MRS. JAS.MICKEY USE PERMIT RESOLUTION #1291: Resolution No. 1290 was received from the Planning Commission recommending that Wonderlite Neon Products Co. (For the Garden Club) be granted a Use Permit to permit a wall sign 3' x 9'6" at 1144 Mission Road, subject to the condition that wall sign shall be aon-flashing and non-scintillating. Councilman Rozzi moved, seconded by Coancilman Ryan and regularly carried, that the recommendation of the Planning Commission be approved and accepted Resolution No. 1291 was received from the Planning Commission recommending that Use Permit be granted to Mr. and ~rs. James Mickey for erection of a second single family residence to the rear of 732 Baden Avenue. Discussion followed concerning the building of homes on the rear of lots, after which Councilman Ryan moved, seconded by Councilman Rozzi and regularly carried, tLat the recommendation of the Planning Commission be approved and accepted MR. & MRS. CARMEILO IMPRESCIA USE PERMIT RESOLUTION #1292: JOSE Ro RIOS USE PERMIT RESOLUTION #1293: PLanning Commission Resolution No. 1292 was received recommending that Use Permit be granted to Mr. and Mrs. Carmeilo Imprescia for erection of a d~plex to the rear of 625 Baden Avenue. Councilman Rozzi moved, seconded by Councilman Ryan and regularly carried, that the recommendation of the PLar.ning Commission be approved and accepted. Resolution No. 1293 was received from the Planning Commission, recommend- ing denial of Use Permit to Jose R. Rios for erection of a second single fan±ly residence to the rear of 820 Maple Avenue. Councilman Rozzi moved, seconded by Councilman Ryan and regularly carried, that the recommendation of the Planning Commission be approved and accepted. ALIDA WAY IMPROVEMENT: Memorandum dated August 24, 1960, was received from the City Manager forwar lng a copy of his letter to the County Engineer and Road Commissioner, re- questing the County to undertake legal proceedings to set up a special improvement district for the improvement of Alida Way. This matter having been taken care of earlier under resolutions, no further action was taken and Mayor Rocca requested that the communications be accepted and ordered f£1ed. ABANDONMENT OF PUBLIC UTILITIES EASEMENT OVER TRAYNOR PROPERTY - AVALON PARK #3: Inter office memorandum dated August 19, 1960, was received from the Direct of Public Works with recommendations that the City Council take the neces- sary steps to abandon that portion of the public utilities easement cross- ing the Traynor property on Lot 1, Block 15, Avalon Park No. 3. Accompany- ing this memorandum were communications from the Pacific Telephone & Tele- graph Company, Pacific Gas & Electric Company, and from the California ware Service Company, granIing their permission for the abandonment of this easement. This matter having been taken care of earlier under resolutions, no ~urther action was taken at this time, Mayor Rocca requesting that the communications be accepted and ordered filed. CHANGE ORDER NO. 3 PONDEROSA HILLS IMPROVEMENTS: Communi~cation dated August 30, 1960, was received from Edmund T. Dady, re- questing Change Order No. 3 in the Ponderosa Hills improvements for the installation of a chain link fence 3 feet high on retaining walls. Accom- panying this communication was an inter office memorandum dated August 31, 1950, from Director of Public Works Goss, recommending the approval of C~ange Order as requested. Councilmar. Ryan moved, seconded by Councilman AMERICAN FEDERATION OF STATE, COUNTY & MUNICIPAL EMPLOYEES SURVEY OF SALARIES AND REQUEST FOR MEETING WITH COUNCIL: Communication dated August 13, 1960, was received from the American FedE tion of State, County and Municipal Employees, over the signature of Eln B. Bushby, submitting a survey of prevailing salaries in surrounding cil jurisdictions effective July 1, 1960. Mr. Phil ScanneR, present in the audience, stated that it was their desire to meet with Council to go ow this survey and grievances that they had. Mayor Rocca remarked that aw~ ing the City Manager's return from vacation, a tentative meeting date wJ the Council would be scheduled for September 12, 1960. This was agreeat to Council and M~. Scanne11. LETTER OF THANKS Communication dated August 15, 1960, was received from the San Mateo Col SAN MATEO COUNTY FAIR: Fair AsSociation expressing their thanks to the Council for cooperation D~gc. received in 1960. There being no objections, Mayor Rocca requested the letter be accepted and ordered filed. METAL & THERMIT CORP. LETTER OF THANKS FOR SPACE FOR JUNIOR ACHIEVEMENT ORGANXZATX~N: ~3~ ~C Communication dated August 30, 1960, was received from Metal & Thermit poration expressing their thanks to the City Council for providing them with space at the Magnolia School in which to conduct the Junior Achiew ment Organization activities. There being no objections, ~ayor Rocca r~ quested the communication be accepted and ordered filed. KING COLE HOMES VARIANCE APPLICATION RESOLUTION #1289: Variance Application, Resolution No. 1289~ was received from the Planni: Commission recommending that King Cole Homes~ Inc. be granted their req~ for 18 parking spaces in lieu of a minimum requirement of 24 spaces on Lot 31, Unit No. 2-C of Serra Highlands, subject to the condition that parking arrangement shall be in conformance with "Parking Layout A' att Councilman Rozzi moved, seconded by Councilman Ryan and regularly carri that the recommendation of the Planning Commission be accepted and appr WONDERLITE NEON PRODUCTS CO. (FOR THE GARDEN CLUB) USE PERMIT RESOLUTION #1290: Resolution No. 1290 was received from the Planning Commission recommend that Wonderlite Neon Products Co. (For the Garden Club) be granted a Us Permit to permit a wall sign 3' x 9'6" at 1144 Mission Road, subject to the condition that wall sign shall be non-flashing and non-scintillatin Councilman Rozzi moved, seconded by Councilman Ryan and regularly carri that the recommendation of the Planning Commission be approved and acce MR. & MRS. JASoMICKEY USE PERMIT RESOLUTION #1291: Resolution No. 1291 was received from the Planning Commission recommend that Use Permit be granted to Mr. and Mrs. James Mickey for erection of second single family residence to the rear of 732 Baden Avenue. Discus followed concerning the building of homes on the rear of lots, after wh Councilman Ryan moved, seconded by Councilman Rozzi and regularly carri that the recommendation of the Planning Commission be approved and acce MR. & MRS° CARMEILO IMPRESCIA USE PERMIT RESOLUTION #1292: Planning Commission Resolution No. 1292 was received recommending that Use Permit be granted to Mr. and Mrs. Carmeilo Imprescia for erection c duplex to the rear of 625 Baden Avenue. Councilman Rozzi moved, second by Councilman Ryan and regularly carried, that the recommendation of t~ Planning Commission be approved and accepted. JOSE Ro RIOS USE PERMIT RESOLUTION #1293: Resolution No. 1293 was received from the Planning Commission, recomme~ lng denial of Use Permit to Jose R. Rios for erection of a second singl family residence to the rear of 820 Maple Avenue. Councilman Rozzi mo~ seconded by Councilman Ryan and regularly carried, that the recommendat of the Planning Commission be approved and accepted. ALI DA WAY IMPROVEMENT: Memorandum dated August 24, 1960, was received from the City Manager f¢ ing a copy of his letter to the County Engineer and Road Commissioner, questing the County to undertake legal proceedings to set up a special improvement district for the improvement of Alida Way. This matter ha~ been taken care of earlier under resolutions, no further action was and Mayor Rocca requested that the communications be accepted and orde~ filed° ABANDONMENT OF PUBLIC UTILITIES EASEMENT OVER TRAYNOR PROPERTY - AVALON PARK #3: Inter office memorandum dated August 19, 1960~ was received from the D: of Public Works with recommendations that the City Council take the nel sary steps to abandon that portion of the public utilities easement cr~ lng the Traynor property on Lot 1, Block 15, Avalon Park No. 3. Acco~ lng this memorandum were communications from the Pacific Telephone & T~ graph Company, Pacific Gas & Electric Company, and from the California Service Company, granting their permission for the abandonment of this easement° This matter having been taken care of earlier under resolut no further action was taken at this time, Mayor Rocca requesting that communications be accepted and ordered filed. CHANGE ORDER NOo 3 PONDEROSA HILLS IMPROVEMENTS: Communication dated August 30, 1960, was received from Edmund T. Dady, questing Change Order No. 3 in the Ponderosa Hills improvements for th. installation of a chain link fence 3 feet high on retaining walls. Ac. panying this communication was an inter office memorandum dated August 1960, from Director of Public Works Goss, recommending the approval of Change Order as requested. Councilman Ryan moved, seconded by Council Rozzi and regularly carried, that the recommendation of the Director o Public Works be approved and accepted. MONTHLY REPORTS: DEPT. OF ALCOHOLIC BEVERAGE CONTROL: GOOD & WELFARE: COUNTRY CLUB PARK ANNEXATION: TREASURE I SL~ND TRAILER COURT ANNEXATI ON: PONDEROSA HILLS DRA I NAGE CONDITIONS: REMARKS OF MR. PREMENKO: SOUTH S. F. SCAVENGER COMPANY REQUEST TO BUILD FENCE AT DUMP AREA: ADJOURNMENT: CTFULLY SUBMITTED, tYClerk There being no objections, Mayor Rocca ordered the acceptance and filing of the reports as received from the Fire Department for the month of July, 1~60, and the City Garage Work ScheduLe for the months of September, October, November and December, 1960. There being no objections, Mayor Rocca requested the filing of the Appli- cation for Alcoholic Beverage License for Off-Sale Beer & Wine, as applied for by Merced Diaz, Nicolasa Diaz and Manuel A.Munoz for the La Perla ~arket. There being nothing further, Mayor Rocca asked if any member of the Counci~ had anything to offer under Good and ~elfare. Councilman Cortesi asked tke City Attorney as to the status of the proposed annexation of Country Club Park to the City. City Attorney Noonan explained the procedure that was necessary to be followed in order to effect this annexation. Director of Public Works Louis Goss then explaLned the charges which would be levie( on the properties to be annexed for capacity interest in existing improve- ments. Further discussion followed, after which, there being no object- ions, it was suggested that this matter be studied at the next study session meeting of Council. Councilman Cortesi then asked as to the status of the annexation of the Treasure Island Trailer Court. City Attorney Noonan explained the steps which had already been taken and the changes in boundaries inasmuch as it affected the~ties of Colma and South San Francisoo, that the changes had been made and that it was now ready for publication next Thursday. He farther explained the action which would follow after the publication had been made in the paper. At 'this time, City Attorney Noonan brought up the matter of a possible drainage problem as a result of the Ponderosa Hills development, as allege( by Mr. Premenko, an adjacent property owner, explaining to Council the discussion which he had had with Mr. Premenko concerning a possible solu- tion and settlement. Discussion followed, at which time, Mr. Premenko again stated that he felt he would suffer a drainage problem as a result of Jhis development. Director of PubLic Works Goss then explained the slopes which existed near the property, stating that they slope away from Mr. Premenko's property. Further discussion followed, after which Mr. Premenko remarked that this matter co[ld be let go at this time and that he would take other procedures when tke rains came. City Attorney Noonan stated that he had received a call from Mr. Joseph Sciarra of the Scavenger Company requesting permission to build a fence around the dump area so as to hold back floating debris as a result of fill[ operations. He remarked that this would be similar to those already employed in the peninsula in that it would be driven piles to which would be attached a form of wire fencing. There being no objections, Mayor Rocca requested that the details be worked out with the Scavenger Company and then brought back to Council for final action. There being nothing further from any u.ember of the Council, Mayor Rocca asked if anyone in the audience had anything they wished to offer. There being nothing, Councilman Rozzi moved, seconded by Councilman Ryan and regularly carried, that the meeting be adjourned to the next regular meet- ing of September 19, 1960. Time of adjournment - 9:16 p.m.