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HomeMy WebLinkAboutMinutes 1961-11-06TIME: PLACE: CALL TO ORDER: PLEDGE OF ALLEGIANCE AND INVOCATION: ROLL CALL: MINUTES: CLAIMS: APPEARANCE COUNCILMAN CORTESI: PARKING DISTRICT CLAIMS: HARBOR WAY ASSESSMENT DISTRICT: REGULAR MEETING OF THE CITY COLq~CIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, NOVEMBER 6, 1961 :00 p.m. ouncil Chambers, City Hall The meeting was called to order at 8:00 p.m. by Mayor Rozzi. Pledge of Allegiance to the Flag was recited after which in- vocation was given by Reverend Harrv H. Larson of the First Baptist Church. Present: Absent: Councilmen G. J. Rozzi, Patrick E. Ahem, Andrew Rocca, and Leo J. Ryau. Councilman Emilio Cortesi. Mayor Rozzi asked if there was a morion approving the min- utes of the regular meeting of October 16, 1961 ~nd the special meeting of October 23, 1961. Councilman Rocca moved, seconded by Councilman Ryan and regularly carried, that the minutes of the regular meeting of 0¢tober 16, 1961 and the special meeting of October 23, 1961 be approved as submitted. Mayor Rozzi then asked if there was a motion approving the regular claims as submitted for paynent. Councilman Ahem moved, seconded by Councilman Ryau and regularly carried, that the regular claims totallug $2L,749.67 be approved for payment. COuncilman Cortesi appeared present at 8:04 fgr the duration of the meeting. P~rkiug District No. I Claims: p.m. and remained City of South San Francisco clain, dated August 30, 1961 iu the amount of $2.17 for freight on carton coin wrappers. California Water Service Company. claim dated September 1, 1961 in the amount of $2.90. California Water Service Company claim dated September 6, 1961 in the amount of $3.10. Oliver's Restaurant claim dated Cctober l, 1961 iu the amount of $15.30. Standard Oil Company claim dated October 1, 1961 in the amount of $50.00 for Parking Area SS #6-7640 rental. Regal Reproductions claim dated Cctober 2, 1961 iu the amount of $1.87 for Evelyn's Creamery copies. City of South San Francisco claiw dated October 9, 1961 in the amount of $~,467.40, due to general fund. Duncan Parkiu2 Meter claim dated October 11, 1961 in the amount of $26]~2 for parking meter parts. ~ Robert M. Graves claim dated October 13, 1961 in the amount I of $578.00 for plans and specifications for Public Way #1 improvements. ;City of South San Francisco claim dated October 17, 1961 Iiu the amount of $250.00 for preliminary study of Public Way ~l by Robert M. Graves. Councilman Ryan moved, seconded by Councilman Aheru and regu- larly carried, that the claims as suomitted for Parking Dis- trict No. I be approved for payment. Harbor Wa~ Assessment District Claims: Ralph F. Clark claim dated August 2, 1961 in the amount of $1,000.00 for services and-acquisition Rights of Way. Ccuncilman Rocca moved, seconded by Councilman Ryan and regularly carried, that the claims as submitted for Harbor W~y Assessment District be approved for payment LLTTLEFIELD AVENUE AND KIMBALL WAY: SSF INDUSTRIAL PARK UNIT NO. 2-C, ZONE 2: SSF INDUSTRIAL PARK UNIT NO. 2-C, ZONE 3: PUBLIC HEARING -- ABATE NUISANCE. . . 308 "A" STREET ( CONTINUED ): PUBLIC HEARING -- AMENDMENT ZONING ORD. PECKS SUBDIVISION BID OPENING'-- SSF MARINA ]ittlefield Avenue and Kimball Way Claims: Cooper and Clark claim dated October 11, 1961 in the amount of $972.76 for control of compacted fill proposed extension Littlefield Avenue . . . progress statement. Cooper and Clark claim dated October 30, 1961 in the amount of $363.40 for control of compacted fill proposed extension Littlefield Avenue . . . progress statement. Councilman Ahem moved, seconded by Councilman Ryan and regularly carried, that the claims as submitted for Little- field Avenue and Kimball Way be approved for payment. South San Francisco Industrial Park Unit No. Z-C, Zone 2 Claim: Wilsey, Ham & Blair claim dated May 1, 1961 in the amount ,i of $4,656.O8 for services. Councilman Rocca moved, seconded by Councilman Aheru and regularly carried, that the claim as submitted for South San Francisco Industrial Park Unit No. 2-C, Zone 2, be approved for payment. South San Francisco Industrial Park Unit No. 2-C, Zone 3 Claim: Cooper and Clark claim dated October 30, 1961 in the amount of $2,157.40 for progress statement control of utility trench backfills and miscellaneous site grading Unit Dale Williams claim dated October 31, 1961 in the amount of $22,187.18 for progress billin~ No. 3. Dale Williams claim dated October 31, 1961 in the amount of $1,133.99 for change-orders. Councilman Ryan moved, seconded by Councilman Rocca and regularly carried, that the claims as submitted for South San Francisco Industrial Park Unit No. 2-C, Zone 3, be approved for payment. Mayor Rozzi remarked that if there were no objections the Public Hearin~ would be continued inasmuch as the owner was presently in the process of makin~ voluntary demolition. Karvis Construction Company is presently in the process of obtalulu~ a demolition permit. There being no objections, Mayor Rozzi ordered the public heariu~ continued to the next reEular meetiuE of November 20, 1961. Mayor Rozzi opened the public hearin~ on Notice of Amendment of Zoning Ordinance rezoniu~ certain parcels iu Pecks Sub- · ~vision No. I to R-3, askin~ if any written protests had been received to which the City Clerk replied uoue had been received by his office. He then asked if anyone present in the audience had any protests they wished to make. There beiu~ none, Mayor Rozzi declared the public hearing closed. Mayor Rozzi at this time requested that the bids received ou the South San Francisco Marina b~ opened and declared. Bids were received from the following firms in the amounts shown: Granite Construction Co. Box 900, Watsonville IAlternate ABt Alternate $ 785,522.00 849,614.80 1,002,024.00 Oscar Holmes P.O. Box 39, Menlo Park Hart & Hynding 111Starlite Street, South San Francisco / Alternate Alternate Alternate ~t Alternate $ 739,260.00 961,520.00 812,900.00 $ 732,960.00 815,714.64 937,932.66 Healy Tibbetts $ 691,692.00 411 Brannan Street, /Alternate ~/ None :, San Francisco Alternate None After the reading, the bids were given to John Blume and Associates, Engineers for the project, for checkin~ and compilation. RESOLUTION N~0. ~312 SF WATER DEPT. WINSTON MANOR © RESOLUTION NO. 3313 AMENDmeNT OF ZONING ORD. NO. 353 PECKS SUB. #1 RESOLUTION NO. 3314 EMPLOYEES' DROUP POLICY G/GA-378620 RESOLUTION NO. ~ HARBOR WAY ASSESS. DIST. RESOLUTION NO. 3316 CONTINUING PARK & RECREATION DISTRICT RESOLUTION NO. 33.1..7 AFFHOV±NG AFFLACAIION CONSTRUCTION LOAN -- SMALL CRAFT HARBOR RESOLUTION NO. 3318 APPLICANT'S CONSOL - LAND/WATER AREAS SSF MARINA RESOLUTION NO. 3319 STREET/HiGHWAY -- RIGHT-OF-WAY SSF MARINA Council then proceeded on to resolutions and proclamations. City Attorney Noouau explained the first resolution which was ready for the attention of Council, after which Council- man Ryau introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ACCEPTING A REVOCABLE PERMIT ?ROM THE SAN FRANCISCO WATER DEPAR_"I~ENT - WINSTON MANOR EASEMENT AREA". Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Patrick E. Aheru, Emilio Cortesi, Andrew Rocca, and Leo J. Ryau. Noes, none. Absent, none. The City Attorney explained the next resolution, after which Councilman Aheru introduced: "A RESOLUTION OF THE CITY QOUNr CIL OF THE CITY OF SOUTH SAN FRANCISCO APPROVING THE REPORT AND RECOMMENDATIONS OF THE PLANNING COMMISSION TO AMEND ZONING ORDINANCE NO. 353, AS AMENDED, SECTION ~.2 THEREOF TO REZONE CERTAIN PARCELS R-3 RESTRICTED MULTIPLE FAMILY RESIDENTIAL DISTRICT IN PECK'S SUBDIVISION NO. l". Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and Leo J. Ryan. Noes, none. Absent, none. The City Attorney explained the ne'er resolution, after which Councilman Aheru introduced: "A RESOLUTION OF THE CITY COUN- CIL OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING EXECUTION OF GROUP POLICY G & GA-3786~0, TRAVELERS INSURANCE COMPANY". Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and Leo J. Ryau. Noes, none. Absent, none. City Attorney Noonan explained the next resolution, after which Councilman Rocca introduced: "ARESOLUTION ACCEPTING DEED CONVEYING FEE TO RIGHT-OF-WAY FOR EAST HARRIS AVENUE AND A PORTION OF HARBOR WAY". Roll call vote was as follows: A~es, Councilmen G. J. Rozzi, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and Leo J. Ryan. Noes, none. Absent, none. CitN Attorney Noonan explained the next resolution, after which Councilman Ryau introduced: "RESOLUTION COMPLYING WITH CHAPTER 4, SECTION 5780, ET. SEQ. OF DIVISION 5, OF THE PUBLIC RESOURCES CODE REGARDING PARK AND RECREATION DISTRICTS". Roll call vote was as follows: Aues, Councilmen G. J. Rozzi, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and Leo J. Ryau. Noes, none. Absent, none. The City Attorney explained the n~xt resolution, after which Councilman Aheru introduced: "A .RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO APPROVING APPLI- CATION TO THE SMALL CRAFT HARBOR COMMISSION FOR CONSTRUCTION LOAN AND DESIGNATING AUTHORIZED REPRESENTATIVE". Roll call vote was as follows: ~yes, Councilmen G. J. Rozzi, Patrick E. Aheru, Emilio Cortesi, Andrew Rocca, and Leo J. Ryau. Noes, none. Absent, none. The City Attorney explained the ~ext resolution, after which Councilman Ryan introduced: "A RESOLUTION OF THE CITY COUN- CIL OF TEE CITY OF SOUTH SAN FRANCISCO APPROVING AND AUTHOR- IZING THE EXECUTION OF CERTIFICATE SETTING FORTH APPLICANT'S INTEREST IN AND CONTROL OVER ALL LAND AND WATER AREAS TO BE USED IN THE PROPOSED PROJECT, SOUTH SAN FRANCISCO MARINA". Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Patrick E. Aheru, Emilio Cortesi, Andrew Rocca, and Leo J. Ryau. Noes, none. Absent, none. City Attorney Noonan explained the next resolution, after which Councilman Rocca introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO DECLARING AND ESTABLISHING A RIGHT-OF-WAY FOR STREET AND HIGHWAY PUR- POSES AND ORDERING IMPROVEMENT THEREOF - ACCESS ROAD TO PROJECT AREA, SOUTH SAN FRANCISCO MARINA". Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and Leo J. Ryau. Noes, none. Absent, none. RESOLUTION NO. 3320 SANITAHY St~WEtt- RIGHT-OF-WAY -- SSF MARINA RESOLUTION -- FINANCING ~ ~ SSF MARINA ~ / ! (HELD 0V~R) RESOLUTION -- EARMARKING FUNDS SSF MARINA ~. (~ OVER) ~ RESOLUTION NO. 3321 FACILITIES -- AVAILABILITY TO ALL SSF MARINA RESOLUTION NO. 3~22 NO WMi~'±'EN FHO~STS RECEIVED -- SSF MARINA RESOLUTION -- LOAN REPAYMENT SSF MARINA (HEm~ OVER) RESOLUTION NO. 3323 INSURANCE COVERAGE SMALL CRAFT:HARBOR RESOLUTION NO. 332/4 REVENUE I'±'~MS -- BLUME FEASIBILITY STUDY -- SSF MARINA RESOLUTION NO. 3325 PUBLIC UTILITIES EASEMENTS -- SMALL CRAFT HARBOR City Attorney Noonan explained the next resolution, after which Councilman Aheru introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO DECLARING AND ESTABLISHING A RIGHT-OF-WAY FOR SANITARY SEWER PURPOSES !RUNNING TO THE SOUTH SAN FRANCISCO MARINA PROJECT AREA". ~Roll call vote was as follows' Ayes, Councilmen G J. Rozzi, i ' iPatrick E. Aheru, Emilio Cortesi, Andrew Rocca, and Leo J. 'Ryau. Noes, none. Absent, none. City Attorney Noonan remarked that since it concerned the matter of financing, the resolution could be held over. There being no objections, Mayor Rozzi so ordered. City Attorney Noonan remarked that since it concerned the matter of financing, the resolution could be held over. There being no objections, Mayor Rozzi so ordered. The City Attorney explained the next resolution, after which Councilman Ryan introduced: "A RESOLUTION OF THE CITY COUN- CIL OF THE CITY OF SOUTH SAN FRANCISCO THAT THE LOAN FUNDS WILL BE USED TO DILIGENTLY PROSECUTE THE PROJECT AND THE FACILITIES WILL BE AVAILABLE TO ALL ON EQUAL AND REASONABLE TERMS". Roll call vote was as follows: A~es, Councilmen G. J. Rozzi, Patrick E. Aheru, Emilio Cortesi, Andrew Rocca, and Leo J. Ryan. Noes, none. Absent, none. The City Attorney explained the next resolution, after which Councilman Ahem introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN ?RANCISCO AUTHORIZING THE EXECUTION OF A CERTIFICATE THAT NO WRITTEN PROTESTS HAVE BEEN RECEIVED". Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Patrick E. Aheru, Emilio Cortesi, Andrew Rocca, and Leo J. Ryau. Noes, none. Absent, none. City Attorney Noonan remarked tha: since it concerned the matter of financing, the resolution could be held over. There being no objections, Mayor Rozzi so ordered. City Attorney Noonan explained th~ next resolution, after which Councilman Rocca introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO THAT SAID CITY WILL PROVIDE INSURANCE COVERAGE CONSISTENT WITH SMALL CRAFT HARBOR REGULATIONS". Roll call vote was as follows: Ajes, Councilmen G. J. Rozzi, Patrick E. Aheru, Emilio Cortesi~ Andrew Rocca, and Leo J. Ryan. Noes, none. Absent, none. City Attorney Noonan explained the next resolution, after which Councilman Ryan introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTh: SAN FRANCISCO VERIFYING THE INCLUSION OF ALL REVENUE PROL~UCING ITEMS ENUMERATED IN THE J. A. BLUME FEASIBILITY STUDY AND ADDENDUMS WHICH ARE LOCATED IN THE PROJECT AREA". Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Patrick E. Aheru, Emilio Cortesi~ Andrew Rocca, and Leo J. Ryan. Noes, none. Absent, none. The City Attorney explained the next resolution, after which Councilman Rocca introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ASSURING THE SMALL CRAFT HARBOR COMMISSION THAT THE CITY OF SOUTH SAN FRANCISCO WILL PROVIDE EASEMENTS FOR PUBLIC UTILITIES OVER ITS LANDS TO THE PROJECT AREA". Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca~ and Leo J. Ryan. Noes, none. Absent, none. RESOLUTIONS -- MILLER AVE/WILLOW ST IMPROVEMENT PROJECT RESOLUTION NO. 3326 GRADING & HAULING PERMIT -- UTAH CONST. & MINING PROCLAMATION -- "MERCY WEEK" NOVEMBER 19 - 25 "MERCY DAY" ORDINANCE -- PARKWOOD COMMUNITY METHODIST CHURCH ANNEXATION ( LD 0V R) ORDINANCE -- AMENDING ZONING ORD. #353 1st READING & INTRODUCTION ORDINANCE -- AMENDING UNIFORM LOCAL SALES/PtJSE TAX ORD. 1st READING & INTRODUCTION Mayor Rozzi remarked that if there were no objections, the following Resolutions would be held over pending a meeting to be held with the property owners in the district. There being no objections, it was so ordered. tions were as follows: The Re solu- "A RESOLUTION OF PRELIMINARY APPROVAL OF ENGINEERtS REPORT MILLER AVENUE - WILLOW STREET IMPROVEMENT PROJECT". "A RESOLUTION ESTABLISHING PREVAILING WAGE SCALE -- MILLER AVENUE AND WILLOW STREET IMPROVEMENT PROJECT". "A RESOLUTION APPOINTING TIME AND PLACE OF HEARING PROTESTS IN RELATION TO PROPOSED ACQUISITIONS AND IMPROVEMENTS, AND DIRECTING NOTICE -- MILLER AVENUE - WILLOW STREET IMPROVE- MENT PROJECT". "A RESOLUTION CALLING FOR SEALED PROPOSALS -- MILLER AVENUE - WILLOW STREET IMPROVEMENT PROJECT". City Attorney Noonan explained the next resolution, after which Councilman Ryan introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO GRANTING A GRADING AND HAULING PERMIT TO UTAH CONSTRUCTION & MINING CO." Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Patrick E. Ahem, Emilio Cortesl, Andrew Rocca, and Leo J. Ryan. Noes, none. Absent, none. City Attorney,,Noonan explained a proclamation which had been M W " "M ~ D " M o prepared for ercy eek and e. cy ay , after which ay r Rozzi proclaimed the week of November 19, 1961 to November 25, 1961 as ~.l cy Week", and Thursday, November 23, 1961 as "Mercy Day" in the City of Souzh San Francisco. City Attorney Noonan remarked thaz the computed capacity interest charges had been forwarded to the Church and pend- ing their receipt, the ordinance annexing the property could be he Id over. There being no objections, it was so ordered by MaNor Rozzi. City Attorney Noonan explained the next ordinance ready for Council action and which was ready for first reading and introduction. He stated that a motion could be adopted by Council that reading of the ordinance iu its entirety be waived and that it have its first reading and introduction by the readin~ of title only. Councilman Ryau so moved, seconded by Councilman Rocca and regularly carried. City Attorney Noouau then stated that a motion could be adopted that au ordinance entitled: "AN 3RDINANCE AMENDING ORD. #353, AS AMENDED, ENTITLED, "ZONING ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO", PASSED AND ADOPTED AUGUST lC, 1954" be introduced, reading iu its entirety haviu~ been duly waived. Councilman Rocca so moved, seconded by Councilman Ryau and regularly carried. Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and Leo J. Ryan. Noes, none. Absent, none. At the request of Mayor Rozzi, City Attorney Noonan explained the changes this made, amending the Uniform Local Sales and Use Tax Ordinance, which was ready for first readin~ and in- troduction. He stated that a motion could be adopted by Council that reading of the ordinance in its entirety be waived and that it have its first reading and introduction by the reading of title only. Ccuncilman Rocca so moved, seconded by Councilman Ahem and regularly carried. City Attorney Noonan then stated that a motion could be adopted that an ordinance entitled: "AN ORDINANCE TO AMEND THE UNIFORM LOCAL SALES AND USE TAX ORDINANCE" be introduced, reading in its entirety having been duly waived. Council- man Ryau so moved, seconded by Councilman Aheru and regu- larly carried. Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and Leo J. Ryan. Noes, none. Absent, none. WEST COAST ADVERTISING CO. P.C. RESO. NO. 1436 AND RES0. NO. 1437 USE PERMITS WILLOW AVE. IMPROVEMENT THEODORE HARTVIG VARIANCE APPLICATION P.C. RES0. NO. 1438 o Zo FRANK DI CHOS0 VARIANCE APPLICATION P.C. RES0. NO. 1439 xo Zo JOHN H. & VIVIAN J. MARSH USE PERMIT P.C. ~S0. NO. 1440 STANDARD 0IL C0o OF CALIFORNIA USE PERMIT P.C. RESO. NO. 1441 PERSON & SWANSON USE PERMIT PoC. RES0, NO. 1442 Mayor Rozzi asked if there was anyone present representing the West Coast Advertising Co. City Clerk Rodondi remarked that Mr. McNear of West Coast Advertising had stated that he would be present at 8:30 p.m. Mayor Rozzi remarked the following items would be taken up later pending Mr. McNear's arrival: i(a) USE PERMIT Resolution No. 1436 - The Planning Commis- ision recommends denial for request to erect 6 standard 12' ix 25' unilluminated poster panels (20' overall height) at Railroad and Orange Avenues - southeastern 1200' frontage. (b) USE PERMIT Resolution No. 1437 - The Planning Commis- sion recommends denial for request to erect 4 standard 12' x 25' unilluminated poster panels (20' overall height) at northwest and southeast corners of Spruce Ave. and Southern Pacific RR R/W. (c) Planning Commission inter-office memo dated Oct. 1!, 1961 explaining denial for Use Permits No. 1436 and No. 1437. The next item of unfinished business was the Willow Avenue Improvement - Letter dated October 11, 1961 from Dan Coleman ~Associates (engineers) submitting plans, specifications, cost estimate, and engineer's report. Mayor Rozzi remarked that if there were no objections, this matter would be continued alon~ with the Miller Avenue and Willow Street Improvement Project resolutions. There bein6 no objections, it was so ordered. VARIANCE Application Resolution No. 1438 was received from the Plannin~ Commission recommending approval for the re- quest of Theodore Hartvig for a I0 foot encroachment into required 15 foot front yard, a 5 foot encroachment into 20 foot rear yard at the NE corner of Lewis and Green Avenues, 'subject to certain conditions. Councilman Rocca moved, seconded by Councilman Ryan and reg- ularly carried, that the recommendation of the Plannin~ Commission be approved and accepted. VARIANCE Application Resolution No. 1439 was received from the Planning Commission recommending permission be ~ranted for the request of Frank DiChoso for a 9 foot encroachment linto required 20 foot rear yard at 136 LaCrosse Avenue Councilman Rocca moved, seconded by Councilman Ryan and regularly carried, that the recommendation of the Plannin~ .Commission be approved/and accepted. USE PERMIT Resolution No. 1440 was received from the Plan- nine Commission recommendin¢ permission be Cranted for the request of John H. and Vivian J. Marsh for a 2-foot 6-inch encroachment into required 5 foot sideyard to erect a garaCe at 710 Southwood Drive. Councilman Rocca moved, seconded by Councilman Ryan and regularly carried, that the recommendation of the Plaunin~ Commission be approved and accepted. USE PERMIT Resolution No. 1441 was received from the Plan- nin~ Commission recommeudin~ permission be ~ranted for the request of Standard 0il Company of California to replace existing fin si~u with new 5' x 36,' fin, mud replace exist- lug directional arrow with new 2'6' x 8'2" arrow at 300 South Airport Blvd., Parcel ll, Map 27~ ICouncilman Rocca moved, seconded by Councilman Ryan and re6ularly carried, that the recommendation of the Planniu~ Commission be approved and accepted. !USE PERMIT Resolution No. 1442 was received from the Plan- nin~ Commission recommending permission be ~ranted for the request of Person & Swanson to erect two si~ns 12' x 24' in the Person & Swanson Industrial Park, subject to certain conditions. Councilman Rocca moved, seconded by Councilman Ryan and regularly carried, that the recommendation of the Plaunin~ Commission be approved and accepted. THEODORE HARTVIG RESUB REQUEST LOTS 9, 1 & 9 PECK ~ S SUB. SSF INDUSTRIAL PARK UNIT 9-E PONDEROSA HILLS ASSESS. NO. 8 RESOLUTION NO. 3327 SOIL INVeSTiGATION - JOINT SEWAGE TREATMENT PLANT MONTHLY REPORTS: WEST COAST ADVERTISING CO. P.O. RES0. NO. 1436 AND RESO. NO. 1437 USE PERMITS SSF ~NA -- BIDS GOOD AND WELFARE: MASTER PLAN -- PLANNING COMMISSION InKer-office Memorandum dated October 31, 1961 from the Plannin~ Commission recommending approval for the request cfi Theodore Hartvi~ to resubdiv{de Lots 9, 1 and 2 - Block "SI', Peck"s Subdivision. $ouncilman Rocca moved, seconded by Councilman Ryan and reg- ularly carried, that the recommendatLon of the Plannin~ - ~ommission be approved and accepted. Inter-office Memorandum dated October 30, 1961 from the Direc- tor of Public Works approvin~ extra work order No. ~, together with letter dated October 96~ 1961 from Carl E. Kirker, and Proposal dated October 95, 1961 from Dale Williams, Inc. Co'~ncilman Ryan moved, seconded by Councilman Rocca and reg- ularly carried, that the recommendatLon of the Director of- Public WOrks be approved and accepted. Inter-office Memorandum dated October $0, 1961 from the Direc- tor of Public Works on the division of Assessment No. 8, to- gether with letter dated October 95, 1961 from Edmund T. Dady. Councilman Rocca moved, seconded by .]ouncilman Ryan and reg- ularly carried, that this matter be referred to the City Attorney for the preparation of the proper documents to ef- fect the division of the Assessment. Irter-office Memorandum dated November 1, 1961 from the Direc- tor of Public Works concerning soil tests for the proposed Joint sewage treatment plant expansion, to~ether with letter dated October 31, 1961 from Woodward-Clyde2Sherard and Asso- ciates, and letter dated November l, 1961 from Paul L. Adamson. City Attorney Noonan explained the resolution which had been prepared, after which Councilman Ryan introduced: "A RESOLU- TXON OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO APPROVING AND AGREEING TO THE PROPOSAL OF WgODWARD-OLYDE- SHERARD AND ASSOCIATES FOR SOIL INVESTIGATION -- JOINT SEWAGE TREATMENT PLANT EXPANSION, SOUTH SAE FRANCISCO AND SAN BRUNO". Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and Leo J. Ryan. Noes, none. Absent, none. M~nthly reports for September, 1961 were received from: San Marco County Health & Welfare (Sanitation Section) Peninsula Humane Society City Clerk Parkin~ District No. I There bein~ no objections, Mayor Rozzi requested the reports be accepted and placed ou file. Mayor Rozzi at this time referred back to the Use Permits Nos. 1436 and 1437, as applied for by We~t Coast Advertising Company, again asking if there was anyone present to speak iu behalf of the applicant. There being uo response, and the time being well after 8:30 p.m., Councilman Ryau moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Plauuiu~ Commission be approved and accepted ou items (a), (b) and (c)-earlier iu the meeting. City Manager Aiello at this time remarked that the bids re- ceived earlier on the Marina were still bein~ checked, and since uo award could be made this evening uo further Council action need be taken. .There bein~ no objections, no further action was taken on ~he matter. Mayor Rozzi then asked if any member of the Council had any- thing they wished to offer under Good and Welfare. Council- man Aheru remarked that the Planning Commission had requested that the Council give permission for printing and distribu- ting the sketch plan of the Master Plan, taking advantage of the Enterprise-Journal's offer to make it part of their 66th Anniversary Edition. He further stated that this was a great opportunity to present this matter to the people of South San Francisco and moved that the City CouuciI grant permission and commend the Planning Commissicn, Bill Spangle and Anita Robertson for their efforts, and to express the City's appre- ciation to the Enterprise-Journal. Councilman Rocca seconded the motion, which was regularly carried. AVALON PARK -- ALTA VISTA DR. IMPROVEMENT AD JOURNMENT: City Manager Aiello at this time remarked that Mr. Neofotistos of Alta Vista Drive was present re~arding the matter of im- provement of Alta Vista Drive. He further remarked that the information concernin~ the matter had been forwarded but had only been received by the property owners on Friday and that they had not had time to study it yet. He suggested a study session meeting first with the property owners after which it could be scheduled for Council attention. There being no objections, it was so ordered. Mayor Rozzi then asked if anyone bn the audience had any- thing they wished to offer. There being none, Mayor Rozzi adjourned the meeting to Monday, November lB, 1961 at 5:30 p.m. Time of adjournment - 8:40 p.m. APPROVED: City Clerk