Loading...
HomeMy WebLinkAboutMinutes 1962-09-17REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, SEPTEMBER 17, 1962 TIME: PLACE: CALL TO ORDER: PLEDGE OF ALLEGIANCE AND INVOCATION: ROLL CALL: MINUTES: CLAIMS: LITTLEFIELD AVENUE ASSESSMENT DISTRICT CLAIMS: SPRUCE AVENUE ASSESSMENT DISTRICT CLAIMS: PUBLIC HEARING -- TREASURE ISLAND TRAILER COURT ANNEXATION: PUBLIC HEARING -- PECK~ S SUBDIVISION IMPROVEMENTS: 8:00 p.m. Council Chambers, City Hall The meeting was called to order by F~yor Ryan at 8:02 p.m. Pledge of Allegiance to the Flag was recited, after which i,vocation was given by Reverend Harry H. Larson of the First Baptist Church. Present: Absent: Councilmen Leo J. Ryan, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. None. Mayor Ryan asked if there was a motion approving the minutes of Regular meeting of September 4, 1962 Adjourned regular meeting of September 5, 1962 Adjourned regular meeting of September 11, 1962. Councilman Rozzi moved, seconded by ~ouncilman Ahem and reg- ularly carried, that the minutes be approved as submitted. Mayor Ryan then asked if there was a motion approving the regular claims as submitted for payment. Councilman Ahem moved, seconded by Councilman Rocca and remularly carried, that the regular claims totaling $25,961.5~ be approved for payment. Li~ttlefield Avenue Assessment District Claim: (a) Carl E. Kirker claim dated August 28, 1962, in the amount of $7,467.43 for construction inspection and supervision. Councilman Rocca moved, seconded by Councilman Rozzi and re_~- ularly carried, that the claim as submitted for Littlefield Avenue Assessment District be approved for payment. Spruce Avenue Assessment District Claim: (a) A1Guaspari claim dated August 29, 1962, in the amount of $3,211.40 for improvements installed on the Guaspari, Jones Property, to be disbursed as follows: Spruce Ave- nue Assessment District, $1,572.37 and Motor Vehicle in Lieu Tax (Unappropriated Reserve Fund), $1,639.03. 3ouncilman Rozzi moved, seconded by Councilman Ahem and reg- alarly carried, that the claim as submitted for the Spruce Avenue Assessment District be approved for payment. There being no objections, Mayor Ryar continued the Public Hearing and the letter dated September 7, 1962, from Hamlin Company (property owner) requesting certain information, both of which concerned the Treasure Island Trailer Court Annexa- tion, to the next regular Council meeting of October 1, 1962. Mayor Ryan opened the Public Hearing on Peck~s Subdivision Improvements, asking if any written protests had been received, ~o which the City Clerk replied there had been some received. At the request of Mayor Ryan, the City Clerk read the protests received, as follows: Letter dated September 5, 1962, from Hugh Robertson and Associates. Letter dated September 12, 1962, from Barbara Murphy. Letter dated September ll, 1962, from John F. and Constance Vetter. Also received was a letter dated September 10, 1962, from Grace F. Egner requesting permission to pay the assessment un 15 annual installments. Mayor Ryan then asked if anyone present had any oral protest zhey wished to offer. PUBLIC HEARING -- PECKt S SUBDIVISION IMPROVEMENTS: (CONTIN D) 5' oo BID OPENING -- SSF MARINA ADDITIONAL FACILITIES: UNITED NATIONS DAY -- OCTOBER 24, 1962: RESOLUTION NO. 3572 PERSON-SWANSON -- EXECUTE STIPULATION/ ENTRY JUDGMENT: RESOLUTION NO. ~573 FERSON-SWANSON/ LOWRIE-BOTHIN- SWANSON -- EXECUTE STIPULATION/ ENTRY JUDGMENT: Ur. Park of 10 Madrone Avenue protested the replacement of existing curbs and gutters in the area. E. T. Dady, Project Engineer, remarked that all curbing that could be used would be used. Mr. Park then stated he withdrew his protest if he was being charged only for streets. John Vetter asked for clarification concerning Assessment charge inasmuch as he was being charged in excess of $500.00, protesting to curb, gutter and sidewalk replacement. E.T. Dady, Project Engineer, remarked that the property owners were being charged only against the area owned. Mr. Vetter then stated the curb and ~utter in front of his own house was in good condition and did not need replacing. Mr. Dady replied that if it did not meet Cit~ specifications it would be replaced. Mrs. Barbara Murphy protested the replacement of curb, gutter and sidewalk, remarking that she lived next door to Mr. Vet- ter and replacement was not necessary. Philip Fong, property owner at Lewis and Madrone, remarked that he understood the sidewalk area was to be narrowed and this would leave no room for a sidewalk. Mr. Dady replied that the sidewalk would be narrowed only one foot and there would be sufficient room. Councilman Rozzi suggested in view of the protests concerning the matter that it be referred back to the Project Engineer for a meeting to be attended by the Director of Public Works, Attorney for the District, and the protestants. Further discussion followed, at which time Mr. Assaf of the law office of Wilson, Harzfeld, Jones and Morton, Attorneys for the District, remarked that it was found the sewer lines ori~inally planned for the area were no longer needed since lines already exist in the area. Mr. Assaf then suggested a definite meeting date be set up with the property owners and that the minute record show the Public Hearing be continued to the next regular meeting of the City Council. There being no objections, Mayor Ryan continued the Public Hearing to Monday, October l, 1962, at 8:00 p.m., and in the interim a meeting be held with the property owners, Project Engineer, Director of Public Works, and Assessment District Attorney on Wednesday, September 19th, at 7:00 p.m. Mayor Ryan asked that the Bids received for South San Fran- cisco Marina additional facilities be opened and declared. City Clerk Rodondi then read the bids received as follows: Hart & Hynding, Inc. Ralph Larsen & Son, Inc. Prodanovich, Inc. $ 79,779.00 $ 95,534.00 $105,715.00 City Manager Alello then gave the Engineer's estimate, which was in the total amount of $89,924.0~. The bids were ~iven to Mr. Joseph Nicoletti of the office of John Blume & Asso- ciates, Project Engineer~ for checkln~ and compilation. The City Clerk announced that the following proclamation was issued by the Mayorts Office: A Proclamation deslgnatin~ October 24, 1962,"United Nations Day" in the City of South San Francisco. Letter dated September 10, 1962, received from Wilson, Harz- feld, Jones and Morton requesting resolution authorizin_~ settlement. Council then took action on the first resolution. Councilman Rocca introduced: "A RESOLUTION AUTHORIZING ATTORNEY OF RECORD TO EXECUTE STIPULATION FOR ENTRY OF JUDGMENT-- PERSON- SWANSON PROJECT". Roll call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, none. Letter dated September 10, 1962, received from Wilson, Harz- feld, Jones and Morton requesting resolution authorizing settlement. Council then took action on the nex~ resolution. Councilman Ahern introduced: "A RESOLUTION AUTHORIZING ATTORNEY OF RECORD TO EXECUTE STIPULATION FOR ENTRY OF JUDGMENT -- PERSON-SWANSON PROJECT AND LOWRIE-BOTHIN-SWANSON PROJECT". Roll call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, none. RESOLUTION NO. 3574 iNTENTION F0 AP?ROVE AMENDMENT CONTRACT -- STATE EMPLOYEES' RETIREMENT: RESOLUTION NO JOINT OPERATION SEWAGE PLANT: PECK' S SUBDIVISION NO. 1 - IMPROVEMENT ASSESSMENT DISTRICT: RESOLUTION NO. 3576 SSF MARINA -- RESCINDING RESO. NO. 3569 -- HEALY TIBBITTS AGREEMENT: RESOLUTION NO. AGREEMENT -- CROCKER ANGLO/HEALY TIBBITTS PROFIT-SHARING PLAN-- MARINA DIKE: RESOLUTION NO. 3578 FERSON AND SWANSON -- BIpS/IMPROV. ,BONDS {THIRD SALE): 0RDINANCE -- APPROVING HIGHLANDS BAPTIST CHURCH ANNEXATION -- 2nd Reading/Adoption: ORDINANCE -- AMENDING ORD. NO. 396 SEWER RENTAL~S/CHARGES - 2nd Reading/Adoption: Council took action on the next resolution. Councilman Rozzi introduced: "RESOLUTION OF INTENTIOF TO APPROVE AN AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE STATE EMPLOYEESt RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY 9F SOUTH SAN FRANCISCO". Roll call vote was as follows: Ayesj Councilmen Leo J. Ryan, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, none. 3ouncil then took action on the next resolution. Councilman Rocca introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE $ITY OF SOUTH SAN FRANCISCO AUTHORIZZNG THE EXECUTION OF AN AGREEMENT WITH THE CITY OF SAN BRUNO, A MUNICIPAL CORPORATION - JOINT OPERATION OF SEWAGE PLANT STRUCTURES AND APPURTENANT STRUCTURES". Roll call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, none. Pursuant to the Public Hearing concerning Peck's Subdivision No. 1 Improvement Assessment District, and there being no objections, Mayor Ryan continued to the next regular meeting of the City Council, to be held October 1, 1962, all of the following resolutions: 'A RESOLUTION OVERRULING PROTESTS ON RESOLUTION OF INTENTION NO. 3384 -- PECKtS SUBDIVISION NO. 1" !A RESOLUTION ORDERING REDUCTION OF ASSESSMENTS -- PECKtS SUBDIVISION NO. l" "A RESOLUTION AND ORDER ADOPTING ENGINEER'S REPORT, CONFIRMING THE ASSESSMENT AND ORDERING THE WORK -- PECK~S SUBDIVISION NO. 1" Letter dated September 12, 1962, fron Edmund T. Dady, submit- tine compilation of bids, and 'A ~ESOLUTION OF AWARD OF CONTRACT -- PECKtS SUBDIVISION NO. l" "A RESOLUTION OF INTENTION TO MAKE CKANGES AND MODIFICATIONS -- PECK~S SUBDIVISION NO. l" "A RESOLUTION DESIGNATING COLLECTION OFFICER -- PECK~S SUB- DIVISION NO. 1". Council then took action on the next resolution. Councilman Ahem introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE 9ITY OF SOUTH SAN FRANCISCO RESCINDIYG RESOLUTION NO. 3569". Roll call vote was as follows: Ayes~ Councilmen Leo J. Ryan, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, none. $ouncil took action on the next resolution. Councilman Rozzi introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH CROCKER~ANGLO NATIONAL BANK AS TRUSTEE OF HEALY TIBBITTS CONSTRUCTION COMPANY PROFIT-SHARING PLAN - MARINA DIKE". Roll call vote was as follows: Ayesj Councilmen Leo J. Ryan, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, none. 9ouncil then took action on the next resolution. Councilman Rocca introduced: "A RESOLUTION CALLING FOR BIDS ON SALE OF IMPROVEMENT BONDS -- PERSON AND SWANSON INDUSTRIAL TRACT -- THiRD SALE". Roll call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahem, Emilio Cortesi, Ancrew Rocca, and G. J. Rozzi. Noes, none. Absent, none. There being no objections, Mayor Ryan requested the 2nd read&ne and adoption of an ordinance entitled: ~AN ORDINANCE APPROVIN~ THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY DESIGNATED ~HIGHLANDS BAPTIST CHURCH ANNEXATION~ TO THE CITY OF SOUTH SAN FRANCISCO" be continued to the next regular meeting of October 1, I962, pending receipt of capacity interest charges. There being no objections, Mayor Ryan continued the 2nd reading and adoption of an ordinance entitlec: "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO AMENDING ORDINANCE NO. 396 ENTITLED 'AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO PROVIDING FOR SEWER RENTALS AND CHARGES IN SAID CITY; PROVIDING THAT SUCH SEWER RENTALS AND CHARGES SHALL BE COLLECTED ON THE MUNICIPAL TAX ROLL AND SHALL BECOME A LIEN UPON THE RESPECTIVE PARCELS OF REAL PROPERTY; AND REPEALING ORDINANCE NO. 305 OF SAID CITY'", to the next regular meeting of October l, 1962, pending a meet- ing with manufacturers' representatives. ORDINANCE -- AMENDING ORD. NO. 363 REGULATING SEWER USE -- 2nd Reading/Adoption: ORDINANCE NO. 483 CALLING SPECIAL ELECTI ON/BONDED INDEBTEDNESS - SEWAGE TREATMENT & DISPOSAL WORKS AND SYSTEM -- 2nd Reading/Adoption: PEACE OFFICERS TRAINING FUND - REIMBURSEMENT -- COMMENDATION/ CHIEF FABBRI: 5'io CLAIM AGAINST CITY - ANDREW BAGUSIN: o CLAIM AGAINST CITY - LEE & BERENICE FOX: There being no objections, Mayor Ryan continued the 2nd head- ing and adoption of an ordinance er titled "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO AMENDING ORDINANCE NO. 363 ENTITLED tAN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO REGULATING THE USE OF PUBLIC AND PRIVATE SEWERS AND DRAINS, PRIVATE DISPOSAL OF SEWAGE, USE OF GARBAGE GRINDERS, AND THE DISCHARGE OF WATER AND WASTES INTO THE PUBLIC SEWER SYSTEM, PUBLIC DRAINS, WATERCOURSES AND CONTIGUOUS SHORE WATERS OF SAID CITY, AND PROVIDING PENALTIES FOR VIOLATIONSf" to the ~ext regular meeting of October. 1, 1962, pending a meeting with manufacturerfs representatives. Ordinance No. 483, entitled "AN ORDINANCE CALLING A SPECIAL ELECTION IN THE CITY OF SOUTH SAN FRANCISCO FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF SAID CITY A PROPOSITION FOR THE INCURRING OF A BONDED INDEBTEDN-ESS OF SAID CITY FOR THE ACQUISITION, CONSTRUCTION AND COMPLETION OF MUNICIPAL IMPROVE- MENTS; DECLARING THE ESTIMATED COST OF SAID IMPROVEMENTS, THE AMOUNT OF THE PRINCIPAL OF SAID INDEBTEDNESS TO BE INCURRED THEREFOR, AND THE MAXIMUM RATE OF INTEREST TO BE PAID THEREON; P~0VIDING FOR THE CONSOLIDATION OF THE ELECTION WITH THE GEN- ERAL STATEWIDE ELECTION; AND PROVIDING FOR NOTICE THEREOF, SEWAGE TREATMENT AND DISPOSAL WORKS AND SYSTEM", was presented to the Council for second readinm and adoption. City Clerk ROdondi read Ordi~anae No. 483 a~ou~ in its entirety. A motion was made by Councilman Rozzi and seconded by Councilman Rocca that Ordinance No. 483 be adopted as read. Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Andrew Rocca, and G. J. Rozzi. Abstaining, Councilman Emilio Cortesi. 3ouncilman Cortesi at Roll Call Vote objected to the discus- sion that took place between the Ma~or and Councilmen Rocca amd Rozzi during the reading of the Ordinance. He stated that ~is was improper and he abstained from votin~ on the Ordinance. He also asked for withdrawal of all his previous votes cast. Mayor Ryan replied that he and Councilmen Rocca and Rozzi were not talking about any Agenda items but had spoken concerning zhe Joint meeting to be held after adjournment with the Plan- ning Commission. Mayor Ryan voted "aye" Noes, none Absent, none Communication dated August 29, 1962, received from Commission on Peace Officer Standards and Trainin~ forwarding reimburse- merit check to City in the amount of $1~076.80. They also com- mended Police Chief Fabbri for his contribution in upgrading the quality of law enforcement throughout the State. ~a~or Ryan commended the Police Chief for his work and efforts tu the pro,ram of training which he '%as undertaken, and also for his leadership in the field of law enforcement, after which he ordered the communication filed. Claim against the City in the amount of $8.00 was received from Andrew Bagusin for alleged damages to garage window facing playground. Councilman Rocca commented that during the study session held earlier mention was made that while the claims were of small amounts, the City nevertheless could place itself in the posi- tion of adjusting them and would therefor have to take its c~stomary action. He then moved, seconded by Councilman Rozzi aad regularly carried, that the claiw, be denied and referred Jo the City's insurance carrier for further processing and in- vestigation. Comncilman Cortesi voted "no" remarkin~ that he felt the City , had created the hazard. Although not appearing as an item on the Agenda, Council next to~k up the claim against the City in the amount of $11.88 which was received from Lee and Berenice Fox for alleged damages for a broken window. Councilman Rocca moved, seconded by Councilman Rozzi and reg- ularly carried, that the claim be denied and referred to the City's insurance carrier for further processing and investiga- tion. Councilman Cortesi voted "no". SOSTENES HOLQUIN VARIANCE APPLICATION P.C. RES0. NO. 1526: KENNETH BROWN VARIANCE APPLICATION P.C. RESO. NO. 1527: G. CERRARELLI USE PERMIT P.C. RES0. NO. 1530: WM. MENNUTI VARIANCE APPLICATION P.C. RES0. NO. 1531: CALIFORNIA TERRAZZO CO. USE PERMIT P.C. RES0. NO. 1532: 50 BERLIN FOOD EQUIPMENT CO. VARIANCE APPLICATION P.C. RESO. NO. 1525: 05o FOSTER & KLEISER USE PERMIT P.C. RES0. NO. 1533: ADAS WAY -- STREET IMPROVEMENT: VARIANCE Resolution No. 1526 was received from the Planning Commission recommendin~ permission be granted for the request for a 4 foot encroachment into required 20 foot rear yard at 346 Evergreen Drive - Lot 9, Block 4, Sunshine Gardens No. 1, subject to the condition that stairs be constructed to upper terrace to make part of rear yard. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Planning Ciommlssion be approved and accepted. VARIANCE Resolution No. 1527 was received from the Planning Commission recommending permission be granted for the request for a 17 foot encroachment into required 20 foot rear yard at 59 Escanyo Drive - Lot 8, Block 40, Burl Buri No. 3. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Planning Commission be approved and accepted. USE PERMIT Resolution No. 1530 was received from the Planning Commission recommending permission be granted for the request for a 1 foot encroachment into required 5 foot side yard at 728 Third Lane - E. 25 feet of Lot 33 and W. 25 feet of Lot 3~, Block 83, South San Francisco. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Planning Commission be approved and accepted. VARIANCE Resolution No. 1531 was received from the Planning Commission recommending permission be ~ranted for the request for permission to allow ~8% lot coverage instead of permitted ~0% lot coverage at 641Joaquin Drive - Lot 29, Block 11, Serra Highlands 3A. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the recommer.dation of the Planning Commission be approved and accepted. USE PERMIT Resolution No. 1532 was ~eceived from the Planning Commission recommending permission be granted for the request to move building from 109 South MapSe Avenue to 480 Little- field Avenue, subject to the condition that parking and plant- lng plan be submitted and approved by Planning Officer prior to Council action. There being no objections, Mayor Ry&n referred this matter back to the Planning Commission for further clarification. VARIANCE Resolution No. 1525 was received from the Planning ~ommission recommending permission be granted for the request to permit 13 parking spaces instead of the now required 19 spaces at 43 South Linden Avenue, subject to the condition non-revocable permission for parking on.rear piece of proper- ty be submitted and approved by Plaunin~ Officer. (Granting as per plans presented September 11, 1962). .~ouncilman Rozzi moved, seconded by Councilman Rocca and ~egularly carried, that the recommendation of the Planning Commission be approved and accepted. USE PERMIT Resolution No. 1533 was received from the Planning Commission recommending permission be granted for the request for the conversion of existing 12~ x 25~ poster panel to a 13~ x 46' painted bulletin 38' overall height and relocation approximately 15' south of existing location at Dubuque and ~3~and Avenues. '~ouncilman Rozzi moved, seconded by Councilman Rocca and ~egularly carried, that the recommendation of the Planning ~Ommission be approved and accepted. Inter-Office Memorandum dated September 13, 1962, received from the Planning Commission Secretary concerning street im- orovement plans for approximately 150 feet of Adas Way, as ~hown ou map dated August 22, 1962. The Planning Commission recommended approval of the improvements subject to the pro- visions of the Director of Public Wcrks and Fire Chief. The Director of Public Works recommended the plans be approved, provided a $3,000 bond is posted to ~uarantee improvements will be constructed within a year from date of agreement and the property owners secure necessary easements across private property to connect to existing drainage structures. The Fire Chief recommended the property owners install a fire plug, the exact location of which will be designated by the Fire Chief. 0ouncilman Rozzi moved, seconded by Councilman Rocca and Te~ularly carried, that the recomme~dation of the Planning 00mmission be approved and accepted. P. P. NEOFOTISTOS RESUB. REQUEST: PANTELIS NEOFOTISTOS USE PERMIT P.C. RES0. NO. 1528: PANTELIS NEOFOTISTOS VARIANCE APPLICATION P.C. RES0. NO. 1529: MONTHLY REPORTS: DEPARTMENT OF ALCOHOLIC BEVERAGE C 0NTROL: GOOD AND WELFARE: DISCUSSION - MARINA ADDITIONAL FACILITIES/ LOW BID: SSF MARINA -- PROGRESS REPORT: ADJOURNMENT: Inter-Office Memorandum dated September 13, 1962, received from the Planning Commission recomwendin~ permission be granted for the request of Pantelis Neofotistos to resubdivide lots as shown on Assessor's Maps, numbers 13-232-5 and I3-232-6 and add 7' x 73' of lot shown on Assessor's Map as 13-232-4, cre- ating two lots, one lot frontin~ on Alta Vista Drive being 73t x 90.5', and one lot 731 x 68.5' to the rear, located on proposed Adas Way, as per map dated August 22, 1962, showing bhe improvement plans of Adas Way ox lands of Adasiewicz and Neofotistos. Councilman Rozzi moved, seconded by Councilman Rocca and reg- ularly carried, that the recommendation of the Planning Com- mission be approved and accepted. USE PERMIT Resolution No. 1528 was received from the Planning Commission recommending permission 'se granted for the request to move a single family house to So~th San Francisco, to be located on Adas Way. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Planning Ciommission be approved and accepted. VARIANCE Resolution No. 1529 was received from the Planning Commission recommending permission be granted for the request for a 10 foot encroachment into required 20 foot rear yard on Adas Way - 13-232-5, parcel to the rear of 37~ Alta Vista Drive. COuncilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Planning Commission be approved and accepted. Monthly reports for August, 1962, were received from: Fire Department Public Library. The following application was received from the Department of Alcoholic Beverage Control: Avalon Truckin~ Co., Inc. - for retail on-sale general (bona ~ide public eatirg place at 151 South Spruce Avenue) as applied for by Ilario Jessup, William Rosa, and Clarence Shew. At this time Joseph Nicoletti of the firm of John Blume and Associates reported on the bids which had been received earlier for the Marina Additional Facilities. He remarked that a re- view of all three bids were found to be in order. He recom- mended the acceptance of the low bid of Hart & Hynding, with acceptance to be subject to the approval of the State Division of Small Craft Harbors. Mr. Nlcoletti then, under Good and ~elfare, reported on the p~ogress made to date on the Marina, remarking that the present contract has a scheduled completion date of November 15, 1962. He gave a summary on the work completed on the timber pile for ~he breakwater, dredging for the fi[get floats, and the two main fIoats which were in place. He remarked~at the final g~ading was to start next week and then commented on the road w~rk to be done along with the landscaping. He estimated the c~mpletion of Phase 1 for November 15, 1962, and Phase 2 for Late spring or early summer of next year. There being nothing further, Mayor Ryan asked if any member of zhe City Council had anything they wished to offer. There be- ing none, he then asked if anyone in the audience had anything they wished to offer. There being none, Mayor Ryan adjourned the meeting to the next regular meeting of October 1, 1962. Time of adjournment: 9:08 p.m. RESPECTFULLY SUBMITTED, City Clerk APPROVED: