Loading...
HomeMy WebLinkAboutMinutes 1963-02-04380 TIME: PLACE: CALL TO ORDER: PLEDGE OF ALI~EGIANCE AND INVOCATION: SEWERAGE TREATMENT PLANT -- CONSTRUCTION BIDS: REGULAR MEETING OF TH~ CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, FEBRUARY 4, 1963 8: O0 p .m. Council Chambers, City Hall. The meetin~ was called to order by Mayor Patrick E. Ahern at 8:03 p.m. Pledge of Alle6iance to the Fla~ was recited. Due to the ab- sence of Reverend Paul P. Coleman of St. Veronica~s Catholic Church, no invocation was ~iven. Mayor Ahem at this time remarked t~at in order to expedite vhe a~enda, the bid openin~ for the enlargement to the ijoint sewerage treatment plant would be taken up as the firsti item. He then requested the City CIerk to open and declare the bids received. Bids were received from the followin~ contractors in the amounts shown: Brady Constructors - Base B~d, $1,870,194.00 Addition or Deduction for drilled piers under base bid, $5.00 per Iinear foot. Addition or Deduction for driven piles under base Did, $3.00 per linear foot. Addition or Deduction for 01ass C concrete fill, $i17.80 per cubic yard. C. Norman Peterson Co. - Base Bid, $1,897,000.00 Addition or Deduction for drilled piers under base[ bid, $5.67 per linear foot. Addition or Deduction for driven piles under base 'bid, $3.15 per linear foot. Addition or Deduction for Class C concrete fill, $15.65 per cubic yard. Stolte, Inc. - Base Bid, $1,968,000.00 Addition or Deduction for drilled piers under basei bid, $5.00 per linear foot. Addition or Deduction for driven piles under base 3id, $3.00 per linear foot. Addition or Deduction for Class C concrete fill, $30.00 per cubic yard. Fred J. Early, Jr. Co., Inc. - Base Bid, $1,976,000.00 Addition or Deduction for drilled piers under basel bid, $4.~5 per linear foot. Addition or Deduction for driven piles under base bid, $3.15 per linear foot. Addition or Deduction for Class C concrete fill, $B3.00 per cubic yard. Rothschild, Raffin & Weirick, Inc. - Base Bid, $1,987,0~0.00 Addition or Deduction for drilled piers under base[bid, $10.00 per linear foot. Addition or Deduction for driven piles under base bid, $3.30 per linear foot. Addition or Deduction for Class C concrete fill, $25.00 per cubic yard. Pruin-Colnon Contractin~ Company - Base Bid, $2,067,000~00 Addition or Deduction for drilled piers under baselbid, $5.00 per linear foot. Addition or Deduction for driven piles under base bid, $3.00 per linear foot. Addition or Deduction for Class C concrete fill, $~0.00 per cubic yard. ~illiams & Burrows Contractors, Inc. - Base Bid, $2,069,733.00 Addition or Deduction for drilled piers under base bid, $4.00 per linear foot. Addition or Deduction for driven piles under base ~id, $3.~5 per linear foot. Addition or Deduction for Class C concrete fill, $~-5.25 per cubic yard. M & K Corporation - Base Bid, $2,086,000.00 Addition or Deduction for drilled piers under base bid, $8.00 per linear foot. Addition or Deduction for driven piles under base ~id, $3.50 per linear foot. Addition or Deduction for Class C concrete fill, $30.00 per cubic yard. 381 SEWERAGE TREATMENT PLANT -- CONSTRUCTION BIDS: ( C 0NTIN~ED ) BOY SCOUT DAY IN GOVERN~NT: COMMENDATIONS -- DAVE SUMBARD0/ CITY COUNCIL: ~ 0~~ ROLL CALL: MINUTES: CLAIMS: L0i,,~ IE- BOTH IN- SWANSON PROJECT C LA IM: NORTH AIRPORT BLVD. ASSESSMENT CLAIM: SEWERAGE TREAT~dENT iMPRV., PLANNING AND ENGINEERING FUND CLAIM: Peter Kiewit Sons' Co. - Base Bid, S~,153,~00.00 Addition or Deduction for drilled piers under base bid, $4.00 per linear foot. Addition or Deduction for driven piles under base bid, $7.00 per linear foot. Addition or Deduction for Class C concrete fill, $20.00 per cubic yard. Donald C. Glanville - Base Bid, $~,169,000.00 Addition or Deduction for drilled piers under bass bid, $5.00 per linear foot. Addition or Deduction for driven piles under base bid, $4.00 per linear foot. Addition or Deduction for Class C concrete fill, $~2.00 per cubic yard. After the bids had been opened and ¢.eclared, Mayor Ahem stated _ ~n~_n~ers for the project for they would then be ~iven to the ~ ~ ~ a valuation with a report to be subnitted to Council for fur- ther action at another meeting. Mayor Ahem at this time explained to those present "B6y Scout Day in Government", which was takin~ place this evening; the various offices they represented, and that this function en- titled them to their Merit Badge in Government. He then called on Mr. William Lawrence, Deputy District Com- missioner, San Mateo Council, Northern District, who thanked the City Council for their annual participation in this pro,ram and Administrative Assistant Dave Sumbardo for his efforts each year in assurin~ the success of the pro~ram. He at this time presented to Mr. Sumbardo a plaque ~n appreciation for his ef- forts, after which he presented a Certificate of Appreciation to the elected officials of the City for their assistance in assurin~ the success of the pro~ram. The Boy Scouts then introduced themselves and the offices they represented. Present: Councilmen Patrick E. AhePn, Emilio Cortesi, Andrew Rocca, G. J. Rozzi, and F~ank Bertucell~. I Absent: None. ~ Mayor Ahern asked if there was a mozion approvin~ the minutes of the regular meetin~ of January 21[, 1963. Councilman Rozzi moved, seconded by Councilman Rocca and regu- larly carried, that the minutes of vhe regular meetin~ of Jan- uary 21, 1963, be approved as submisted. Mayor Ahern then asked if there was a motion approvin~ the reg- ular claims as submitted for paymen5. Councilman Rocca moved, seconded by Councilman Rozzi and re~ularly carried, that the regular claims totalin~ $31,024.37 be approved for pay~ent. Lowrie-Bothin-Swanson Project Claim: A. Carlisle & Co. claim dated January 24, 1963, in the amount of $382.72 for printin~ of Improvement Bonds, Series 60, Second Sale. Councilman Rozzi moved, seconded by Councilman Bertucelli and re~_ularly carried, that the claim a~ submitted for the Lowrie- Bothin-Swanson Project be approved for payment. North Airport Boulevard Assessment 3laim: Kunz Pavin~ Company claim datet January 21, 1963,'in the amount of $167.00 for Chan~e Order No. 2, to be disbursed as follows: NOrth Airport Boulevard Assessment F~nd, $48.00, and Capital Improvement Budget (Sales Tax Fund), $119.00. Councilman Rocca moved, seconded by Councilman Rozzi and reg- ularly carried, that the claim as sabmitted for North Airport Boulevard Assessment be approved for payment. ~ Sewerage Treatment Improvement, Plannin~ and En~ineerin~ Fund Claim: Tltle Insurance and Trust Company claim dated Janaary 15, 1963, in the amount of $50.00 for report on lands of sewer- a~e treatment plant, i Councilman Rozzi moved, seconded by Councilman Bertuce~li and regularly carried, that the claim as submitted for the~Sewera~e ~ __n~r~n~ approved Treatment Improvement, Plannin~ and En~ ~ ' ~ Fund bs for payment. 382 SSF MARINA CLAIM: SPRUCE AVENUE IMPR OVEP~ENT FUND CLAIM: PUBLIC HEARING -- PLANNED C 0M?gUNITY REZONING: SEWERAGE TREATMENT PLANT -- BID OPENING: NATIONAL BEAUTY SALON WEEK -- FEB. 10-16, 1963: RESOLUTION NO. 3663 ENDORSING GAS TAX INCREASE: RE:S0LUTION NO. ~664 COMMENDING JAMES S. C}~ISTENSEN -- PLANNING COMMISSION: RESOLUTION NO. 3665 c OMM~N~nG" BERTUCELL! -- PERSONNEL BOARD: · ~00 0 South San Francisco Marina Claim: Healy Tibbitts Construction Cowpany claim dated January 10, 1963, in the amount of $37,111.08 for work completed as of D~c~mb~r 31, 1962 Councilman Rocca moved, seconded by Councilman Rozzi and regu- larly carried, that the claim as sub~nitted for the South San Francisco Marina be approved for payment. Spruce Avenue Improvement Fund Claiw: Crown Zellerbach claim in the amount of $90.00 for re- plantin~ of Ice Plant on slope frontin_~ property alon_~ Spruce Avenue, removed durin~ street improvement. Councilman Rozzi moved, seconded by Councilman Bertucelli and regularly carried, that the claim as submitted for the Spruce Avenue Improvement Fund be approved for payment, i Notice of Hearin_~ on Planned Community Rezonin~ - (Continued) AMENDMENT OF ZONING ORDINANCE NO. 353 AS AMENDED, AMENDING SECTIONS 3, 3.2, 3.3, 3.4, 3.5, 3.6, 3.8, 4.2, 5, 6 AND 7, ALL FOR THE PURPOSE OF ADDING TO THE ZONING ORDINANCE PROVI- SIONS FOR PLANNED UNIT DEVELOPMENT AND PLANNED COMMUNITY DEVELOPMZNT. There bein~ no objections, Mayor Ahem continued the Public Hearin~ to the next regular meeting, remarkin~ that the Plan- nin~ Commission and Mr. Spangle, as well as some of the local builders, had suggested chan~es they wished to submit for in- clusion in the final draft. He asked that department heads as well submit any suggestions they might have. Inasmuch as the Bid 0penin~ for the enlargement of the joint sewerage treatment plant had taken ~lace earlier in the meet- in~, and Council had already taken action, no further action was taken at this time. I been issued by the Ma~or's office: l A Proclamation desi~natin~ February 10th to February 16th, 1963, as '!National Beauty Salon Week". ' City Attorney Noonan explained the first resolution which had 'seen prepared for Council's attenticn. Councilman Rozzi then introduced: "A RESOLUTION OF THE CITY COUNCIL OF TH~ CITY OF SOUTH SAN FRANCISCO ENDORSING THE PHOPOSAL TO INCREASE T~JE STATE GASOLINE TAX AND/OR OTHER "US~R" TAXES TO PROVIDE ADDI- TIONAL FINANCING FOR CITY STREETS A~D COUNTY ROADS". Joseph Cooper of 713 Haven Avenue ccmmented on the increase of other taxes and suggested that Council delay action on the adoption of the resolution. ~ Further discussion followed, at which time City Manager Aiello · remarked on the benefits which would be der~_ved by ~ities and counties through the increased taxes paid by "users of the roads. Councilman Rozzi commented ~hat this had received the ~pproval of the League of California Cities at the recently held Los Angeles Conference. Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, G. J. Rozzi, and Frank Bertucelli. Noes, none. Absent, none. City Attorney Noonan explained the ~ext resolution, after which Councilman Rozzi introduced: "A RE~OLUTION OF TH~ CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO COMMENDING JAMES CHRISTENSEN FOR HIS SERVICES TO THE CITY OF SOU[?H SAN FRANCISCO". Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Emilio Cortesi, Andrew Rocca~ G. J. Rozzi, and Frank Bertucelli. N~es, none. Absent, none. The City Attorney explained the next resolution, after'which Councilman Rozzi introduced: "A RESOLUTION OF THE CITY COUNCIL OF T~E CITY OF SOUTH SAN FRANCISCO COM~NDING FRANK BERTUCELLI FOR HIS SERVICES TO THE CITY OF SOUTH SAN FRANCISCO". Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, G. J. Rozzi, and Frank Bertucelli Noes, none. Aos~nt, none 383 RESOLUTION NO; 3666 APPROVING REPORT -- WATER POLLUTION CONTROL BOARD: RESOLUTION NO. 3667 JOINT RESOLUTIO~ -- SSF/PACIFICA ENDORSING HIGHWAY PLAN: RESOLUTION NO. 3668 TRANSFER OF FUNDS -- DIR. PUBLIC WORKS/. AIRPORT BOULEVARD/ SPRUCE AVENUE: RESOLUTION NO. 3669 AUTHORIZING AGREEMENT WITH COUNTY -- HILLSIDE BLVD. IMPRV.: RESOLUTION NO. 3670 ADDITIONAL INDt~MNITY SURVIVORS -- POLICE/F IREMEN: RESOLUTION NO. 3671 SEWER EASEMENTS -- SANTO CRIST0 SOCIETY: RESOLUTION NO. 3672 $1,000,000 BOND ISSUE - SEWAGE PLANT: RESOLUTION NO. 3673 $1,000,000 BOND BIDS SEWAGE PLANT: City Attorney Noonan explained the next resolution, afzer which Councilman Rocca introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE. CITY OF SOUTH SAN FRANCISCO APPROVING THE REPORT TO THE WATER POLLUTION CONTROL BOARD". Roll call vote was as follows: Ayes, Councilmen Patrick E. A~hern, Emilio Cortesi, Andrew Rocca, G. J. Rozzi, and Frank Bertucelli. Noes, none. Absent, none. Th~ City Attorney explained the nexv resolution, after which Councilman Rocca introduced: "JOINT RESOLUTION OF THE CITY COUNCILS OF THE CITY OF SOUTH SAN FRANCISCO AND THE CITY OF PACIFICA ENDORSING THE CITY-COUNTY HIGHWAY PLAN FOR SAN MATEO COUNTY AND SETTING FORTH CERTAIN REVISIONS AND CONDITIONS IN CONNECTION THEREWITH". Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Emilio Cortesi, Andrew Rocca~ G. J. Rozzi, and Frank Bertucelli. Noes, none. Absent, none. City Attorney Noonan explained the next resolution, after which Councilman Rozzi introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING TRANSFER OF FUNDS TO: ACCOUNT PW-I-03 OVERTIME AND HOLIDAYS IN THE ENGINEERING DEPARTMENT BUDGET -- AIRPORT BLVD. P.ECONSTRUCTION PROJECT IN THE COOPERATIVE STREET PROJECTS SECTION OF THE CAPITAL IMPROVE- MENT BUDGET -- MOTOR VEHICLE IN LIEU FUND". Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Emilio Cortesi, Andrew Rocca, G. J. Rozzi, and Frank Bertucelli. Noes, none. Absent, ncne. City Attorney Noonan explained the Cext resolution, after which Councilman Rozzi introduced: "A RESOLUTION OF THE CITY COUNCIL OF T}~ CITY OF SOUTH SAN FRANCISCO AUTHORIZING EXECUTION OF AN AGREEmeNT WITH THE COUNTY OF SAN MATZO REGARDING THE IMPROVEMENT OF HILLSIDE BOULEVARD". Accompanied by Inter-Office Memorandum dated January 25', 1963, from the Director of Public Works and letter dated January 9, 1963, from the County of San Mateo concernln¢ the improvement of Hillside Boulevard. Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, G. J. Rozzi, and Frank Bertucelli. Noes, none. Absent, none. The City Attorney explained the next resolution, after Which Councilman Rozzi introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO PROVIDING FOR ADDITIONAL iNDEMNITY TO SURVIVORS OF POLICE~N ~ND FIREMEN". Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Emilio Cortesi, Andrew Rocca, G. Jo Rozzi, and F~ank Bertucelli. Noes, none. Absent, none. The City Attorney explained the next resolution, after Which CounciIman Rocca introduced: "A RESOLUTION OF T?~ CITY~COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ABANDONING SANITARY SEWER ~ASEMENTS THROUGH THE PROPERTY OF T~E SANTO CRISTO SOCIETY". Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Emilio Cortesi, Andrew Rocca, G. J. Rozzi, and Fvank Bertucelli. Noes, none. Absent, none. ~ Miss McElli~ott, Attorney with the firm of Wilson, Harzfeld, Jones and Morton, explained the next resolution, after which Councilman Rocca introduced: "A RESOLUTION PROVIDING FOR THE ISSUANCE OF $1,000,000 PRINCIPAL AMOUNT OF CITY OF SOUTH SAN ~RANCISCO MUNICIPAL IMPR0\~MENT BONDS OF 1963, FIRST DIVISION, ]~EING PART OF AN ISSUE OF $1,893,000 AUTHORIZED AT AN ELECTION HELD IN SAID CITY ON NOVEMBER 6, 1962; DESCRIBING THE AMOUNT, DATE AND NUMBERS OF BONDS OF THE FIRST DIVISION OF SAID AUTH- CRIZED ISSUE AND OF THE COUPONS TO BE ATTACHED THERETO, AND PRESCRIBING THE MATURITY THEREOF, FIXING THE MAXIMUM RATE OF INTEREST ON SAID BONDS AND COUPONS, AND PROVIDING FOR T~ LEVY OF A TAX TO PAY THE PRINCIPAL AND INTEREST THEREOF -- CITY OF SOUTH SAN FRANCISCO MUNICIPAL IMPROVEMENT BONDS OF 1963 -- FIRST DIVISION". Roll call vote was as follows: Ayes~ Councilmen Patrick E. Ahern, Emilio Cortesi, Andrew Rocca, G. J. Rozzi, and F~ank Bertucelli. Noes, none. Absent, none. . Miss McElli~ott explained the next resolution, after which 3ouncilman ~ozzi introduced: "A RESOLUTION CALLING FOR BIDS 3N $1,000,000 FIRST DIVISION OF IMPROVEMENT BONDS OF 1963 -- SEWAGE TREATM~;NT AND DISPOSAL WORKS AND SYSTEM". Roll call vote was as follows: Ayes, Councilmen PatricM E. Ahem, Emilio Cortesi, Andrew Rocca, G. J. Rozzi, and Frank Bertucelli. Noes, none. Absent, no~e. 384 RESOLUTION NO. 3674 $1,000,000 BOND BROCHURE -- SEWAGE PLANT: PERSON AND SWANSON INDUSTRIAL TRACT -- INSTALLATIONfF IRE ALARM SYSTEM: PERSON AND SWANSON INDUSTRIAL TRACT -- CLEANING OF STORM DRAINS: L. K. HINSHAW -- USE PERMIT P.C. RES0. NO. 1566: MULTI-CLEAN PRODUCTS, INC. -- USE PERMIT P.C. RES0. NO. 1567: ARMANDO GARCIA AND I~RLINDA MACIAS -- USE PERMIT P.C. RES0. NO. 1568: ANNI_'~XATION -- CALIF. GOLF CLUB PROPERTY: SPRUCE AVENUE -- FENCE INSTALLATION: ~ 0ND,::,n0o~ HILLb ASSESS~,R£NT - RELEASE OF MAINTENANCE BOND: Miss McEtli6ott explained the next resolution, after which Councilman Rocca introduced: "A RESOLUTION APPROVING BOND BROCHURE CITY OF SOUTH SAN ±RANCISC0 el, 00 000 MUNICIPAL IMPROVE?,~NT BONDS OF 1963 - FIRST DIVISION"~ ' Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, G. J. Rozzi, and Frank Bertucelli. Noes, none. Absent, none. Inter-Office Memorandum dated January 15, 1963, from Director of Public Works concerniu~ amendment to contract with Chas. L. ]ffarney for bhe installation of fire alarm system -- Person and Swanson Industrial Tract. ~ Th~r~= ~ bein6 no objectionu, Mayor Ahe~n continued this matter to the next re6ular meetin6. Inter-Office Memorandum dated January 16, 1963, from Director .Df Public Works concernin~ amendment to contract with Chas. L. Harney for cleanin~ storm drains in the Person and Swanson In- dustrial Tract Project. There bein~ no objections, Mayor Ahem continued this matter to the next regular meeting_. USE PERMIT Resolution No. 156~ was received from the Plannin~ Commission recommendin~ permission be 'den~ed for the request to encroach 2 feet into required 5 foot side yard to erect car- port and second' story over existin~ ~ara6e at 229 Bren~wood Drive.I, Councilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that the recommer.dation of the Plannin~ Commission be approved and accepted. USE PERMIT Resolution No. 1567 was received from the Plannin~ Commission recommendin6 permission be ~ranted for the request to establish the manufacturing and warehousing of floor main- tenance equipment and products at 162-164 West Harris Avenue, subject to the condition that when the other 50~ of the exist- in~ buildin~ was occupied, provisions for additional parkin~ would have to be submitted to the Plannin~ Commission for ap- proval. Councilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that the recommendation of the Plannln~ Commission be approved and accepted. USE PERMIT Resolution No. 1568 was received from the PZannin~ Commission recommendin~ permission be ~ranted for the request to construct a duplex and three-car ~ara~e at the rear of 530 Grand Avenue, subject to the condition that property be developed. accordin~ to the plot plan showin~ '~he development of the com- plete lot as submitted January 28[ 1963. Councilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that the recommendation of the Plannin~ Commission be approved and accepted. Inter-Office Memorandum dated January 29, 1963, received from ~he Plannin~ Commission advisln~ th~ City Council that there would be no objection from the Plannin~ Commission to the an- nexation of the California Golf Clu0 property between 0range Avenue and E1 Camino Real. Councilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that the recommendation of the Planniny Commission be approved and accepted. Inter-Office Memorandum dated January 21, 1963, received from the Director of Public Works submitting_ bids for fence ~notalla- o tion at Spruce Avenue Open Channel Area. City Manager Aiello first declared the bids which had been re- ceived,,after which Councilman Rozzi moved, seconded by Coun- cilman Rocca and re6ularly carried, that the recommendation of the Director of Public Works be approved and accepted and award made to the San Jose Steel Company. Inter-Office ?~morandum dated Janusry 23, 1963, received from the Director of Pub,lic Works conce~nin_~ the release'of Mainten- ance Bond for Ponderosa Hills Assessment Project. Councilman Rozzi moved, seconded bN Councilman Rocca and re6u- larly carried, that the recommendation of the Director of Public Works be approved and accepted and the Maintenance Bond released. 385 NO. AIRPORT BLVD. IMPROVEMENT -- FINAL ACCEPTANCE: o o STREET DIVIDER ISLANDS -- FINAL ACCEPTANCE: MONTHLY REPORTS: Enter-Office Memorandum dated January 28, 1963, received from Director of Public Works concerning final acceptance of North Airport Boulevard Curb, Gutter and Sidewalk Improvement. Councilman Rocca moved, seconded by ~ouncilman Bertucelli and regularly carried, that the recommenJation of the Director of Public Works be approved and accepteff and final payment be auth- orized. inter-Office Memorandum dated January 29, 1963, received from the Superintendent of Parks and Recreation concerning final acceptance of Street Divider Islands. ~ouncilman Rozzi moved, seconded by ]ouncilman Rocca and regu- larly carried, that the recommendation of the Superintendent of Parks land Recreation be approved and accepted and payment made. Monthly Report for December, 1962, was received from: Depart- me:hi of Public Health and Welfare of San Mateo County - Sanita- ti!on Section. There being no objections, Mayor Ahem ordered the report accepted and placed on file. D~2.] PART~]NT OF ALCOHOLIC BEVERAGE C ONTR OL: The following application was received from the Department of Alcoholic Beverage Control: BURI BURI LIQUORS - Application for Retail Package Off Sale General as applied for by Marino R. Donati and Julio A. Donati, 11 Camaritas Drive. There being no objections, Mayor Ahem ordered the report placed cn file. GOOD AND WELFARE: GOVERN[,'~NT DAY -- BOY SCOUTS: ANNEXATION DISCUSSION -- CROCt~R ESTATE: .'5 1 Mayor Ahem at this time called on Boy Scout Martin Cloonan to make presentation to the Boy Scouts participating in City Gov- ernment Day of their Certificates for Merit Badge in Go?ernment. After Martin Cloonan had made the presentations to the ~arious Scouts, the City Clerk presented him with his. . ! ~here bein~ nothing further, Mayor Ahem asked if any member of vhe Council had anythin~ they wished to offer under Good and We,- fare. Councilman Cortesi commented on the proposed improvement of Hillside Boulevard, passed earlier in the evening, suggesting vo Council that the City appoint a committee to investigate the possible annexation of the area presently owned by the Crocker interests and adjacent to the' City. He moved that a committee be appointed to investigate the matter of annexation. Mayor Ahem stated that the City did not have the right to request an- nexation of uninhabited territory since the petition for annexa- tion had to be made by the property owner. He further commented that he was surprised that Councilman Cortesi suggested annexa- tion of adjacent areas since he was opposed to such annexations previously. WELCOME TO SCOUTS: Discussion followed, at which time City Manager Aiello explained the annexation procedure for an area such as the Crocker Estate, ~fter which Mayor Ahern stated that he would be happy to discuss ~ith Councilman Cortesi at a later date the matter of annexation. Councilman Rozzi stated that the matter of annexing the Crocker area was not new since some four or five years previously the ~oun~ml met with Crocker interests who stated at that time that so far as they were concerned annexation was somewhat removed, and that the only annexations they would be interested in would be those areas which would be beneficial. Councilman Rocca commented on the meeting this evenin~ with the Scouts, their friends and families, stating that the proceedings ~ere both fruitful and enjoyable. Mayor Ahem, on behalf of him- self and the members of the Council, thanked the boys, their troop leaders and families for participatin~ in the meeting. ]DISCUSSION -- OLD MISSION ROAD: AD JOURNMENT: lhere being nothing further, Mayor Ahern asked if any m~mber in the audience had anything they wished to offer. Mr. An~elo Can- ziani, 516 Pine Terrace, suggested the w_d~nin~ of 01d Mission Road from the City limits beyond through County territory. Councilman Rozzi remarked that this widening was already on the 3ountywide Master Plan. There being nothin~ further, Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the meetin~ be adjourned to February 18, 1963, at 8:00 p.m. Time of adjournment:v  ~CTFULLY SU~MITTED, City Clerk Mayor