HomeMy WebLinkAboutMinutes 1963-05-06REGULAR MFETtN~G 0F THE CITY ¢0UN3IL
OF THE CITY OF SOUTH- SAN FRANCISCO
HELD MONDAY, MAY 6, 1963
TIME:
PLACE:
CALL TO ORDER:
PLEDGE OF ALLEGIANCE
AND INVOCATION:
ROLL CALL:
MINUTES:
CLAIMS:
SSF MUNI. IMPRV.
BONDS OF 1963 --
SEWAGE PLANT
CONSTRUCTION FUND:
PECKtS SUB. NO. 1
ASSESSMENT
DISTRICT CLAIMS:
LOWRIE-BOTHIN-
SWANSON CLAIM:
8:00 p.m.
Council Chambers, Clt~ Hall
The meeting was called to.-order by Mayor Patrick E. Ahem at
8:05 p.m.
Pledge. of Allegiance to-the Flag was recited.. In the absence
of Reverend J. Milto~- Jarrat~ of Psrkwood .Community Methodist
Church, Reverend Harry Larsou of the First Baptist Church gave
the invocation.
Present: Councilmen Patrick E. Ahe~, Emilio Co~tesi, A~drew
. Rocca, and Frank ~r~ucel!l.
~bsent: C~nci~an G. J~.Rozzi. ~.
Mayor Ahern asked if there was a motion approvinm the minutes
bf the adjourned .regular meeting of April 8,. 196~,-the special
meeting~ of the BOard of Directors ef the ~South San Frz~clsco
Recreation and Park District on. April 8, 1963~, and .the regular
meeting of April 15, 1963.
Since it is necessary for the approval of. the minutes of the
SpeCiaimeeting of~t'he BOard of Direct'Ors of the South San
rancisco Recreation and Park Dist]'ict on April 8, 1963, to
e approved at the next meeting of~.the Board, the2 w~re removed
for approval at this time. Councilman Rocca .moved,. seconded
by Councilman Bertucelli and re~ularly-carried, that ~he min-
utes of the adjourned regular meetung of April 8, 1963, and the
~egular: meeting~ of~:April 15~- 1-963,. be approved as submitted.
Mayor Ahem then asked if, there was a mot'ion approving the reg-
ular claims as submitted for payment. Councilman Rocca moved,
Iseconded by Councilman Bertucelli~ an~l regularly carried, that
the regular claims' totaling' $32,855..15 be. appmoved.,fo? payment.
City of. S0UPh San Francis.e.o M~nicipal ImProvement Bonds of
.1963 - Construction Fund:Claims: ~
~(a) United States of~Amemica HouSing & Home Finance Agee~y
· claim~in the amount of $7~,1'~4.2t-fo~ re£u~d of mo~les
-~. advanced to Sewage Treatment Improvement, Planning and
Engineering Fund, in connection with proposed construc-
~ t~n ~Of additions and 'enlargeme.~s ~o exis~lr~, sewer sys-
. tern.
I(b) Brady Constructors claim, dated A~il 26, 1963, in the
'amount. of $11,700.00 .fo~ P~o~ess Billin~ No 1; sewage
plant - San Bruno to pay 2~.~996%. - ' ~ -
Councilman Roccamoved, seconded~byGouueilman~Bertmceltl and
regularly carried, that the claims as submitted for C~ty of
South San Francisco Municipal Improvement Bonds of 1963 -
Cons$ruction'Fund be approved~for:'payment.~ ·
Peck~s Subdivision No. I AsSesemer.t DistrictClaims:
(a) Kuuz Paving Company claim dated April 18, 1963, ~in the
amount of $~14'.96 for correction in previous billium
(b) Kunz Pavin~.Company claim daf:ed April.22, 196~, in the
amount of ~500.00 for Change Order No. 2.
Councilman Rocca moved, seconded by Councilman Bertucelli and
regularly carried, that the claims as submitted for Peck's
Subdivision No. 1 Assessment District be approved for payment.
Lowrie-Bothin-SwansOn'Claim:
Title Insurance and Trust Co~pany claim dated April ~,
1963, in the amount of $121. OO'for policy off,Title In-
'"surance.
Councilman Rocca moved, seconded ~y Councilman Bertucelli and
regularly carried, that the~claimfor Lowrie-Bothin-S~anson
be approved forpayment~
PERSON AND SWANSON
IND. TRACT ASSESSMENT
FUND CLAIMS:
SEWERAGE TREATMENT
IMPRV., PLANNING
AND ENGINEERING
FUND CLAIMS:
SSF IND. PARK
UNIT NO. 3
ASSESSMENT
FUND CLAIMS:
SSF MARINA
CLAIMS:
NATIONAL POLICE WEEK
MAY 12-18, 1963:
Person and Swanson Industrial Tract Assessment Fund Claims:
(a) Title Insurance & Trust Company claim dated April ~, 1963,
in the amount of $121.00 for policy of Title InsurSnce.
(b) John A. Blume & Associates claim dated February 5,11963,
in the amount of $1,199.61 for en~ineerinm and soil ser-
vices as of February 1, 1963, to ~e disbursed as follows:
Person & Swanson Assessment Fund, $1,058.82, and MSJor
Street Project No. 50, $140.79.
(c) Southern Pacific Company claim dated April l, 1963~ in the
amount of $12,840.86 for expenses incurred in connection
with installation'of signals and grade crossing on San
Mateo Avenue.
Since the claim of Title Insurance & Trust Company dated April
£, 1963, in the amount of $121.00 for policy of Title I~su~-
ance was chargeable to the Lowrie-BoJhin-Swanson Subdivtsion,
it was not included for payment with the other two remaining
Claims; this claim having already been approved by Council.
Councilman Rocca moved, seconded by Councilman Bertucelli and
regularly carried, that the claims as submitted for PerSon and
Swanson Industrial Tract Assessment Fund be approved fo~ pay-
~ent.
Sewerage Treatment Improvement, Plannin~ and En~ineerin~ Fund
Claims.
(a)
(b)
Jenks & Adamson claim dated Aprul 18, 1963, in the
of $4,000.00 for engineering services for Progress
No. l, Phase D; 30~ to be paid by San Bruno.
Jenks & Adamson claim dated AprUl 25, 1963, in the
of $1,888.00 for Progress Payment No. 4, Phase C;
be paid by San Bruno.
amount
Payment
amount
30% to
(c) Jenks & Adamson claim dated Aprul 25, 1963, in the amount
of $2,860.00 for Progress Payment No. 2 in connection with
surveys and plans for trunk sewers under our Resolution
No. 3~73, dated May 7, 1962.
Councilman Rocca.moved, seconded by Councilman Bertucelli and
regularly carried, that the claims as submitted for Sewerage
Treatment Improvement, Planning and Engineering Fund be!ap-
proved for payment. ,
South San Francisco Industrial Park Unit No. 3 Assessment Fund
~laims: ~
(a)
(b)
M. Greenberg's Sons claim dated April 3, 1963, in the amount
of $476.32 for fire hydrants.
E. T. Haas Co. claim dated April 24, 1963, in the
$250.00 for installing fire hydrant at Butler Road
Christensen Avenue.
Douncilman Rocca moved, seconded by Councilman Bertucel]
regularly carried, that the claims as submitted for Sou~
~ancisco Industrial Park Unit No. 3 Assessment Fund be
Proved for payment.
.mount of
and
i and
h San
ap-
South San Francisco Marina Claims: :
(a) Hart & Hynding claim dated April 8, 1963, in the amount of
$6,084.97 for work completed as of March 31, 1963. i
(b) Marshall-Newell claim dated April 18, 1963, in the;amount
of $318.24 for safety walk.
(c) Billy D With claim dated April 30, 1963, in the amount
of $430[40 for rental of Cat. loader, bulldozer an~ dump
trucks in connection ~h the access road.
~ouncilman Bertucelli moved, seconded by Councilman RocCa and
~egularly carried, that the claims a~ submitted for the~South
San Francisco Marina be approved for payment.
The City Clerk announced that the following proclamation had
'~een issued by the Mayor's Office: I
A Proclamation designating May 12 through May 18, 1963, ias
'National Police We~k". The Mayor so proclaimed. ~
PEACE OFFICERS
MEMORIAL DAY --
MAY 15, 1963:
SECRETARIES WEEK --
APRIL 21-27, 1963:
INTERNATIONAL
FRIENDSHIP WEEK --
MAY 1~-17, 1963:
RESOLUTION NO. 37O2.
PRIVATE PATROL -
RULES/REGULATIONS:
RESOLUTION NO. 3703:
UNION CARBIDE CORP.
EASEMENT --
SEWAGE PLANT:
RESOLUTION NO. 3704:
DHBANRENEWAL
CONTRACT:
RESOLUTION NO. 3705:
FENiNSULA HUMANE
SOCIETY CONTRACT:
RESOLUTION NO. 3706:
SEWER RENTAL CHARGES
CLERICAL ERRORS:
RESOLUTION NO. 3707:
BIDS - SEWAGE PLANT
PROJECT UNIT NO. II:
RESOLUTION NO. 3708:
WAGE SCA~ - SEWAGE
PLANT - PROJECT
UNIT NO. II:
The City Clerk announced that the following proclamation had
been issued by the Mayor's Office:
A Proclamation designating May 15, 1963, as "Peace Of!
Memorial Day". The Mayor so proclaimed.
The City Clerk announced that the following proclamat~
been issued by the Mayor's Office:
A Proclamation designating April 21 through 27, 1963,
"Secretaries Week". The Mayor so proclaimed.
~icers
Ion had
as
Although not appearing as an item on the a~enda, MayorlAhern
proclaimed the week of May 13 through 17,'1963, as "I6ter-
national F~iendship Week". - i
City Attorney Noonan explained the first resolution ready for
Council action, after which Councilman Rocca introduced: "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRAN-
CISCO APPROVING RULES AND REGULATIONS FOR PRIVATE PATROL".
Roll call vote was as follows: Ayes, Councilmen Patrick E.
Ahem, Emilio Cortesi, Andrew Rocca, and Frank Bertucelli.
Noes, none. Absent, Councilman G. J. Rozzi.
City Attorney Noonan explained the next resolution, after which
Councilman Rocca introduced: "RESOLUTION ACCEPTING GRANT OF
EASEMENT AND LICENSE TO THE CITY £F SOUTH SAN FRANCISCO FROM
UNION CARBIDE CORPORATION"
Roll call vote was as follows: Ayes, Councilmen Patrick E.
Ahem, Emilio Cortesi, Andrew Hocca, and Frank Bertuqelli.
Noes, none. Absent, Councilman G. J. Rozzi. ,
The Cit~ Attorney explained the next resolution, after which
Councilman Bertucelli introduced: "A RESOLUTION AUTHORIZING
EXECUTION OF A CONTRACT BETWEEN THE STATE OF CALIFORNIA AND
THE CITY OF SOUTH SAN FRANCISCO PURSUANT TO CHAPTER L6~l,
STATUTES OF 1959".
Roll call vote was as follows: Ayes, Councilmen Patrick E.
Aheru, Emilio Cortesi, Andrew Rocca, and Frank BertuCelli.
Noes, none. Absent, Councilman G. J. Rozzi.
The Cit~ Attorney explained the next resolution, after which
Councilman Rocca introduced: "A RESOLUTION OF THE CITY COUN-
CIL OF THE CITY OF SOUTH SAN FRAN.~ISCO AUTHORIZING EXECUTION
OF AGREEMENTS WITH THE COUNTY OF .BAN MATEO AND THE PENINSULA
HUMANE SOCIETY FOR ANIMAL CATCHER AND ANIMAL SHELTER SERVICES
IN THE CITY OF SOUTH SAN FRANCISCD".
Roll call vote was as follows: Ayes, Councilmen Patrick E.
Ahem, Emilio Cortesi, Andrew Rocca, and Frank BertuCelli.
Noes, none· Absent, Councilman G. J. Rozzi.
City Attorney Noonan explained the next resolution, after which
Councilman Rocca introduced: "A RESOLUTION OF THE CIITY COUNCIL
OF THE CITY OF SOUTH SAN FRANCISCO CORRECTING CERTAI~ CLERICAL
ERRORS IN SEWER RENTAL CHARGES".
Roll call vote was as follows: Ayes, Councilmen Patlrick E.
Ahem, Emilio Cortesi, Andrew Rocca, and Frank Bert~celli.
Noes, none. Absent, Councilman G. J. Rozzi.
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 APPROVING PLANS AND SPECIFI-
CATIONS AUTHORIZING THE WORK AND CALLING FOR BIDS OM THE IM-
PROVEMENT OF WASTES PUMPING AND Tt~EATMENT WORKS ENLARGEMENTS,
PROJECT UNIT II -- PUMPING PLANTS, FORCE MAIN AND TRUNK SEWERS".
(Accompanying this Resolution was a letter dated April 30, 1963,
from Jeuks · Adamson concernin~ ~he above, and Inter-Office
Memorandum dated May l, 1963, from the Director of Public Works
recommending the action·)
Roll call vote was as follows: Ayes, Councilmen Pa$rick E.
Aheru, Emilio Cortesi, Andrew Rocca, and Frank Bert~celli.
Noes, none. Absent, Councilman ]. J. Rozzi. ,
City Attorney Noonan explained t'~e next resolution, after which
Councilman Rocca introduced: "ARESOLUTION ESTABLISHING PRE-
VAILING WAGE SCALE -- TREATMENT ~ORKS ENLARGEMENTS PROJECT UNIT
II -- PUMPING PLANTS, FORCE MAIN AND TRUNK SEWERS".'
Roll call vote was as follows: Ayes, Councilmen Pa2rick E.
Aheru, Emilio Cortesi, Andrew Rocca, and Frank Berthcelli.
Noes, none. Absent, Councilman G. J. Rozzi.
RESOLUTION NO. 3709:
SEWAGE PLANT --
TRANSFER OF FUNDS:
RESOLUTION N0. 3710:
BIDS - MARINE FUEL
FACILITIES - MARINA:
RESOLUTION N0. 3711:
RESCI-NDING RES. NO.
3700 - VACATION
PORTION OF
CALIFORNIA AVENUE:
RESOLUTION N0. $~12:
VACATION RIGHT-OF-WAY
CALIFORNIA AVENUE:
"DREAM GIRL
BEAUTY CONTEST:
ALL SOULS CATHOLIC
CHURCH-- ANNUAL
FESTIVAL:
REVOCABLE PERMIT -
BROWN STATIONERS:
SSF IND. PARK 1
SPUR TRACK ON
CITY EASEMENT:
EDWARD V. TAKACS,JR.
VARIANCE APPLICATION
P.C. RES0. NO. 1600:
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 AUTHORIZING TRANSFER OF
FUNDS -- SEWERAGE TREATMENT IMPROVEMENT, PLANNING AND ENGINEER-
ING FUND"' ~
Roll call vote was as follows: Ayes, Councilmen Patrick E.
Ahem, Emilio Cortesi, Andrew Rocca, and Frank BertucSlli.
Noes, none. Absent, Councilman G. J. Rozzi. i
The City Attorney explained the next resolution, after which
CounCilman Rocca introduced: "ARESOLUTION APPROVING PROPOSAL
AND SPECIFICATIONS AND AUTHORIZING THECALL FOR BIDS FOR THE
INSTALLATION OF A MARINE FUEL FACILITY -- SOUTH SAN FRANCISCO
MARINA". ,
Roll call vote was as follows: Ayes, Councilmen Patriick E.
Ahem, Emilio Cortesi, Andrew Rocca, and Frank Bertucplli.
Noes, none. Absent, Councilman G. J. Rozzi. ,
City Attorney Noonan explained the next resolution, after which
Councilman-Rocca introduced: "RESOLUTION RESCINDING RESOLUTION
NO. 3700 -- VACATION OF PORTION OF CALIFORNIA AVENUE".
Roll call vote was as follows: Ayes, Councilmen Patriick E.
Ahem, Emilio Cortesi, Andrew Rocca, and Frank Bertucelli.
Noes, none. Absent, Councilman G. J. Rozzi. ~
City Attorney Noonan explained the next resolution, after which
Councilman Rocca introduced: "RESOLUTION OF INTENTION OF THE
CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO TO VACATE POR-
TION OF RIGHT-OF-WAYKNOWN AS CALIFORNIA AVENUE, LOCATED EAST
OF BAYSHORE FREEWAY".
Roll call vote was as follows: Ayes, Councilmen Patrick E.
Aheru, Emilio Cortesi, Andrew Rocca, and Frank Bertudelli.
Noes, none. Absent, Councilman G. J. Rozzi. I
Communication received from the San Mateo County Fair Associa-
tion requesting the City to again participate in the annual
"Dream Girl" beauty contest to be held ou Thursday, July 18,
1963, at the San Mateo County Fiesta.
There being uo objections, Mayor Ahem referred this !matter to
the South San Francisco Junior Chamber of Commerce, as has been
done in previous years.
Communication received from Ail Souls Catholic Church request-
ing permission to erect a tent for their annual festival to be
held on October 18, 19 and 20, 1963.
Councilman Cortesi moved, seconded by Councilman BerSucelli
and regularly carried, that the request as submitted!be approved.
Communication dated April 30, 196~, received from Br0wu Sta-
tioners, Inc. requesting a revocable permit to placela sign on
City property at 490 South Airpor~ Boulevard.
Councilman Rocca moved, seconded by 'Councilman Bertu~elli and
regularly carried, that the request be approved and a revo-
cable permit be ~vanted as requested, i
- !
Communication dated May 1, 1963, received from WellslManufac-
turing Corp. requesting permission to construct a~-~loading plat-
form and railroa~ ~pur track on Ctty Easement, Lot 9A, South
San Francisco Industrial Park Uni~ No. 1.
Accompanying letter from J. Francis Ward, Architect,!concerning
this construction request.
There being no objections, Mayor Ahem requested theimatter
held for further study.
VARIANCE Resolution was received from the Planning Commission
(No. 1600) recommendin~ permissio~ be granted foF ~he reqgest
to permit ~3~% lot coverage instead of required ~0% at 326
Newman Drive - Lot 14, Block 22, Sevva Highlands. ~
Councilman Rocca moved, seconded by Councilman Bertucelli and
regularly carried, that the recommendation of the Planning
Commission be approved and accepted.
JOHN BALDI
USE PERMIT
P.C. RESO. NO. 1601:
JOHN ATHANASIOU
USE PERMIT
P.C. RES0. NO. 1602:
FIRST CHURCH OF
CHRIST, SCIENTIST
USE PERMIT
P.C. RES0. NO. 1603:
WILSON & GEO. MEYER
& CO. - TENNESSEE
EASTMAN C0.
USE PERMIT
P.C. RES0. NO. 1604:
USE PERMIT Resolution No. 1601 was meceived from the Planning
~Commission recommending denial for the request to buildl a
single family house to the rear of 441 Commercial Avenue,
fronting ou 1st Lane~- The Planning Commission finds!~bh~t this
would create a dwelling group and does not make any proMisions
~for the correction of the two uonconformin~ buildings oU the
Lot, and would not comply with Section 5.6~a) Nonco~forming
Uses, and applicant does not desire to show correction Of non-
conforming uses. i
Councilman Rocca moved, seconded by ~ouncilman Bertucelli and
regularly carried, that the recommendation of the Planning
Commission be approved and accepted. ~
USE PERMIT Resolution No. 1602 was received from the Planning
~Commission recommending permission b~ granted for the request
to erect a second single family dwelling in the rear of 829
Baden Avenue~ subject to the followisg conditions: (1) Exist-
ing garage be pain~ed and structurally repaired; (2) Existing
fence on Easterly side of property be maintained at 3 feet in
the front yard setback.
~Councilman Rocca moved, seconded by Souncilman Bertucelli and
regularly carried, that the recommendation of the Planning
~Commission be approved and accepted.
USE PERMIT Resolution No. 1603 was received from the Planning
Commission recommending permission b~ granted for the request
ito raise existing building to permit rest rooms and Sunday
School area below at 5~0 Miller AvenAe, subject to the follow-
ling conditions: (1) Parkinm lot be surfaced; (2) Parkinm
istalls designated; (B) Land~caping plan of lot and parking lot.
NOTE: Ail three conditions to be approved by Architectural
Committee prior to issuance of building permit. ~
Councilman Rocca moved, seconded by Souncilman Bertucelti and
regularly carried, that the recommendation of the Planning
Commission be approved and accepted.
USE PERMIT Resolution No. 1604 was received from the Planning
Commission recommending permission b~ granted for the request
to warehouse combustible materials i~ bulk in an M-2-H zone on
Lawrence Avenue - Lots 8, 9, lC, ll, 12 and Westerly portion
of lB, Block lC, Industrial Park Unit 2E, subject to the fol-
Lowing conditions:
(1) 0nly the warehousing and light manufacture of those plas-
tics which are classified as slow-hr?ring and self-extinguish-
ing are to be allowed - no warehousing or light manufacture of
objects using Pyroxylin or cellulose nitrate plastics.
(2) Outside drum storage of Class 1, 2 and 3 flammable
to be located in accordance with recommendations of the
Department.
liquids
Fire
(3) Storage of all Class 1, 2 and 3 flammable liquids ~hall
be according to local codes and recommendations of the .~ire
Department.
(4) Ail unloading and unloading facilities to meet local codes
and recommendations of the Fire Department. ~
115) All storage of new products as may from time to time be
~auufactured by Eastman Kodak Company, its divisions and sub-
sidiaries shall be referred to the Fire Department for .permit
~to warehouse and manufacture. Request for permit shall be in
Letter form and contain name of product, if plastic, the flam-
mability and burning rate, if liquid, the flash point and vapor
density. ,
(6) When plans for future buildings, storage areas audi tank
farms are proposed, complete plans for installation wil~ be
furnished and approved by the Fire Department.
in answer to Councilman Bertucelli's questions, Fire Chief
Marchi explained the precautions which his Department requested
be taken by this company and of their full compliance, which
!h~ remarked was obtained with the help of the City Attorney.
He further remarked that this company was most cooperative with
~he City and its requests. ,
.Councilman Rocca moved, seconded by Councilman Bertucelli and
regularly carried, that the recommendation of the Planning
Commission be approved and accepted.
COUNTRY CLUB PARK
RESUB. REQUEST:
FOSTER & KLEISER
WITHDRAWAL -- USE
PERMIT RESO. NO. 1599:
AFL-CI0 REQUEST
DEC. 31, 1962
HOLIDAY:
REVISED PLANS -
PUMPING STATION
NO. 4:
PUMPING PLANT SITE -
STEWART-WARNER:
PROJECT II/SEWAGE
PLANT - SWANSON
TRUNK EASEMENT:
Inter-Office Memorandum received from'the Planning Commission
dated April 24, 1963, recommendin~ denial for the reque[st of
Roland Taylor to resubdivide 180'-x 156' parcel of land, Block
G, Tract No. 534, Map No. 1, CountrN Club Park (betwee~ Con-
stitution Way and Dorado Way) with & 20' dedicated driveway
~o serve one lot from Constitution ~ay at Taylor Drive~ The
Planning Commission recommended denial due to complete ilack
of information.
iCouncilman Rocca moved, seconded by Councilman Bertucel[i and
regularly carried, that the recommendation of the Planning
.Commission be approved and accepted.
Enter-Office Memorandum from the City Manager concernin~ the
request of Foster and Kleiser for withdrawal without Preju-
dice of their Use Permit Resolution No. 1599.
Councilman Rocca moved, seconded by Councilman Bertucelli and
regularly carried, that the withdrawal by Foster and Kleiser
of their Use Permit ResOlution No. 1599 be accepted.
Request of Local 1569 of American Federation of State, County
and Municipal Employees AFL-CI0 concerning December 31, 1962,
noliday.
Mayor Ahern asked if there was anyone present who wished to
speak on the matter. Mr. Edward Kenrey, Business RepreSenta-
tive for Local 1559 commented on the holiday which most Icl the
.]ity employees received on December 31, 1962, as a result of
~ae Governor's proclamation at the time the state became the
largest in the nation. He further mentioned that while !the
employees who worked on that date received the holiday, 'those
~o were not required to work on the 31st of December did not
receive an additional day off. He t~en stated that thos~ who
zook the additional day off along with their vacation remain-
Lng and were deemed not to have been entitled to it were in-
formed they would have to work an extra day to make up the time.
Long discussion followed, at which tine at the request oF Coun-
c!filman Rocca, City Manager Aiello read the motion adopted at
the meeting prior to the holiday grant. City Manager Aiello
commented that the motion was in accordance to Council's~dis-
cussion and decision on the matter, i
F~rther discussion followed, after which there being_ no ~bjec-
ttons, Mayor Ahem continued the matter, to a study session of
COuncil and the interested persons. ~
I~ter-Office Memorandum dated April 30, 1963, received from the
Director of Public Works recommending Carl E. Kirker be auth-
orized to revise plans and specifications on Sewage Pumping
Station No. 4. Accompanying letter from Carl E. Kirker Con-
c~rning the matter. ~
COuncilman Rocca moved, seconded by Councilman Bertucelli and
regularly carried, that the recommendation of the DirectOr of
P'~olic Works be approved and accepted and the firm of Ca~l E.
Kirker be authorized to revise the plans and specificatiOns
for the amount specified.
IU~er-Office Nemorandum dated April 3C, 1963, received fr:om the
Director of Public Works recommendin~ approval for the purchase
of Sewage Pumpin~ Plant site from Stewart-Warner Corporatlion.
Accompanying letter from Stewart-Warner Corporation submiitting
their proposal.
Co~uncilman Rocca moved, seconded ~ Councilman Bertucelliand
re~ularly carried, that the recommendation of the D~rector of
Public Works be approved and accepted ~nd the proposal of!
Stewart-Warner Corporation be accepted and payment in the
aw.cunt of $7,210.00 be authorized.
Inter-Office Memorandum dated April 24, 1963, received from the
Director of Public Works recommendin~ acceptance of proposal of
S~anson, etal, for trunk sewer easemens across lands of Swanson
a~d request for preparation of necessary documents. Acco~pany-
i~ letter from Swanson submitting their proposal, i
CoUncilman Rocca moved, seconded by Councilman Bertucelli~and
regularly carried, that the recommendation of the Direoto~ of
Public Works be approved and accepted and the proposal of
Swanson accepted and payment authorized.
BLASTING PERMIT -
BUTLER ROAD/MP~INA:
PECKtS SUB. NO. 1
FINAL ACCEPTANCE:
~00
CITY EQUIPMENT -
STREET DEPARTMENT:
MONTHLY REPORTS:
DEPARTMENT OF
ALCOHOLIC BEVERAGE
CONTROL:
HOUSING AUTHORITY -
MARK SENALDI:
GOOD AND WELFARE:
DISCUSSION --
MENTAL HEALTH:
RESOLUTION NO. 3713
pHOPOSAL - MENTAL
HEALTH SERVICES -
NORTH COUNTY:
Inter-Office Memorandum dated April 23, 1963, received from the
Director of Public Works recommendiu~ issuance of a blasting
permit to Mr. Magistretti to blast rock at the east eudiof But-
Ler Road. Accompanying letter from Mr. Magistretti submitting
his proposal for blasting rock.
Councilman Rocca moved, seconded by ~ouncilman Bertucelli and
regularly carried, that the recommendation of the Director of
iPublic Works be approved and accepted, subject to the posting
of the necessary Bonds and Insurance Certificates.
inter-Office Memorandum dated April 24, 1963, received From the
Director of Public Works recommendir~_ final acceptance Of im-
provements iu Peckts Subdivision No. l, and authorization of
iretention monies upon the filing of a Notice of Complet!ion and
expiration of 35 days. ~
Councilman Rocca moved, seconded by Councilman Bertucelili and
regularly carried, that the recommendation of the Direc!tor of
Public Works be approved and accepted.
Inte~-0ffice Memorandum received frcm the City Manager isubmit-
zing compilation of bids for a tilt type trailer for t~e use
of the Street Department.
~City Manager Aiello declared the bids received, after which
$ouucilman Rocca moved, seconded by Councilman Bertucelli and
regularly carried, that the low bid of Western Traction be ac-
cepted and award made to that firm.
Monthly Reports were received from the following:
City Clerk - March, 1963
Parking District No. 1 - March, 1963
Building Inspection Department - April, 1963
Peninsula Humane Society - March, 1963
San Mateo County Department of Public Health and
Welfare - Sanitation Section - March, 1963.
There being no objections, Mayor Aheru ordered the reports ac-
cepted and placed on file.
The following application was received from the Depart~lent of
Alcoholic Beverage Control:
Jacaranda Restaurant - Application for 0u-Sale
Beer as applied for by Jose R. Haro, doing
business as the Jacaranda Restaurant at 102
Grand Avenue.
There being no objections, Mayor Ah~rn ordered the repOrt filed.
There being nothing further, Mayor Ahem at this time Offered
for confirmation by Council the reaspolutment of Mark ~enaldi
as a member of the Housing Authority. ~
Councilman Rocca moved, seconded by Councilman Bertuce~li and
regularly carried, that the appoint~nent by the Mayor be con-
firmed. I
Mayor Ahem then asked if .any member of the Council had any-
thing they wished to offer under Gcod and Welfare. There be-
ing none, Mayor Ahem then asked if anyone present in the
audience had anything they wished to offer.
Mrs. Robert Whitehead of 5 Sonora Avenue read to Council a letter
dated May 6, 1963, from the South San Francisco Women's Club,
urging COuncil support to the establishment of a North County
Branch of the County Mental Health Service, and requesting the
Council to urge the County Manager and Supervisors to make such
establishment.
Mayor Ahem then read a letter as received from the serra High-
lands Improvement Association, dated May 3, 1963, urging the
same support.
City Attorney Noonan asked Council if they wished to adopt a
Resolution ur~in~ this matter, to which the Council a~reed.
The City Attorney then explained the Resolution title~ after
which Councilman Rocca introduced a Resolution entitled: "A
RESOLUTION SUPPORTING THE PROPOSAL TO ESTABLISH A NORTH COUNTY
BRANCH OF THE SAN MATEO COUNTY MENTAL HEALTH SERVICES".
Roll call vote was as follows: Ayes, Councilmen Patrick E.
Aheru, Emilio Cortesi, Andrew Rocca, and Frank Bertucelli.
Noes, none. Absent, Councilman G. J. Rozzi.
42
DISCUSSION --
OUTDOOR THEATER:
AD JOURNMENT:
Mr. Tony Montoya, 1125 Miller Avenue, brought to Council atten-
tion a request before the Planning Commission of the Town of
Colma for the establishment of an outdoor theater to the north
of Holly Avenue, opposite Sunshine Gardens. He commented that
~e attended a meeting of the Town of Colma Planning Cow. mission,
objecting to the application, and was at this time requesting
the support of the City Council and the attendance of Mr. Goss
at the next meeting of that Planning Commission on May 16, 1963,
so that South San FrancisCo's opposition could be exprel, ssed.
Mr. Goss commented that the Engineer for the outdoor theater
~ad contacted him, that he had examined the plans and found that
an error had been made in these plans, concerning drainage from
~he area. He further remarked on the steps that should be taken
by the theater, statiu~ that he would attend if Council! so de-
sired.
:City Manager Aiello remarked that this was timely in that it
pointed out the effect on the City of drainage from other areas.
Mayor Ahern assured Mr. Montoya that the City would do whatever
it could in the matter.
Mr. Montoya then commented on the number of cars which would be
in attendance and the traffic problem which it would create,
thanking Council for their attention and consideration ~o his
reque s t s. ~'
Councilman Bertucelli stated that he had made a personal inspec-
tion of the site, remarking that in addition to a serious drain-
age problem there would be one of PoLice as well. He commented
that Colma only had one Police Officer to handle traffic and any
other Police emergency, and that as a result the City's forces
would be called on more than once for assistance. He then moved
that the Planning Commission of Colma be advised of these prob-
lems, all City departments requested to make their survey and
report, as well as comments being obtained from the Standard
3uilding Company and the School Distmic$. Further discussion
followed, at which time mention was ~de of the adjacent ranches
Wnlch were in the business of raising hogs and which presented a
.health problem. Ma2o~ Ahem commented that if there were no ob-
Jections, in place.~of Councilman ~$ucelli~s motion he would
instruct the City Managem to contact all the personnel ~ecessar2
on the ma$$e~ and take the action necessary on the City's par~.
No objections were registered. ~
Councilman Rocca suggested that the City Manage~ communicate with
~he Town of Colma concerning the public nuisance of ho2 ranches
and ~equest a ~eply as ~o what is going $o be done. I~ ~$he City
did not receive any reply, he then suggested the matte~ be ~e-
ferred to the County Health Department. ~
Mr. Victor Boido commented on the traffic problems whichI would
come from 'the outdoor theater.
There being nothing further, Councilm~n Rocca moved, seconded by
Councilman Bertucelli and regularly carried, that the meeting be
adjourned to Monday, May 13,-1963, at 7:30 p.m.
Time of adjournment: 9:30 p.m.
RESPECTFULLY SUBMITTED,
City Clerk
Mayor