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HomeMy WebLinkAboutMinutes 1963-11-18494 TIME: PLACE: CALL TO ORDER: Pm E OF ALmGIANcE AND INVOCATION: ROLL' CALL: MINUTES: CLAn s: PARKING DISTRICT N0. 1 CLAIMS: SSF MUNI IMFROVEMENT BONDS OF 1963-- CONSTRUCTION FUND CLAIM: SSF MARINA CLAIM: PUBLIC HEARING -- BADEN CROSSING LOT. ~.ANNEXATION: PROCLAMATION -- GOLDEN GATE PRODUCE TERMINAL DAY -- NOVEMBER 20, 1963: PROCLAMATI~Nt- GOLDEN GATE WING WEEK - DEC. 2, 1963: FEDERAL AVIATION DAY - NOV. 't, 1963: REGULAR MEETING OF THE CITY COUNCZL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, NOVEMBER 18, 1963 8:00 p.m. Council Chambers, City Hall The meeting was called to order by Mayor Patrick E. Ahem at 8:00 p.m. Pledge of'Allegiance to the ~lag was recited, after whi,:h the ~.uvocation was given by ReVerend C. NOrman Allen of 'Mater DolorOsa ~Church. preSent: CounCilmen PatriCk E. Ahem, EmiliO Cortesi, Andrew ~ Rocca, G. J. Rozzi, and Frank Bertucelli. Absent: None. Mayor Ahem asked if there was a motioe approving the minutes of the regular meeting of November 4, 1963. Gouncilman Rocca moved, seconded by ~ouncilman Rozzi and regu- tarly ca,tied, that the minutes of tae regular meeting Of No- vember 4, 1963, be approved as submitted. Mayor Ahem then asked if there was a motion approving the regular claims as submitted for payment. Councilman Rozzi noved, seconded by Councilman Bertucelli and regularly ~arried, ~hat the regular claims totaling $2~,572.63 be approved for payment. Mayor Ahem then asked if there was a motion approving Parking District No. 1 claims as submitted for payment. iCouncilman Bertucelli moved, seconded by Councilman Rocca and regularly carried, that the claims as submitted for Parking District No. 1, totaling $50.00, be approved fop payment. City of South San Francisco Municipal Improvement Bonds' of -9 3 u0nstruction ~'und Claim: Dean C. Buehler, Inc. claim dated November 5~ 1965, in the amount of $7,380.00 for payment due ou mOdifiCations to Industrial Sewage Pump Statlou No. 4. Councilman RoZzi moved, seconded by Councilman BertuCelli and regularly carried, that the claim a~ submitted for the City of South San Francisco Municipal ImproVement Bonds of ~96B -- Construction Fund be approved for payment. South San Francisco Marina Claim: Sacramento Landscapers, Inc. claim dated November 12, 196B, in the amount of $5,285.~0 for progress payment for landscaping ~ork at the Marina. Councilman Rocca moved, seconded by Councilman Bertucelli and regularly carried, that the claim a~ submitted for the South San Francisco Marina be approved foX'payment. The next matter to come before the Council was the continued Public Hearing on the Baden Crossing Lot Annexatione There being no objections, and at the request of the kttorney, Mayor Ahsrn continued the Public Hearing to the next regular meeting. Mayor Ahem proclaimed November 20, 1963, as "GOLDEN GATE PRO- DUCE TERMINAL DAY" in South San Francisco. Mayor Ahem proclaimed the week of December 2, 1963, in honor of the United Sta~es Army Air Force, as"GOLDEN GATE WING WEEK" in South San Francisco. Mayor Ahem proclaimed November 1, 1963, as "FEDERAL AVIATION DAY in South San I~ancisco. 495 RESOLUTION N0.~.3813 COMMENDATION -- LOUISEELLIOTT: RESOLUTION NO. 3814 EL CAMINO HEAL IMPRV. - 6 LA~S -- DIVISION OF HIGHWAYS: RESOLUTION NO. 3815 TRAFFIC SIGNAL CONTRACT .- GRAND/ CHESTNUT/ORANGE AVES.: ~0~0 RESOLUTION NO. 3816 RESCiNDiNG H~SO. 3718 SOUTHERN PACIFIC SIGNAL - EAST GRAND: RESOLUTIONN0. 3817 AGRE~NT -- SOUTHERN PACIFIC SIGNAL - EAST GRAND: RESOLUTION NO. 3818 DOLPHIN CONSTRUCTION CO. -- GRADING PERMIT: RESOLUTION NO. 3819 BiDS -- C±Tf HALL PARKING LOT IMPROVEMENT: 5o o Ci~y Attorney Noonan explained the first resolution readylfor Council action, after which Councilman Bertucelli introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO COMMENDING LOUISE ELLIOTT FCR HER SERVICES TO THE CZTY AND AUTHORIZING ISSUANCE TO HER CF A CERTIPICATE OF RECOGNITION". 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. Mayor Ahem, on behalf of the Council, commended Mrs. El~iott for her many years of faithful service to the City. I City Attorney Noonan explained the next resolution, after which C~uncilman Rozzi introduced: "A RESOLUTION OF THE CITY COUNCIL O? THE CITY OF SOUTH SAN FRANCISCO DECLARING THE CITYtS INTEN- TION TO PARTICIPATE IN THE FOLLOWING ~ROJECT, TO WIT: WIDENING k~D IMPROVING EL CAMINOREAL TO A 6-LANE DIVIDED HIGHWAY BETWEEN THE NORTH CITY LIMITS OF SAN BRUNO TO O.1 MILE NORTH OF ARROYO DRIVE IN THE CITY OF SOUTH SAN FRANCISCO". Roll call vote was as follows: Ayes, Councilmen Patrick!E. Aheru, Emilio Cortesi, Andrew Rocca, G. J. Rozzi, and Frank Bertucelli. Noes, none. Absent, none. Iuter-Offlce Memorandum dated Novembe? 13, 1963, from the Direc- tor of Public Works submittin~ bids received on Traffic Signal System Installation at Grand and Chesonut Avenues and Grand and Crange Avenues. Bids received were declared by Director of Public Works Goss and he recommended award be made to E~co Phoenix Electric Corp. City Attorney Noonan then explained tse resolution prepared for award of contract, after which Councilman Rocca introducSd: "A RESOLUTION OF AWARD OF CONTRACT -- TRAFFIC SIGNAL SYSTEM LN-STALLATION -- PHASE A - GRAND AND CHESTNUT AVENUE -- PHASE B - GRAND AND ORANGE AVENUE. ' Roll call vote was as follows: Ayes, Councilmen Patric~ E. A~ern, Emilio Cortesi, Andrew Rocca, G. J. Rozzi, and Frank 3ertucelli. Noes, none. Absent, none. T~e City Attorney explained the next resolution, after ~hich ~ouncilman Rozzi introduced: "RESOLUTION RESCINDING RESOLU- TION NO. 3718".i Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, G. J. Rozzi, and F~ank Bertucelli. Noes, none. Absent, none. ~ City Attorney Noonan explained the next resolution ready for Council action, after which Council~m Rozzi introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN'FRAN- CISCO AUTHORIZING EXECUTION OF AGREEMENT WITH SOUTHERN PACIFIC COMPANY REGARDING THE INSTALLATION 02 CROSSING PROTECTION DE- VICES AND TRAFFIC SIGNALS AT EAST GRAND AVENUE CROSSING E-9.3". Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, G. J. Rozzi, and F~auk Bertucelli. Noes, none. Absent, none. Grading Permit Application of Dolphin Construction Co. lu be- half of Magliocco-Gomez Investment Co. Iuter-0ffice Memorandum dated November lB, 1963, received from ~he Director of Public Works submitting his recommendation. .Pity Attorney Noonan then explained the resolution, after which ~ouucilmau Rocca introduced: "A RESOLUTION OF THE CITY COUNCIL DF THE CITY OF SOUTH SAN FRANCISCO C-RANTING A GRADING PERMIT TO DOLPHIN CONSTRUCTION CO.". i Roll call vote was as follows: Ayes, Councilmen Patrick E. Aheru, Emilio Cortesi, Andrew Rocca, G. J. Rozzi, and Frank Bertucelli. Noes, none. Absent, none. Iuter-0ffice Memorandum dated November 13, 1963, from Director of Public Works Goss submitting plans and specifications for the improvement of the City Hall Pa?king Lot, recommending approval and requesting the calling for bids. City Attorney Noouan explained the next resolution, after which Councilman Bertucelli introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO APPROVING PLANS AND SPECIFICATIONS AUTHORIZING THE WORK AND CALLING FOR BPS ON THE IMPROVEMENT OF CITY HALL PARKING LOT". Roll call vote was as follows: Ayes, Councilmen Patrick E. Aheru, Emilio Cortesi, Andrew Rocca, G J. Rozzi, and Frank - - ' b'h~,',~,',~ _ rw'M'te. RESOLUTION NO. 3820 ~LANNING COMMISSION GENERAL PLAN HEARING: RESOLUTION NO. 3821 L±~RARY FLANNiNG GRANT APPLICATION: ORDINANCE NO. L±ZZI0 ~ZONiNG -- 2nd Reading/Adoption: ORDINANCE -- ESTABLISHING TRAFFIC REGULATIONS FOR ORDINANCE N0. 491: 2nd Reading/ Adopt ion: PAUL LUNARDI USE PERMIT P.O. RES0. NO. 1654: City Attorney Noonan explained the action which had bleen taken by the Planning Commission with regard to the General! Plan, after which he stated that Council could set the Publlic Hearing for the next regular meeting. Councilman Rocca then introduced the resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH gAN FRAN- CISCO SETTING A HEARING ON THE GE~ERAL PLAN ADOPTED BY THE PLANNING COMMISSION AND CERTIFIED TO THE CITY COUNCIL". Roll call vote was as follows: A~es, 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 P~SOLUTION OF THE C~TY COUN- CIL OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING THE FILING OF AN APPLICATION FOR PLANNING GRANT PURSUANT TO THE iPUBLIC LIBRARY DEVELOPMENT ACT". 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 ordinance which was ready for second reading and adoption, stating that a motion could be adopted by Council if they so desired that reading of the ordinance iu its entirety be waived and that it be passed and adopted by the reading of title only. Councilman RoZzi so moved, seconded by Councilman Rocca and regularly carried. City Attorney Noonau then remarke~ that a motion could be adopted by Council that the ordinance entitled "AN ORDINANCE AMENDING ORDINANCE NO. B53, AS AMENDED, ENTITLED ~ZONING OR- DINANCE OF THE CITY OF SOUTH SAN ~.-RANCISC0~ PASSED AND ADOPTED AUGUST lC, 195~" be read for the second time by title only and be passed and adopted, the reading iu its entirety having been duly waived. Councilman Rozzi so moved, seconded by Councilman Bertucelli. 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 next item to come before Council was the 2nd Reading and Adoption of au ordinance entitled: "AN ORDINANCE OF~ THE CITY OF SOUTH SAN FRANCISCO ESTABLISHING CERTAIN TRAFFIC REGULA- TIONS IN ACCORDANCE WITH AND FOR DRDINANCE NO. 491". City Attorney Noonan requested a continuance of the ordinance to the next regular meeting pending receipt of a map of the area. There being uo objections, Mayor Ahem continued the ordinance to the next regular meeting. Council next took up the matter Gf Use Permit Resolution No. 1654 as applied for by Paul Lunar~ii, requesting permlission to allow dancing at restaurant and cocktail lounge at 1144 Mission Road, which was continued from the last meetiiug. City Attorney Noonan remarked that a supplemental petition containing lB9 signatures favoring the dance permit ~had been presented by MY. Lunardi in behalf of him. Mayor Ahem stated that his observance of the premises indi- cated adequate parking iu the parking lot fronting ~he place of business and could not see how this would effect iparking iu the residential area. Councilman Bertucelli remarked that he had checked the premises and that the Use Permit Could be revoked for cause at any time. Councilman Rocca commented that his observation indicated t~e place of business to be a very orderly one. Mr. Joseph Robles, an instructor at the E1 Camino Real High Schoo4 expressed fear that the allowing of dancing would add a teenage problem and requested unanimous negative Vote by Council. Further discussion followed, at which time MY. Paul~Cusheri objected to the granting of the Use Permit, as wellias Tony Mouto2a who remarked that a grea~ deal of responsibility would rest with Mr. Luuardi iu prohibiting 19-year 01ds from going into the establishment. Councilman Bertucelli moved, seconded by CouncilmanRocca and regularly carried, that the recommendation of the Planning Commission be approved and accepted and that it be lu com- pliance with the recommendations of the Police Chief. REQUEST - LIBRARY PLANNING GRANT APPLICATION: 5'o ~ RETARDED CHILDREN CAMPAIGN -- NOV. 17-28, 1963: PETE KARAVOLOS VARIANCE APPLICATION P.C. RESO. NO. 1664: LOUIS J. POLETTI USE PERMIT P.C. RES0. NO. 1665: BLOCK 10/11 -- SSF INDUSTRIAL 2-E: CLUB VIEW APTS. - AMENDMENT OF USE PERMIT NO. 1648: Inter-Office Memorandum dated Novenber 13, 1963, received from the Librarian requesting permission to apply to the State of California for a Planning Grant. This matter having been acted upon earlier under Resolutions, uo further action was taken. Letter dated November 6, 1963, received from the Parents Asso- ciation for Retarded Children of San Mateo County requesting permission to conduct a campaign to solicit funds during the week of November l?th to November ~Sth. Councilman Rozzi moved, seconded by Councilman Rocca and regu- larly carried, that the request as submitted be approved. VARIANCE Resolution No. 1664 was r~ceived from the Planning Commission recommending permission be granted for the request to encroach 4½ feet into required e0 foot rear yard at 839 Baden Avenue in an R-2 District, subJectoto the folloWin~ con- ditions: (1) The plans entitled Plot Pla~", and marked "E~hibiteA"AattaC~edWt°rusetpe~mitVRes°'- "839 Bad u venue. 0 ue Pe e Kara olos lution and by this reference made a part hereof, shall be re- vised to show a 20 foot building mgtback from the property line which is adjacent to Second Lane. (2) Building plans shall be submitted to the Architecitural Com- mittee for approval prior to issuance of a Building ~ermit. (3) The street address number for the second dwelling herein permitted shall be a Baden Avenue street address and not a Second Lane address. (4) The owner, applicant for the Variance, shall remove or cause to be removed the existing building on the lot~known as 839 Baden Avenue, which now front~ on Baden Avenue, within a period of five years after comple~ion of construction of the second single family residence herein permitted. (5) No other buildings or structures shall be constructed on said lot pursuant to this Variance except those provided for herein and as shown on Exhibit "A" attached to Use Permit Reso- lution, and should applicant desire to add any other!structures, a supplemental or amended Use Permit shall be required. Councilman Rocca moved, seconded by Councilman BertuCelli and regularly carried, that the recommendation of the Plannin~ Commission be approved and accepted upon receipt by the City of the executed Permit form forwarded to Mr. KaravolOs for signature iu connection with his Use Permit applied for earlier. Use Permit Resolution No. 1665 was received from the Plannin~ Commission recommendinm permission be ~rauted for the request to establish a new and-used car aEeucy-(Sau Bruno Volkswagen), Lot lC, Block A, Country Club Park at the corner of Country Club Drive and E1 Camiuo Real iua C-1 District, subject to the following conditions: (1) A fence and some planting!on the rear of lot to be submitted to the Architectural Committee for ap- proval; (2) No outside loudspeakTu~ system be allowed. Councilman Rocca moved, seconded by Councilman Bert~celli and regularly carried, that the recommendation of the P~auuiug Com- mission be approved and accepted and further iu accordance with the recommendation of the Fire Chief and the Director of Public Works. Councilman Rozzi abstained from voting. Inter-Office Memorandum dated November 1~, 1963, received from the Planuiu~ Commission Secretary concerning a corr*ctiou iu the minutes of the Planning Commission to show resubdivisiou for Utah Construction & Mining Co. as Block ll ins.read of Block lC, South San Francisco Industrial Park Unit No. 2-E. Councilman Rozzi moved, seconded by Councilman Bertucelli and regularly carried, that the correction in the minutes of the Plannin~ Commission be approved and accepted. Inter-Office Memorandum dated November 14, 1963, received from the Planning Commission recommending approval for the request to amend Use Permit No. 1648 (Club View Apartments) to allow a 10~ x 2~' unlighted sign to be moved 50 feet east of the present location so that it could be more readily seen from!El Camino Real. Councilman Rozzi moved, seconded by Councilman Bertucelli and regularly carried, that the reconmendatiou of the Ptanniug Commission be approved and accepted. · PLANNING COMMISSION GENERAL PLAN: BIDS - SIDEWALK-- CAMARITAS/HICKEY: BIDS - DUMP TRUCK SANITATION DEPT.: BIDS- IRRIGATION SUPPLIES -- BURI BURI PARK: MONTHLY REPORTS: GOOD AND WELFARE: DISCUSSION -- LIGHTS - GRAND AVE.: DISCUSSION -- EL CAMEO WIDENING: Inter-Office Memorandum dated November 14, 1963, re~arding the transmittal of Planning Commission Resolution No. lblB~A, adopt- ing the General Plan and all related documents. Councilman Rozzi moved, seconded by Councilman BertuceLli and regularly carried, that the recommendation of the Planning Commission be approved and accepted, and a Public Hearing was set by Council for the meetiu~ of December 2, 196B. Inter-Office Memorandum dated November lB, 196B, received from the Director of Public Works submitting compilation of|bids received for sidewalk construction on the West side of!Camaritas Avenue from Hickey Boulevard to existing sidewalk - approximately 5B6 feet South. The bids received were declared by Director of Public Works Goss and he recommended award be made to F. Ferraudo & Co. ~s the low bidder. , Councilman Rocca moved, seconded by Councilman Rozzi and remu- larly carried, that the recommendation of the Director!of P~blic Works be approved and accepted and award made to F. Fe~rando Co. as low bidder. Compilation of bids received for on~ dump truck to be Wsed by the Sanitation Department. The bids received were declared by Dity Manager Aiello, after which he recommended award be made to Arata Pontiac asithe low bidder. Councilman Rozzi moved, seconded by Councilman Bertucelli and regularly carried, bhab the recommendation of the City, Manager! be approved and accepted and award se made to Arata Pontiac as the low bidder. Compilation of bids received from the Superintendent o~ Parks and Recreation for irrigation supplies for Burl Buri Park. The bids received were declared by the City Manager with the recommendation that award be made bo the low bidder oni each of the items. Councilman Rozzi moved, seconded by Councilman Rocca and regu- larly carried, that the a~ard be m~de to Ewiu~ Turf PrOducts and Marine Supply & Equipment Compsny as the ~ow bidders. Monthly Reports for the month of October, 1963, received from: Building Inspection Department Fire Department ~ Library Police Department ~ There being no objections, Mayor A~.ern ordered the reDorts accepted and placed on file./, There being nothing further, Mayor Ahem asked if any imember of the Council had anything they wished to offer uude~ Good and Welfare~ ~ Councilman Cortesi brought to Council attention a complaint he had received concerning the lack of street lighting on Grand Avenue after midnight. He commented that the complaint he had received was to the effect that the lights were closed after midnight. City Manager Aiello stated that thts seemed strange b~t that he would bring it to the attention of the Pacific Gas~& Electric Company. Chief of Police Fabbri stated that the lights along Grand Avenue remain lighted except that after mlduight one of the two lights on each pole is extinguished, i There being nothing further, Mayor Aheru asked if any person in the audience had anything they wiS~ed to offer under Good and Welfare. Mr. Victor Boido commented ou the ~ideuiug of E1 Camino Real, asking if Council would consider t~e extension of Grand Avenue to E1 Camino Real. Discussion followed, at which time Mr. Boido asked iflthis would not be eligible for Gas Tax monies, to which the City Manager replied that it was. STREET EXTENSION DISCUSSION -- OAK/ARROYO: ADJOURNMENT: Further discussion followed, at which time Councilman Rozzi commented on the extension of Oak Avenue through to Drive. .~ayor Ahem thanked Mr. Boido for h~_s comments, after ~hich he 'remarked that this was one of the reasons why the City 'iwas in need of a Master Plan for future planning. There being nothing further, Councilman Rozzi moved, seconded by Councilman Bertucelli and regularly carried, that the meet- ing be adjourned to Monday, December 2, 1963, at 8:00 p.m. Time of adjournment: 8:49 p.m. RESPECTFULLY SUBMITTED, APPROVED: