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HomeMy WebLinkAboutMinutes 1964-11-16REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, NOVEMBER 16, 1964 TIME: PLACE: CALL TO ORDER: PLEDGE OF ALLEGIANCE AND INVOCATION: ROLL CALL: MINUTES: CLAIMS: PARKING DISTRICT NO. 1 CLAIM: BUTLER ROAD AS SE S SMENT DISTRICT CLAIM: SSF MUNI IMPROVEMENT BONDS OF 1963 -- CONSTRUCTION FUND CLAIM: SSF NEW LIBRARY (E.O.C.) CLAIM: PUBLIC HEARING -- AMENDED ASSESSMENT PERSON & SWANSON IND. TRACT, LOT 18, BLOCK 1: RESOLUTION NO. 4081 AMENDED ASSESSMENT PERSON & SWANSON IND. TRACT, LOT 18, BLOCK 1: 8:00 p.m. Council Chambers, City Hall The meeting was called to order by Mayor Patrick E. Ahem at 8:02 p.m. Pledge of Allegiance to the Flag was recited, after which the invocation was given by Reverend Norman Hugh Barbour of St. Elizabeth's Episcopal Church. Present: Absent: Councilmen Patrick E. Ahem, Frank Bertucelli, Emilio Cortesi, Andrew Rocca, and Guido J. Rozzi. None. Mayor Ahem at this time asked if there was a motion approving the minutes of che regular meeting of November 2, 1964, and the adjourned meeting of November 6, 1964. Councilman Rozzi moved, seconded by Councilman Bertucelli and regularly carried, ~hat the minutes of the regular meeting of November 2, 1964, and the adjourned meeting of November 6, 1964, be approved as submitted. _Mayor Ahem then asked if there was a motion approving the regular claims as submitted for payment. ~ouncilman Rocca moved, seconded by Councilman Bertucelli and regularly carried, :hat the regular claims totaling $24,636.24 be approved for payment. .Mayor Ahern then asked if there was a motion approving the claim for Parking District No. 1 as submitted for payment. Councilman Rozzi moved, seconded by Councilman Bertucelli and regularly carried, that the claim for Parking District No. 1 for Concession Rental, in the amount of $50.00, be approved for payment. Butler Road Assessment District Claim: Wilsey, Ham & Blair claim dated October 15, 1964, in the sum of $3,525.61 for Construction Surveys - Butler Road - for August and September, 1964. Councilman Bertucelli moved, seconded by Councilman Rocca and regularly carried, that the claim as submitted for the Butler ]Load Assessment District be approved for payment. City of South San Francisco Municipal Improvement Bonds of 1963 - Construction Fund Claim: Brady Constructors claim in the amount of $20,176.20 for Progress Estimate No. 19 for Waste Pumping and Treatment Works Enlargement, Project Unit No. 1 ($15,273.46 to be paid by South San 7rancisco and $4,902.74 to be paid by San Bruno). Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, ~hat the claim as submitted for the City of South San Francisco Municipal Im- provement Bonds of 1963 - Construction Fund be approved for payment. South San Francisco New Library (E.O.C.) Claim: Markling and Yamasaki, Architects, clsim dated November 1, 1964, in the amount of $15,098.00 for architectural services (revised construction es- timate) for new Library. ~here being no objections, Mayor Ahem requested this claim held over pending a conference with the architects. Mayor Ahem declared the Public Hearing opened on the Amended Assessment for Person and Swanson Industrial Tract, Lot 18, Block 1, asking if any written protests had been received, to which the City Clerk replied none had been re- ceived by his office. Mayor Ahem then asked if anyone present wished to register an oral protest. There being none, Mayor Ahern declared the Public Hearing closed. City Attorney Noonan then explained the resolution which had been prepared, after which Councilman Rozzi introduced: "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA - A RESOLUTZON CONFIRMING AN AMENDED ASSESS- MENT - PERSON & SWANSON INDUSTRIAL TRACT LOT 18, BLOCK 1". Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Frank Bertucelli, Emilio Cortesi, Andrew Rocca, and Guido J. Rozzi. Noes, none. Absent, none. 678 RESOLUTION NO. 4082 BIDS - IMPROVEMENT BONDS/BUTLER ROAD: RESOLUTION NO. 4083 INTENTION - CHANGES & MOD IF ICAT IONS CABOT & FORBES IND. PARK, UNIT NO. 1: RESOLUTION NO. 4084 AMENDED BID BONDS - CABOT & FORBES IND. PARK, UNIT NO. 1: RESOLUTION NO. 4085 BOND ISSUANCE - CABOT & FORBES IND. PARK, UNIT NO. 1: RESOLUTION -- APPOINTING ENGINEER AND ATTORNEYS CABOT & FORBES IND. PARK, UNIT NO. 2: RESOLUTION -- UNDERTAKING PROCEED- INGS - CABOT & FORBES IND. PARK, UNIT NO. 2: INTENTION TO ACQUIRE/ CONSTRUCT IMPROVEMENTS CABOT & FORBES IND. PARK, UNIT NO. 2: RESOLUTION NO, 4086 KEITH MOORE - GOD AND COUNTRY SCOUT AWARD: City Attorney Noonan explained the next resolution ready for Council attention, after which Councilman Rocca introduced: "A RESOLUTION CALLING FOR BIDS ON SALE CF IMPROVEMENT BONDS - BUTLER ROAD IMPROVEME~f PROJECT". Roll call vote was as follows: Ayes, CounciLmen Patrick E. Ahem, Frank Bertucelli, Emilio Cortesi, Andrew Rocca, and Guido J. Rozzi. Foes, none. Absent, none. City Attorney Noonan at this time requested that the Minute entry show that the "SECOND AMENDMENT TO PETITION FOR THE ACQUISZTION AND CONSTRUCTION OF IMPROVE- F~NTS BY SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS, AND WAIVER OF~PROCEEDINGS USHER DIVISION 4 OF THE STREETS AND HIGHWAYS CODE - CABOT, CABOT & FORBES IN- DL-STRIAL PARK, UNIT NO. 1" had been received. Councilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that such Minute entry be made. The City Attorney then explained the resolution, after which Councilman Bertu- celli introduced: "A RESOLUTION OF INTENTION TO MAKE CHANGES AND MODIFICATIONS - CABOT, CABOT & FORBES INDUSTRIAL PARK, UNIT NO. 1". moll call vote was as follows: Ayes, Councitmen Patrick E. Ahem, Frank Bertucelli, Emilio Cortesi, Andrew Rocca, an4 Guido J. Rozzi. Noes, none. Absent, none. City Attorney Noonan requested that the Minu:e entry show that a letter dated November 9, 1964, from Stone & Youngberg, ag:eeing to amendment of Sections 3 and 5 of their bid dated April 28, 1964, for the Improvement Bonds for Cabot, Cabot & Forbes Industrial Park, Unit No. 1, mad been received. Councilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that such Minute entry be made. T'me City Attorney then explained the resolution, after which Councilman Rocca introduced: "A RESOLUTION ACCEPTING AMENDEE BID FOR BONDS - CABOT,i CABOT & 70RBES INDUSTRIAL PARK, UNIT NO. 1". ~oll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Frank Bertucelli, Emilio Cortesi, Andrew Rocca, and Guido J. Rozzi. Noes, none. Absent, none. City Attorney Noonan explained the next resolution, after which Councilman Ber- tucelli introduced: "A RESOLUTION DETERMINLNG UNPAID ASSESSMENTS AND PROVIDING FOR ISSUANCE OF BONDS - CABOT, CABOT & FORBES INDUSTRIAL PARK, UNIT NO. 1". This resolution was accompanied by "LIST OF UNPAID ASSESSMENTS - cABoT, CABOT & FORBES INDUSTRIAL PARK, UNIT NO. 1". Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Frank Bertucelli, Emilio Cortesi, Andrew Rocca, amd Guido J. Rozzi. Foes, none. Absent, none. The next item for Council attention was the "PETITION FOR THE ACQUISITION AND CONSTRUCTION OF IMPROVEMENTS BY SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS, AND WAIVER OF PROCEEDINGS UNDER DIVISION 4 OF THE STREETS AND HIGHWAYS CODE - CABOT, CABOT & FORBES INDUSTRIAL PARK, UNIT NO. 2", as well as a resolution entitled: "A RESOLUTION APPOINTING ENGINEER AND ATTORNEYS - CABOT~ CABOT & FORBES INDUSTRIAL PARK, UNIT NO. 2". At the request of the City Attorney, Mayor Ahern deferred this matter to the next meeting. The next item for Council attention was a r=-solution entitled: "A RESOLUTION DETERMINING TO UNDERTAKE PROCEEDINGS PURSUANT TO SPECIAL ASSESSMENT AND ASSESS- MENT BOND ACTS FOR THE ACQUISITION AND CONSTRUCTION OF IMPROVEMENTS WITHOUT PROCEEDINGS UNDER DIVISION 4 OF THE STREETS AND HIGHWAYS CODE - CABOT, CABOT & FORBES INDUSTRIAL PARK, UNIT NO. 2". At the request of the City Attorney, Mayor Ahern deferred this resolution to ~he next meeting. The next item for Council attention was a resolution entitled: "A RESOLUTION OF INTENTION TO ACQUIRE AND CONSTRUC~ IMPRCVEMENTS - CABOT, CABOT & FORBES INDUSTRIAL PARK, UNIT NO. 2". At the request of the City Attorney, Mayor Ahern also deferred this resolution to the next meeting. City Attorney Noonan explained the next resolution which had been~prepared, after which Councilman Rocca introduced: "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA - A RESOLUTION COMMENDING KEITH MOORE". Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank Bertucelli, Emilio Cortesi, Andrew Rocca, and Guido J. Rozzi. Noes, none. Absent, none. Mayor Ahern, on behalf of himself and the members of the City Council, extended congratulations in achieving this Scouting award. He further remarked that the parents should feel very proud of their son's accomplishments. 679 RESOLUTZON NO. 4087 STEVEN HUMBER - GOD AND COUNTRY SCOUT AWARD: RESOLUTION NO. 4088 CITY SUPPORT FOR SOUTHERN CROSSING - SIERRA POINT: RESOLUTION NO. 4089 AWARD OF CONTRACT - AVALON PARK: RESOLUTION NO. 4090 AWARD OF CONTRACT - REPAINT ING EXTERIOR LIBRARY/POLICE DEPT.: RESOLUTION NO. 4091 MUNI IMPROVEMENT BONDS .1963 CONSTRUCTION FUND SEWAGE PLANT: FINAL MAP -- SSF IND. PARK UNIT 3B P.C. RESO. NO. 1785: BULKHEAD RELOCATION REQUEST - AMERICAN BRIDGE D IV. OF U. S. STEEL CORPORATION: PARCEL OF PROPERTY 6,700. ~.~. FT~ -- TAMARACK/ELM COURT: City Attorney Noonan explained the next resolution, after which Councilman Rozzi introduced: "CITY COUNCIL, CITY OF SOUTH SA5 FRANCISCO, STATE OF CALIFORNIA - A RESOLUTION COMMENDING STEVEN HUMBER". Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Frank Bertucelli, Emilio Cortesi, Andrew Rocca, and Guido J. Rozzi. 5oes, none. Absent, none. Again Mayor Ahern, on behalf of himself and the members of the City Council, extended congratulations in achieving this Scouting award. He again remarked that the parents should feel very proud of their son's accomplishments. City Attorney Noonan then explained the next resolution, after which Councilman Bertucelli introduced: "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, iSTATE OF CALIFORNIA - A RESOLUTION DECLARING THE CITY COUNCIL'S SUPPORT OF THE LOCATION £~ A SOUTHERN CROSSING BETWEEN SIERRA POINT LN SAN MATEO COUNTY AND iROBERT'S LANDING IN SAN LEANDRO". Roll call vote was as follows: Ayes, CounciLmen Patrick E. Ahem, Frank Bertucelli, Emilio Cortesi, Andrew Rocca~ and Guido J. Rozzi. Noes, none. Absent, none. Compilation of Bids received from the Superintendent of Recreation and Parks for Landscape Improvements to Avalon Park. City Manager Aiello explained the Bids received, after which he recommended the award be made to Gravelle & McConnell, Inc. as the lowest responsible bid- der. The City Attorney then explained the resolution, after which Councilman Rocca introduced: "CITY COUNCIL, CITY OF SOUTH SA_~ FRANCISCO~ STATE OF CALIFORNIA - A RESOLUTION OF AWARD OF CONTRACT - AVALON PARK". Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Frank 3ertucelli, Emilio Cortesi, Andrew Rocca, and Guido J. Rozzi. Noes, none. Absent, none. City Attorney Noonan explained the next resolution following presentation of ;he compilation of bids. City Manager Aiello declared the bids recommending award be made to M. Minucciani & Son as the lowest responsible bi~der. 2ouncilman Bertucelli then introduced: "CITY COUNCIL, CITY OF SOUTH SAN FRAN- 3ISCO, STATE OF CALIFORNIA - A RESOLUTION OF AWARD OF CONTRACT - REPAINTING EXTERIOR OF CITY LIBRARY AND POLICE DEPARTMENT BUILDINGS". ~oll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank Bertucelli, Emilio Cortesi, Andrew Rocca, ar_d Guido J. Rozzi. Noes, none. Absent, none. City Attorney Noonan then explained the next resolution, after which Councilman Rozzi introduced: "CITY COUNCIL, CITY OF SCUTH SAN FRANCISCO, STATE OF CALIFOR- NIA - A RESOLUTION AUTHORIZING THE ADVANCE FROMTHE SEWER RENTAL FUND TO THE SOUTH SAN FRANCISCO MUNICIPAL II~PROVEMENT B~NDS OF 1963 CONSTRUCTION FUND AND PROVIDING FOR REPAYMENT". Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank Bertucelli, Emilio Cortesi, Andrew Rocca, and Guido J. Rozzi. ~oes, none. Absent, none. Resolution No. 1785 from the Planning Commission entitled: "RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SOUTH SAN FRANCISCO RECOMMENDIN~ TO THE CITY COUNCIL ON THE ACCEPTANCE OF THE FINAL SUBDZVISIONMAP OF SOUTH SAN FRANCISCO INDUSTRIAL PARK UNIT 3B AS SUBMITTED BY CABOT, CABOT & FORBES". At the request of the developer, Mayor Ahem ordered the matter held over. Letter dated September 23, 1964, from Wilsey, Ham & Blair requesting minor bay- ward relocation of existing bulkhead lines and reclamation of launching basin. (American Bridge Division of United States Steel Corporation). Brief discussion followed, at which time Councilman Rozzi asked if this request concerned the Corps of Engineers. City Manager Aiello replied that the request must first come from the City and then to the Corps of Engineers. ~City Attorney Noonan then suggested that the City could approve the request but not approve the grading permit until such time as the Planning Commission had forwarded its recommendation. He then suggested that Council could adppt a motiOn that the request be granted upon the filing of a consent or approval by the Planning Com- mission. Councilman Rozzi so moved, seconded by Councilman Rocca and regular- Ly carried. Letter dated October 27, 1964, from the California Water Service Company offer- ing to sell to the City a parcel of property containing 6%7~Os~ feet, located at Tamarack Lane and Elm Court. City Attorney Noonan suggested the following motion could be adopted by Council ~hat the City Manager be authorized to approve the escrow amount and order a litigation report. Councilman Bertucelli so moved, seconded by Councilman Rocca and regularly carried. 680 CLAIM AGAINST CITY - ANDREW RAS SMUS SEN: REZONING PETITION - MAGGLIOCCO-GOMEZ FROM P-1 TO C-1 P.C. RESO. NO. 1798: AMENDMENT - ZONING ORD. NO. 353 - DELETE RESIDENTIAL USES IN SECTION 4.4 P.C. RESO. NO. 1799: AMENDMENT - ZONING ORD. NO. 353 - TO PROVIDE ADDITIONAL PARKING - RESIDENTIAL DISTRICTS P.C. PESO. NO. 1800: MR./MRS. ROBERT PIOLI VARIANCE APPLICATION P.C. RESO. NO. 1801: 5o OAK FARM, INC. VARIANCE APPLICATION P.C. RESO. NO. 1802: o GUS & ANN NODAROS USE PERMIT P.C. RESO. NO. 1803: Claim against the City in the amount of $25,000.00 as filed by Andrew Rassmussen, 209 Lomitas Avenue, So~th San Francisco, in bahalf of his son Richard, alleging injuries as the result of a fall in front of 210 Lomitas Avenue. Ccuncilman Rocca moved, seconded by Councilman Bertucelli and regularly carried, that the claim be denied and referred to the insurance carrier for the City. Resolution No. 1798 from the Planning Commission entitled: "A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SOUTH SAN FRANCISCO RECOMMENDING!TO THE CITY COUNCIL APPROVAL OF THE AMENDMENT PETITION O7 MAGLIOCCO-GOMEZ TO REZONE CERTAIN LANDS GENERALLY LOCATED TO THE EAST OF CHESTNUT AVENUE TO 12 MILE CREEK, NORTH OF EL CAMINO BETWEEN THE SOUTHERN PACIFIC RAILROAD AND COLMA CREEK,~ PROM A P-1 DISTRICT TO A C-1 DISTRICT: AND RESOLUTION 07 INTENTION NO. 1787 OF THE PLANNING COMMISSION TO AMEND ZONING ORDINANCE NO. 353, AS AMENDED, SO AS TO iNCLUDE CER- TAIN ADDITIONAL LANDS ADJOINING THE MAGLIOCCO-GOMEZ REQUEST FOR REzONING TO ESTABLISH A MORE LOGICAL ZONING BOUNDARY'. Resolution No. 1787 entitled: "A RESOLUTION OF THE PLANNING COMMISSION OF THE CiTY OF SOUTH SAN FRANCISCO DECLARING ITS INT. ENTION TO INCLUDE CERTAIN ADDI- TiONAL LANDS IN THE REQUESTED AMENDMENT PET~[ION OF MAGLIOCCO-GOMEZ SO AS TO CREATE A MORE LOGICAL ZONING PATTERW'. Accompanied by: SUMMARY OF HEARINGS, PLANNING OFFICER'S REPORT, AND FINDINGS 0]? FACT. There being no objections, Mayor Ahem requested the matter continued for study by the Council. Resolution No. 1799 from the Planning Commission entitled: "A RESOLUTION OF THE ?LANNING COMMISSION OF THE CITY OF SOUTH SAN FRANCISCO RECOMMENDING! TO THE CITY COUNCIL APPROVAL OF AN AMENDMENT TO ZONING CRDINANCE NO. 353, AS AMENDED, SO AS TO DELETE THE RESIDENTIAL USES IN SECTION 4.4 OF SAID ZONING ORDINAECE AS INI- TIATED BY SAID PLANNING COMMISSION RESOLUTICN NO. 1786". Resolution No. 1786 entitled: "A RESOLUTIOB OF THE PLANNING COMMISSION OF THE '3ITY OF SOUTH SAN FRANCISCO DECLARING ITS I5'CENTION TO AMEND ZONING ORDINANCE NO. 353, AS AMENDED, SO AS TO DELETE THE RESIDENTIAL USES IN SECTION 4.44 OF SAID ZONING ORDINANCE". Accompanied by: SUMMARY OF HEARINGS, PLANNING OFFICER'S REPORT, AND FINDINGS OF FACT. T~ere being no objections, Mayor Ahem requasted the matter continued for study by the Council. Resolution No. 1800 from the Planning Commission entitled: "A RESOLUTION OF THE FLANNING COMMISSION OF THE CITY OF SOUTH SA~' FRANCISCO RECOMMENDING TO THE CITY COUNCIL APPROVAL OF AN AMENDMENT TO ZONING ORDINANCE NO. 353, AS AMENDED, SO AS TO AMEND SECTIONS 3.17, 3.27 AND 3.37 SO AS TO PROVIDE ADDITIONAL PARKING IN RESIDENTIAL DISTRICTS AS INITIATED BY SAID PLANNING COMMISSION RESOLUTION NO. 1788". Resolution No. 1788 entitled: "A RESOLUTION OF INTENTION OF THE PLANNING COM- MISSION OF THE CITY OF SOUTH SAN FRANCISCO TO AMEND ZONING ORDINANCE NO. 353, AS AMENDED, SO AS TO PROVIDE ADDITIONAL PARKING IN RESIDENTIAL DISTRICTS". Accompanied by: SUMMARY OF HEARINGS, PLANNING OFFICER'S REPORT, AND FINDINGS OF FACT. There being no objections, Mayor Ahem requested the matter continued for study by the Council. VARIANCE Resolution No. 1801 received from ~he Planning Commission recommending permission be granted for the request to erect 6 units on 5,810 sq. ft. of land area instead of permitted 5 units at 520 Baden Avenue, in an R-3 district, sub- [ect to the condition that development be in accordance with corrected plans. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Planning Counnission be approved and accepted. VARIANCE Resolution No. 1802 received from =he Planning Commission recommending permission be granted for the request to encroach 2 feet into required 15 foot front yard, 6 inches into required side yard and 6 feet into rear yard on Lot 8, Block 3, Grand Avenue Extension. Accompanied by Memorandums from the Planning Officer, Police Chief and Fire Chief. Councilman Rozzi moved, seconded by Councilman Rocca and regularlyI carried, that zhe recommendation of the Planning Commission be approved and accePted. USE PERMIT Resolution No. 1803 received from the Planning Commission forwarding without recommendation the request to construct a second single family residence on rear of lot at 674 Miller Avenue in an R-2 district. There being no objections, Mayor Ahem referred the matter back to the Planning Commission for recommendation. GERTRUDE SCHULTZ USE PERMIT P.C. RESO. NO 1804: SHELL OIL COMPANY USE PERMIT P.C. RESO. NO. 1805: WESTBOROUGH HOMES STREET NAME CHANGE WEST PARK 1 AND 2 P.C. RESO. NO. 1806: VALLEY PARK CENTER CITY PARK FUNDS: CHANGE ORDERS (BALDWIN-WARREN CO.) CABOT & FORBES IND. PARK, UNIT NO. 1: CHANGE ORDER (LOWRIE PAVING CO.) 1964 STREET IMPROV~ENT PROJECT: CHANGE ORDER (BRADY CONSTRUCTORS) TREATMENT WORKS ENLARGEMENT S: MONTHLY REPORTS: DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL: USE PERMIT Resolution No. 1804 received from the Planning Commission recommending denial for the request to construct a trailer court office building at the Red Arrow Trailer Court at 1240 E1Camino Real, in a "U" district, until such time as applicant is able to provide sufficient fire protection to meet the standards of the South San Francisco Fire Department. Councilman Rozzi moved, seconded by Councilman Bertucelli and regularly carried, that the recommendation of the Planning Commission be approved and accepted. 55E PERMIT Resolution No. 1805 received from the Planning Commission recommending Fermission be granted for the request to erect two signs at 248 SouLh Airport Boulevard in an M-2-H district; one sign 55 feet high, 240 sq. ft. in area facing Bayshore; and an additional sign 23 feet high, 36 sq. ft. in area facing Airport Boulevard, subject to the following conditions: (1) The existing billboard type sign showing on Bayshore be removed; (2) The new sign to be located in such a manner that it does not obstruct the viewing of the motel sign to the north of subject property. Councilman Rozzi moved, seconded by Councilman Bertucelli and regularly carried, that the recommendation of the Planning Commission be approved and accepted. ~esolution No. 1806 from the Planning Commission entitled: "A RESOLUTION OF THE ?LANNING COMMISSION OF THE CITY OF SOUTH SAN FRANCISCO RECOMMENDINGiTO THE CITY COUNCIL APPROVAL OF THE REQUEST OF WESTBOROU~H HOMES FOR STREET NAME CHANGE IN WEST PARK NO. 1 AND NO. 2 FROM OAKMONT DRIVE TO CALLAN BOULEVARD". Councilman Rozzi moved, seconded by Councilman Bertucelli and regularly carried, chat the recommendation of the Planning Commission be approved and accepted. Znter-Office Memorandum from the Planning Commission regarding the availability of funds for the development of a City Park in Valley Park Center. There being no objections, Mayor Ahem requested the matter be held. for further scudy by the Council. Inter-Office Memorandum dated November 10, 1964, from the City Manager recommend- ing approval for the request of the Assistant Fire Chief for the i~stallation of a Fire Alarm Board. Accompanied by Inter-Office Memorandum dated October 30, 1964, from the Assistant Fire Chief requesting same. Councilman Rozzi moved, seconded by Councilman Bertucelli and regularly carried, f~at the recommendation of the City Manager be approved and accepted. Inter-Office Memorandum dated November 10, 1964, from the Director of Public Works submitting Change Orders Nos. 1 and 2 to Baldwin-Warren Co. contract for Cabot, Cabot & Forbes Industrial Park, Unit No. 1, and recommending approval. Councilman Bertucelli moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Director of Public Works be approved and accepted. Inter-Office Memorandum dated November 2, 1964, from the Director of Public Works submitting Change Order No. 1 to The Lowrie Paving Company contract for the 1964 Street Improvement Project, and recommending the Change Order be Confirmed. Councilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that the recommendation of the Director of Public Works be approved and accepted. Inter-Office Memorandum dated November 9, 1964, from the Director Of Public Works submitting Change Order No. 22 to Brady Constructors for the Treatment Works En- largements, and recommending approval. Councilman Bertucelli moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Director of Public Works be approved and accepted. Monthly Reports were received from the following: Fire Department - October, 1964 Police Department - October, 1964 San Mateo County Department of Public ~{ealth and Welfare - Housing Survey - July, August and September, 1964. There being no objections, Mayor Ahem ordered the reports accepted and placed on file. The following applications were received fr~m the Department of Alcoholic Bev- erage Control: (a) Application filed by Thomas L. Bozci, Jr. for Off Sale General at 301 Grand Avenue. (b) Application filed by Alfred Cleansrs for Off Sale General at 479 Grand Avenue. There being no objections, Mayor Ahem ordered the reports accepted and placed on file. GOOD AND WELFARE: APPOINTMENT - RUTH BOYD - LIBRARY BOARD: ADJOURNMENT: There being nothing further, Mayor Ahem asked if any member of the Council had anything they wished to offer under Good and Welfare. Councilman Cortesi moved, seconded by CounciLman Bertucelli and regularly carried, that Mrs. Ruth Boyd of 837 Miller AvenUe ~be aPpointed as a member of the Library Board. Mayor Ahern then asked if any mamber of the audience had anything they wished to offer under Good and Welfare. Nothing was o~fered from the audience. City Attorney Noonan requested Council's consideration to adjourning their meet- ing to Monday, November 23rd, at 7:30 p.m. t~ take up the matter of!Cabot, Cabot & Forbes Industrial Park, Unit No. 2, in the event it was ready for Council's disposition at that time. Councilman Rozzi so moved, seconded by Councilman Rocca and regularly carried. Time of adjournment: 8:30 p.m. RESPECTFULLY SUBMITTED