Loading...
HomeMy WebLinkAboutMinutes 1964-12-21REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF. SOUTH SAN FRANCISCO HELD MONDAY, DEC~MBEq 21, 1~ TIME: PLACE: CALL TO ORDER: PLEDGE OF ALLEGIANCE AND INVOCATION: ROLL CALL: MINUTES: CLAIMS: PARKING DISTRICT NO. 1 CLAIM~: BUTLER ROAD ASSESSMENT DISTRICT CLAIMS: CABOT, CABOT & FORBES INDUSTRIAL PARK, UNIT NO. 1 CLAIMS: SSF NEW LIBRARY (E.O.C.) CLAIM: SSF f~JNI IMPROVEMENT BONDS OF 1963 -- CONSTRUCTION FUND CLAIMS: 8:00 p.m. Council Chan~ers, City Hall The meeting was called to order by Mayor Patrick E. Ahem at 8:30 p.m. ~ledge of Allegiance to the Flag was recited, after which the invocation was given by Reverend R. Eugene Linamen of Hillside Church of God. ?resentt Absent: Councilmen Patrick E. Ahern, Frark Bertucelli, Emilio Cortesi, Andrew Rocca, and Guido J. Rozzi. None. ~ayor Ahern at this time asked if there was a motion approving the minutes of 'the regular meeting of December 7, 1964. Councilman Rozzi moved, seconded by Councilman Bertucelli and regularly carried, 'that the minutes of the regular meeting of December 7, 1964, be approved as submitted. ~ayor Ahern then asked if there was a motion approving the regular claims as submitted for payment. Councilman Rocca moved, seconded by Councilman Rozzi and regularly carried, 'that the regular claims totaling $22,530.§? be approved for payment. ~ayor Ahern then asked if there was a motion approving the claims .for Parking District No. 1 as submitted for payment. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the claims for Parking District No. 1, totaling $4,754.31 be approved for payment. 3utler Road Assessment District Claims: la) California Water Service Company clair dated November 1, 1964, in the amount of $88.20 for installing 3 fire hydrants on Butler Road. :b) Testing Engineers, Inc. claim dated October 30, 1964, and claim dated November 27, 1964, totaling $101.00 for testing and inspection on Job 643, Butler Road Improvement Project. Councilman Bertucelli moved, seconded by Councilman Rocca and regularly carried, =hat the claims as submitted for the Butler Road Assessment District be approved for payment. Cabot, Cabot & Forbes Industrial Park, UnitNo. 1 Claims: Wilsey, Ham & Blair Invoices Nos. 1430, 1431, 1432, 1433 and 1434, all dated December 15, 1964, with a total amount of $51,969.90, for services for Cabot, Cabot & Forbes Industrial Park, Unit No. 1. Baldwin Warren Company, Inc. claim dated October 31, 1964, in the amount of $46,165.50 for Progress Billing No. 1 for Cabot, Cabot & FOrbes Indus- trial Park, Unit No. 1. (c) Baldwin Warren Company, Inc. claim dated November 30, 1964, i~n the amount of $29,475.77 for Progress Billing No. 2 for Cabot, Cabot & Forbes Indus- trial Park, Unit No. 1. Councilman Rocca moved, seconded by Council nan Bertucelli and regularly carried, =hat the claims as submitted for Cabot, Cabot & Forbes Industrial Park, Unit No. _ be approved for payment. South San Francisco New Library (E.O.C.) Claim: Gribaldo, Jacobs, Jones and Associates claim dated October 26, 1964, in the amount of $913.10 for Soil Investigation at the new Library site. Councilman Rozzt moved, seconded by Councilman Bertucelli and regularly carried, =hat the claim as submitted for the South San Francisco New Library (E.O.C.) be approved for payment. City of South San Francisco Municipal Improvement Bonds of 1963 - Construction Fund Claims8 (a) G. J. Guidotti Roofing Company claim dated November 6, 1964, in the amount of $610.00 for roof services. (b) Brady Constructors claim dated December 1, 1964, in the amount of $4,975.36 for Progress Billing No. 20 for Waste Pumping and Treatment Works Enlarge- ment, Project Unit No. I ($3,766.37 to be paid by South San Francisco and $1,208.99 to be paid by San Bruno). 693 SSF ~UNI INPROVEN~NT BONDS OF 1963 -- CONSTRUCTION FUND CLAIMS~ (CONTINUED) SSF MARINA CLAIN~ PUBLIC HEARING -- GUS AND ANN NODAROS USE PF.~IT P.C. RESO. NO. 1803~ PROCLAMATION -- EXPERIN~NT IN INTERNATIONAL LIVINGs RESOLUTION NO. 4103 STATE LEASE - COL~A CREEK LAND~ RESOLUTION NO. 4104 GRANT OF EASENENT - COUNTRY CLUB PARK SEWERs RESOLUTION NO. 4105 STREET NAME CHANGE - WEST PARK #1 ~ 2~ RESOLUTION NO. 4106 STREET NAME CHANGE - BUTLER ROAD TO OYSTER POINT BOULEVARD~ 5 o'A South San Francisco Municipal Improvement Bonds of 19~3 - Construction Fund Claims~ (Continued) (c) Granite Rock Company claim dated November 2, 1964, in the amount of $109.90 for liquid asphalt. Councilman Bertucelli moved, seconded by Councilman Rocca and regularly carried, =hat the claims as submitted for the City o ? South San Francisco Municipal Im- provement Bonds of 1963 - Construction Fund be approved for payment. South San Francisco Marina Clatm~ Department of Parks and Recreation claim dated September 1, 1964, in the amount of $1,359.90 for principal and interest due on Small Craft Harbors planning loan. Councilman Rozzi moved, seconded by Council~an Rocca and regularly carried, =hat the claim as submitted for the South San Francisco Marina be approved for payment. Mayor Ahern declared the Public Hearing opened on Planning Commission Use Permit Resolution No. 1803 as applied for by Gus a~d Ann Nodaros, requesting permission ~o construct a second single family residence on rear of lot at 674 Miller Ave- nue in an R-2 district. He asked if any written protests had been received, to which the City Clerk replied none had been meceived by his office.: ~ayor Aborn ~hen asked if anyone present in the audienc~ wished to register anoral protest. There being none, Mayor Ahem declared the =ublic Hearing closed. Councilman Rocca moved that the City Council find and determine that the use sought is not detrimental to the health, safety, peace, morals or general wel- fare of persons residing or working in the ~eighborhood and will not be detri- nental or injurious to property or improvem~nts in the neighborhood or to the general welfare of the City and that the Us~ Permit applied for be granted on =he terms and conditions set forth on the plat submitted byMro and IArs. Gus Nodaros, 674 Miller Avenue, South San Francisco, which plat shall be attached ~o the Use Permit as "Exhibit A". Councilman Rozzi seconded the mOtion, and it was unanimously carried. The next item for Council attention was a P=oclamation concerning ,'Experiment tn International Living". At the request of the City Attorney, Mayor Ahem deferred this item to the meet- lng of January 4, 196§. City Attorney Noonan explained the first resolution which had been. prepared for Council's attention, after which Councilman Rozzi introduced~ "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA - A RESOLUTION AUTHORIZING THE EXECUTION OF A LEASE WITH THE STATE OF CALIFORNIA FOR USE OF LAND ADJACENT TO COLV, A CREEK". Roll call vote was as follows~ Ayes, Counc:lmen Patrick E. Ahem, Frank Bertucelli, Emilio Cot,esi, Andrew Rocca, aid Guido J. Rozzi. noes, none. Absent, none. City Attorney Noonan explained the next resolution, after which Councilman Rertucellt tntroduced~ "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA - A RESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT OF'PUBLIC SERVICE EASEMENT - COUNTRY CLUB PARK SEWER EASE/~NT$". Roll call vote was as followst Ayes, Councilmen Patrick E. Ahern, Frank Rertucelli, Emilio Cortesi, Andrew Rocca, a~ Guido J. Rozzi. ~oes, none. Absent, none. City Attorney Noonan explained the next resolution, after which Councilman ~occa introduced~ "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFOR- FIA - A RESOLUTION ORDERING THE CHANGE OF NaME OF A STREET IN WESTBOROUGH - ~EST PARK UNIT #1 AND 2". Roll call vote was as follows, Ayes, Councfilmen Patrick E. Ahem, Frank Bertucelli, Emilio Cortesi, Andrew Rocca, a~d Guido J. Rozzi. ~oes, none, Absent, none, City Attorney Noonan explained the next resolution, after which Councilman Rozzt introduced~ "CITY COUNCIL, CITY OF S(~JTH S~N FRANCISCO, STATE OF CALIFORNIA - A RESOLUTION ORDERING THE CHANGE OF THE NANE OF A STREET, TO WlT~ .BUTLER AVENUE (PORTION EASTERLY OF AIRPORT BOULEVARD) TO OYSTERPOtNT BOULEVARD". Roll call vote was as follows~ Ayes, CouncLlmen Patrick E. Ahem, Frank Eertucelli, Emilio Cortesi, Andrew Rocca, a~d Guido J. Rozzi. ~oes, none. Absent, none. 694 RESOLUTION NO. 4107 GRADING PEP, NIT - CABOT, CABOT & FORBES DISPOSAL AREA~ RESOLUTION NO. 4108 GRADING PERMIT - KEN F. ROYCE FOR INTERNATIONAL INN~ 080 RESOLUTION NO. 4109 BIDS - STEAM GENERATOR INSTALLATION - SEWAGE PLANTs RESOLUTION NO. 4110 BIDS - CLEANING DIGESTERS - SEWAGE PLANT~ RESOLUTION NO, 4111 BIDS - SLUDG~ LAGOONS SEWAGE PLANT~ ORDINANCE NO. 517 SOLOMON-I/ABlE ANNEXATION - (COUNTRY CLUB PARK) 2nd Readtng/Adoptton~ Letter dated December 2, 1964, from Wilsey, Ham & Blair submitting a Grading Permit Application for Cabot, Cabot & Forbes Industrial Park, Disposal Area. I~ter-Office Memorandum dated December 8, 1964, from Director of Public Works recommending approval for the issuance of the Grading Permit. Grading Permit Application of Cabot, Cabot & Forbes California Properties, Inc., together with accompanying map. gity Attorney Noonan then explained the resolution, after which Councilman Bertucelli introduced~ "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF ~ALIFORNIA - A RESOLUTION AUTHORIZING A GRADING PERNIT TO CABOT, CABOT & FORBES ~ALIFGRNIA PROPERTIES, INC. FOR THE TWENTY-SlX ACRE DISPOSAL AREA LOCATED NORTH- E~LY OF BUTLER AVENUE AND OPPOSITE ECCLES AVENUE". ~oll call vote was as follows= Ayes, Councilmen Patrick E. Ahem, Frank Bertucelli, Emilio Cortesi, Andrew Rocca, ard Guido J. Rozzi. ~oes, none. Absent, none. Srading Permit Application of Ken F. Royce for International Inn property, to- gether with accompanying map. I~ter-Office Memorandum dated December 16, 1964, from Director of Public Works recommending approval for the issuance of the Grading Permit. 3ity Attorney Noonan then explained the resclution, after which Councilman Rocca i~troduced~ "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA - A RESOLUTION AUTHORIZING A GRADING PERMIT TO KEN F. ROYCE FOR INTERNATIONAL INN". ~oll call vote was as follows~ Ayes, Councilmen Patrick E. Ahern, Frank Bertucelli, Emilio Cortest, Andrew Rocca, ard Guido J. Rozzi. Woes, none. Absent, none. Letter dated December 14, 1964, from Jenks & Adamson concerning Steam Generator a~d Appurtenances for Sewage Treatment Works. I~ter-Office Memorandum dated December 16, 1964, from Director of Public Works recommending approval. City Attorney Noonan then explained the next resolution, after which Councilman 3ertucelli introduced~ "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA - A RESOLUTION APPROVING PLANS A~D SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR INSTALLATION OF STEAM GENERATOR AND APPURTENANCES - S~WAGE TREATMENT PLANT". ~oll call vote was as follows~ Ayes, Councilmen Patrick E. Ahern, Frank 3ertucelli, Emilio Cortesi, Andrew Rocca, ard Guido J. Rozzi. Noes, none. Absent, none. l~ter-Office Memorandum dated December 16, 1964, from Director of Public Works sf~bmitting plans and specifications for cleaning digesters at Sewage Treatment ~_ant, and for construction of sludge lagoon. City Attorney then explained the resolution, after which Councilman Rozzi intro- d~ced~ "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA - A i~SOLUTION APPROVING PLANS AND SPECIFICATIOKS, AUTHORIZING THE WORK AND CALLING 3iDS FOR CLEANING OF DIGRSTERS- SEWAGE TREATMENT PLANT". ~oll call vote was as follows~ Ayes, Councilmen Patrick E. Ahem, Frank 3ertucelli, Emilio Cortesi, Andrew Rocca, and Guido J. Rozzi. /~oes, none. Absent, none. City Attorney Noonan then explained the next resolution, after which Councilman ~occa introduced~ 'CITY COUNCIL, CITY OF S(YJTH SAN FRANCISCO, STATE OF CALIFOR- NiA - A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR EARTH DIKE LAGOONS FOR DISPgSAL OF SLUDGE - SEWAGE TREATMENT PLANT". Roll call vote was as follows~ Ayes, Councilmen Patrick E. Ahern, Frank ~ertucellt, Emilio Cortesi, Andrew Rocca, and Guido $. Rozzi. ~oes, none. Absent, none. City Attorney Noonan explained the first ordinance which was ready for second reading and adoption, stating that a motion could be:adopted by Council fi they so desired that reading of the ordinance in its entirety be waived and that it be paseed and adopted by the reading of title only. Councilman Rocca so moved, seconded by Councilman Rozzi and regularly carried. City Attorney Noonan then remarked that a motion could be adopted by Council -~at the ordinance entitled~ "AN ORDINANCE APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY DESIGNATED 'SOLONON-NA3IE ANNEXATION (COUNTRY CLUB PARK)' TO THE CITY OF SOUTH SAN FRANCISCO" be read for the second time by title and be passed and adopted, the reading in its entir.~ty having been duly waived. Coun- cilman Bertucelli so moved, seconded by Coun:ilmen Rozzi. Roll call vote was as follows~ Ayes, Councilmen Patrick E. Ahern, Frank Bertucelli, Emilio Cortesi, Andrew Rocca, and Guido J. Rozzi. Noes, none. Absent, none. 695 ORDINANCE -- AMENDING ORDINANCE 297 - SIZE AND SHAPE OF LOTS~ 2nd Reading/Adoption ORDINANCE -- AMENDING ORDINANCE NO. 297 - ESTABLISHING STREET STANDARDS= 1st Reading/Introduction A~ENDINO ZONING ORDINANCE NO. 353 - TO PROVIDE ADDITIONAL PARKING - RESIDENTIAL DISTRICTS P.C. RESO. NO. 1800~ PEDFJaONTE PROPERTIES USE PER~IT P.C. RESO. NO. 1811z ACQUISITION PAYMENT RIGHT OF WAY - CABOT& FORBES IND. PARK, UNIT NO. 1~ TINE EXTENSION BRADY CONSTRUCTORS - SEWAGE PLANT~ M4ERICAN GUILD HOMES VARIANCE APPLICATION P.C. RESO. NO. 1815~ The next item for Council attention was the second reading and adoption of the ordinance entttleds "AN ORDINANCE A~ENDING ORDZNANCE 297, AS A~ENOEO, ENTITLED 'AN ORDINANGE ESTABLISHING SUBDIVISION REGULATIONS FOR THE CITY OF iSOUTH SAN FRANCI$CO' ADOPTED MAY 8, 1960". There belng no objections registered, Mayor Ahem deferred the second reading ~nd adoption of the ordinance to the next regular meeting. The next item for Council attention was the first reading and introduction of ~n ordinance entttled~ "AN ORDINANCE AMENDING ORDINANCE NO. 297, AS AMENDED, ENT~TLED 'AN ORDINANCE ESTABLISHING SUBDIVISION REGULATIONS FOR THE CITY OF F~)UTH SAN FRANCISCO' ADOPTED MAY 8, 1960". There being no objections registered, Mayor Ahern deferred the first reading and introduction of this ordinance to the next regular meeting. The next item for Council attention was Resolution No. 1800 from the Planning Commission entitled~ "A RESOLUTION OF THE PLANNING COt/A~ISSION OF THE CITY OF SOUTH SAN FRANCISCO RECO~LMENDING TO THE ClT!' COUNCIL APPROVAL OF AN AMENDMENT TO ZONING ORDINANCE NO. 353, AS AMENDED, SO AS TO AMEND SECTIONS 3.17, 3.27 AND 3.37 SC) AS TO PROVIDE ADDITIONAL PARKING IN RESIDENTIAL DISTRICTS AS INITIATED BY SAID PLANNING CO}AMISSION RESOLUTION NO. L788". (Accompanied by= Resolution No. 1788, Su=~ary of Hearings, Planning Officer's Report, and Findings of Fact) There being no objections, Mayor Ahem ordered the matter continued for further study. Resolution No. 1811 from the Planning Commission entitled= "A RESOLUTION OF THE PLANNING CO~t~ISSION OF THE CITY OF SOUTH SAb FRANCISCO RECO~4ENDING TO THE CITY g3UNCIL APPROVAL OF USE PERMIT OF PEDEMONTE PROPERTIES, INC. (WILLOW GARDENS) TO PERMIT A PLANNED UNIT DEVELOPMENT IN AN R-3 DISTRICT ON WILLOW AVENUE CONTAINING 8.77 ACRES". (Properties of Brusco, Casstnelli and Giseldtni) (Accompanied by~ Findings of Fact, and Inter-Office Memorandum from the Planning Rommission approving exceptions to Subdivision Ordinance and approval of Tenta- tive Map for Willow Gardens, subject to the conditions outlined in~Resolution ~o. 1811) ~ayor Ahern counted that the matter had been discussed earlier at the study session meeting and that pending receipt of the reports from the City department ~eads, to be studied by Council, the matter would be continued to an adjourned meeting which was tentatively scheduled for 5~30 p.m. on Wednesday,. December 23, 1964. rhere being no objections, it was so orderec. Tae next item for Council attention was the hatter of payment of acquisition of :right of way service for Cabot, Cabot & Forbes Industrial Park, Unit N~, 1. A~ the request of the developer, this item~as held overlpending receipt of the documents from Mr. Wtlson's office, attorneys for the project. Letter dated December 16,1964, from Brady Constructors requesting extension of ~Cme to December 21, 1964, on the Waste Treatment Enlargement project. This was accompanied by letter dated July 27, 1964, from Jenks & Adamson recommending the contract completion date be July 17, 1964. DLscusston followed, at which time mention was made by Director of Public Works Louis Goss concerning the matter of penalty orovisions. City Manager Aiello =hen commented that he had spoken to Mr. Bra.~y, recon~nending that the ~atter of ~he penalty provisions be held over for a meeting to be held between Mr. Brady, CLty representatives, and the project engineers, at which time this matter would be discussed. There being no objections, Mayor Ahern so ordered. VARIANCE Resolution No. 1815 from the Planning Commission recommending permis- sLon be granted for the request for variances into required ~0 foot rear yards on the following lots in Westborough Unit No. 3~ Lot 24, Block 30~ Lot 20, Block 30; Lot 8, Block 29; Lot 19, Block 2~; Lot 4, Block 28; Lot 20, Block 26; Lot 23, Block 30; Lot 19, Block 30; Let 20, Block 28; Lot 6, Block 28; Lot 21, Block 26 - in an R-1 district, subject to the following conditions~ (1) Any front yard variances will have to be ~heard at a separate public hearing; (2) Variances stand approved upon final R-1 zoning. Discussion followed, at which time City Atto=ney Noonan suggested to Council the fcllowtng motion~ "That the variances as re¢oa~nended by the Planning Commission Jr Resolution No. 1815 be granted, and pending the rezoning of the area said v=riances apply to the lots as they presently exist in the "U" district." Councilman Rozzl so moved, seconded by CouncLlman Rocca and regularly carried. CHARLES E, LEWIS VARIANCE APPLICATION P.C. RESO, NO. 1816~ THOMAS H. GRAVES VARIANCE APPLICATION P.C. RESO. NO. 1817= PEDFJ~ONTE PROPERTIES VARIANCE APPLICATION P.C. RESO. NO. 18188 PEDENONTE PROPERTIES VARIANCE APPLICATION P.C. RESO. N0.1819= PEDF..J~NTE PROPERTIES VARIANCE APPLICATION P,C, RESO, NO, 1820= CLUB VIE~ APAET~ENTS USE PEP, NIT P.C. RESO. NO. 18218 RESOLUTION NO, 4112 COUNTRY CLUB VIEW APARTMENTS DEVELOPMENT8 VARIANCE Resolution No. 1816 from the Planning Commission recommending permission be granted for the request to allow an accessory use (swimming pool) to be erected 3 feet from existing home instead of required 10 feet at 237 Manor Drive in an R-1 district, subject to the following conditions= (i) A hand railing to be con- structed on the NW corner of the pool where it is 3 feet from existing dwelling; 112) Pool to be constructed to meet the requirements of the Engineering Depart- mentl (3) Six foot fence to be installed o~ property for protection. Accompanied by Planning Officer's Report and excerpts from Planning Commission ninuteso Councilman Rozzi moved, seconded by Councilman Rocca, that the recommendation of the Planning Commission be approved and accepted. L nder the "question" Councilman Rocca asked if in granting this variance, and an accident occurred at the swimming pool, would the City be responsible. City Attorney Noonan replied that this was on pr.rate property and did not involve the City, Motion as made and seconded was regularly carried. VARIANCE Resolution No. 1817 from the Planning Commission recommending denial for the request to permit a 3 foot side yard instead of required 4 foot side yard at 51 San Felipe Avenue, in an R-1 dis=tic,. Accompanied by Planning {'fftcer's Report. Councilman Rocca moved, seconded by Council mn Rozzt and regularly carried, that the recommendation of the Planning Com~ission be approved and accepted. VARIANCE Resolution No. 1818 from the Planning Commission recommending permission be granted for the request to permit various reduced lot sizes in Willow Gardens Planned Unit development - Lot and Block nu~ers attached as "Exhibit A". kayor Ahern commented that the matter had been discussed earlier at the study session meeting and that pending receipt of the reports from the City department heads, to be studied by Council, the matter would be continued to an adjourned seeting which was tentatively scheduled for 5=30 p.m. on Wednesday, December 23, 1964. VARIANCE Resolution No. 1819 from the Planning Commission recommending permission be granted for the request to reduce distance between buildings tozero instead of required 10 feet in a Planned Unit develepment (Willow Gardens) - Lot and flock numbers attached as "Exhibit A". mayor Ahem commented that the matter had been discussed earlier at the study session meeting and that pending receipt of the reports from the City department heads, to be studied by Council, the matter would be continued to an adjourned · eeting which was tentatively scheduled for 5=30 p.m. on Wednesday, December 23, 1964. VARIANCE Resolution No. 1820 from the Planning Commission recommending permission be granted for the request to permit front [nd rear yard setback variances in ~illow Gardens - Lot and Block numbers attached as Exhibits "A" and "B". ~ayor Ahern commented that the matter had been discussed earlier at the study session meeting and that pending receipt of the reports from the City department ~ads, to be studied by Council, the matter would be continued to an adjourned · eeting which was tentatively scheduled for §=30 p.m. on Wednesday, December 23, 1964. :~esolution No. 1821 from the Planning Commission entitled= "A RESOLUTION OF THE ~LANNI~G CONMISSIONOF THE CITY OF SOUTH SA~ FRANCISCO RECOI~4EMDING TO THE CITY ~]JNCIL APPROVAL OF THE COMMERCIAL AREA FOR CLUB VIEW APARTMENTS, A CORPORATION, THE REVISED SITE PLAN OF THE PLANNED UNIT, APPROVED UNDER RESOLUTION NO. 1623", s~bject to the conditions outlined in said ~esolution No. 1821. :)iscusston followed, at which time City Attomney Noonan commented that a resolu- =ion had been prepared on this matter and ex3lained the resolution. Councilman ~ozzi then introduced= "CITY COUNCIL, CITY DF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA - A RESOLUTION GRANTING A USE PER~IT TO COUNTRY CLUB VIEW APARTMENTS, A CORPORATION, PURSUANT TO THE RECONMENDATIONSO~ THE PLANNING CONMISSION AS SET FORTH IN THEIR RESOLUTION NO. 1821". Director of Public Works Goss at this time requested that one additional require- nent be made that the applicant agree to pay his fair share for the installation of curb, gutter and sidewalk on E1Camino Real. City Attorney Noonan suggested that the applicant be requested to make such in- s=allation or elect to discharge them througa payment of an assessment. The D~rector of Public Works then commented that this work could not beidone at this =:me since E1Camino Real was to be widened. He suggested a temporary driveway Eot the present. City Attorney Noonan commented that this could be!incorporated in the resolution. Councilman Rozzi accepted the amendment as proposed. Roll call vote was as follows8 Ayes, Counci.men Patrick E. Ahern, Frank Bertucelli, Emilio Cortesi, Andrew Rocca, and Guido J. Rozzt. hoes, none. Absent, none. FRED P. RAPP USE PERMIT P.C. RESO. NO. I822~ MERCK & CO,, INC, USE PERMIT P.C. RESO. NO, 1823= WILLOW GARDENS FINAl. NAP P.C. RESO, NO. 1824= G. R, D. CO, VARIANCE APPLICATION P,C, RESO. NO, 1827~ GUS AND ANN NODAROS USE PERMIT REPORT= WILLOW GARDENS REVISED SITE PLAN: BRADY CONSTRUCTORS WORK ACCEPTANCE - SEWAGE PLANT~ WILLOW GARDENS II/~ROVENENT PLANS~ FINAL ACCEPTANCE - 1964 STREET IMPROVENENT PROJECT~ 'JSE PERMIT Resolution No. 1822 from the Plarning Commission recommending get- mission be granted for the request to add ar. additional 72 motel units at the ~oliday Inn, 245 South Airport Boulevard in an M-2-H district. Councilman Bertucelli moved, seconded by Co[nctlman Cortesi and regularly car- ried, that the recommendation of the Planning Commission be approved and accepted. USE PERMIT Resolution No, 1823 from the Planning Commission recommending per- mission be granted for the request for a cortinued chemical manufacturing use at 500 East Grand Avenue in an M-2-H district. 3ouncilman Rocca moved, seconded by Councilr~n Bertucelli and regularly carried, t'~at the recommendation of the Planning Comr~ission be approved and accepted. Aesolution No. 1824 from the Planning Commission entitled= "A RESOLUTION OF THE PLANNING CONAtlSSION OF THE CITY OF SOUTH SA~ FRANCISCO REC~NDING TO THE CITY b~JUNCIL APPROVAL OF THE FINAL SUBDIVISION JL~P OF WILLOW GARDENS". Accompanied by Inter-Office Memorandum from the Planning Commission transmitting ~ap to City Clerk. 4ayor Ahem commented that the matter had been discussed earlier at the study session meeting and that pending receipt of the reports from the City department heads, to he studied by Council, the matter would be continued to an adjourned neeting which was tentatively scheduled for 5~30 p.m. on Wednesday, December 23, 1964. VARIANCE Resolution No. 1827 from the Planning Commission recommending permission ~e granted for the request to allow four dwelling units on 3,500 sq. ft. of land area instead of required 4,000 sq. ft. in the 600 block on Commercial Avenue, Lot 24, Block 97, in an R-3 district. Accompanied by Inter-Office Memorandum datec December 17, 1964, from the Planning 3mmmission Secretary setting forth the reasons for the rescinding of the previous ~esolution No. 1808, which recommended denial. ~ouncilman Rozzi moved, seconded by Council~ an Rocca and regularly carried, that t~e recommendation of the Planning Commission be approved and accepted. Inter-Office Memorandum dated Decen~er 17, 1964, from the Planning CommisSion Secretary transmitting a report to Council ~nd excerpts of the Planning Commis- sion minutes concerning the denial of Use Permit for Gus and Ann Nodaros. T~ere being no objections, Mayor Ahern ordered the items accepted and placed on file. I~ter-Office Memorandum dated December 17, 1964, from the Planning Commission Secretary recommending approval of the revised site plan of Willow Gardens. Aayor Ahem commented that the matter had been discussed earlier at the study s~ssion meeting and that pending receipt of the reports from the City department ~eads, to be studied by Council, the matter would be continued to an adjourned · eeting which was tentatively scheduled for 5~30 p.m. on Wednesday, December 23, 1964. I~ter-Office Memorandum dated December 17, 1964, from Director of Public Works recommending acceptance of the work completed by Brady Constructors on Sewage Treatment Works Enlargements. Accompanied ~.y letter dated December 15, 1964, from Jenks & Adamson recommending acceptance of the work.. 3riel discussion followed,, at which time Director of Public Works Goss commented tAata meeting was to be arranged between rye principals. He further stated that :~e recommended the acceptance of the work, the filing of a Notice of Completion, a~d the withholding of $6,300.00 pending a cetermination at a meeting to be held as mentioned earlier. gouncilman Rozzi moved, seconded by Councilman Bertucelli and regularly carried, that the recon~ndation of the Director of Public Works be approved and accepted. later-Office Memorandum dated December 16, 1964, from Director of Public Works recommending acceptance of the Willow Gardens Improvement Plans, subject to cer- tain conditions. Accompanied by letter dated December 11, 1964, from Tronoff, E~gtneers for Willow Gardens, concerning off-site storm drain. ~ayor Ahern commented that the matter had been discussed earlier at the study session meeting and that pending receipt of the reports from the City department i~eads, to be studied by Council, the matter ~ould be continued to an adjourned · eeting which was tentatively scheduled for 5t30 p.m. on Wednesday, December 23, [964. i~ter-Office Memorandum dated December 16, 1964, from Director of Public Works recommending final acceptance of the 1964 Street In~3rovement Project and author- ization to file Notice of Completion. Discussion followed, at which time Councilma~ Bertucelli asked Mr. Goss if he had inspected the breakage taking place at Miller and Spruce Avenues. After further discussion the matter was ordered held over mending further inspection by the Hngineering Department. 698 MONTHLY REPORTS~ GOOD AND W~LFARE~ PARKING o AIRPORT BOULEVARD~ ADJOURNMENT~ RESPECTFULLY SUBMITTED, Ci~lerk ~nthly Reports were received from the following~ Parking District No. 1 - July, August, September and October, 1964 Building Inspection Department - November, 1964 Fire Department - November, 1964 Library - November, Police Department - November, 1964 Peninsula Humane Society - July, 1964. Ti~ere being no objections, Mayor Ahern ordered the reports accepted and placed o~ file. rnere being nothing further, Mayor Ahern asked if any member of the Council had awthing they wished to offer under Good anc Welfare. ~ouncilman Bertucelli extended to everyone Eoliday Greetings. Councilman Cortesi asked concerning the matter of parking on Airport Boulevard, to which the City Manager replied that the Police Chief was to sign post two ~our parking on Airport and Linden from Butler Avenue to Pine Avenue. T:~ere being nothing further, Mayor Ahem asked if anyone in the audience had any- ti~ing they wished to offer under Good and Welfare. T~ere being none, Mayor Ahern extended to everyone the Season's Greetings. Councilman Rocca moved, seconded by Councilu~n Rozzi and regularly carried, float the meeting be adjourned to Wednesday, December 23, 1964, at 5~30 p.m. '[:.me of adjournment~ 9~00 p.m.