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HomeMy WebLinkAboutMinutes 1965-03-01719 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD ~DNDAY, ~RCH l, 1965 TIME: PLACE: CALL TO ORDER: PLEDGE OF ALLEGIANCE AND INVOCATION: ROLL CALL: RESOLUTION NO. 4149 COMMENDATION - SUSAN JOHNDROW: RESOLUTION NO. 4150 COMMENDATION - MARIANNE EVANS: MINUTES: CLAIMS: PARKING DISTRICT NO. 1 CLAIMS: BUTLER ROAD ASSESSMENT DISTRICT CLAIM: CABOT, CABOT & FORBES INDUSTRIAL PARK, UNIT NO. 1 CLAIMS: 8:00 p.m. Council Chambers, City Hall T~e meeting was called to order by Mayor Patrick E. Ahern at 8:05 p.m. Pledge of Allegiance to the Flag was recited. The invocation was given by Reverend Robert A. Lundy of St. Paul's Methodist Church in place of Reverend Donald Wertz of Good News Chapel. Present: Absent: Councilmen Patrick E. Ahern, Frank Bertucelli, Emilio Cortesi, Andrew Rocca, and Guido J. Rozzi. None. At the request of the Mayor, City Attorney Noonan explained the resolutions and commendations which had been prepared and which commended Susan Johndrow and Marianne Evans, employees of the Buri Burl Branch of the Bank of America. He then read the following resolutions and commendations in full: "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA - A RESOLUTION At THORIZING THE ISSUANCE OF A CO~ENDATION C2RTIFICATE TO SUSAN JOHNDROW" "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA - A RESOLUTION AUTHORIZING THE ISSUANCE OF A COMMENDATION CERTIFICATE TO MARIANNE EVANS". Councilman Rocca moved, seconded by Councilm~n Bertucelli and regularly carried, ~hat the resolutions and commendations he adopted. Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank Bertucelli, 2nilio Cortesi, Andrew Rocca, and Guido J. Rozzi. Noes, none. Absent, none. Mayor Ahern then extended, on behalf of the Souncil and the residents of the City, i~s commendation to Susan Johndrow and Marianne Evans and the Police Chief for ~heir part in the capture of the hank robbers. Chief of Police Fabbri at this time introduced the branch manager of the Burl Burl Branch of the Bank of America, Susan Johndro~, Marianne Evans and Mr. Johndrow, father of Susan. .Mayor Ahern at this time asked if there was a motion approving the minutes of the regular meeting of February 15, 1965. Councilman Rozzi moved, seconded by Councilman Bertucelli and regularly carried, that the minutes of the regular meeting of Pehruary 15, 1965, he approved as sub- mitted. ~ayor Ahern then asked if there was a motior approving the regular claims as sub- ~itted for payment. Souncilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that t~e regular claims totaling $27,563.50 he approved for payment. ~ayor Ahern then asked if there was a motion approving the claims for Parking Dis- trict No. 1 as submitted for payment. 3ouncilman Rozzi moved, seconded by Councilrlan Bertucelli and regularly carried, that the claims for Parking District No. 1, totaling $144.89, he approved for payment. Butler Road Assessment District Claim: The Lowrie Paving Co., Inc. claim datec February 9, 1965, in the amount of $18,655.92 for Progress Billing No. 5 tFinal) for work completed to February 9, 1965, on the Butler Road Improvement Project. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the claim as submitted for the Butler Road Assessment District he approved for payment. Cabot, Cabot & Forbes Industrial Park, Unit No. 1 Claims: (a) (b) Wilsey, Ham & Blair claim dated February 10, 1965, in the amount of $4,804.60 for Contract Administration, Resident 2ngineering and Inspection Services through 3anuary 31, 1965. Wilsey, Ham & Blair claim dated February 10, 1965, in the amount of $1,253.81 for Construction Staking Services thro'~gh 3anuary 31, 1965. 720 CABOT, CABOT & FORBES INDUSTRIAL PARK, UNIT NO. 1 CLAIMS: (CONTINUED) SSF N~JNI INLPROVFAIENT BONDS OF 1963 - CONSTRUCTION FUND CLAIMS: PUBLIC HEARING - WESTBOROUGH UNIT NO. 3 TRACT 817 - PARCEL F EXCLUDING PARCEL E: PUBLIC HEARING - WESTBOROUGH UNIT NO. 5 10.36 ACRE SITE: RESOLUTION NO. 4151 APPROVING PLANNING COMMISSION RESOLUTION NO. 1830 (WESTBOROUGH UNIT NO. 5): RESOLUTION NO. 4152 AWARD OF CONTRACT - DISMANTLING AT POLICE STATION SITE: Cabot, Cabot & Forbes Industrial Park, Unit No. 1 Claims: (Continued) (c) Robert S. Cooper & Associates claim dated February 8, 1965, in the amount of $2,204.80 for Inspection of Site Gradin~ and Trench Backfill. (d) Baldwin Warren Company, Inc. claim datec February 2, 1965, in the amount of $34,957.31 for Progress Billing No. 4 for work done during January. Councilman Bertucelli moved, seconded by Councilman Rocca and regularly carried, that the claims as submitted for Cabot, Cabot & Forbes Industrial Park, Unit No. 1 he approved for payment. City of South San Francisco Municipal Improvement Bonds of 1963 - Construction Fund Claims: (a) Cima Construction Co., Inc. claim dated February 5, 1965, in the amount of $3,619.17 for work completed on Earth Dike Lagoon at Sewage Treatment Plant ($2,739.73 to he paid hy South San Francisco and $879.44 to he paid hy San Bruno). Schlegel Mechanical Contractors claim dated January 26, 1965, in the amount of $7,065.40 for steam generator and appurtenances at Sewage Treatment Plant (5,722.97 to he paid hy South San Francisco and $635.89 to he paid hy San Bruno). Councilman Rocca moved, seconded by Councilman Bertucelli and regularly carried, tPat the claims as submitted for the City of South San Francisco Municipal Improve- merit Bonds of 1963 - Construction Fund he approved for payment. (c) An additional claim was brought to Council's attention - the claim of Brady Construction Company in the amount of $48,530.70 for monies withheld on the request of Dorr-Oliver Incorporated in ~heir letter dated January 25, 1965. City Attorney Noonan stated that a motion could be adopted by Council if they so cesired that payment he approved upon the filing of a cancellation or withdrawal by Dorr-Oliver Incorporated of its letter da~ed January 25, 1965, or an assurance of the surety company adequate to indemnify the City. Councilman Rozzi so moved, seconded by Councilman Rocca and regularly carried. 7he next item for Council attention was the ;ontinued Public Hearing on the A~END- MENT OF ZONING ORDINANCE REZONING TO SINGLE ?AMILY RESIDENTIAL DISTRICT (R-1 DIS- ?RICT) THE PARCEL KNOWN AS WESTBOROUGH UNIT '~0. 3 TRACT 817, INCLUDING PARCEL F BLT EXCLUDING PARCEL E. At the request of the City Attorney, Mayor Ahern deferred this matter to the next regular meeting. Mayor Ahern declared the Public Hearing opened on the ESTABLISHING ZONING CLASSI- FICATION FOR A 10.36 ACRE SITE IN WES/BOROUG4 KNOWN AS WESTBOROUGH NO. 5, asking if any written protests had been received, t3 which the City Clerk replied none had been received by his office. The Mayor %hen asked if anyone present in the audience wished to register an oral protest. There being none, MayOr Ahem de- clared the Public Hearing closed. City Attorney Noonan explained the first resJlution which was ready for Council's a~tention, after which Councilman Rozzi introduced: "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA - A RESOLJTION APPROVING THE REPORT AND RECOM- MENDATION OF THE PLANNING CON~ISSION SET FORTH IN PLANNING COMMISSION RESOLUTION NO. 1830, PASSED JANUARY 11, 1965, AND ORDERING ENDORSEMENTS AFFIXED TO SAID RE- PORT AND RECOFNENDATION". (Westborough Unit No. 5) 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. inter-Office Memorandum dated February 17, 1965, received from the Director of Pub- l'c Works submitting compilation of bids and recommending award to the lowest qual- Xfied bidder for the dismantling and reconstruction at the Miller Avenue Police Station Site. T'%e bids as received were read and declared by the Director of Public Works who recommended award to the lowest qualified bidder; namely, Albert Martin. City Attorney Noonan remarked that the lowest qualified bidder submitted a hid in a total amount and that since the Notice did rot make it mandatory to submit a hid ~y unit prices or total hid amount the Council could award the contract to the lowest responsible bidder. Sity Attorney Noonan then explained the resclution, after which Councilman Rocca i~troduced: "CITY COUNCIL, CITY OF SOUIH SAN FRANCISCO, STATE OF CALIFORNIA - A R~SOLUTION OF AWARD OF CONTRACT - DISMANTLING AND RECONSTRUCTION AT MILLER AVENUE POLICE STATION SITE". ~oll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank Bertucelli, E~ilio Cortesi, Andrew Rocca, and Guido J. Rozzi. Noes, none. Absent, none. 721 RESOLUTION NO. 4153 GRADING PERMIT - BIG EYE - SOUTH SAN FRANCISCO, INC.: RESOLUTION NO. 4154 GRANT DEED FROM CALIFORNIA WATER SERVICE COMPANY: RESOLUTION - AGREF~ENT - CABOT & FORBES INDUSTRIAL PARK: RESOLUTION - APPROVING PLANNING COMMISSION RESOLUTION NO. 1743 (WESTBOROUGH UNIT 3, TRACT 817 - INCLUDING PARCEL F/ EXCLUDING PARCEL E: RESOLUTION NO. 4155 FINAL MAP - SSF INDUSTRIAL PARK NO. 3B: RESOLUTION NO. 4156 CON~ENDATION - RICHARD O'REGAN: ORDINANCE - AMENDING ORD. NO. 449 PERSONNEL SYSTEM: 1st Reading/Introduction Grading Permit Application of Big Eye - South San Francisco, Inc. c/o Beneficial Standard Life Insurance Co. to grade for building site at Tanforan Park property. Inter-Office Memorandum dated February 17,19§5, from the Director of Public Works recommending issuance of the grading permit, subject to the following conditions: (1) A complete report from a recognized soi4s engineer be furnished submitting cetailed recommendations for this grading work. The soils engineer's report shall include information on subsurface boring and test reports showing whether existing fill material is suitable to be used in the grading work and the compaction re- cLired to support the proposed structure and parking areas (2) All the work sfall be done under the immediate supervision of a soils engineer who shall cer- tify that all work has been done under his supervision in accordance with approved plans and specifications and that the fill wzll safely support the structures pro- posed to be constructed thereon~ A copy of ~he agreement between the permittee &nd the soils engineer shall be submitted prior to issuance of grading permit: (5) Permittee shall control dust by use of an adequate number of water trucks on & 24 hour, 7 day a week, if necessary and in the event that sufficient water trucks are not used, the City may suspend operations until the~idust problem is controlled} (L) A $10,000 bond shall be deposited guara%teeing compliance with the require- ments of the grading permit. City Attorney Noonan then explained the resolution, after which Councilman Bertu- celli introduced: "CITY COUNCIL, CITY OF SOJTH SAN FRANCISCO, STATE OF CALIFORNIA - A RESOLUTION GRANTING A GRADING PERMIT TO BI3 EYE - SOUTH SAN FRANCISCO, INC.". Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank Bertucelli, 2nilio Cortesi, Andrew Rocca, and Guido J. Rozzi. Noes, none. Absent, none. City Attorney Noonan explained the next resolution, after which Councilman Rozzi introduced: "CITY COUNCIL, CITY OF SOUTH Skg FRANCISCO, STATE OF CALIFORNIA - A R]~SOLUTION ACCEPTING DEED FROM CALIFORNIA WATER SERVICE COMPANY". (Parcel of ~roperty located at Elm Court and Tamarack Lane) i{oll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank Bertucelli, ~nilio Cortesi, Andrew Rocca, and Guido J. Rozzi. Noes, none. Absent, none. The next item for Council's attention was "A RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT - CABOT, CABOT & FORBES INDUSTRIAL PARK". At the request of Cabot, Cabot & Forbes, Mayor Ahem deferred this item to the next regular meeting. T%e next item for Council's attention was a resolution entitled: "A RESOLUTION APPROVING THE REPORT AND RECOMMENDATION OF THE PLANNING COMMISSION SET FORTH IN ITS RESOLUTION NO. 1743, ADOPTED THE 22ND DAY OF 3UNE, 1964, RECOMMENDING THE ZONING OF THE PROPERTY KNOWN AS WESTBOROUGH UNIT NO. 3 TRACT 817, INCLUDING PAR- CEL F BUT ~XCLUDING PARCEL E SINGLE FAMILY RESIDENTIAL DISIRICT (R-1 DISTRICT) AND ORDERING ENDORSEMENTS AFFIXED TO SAID REPORT AND RECOMMENDATION". There being no objections, Mayor Ahern deferred this item to the next regular meeting. City Attorney Noonan then explained the hex5 resolution, after which Councilman Rozzi introduced: "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFOR- 5'IA - A RESDLUTION APPROVING FINAL MAP OF SOUTH SAN FRANCISCO INDUSTRIAL PARK, ~0. 3B". Roll call vote was as follows: Ayes, Counc%lmen Patrick E. Ahern, Frank Bertucelli, Emilio Cortesi, Andrew Rocca, and Guido J. tozzi. Noes, none. Absent, none. City Attorney Noonan next explained a resol'Jtion which commended Richard O'Regan for saving the life of an infant who had fallen from a car on the Bayshore Free- way. Councilman Bertucelli then introduced: "CITY COUNCIL, CITY OF SOUTH SAN ]~ANCISCO, STATE OF CALIFORNIA - A RESOLUTIDN COMMENDING RICHARD O'REGAN". Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank Bertucelli, 2milio Cortesi, Andrew Rocca, and Guido J. Rozzi. Noes, none. Absent, none. City Attorney Noonan explained the ordinance which had been prepared and was ready for its first reading and introduction, stating that if Council wished a motion ~ould be adopted that reading of the ordinance in its entirety be waived and that it have its first reading and introduction by the reading of the title only. Councilman Rocca so moved, seconded by Courcilman Rozzi and regularly carried. City Attorney Noonan then stated that a mo~ion could be adopted that an ordinance entitled: "AN ORDINANCE OF THE CITY OF SOLTH SAN FRANCISCO AMENDING ORDINANCE NO. 449 AS AMENDED ENTITLED 'AN ORDINANCE OF /PiE CITY OF SOUTH SAN FRANCISCO RECREATING AND RE-ESTABLISHING A PERSONNEL SYSTEM FOR THE CITY OF SOUTH SAN FRANCISCO AND RE- PEALING ORDINANCE NO. 216 AND ALL INCONSISUENT ORDINANCES'" be introduced, reading in its entirety having been duly waived. Councilman Bertucelli so moved, seconded by Councilman Rocca. Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank Bertucelli, Emilio Cortesi, Andrew Rocca, and Guido 3. Rozzi. Noes, none. Absent, none. 722 ORDINANCE - A~ENDING ZONING ORD. NO. 353 - WESTBOROUGH UNIT NO. 5: 1st Reading/Introduction ORDINANCE NO. 519 AMENDING ZONING ORDINANCE NO. 353 (BERTETTA): 2nd Reading/Adoption ORDINANCE NO. 520 AMENDING ZONING ORDINANCE NO. 353 (PARCEL E, WESTBOROUGH UNIT NO. 3): 2nd Reading/Adoption ORDINANCE NO. 521 A~ENDING ZONING ORDINANCE NO. 353 (~AGLIOCCO-GOmEZ): 2nd Reading/Adoption ORDINANCE NO. 522 REPEALING SECTION 3 'FIREARM ORD. NO. 360: 2nd Reading/Adoption City Attorney Noonan explained the next ordinance which had been prepared and was ready for its first reading and introduction~ stating that if Council wished a motion could be adopted that reading of the ordinance in its entirety be waived and that it have its first reading and introcuction by reading of the title only. Councilman Rozzi so moved, seconded by Councilman Rocca and regularly carried. City Attorney Noonan then stated that a motion could be adopted that an ordinance entitled: "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO A~ENDING ORDINANCE NO. 553, AS A~ENDED, ENTIILED 'ZONING ORDINANCE OF THE CIIY OF SOUTH SAN FRANCISCO' PASSED AND ADOPTED AUGUST 10, 1954, AND ESTA3LISHING ZONING DISTRICT CLASSIFICA- ]'ION FOR THE PROPERTY HEREIN DESCRIBED" (WesEborough Unit No. 5) be introduced, reading in its entirety having been duly waived. Councilman Bertucelli so moved, seconded by Councilman Rocca. Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank Bertucelli, Enilio Cortesi, Andrew Rocca, and Guido 3. R.~zzi. Noes, none. Absent, none. Cfty 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 in its entirety be waived and that it be passed and adopted by reading of the title only. Councilman Rozzi so moved, seconded by Councilman Rocca and regularly carried. Cuty Attorney Noonan then remarked that a motion could be adopted by Council that 5he ordinance entitled: "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO A~ENDING ORDINANCE NO. 353, AS A~ENDED, ENTITLED 'ZONING ORDINANCE OF THE CITY OF SOUTH SAN F{ANCISCO' PASSED AND ADOPTED AUGUST 10, 1954, AND ESTABLISHING ZONING DISTRICT .;LASSIFICATION FOR THE PROPF~RTY HFJ{EIN DESCRIBED" (Berretta) be ~ead for the second time by title and be passed and adopted, the reading in its entirety having been duly waived. Councilman Bertucelli so move¢, seconded by Councilman Rozzi. Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank Bertucelli, Emilio Cortesi, Andrew Rocca, and Guido J. Bozzi. Noes, none. Absent, none. ~ity Attorney Noonan explained the ordinance which was ready for second reading and adoption, stating that a motion could be adapted by Council if they so desired that reading of the ordinance in its entirety be waived and that it be passed and adopted by reading of the title only. Councilman Rocca so moved, seconded by Councilman fertucelli and regularly carried. City Attorney Noonan then remarked that a motion could be adopted by Council that the ordinance entitled: "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO A~ENDING CRDINANCE NO. 353, AS A~ENDED, ENTITLED 'ZONING ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO' PASSED AND ADOPTED AUGUST 10, 1954, AND ESTABLISHING ZONING DISTRICT CLASSIFICATION FOR THE PROPERTY HEREIN DESCRIBED" (Parcel E, Westborough Unit No. 3) be read for the second time by title and be passed and adopted, the reading in its entirety having been duly waived. Councilman Bertucelli so moved, seconded by Councilman Rozzi. Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Frank Bertucelli, Emilio Cortesi, Andrew Rocca, and Guido 3. qozzi. Noes, none. Absent, none. City Attorney Noonan explained the ordinanc~ 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 in its entirety be waived and that it be passed and adopted by reading of the title only. Councilman Rocca so moved, seconded by Councilman 3ertucelli and regularly carried. City Attorney Noonan then remarked that a motion could be adopted by Council that uhe ordinance entitled: "AN ORDINANCE OF /HE CITY OF SOUTH SAN FRANCISCO A~ENDING ORDINANCE NO. 353, AS A~F3gDED, ENTITLED 'ZCNING ORDINANCE OF THE CIIY OF SOUTH SAN FRANCISCO' PASSED AND ADOPTED AUGUST 10, 1~54, AND ESTABLISHING ZONING DISTRICT .jLASSIFICATION FOR THE PROPERTY HEREIN D£SCRIBED" (~agliocco-Gomez) be read for the second time by title and be passed and adopted, the reading in its entirety ~aving been duly waived. Councilman Rozzi so moved, seconded by Councilman Rocca. Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Frank Bertucelli, Emilio Cortesi, Andrew Rocca, and Guido 3. Rozzi. Noes, none. Absent, none. 3ity Attorney Noonan explained the ordinance which was ready for second reading and adoption, stating that a motion could be acopted by Council if they so desired that reading of the ordinance in its entirety be waived and that it be passed and adopted by reading of the title only. Councilman }:coca so moved, seconded by Councilman Rozzi and regularly carried. City Attorney Noonan then remarked that a motion could be adopted by Council that the ordinance entitled: "AN ORDINANCE REPEALING SECTION 3 OF ORDINANCE NO. 360, PASSED AND ADOPTED N~RGH 14, 1955, ENTITLED 'AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO N~AKING IT UNLAWFUL TO DISCHARGE ?IREARMS OR OTHF~R WEAPONS WITHIN THE LIMITS OF SAID CITY, PROVIDING PENALTIES FOR VIOLATION AND REPEALING ORDINANCES NOS. 27, 223 AND 270'" be read for the second time by title and be passed and adopted, the reading in its entirety having been duly waived. Councilman Bertu- celli so moved, seconded by Councilman Rozzi. Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Frank Bertucelli, Emilio Cortesi, Andrew Rocca, and Guido 3. Rozzi. Noes, none. Absent, none. 723 RESOLUTION NO. 4157 GRANTING VARIANCES P.C. RESO. NO. 1833 CAESAR-CALLAN HOMES: (GREENVI EW COmmONS) RESOLUTION NO. 4158 GRANTING VARIANCES P.C. RESO. NO. 1834 CAESAR-CALLAN HOMES: (GREENVIEW CO~ONS) 5050 RESOLUTION NO. 4159 GRANTING VARIANCES P.C. RESO. NO. 1835 CAESAR-CALLAN HOMES: (GREENVIEW CO~ONS) RESOLUTION NO. 4160 GRANTING USE P£RMIT P.C. RESO. NO. 1836 CAESAR-CALLAN HOMES: (GREENVIEW CON~ONS) JOLLY KING REAL ESTATE VARIANCE APPLICATION P.C. RESO. NO. 1840: JOLLY KING REAL ESTATE VARIANCE APPLICATION P.C. RESO. NO. 1841: JOLLY KING R~AL ESTATE VARIANCE APPLICATION P.C. RESO. NO. 1842: The next item for Council's attention was the continued matter of the Planning Co~mission Variance Resolution No. 1833 - CAESAR-CALLAN HOMES, INC. - Westborough knit No. 3 - to permit various reductions in lot sizes in Greenview Commons Planned Lnit. City Attorney Noonan remarked that a resolution could be adopted by Council if they so desired granting this variance. He explained the resolution, after which Coun- cilman Rozzi introduced: "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STAIE OF CALIFORNIA - A RESOLUTION GRANTING VARIANCES RECON~ENDED IN PLANNING COMMISSION RESOLUTION NO. 1833 FOR CAESAR-CALLAN HOMES, INC.". Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Frank Bertucelli, Emilio Cortesi, Andrew Rocca, and Guido 3. Rozzi. Noes, none. Absent, none. Zhe next item was the continued matter of Planning Commission Variance Resolution No. 1834 - CAESAR-CALLAN HOMES, INC. - Westborough Unit No. 3 - to permit various increases in lot coverage in Greenview Commons Planned Unit. City Attorney Noonan remarked that a resolution could be adopted by Council if they so desired granting this variance. He explained the resolution, after which Coun- cilman Rozzi introduced: "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA - A RESOLUTION GRANTING VARIANCES RECON~ENDED IN PLANNING CO~ISSION RiSOLUTION NO. 1834 FOR CAESAR-CALLAN HOMES, INC.". i{oll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank Bertucelli, Emilio Cortesi, Andrew Rocca, and Guido 3. Rozzi. Noes, none. Absent, none. The next item was the continued matter of Planning Commission Variance Resolution ~o. 1835 - CAESAR-CALLAN HOMES, INC. - Westkorough Unit No. 3 - to permit various nodifications of yard requirements in Greenview Commons Planned Unit. $ity Attorney Noonan remarked that a resolution could be adopted by Council if they so desired granting this variance. He explained the resolution, after which Coun- cilman Rozzi introduced: "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF SALIFORNIA - A RESOLUTION GRANTING VARIANCES RECO~ENDED IN PLANNING CON~ISSION RESOLUTION NO. 1835 FOR CAESAR-CALLAN HOMES~ INC.". Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank Bertucelli, Emilio Cortesi, Andrew Rocca, and Guido J. Hozzi. Noes, none. Absent, none. The next item was the continued matter of Planning Commission Use Permit Resolution No. 1836 - CAESAR-CALLAN HOMES, INC. - (Parcel E, Tract 817, Westhorough Unit No. 3) to permit a Planned Unit Development in an R-2 area (Greenview Commons). This item was accompanied hy Findings of Fact and the Planning Officer's Report. City Attorney Noonan remarked that a resoluuion could be adopted by Council if they so desired granting this Use Permit. He exolained the resolution, after which Coun- cilman Bertucelli introduced: "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA - A RESOLUTION GRANTING USE PERMIT RECON~ENDED IN PLANNING COM~ISSION RESOLUTION NO. 1836 FOR CAESAR-CALLAN HOMES, INC.". Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank Bertucelli, ~milio Cortesi, Andrew Rocca, and Guido 3. Rozzi. Noes, none. Absent, none. Dlanning Commission Variance Resolution No. 1840 - JOLLY KING REAL ESTATE - recom- mending permission be granted for the request to permit eaves and porches to extend more than 2 feet into side and rear and more than 6 feet into required front yard in Planned Unit and subdivision of approximately a 10-acre site NOrth of Monte Verde Subdivision, South of Westborough Boulevard, West of Oakmont and East of Skyline. ~ayor Ahern deferred this item to the next regular meeting pending the second read- ing and adoption of the ordinance. Planning Commission Variance Resolution No. 1841 - JOLLY KING REAL ESTATE - recom- nending permission be granted to permit less than required front, side and rear yards in a Planned Unit and subdivision of approximately a lO-acre site North of Monte Verde Subdivision, South of Westborough Boulevard, West of Oakmont and East of Skyline. Mayor Ahern deferred this item to the next regular meeting pending the second read- ing and adoption of the ordinance. Planning Commission Variance Resolution No. 1842 - JOLLY KING REAL ESTATE - recom- mending permission be granted to permit less than 5,000 square fo~t lot area and less than 1,000 square foot family unit in Planned Unit and subdivision of approx- imately a lO-acre site North of Monte Verde Subdivision, South of Westborough Boulevard, West of Oakmont and East of Sky.ine. Mayor Ahern deferred this item to the next regular meeting pending the second read- ing and adoption of the ordinance. 724 JOLLY KING REAL ESTATE USE PERMIT P.C. RESO. NO. 1843: TIME EXTENSION SCHLEGEL CONTRACTORS SEWAGE PLANT: (STEA~ GENERATOR) COLMA GREEK MAINTENANCE: WIDENING OF OAK AVENUE: LOTS 9 & 10, BLOCK 13 AVALON PARK NO. 2: JERRY & BEAIRIZ WILKINSON VARIANCE APPLICATION P.C. RESO. NO. 1849: o 5o MR. a MRS. RALPH TALLY VARIANCE APPLICATION P.C. RESO. NO. 1850: 50 ~o MR. & MRS. R.P. PAOLONI VARIANCE APPLICATION P.e. RESO. NO. 1851: AMERICAN GUILD HOMES USE PERMIT P.e. RESO. NO. 1852: ~o~o SHELL OIL COMPANY USE PERMIT P.G. RESO. NO. 1853: 5'0 Planning Commission Resolution No. 1843, enti.:led: "BEING A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SOUTH SAN .=RANCISCO RECOMMENDING TO THE CITY COUNCIL APPROVAL OF THE USE PERMIT OF 30LLY KING REAL ESTATE FOR A PLANNED UNIT IN WESTBOROUGH UNIT NO. 5 IN AN R-3 DISTRICT". Accompanied by Planning Officer's Report. Mayor Ahem deferred this matter to the next regular meeting pending second read- lng and adoption of the ordinance. Letter dated February 3, 1965, received from the Schlegel Mechanical Contractors requesting an extension of ~time for completion date on the Installation of Steam Generator and Appurtenances at the Sewage Treatment Plant. No objections being registered, Mayor Ahem ~rdered the request of Schlegel Mechan- ical Contractors approved as submitted. L~nter dated February 5, 1965, received from Jtah Construction & Mining Company concerning the maintenance of Oolma Creek fr(ma Holiday Inn to the Navigable Slough. Mayor Ahem referred this matter to the City Attorney, the City Manager and the Director of Public Works for further study and report. Letter dated February 11, 1965, received from the Santo Cristo Society requesting reoair and widening of Oak Avenue adjacent tc the Santo Cristo Society property. Accompanied by Inter-Office Memorandum dated February 18, 1965, from the Director of Public Works recommending the Public Work~ Department be authorized to do the work, and Inter-Office Memorandum dated Febr%ary 16, 1965, from the Superintendent of Public Works submitting cost estimate. Councilman Rocca moved, seconded by Councilman Bertucelli and regularly carried, that the recommendation of the Director of Public Works be approved and accepted, the work authorized, and arrangements be made with the Santo Cristo Society to do their portion of the work. Inter-Office Memorandum dated February 9, 1965, received from the Planning Officer registering no objections to the issuance of a building permit for single family dwellings on Lots 9 and 10, Block 13, Avalon Park No. 2. Accompanied by letter dated November 18, 1964, from The Stoneson Development Cor- pora%ion requesting release of the lots by the City and classification as an R-1 cistrict, and letter dated November 17, 1964, from the Division of Highways stating these lots are no longer needed for highway ~urposes. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Planning Commissio~ be approved and accepted. VARIANCE Resolution No. 1849 received from the Planning Commission recommending permission be granted for the request for a ~ foot encroachment into side yard and 42% lot coverage rather than required 40% lo5 coverage at 608 Zita Avenue. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that che recommendation of the Planning Commissio~ be approved and accepted. VARIANCE Resolution No. 1850 received from t~e Planning Commission recommending ~ermission be granted for the request to construct an addition to the existing i%ouse at 533 Theresa Drive, creating 43% lot coverage instead of required 40%. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that · rite recommendation of the Planning Commission be approved and accepted. VARIANCE Resolution No. 1851 received from the Planning Commission recommending 3ermission be granted for the request to construct an addition to existing house at 121 Arden Avenue, with a 3 foot side yard rather than required 4 foot side yard. Souncilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Planning Commissicn be approved and accepted. JSE PERMIT Resolution No. 1852 received from the Planning Commission recommending permission be granted for the request to corstruct 45 single family homes in an Jnclassified District, Foxridge No. 3, Westborough, Tract 817. $ouncilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Planning Commission be approved and accepted. USE PERMIT Resolution No. 1853 received from the Planning Commission recommending permission be granted for the request to install flammable (gasoline) tanks in an N-2-H area - Belle Air Tract, Assessor's No. 15-180-02, subject to conditions 1 through 12 inclusive as attached to said resolution. There being no objections, and at the request of the City Attorney, Mayor Ahern referred the matter to him for further study and report. 725 F. W. WOOLWORTH CO. SIGN USE PERMIT P.C. RESO. NO. 1854: DIGESTER TANK ACCEPTANCE - SEWAGE PLANT: FINAL ACCEPTANCE BUTLER ROAD IMPROVEMENT PROJECT: FINAL ACCEPTANCE EARTH DIKE LAGOON SEWAGE PLANT: CHANGE ORDER NO. 3 CABOT, CABOT & FORBES IND. PARK, UNIT NO. 1: CHANGE ORDER NO. 3 1964 STREET IMPROVEMENT PROJECT: MONTHLY REPORTS: DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL: GOOD AND WELFARE: ADJOURNMENT: SiGN USE PERMIT Resolution No. 1854 received from the Planning Commission recommend- in~ permission be granted for the request to construct two signs on their building at 570 Eccles Avenue, with a total sign area of 622 square feet, subject to the con- dition that the sign be approved structurally by the Building Department. Cotncilman Rozzi moved, seconded by Gouncilma~ Rocca and regularly carried, that the recommendation of the Planning Commission be approved and accepted. Inter-Office Memorandum dated February 17, 1965, received from the Director of Pub- 1Lc Works recommending acceptance of the cleating of Digester Tank No. 1 at the Sewage Treatment Plant. Director of Public Works Louis Goss at this time requested an amendment to his Memorandum submitted, recommending 'the acceptance of both the cleaning of Digester Tanks No. 1 and No. 2, and authorizing the progress payment of $1,500 for a total of $3,000 payment; the remainder of't~e money due and owing to be held and not paid until the expiration 35 days after the recording of the Notice of Completion to be filed by his office. Councilman Rozzi moved, seconded by Councilma~ Bertucelli and regularly carried, that the recommendation of the Director of Public Works be approved and accepted. In%er-Office Memorandum dated February 17, 1955, received from the Director of Public Works recommending final acceptance of the work done hy the Lowrie Paving Co., Inc. on the Butler Road Improvement Project, authorization to file a Notice of Completion and payment of the ten per cent retention ($15,456.84) 35 days after filing of Notice of Completion. Councilman Rocca moved, seconded by Councilmau Rozzi and regularly carried, that the recommendation of the Director of Public ~orks he approved and accepted. In~er-Office Memorandum dated February 8, 1965, received from the Director of Puolic Works recommending final acceptance of the Earth Dike Lagoon at the Sewage Treatment Plant for work done by the Cima Construction Company and authorization for final payment less 10 per cent to be withheld for a period of 35 days after a=ceptance. C~uncilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Director of Public Works he approved and accepted. In~er-Office Memorandum dated February 15, 1~65, received from the Director of Puolic Works requesting approval of Change Order No. 3 for Cabot, Cabot & Forbes I~dustrial Park, Unit No. 1. Accompanied by letter dated February 9, 1965, from Wilsey, Ham & Blair, submitting Change Order No. 3. Councilman Bertucelli moved, seconded by Councilman Rocca and regularly carried, t~at the recommendation of the Director of Public Works he approved and accepted. I~ter-Office Memorandum dated February 17, 1965, received from the Director of Public Works submitting Change Order No. 3 to The Lowrie Paving Co., Inc. for the 1954 Street Improvement Project, and recommerding approval. Councilman Rozzi moved, seconded by Councilm~n Bertucelli and regularly carried, that the recommendation of the Director of Public Works he approved and accepted. Monthly Reports were received as follows: Fire Department - January, 1965 Peninsula Humane Society - November, 1964. There being no objections, Mayor Ahern ordered the reports accepted and filed. DeDartment of Alcoholic Beveraqe Control: Application filed by Michael J. Casentini, Stanley J. Laufer and Clifford B. Patrone for On Sale General (Bona Fide Public Eating Place) at 1144 M~ssion Road. There being no objections, Mayor Ahern ordered the report accepted and filed. ]'here being nothing further, Mayor Ahern asked if any member of the Council had anything they wished to offer under Good and Welfare. There being none, Mayor Ahem then asked if any member of the audience wished to offer anything under Good and Welfare. Nothing was offered from the audience. There being nothing further, Councilman Rozzl moved, seconded by Councilman Bertu- celli and regularly carried, that the meeting be adjourned to the next regular meeting to be heldMarch 15, 1965. Time of adjournment: 8:40 p.m. R~SPECTFULLY SUB~tITTED, Cit~ Clerk