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HomeMy WebLinkAboutMinutes 1965-03-15726 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, ~ARCH 15, 1965 TIME: PLACE: CALL TO ORDER: PLEOGE OF ALLEGIANCE AND INVOCATION: ROLL CALL: MI NUTES: CLAIMS: PARKING DISTRICT NO. 1 CLAIMS: BUTLER ROAD ASSESSMENT DISTRICT CLAIM: CABOT, CABOT & FORBES INDUSTRIAL PARK, UNIT NO. 1 CLAIM: SSF NRJNI IMPROV~3~ENT BONDS OF 1963 - CONSTRUCTION FUND CLAIMS: 8:00 p.m. Council Chambers, City Hall 7he meeting was called to order by Mayor Patrick E. Ahem at 8:00 p.m. Pledge of Allegiance to the Flag was recited, after which the invocation was given by Reverend Martin L. Wyneken of First Lutheran Church. Present: Absent: Councilmen Patrick E. Ahem, Fran< Bertucelli, Emilio CDr:esi, Andrew Rocca, and Guido J. Rozzi. None. Mayor Ahem at this time asked if there was a motion approving the minutes of the regular meeting of March 1, 1965. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the minutes of the regular meeting of March 1, 1965, be approved as submitted. Mayor Ahern then asked if there was a motion approving the regular claims as sub- mitted for payment. Councilman Rocca moved, seconded by Councilman Bertucelli and regularly carried, ~hat the regular claims totaling $48,793.76 be approved for payment. Mayor Ahem then asked if there was a motioq approving the claims for Parking Dis- ~rict No. 1 as submitted for pay~nent. Councilman Bertucelli moved, seconded by Coancilman Rozzi and regularly carried, 5hat the claims for Parking District No. 1, totaling $1,306.17, be approved for payment. 3utler Road Assessment District Claim: Wilsey, Ham & Blair claim dated February 23, 1965, in the amount of $538.86 for Title investigation and Random Traverse (in the field) in order to estab- lish monuments - Butler Road. Councilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that ~he claim as submitted for the Butler Road Assessment District be approved for oayment. Cabot, Cabot & Forbes Industrial Park, Unit No. 1 Claim: Robert S. Cooper & Associates claim dated February 24, 1965, in the amount of $3,132.10 for inspection of site gradiqg and trench backfill through February 12, 1965. Councilman Bertucelli moved, seconded by Councilman Rocca and regularly carried, ~hat the claim as submitted for Cabot, Cabot & Forbes Industrial Park, Unit No. 1 be approved for payment. City of South San Francisco Municipal Improvement Bonds of 1963 - Construction 7und Claims: Schlegel Mechanical Contractors claim dated February 24, 1965, in the amount of $19,076.58 for work performed at Sewage Treatment Plant ($17,168.92 to be paid by South San Francisco and $1,907.66 to be paid by San Bruno). (b) R. & L. Distributing Co. claim dated February 23, 1965, in the amount of $347.41 for installation of two Cleancuts and replacement of'Guy Rods in Di- gester No. 1 at Sewage Treatment Plant ($262.99 to be paid by South San Fran- cisco and $84.42 to be paid by San Bruno). (c) Jenks & Adamson claim dated July 28, 1964, in the amount of $800.00 for en- gineering services - Progress Payment No. 14 ($560.00 to be paid by South San Francisco and $240.00 to be paid ky San Bruno). (d) Jenks & Adamson claim dated September 1, 1964, in the amount of $1,680.00 for engineerin9 services - Progress Paymert No. 15 ($1,176.00 to be paid by South San Francisco and $504.00 to be paid by San Bruno). (e) Jenks & Adamson claim dated October 7, 1964, in the amount of $1,600.00 for engineering services - Progress Paymert No. 16 ($1,120.00 to be paid by South San Francisco and $480.00 to be paid by San Bruno). (f) Jenks & Adamson claim dated November 9, 1964, in the amount of $960.00 for engineering services - Progress Paymert No. 17 ($672.00 to be paid by South San Francisco and $288.00 to be paid by San Bruno). 712,7 SSF MUNI IMPROVEMENT BONDS OF 1963 - CONSTRUCTION FUND CLAIMS: (CONTINUED) KENNEDY ELECTRIC CLAIMS: SSF IND. PARK, 2-A: SSF IND., 2-C, ZONE 2: SSF IND., 2-C, Zone 3: BUTLER ROAD IMPROVCB~ENT: PUBLIC HEARING - WESTBOROUGH UNIT NO. 3 TRACT 817 - PARCEL F EXCLUDING PARCEL E: RESOLUTION NO. 4161 AGREEMENT - CABOT g FORBES IND. PARK, UNIT NO. 1: RESOLUTION NO. 4162 CHANGES/NDDIFICATIONS PAYMENT - SSF IND. PARK UNIT NO. 3: RESOLUTION NO. 4163 ACQUISITION WATER SERVICE -- LOWRIE- BOTHIN-SWANSON: RESOLUTION NO. 4164 AMENDING MAINTENANCE MAN CLASSIFICATION: RESOLUTION NO. 4165 ADOPTING BUDGET - HIGHWAY FUND TO CITIES: City of South San Francisco Municipal Improvement Bonds of 1963 - Construction 7und Claims: (Continued) r Jenks & Adamson claim dated February 24, 1965, in the amount of $2,000.00 (final) for engineering services - Progress Payment No. 18 ($!1,400.00 to be paid by South San Francisco and $600.09 to be paid by San Bruno). Councilman Rocca asked Director of Public Works Goss if all bills Were in order for payment to which Mr. Goss replied he ha~ checked them all and they were in or- der for payment at this time. Councilman Rocca then moved, seconded by Coancilman Bertucelli and regularly car- =ied, that the claims as submitted for the 3ity of South San Francisco Municipal improvement Bonds of 1963 - Construction Fund be approved for payment. Kennedy Electric Company Progress Billing No. 1 for fire alarm system work per- formed in the below listed Assessment Districts, for which each is to be billed as follows: South San Francisco Industrial Park, Unit No. 2-A - $785.28, for which the Utah Construction Company is to be billed. South San Francisco Industrial Park, Unit No. 2-C, Zone 2 - $190.92 South San Francisco Industrial Park, Unit No. 2-C, Zone 3 - $2,805.70. Butler Road Improvement District - $1,974.30. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that %he claims of the Kennedy Electric Company for the above listed Assessment Dis- %ricts be approved for payment. The next item for Council attention was the continued Public Hearing on the AMEND- .MENT OF ZONING ORDINANCE REZONING TO SINGLE FAMILY RESIDENTIAL DISTRICT (R-1 DIS- TRICT) THE 'PARCEL KNOWN AS WESTBOROUGH UNII NO. 3, TRACT 817, INCLUDING PARCEL F 3UT EXCLUDING PARCEL E. There being no objections registered, Mayor Ahern deferred this matter to the next regular meeting. City Attorney Noonan explained the first resolution, remarking that upon the execu- tion by Swift & Company and Cabot, Cabot & Forbes Industrial Properties, it would ce in order for the City to execute the Agreement. Councilman Rocca then intro- duced "A RESOLUTION AUTHORIZING EXECUTION CF AGREEMENT - CABOT, CABOT & FORBES IN- DUSTRIAL PARK, UNIT NO. 1". 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. 3ity Attorney Noonan explained the next re~olution, after which Councilman Bertu- celli introduced: "A RESOLUTION APPROVING ENGINEER'S CERTIFICATE AND DIRECTING PAYMENT - INDUSTRIAL PARK UNIT NO. 3". 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. Zity Attorney Noonan explained the next resolution, after which Councilman Rozzi introduced: "A RESOLUTION AUTHORIZING ACQi'ISITION OF RIGHT OF SERVICE FOR WATER SERVICE AND RESCINDING RESOLUTION NO. 3924 - LOWRIE-BOTHIN-SWANSON PROJECT". 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. Zity Attorney Noonan explained the next resolution, after which Councilman Rozzi introduced: "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA - A RESOLUTION AMENDING THE CLASSIFICATION PLAM OF TH£ CITY OF SOUTH SAN FRANCISCO". 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. Inter-Office Memorandum dated February 25, 1965, received from the Director of Pub- lic Works concerning Budget Approval for Expenditures of State Allocated (0.725¢) Funds. Letter dated February 17, 1965, from the Division of Highways on the same subject. City Attorney Noonan then explained the resolution, after which Councilman Bertu- celli introduced: "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA - A RESOLUTION ADOPTING BUDGET FOR EXPENDI/URH OF FUNDS ALLOCATED FROM THE STATE HIGH- WAY FUND TO CITIES". 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. 728 RESOLUTION NO. 4166 EASEMENT - FIRE ALARM WESTBOROUGH NO. 3: RESOLUTION -- FINAL ~P OF BOTHIN SUBDIVISION: RESOLUTION NO. 4167 SYMPATHY FOR THE SELLICK F~ILY: RESOLUTION -- APPROVING PLANNING COFNISSION RESOLUTION NO. 1743 (WESTBOROUGH UNIT 3, TRACT 817 - INCLUDING PARCEL F/ EXCLUDING PARCEL E: RESOLUTION NO. 4168 EXCHANGE STUDENT - ANGELA PINTI/ITALY: PROCLANtATION - EASTER SEAL WEEK MARCH 21-27, 1965: ORDINANCE -- 1964 UNIFORM BUILDING CODE: 1st Reading/Introduction 7 ORDINANCE NO. 523 AMENDING ORD. NO. 449 PERSONNEL SYSTEM: 2nd Reading/Adoption Inter-Office Memorandum dated February 25, 1965, from the Director of Public Works concerning fire alarm easements in Westborough Unit No. 3. Letter dated February 18, 1965, from American Guild Homes concerning the same subject. City Attorney Noonan then explained the resolution which had been prepared, after which Councilman Rocca introduced: "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA - RESOLUTION ACCEPTING A GRANT OF EASEMENTS FOR PUBLIC UTILI- TIES AND FIRE ALARM SYSTEM - WESTBOROUGH UNiT #3 TRACT #817". Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank Bertucelli, 5milio Cortesi, Andrew Rocca, and Guido 3. Rozzi. Noes, none. Absent, none. The next resolution for Council's attention was a resolution entitled: "A RESOLU- TION APPROVING THE FINAL SUBDIVISION Nt~P OF BOTHIN SUBDIVISION". At the request of the City Attorney, Mayor Ahem deferred this matter to the next regular meeting. City Attorney Noonan explained the next resolution, after which Councilman Rozzi introduced: "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA - A RESOLUTION EXPRESSING SYMPATHY TO THE FAMILY OF CHARLES SELLICK". Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank Bertucelli, Emilio Goriest, Andrew Rocca, and Guido J. l{ozzi. Noes, none. Absent, none. The next item for Council's attention was a resolution entitled: "A RESOLUTION AP- PROVING THE REPORT AND RECO~ENDATION OF /HE PLANNING CON~ISSION SET FORTH IN ITS RESOLUTION NO. 1743, ADOPTED THE 22ND DAY O? 3UNE, 1964, RECON~%IENDING THE REZONING OF THE PROPERTY KNOWN AS WESTBOROUGH UNIT NO. 3 TRACT 817, INCLUDING PARCEL F BUT EXCLUDING PARCEL E SINGLE FAMILY RESIDENTIAL DISTRICT (R-1 DISTRICT) AND ORDERING ENDORSEMENTS AFFIXED TO SAID REPORT AND RECO~ENDATION". There being no objections registered, Mayor Ahern deferred this resolution to the next regular meeting. City Attorney Noonan explained the next resolution ready for Council action, after which Councilman Bertucelli introduced: "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA - A RESOLUTION RESPONDING TO THE LETTER OF ANGELA PINTI, A~ERI- CAN FIELD SERVICE EXCHANGE STUDENT 1963/64, AND CON~ENDING THE AMERICAN FIELD SER- VICE''. Roll call vote was as follows: Ayes, Councilmen Patrick ~. Ahern, Frank Bertucelli, Emilio Cortesi, Andrew Rocca, and ~uido 3. {ozzi. Noes, none. Absent, none. The next item for Council's attention was a Proclamation designating the week of March 21 through March 27, 1965, as "EASTER SEAL WEEK". The Mayor so proclaimed. City Attorney Noonan suggested a motion to the City Council to comply with Section 50022.3 Government Code. Councilman Rocca moved that the Ordinance be read and 5he title of the codes be adopted thereby and the titles of the secondary codes ~herein adopted by reference be read, and t%at said reading shall constitute the first reading and introduction of said Ordinance and that a Public Hearing be set for the 5th day of April, 1965. The motion was seconded by Councilman Bertucelli and regularly carried. Thereupon, the City Attorney, in accordance with the motion and instructions, read 5he Ordinance entitled: "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO REGULAT- ING THE ERECTION, CONSTRUCTION, ENLARGEMENI, ALTERATION, REPAIR, NDVING, RE~OVAL, DENDLITION, CONVERSION, OCCUPANCY, EQUIPMEET, USE, HEIGHT, AREA AND MAINTENANCE OF ALL BUILDINGS AND STRUC/URES IN THE CITY OF SOUTH SAN FRANCISCO; PROVIDING FOR THE ISSUANCE OF PERMITS AND COLLECTION OF FEES THEREFOR; PROVIDING PENALTIES FOR THE VIOLATION THEREOF; DECLARING AND ESTABLISHING FIRE ZONES; REPEALING ORDINANCE NO. 469 OF THE CITY OF SOUTH SAN FRANCISCO AND ALL OTHER ORDINANCES IN CONFLICT THERE- WITH, AND ADOPTING BY REFERENCE THE INTERNATIONAL CONFERENCE OF BUILDING OFFICIALS' JNIFORM BUILDING CODE 1964 EDITION (AND APPENDIX) VOLUME I AND CODES THEREIN ADOPTED", and the title of the code adopted thereby and the title of the secondary code there- in adopted. City 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 Dy reading of the title only. Councilman ~ertucelli so moved, seconded by Councilman i{ozzi and regularly carried. City Attorney Noonan then remarked that a ~otion could be adopted by Council that ~he Ordinance entitled: "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO AMENDING ORDINANCE NO. 449 AS AMENDED ENTITLED 'AN CRDINANCE OF THE CITY OF SOUTH SAN FRAN- CISCO RECREATING AND RE-ESTABLISHING A PERSONNEL SYSTEM FOR THE CITY OF SOUTH SAN ?RANCISCO AND REPEALING ORDINANCE NO. 216 AND ALL INCONSISTENT ORDINANCES'" 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. {oll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Frank Bertucelli, Emilio Cortesi, Andrew Rocca, and Guido 3. Rozzi. Noes, none. Absent, none. 729 ORDINANCE NO. 524 A~ENDING ZONING ORD. NO. 353 - WESTBOROUGH UNIT NO. 5: 2nd Reading/Adoption JOLLY KING REAL ESTATE VARIANCE RESOLUTIONS NOS. 1840, 1841, 1842: (WESTBOROUGH UNIT NO. 5) RESOLUTION NO. 4169 GRANTING VARIANCES WESTBOROUGH UNIT NO. 5: JOLLY KING REAL ESTATE USS PER~IT NO. 1843: ~ESTBOROUGH UNIT NO. 5) RfiSOLUTION ~0, 4170 GRANTING USE P~MIT WEST~ROUGH UNIT NO. 5: SHELL OIL COMPANY USE PERMIT P.C. RESO. NO. 1853: 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 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 Ber- tucelli 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 PRANCISCO' PASSED AND ADOPTED AUGUST 10, 1954, AND ESTABLISHING ZONING DISTRICT CLASSIFICATION FOR THE PROPERTY HEREIN DESCRIBED" (Westborough Unit No. 5) 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 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. Council next took action on the following PLanning Commission Variance Resolutions, which were as follows: Variance Resolution No. 1840 - JOLLY KING R£AL ESTATH - recommending 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 sub- civision of approximately a lO-acre site North of Monte Verde Subdivision, South of ~'estborough Boulevard, West of Oakmont and East of Skyline. Variance Resolution No. 1841 - JOLLY KING RLAL ESTATE - recommending permission be qranted 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 Oaknont and East of Skyline. Variance Resolution No. 1842 - 30LLY KING R~AL ESTATE - recommending permission be Granted to permit less than 5,000 sq. ft. lot area and less than 1,000 sq.ft, fam- ily unit in 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. City Attorney Noonan explained the resolution which had been prepared, after which Councilman Rozzi introduced: "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA - A RESOLUTION GRANTING VARIANCES RECON~ENDED BY THE PLANNING CON~ISSION IN SAID COmmISSION'S RESOLUTIONS NOS. 1840, 1841 AND 1842 - WESTBOROUGH UNIT NO. 5". Roll call vote was as follows: Ayes, Counc%lmen Patrick E. Ahern, Frank Bertucelli, Emilio Gortesi, Andrew Rocca, and Guido 3. i{ozzi. Noes, none. Absent, none. ?he next item for Council action was the Pl.~nning Commission Use Permit Resolution No. 1843 entitled: "BEING A RESOLUTION OF THE PLANNING CON~ISSIONOF THE CITY OF SOUTH SAN FRANCISCO RECON~ENDING TO THE CITY COUNCIL APPROVAL OF THH USE PERMIT OF JOLLY KING REAL ESTATE FOR A PLANNED UNIT IN WESTBOROUGH UNIT NO. 5 IN AN R-3 DIS- URICT". (Accompanied by the Planning Officer's Report and Inter-Office Memorandum from the Planning Commission advising of mocion and acceptance of Findings of Fact.) City Attorney Noonan explained the resolutign which had been prepared, after which Councilman Rozzi introduced~ "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA - A RESOLUTION GRANTING THE USE PERMIT RECON~ENDED BY PLANNING CONt~IS- SION RESOLUTION NO. 1843 - WESTBOROUGH UNIT NO. 5". 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. The next item for Council's attention was Use Permit Resolution No. 1853 - SHELL OIL COMPANY - recommending permission be granted for the request to install flammable igasoline) tanks in an M-2-H area - Belle Air Tract, Assessor's No- 15-180-02, sub- ject to conditions 1 through 12 inclusive as attached to said resolution. City Attorney Noonan commented that at the last meeting this matter had been dis- cussed and held over pending the review of conditions 1 and 2 of the Use Permit, after which he suggested a form of motion to the City Council. Councilman Rocca then moved, seconded by Coancilman Rozzi and regularly carried, chat: Conditions 1 and 2 of the Use Permit recommended by the Planning Commission in its Resolution No. 1853, adopted February 8, 1965, be amended to read as fol- lows: 1. Should a license be granted for the construction and installation of a pipeline, then a detailed profile of the proposed pipeline in 'the vicinity of San Bruno slough shall be submitted showing the existing underwater elevation of bay mud. The location and depth of the pipeline shall be such as not to interfere with the dredging of the existing ship channel which has been par- tially filled with silt and mud, or with the proposed construction of the re- located channel by Utah Construction and Mining Co. and Arthur Haskins. 2. Should a license be granted to construct and install the pipeline, then be- fore a license is granted, copies of easements granting permission to construct the pipeline across private property shall be submitted and filed with this Permit. 730 SHELL OIL COMPANY USE PERMIT NO. 1853: (CONTINUED) TRAP SHOOT R~QUEST SSF ROD & GUN CLUB: CLAIM AGAINST CITY J~ES D. TAYLOR: GIANNINI REZONING HOLLY AV£NU5: WILLIA~ O. Nt~GEE VARIANCE APPLICATION P.C. RESO. NO. 1855: BIG EYE - SSF, INC. USE PERMIT P.e. RESO. NO. 1856.' WEST PARK UNIT NO. 1 USE PERMIT P.C. RESO. NO. 1857: (6.094 ACRES) KEN ROYCE (INTHRNATIONAL INN) USE PERMIT P.C. RESO. NO. 1858: COUNTRY CLUB PARK CENTER USE PERMIT P.C. RESO. NO. 1859: This Use Permit shall stand issued and approved on the terms and conditions set forth in the Planning Commission's recommendation with the amendments of Condi- tions 1 and 2 as hereinbefore stated upon applicant's filing with City a hold- harmless and indemnity agreement indemnifying City, its officers, agents and employees from any claims of damage growing out of the construction, installa- tion and maintenance of the gasoline anc oil storage facilities at said site. Letter dated February 23, 1965, received from Thomas L. Bocci requesting a permit for the South San Francisco Rod and Gun Club to engage in trap shoots on the Healy- Tibbitts property, adjacent to its club house facilities. T~ere being no objections, Mayor Ahern referred this matter to the Planning Commis- sion for review of the permit. $1aim against the City in the amount of $15,000.00 as filed by Sullivan & Elchinoff, Attorneys at Law, in behalf of James O. Taylor, 3377 Laselva Avenue, San Mateo, al- leging injuries as the result of his car hi,ting an open hole on Airport Boulevard. $ouncilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that t%e claim be denied and referred to the ins%rance carrier for the City. Iuter-Office Memorandum dated February 25, 1965, received from the Planning Commis- sion concerning the Giannini rezoning. Accompanied by letter dated March 1, 1965, from Floyd A. Demanes, attorney for applicart, requesting an appeal of the Planning $ommission decision. ~ayor Ahern stated that if there were no obfections from the applicant or Mr. Floyd Demanes, their attorney, the matter could be scheduled for a study meeting with the $ouncil. Mr. Demanes, present, stated that he had no objections to such a meeting aqd requested he be notified at such time as it was scheduled. VARIANCE Resolution No. 1855 received from ~he Planning Commission recommending permission be granted for the request to allow 43% lot coverage instead of the per- mitred 40~ to construct a 15 foot by 28 foo~ addition to the home at 331 Newman Drive. Zouncilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that t~e recommendation of the Planning Commission be approved and accepted. JSE PERMIT Resolution No. 1856 received from the Planning Commission recommending permission be granted to permit the construction of a White Front retail store in a PCM district, on the southeast corner of H1Camino Real and Spruce Avenue, subject to conditions 1 through 8 attached to said resolution. Souncilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that the recommendation of the Planning Commission be approved and accepted. Resolution No. 1857 received from the Planning Commission for Westborough, West Park Jnit No. 1, entitled: "RESOLUTION OF THE PLANNING CO~ISSION OF THE CITY OF SOUTH SAN FRANCISCO RHCON~ENDING TO THE CITY COUNCIL APPROVAL OF THE USEPERMIT APPLICA- /'iON OF CAESAR-CALLAN HOMES DBA WESTBOROUGH HOMES TO PERMIT A PLANNED UNIT DEV~LOP- N~ENT IN A PLANNED CON~UNITY DISTRICT (SEE ORDINANCE NO. 511) WEST PARK PLANNED CON~NITY - SUBDIVISION ~;~P OF WESTBOROUGH ~'EST PARK UNIT NO. 1 - CONTAINING AN kREA OF 6.094 ACRES". Zouncilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that the recommendation of the Planning Commission be approved and accePted. USE PERMIT Resolution No. 1858 received fro,, the Planning Commission recommending permission be granted to construct an additional 64 units to existing International Inn at 326 South Airport Boulevard in an M-2-H district, subject to the condition that one fire hydrant be installed as approved by the Fire Chief. Accompanied by a communication dated February 26, 1965, from Robert M. Sherman & Associates, representing Ken Royce, requesting permission to be heard concerning the Use Permit. Also accompanied by a letter dated March 1, 1965, from the law office of Reisch & Sherman, representing Marc Senaldi, adjacent property owner, appealing the decision of the Planning Commission; and letter dated March 2, 1965, from Reisch & Sherman withdrawing their protest since an agreement had been reached. Councilman Rocca moved, seconded by Councilr~an Rozzi and regularly carried, that the recommendation of the Planning Commission be approved and accepted. USE PE~IT Resolution No. 1859 received from the Planning Commission recommending permission be granted to permit an R-3 use fn an Unclassified District to allow construction of apartments - 52 units - Lots 4 and 5, Block A, on Alida Street, subject to the following conditions: (1) The balconies shown on original plans be installed (plan filed with City Clerk); (2~ Conditions set forth and attached to said resolution in memorandum of the Director of Public Works, dated 3anuary 14, 1965, be complied with; (3) Conditions set forth in Fire Chief's memorandum dated February 23, 1965, be complied with. (Above-mentioned memorandums accompanied this resolution.) Councilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that the Use Permit as recommended by the Planning Commission in Resolution No. 1859 be granted with the additional condition that applicant, his successors and assigns shall provide parking of not less than 1-1/3 spaces for each dwelling unit. RICHARD BERGAMASCHI USE PERMIT P.C. RE$O. NO. 1860: PROPOSED SCHOOL SITE WEST PARK UNIT NO. 1 P.C. RESO. NO. 1861: CHANGE ORDER NO. 4 CABOT, CABOT & FORBES IND. PARK, UNIT NO. 1: TIME ~XTENSION TO BALDWIN WARREN COMPANY CABOT, CABOT & FORBES IND. PARK, UNIT NO. 1: COST ESTIMATE LIBRARY AND E.O.G.: BIDS - 3-WH£ELED GASOLINE CAR FOR PARKING DISTRICT: MONTHLY REPORTS: D£PARTMENT OF ALCOHOLIC BEVERAGS CONTROL: 1.5 /I GOOD AND WELFARE: LIBRARY CO~ENTS: 3SE P~RMIT Resolution No. 1860 received from the Planning Commission recommending permission be granted for the request to corstruct a dwelling group by the addition of another apartment building at 1065 Grand Avenue in an R-3 district. Accompanied by Inter-Office Memorandum dated March 3, 1965, from the Planning Officer and Inter- Dffice Memorandum dated February 18, 1965, from the Fire Chief concerning this Use Permit. Souncilman Rocca moved, seconded by Council, an Rozzi and regularly carried, that the recommendation of the Planning Commission be approved and accepted. Resolution No. 1861 received from the Planning Commission entitled: "A RfSOLUTION OF THE PLANNING COmmISSION OF THE CITY OF SCUTH SAN FRANCISCO RE~O~ENDING TO THE CITY COUNCIL APPROVAL OF THE REQUEST FROM /PE SOUTH SAN FRANCISCO UNIFIED SCHOOL DISTRICT FOR APPROVAL OF THE PROPOSED SCHOOL SITE LOCATED IN UNIT NO. 1 OF WEST PARK IN THE WESTBOROUGH AREA ON CARTER DRIVE. Zity Attorney Noonan commented that the letter received from the Unified School Dis- trict concerning this matter did not request or require approval of the City Council and that it would therefor be iR order for Council to file the communication as re- ceived. There being no objections, Mayor ALern so ordered. No action was likewise taken on the Planning Commission resolution. Inter-Office Memorandum dated March 4, 1965, received from the Director of Public Works submitting Change Order No. 4 to the Baldwin Warren Company contract for Cabot, Cabot & Forbes Industrial Park, Unit No. 1, and recommending approval. Souncilman Bertucelli moved, seconded by Co%ncilman Rozzi and regularly carried, that the recommendation of the Director of Public Works be approved and accepted. Inter-Office Memorandum dated March 4, 1965, received from the Director of Public Works recommending approval for contract extension time to Baldwin Warren Company for Cabot, Cabot & Forbes Industrial Park, Unit No. 1. Accompanied by letter dated Narch 3, 1965, from Wilsey, Ham & Blair recommending contract be extended to June 30, 1965, and letter dated March 2, 1965, from Cabot, Cabot & Forbes-California Properties, Inc. recommending this extension be granted. Also, letter dated March 1, 1965, from the Baldwin Warren Company, Inc. requesting the extension of time. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Director of Public Works be approved and accepted. Communication dated March 4, 1965, received from Markling-Yamasaki, Architects, submitting final estimated cost and billing on the Library and Emergency Operation Center. Councilman Bertucelli moved, seconded by Councilman Rocca and regularly carried, that the report as submitted be approved an( accepted and the payment as requested be authorized. Compilation of bids received for one 3-wheeLed Gasoline Car for use by the Parking District. City Manager Aiello declared the bids, and in accordance with the recom- Eendation of the Police Chief, recommended ;he contract be awarded to the'Hu-Cat ~lectric Car Co. as the lowest bidder. ,. Councilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that the recommendation of Police Chief Fabbri be approved and accepted. Nonthly Reports were received from the following: City Clerk - January, 1965 Parking District No. 1 - January, 2965 Building Inspection Department - February, 1965 Peninsula Humane Society - Decembem, 1964. There being no objections, Mayor Ahem ordeTed the reports accepted and placed on file. Department of Alcoholic Beveraqe Control: Application as filed by Joseph Ber~olucci, Tisbe Bertolucci, Lawrence R. Bertolucci and Lillian L. Bogdan for transfer from person to person for On-Sale General (Bona Fide Public Eating Place) at the Liberty Hotel and Bertotucci Restaurant at 419-421 Cypress Avenue. There being no objections, ~ayor Ahern ordered the report placed on file. There being nothing further, Mayor Ahern asked if any member of the City Council had anything they wished to offer under Good and Welfare. Councilman Rocca mentioned that he was pleased to see that the new Library was finally under way and that construction wou4d be starting very shortly. GOOD AND WELFARE: (CONTINUED) MALICIOUS MISCHIEF PARKWAY T~RRAC£: 4TH LANE SPEEDIN6: BORSERIO US£ PERMIT REQUEST: ADJOURNMENT: Councilman Bertucelli reported the removal of a street sign at the Magnolia Avenue and Palm Avenue intersection by persons unknown and having been deposited against a fence on vacant property owned by the San Francisco Water Department, in the Parkway Terrace Subdivision. City Manager Aiello remarked that the matter would be attended to in the morning. Councilman Cortesi reported excessive speeding in the vicinity of 4th Lane, to which Police Chief Fabbri stated that he world take care of the matter. There being nothing further, Mayor Ahem asked if any member of the audience wished to offer anything under Good and Welfare. A1 Martin asked concerning the application of Mr. and Mrs. Borserio who requested p~rmission to construct a second dwelling or a parcel of property owned by them, to which Mayor Ahem replied that this was scheduled for the meeting of April 5th. T~ere being nothing further, Councilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that the meeting be ~djourned to the next regular meeting to be held April 5, 1965. Time of adjournment: 8:31 p.m. RESPECTFULLY SUBMITTED, City ~erk APPROVED: __