HomeMy WebLinkAboutMinutes 1965-06-28NOTICE OF SPECIAL MEETING
NOTICE IS HEREBY GIVEN, pursuant to the Government Code of the State. of California, of a special
meeting called for Monday, June 28,~1965, at 5:30 o'clock p.m. in the Council Chambers, City Hall
South San Francisco, California. The purpose of the meeting is to receive, consider, and vote on
the following matters:
Petition for the Acquisition and Construction of Improvements by Special Assessment
and Assessment Bond Acts, and Waiver of Proceedings Under Division 4 of the Streets
and Highways Code - Cabot, Cabot & Forbes Industrial Park, Unit No. 2.
Supplement to Petition for the Acquisition and Construction of Improvements by Special
Assessment and Assessment Bond,:Acts, and Waiver of Proceedings Under Division 4 of
Streets and Highways Code - Cabot, Cabot & Forbes Industrial Park, Unit No. 2.
Resolution Authorizing Execution of an Agreement Between Land Owners, and Declarations
Concerning Responsibility in Connection with Improvement Work, Establishing Covenants
Running with the Land.
A Resolution Determing to Undertake Proceedings Pursuant to Special Assessment and
Assessment Bond Acts for the Acquisition and Construction of Improvements Without
Proceedings Under Division 4 of the Streets and Highways Code - Cabot, Cabot & Forbes
Industrial Park Unit No. 2.
5. A Resolution Appointing Engineers and Attorneys - Cabot, Cabot & Forbes Industrial
Park Unit No. 2.
6. A Resolution of Intention to Acquire and Construct Improvements - Cabot, Cabot & Forbes
Industrial Park Unit No. 2
Dated:
June 25, 1965
/s/ Frank J. Bertucelli
Mayor
SPECIAL MEETING
HELD MONDAY, JUNE 28, 1965
TIME:
PLACE:
ROLL CALL:
RESOLUTION NO. 4233
CABOT NO. 2:
LANDOWNERS AGREEMENT
(COVENANTS)
The meeting was called to order by Mayor Frank J. Bertucelli at 5:43 p.m.
Counci; Chambers, City Hall
Present:
Absent:
Councilmen Frank J. Bertucelli, Patrick E. Ahern, Emilio Cortesi
and Guido J. Rozzi
Andrew Rocca
Mayor Bertucelli remarked that the special meeting had been called on the
matter of Cabot, Cabot & Forbes Industrial Park Unit No. 2. He, at this
time, asked the City Attorney if everything was satisfactory in so far as
the interests of the City was concerned. City Attorney Noonan replied that
Howard Ellman and Ernest Wilson, attorneys for Cabot, Cabot & Forbes, did the
work on the matter after a series of meetings with him. He commented that a
Supplemental Petition in addition to the first one had been filed with the
City. He explained the various documents which had been prepared concerning
the matter, remarking that they were stronger in language than those which
he had written. He, at this time, requested that the records show that the
City received a Petition entitled: "PETITION FOR THE ACQUISITION AND CON-
STRUCTION OF IMPROVEMENTS BY SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS,
AND WAIVER OF PROCEEDINGS UNDER DIVISION 4 OF THE STREETS AND HIGHWAYS CODE -
CABOT, CABOT & FORBES INDUSTRIAL PARK, UNIT NO. 2" which was dated August 25,
1964 and which was signed by Paul P. Shepherd and Bethlehem Steei Company and
a Supplemental Petition entitled: "SUPPLEMENT TO PETITION FOR THE ACQUI-
SITION AND CONSTRUCTION OF IMPROVEMENTS BY SPECIAL ASSESSMENT AND ASSESSMENT
BOND ACTS, AND WAIVER OF PROCEEDINGS UNDER DIVISION 4 OF THE STREETS AND
HIGHWAYS CODE - CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT NO. 2." dated
3une 24, 1965 which was also signed by Paul P. Shepherd and Bethlehem Steel
Company.
Mayor Bertucelli then requested that the records show petitions mentioned
had been received.
City Attorney Noonan then explained the first resolution which was ready
for introduction and adoption, after which Councilman Rozzi introduced:
"~ RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT BETWEEN LANDOWNERS, AND
DECLARATIONS CONCERNING RESPONSIBILITY IN CONNECTION WITH IMPROVEMENT WORK,
ESTABLISHING COVENANTS RUNNING WITH THE LAND - CABOT, CABOT & FORBES INDUS-
TRIAL PARK UNIT NO. 2." Councilman Ahem at this time made the following comments:
This may be one of the best projects Cabot, Cabot & Forbes ever built. You may
believe it and the engineers too -- and I respect your opinion. You may be
right and I may be wrong. I hope that you are right, but I cannot vote for
RESOLUTION NO. 4233
CABOT NO. 2 =
(CONTINUED)
LANDOWNERS AGREEMENT
(COVENANTS)
RESOLUTION NO. 4234
CABOT NO. 25
UNDERTAKE PROCEEDINGS
RESOLUTION NO. 4235
CABOT NO. 2:
APPPOINTING
ENGINEERS/ATTORNEYS
RESOLUTION NO. 4236
CABOT NO. 2~
ACQUIRE/CONSTRUCT
IMPROVEMENTS
it. I think that the City should not back a developer this far. I think
that borrowing money and liability are his problem and for this, he should
realize a profit. I have thought about both sides of this question for a
~ng time and have to vote the way that I honestly feel. We as Councilmen
do not have the right to risk City's money or credit on such a project after
reading the soil report.
Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Emilio
Cortesi., Guido J. Rozzi. Noes, Councilman Patrick E. Ahern. Absent,
Councilman Andrew Rocca.
City Attorney Noonan then explained the next resolution which was ready
for Council introduction and adoption, after which Councilman Rozzi introduced:
"A RESOLUTION DETERMING TO UNDERTAKE PROCEEDINGS PURSUANT TO SPECIAL ASSESS-
MENT AND ASSESSMENT BOND ACTS FOR THE ACQUISITION AND CONSTRUCTION OF IM-
PROVEMENTS WITHOUT PROCEEDINGS UNDER DIVISION 4 OF THE STREETS AND HIGHWAYS
CODE - CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT NO. 2."
Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Emilio
Cortesi, Guido 3. Rozzi. Noes, Councilman Patrick E. Ahern. Absent,
Councilman Andrew Rocca.
City Attorney Noonan then explained the next resolution which was ready for
Council introduction and adoption, after which Councilman Rozzi introduced:
"A RESOLUTION APPOINTING ENGINEERS AND ATTORNEYS - CABOT, CABOT & FORBES
INDUSTRIAL PARK UNIT NO. 2."
Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Emilio
Cortesi, Guido 3. Rozzi. Noes, Councilman Patrick E. Ahem. Absent,
Councilman Andrew Rocca.
City Attorney Noonan then explained the next resolution which was ready for
Council introduction and adoption, after which Councilman Rozzi introduced:
"A RESOLUTION OF INTENTION TO ACQUIRE AND CONSTRUCT IMPROVEMENTS - CABOT,
CABOT & FORBES INDUSTRIAL PARK UNIT NO. ~."
Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Emilio
Cortesi, Guido 3. Rozzi. Noes, Councilman Patrick E. Ahem. Absent,
Councilman Andrew Rocca.
City Attorney at this time expressed his thanks to Attorneys Howard Ellman
and Ernest Wilson for their assistance in this matter.
There being nothing further, Mayor Bertucelli adjourned the meeting.
Time of adjournment: 5:52 p.m.
RESPECTFULLY SUBMITTED,
APPROVED:
Mayor