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HomeMy WebLinkAboutMinutes 1965-11-15836 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, NOVEMBER 15, 1965 TIME s PLACE s CALL TO ORDER s PLEDGE OF ALLEGIANCE AND INVOCATIONs ROLL CALL s MINUTES CLAIMSs PARKING DISTRIGT NO. 1 CLAIMSs CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT ~IO. 1 CLAIMS~ SOUTH SAN FRANCISCO PUBLIC LIBRARY CLAIMs RESOLUTION NO. 4310 A~ENDING RESO. NOS. 4269 AND 4271 - STONEGATE RIDGE UNIT NO. Is RESOLUTION NO. 4311 APPROVAL OF ENGINEER'S REPORT - STONEGATE RIDGE UNIT NO. ls 8:00 p.m. Council Chambers, City Hall The meeting was called to order by Mayor Bert'Jcelli at 8s02 p.m. P2edge of Allegiance to the Flag was recited, after which the invocation was given by Councilman Rocca in the absence of Monsignor Eugene Gallagher of All Souls Church. P=esents Councilmen Frank Bertucelli, Pat~ic¢ E. Ahem, Emilio Cortesi and Andrew Rocca Absents Guido J. Rozzi Mayor Bertucelli at this time asked if there was a motion approving the minutes of the regular meeting of November 1, 1965. Councilman RoCca moved, seconded by Councilma~ Cortesi and regularly carried, that the minutes of the regular meeting of November 1, 1965 be approved as submitted. Mayor Bertucelli then asked if there was a motion approving the regular claims as submitted for payment. Councilman Ahem moved, seconded by Councilma~ Rocca and regularly carried, that the regular claims totaling $51,714.81 be approved for payment. Mayor Bertucelli then asked if there was a motion approving the claims for Parking District No. 1 as submitted for payment. Councilman Rocca moved, seconded by Councilma~ Ahem and regularly carried, that the claims as submitted for Parking District 4o. 1, totaling $2,271.97, be approved for payment. Cabot, Cabot & Forbes Industrial Park, Unit No. 1Glaims~ (a) Wilsey, Ham & Blair claim dated October 28, 1965 in the amount of $1,187.56 for Contract Administration, Resident En.~ineering and Inspection Services. (b) Wilsey, Ham & Blair claim dated October 28, 1965 in the amount of $136.14 for Engineering Services in connection with the construction of Railroad Drill Tract System. (c) .Wilsey, Ham & Blair claim dated October 28, 196§ in the amount of $28§.48 for Construction Staking. Councilman Ahern moved, seconded by Councilma~ Rocca and regularly carried, that the claims as submitted for Cabot, Cabot & Forbes Industrial Park, Unit No. 1 be a~proved for payment. South San Francisco Public Library Claims Herman Christensen & Sons, Contractor, claim dated October 22, 1965 in the amount of $46,196.00 for contractural services on Library and Emergency Operating Center. Councilman Rocca moved, seconded by Councilma~ Cortesi and regularly carried, that the claim as submitted for the South San Francisco Public Library be approved for payment. Mr. Ken Jones, the assessment attorney, explained the formation of the assessment district, the properties involved and other related matters. He explained the resolution which had been prepared for Council's action, after which Councilman Rocca introduceds "A RESOLUTION A~ENDING RESOLUTION NO. 4269, 'A RESOLUTION DI~TERMINING COMPLIANCE WITH DIVISION 4 OF THE STREETS AND HIGHWAYS CODE, AND DmTERMINING TO UNDERTAKE PROCEEDINGS PURSUANT TO SPECIAL ASSESSMENT AND ASSESS- MI~NT BOND ACTS FOR IMPROVEMENTS WITHOUT FURTHI~ PROCEEDINGS UNDER SAID DIVISION 4,~ AND RESOLUTION NO. 4271, 'A RESOLUTION OF INTENTION TO ACQUIRE AND CONSTRUCT IAPROVEMENT$* STONEGATE RIDGE UNIT NO. 1 AND ADJACENT LANDS." Roll call vote was as follows~ Ayes, Councilmen Frank Bertucelli, Patrick E. Ahem, Enilio Cortesi and Andrew Rocca. Noes, none. Absent, Councilman Guido J. Rozzi. Mr. Ken Jones mentioned that Dan Coleman Associates were the engineers appointed a~d that they had submitted their report whi~ was on file with the City. ~Lr. Jones then explained the resolution which had been prepared for Council's action, after w~ich Councilman Ahem introduced~ "A RESOLUTION OF PRELIMINARY APPROVAL OF R~GINEF~'S REPORT STONEGATE RIDGE UNIT NO. 1 AND ADJACENT LANDS." RESOLUTION NO. 4311 (CONTINUED) RESOLUTION NO. 4312 DESCRIBING BOUNDARIES STONEGATE RIDGE UNIT NO. 1~ RESOLUTION NO. 4313 APPOINTING TIME AND PLACE OF HEARING STONEGATE RIDGE UNIT NO. 1~ RESOLUTION NO. 4314 GALLING FOR BIDS ON SALE OF BONDS STONEGATE RIDGE UNIT NO. 1~ RESOLUTION NO. 4315 AGREF~ENT FOR ACQUISITION OF IMPROVEMENTS STONEGATE RIDGE UNIT NO. Is RESOLUTION NO. 4316 REQUESTING REPORT CABOT, CABOT & FORBES UNIT NO. 25 RESOLUTION NO. 4317 ACCEPTANCE OF QUITCLAIM DEED FROM CABOT, CABOT & FORBES ~ RESOLUTION NO. 4318 GRANT OF EASF.~ENT FOR SEWER PURPOSES - AMERICAN SAVINGS AND LOANI RESOLUTION NO. 4319 EXECUTION OF CONTRACT GARO DORIAN, A.I.A. LIBRARY AND E.O.G.g RESOLUTION NO. 4320 ADDITIONAL INDEMNITY TO SURVIVORS OF POLICEMEN AND FIREMEN~ RESOLUTION NO. 4321 CRASH PROGRAM FOR SAFE DRIVING ~ RESOLUTION NO. 4322 ACCEPTANCE OF GRANT DEED FORBES BOULEVARD FROM BETHLEHEM STEEL CORP. ~ Roll call vote was as follows~ Ayes, Councilmen Frank Bertucellt, Patrick E. Ahern, Emilio Cortesi and Andrew Rocca. Noes, none. Absent, Councilman Guido J. Rozzi. Mr. Ken Jones explained the next resolutton which had been prepared for Council's action, after which Councilman Rocca introduced= "A RESOLUTION DESCRIBING PROPOSED BOUNDARIES OF ASSESSMENT DISTRICT, DIRECTI~ FILING OF MAP AND DIRECTING RECORDATION OF NOTICE OF ASSESSMENT STONEGATE RIDGE UNITNO. 1ANDADJACENT LANDS." Roll call vote was as followsg Ayes, Councilmen Frank Bertucelli, Patrick E. Ahem, Emilio Cortesi and Andrew Rocca. Noes, none. Absent, Councilman Guido J. Rozzi. Mr. Ken Jones explained the next resolution which had been prepared for Council's action, after which Councilman Ahem introd~ced~ "A RESOLUTION APPOINTING TIME AND PLACE OF HEARING PROTESTS IN RELATION T9 PROPOSED ACQUISITIONS AND IMPROVEMENTS, AND DIRECTING NOTICE STONEGATE RIDGE UNIT NO. 1ANDADJACENT LANDS." Roll call vote was as follows~ Ayes, Councilmen Frank Bertucelli, Patrick E. Ahern, Emilio Cortes1 and Andrew Rocca. Noes, none. Absent, Councilman Guido J. Rozzi. Mr. Ken Jones explained the next resolution which had been prepared for Council's action, after which Councilman Rocca introdJced~ "A RESOLUTION CALLING FOR BIDS ON SALE OF IMPROVEMENT BONDS STONEGATE RIDG~ UNIT NO. 1 AND ADJACENT LANDS FIRST SALE." Roll call vote was as follows~ Ayes, Councilmen Frank Bertucelli, Patrick E. Ahem, Emilio Gortest and Andrew Rocca. Noes, non). Absent, Councilman Guido J. Rozzi. Mr. Ken Jones explained the next resolution after which Councilman Ahem introduced~ "A RESOLUTION AUTHORIZING EXECUTION OF AGRE=_MENT FOR ACQUISITION OF IMPROVEMENTS STONEGATE RIDGE UNIT NO. 1." Roll call vote was as follows~ Ayes, Gounc£1men Frank Bertucelli, Patrick E. Ahern, Emilio Gortesi and Andrew Rocca. Noe~; no~e. Absent, Councilman Guido J. Rozzt. City Attorney Noonan explained the next resolution which had been prepared for Council's attention, after which Councilman Rocca introduced= "A RESOLUTION REQUESTING FEASIBILITY REPORT - CABOT, CABOT & FORBES INDUSTRIAL PARK, UNIT NO. 2." Roll call vote was as follows~ Ayes, Counc:llmen Frank Bertucelli, Patrick E. Ahem, Emilio Cortesi and Andrew Rocca. Noes, none. Absent, Councilman Guido J. Rozzt. City Attorney Noonan explained the next resolution after which Councilman Ahern introduced~ "A RESOLUTION ACCEPTING A QUITOLAIM DEED FROM CABOT, CABOT & FORBES CALIFORNIA PROPERTIES, INC. - FORBES BOULEVARD IMPROVEMENT." Roll call vote was as follows, Ayes, Councilmen Frank Bertucelli, Patrick E. Aborn, Emilio Cortesi and Andrew Rocca. Noes, none. Absent, Councilman Guido J. Rozzi. City Attorney Noonan explained the next resolution after which Councilman Ahern introduced~ "A RESOLUTION ACCEPTING A G~AMT OF EASEMENT FROM AMERICAN SAVINGS & LOAN ASSOCIATION OF CALIFORNIA FOR SANITARY SEWER PURPOSES." Roll call vote was as follows~ Ayes, Councilmen Frank Bertucelli, Patrick E. Ahern, Emilio Cortesi and Andrew Rocca. Noes, none. Absent, Councilman Guido J. Rozzi. City Attorney Noonan explained the next resolution which had been prepared for Council's attention, after which Councilman Rocca introduced~ "A RESOLUTION AUTHORIZING THE EXECUTION OF A CONTRACT FOR ARCHITECTURAL SERVICES WITH GARO DORIAN, A.I.A., ARHCITECT - PUBLIC LIBRARY AND E.O.C. CENTER." Roll call vote was as follows~ Ayes, Councilmen Frank Bertucelli, Patrick E. Ahern, Emilio Cortesi and Andrew Rocca. Noes, none. Absent, Councilman Guido J. Rozzi. City Attorney Noonan explained the next resolution after which Councilman Ahern introduced~ "A RESOLUTION PROVIDING FOR ADDITIONAL INDEMNITY TO SURVIVORS OF POLICEMEN AMD FIREMEN." Roll call vote was as follows~ Ayes, Councilmen Frank Bertucelli, Patrick E. Ahern, Emilio Cortesi and Andrew Rocca. Noes, none. Absent, Councilman Guido J. Rozzi. City Attorney Noonan explained the next resolution after which Councilman Cortesi introduced~ "A RESOLUTION SUPPORTING THE PAOGRAM ENTITLED 'A GOM~JNITY REBELLION TO ACHIEVE SAFE HIGHWAYS' IN RESPONSE TO A REQUEST BY 3UDGE F. J. DeLARIOS." Roll call vote was as follows~ Ayes, Councilmen Frank Bertucelli, Patrick E. Ahern, Emilio Cortesi and Andrew Rocca. Noes, none. Absent, Councilman Guido J. Rozzi. City Attorney Noonan explained the next resolution after which Councilman Rocca introduced~ "A RESOLUTION ACCEPTING A CORPORATION GRANT DEED FROM BETHLEHEM CORPORATION - FORBES BOULEVARD IMPROVEMENT." Roll call vote was as follows~ Ayes, Councilmen Frank Bertucelli, Patrick E. Ahern, Emilio Cortesi and Andrew Rocca. Noes, none. Absent, Councilman Guido J. Rozzi. 838 RESOLUTION NO. 4323= ACCEPTANCE OF DEED FRO~ MARCO AND NARIE SENALDI~ RESOLUTION NO. 4324 AMENDING RESO. NO. 4276 SALARY SCHEDULE 1965-66= RESOLUTION NO. 4325 APPROVAL OF FINAL MAP ALLEN INDUSTRIAL BLDG.= RESOLUTION NO. 4326 SUPPORT TO RESISTANCE OF AC-~mERSSION IN VIET NAN= RESOLUTION NO. 4327 AWARD OF CONTRACT STORN DRAINS - CLEANING= ORDINANCE NO. 539 SALARIES TO CITY COUNCIL= 2nd Reading/Adopt[ on PETITION FOR INCREASED RETIRENENT BENEFITS t DOROTHY FERRARI VARIANCE APPLICATION P.C. RESO. NO. 1980= JOSEPH AND INA FORD VARIANCE APPLICATION P.C. RESO. NO. 1981= P.C. RESO. NO. 1983 PURCHASE OF 114 DUNMANWAY BY SAN MATZO COUNTYt City Attorney Noonan explained the next resolution which had been prepared for Council's action, after which Councilman Aher~ introduced= "A RESOLUTION ACCEPTING A DEED OF DEDICATION FROM MARCO AND MARIE SENALDI FOR PUBLIC ROAD SANITARY SEWER AND STOPJ~DRAIN PURPOSES." Roll call vote was as follows= Ayes, Councilnen Frank Bertucelli, Patrick E. Ahern, Enilio Cortes[ and Andrew Rocca. Noes, none. Absent, Councilman Guido J. Rozzi. City Attorney Noonan explained the next resolution after which Councilman Rocca introduced= "A RESOLUTION AMENDING RESOLUTIO~ NO. 4276 ENTITLED 'A RESOLUTION ESTABLISHING SALARY SCHEDULE AND INCREASES FO~ THE FISCAL YEAR 1965-66.'" Roll call vote was as follows= Ayes, Councilmen Frank Bertucelli, Patrick E. Ahern, Enilio Cortes[ and Andrew Rocca. Noes, none. Absent, Councilman Guido $. Rozzi. City Attorney Noonan explained the next resolJtion after which Councilman Rocca introduced= "A RESOLUTION APPROVING THE FINAL MAP OF ALLEN INDUSTRIAL BUILDING - A CONDOMINIUM PROJECT CONSISTING OF EIGHT CON-JO~INIUMS LOCATED ON LOT 9, BLOCK 11, SOUTH SAN FRANCISCO INDUSTRIAL PARK UNIT NO. mB." Roll call vote was as follows= Ayes, Councilmen Frank Bertucelli, Patrick E. Ahern, Enilio Cortes[ and Andrew Rocca. Noes, none. Absent, Councilman Guido $. Rozzi. A~ the request of ~ayor Bertucelli, City Attorney Noonan read the resolution in full. Councilman Ahem mentioned that a young man from South San Francisco, who was killed in action in Viet Nam, was being returned the following day for burial a~ the National Cemetery, suggesting that some appropriate memorial should be made by the City in his behalf. Councilman Ahern introduced~ "A RESOLUTION ASSURING SUPPORT TO THE PRESIDENT O? THE UNITED STATES, OUR NATIONAL LEADERS A~I) NEMBERS OF THE ARMED FORCES ENGAGED IN RESISTING AGGRESSION AND PRESERVING FREEDOM IN VIET NAM." R~ll call vote was as follows= Ayes, Councilmen Frank Bertucelli, Patrick E. Ahern, E~ilio Cortes[ and Andrew Rocca. Noes, none. Absent, Councilman Guido J. Rozzi. Director of Public Works Goss declared the bids received after which Councilman Rocca introduced~ "A RESOLUTION OF AWARD OF CONTRACT - CLEANING OF STORM DRAINS." Roll call vote was as follows= Ayes, Councilmen Frank Bertucelli, Patrick E. Ahern, E~ilio Cortes[ and Andrew Rocca. Noes, none, Absent, Councilman Guido J. Rozzi. The title of the ordinance was read. City Attorney Noonan then explained the ordinance and advised the Council regarding procedure for adoption and passage. Councilman Ahern moved reading of the ordinar,ce in its entirety be waived and that the ordinance be passed and adopted hy reading title only, seconded hy Councilman Rocca and passed by unanimous vote. Councilman Rocca moved that the ordinance enzitled= "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO PROVIDING FOR THE PAYMENT OF SALARIES TO MEMBERS OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO," the entire reading of which has been duly waived, be passed and adopted, seconded by Councilman Ahem and passed by the following roll call vote. Roll call vote was as follows= Ayes, CounciLmen Frank Bertucelli, Patrick E. Ahem, ~milto Cortesi and Andrew Rocca. Noes, none. Absent, Councilman Guido J. Rozzi. The next item for Council's attention was the petition submitted by retired members of the City concerning increased retirement benefits. There being no objections, Mayor Bertucelli ordered the matter continued. VARIANCE Resolution No. 1980 received from the Planning Commission recommending permission be granted to encroach 2 ft. into required 20 ft. rear yard to erect · n addition to dwelling at 202 Northwood Drive. Councilman Rocca moved, seconded by Councilman Cortest and regularly carried, that the recommendation of the Planning Commissio~ he approved and accepted. VARIANCE Resolution No. 1981 received from the Planning Commission recommending permission be granted to encroach 2 ft. into 5 ft. side yard to maintain existing building line and 13 ft. into required 20 ft. rear yard at 134 Rockwood Drive, subject to the condition that metal storage )uilding be removed from back yard. Councilman Rocca moved, seconded by Councilman Cortesi and regularly carried, that the recommendation of the Planning Commtssio~ be approved and accepted. Resolution No. 1983 received from the Planni3g Commission entitled= "A RESOLUTION OF THE PLANNING COMMISSION RECOMMENDING TO ~E CITY COUNGIL THAT THEY REQUEST PURCHASE OF 114 DUNMAN WAY PROPERTY BY SAN NATEO COUNTY." Councilman Rocca moved, seconded by Councilman Cortesi and regularly carried, that =he recommendation of the Planning Commissioq he approved and accepted. 839 CHANGE ORDER NO. 11 CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT NO. 1. s WESTBOROUGH DRAINAGE FACILITIES ~ BIDS - FOUR VEHICLES MONTHLY REPORTS DEPARDiENT OF ALCOHOLIC BEVERAGE CONTROL sff_ / .~ / GOOD AND WELFAREs REQUEST OF BLIND VENDOR FOR PLACEMENT OF VENDING MAGHINESs EXPRESSION OF GOI~ENDATION: SLOPE PROBLRM~ The next item for Council's attention was Inter-Office Memorandum dated N~vember 1, 1965 from the Director of Public Works recomending Change Order N3. 11 Cabot, Cabot & Forbes Industrial Park, Unit No. 1. Councilman Rocca moved, seconded by Councilm=n Ahern and regularly carried, that tae recommendation of the Director of Public Works be approved and accepted. later-Office Memorandum dated October 25, 19(5 received from the City Attorney t3gether with attachments concerning acceptarce of Westborough drainage facilities. City Attorney Noonan remarked that the reasor the matter was scheduled on the Council's Agenda was to give the members of the City Council notice. He suggested taat the item be ordered off of the Agenda ard to be rescheduled when the reports were received from the Director of Public Woxks and other departments in the City concerned with the subject. Taere being no objections, Mayor Bertucelli so ordered. The next item for Council's attention was compilation of bids received and City Manager's recommendation for purchase of one new car for the Engineering Department, oae three-wheeled utility vehicle for the Park Department, one pick-up for the Park Department and one pick-up for the Street Department. Bids received were declared by City Manager liello recommending award as followss Volonte for Engineering Department; Hucat fox Park Department; Arata Pontiac for S=reet Department; Lerner GMC for Park Department. Councilman Rocca moved, seconded by Councilm~n Ahem and regularly carried, that tae recommendation of the City Manager be apFroved and accepted. Monthly Reports were received from the followings Building Inspection Department - October, 1965 Parking District No. I - July, August, September, 1965 City Clerk - September, 1965 San Mateo County Dept. of Public Health Sanitation Section - September, 1965 There being no objections, MaYor Bertucelli ordered the reports accepted and placed on file. Department of Alcoholic Beveraoe Controls (a) Application as filed by Gtulio Pera, Daniel & Caroline Preffer for Off Sale General at 103 Hickey Boulevard. Notice of Withdrawal of Application as filed by Foods Company, Liquor, Inc., for Off Sale Beer & Wine at 180 East E1 =amino Real and request fee on supple- mental application for Foods Company, Tanforan, Inc., at same address to correct identity of applicant, for Off Sale Beer & Wine. There being no objections, Mayor Bertucelli ordered the reports filed. There being nothing further, Mayor Bertucelli asked if any member of the Council had anything they wished to offer under Good and Welfare. Councilman Cortesi brought to the attention of the Council a request he had received from a local blind vendor for assistance in getting placement of his vending machines in public buildings. Discussion followed, at which time Mayor Bertucelli co~ented that he understood that the man in question had vending machines in the City Hall already. Councilman Rocca moved that the matter he turned over to the City Manager in an effort to assist in the placement of the vending machines. Police Chief Fabbrt statec that the matter had been discussed with the blind vendor concerning the placement of his machines in the County buildings; that it is the policy of the County not to allow such machines in t~eir buildings and that he was so advised; further, that the Police Department had the blind vendor's machines in their building for the past nine years. Councilman Cortesi suggested that the Board of Supervisors be contacted in an effort to secure their assistance. There being no second to the motion, Councilman Rocca withdrew his motion, after which City Manager Aiello remarked that the machines in the City Hall belonged to the blind vendor in question. Mrs. Edmund Dady expressed her thanks to the ~embers of the Council for the adoption of the Vietnam resolution earlier, stating that this was the type of leadership needed in the City. Mrs. Vincent Ternullo brought to Council's attention the matter of the slope to the rear of her home which was a source of constant problem. City Attorney Noonan remarked that this was a rather involved situation, somewhat difficult to solve and might result in the City having to go in and do some of the work. He remarked that he tried to establish damage for the drainage from the property above so that contribution could be received from the responsibles, stating that he would try to have an answer to the problem by the next regular meeting. DI SGUSSION WINSTON MANOR PARK ARRA: EVERETT GOIAS IN MENORIA~ ADJOURN~NT: John Pene, 116 Dunman Way, comented that the p~operty at 114 Dunman Way had been purchased by the County this week. He the~ remarked that b~o weeks ago, he attended the meeting of the Recreation Department concerning the matter of the park in 'their subdivision. City Manager Aiello stated that a meeting had been held with the Chairman of the Parks and Recreation Comtssion and the Superin- tendent of Parks and Recreation Bob Maxey to discuss the matter of the park site. He further remarked that mention had been made 3y the Board that the Tot Lot could be =eplaced with a larger area. He also stated that the State and County had been con~acted in an effort to acquire this larger area. Mr. Pene mentioned that they were not asking for the relocation of the park site but compliance with the code provisions, further stating that a Tax-Payers' suit could result. Mayor Bertucelli replied that if it was the desLre of Mr. Pene's group to file a Tax-Payers' suit, they were free to do so. Councilman Ahem remarked that the Council had followed the advice of the City Attorney and had done everything in good faith. The=e being nothing further, Mayor Bertucelli r~marked that the meeting would be adjourned with a minute's silence in memory 3f Everett Gotas who was killed in action in Vietnam. Councilman Rocca moved, seconded by Councilman Ahem and regularly carried, that the meeting be adjourned to the next regular me,ting of December 6, 1965. Time of adjournment: 8:47 p.m. RESPECTFULLY SUBMITTED, APPROVED: Mayor