HomeMy WebLinkAboutMinutes 1966-03-21891
REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF SOUTH SAN FRANCISCO
HELD MONDAY, MARCH 21, 1966
TIME:
PLACE:
CALL TO ORDER
PLEDGE OF ALLEGIANCE
AND INVOCATION:
ROLL GALL .'
MI NUTES:
CLAIMS:
PARKING DISTRICT
NO. 1 CLAIMS:
CABOT, CABOT & FORBES
INDUSTRIAL PARK UNIT
NO. 1 CLAIMS:
CABOT, CABOT & FORBES
INDUSTRIAL PA~KUNIT
NO. 1-A CLAIM:
BUTLER ROAD ASSESSMENT
DISTRICT CLAIMS:
8:00 p.m.
Council Chambers, City Hall
The meeting was called to order by Mayor Bert~celli at 8:04 p.m.
Pledge of Allegiance to the Flag was recited, after which the invocation was
given hy Reverend Norman Hugh Barhour of St.' Elizabeth's Episcopal Church.
Present:
Absent:
Councilmen Frank J. Bertucelli, Patrick E. Ahern, Emilio Cortesi,
Andrew Rocca and Guido J. Rozzi.
None
Mayor Bertucelli at this time asked if there was a motion approving the minutes of
the adjourned regular meeting of February 28, 1966 and the regular meeting of
March 7, 1966.
Councilman Rocca moved, seconded by Gouncilmar Ahern and regularly carried, that
the minutes of the adjourned ~egular meeting of February 28, 1966 and the regular
meeting of March 7, 1966 he approved as submitted.
Mayor Bertucelli then asked if there was a motion approving the regular claims as
submitted for payment.
Councilman Ahern moved, seconded by Councilman Rozzi and regularly carried, that
the regular claims totaling $28,326.47 he 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 Councilman Rozzi and regularly carried, that
the claims as submitted for Parking District Mo. 1, totaling $56.95, he approved
for payment.
Cabot, Cabot & Forbes Industrial Park Unit No. 1 Claims:
(a) Robert S. Cooper & Associates claim datec March 4, 1966 in the amount of
$618.00 for Inspection of Site Grading amd Trench Backfill.
(b)
California Water Service Company claim dated March 1, 1966 in the amount of
$1,101.89 for locating two fire hydrants in new location due to street
widening on Forbes Boulevard.
(c)
Rodding-Cleaning Machines, Inc., claim d&ted March 4, 1966 in the amount
of $10,250.00 for cleaning storm drains on Littlefield Ave., and ten days'
extra work caused hy additional silting at $300.00 per day.
(c) Kennedy Electric Company claim dated February 28, 1966 in the amount of
$775.00 for Fire Alarm Relocation.
(e) Arthur Haskins, Inc., claim dated February 23, 1966 in the amount of
$300.00 for construction of berm on Grand Avenue, opposite Littlefield Ave.
Accompanying was Inter-Office Memorandum from the Director of Public Works
concerning the claim.
Councilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that
the claims as submitted for Cabot, Cabot & Forbes Industrial Park Unit No. 1 he
approved for payment.
Cabot, Cabot & Forbes Industrial Park Unit No. 1-A Claim:
Enterprise-Journal claim in the amounts of $105.00 and $68.50, totaling
$173.50, dated February 24, 1966, for legal advertising.
Councilman Ahern moved, seconded by Councilma'~ Rozzi and regularly carried, that
the claim as submitted for Cabot, Cabot & Fori>es Industrial Park Unit No. 1-A he
approved for payment.
Butler Road Assessment District Claims:
([) Kennedy Electric Company claim dated February 28, 1966 in the amount of
$871.05 for Butler Road and Eccles Avenue Underground Fire Alarm.
(b) Kennedy Electric Company claim dated February 28, 1966 in the amount of
$1,139.80 for Fire Alarm System, Industrial Area Phase 3.
892
BUTLER ROAD ASSESSMENT
DISTRICT CLAIMS:
(CONTINUED)
SOUTH SAN FRANCISCO
PUBLIC LIBRARY CLAIMS:
PUBLIC HEARING -
PARKS AND PARKWAYS
MAINTENANCE DISTRICT
WEST PARK #1 AND
PUBLIC HEARING -
CABOT, CABOT & FORBES
INDUSTRIAL PARK UNIT 1-A.'
FREEDOM OF RESIDENCE
DAYS - MARCH 24-26:
.v"oq 7
BOYS 'CLUB WEEK
MARCH 27-APRIL 2:
v"oq7
RESOLUTIONS
ORDERING REDUCTIONS
CHANGES/MODI FICATIONS
C.C.&F. NO. 1-A
CARLTON COURT:
RESOLUTION NO. 4416
ADOPTING ENGINEER' S REPORT
G.G.&F. NO. 1-A
CARLTON COURT:
RESOLUTION NO. 4417
AWARD OF CONTRACT
C.C.&F. NO. 1-A
CARLTON COURT:
RESOLUTION NO. 4418
AWARDING SALE OF BONDS
C.C.&F. NO. 1-A
CARLTON COURT:
RESOLUTION NO. 4419
DESIGNATING COLLECTION
OFFICER - C.C.&F. NO. 1-A
CARLTONCOURT:
Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that
the claims as submitted for Butler Road Assessment District be approved for payment.
South San Francisco Public Librarv Claims:
(a) Herman Christensen & Sons claim dated February 21, 1966 in the amount of
$27,915.00 for work completed as of February 21, 1966.
(b) Garo Dorian claim dated February 28, 1966 in the amount of $95.84 for
services on environmental design.
Councilman Rocca moved, seconded by Councilman Ahem and regularly carried, that
th~ claims as submitted for the South San Frarcisco Library and Emergency Operating
Center be approved for payment.
The next item was the Public Hearing on Resolution of Intention No. 4386 to
annex territory to West Park Unit No. 1:, Parks and Parkways Maintenance District,
coTcerning the territory of West Park Unit No. 2.
Mayor Bertucelli deClared the Public Hearing opened, asking if any written protests
had been received to which the City Clerk replied none had been received by his
office. He then asked if anyone present in the audience had a protest they wished
to offer. There being none, Mayor Bertucelli declared the Public Hearing closed.
The next item for Council's attention was the Public Hearing on the Resolution
of Intention for the acquisition and improvements in Cabot, Cabot & Forbes
Industrial Park Unit No. 1-A.
Mayor Bertucelli declared the Public Hearing opened, asking if any written protests
had been received to which the City Clerk replied none had been received hy his
office. He then asked if anyone present in the audience had a protest they wished
tc offer. There being none, Mayor Bertucelli declared the Public Hearing closed.
The next item was the Proclamation designating March 24-26, 1966 as "FREEDOM OF
RESIDENCE DAYS."
M~yor Bertucelli so proclaimed.
The Proclamation designating March 27 - April 2, 1966 as "BOYS' CLUB WEEK" was
next considered.
The Mayor so proclaimed.
Mr. Kenneth Jones, counsel for Cabot, Cabot & Forbes Industrial Park Unit No. 1-A
(Carlton Court,Assessment District), remarked that the following resolutions were
not needed inasmuch as the bids received were close to the engineers' estimate and,
therefore, no adjustments were necessary: (1) "A RESOLUTION ORDERING REDUCTION
OF ASSESSMENTS - CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT NO. 1-A - CARLTON COURT"
(2) "A RESOLUTION OF INTENTION TO MAKE CHANGES AND MODIFICATIONS - CABOT, CABOT &
FORBES INDUSTRIAL PARK UNIT NO. 1-A - CARLTON COURT."
Mr. Jones explained the next resolution after which Councilman Rozzi introduced:
"A RESOLUTION AND ORDER ADOPTING ENGINEER'S R~PORT, CONFIRMING THE ASSESSMENT AND
ORDERING THE WORK AND ACQUISITIONS - CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT
NO. 1-A - CARLTON COURT."
Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E.
Ahern, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none.
The next resolution was explained by Mr. Jones after which Councilman Rocca intro-
duced: "A RESOLUTION OF AWARD OF CONTRACT - CABOT, CABOT & FORBES INDUSTRIAL PARK
U~IT NO. 1-A - CARLTON COURT."
Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E.
Ahern, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none.
Mr. Ken Jones, counsel for the Assessment District, explained to Council the letter
which had been received from Stone & Youngherg, dated March 10, 1966, in which a
negotiated hid for the sale of the improvemert bonds had been received.
Discussion followed concerning this negotiation. Mr. Jones explained that it
was a negotiated sale since all of the property concerned was owned by one property
owner, in this case, Cabot, Cabot & Forbes.
Mr. Jones then explained the resolution after which Councilman Rozzi introduced:
"A RESOLUTION AWARDING SALE OF BONDS - CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT
[~. 1-A - CARLTON COURT."
Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E.
Ahern, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none.
Mr. Ken Jones explained the next resolution after which Councilman Rocca introduced:
"A RESOLUTION DESIGNATING COLLECTION OFFICER - CABOT, CABOT & FORBES INDUSTRIAL
PARK UNIT NO. 1-A - CARLTON COURT."
Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E.
Ahern, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none.
893
RESOLUTION NO. 4420
EXECUTION OF AGREEMENT
GONMUR STREET:
RESOLUTION NO. 4421
FORMATION OF MAINTENANCE
DISTRICT - C.G.&F. NO. 2:
RESOLUTION NO. 4422
CHANGE OF NA~E
WEST PARKS AND PARKWAYS
MAINTENANCE DISTRICTs
RESOLUTION NO. 4423
AWARD OF CONTRACT
1966 TRAFFIC SIGNAL
PRO3ECT:
RESOLUTION NO. 4424
AWARD OF CONTRACT
TENNIS DRIVE STORM
DRAINs
RESOLUTION NO. 4425
EASEMENT GRANT ACCEPTANCE
FOURTH LANEs
RESOLUTION NO. 4426
CALLING BIDS FOR
SIEBECKER PARKING LOT
~{ISC. TOTLOT IMPROVEMENTS
RESOLUTION NO. 4427
BUDGErAPPROVAL SEC. 186.1
STREETS/HIGHWAYS CODE:
RESOLUTION NO. 4428
CO~NDATION TO
ANTHONY VAGO:
After explaining the opening on Conmur Street ~nd acquisition cost for the street,
Mr. Ken Jones explained the resolution, after which Councilman Ahem introduced:
"A {ESOLUTION AUTHORIZING EXECUTION OF AGREEMEkT FOR ACQUISITION OF LANDS -
CON~UR STREET."
Roll call vote was as followss Ayes, Councilmen Frank J. Bertucelli, Patrick E.
Ahem, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none.
Mr. Jones commented that the project had been smalyzed ,by tae City Council for a
long time. He spoke concerning the attempt for formation first of a Reclamation
Dis;rict which had been denied hy the Local Agency Formation Commission and then
expIained the Maintenance District which had been formed and that no problems
were anticipated.
In answer to Council's inquiry, City Attorney Noonan stated that he was satisfied
with this method after which Councilman Rocca i~troduced: "A RESOLUTION ORDERING
FORMATION OF MAINTENANCE DISTRICT - CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT NO. 2."
Roll call vote was 'as follows: Ayes, Councilmeq Frank J. Bertucelli, Andrew Rocca
and Guido J. Rozzi. Noes, Councilmen Patrick E. Ahern and Emilio Cortesi. Absent, none.
City Attorney Noonan suggested a motion that Miss Peggy McElligott, attorney in the
law office of Wilson, Jones, Morton & Lynch, be authorized to prepare a letter to
Assemblyman Ryan for the amendment to Bill No. 57 so that it would provide for the
levying of a tax rate for the fiscal year 1966/67. Councilman Rocca so moved,
seconded hy Councilman Rozzi and r9gularly carried.
City Attorney Noonan explained the resolution after which Councilman Rozzi intro-
duced: "RESOLUTION ORDERING CHANGE OF NAME OF YEST PARK UNIT NO. 1 PARK AND PARK-
WAYS MAINTENANCE DISTRICT TO WEST PARKS AND PARKWAYS MAINTENANCE DISTRICT AND
ORDERING ANNEXATION OF TERRITORY TO SAID DISTRI.;T - WEST PARK UNIT NO. 2". The
text of the resolution is entered in full in VoLume No. 15 of Resolutions.
Roll call vote was as follows: Ayes, Councilme~ Frank J. Bertucelli, Patrick E.
Ahern, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none.
The next item for Council's attention was the Inter-Office Memorandum dated March 8,
1966 from Director of Public Works Goss concerning 1966 Traffic Signal Project and
Tenris Drive Drainage Project.
Bids received were declared by City Manager AieLlo who stated that the Director of
Public Works had recommended that award he made to Steiny and Mitchel, Inc., as the
low bidder to which he concurred.
City Attorney Noonan explained the resolution after which Councilman Rocca intro-
duceds "A RESOLUTION OF AWARD OF CONTRACT 1966 IRAFFIC SIGNAL PROJECT."
Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E.
Ahern, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none.
City Manager Aiello declared the bids received snd concurred with the recommendation
of the Director of Public Works that award be m[de to D. C. E. of Northern California
as low bidder.
City Attorney Noonan explained the resolution after which Councilman Rozzi intro-
duceds "A RESOLUTION OF AWARD OF CONTRACT TENNIS DRIVE STORM DRAIN."
Roll call vote was as follows: Ayes, Councilmer Frank J. Bertucelli, Patrick E.
Aher~, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none.
City Attorney Noonan explained the next resolution after which Councilman Ahern
introduced: "A RESOLUTION ACCEPTING GRANT OF STREET AND HIGHWAY EASEMENT FRO~ THE
ROMAN CATHOLIC ARCHBISHOP OF SAN FRANCISCO - FOURTH LANE."
Roll call vote was as follows: Ayes, Councilmer Frank J. BertuceiIi, Patrick E.
Ahern, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none.
The ~ity Attorney explained the next resolution after which Councilman Rocca intro-
duced: "A RESOLUTION APPROVING PLANS AND SPECIPICATIONS, AUTHORIZING THE WORK AND
CALLING BIDS FOR SIEBECKER PARKING LOT AND MISCELLANEOUS TO/LOT IMPROVEMENTS."
Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E.
Aher~, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none, Absent, none.
City Attorney Noonan explained the next resolution for Council's attention after
whic~ Councilman Rozzi introduced: "A RESOLUTICN APPROVING /HE PROPOSED ACCUMU-
LATION BUDGET PURSUANT TO SECTION 186.1 OF THE STREETS AND HIGHWAYS CODE."
Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E.
Ahern, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none.
City Attorney explained the next resolution afte~ which Councilman Rocca introduced:
"A RLSOLUTION COMM~NDING ANTHONY VAGO FOR HIS SERVICES TO THE CITY AND AUTHORIZING
ISSUANCE TO RIM OF A CERTIFICATE OF RECOGNITION."
Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E.
Ahern, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none.
RESOLUTION NO. 4429
COMMENDATION TO
ARTHUR C. JOHNSON:
RESOLUTION NO. 4430
NOTIGE OF COMPLETION
G.C.&F. UNIT NO. 1:
RESOLUTION NO. 4431
ESTABLISHING WAGE SCALE
STONEGATE RIDGE NO. 1:
RESOLUTION NO. 4432
CALLING FOR SEALED
PROPOSALS - STONEGATE
RIDGE UNIT NO. 1:
RESOLUTION NO. 4433
CALLING FOR BIDS
IMPROVEMENT BONDS SALE
STONEGATE RIDGE UNIT NO.
RESOLUTION NO. 4434
RESCINDING RESO. NO. 4411:
RESOLUTION NO. 4435
EXECUTION OF AGREEMENTS
S.P. CO. CROSSINGS:
RESOLUTION NO. 4436
RESCINDING RESO. NO. 4414:
RESOLUTION NO. 4437
IN MEMORIA
MARINE LANCE CORPORAL
MICHAEL BIANCHINI:
AUTHORIZATION TO GALL
FOR BIDS FOR LIBRARY
FURNITURE:
CitV Attorney Noonan explained the next resolution after which Councilman Ahern
introduced: "A RESOLUTION COMMENDING ARTHUR C. 30HNSON FOR HIS SERVICES TO THE
CITY AND AUTHORIZING ISSUANCE TO HIM OF A CERTIFICATE OF RECOGNITION."
Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E.
Ahern, Emilio Cortes:, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none.
Mr. Kenneth Jones, attorney in the law firm of Wilson, 3ones, Morton & Lynch,
explained the next resolution after which Councilman Rocca introduced: "A
RESOLUTION ACCEPTING COMPLETION OF A PORTION O? THE WORK AND DIRECTING CITY
ENGINEER TO FILE NOTICE OF ACCEPTANCE OF COMPLETION OF PORTION OF WORK -
CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT NO. 17
Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucellt, Patrick E.
Ahern, Emilio Cortesi, Andrew Rocca and Guido 3. Rozzi. Noes, none. Absent, none.
Mr. Ken Jones explained the next resolution fcr Council's attention after which
Councilman Rozzi introduced: "A RESOLUTION ESTABLISHING PREVAILING WAGE SCALE -
STDNEGATE RIDGE UNIT NO. 1."
Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E.
Ahern, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none.
Mr. Jones explained the next resolution after which Councilman Rocca introduced:
"A RESOLUTION CALLING FOR SEALED PROPOSALS - STONEGA~E RIDGE UNIT NO. 1."
Roll call vote was as follows~ Ayes, Councilmen Frank J. Bertucelli, Patrick E.
Ahem, Emilio Cortes:, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none.
Mr. Jones suggested to Council that if the bids were received at 2:00 p.m. instead
of 8:00 p.m., they could be computed and reacy for Council's action at 8:00 p.m.
that evening. This was agreeable to the members of the City Council and Mr. Jones
was so instructed.
Ntt. Jones then explained the resolution after which Councilman Rozzi introduced:
· A RESOLUTION CALLING FOR BIDS ON SALE OF IMPROVEMENT BONDS - STONEGATE RIDGE UNIT
hO. 1 - SECOND SALE."
Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucellt, Patrick E.
Ahern, Emilio Cortes:, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none.
City Attorney Noonan explained the next resolution'after which Councilman Rozzi
introduced: "A RESOLUTION RESCINDING RESOLUTION NO. 4411."
:{oll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E.
Ahem, Emilio Cortes:, Andrew Rocca and Gui¢o 3. Rozzi. Noes, none. Absent, none.
City Attorney Noonan explained the resolution which had been prepared for Council's
attention after which Councilman Rocca introduced: 'A RESOLUTION AUTHORIZING
EXECUTION OF AGREEMENTS WITH SOUTHERN PACIFCC RAILROAD COMPANY FOR THE FOLLOWING
RAILROAD CROSSINGS: FORBES BOULEVARD CROSSING NO. E-10.64-C AND FORBES BOULEVARD
CROSSING NO. E-10.73-C."
Roll call vote was as follows~ Ayes, Counc:lmen Frank J. Bertucelli, Patrick E.
Ahern, Emilio Cortes:, Andrew Rocca and Guido 3. Rozzi. Noes, none. Absent, none.
City Attorney Noonan explained the next resolution after which Councilman Ahern
introduced: "A RESOLUTION RESCINDING RESOLJTION NO. 4414."
Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E.
Ahern, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none.
At the request of Mayor Bertucelli, City Attorney Noonan read in full the reso-
lution which had been prepared after which the Mayor requested the City Manager to
set a conference meeting with veterans' organizations to work out details for
additional names on the City's Honor Roll for residents of the City who are serving
their country.
Mayor Bertucelli introduced the following resolution: "A RESOLUTION IN MEMORY OF
MARINE LANCE CORPORAL MICHAEL BIANCHINI."
Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E.
Ahern, Emilio Cortes:, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none.
The next item was the Inter-Office Memoramdum dated March 21, 1966 from the City
Manager requesting approval and authorization to call for bids, specifications and
contract documents on shelving and other furniture for the library building.
City Attorney Noonan suggested a motion that the plans and specifications entitled
"Bid Proposal Steel Shelving and Library Furniture South San Francisco" be approved
and the City Manager be authorized to cal4 for bids and he be further authorized
to retain the services of a qualified consultant to advise him regarding evaluation
of the bids.
Councilman Ahem so moved, seconded by Councilman Rozzi and regularly carried.
ADDENDUM ~f2
ALTERNATE #1 - PUBLIC
LIBRARY AND E.O.C...
GONMUR STREET WIDENING.'
SHELL OIL COMPANY
USE PER~IT
P.C. RESO. NO. 1988-B:
STONEGATE RIDGE INVESTN~NT
VARIANCE APPLICATION
P.C. RESO. NO. 2032..
F. BENETTI
VARIANCE APPLICATION
P.C. RESO. NO. 2035:
M. J. GRENNAN
VARIANCE APPLICATION
P.C. RESO. NO. 2036:
L. & J. ERGOLI
USE PERMIT
P.C. RESO. NO. 2037.'
LUCKY STORES
SIGN USE PERMIT
P.C. RESO. NO. 2038:
REQUEST PLANS/SPECS
TRUNK SEWER FROM
CHESTNUT AVE. TO
LINDEN AVE.
SEDAN AWARD
FIRE DEPARTMENT
The next item for Council% attention was the Addendum ~2 which adds Alternate #1
to the Environmental Design Agreement with A. M. Hardy.
Councilman Rozzi moved, seconded by Councilman Ahem and regularly carried, that
Addendum ~f2 which adds Alternate #1 to the Environmental Design Agreement with
A. M. Hardy be approved and commencement date for work be established as March 21, ~966.
Eirector of Public Works Louis Goss at this ~ime explained the informal bid which
had been received from Fisk-Firenze & McLean, Inc., for the widening of Conmur
Street from Northwood Drive to Alta Vista No. 3 Subdivision afte~which Councilman
Rozzi moved, seconded by Councilman Ahern and regularly carried, that an agreement
he executed with Fisk-Firenze & McLean, Inc., for the City's portion of Conmur
Street in the sum of $2,039.54.
t SE PERMIT Resolution No. 1988-B received from the Planning Commission recommending
rescinding of Use Permit Resolution Nos. 1988 and 1988-A and granting permission
for the erection of a new service station to replace existing station which is to
be demolished, subject to the conditio~ that architectural and landscaping approval,
with landscaping to be maintained per approved plan, and all construction to follow
revised plot plan dated 10-20-65 and received by Planning Department on 12-22-65.
Councilman Ahern moved, seconded by Councilman Rocca and regularly carried, that
~he recommendation of the Planning Commission be approved and accepted.
VARIANCE Resolution No. 2032 received from the Planning Commission recommending
permission be granted to develop Lots 19 and 33, Block 5 of Stonegate Ridge Planned
Community as parking areas, said lots containing less than the required minimum
building site area set out in Section 3.14 (a) of Zoning Ordinance No. 353, as
amended by Ordinance No. 356, 365 and 376 of the City of South San Francisco.
Councilman Ahern moved, seconded by Councilman Rocca and regularly carried, that
the recommendation of the Planning Commission he approved and accepted.
VARIANCE Resolution No. 2035 received from the Planning Commission recommending
permission be granted to allow an average rear yard grade of 30% instead of
allowable 5% at 538 Rocca Avenue in an R-1 district.
Councilman Ahern moved, seconded by Councilman Rocca and regularly carried, that
the recommendation of the Planning Commissio~ he approved and accepted.
VARIANCE Resolution No. 2036 received from the Planning Commission recommending
permission be granted for a 17'5"x28' family room addition to cover 45% of the
lot area at 323 Catherine Drive instead of the allowable 40% and to encroach 2 ft.
Anto required 5 ft. side yard.
Councilman Ahern moved, seconded by Councilman Rocca and regularly carried, that
the recommendation of the Planning Commission be approved and accepted.
LSE PERMIT Resolution No. 2037 received from the Planning Commission recommending
permission be granted to construct an addition of 690 sq. ft. to existing restaurant
and bar area which is located within 200 ft. of a dwelling district at 713 Linden
Avenue in a C-2 district, subject to the condition that subject Use Permit will be
null and void if applicant does not provide ~arking spaces in accordance with
Ordinance No. 540 of the City of South San Francisco, or if a variance to said
Ordinance is not granted.
Councilman Ahern moved, seconded by Councilman Rocca and regularly carried, that
the recommendation of the Planning Commissio~ he approved and accepted.
SIGN USE PERMIT Resolution No. 2038 received from the Planning Commission recommending
permission be granted to erect three signs, .~ach over 4 sq. ft. in area: (a) 9'x3'
D. F. Plex sign on buildings; (b) 23'x8' porcelain letters edge light neon on build-
ings; (c) 20'x7' D. F. Plex sign on pylon at 3573 Callan Boulevard in a Planned
Community District, subject to the following conditions: (1) that the signs
granted are for Lucky Stores only and permission to erect any other signs on
subject property was not granted; (2) subject signs shall be non-flashing, non-
scintillating, non-revolving.
Councilman Ahern moved, seconded by Councilman Rocca and regularly carried, that
~he recommendation of the Planning Commissio~ be approved and accepted.
.-he next item was the Inter-Office Memorandun from the Director of Public Works
dated January 28, 1966 requesting authorization to prepare plans and specifications
for the removal of roots and sealing of joints in the trunk sewer from Chestnut
Avenue to Linden Avenue.
Councilman Rozzi moved, seconded by Councilman Ahern and regularly carried, that
~he recommendation of the Director of Public Works he approved and accepted.
The next item for Council's attention was the Inter-Office Memorandum from the
Automotive Maintenance Supervisor dated Marc~ 1, 1966 submitting compilation of
bids and recommendation for Fire Department sedan.
City Manager Aiello declared the bids received and concurred with the recommendation
zhat award be made to Fred Lautze Motors Inc.
Councilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that
;he recommendation as submitted be approved and award made to Fred Lautze Motors Inc.
SORICH BUCKET GO.
USE PER~IT
P.C. RESO. NO. 1941:
MONTHLY REPORTS:
GOOD AND WELFARE:
ADJOURNMENT:
T~e next item for Council's attention was the Use Permit Resolution No. 1941 as
received from the Planning Commission recommending approval to the request for
permission to store 5-gallon pails containin? flammable materials which are to
he cleaned at 102 So. Maple Avenue in an M-2-H district, subject to the following
conditions: (1) That the entire property he cleaned, particularly the rear storage
area. (2) That there he provisions for landscaping. (3) That the fence he
replaced or repaired. (4) That landscaping, fencing and improvements he subject
to the approval of the Architectural Committee.
Councilman Ahern moved, seconded by Councilma~ Rozzi and regularly carried, that
the recommendation of the Planning Commission he approved and accepted since all
of the conditions have been met.
Monthly Reports were received from the following:
Police Department - February, 1966
Fire Department - February, 1966
Building Inspection Department - Sehruary, 1966
Library - January, 1966
City Clerk's Report - January, 1966
Parking District No. 1 - January, 19~6
There being no objections, Mayor Bertucelli ordered the reports accepted and placed
on file.
There being nothing further, Mayor Bertucelli asked if any member of the City
Council had anything they wished to offer.
Councilman Rocca mentioned that a communicatio~ had been received from Mrs. Philip
Scannell concerning noises from jet aircraft a; the airport, calling to Council's
attention the matter of training flights which would take place. He mentioned a
meeting had been held on March 3, 1966 with airport officials and that arrangements
were being made for further meetings in an effort to eliminate noise factors.
CoLncilman Aborn congratulated Mrs. Scannell for her persistence in the matter
of the elimination of jet aircraft noises.
There being nothing further from any member of the City Council, Mayor Bertucelli
asked if any member of the audience had anythirg they wished to offer.
There being none, Mayor Bertucelli adjourned the meeting in memory of Marine Lance
Corporal Michael Bianchini and all boys who have been killed in action.
Time of adjournment: 8:42 p.m.
RESPECTFULLY SUBMITTED,
·
APPROVED