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HomeMy WebLinkAboutMinutes 1967-10-24 ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD TUESDAY, OCTOBER 24, 1967 TIME= PLACE = CALL TO ORDER= PLEDGE OF ALLEGIANCE AND INVOCATION= ROLL CALL= MINUTES CLAIMS PARKING DISTRICT NO. I CLAIMS 8 CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT NO. 2 CLAIMSI CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT NO. 2-A CLAIMS8 STONEGATE RIDGE ASSESSMENT DIST. NO. 1 CLAIMS 8 PUBLIC HEARING P.C. RESO. NO. 20808 8800 p.m. Council Chambers, City Hall The meeting was called to order by Mayor Ahern at 8805 p.m. The Pledge of Allegiance to the Flag was recited. No invocation was given due to the absence of Monsignor Gallagher who was on retreat. Present= Absent= Councilmen Patrick E. Ahern, Frank J. Bertucelli, Andrew Rocca and Guido J. Rozzt Councilman Emilio Cortesi Mayor Ahern asked if there was a motion approving the Minutes of the regular meeting of October 2, 1967. Councilman Rocca moved, seconded by Councilman Bertucelli and regularly carried, that the Minutes of the regular meeting of October 2, 1967 be approved as submitted. Mayor Ahern asked if there was a motion 'approving the regular claims as submitted for payment. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the regular claims totaling $62,559.31 be approved for payment. Mayor Ahern then asked if there was a motion aoproving the claims for Parking District No. I as submitted for payment. Councilman Rocca moved, seconded by Councilman R°zZi and regularly carried, that the claims as submitted for Parking District No. 1 totaling $97.06 be approved for payment. Cabot, Cabot & Forbes Industrial Park, Unit No. 2 Claims= (a) Pacific Gas & Electric Company claim in the amount of $134.04 for electric service to drainage pump - period endin9 APril 14, 1967. (b) Pacific Gas & Electric Company claim in t~e amount of $31.52 for electric service to drainage pump - period ending September 14, 1967. (c) Carlisle & Company claim dated September 26, 1967 in the amount of $648.38 for printing of Improvement Bonds. (d) Wilsey & Ham claim dated September 20, 1967 in the amount of $36.64 for balance due on Invoice No. 2799 (Revised Invoice No. 2949). (e) Piombo Construction Company claim dated September 30, 1967 in the amount of $54,987.28 for Progress Payment No. 1. Councilman Bertucellt moved, seconded by CouncLlman Rocca and regularly carried, that the claims as submitted for Cabot, Cabot & Forbes Industrial Park, Unit No. 2, be approved for payment. Cabot, Cabot & Forbes Industrial Park, Unit No. 2-A Claims8 (a) Pacific Gas & Electric Company claim in the amount of $134.04 for electric service to drainage pump - period ending April 14, 1967. (b) Pacific Gas & Electric Company claim in t/.e amount of $31.52 for electric service to drainage pump - period ending September 14, 1967. (c) Carlisle & Company claim dated September 26, 1967 in the amount of $648.38 for printing of Improvement Bonds. (d) Wilsey & Ham claim dated September 20, 1967 in the amount of $36.64 for balance due on Invoice No. 2799 (Revised InvoiceNo. 2949). (e) Piombo Construction Company claim dated September 30, 1967 in the amount of $54,987.27 for Progress Payment No. 1. Councilman Rocca moved, seconded by Councilman Bertucelli and regularly carried, that the claims as submitted for Cabot, Cabot & Forbes Industrial Park, Unit No. 2-A, be approved for payment. Stonegate Ridge Assessment District No. I Clains= (a) city of South San Francisco claim dated October 3, 1967 in the amount of $152.84 for Inspection Charges. (b) Lowrie Paving Company claim dated September 30, 1967 in the amount of $53,567.88 for Progress Payment No. 12. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the claims as submitted for Stonegate Ridge Assessnent District No. 1 be approved for payment. The next item was the continued Public Hearing on Planning Commission Resolution No. 2080 entitled8 "A RESOLUTION OF THE PLANN:NG COMMISSION OF THE CITY OF SOUTH SAN FRANCISCO RECOMMENDING TO THE CITY COUNCIL APPROVAL OF THE AMENDMENT PETITION OF CAESAR-CALLAN HOMES, INC., SO AS TO REZONE AN APPROXIMATELY 180-ACRE PARCEL OF LAND FRONA 'U' DISTRICT TO A'PC' DISTRICT." PUBLIC HEARING RF. SO. 2080 {L~NTINUED) PUBLIC I-IEAEING ON-STEEET PAI~ING BAN SO, S.F. INDUSTRIAL PAI~ AREAs PUBLIC HEARING AMENDMENT TO SE~,S. 4.11 AND 4.48 OF ORD. NO. 3538 PRC)~LAMATION UNITED NATIONS DAY RESOLUTION NO. ADOPTING AND SUBMITTING BUDGET FOR EXPENDITURE GAS TAX ALLOCATIONS8 RESOLUTION NO. 4751 ROYALTY RATE DETERMINATION FOR SHELL DREDGING8 RESOLUTION NO. 4752 ISSUANCE OF GRADING PERMIT WESTBOROUGH UNIT NO. 48 RESOLUTION NO. 4753 ISSUANCE OF GRADING PERMIT WESTBOROUGH SQUARE 8 RESOLUTION NO. 4754 AUTHORIZING EXECUTION OF AGREEMENT SUPPLEMENTING A~ENDNENT TO AGREEMENT WEST PARK NOS. 1 AND 28 ORDINANCE AMENDING SEGS. 4.11 AND 4.48 OF ORD. NO. 3538 Mayor Ahern remarked that if there were no objections, this matter would be continued. No objections having been registered, it was so ordered. The next item was the continued Public Hearing on the request of the South San Francisco Industrial Park Association to ban on-street parking in the Industrial area. Mayor Ahern remarked that if there were no objections, this matter would be continued pending further study which was being made eoleerntng the on-street parking ban. No objections having been registered, it was so ordered. The continued Public Hearing on the Notice of Hearing - Amendment to Sections 4.11 and 4.~8 of Ordinance No. 353, as amended, en;ttled, "ZONING ORDINANCE OF THE ~ITY OF SOUTH SAN ~RANCISGO," modifying parking requi:ements was the next matter for Council's consideration. Mayor Ahern commented that if there were no o)Jeetions, the matter would be referred to the Planning Commission for reeo~aendation and report. City Attorney Noonan suggested that the Hearilg be.continued until the reeoeanendation had been received and that the motion for referral to the Planning Commission be made under Ordinances. There being no objections, Mayor Ahern so ordered. The next item was the Proclamaiton designating October 24, 1967 as "UNITED NATIONS DAY." Mayor Ahem so proclaimed. City Attorney Noonan explained that the first resolution requested by the Director of Public Works for the budgeting and expenditure of funds allocated from the Stat® Highway Fund to Cities was ready for approval after which Councilman Bertueelli introdueed~ "A RESOLUTION ADOPTING AND SUBNITTING A BUDGET FOR EXPENDITURE OF FUNDS ALLO~ATED FROM THE STATE HIGHWAY FUND TO CITIES." Roll emil vote was as follows~ Ayes, Oouneilr~en Patrick E. Ahern, Frank J. Bertueelli, Andrew Rocca ar~ Guido $. Rozzi. Noes, none. Absent, Councilman Emilio Cortesi. City Attorney Noonan explained that this resolution would update the royalty rate for shell dredged in the San Bruno shoals as proposed by the Ideal ~eeent ~oapany and requested by the City Manager, after which Councilman Rozzi introduced8 "A RESOLUTION APPROVING DETERNINATION OF ROYALTY RATE FOR SfELL DREDING BY IDEAL CENENT." Roll call vote was as followss Ayes, Councilmen Patrick E. Ahem, Frank J. Bertueellt, Andrew Rocca and Guido $. Rozzi. Noes, none. Absent, Councilman Emilio Cortesi. City Attorney Noonan stated that the resolution would approve the granting of a grading permit to Caesar Gallan and Piombo Construction Company regarding the removal of 0.9 million cubic yards of earth material. He further remarked that the matter of haul, haul routes, rate of haul, and hours of operation would be discussed later by Council and that this would not be a grant of haul at this time. Mayor Ahern remarked that Council would discuss what routes were available and the capacity to handle it after which Councilman Stated that this action of Council gave authorization to a grading permit only and not to a haul permit. Councilman Rocca introduced the resolution entitled~ "A RESOLUTION ISSUANCE OF A GRADING PEP. NIT - WESTBOROUGH UNIT NO. 4." Roll call vote was as follows8 Ayes, Councilmen Patrick E. Ahern, Frank J. Bertueellt, Andrew Rocca and Guido $. Rozzi. Noes, none. Absent, Councilman Emilio Cortesi. City Attorney Noonan stated that this concerned a grading permit of a six-weeks' duration in the Westborough Square which had already be~n approved and the grading included in the Use Permit after which Oouncilnan Bertueelli introdueedl aA RESOLUTION AUTHORIZING THE ISSUANCE OF A GRADING PERMIT - WESTBOROUGH SQUARE.# Roll call vote was as follows8 Ayes, Councilmen Patrick E. Aborn, Frank J. Bertueellt, Andrew Rocca and Guido $. Rozzt. Noes, none. Absent, Councilman Emilio Oortesi. ~ity Attorney remarked that this matter was eoqeerned with the authorization of the execution of a Joint agreement in West Park Units No. 1 and No. 2, (Tract G). He further remarked that the City held the tract eith a holding agreement which could not be released until th® developers posted a bond for the completion of the Common Greens wbichwere to be constructed and installed according to the plans and also provided for the eo~pletion of the items of work in that area. Councilman Rocca introduced the resolution entitled8 "A RESOLUTION AUTHORIZING EXF~UTION OF AN AGREEMENT SUPPLEMENTING AMENDMENT TO AGREEMENT DATED SEPTEMBER 12, 1966 WEST PARK UNITS NO. 1 AND NO. 2 (TRACT G)." Roll call vote was as follewss Ayes, Councilmen Patrick E. Ahern, Frank J. Bertueelli, Andrew Rocca and Guido $. Rozzi. Noes, none. Absent, Councilman Emilio Cortesi. The next item to be considered was the Ordinance entitled8 "AN ORDINANCE AMENDING SECTIONS 4.11 AND 4.48 OF ORDINANCE NO. 353 AS AMENDED, ENTITLED 'ZONING ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO.'" oRDINANCE AI~ENDING ORD. NO. 353* (CO~INU~) OBDINANOE CONTROL OF ANIMAL MIS- TREATMENT, 1st Reading/Introduction IDEAL CEMENT GO. SHELL DREDGING - ROYALTY RATEr REQUEST FUTURE OVERPASS AND TRAFFIC SIGNALS - GALWAY PLACE AND WEST- BOROUGH BI. VD, CITY PLANNER'S REPORT, CHANGE ORDER NO. 2 C.C,& F. NOS. 2 AND 2A~ FINAL ACCEPTANCE FOR PAINTING AND WATERPROOFING CENTRAL FIRE STATION - NOTICE OF GOMPLETION~ ~ONTHLY REPORT* AWARD OF CONTRA~T FOUR POLICE VEHICLES* REAPPOINT OF NLARIO RAFFAELLI TO PLANNING NISSION, CARD REQUEST TO BE SENT TO COUNCILI~AN GORTESI * GOOD AND WELFARE~ City Attorney Noonan comented that this ordinance was related to the Public Hearing and had been redrafted as suggested and was toady for referral back to the Planning Coa~nission for report and recommendation. Councilman Rozzt so moved, seconded by CounciLman Rocca and regularly carried. Mayor Ahern ordered the title of the ordinance read. The title of the ordinance was read. city Attorney Noonan then explained the ordin&nee and advised the Council regarding procedure for introduction. Councilman Rocca moved that reading of the ordinance in its entirety be waived and that the ordinance be introduced and read for the first time by reading title only, seconded by Councilman Rozzi and passed by a unanimous vote. Councilman Bertueellt moved that the ordtnan~ entitled, "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO TO MAKE IT UNLAWFUL TO MISTREAT, INJURE, DISABLE OR KILL ANY DOG USED BY THE POLICE DEPARTMENT OR TOM OLEST ANY SUCH DOG WHILE BEING USED IN THE PERFORMANCE OF THE FUNCTIONS OR,DUTIES OF SUGA DEPARTMENT OR OF ANY OFFICER OR MEMBER THEREOF," the entire reading of which l.as been duly waived, be ifltrodueed, see°nded by Councilman Rozzi and passed, by the following roll ~all vote. Roll call vote was as follows~ Ayes, Councilnen Patrtek E. Ahern, Frank J. Bertueelli, Andrew Rocca and Guido $. Rozzt. Noes, none. Absent, Councilman Emilio Cortest. The next item was the communication dated Sepzember 7, 1967 from the Ideal Cement Company concerning redetermination of royalty rate 1968-1972 of shell extraction. Since this matter had already been taken care of under Resolutions, no further action was necessary. The eon~unieatton dated September 21, 1967 from Mr. Herbert A. Bloom, Chairman of Westborough Homeowners Traffic and Safety Con~ittee, concerning future overpass at Galway Place and traffic signals at the intersection of Westborough Boulevard and Galway Place was the next item for Council's attention. Mayor Ahern requested City Manager Aiello to ~ommunieate with the Westborough Home- owners Improvement Association concerning the matter. The next ltomwas'the City Planner's Report to the City Council with respect to Use Permit and Variance Requests considered on October 9, 1967 and October 23, 1967. There being no objections, Mayor Ahern orderec the report accepted and placed on file. The next item was the Inter-Office Memorandum dated October 3, 1967 from the Director of Public Works recommending approval of Chan~e Order No. 2 to the Piombo Construction Company contract for reclamation grading - Stage 2, Cabot, Cabot & Forbes Industrial Park, Units No. 2 and No. mA. GoUneilman Rocca moved, Seconded by Couneilmar Rozzt and regularly carried, that the reeo~endation of the Director of Publte Works be approved and accepted. The Inter-Office Memorandum dated September 15, 1967 from Fire Chief Marchi recom- mending acceptance of work for the painting ard waterproofing of Central Fire Station and requesting authorization to file Notice of Completion was the next matter for Council's attention. Councilman Rozzi moved, seconded by Oounetlman Rocca and regularly carried, that the recommendation of the Fire Chief be approved ~nd accepted and that the Notice of Completion filed. The next item was the Monthly Report for September 1967 as received from the Fire Dept. There being no objections, Mayor Ahern ordereC the report accepted and placed on file. The next item was the Inter-Office Memorandum dated September 21, 1967 from Equipment Maintenance Supervisor Andrew Rodondi submitting compilation of bids for four Police vehicles and recommending award to Volonte Mo~:ors and concurred by the City Manager. Gtty Manager Aiello declared the bids reeetve¢, stating that the low bidder was VolonteMotors with a total net bid of $7,250. CoUncilman Rocca moved, seconded by Councilmar Rozzt and regularly carried, that the recommendation of the Equipment Maintenan~e Supervisor and City Manager be approved and accepted and award of eontra~t be made to the Iow bidder, Volonte Motors. Mayor Ahern at this time offered for ~ounetl's ~onflrmatton the reappointment of Mr. Marlo Raffaellt to the Planning Commission. Councilman Rozzi moved, seconded by Councilman Bertueelli and regularly carried, the Mayor's reappointment be confirmed. Mayor Ahern requested City Manager Atello to obtain a Card for ~ouneil to sign to be forwarded to Councilman Emilio Cortesi who is presently in the hospital. Mayor Ahern at this time asked if any member of the Council had anything they wished to offer under Good and Welfare. There being none, he then asked:if anyone present in the audience had anything they wished to offer under Good and Welfare. GOOD AND WELF,ARE~ (=ONTZNUED) ADJOURNMENT~ There being none, Vouneilman Rozzt moved,' seconded by Councilman Rocca and regularly carried, that the meeting be adjourned. Time of adjournments 8521 p.m. RESPEC{TFULLY SUBMITTED, *The discussions ~ontained herein are excerpts and not verbatim.