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HomeMy WebLinkAboutMinutes 1967-12-04REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, DECEMBER 4, 1967 TIME: PLACE: CALL TO ORDER: PLEDGE OF ALLEGIANCE AND INVOCATION: ROLL CALL: MINUTES: CLAIMS: PARKING DISTRICT NO. 1 CLAIMS: CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT NO. 2 CLAIMS: CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT NO. 2A CLAIMS: STONEGATE RIDGE ASSESSMENT DIST. NO. 1 CLAIMS: PUBLIC HEARING P.C. RESO. NO. 2080: 8:00 p.m. Council Chambers, City Hall. The meeting was called to order by Mayor Ahern at 8:08 p.m. The Pledge of Allegiance to the Flag was recited after which the invocation was given by Reverend Harry H. Larson of the First Baptist Church. Present: Councilmen Patrick E. Ahern, Frank 3. Bertucelli, Andrew Rocca and Guido J. Rozzi Absent: Councilman Emilio Cortesi Mayor Ahem asked if there was a motion approving the Minutes of the regular meeting of November 20, 1967. Councilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that the Minutes of the regular meeting of November 20, 1967 be approved as submitted. Mayor Ahem asked if there was a motion approving the regular claims as submitted for payment. Councilman Bertucelli moved, seconded by Councilman Rocca and regularly carried, that the regular claims totaling $41,182.90 be approved for payment. Mayor Ahem then asked if there was a motion approving the claims for Parking District No. 1 as submitted for payment. Councilman Rozzi moved, seconded by Councilman Bertucelli and regularly carried, that the claims as submitted for Parking District No. 1 totaling $1,569.31 be approved for payment. Cabot, Cabot & Forbes Industrial Park, Unit No. 2 Claims: (a) City of South San Francisco claim dated November 21, 1967 in the amount of $304.31 to transfer ~ of Carlisle & Co., Invoice, erroneously paid in total from C.C.&F. No. 2A on June 19, 1967. (b) Pacific Gas and Electric Company claim in the amount of $16.25 for service to November 14, 1967. (c) Cooper-Clark & Associates claims for the period of October 2, 1967 through October 26, 1967 for 3ob Nos. 381-Q4, 281-AC-4, and 381-L-6 totaling $5,796.44 for soils engineering services. Councilman Rocca moved, seconded by Councilman Rozzi 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. 2A Claims: (a) Pacific Gas and Electric Company claim in the amount of $16.25 for service to November 14, 1967. (b) Cooper-Clark & Associates claims for the period of October 2, 1967, through October 27, 1967 for 3ob Nos. 381-Q4, 281-AC-4, and 281-L-6 totaling $5,796.43 for soils engineering services. Councilman Bertucelli moved, seconded by Councilman Rozzi and regularly carried, that the claims as submitted for Cabot, Cabot & Forbes Industrial Park, Unit No. 2A be approved for payment. Stonegate Ridge Assessment District No. 1 Claims: Gribaldo, Jacobs, Jones and Associates claims in the amount of $464.48 dated September 28, 1967 and $154.12 dated October 19, 1967 for field engineering and inspection tests. Councilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that the claims as submitted for Stonegate Ridge Assessment District No. 1 be approved for payment The next item was the continued Public Hearing on Planning Commission Resolution No. 2080 entitled: "A RESOLUTION OF THE PLANNING 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 FROM A 'U' DISTRICT TO A 'PC' DISTRICT." At the request of the City Attorney for a continuance of the Public Hearing and there being no objections, Mayor Ahem so ordered. RESOLUTION ACCEPTING EASEMENTS IN WESTBOROUGH: RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT WITH S.P.: RESOLUTION NO. 4766 AWARD OF OONTRACT OAK AVENUE STORM DRAIN: RESOLUTION NO. 4767 APPROVING SPECS AND CALLING FOR BIDS ON LONG-TERM DISA- BILITY INSURANCE PLAN FOR CITY EMPLOYEES: RESOLUTION NO. 4768 AUTHORIZES EXECUTION OF RIDER NO. 10 - TRAVELERS INSURANCE COMPANY~ RESOLUTION NO. 4769 ADOPTING CAPITAL IMPROVEMENT BUDGET 1967-68: RESOLUTION NO. 4770 ACCEPTING GRANTS OF STREETS A~ HIGHWAY EASEMENTS; SLOPE EASEMENTS IN WESTBOROUGH: The first resolution concerned the acceptance of easements in Westborough. City Attorney Noonan requested that the first resolution be continued to the end of the resolutions at which time he would have a series of other resolutions as they affected Westborough. There being no objections, Mayor Ahem so ordered. The next item was the Inter-Office Memorandum dated November 15, 1967 from the Director of Public Works transmitting duplicate counterparts of proposed agreement for widening the Chestunut Avenue Crossing No. EM~ll~5 and installing crossing gates and signals and recommending execution of agreement. Accompanying was the resolution authorizing execution of an agreement with the Southern Pacific Company for Installation of Signal Gates and Widening of Chestnut Avenue Crossing - PUC No. EM-11.5. At the request of the City Attorney for a continuance to review terms and to determine cost and future obligations of the City which would be imposed by the terms~ and there being no objections, Mayor Ahem so ordered. The Inter-Office Memorandum dated November 24, 1967 from the Director of Public Works advising of bid opening for Oak Avenue Storm Drain was the next matter for Council's consideration. Director of Public Works Louis Goss explained the bids received, recommending award. be made to Arthur Haskins, Inc. City Attorney Noonan explained the resolution after which Councilman Bertucelli intro- duced the resolution entitled: "A RESOLUTION OF AWARD OF CONTRACT OAK AVENUE STORM DRAIN." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Frank J. Bertucelli, Andrew Rocca and Guido 3. Rozzi. Noes, none, Absent, Councilman Emilio Cortesi. City Attorney Noonan explained that the resolution approves specifications and autho- rizes the calling for bids on the long-term disability health plan for City employees, after which Councilman Rocca introduced, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTh{ SAN FRANCISCO APPROVING SPECIFICATIONS AND AUTHORIZING THE CALLING FOR BIDS ON A LONG-TERM DISABILITY INSURANCE AND A HEALTH PLAN INSURANCE PROGRAM FOR CITY 5~PLOYEES." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Frank 3. Bertucelli, Andrew Rocca and Guido 3. Rozzi. Noes, none. Absent, Councilman Emilio Cortes,. The next item was the communication from The Travelers Insurance Company dated November 10, 1967 concerning Rider No. 10. City Attorney Noonan explained theresolution after which Councilman Rozzi introduced: "A RESOLUTION AUTHORIZING EXECUTION OF RIDER NO. 10 TO CITY'~S GROUP COVERAGE WITH THE TRAVELERS INSURANCE COMPANY." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Frank 3. Bertucelli, Andrew Rocca and Guido 3. Rozzi. Noes, none. Absent, Councilman Emilio Cortesi. City Attorney Noonan explained that the next resolution adopted the Capital Budget for the fiscal year 1967-68. Councilman Rocca introduced the resolution entitled: "A RESOLUTION ADOPTING A CAPITAL BUDGET FOR THE FISCAL YEAR 1967-68." Mr. Arthur Maguire, 114 Drake Avenue, briefly spoke on the matter, asking if there were provisions in the Capital Improvement Budget for the indoor swimming pool and Cultural Center to which he was told that there were. He at this time commended the Council for providing for this in the iCapital Improvement, asking for information on these two projects as to costs involved and time of completion. Mayor Ahem remarked that Council itself was trying to determine this at the present time; that the sites were being explored to determine if they were structurally sound after which Councilman Bertucelli remarked that feasibility studies were being con- ducted by the City at this time and that as soon as all the information was known, the City could proceed. Mr. Maguire again thanked Council for consideration of these two projects. Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Frank 3. Bertucelli, Andrew Rocca and Guido 3. Rozzl. Noes, none. Absent, Councilman Emilio Cortesi. At this time, Councilman Bertucelli addressed the City Council: "Before we move into the Westborough matter, I would like to tell you that the Council's policy regarding the clearance of liens and encumbrances from the park s~te, fire station and library site, and Galway Place has been successfully carried out. "I have followed this matter closely, by meeting with the representatives of Caesar Callan Homes - on the day the Security Agreement was signed - and going to the Recorder's Office in Redwood City on June 19th to see that it was recorded. "Since then I have regularly reviewed the matter with the City Attorney RESOLUTION NO. 4770 (CONTINUED) RESOLUTION NO. 4771 AUTHORIZES ESCROW IN- STRUCTIONS (WESTBOROUGH SQUARE): RESOLUTION NO. 4772 ACCEPTING CONVEYANCE FROM TITLE INSURANCE & TRUST CO.: RESOLUTION NO. 4773 AUTHORIZING ESCROW IN- STRUCTIONS (PARK SITE, FIRE STATION-LIBRARY SITE GALWAY PLACE): RESOLUTION NO. 4774 AUTHORIZES ESCROW IN- STRUCTIONS (SERVICE STATION SITE ADJACENT TO WEST- BOROU(~ SQUARE): RESOLUTION NO. 4775 AUTHORIZES ESCROW IN- STRUCTIONS (ELF~ENTARY SC1qOOL SITE): to make sure that performance would be completed before the due date of December 31, 1967. "It is my pleasure to inform you that the liens and encumbrances have been cleared and the Title Company is prepared to issue to the City a title policy in the sum of $650,000' for the park stte and a title policy in the sum of $65,000 for the fire station-library site and Galway Place." Mayor Ahem remarked that he would like to reiterate Councilman Bertucelli's state- ment and he commended City Attorney Noonan and his staff for the many months of hard work to finalize it. City Attorney Noonan thanked the City Council for their understanding and firm support to successfully conclude the matter. City Attorney Noonan stated that he had a series of resolutions to present to Council which would carry out agreements already entered into between City and Caesar Callan Homes, Inc. City Attorney Noonan explained the resolution which would accept deeds for streets and highway easements and slope easements related to UP 39, Wes~borough Square develop- ment and provide for the issuance of title policies showing the parcels free and clear from all liens and encumbrances except pole line, pipe and storm drain, water pipe easements and rights of the people to use same for thoroughfares. Councilman Bertucelli introduced the resolution entitled: "A RESOLUTIOM ACCEPTING GRANTS OF STREETS AND HIGHWAY EASEMENTS AND SLOPE EASEMENTS IN WESTBOROUGH (WEST- BOROUGH .SQUARE." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli, Andrew Rocca and Guido 3. Rozzi. Noes, none. Absent, Councilman Emilio Cot/esi. City Attorney Noonan explained that the next resolution authorizes escrow instructions and deeds of reconveyances and releases necessary to release the lO-acre parcel in Westborough from the Security Agreement; that the terms of the Security Agreement provided for this release upon the clearing of the liens and encumbrances from the park site, fire station-library site and portion of Galway Place. Councilman Rocca introduced the resolution entitled: "A RESOLUTION AUTHORIZING EXE- CUTION OF ESCROW INSTRUCTIONS, DEED OF RECONVEYANCES AND RELEASES (WESTBOROUGH SQUARE)." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Frank J. Bertucelli, Andrew Rocca and Guido 3. Rozzi. Noes, none. Absent, Councilman Emilio Corte$i. The nex~ resolution was explained by City Attorney Noonan which would accept the con- veyance from the Title Insurance and Trust Company and issuance of title policies in the sum of $650,000 for the park site and $65,000 for the fire station-library site and portion of Galway Place showing the parcels free and clear from all liens and en- cumbrances except~pe line easement, terms and conditions of the security agreement and right of reverter, commenting that this is all in accordance with terms and con- ditions of the Security Agreement. Councilman Rozzi introduced the resolution entitled: "A RESOLUTION ACCEPTING CON- VEYANCE FROM TITLE INSURANCE AND TRUST COMPANY, A CALIFORNIA OORPORATION, (PARK SITE, FIRE STATION-LIBRARY SITE AND A PORTION OF GALWAY PLACE)." Roi1 call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Frank J. Bertucelli, Andrew Rocca and Guido 3. Rozzi. Noes, none. Absent, Councilman Emilio Cortesi. City Attorney Noonan commented that the next resolution authorizes execution of escrow instructions related to the issuance of the title policies referred to in the former resolutions$ in this case, City is not executing a release at this time because certain works of improvement are to be performed by Caesar Callan Homes on said sites and the performance of that work is secured by the Security Agreement. Councilman Rocca introduced the resolution entitled: "A RESOLUTION AUTHORIZING EXE- CUTION OF ESCROW INSTRUCTIONS (PARK SITE, FIRE STATION-LIBRARY SITE AND PORTION OF GALWAY PLACE)." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Frank J. Bertucelli, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, Councilman Emilio Cortesi. City Attorney Noonan explained the next resolution which had been prepared and this was related to the service station site, UP 58, which is adjacent to Westborough Square parcel and which would authorize escrow instructions and deeds of reconveyances and releases for said site so that it may be released from the Security Agreement; that the service station site carted the same obligations imposed in the service station site agreement entered into pursuant to the Use Permit for said site and carried obligations similarly set forth in the Westborough Square Use Permit. City Attorney Noonan stated that now that the obligations have been met, it is in order to pass the resolution. Councilman Bertucelli introduced the resolution entitled: "A RESOLUTION AUTHORIZING ESCROW INSTRUCTIONS, DEEDS OF RECONVEYANCES AND RELEASES (SERVICE STATION SITE ADJACENT TO WESTBOROUGH SQUARE)." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli, Andrew Rocca and Guido 3. Rozzi. Noes, none. Absent, Councilman Emilio Cortesi. City Attorney Noonan explained that the next resolution is concerned with the elementary school site in Westborough, particularIy located in the area proposed as Westborough Park Unit No. 3 lying adjacent to the City's park site. The SchooI District, stated RESOLUTION NO. 4775 (CONTINUED) RESOLUTION NO. 4776 AUTHORIZES EXECUTION OF SUPPLEMENTAL AGREEMENT UNITS 1 & 9, TRACTS G AND H.' ORDINANCE NO. 570 AMENDING SECS. 4.11; 4.48 OF ORD. NO. 353: 2nd Reading/Adoption ORDINANCE NO. 571 A~ENDING ORD. NO. 251 REGULATING TAXICAB RATES~ 2nd Reading/Adoption ORDINANCES: REGULATING HEATING, REFRIGERATION SYSTEMS ESTABLISHING REGULATIONS OF PLUMBING FIXTURES: REGULATING CONSTRUCTION, REMOVAL, ETC. OF ALL BUILDINGS AND STRUCTURES: City Attorney Noonan, commenced an action in Eminent Domain and obtained an Order of Immediate Possession but cannot obtain clear title until the City releases the site from the Security Agreement and in view of the fact that liens and encumbrances have been cleared from the park site, fire station-library site and portion of Galway Place, it is in order to release this parcel from the Security Agreement if Council so desires because there still remains approximately 300 acres held under the terms of the Security Agreement to secure the delivery of the other park site and works of im- provement required. Councilman Rocca introduced the resolution entitled: "A RESOLUTION AUTHORIZING ESCROW INSTRUCTIONS, DEEDS OF RECONVEYANCES AND RELEASES (ELEMENTARY SCHOOL SITE IN WESTBOROUGH). Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Frank J. Bertucelli, Andrew Rocca and Guido 3. Rozzi. Noes, none. Absent, Councilman Emilio Cortesi. City Attorney Noonan explained that the following resolution is concerned with a different agreement, that is, the Holding Agreement pursuant to which the parcels in Wes~ Park No. 1 and No. 2 are held to secure the construction and installation of the Common Greens~ and that City presently has an agreement with Clifford E. Potter and Ceasar Callan Homes providing for the releases of Tracts G and H as described in the Holding Agreement upon the performance of the terms and conditions of that agreement which includes a bond for the Common Greens, a bond for the 2~-acre park site and a bond for a portion of the Common Green 109} and, meanwhile, the developers desire to refinance the existing loans on said Tracts G and H and which the developers cannot do unless City consents. City Attorney Noonan s~ted that the consent will in no:way adversely affect City's interests because the existing mortgage will be removed and a new mortgage placed on the tracts, and the tracts will be returned to the Holding Agreement to be held until the Potter transaction is completed at which time the bonds previously referred to will be filed with the City. Councilman Rozzi introduced the resolution entitled: "A RESOLUTION AUTHORIZING EXE- CUTION OF A SUPPLEMENTAL AGREEMENT, UNITS NO. 1 AND NO. 2, TRACTS G AND H." Roll call vote was as follows: Ayes, Councilmen Patrick £. Ahern, Frank J. Bertucelli, Andrew Rocca and Guido 3. Rozzi. Noes, none. Absent, Councilman Emilio Cortesi. Mayor Ahern ordered the title of the ordinance read. 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 Rozzi moved reading of the ordinance in its entirety be waived and that the ordinance be passed and adopted by reading title only, seconded by Councilman Rocca and passed by unanimous vote. Councilman Bertucelli moved:,that the ordinance entitled: "AN ORDINANCE A~ENDING SECTIONS 4.11 AND 4.48 OF ORDINANCE NO. 353, AS A~ENDED, ENTITLED 'ZONING ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO,'" the entire reading of which has been duly waived, be passed and adopted, seconded by Councilman Rocca and passed by the following ro}l call vote. Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Frank J. Bertucelli, Andrew Rocca and Guido 3. Rozzi. Noes, none. Absent, Councilman Emilio Cortesi. Mayor Ahem ordered the title of the ordinance read. 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 Rocca moved reading of the ordinance in its entirety be waived and that the ordinance be passed and adopted by reading title only, seconded by Councilman Rozzi and passed by unanimous vote. Councilman Bertucelli moved that the ordinance entitled: "AN ORDINANCE AMENDING ORDINANCE NO. 251 OF THE CITY OF SOUTH SAN FRANCISCO, ADOPTED ON THE 21ST DAY OF NOVEN~ER 1946 AND ENTITLED: 'AN ORDINANCE TO REGULATE THE RATES, RULES AND PRACTICES OF TAXICABS, BUSES AND RENT CARS OPERATING IN THE CITY OF SOUTH SAN FRANCISCO, PRES- CRIBING TERMS AND CONDITIONS UNDER Y~MICH SUCH OPERATIONS N~Y BE CONDUCTED, PROVIDING PENALTIES FOR THE VIOLATION OF THIS ORDINANCE AND REPEALING CONFLICTING ORDINANCES,'" the entire reading of which has been duly waived, be ~assed and adopted, seconded by Councilman Rozzi and passed by the following roll call vote. Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, Councilman Emilio Cortesi. The next three ordinances were related to the restrictive building and plumbing codes and were entitled: "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO REGULATING THE INSTALLATION AND Nt~INTENANC£ OF HEATING, VENTILATING, COMFORT, COOLING AND R~FRIGER- ATION SYSTEMS IN THE CITY OF SOUTH SAN FRANCISCO PROVIDING FOR THE ISSUANCE OF PERMITS AND COLLECTION OF FEES THEREOF; PROVIDING PENALTIES FOR THE VIOLATION THEREOF; AND ADOPTING BY REFERENCE THE INTERNATIONAL CONFERENCE OF BUILDING OFFICIALS' UNIFORM MECHANICAL CODE 1967 EDITION, UNIFOR~ BUILDING CODE VOLUME II;" "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO ESTABLISHING RULES, REGULATIONS, AND STANDARDS FOR IN- STALLATION OF PLUMBING FIXTURES AND APPLIANCES IN SAID CITY; PROVIDING FOR ISSUANCE OF PE~ITS AND COLLECTIONS OF FEES; PROVIDING PENALTIES FOR VIOLATIONS THEREOF, REPEALING ORDINANCE NO. 534; AND ADOPTING BY REFERENCE THE UNIFOR~ PLUMBING COD~ - 1967 EDITION;" and "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO REGULATING THE ERECTION, CONSTRUCTION, ENLARGemENT, ALTERATION, REPAIR, MOVING, REMOVAL, DEN~DLI~ON CONVERSION, OCCUPANCYI, EQUIPMENT, USE, HEIGHT, AREA AND Nt~INTENANCE OF ALL BUILDINGS AND STRUCTURES IN THE CITY OF SOUTH SAN FRANCISCO; PROVIDING FOR THE ISSUANCE OF PERMITS AND COLLECTION OF FEES THEREFORE, PROVIDING PENALTIES FOR THE VIOLATION THEREOF; DECLARING AND ESTABLISHING FIRE ZONES; REPEALING ORDINANCE NO. 5~5 OF THE CITY OF SOUTH SAN FRANCISCO AND ALL OTHER ORDINANCES IN CONFLICT THERE~ITH, AND ADOPTING BY REFERENCE THE INTERNATIONAL CONFERENCE OF BUILDING OFFICIALS' UNIFORM BUILDING CODE 1967 EDITION (AND APPENDIX) VOLUME I AND UNIFORN~ BUILDING CODE 1967 EDITION STANDARDS." ORDINANCES BUILDINGi PLUMBING CODr~S (CO~TI~E~) '1 CHANGE ORDERS NO. 12; NO.,13; NO. 14; NO. 15 STONEGATE RIDGE: CLAIM AS FILED BY RONALD L. CARLSON: CLAIM AS FILED BY BLEDSOE, SMITH, CATHCART, 30HNSON& ROGERS IN BEHALF OF STATE FARM INS. CO.: CITY PLANNER'S REPORT: REPORT OF CITY N~NAGER AND DEPARTMENT HEADS RE: GRADING AND HAUL PERMIT IN WESTBOROUGH: FINAL ACCEPTANCE HICKEY BLVD. STOR~ SEWER: AWARD OF CONTRACT ONE 125 CFM AIR COMPRESSOR: REPORT RE: TAX-DEEDED PROPERTY STATUS: MONTHLY REPORTS.' CON~NT RE: 75-FOOT CHRISTMAS TREE: GOOD AND WELFARE: CO~ENT RE~ OVERPASS ~ESTBOROUGH EXTENSION: At the request of the City Attorney that the three ordinances be referred to his office to draft a Notice and set a Hearing, and there being no objections, it was so ordered. The next item was the communication dated November 22, 1967 from Dan Coleman Associates submitting Change Orders Nos. 12, 13, 14 and 15 (Revised) for Stonegate Ridge Assessment District (3ob 1.112) and carrying the approval of Director of Public Works Louis Goss. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Director of Public Works be approved and accepted. The claim as filed against the City of South San Francisco by Ronald L. Carlson, by Ad Litem Guardian, Margery P. Carlson, alleging damages from wet pavement at 3unipero Serra and Hickey Boulevards was the next item for Council's consideration. Councilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that the claim be denied and referred to the City's insurance carrier. The next item was the claim as filed against the City by the law office of Beldsoe, Smith, Cathcart, 3ohnson & Rogers in behalf of the State Farm Fire and Casualty Company alleging damages to a boat at the Oyster Point Marina. There being no objections, Mayor Ahern referred this matter to the office of the City Manager for a scheduled meeting the following morning. The next item was the City Planner's Report to the City Council with respect to Use Permit and Variance Requests considered on November.27, 1967. There being no objections, Mayor Ahern ordered the report accepted and placed on file. The Inter-Office Memorandum dated November 14, 1967 from City Manager Eugene Aiello submitting report for the Grading and Haul Permit in Westborough~was the next item. There being no objections, Mayor Ahern referred the matter to the office of the City ~rney for the preparation of the necessary documents. The next item was the Inter-Office Memorandum dated November 24, 1967 from the Director of Public Works recommending acceptance of the storm drain installation in Hickey Blvd. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Director of Public ~orks be approved and accepted. The next item was the Inter-Office Memorandum dated November 17, 1967 from Equipment Maintenance Supervisor Andrew Rodondi submitting compilation of bids for one 125 CFM Air Compressor and recommending award to Loggers and Contractors Co., with the con- currence.of the City Manager. City Manager Aiello declared the bids received, stating that the low bidder was Loggers and Contractors Machine~Co., with the bid of $4,092.25. Councilman Rocca moved, seconded by Councilman Bertucelli and regularly carried, that the recommendation of the Equipment Maintenance Supervisor and City Manager be approved and accepted and award of contract be made to the low bidder, Loggers and Contractors Machinery Co. The Inter-Office Memorandum dated November 28, 1.967 from City Clerk Arthur Rodondi concerning the tax-d~ed Parc~lOll-26P-140 was the next matter for Council's attention. Brief discussion followed at which time mention was made that the City was interested in securing the property through tax sale and that if there were no objections, the City Clerk would be instructed to advise Council of any change in status inasmuch as the present owner indicated intentions of paying the delinquencies and back taxes and re- suming ownership. There being no objections, it was so ordered. Monthly Reports were received from the following~ Library - OCtober 1967 City Clerk's Report - October 1967 Parking District No. 1 - October 1967 County of San Mateo- Dept. of Public Health and Welfare - Sanitation Section - October 1967 There being no objections, Mayor Ahem ordered the reports accepted and placed on file. Mayor Ahem at this time commented on the number of inquiries which had been received concerning the 75-foot pole which was erected atop Sign Hill, stating that this was to be an illuminated Christmas tree. He commended the Superintendent of Public Works and his department for their cooperation as well as Arthur Haskins for grading the site and roadway, stating that if it were not for this type of cooperation, the project would not have been completed in time for December 15, There being nothing further, Mayor Ahem 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. Mrs. Robert Bergero, 36 Escanyo Drive, asked if the Westborough overpass was included in the Capital Budget on the extension when it is completed to which the Mayor replied that it was. Mrs. Bergero then commended the City Council for having done so. ADJOURNMENT~ There being nothing further, Councilman Rocca moved, seconded by Councilman Bertucelli and regulariy carried, that the meeting be adjourned. Time of adjournments 8:42 p.m. APPROVED~ ~.~.--.. RESPECTFULLY SUBMITTED, *The discussions contained herein are excerpts and not verbatim. 'REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, DECEMBER 18, 1967 TIME: PLACE: CALL TO ORDER: PLEDGE OF ALLEGIANCE AND INVOCATION: ROLL CALL: MINUTES: CLAIMS: PARKING DISTRICT NO. 1 CLAIMS: CABCT, CABOT & FORBES INDUSTRIAL PARK UNIT NO. 2 CLA!5~S: CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT NO. 2A CLAIMS: 8:00 p.m. Council Chambers, City Hall The meeting was called to order by Mayor Ahern at 8:00 p.m. The Pledge of Allegiance to the Flag was recited after which the ~.nvocation was given by Reverend Carl E. Curtright of the First Assembly of God Church. Present: Councilmen Patrick 2. Ahem, Frank 3. Bertucell~, Andrew Rocca and Guido 3. Rozzi Absent: Councilman £mil~o Cortesi Mayor Ahem asked if there was a motion approving the Minutes of the regular meeting of December 4, 1967. Councilman Rocca moved, seconded by Councilman Bertucelli and regularly carried, that the ~inutes of the regular meeting of December 4, 1967 be approved as submitted. ~ayor Ahem asked if there was a motion approving the regular claims as submitted for payment. Councilman Rozz~ moved, ~econded by Councilman Rocca and regularly carried, that the regular claim.~ totaling $56,300.83 be approved for payment. Mayor Ahem then asked if there was a motion approving the claims for Parking District No. ! as submitted for payment. Councilman Bertuce!l~ moved, seconded by Councilman Rozz~. and regu!arly carried, that the claims as subm~.tted for Parking District No. 1 tota!in9 $58.55 be a~proved for payment. Cabot, Cabot & Forbes Industrial Park, Unit No. 2 C!a~m~: (a) Bouillin Enterprises claim dated November 22, 1967 covering Invoices totaling $!,804.15 for de-watering work for the month~ of June, July andxugu~ ~+~, lO67.~ Invo~ .... Nos. 3267, 3268, 3269 and (b) ~';ilsey & Ham claim dated November ~9, 1967 for 'r~= 3270 totaling $4,418.73 for ~ngineering Services through November 4, !967. (c) Piombo Construction Company claim dated December 1, !967 in the amount of $57,175.59 for Progress Estimate No. 3, covering work done through November !967. Councllman Rocca moved, seconded by Councilman Rozzi and regularly carried, ~hat the claims as submitted for Cabot, Cabot & Forbes Industrial Park, Un{~t No. P~ be approved for payment. Cabot, Cabot & Forbes Industrial Park, Unit No. 2A Claims: (a) Bouillin ~nterprises claim dated November 2~, 1967 covering Invoices totallng $!~804.!5 for de-watering work for the months of 3uno, July and August, 1967.