HomeMy WebLinkAboutMinutes 1968-01-02OF THE CiTY OF ~Oulll SAN FRANCISCO
v ,,,,
HELD ~ESDAY, ~A,~oA., 2, 196B
PLEDGE OF ~.nG.A,~Cm
AND iNVOCATiON:
ROLL C~LL~
CALK~T, CA~T & FORBES
INDUSTRIAL PARK UNIT
CABOT, CABOT & FORBES
INDUSTRIAL PAKK U:~IT
NO. ? CLAIMS:
CABCT, CABOT & FORBES
*',~,,CV~T~? PARK UNIT
qO. ~A CLAIMS:
p.m.
Council Chambers, City iiall.
In the absence of Mayor
TM * ' ,...
,a~rick = At,em, '/ice f,fayor Andrew Rocca called the meet:n?
to order at 9:00 p.m.
The ?ledge of Allegiance to ~h~ Ylag was ,recited. Since Reverend ~:f~ Enfel=.ann of
Immanuel Baptist Church :.a: absent, no ~nvoca+ion wac given.
P.e~..t: Councilmen Frank 3. Ber.~ce..~, :m.~rew Rocca and Guido J.R~z._~ -~
Absent~ Counci~me~ tats!ch :. Ahezn ,nd :mi!to Sofia-si.
Vice Mayor Rocca asked f.f there ',,~as a motion a~proving the Minu+.es of.the regular meeting
of December 1~, 1967.
Councilman Rossi moved, ~econded by Counci!ma~ Bertucelli and regularly cariied, that
the ;,linutes of ~ ~ ..........
~h~ z~,,lar m~et~ng of December 18, ~96v be approve~ a~ submitted.
Vice Mayor Rocca asked if there wac a v, otion approving thc regular claims as m,b::it-Led
Councilman bertuc~ll! moved, seconded by Councilman Rozzi and :egularlY carried
~-~ ~ ~o~ ~o R~ be approved for payment
regular c~m. totaling ~,~._ .......
Vice ;,~ayor Rocca then asked if Lhere ;,,as a ~. o,
~*i n approving the
No, I as submitted for pa~ent,
Councilman ROzz! moved, ~oconded
~u,.c ...... o~.~u.~ ..... and ie=ularly carried, that thc
..,, q~.60
claim~ a~ ~ub:':i+ted f~- Parking District No. ! totaling $.; . ba approved for payment.
Cabot, Cabot & Forbes Industrial Park, Unit No. I Claim:
;',~i~sey & Ham claim dated December ~a, !q67 in th~ amount of $!76.24 for ~--~n~-~no
Services in connection w~th the Ba~dwin-;'iarren ~aJ~
Councilman Dertucel!~ moved, =ecnnded bv Councilman R~ ~ .
. , ~?z.. and reo,~larly carried, that tbs
................... '~-~+ NO. 1 be ~..mo.ed
claim ~ ~ub~+*~ f~r Cabot, nabo+& Forbes Industrial Park, ..... -?.- ',
for payment.
Cabot, Cabot & Forbo~ Industrial Park, Unit No. 2 Claims:
(a) ~"~'sey & }{am claim d-*~
..... ~,.ed December 19, 1967 covering Invoices Nos. 3345, 335!, 3352
and 3353, totaling $2,R66.40, for Engineering Services through D~.. ~. 1967.
(h) Cooper-Clark & Associates claim dated December 8, lO67 for Job Nos. 38!-~4 and
381-AC-4, to+al~n~. _ . $5,v3~,67,. for SOils Engineer~no. Scrv~ce~.
* '* the
Councilman Rozzi moved, seconded by Councilman Bertucelli and ...gula,~y carried, ,h~
claims as ~ubmitted for Cabot, Cabot & Forbes Industrial Fork, Unit No. 2 be approved
for p~yment.
Cabot, Cabot & Forbes Indu~tria! Park, Unit No. 2A Claims;
(a) ;';~sey. &Ilam claim dated December 19, 1067 covering Invoices Nos. 33a5, ~.,~q~"~, 3352
and 3253, +^*-~n~ $.o,866.40, for 2ngineer~ng Services throuoh December o ?.967.
~b) Cooper-Clark & Associates claim dated December 8, !967 for Job Nos. 381-~4 and
..... +~+~ $3,738.62 for Soils 2noineor~ng $cr'/i~c~
~81-AC-4, ~..,.~_,,~ ~ - .
CouncilmanBe_~+~uce.~' moved, s~conded by Councilman Rozzi and regularly carried, that
claims a.~ submi+ted~ for Cabot, Cabot & Forbes Tndustrial~ ~ar1,'= ,., Unit,,o." 27, he ~pproved
for payment
the
The next
~0. 2080 ent!t}ed: "~
.... :~-~..~ CF ~2 .~aai,~,tG ,.~ ...... OF .,- CITY OF
LAND FROM n 'U' DISTRICT TO A 'PC' DISTRICT."
.... ob~-'~on? Vice Mayor Rocca
At the request cf ,.h= r~ty Attorney and .he~e be~no no .~ t. ,
so ordered.
The -~xt $.tem
~.. ! ....r ~, ~ce F. emorandum dated December !I, 1967 from thc Chief
But~4~-._.,,~, Inspector ccncernin~ ~h~ proposed Agreemen~ with thc SLate of ra~i~a._ _ ...... relating
to mobi~_ homes and mobi
~.. ,~.n~ ;,~re en ...... :,,~.~ by the Chief ~u~ ~ ,
* ~ ~ c~ ct ' ' ~*~ ~ if ' ' ' .
would ~ive the City ~h. right to ~n..~e certain f~cil.~e~ and :t meets wlth Cc. unc!z'~
approval, a resolution bad been prepared whlch wc-!d au~ho, l..= .h~ Ant~ ~
=emen ~.
,~o~-JT_~X 4TM
Councilman Rozzi introduced the resolution entxtled'. "A .R-~ee'*:~T~''.o~..~,~ aUthORiZiNG EXECU-
TION OF ~" AGReeMENT ...... '~ ........ ""~
n,, ~,ITi, ~ STATE OF CALIFOrnIA R=G.,RDI,,G m,FOR~,=,,. OF RZCULAT!ONC
Roll call vote wa~ as follow~: Ayes, Councilmen Frank J. Bertucc!li, Andre~ Rocca and
~ ~ Absent, Councilmen Patrick E. Ahern and Emilio
Guido J Rozz~.. Noe~, .... n .............
ORDINANCE
REGULATING HEAT!NC
REFRIGERATION
l~t Read,hi/In
Vice L,ayo. Rocca ordered the title of the oz~inanc~ read. The tztle of the ordiaance
was read.
City Attorney Nocnan then explained tho orqinance and advlse4 the Council
procedure for introductio~ Councilmam Sertucel!i moved that reading of thc
its entirety be waived and that th¢ ordi. nance be introduced and read for t~e firct
tim~ by read!n9 title only, seconded by Ccunci!man Rozzl and pacsed by a ,nan]moue vote.
Councilman Rozzi moved chat the ordinance entitled: "AN ORDINANC~ 02 TH.~E ~v
- '" '"' .............. '~ "
SAN FRANCIS~ R~Gu~.ING ~I2 L~STA~AT~O,~ AND },~INTENANCE OF n~T~aG, V.NTxL~TIN~, ~' "~'
" ~n~ ~, Or SOU~H ~" .... CTM ~"
COOLING A,,D REFRIGERATION SYSTEMS IN ~"' n-~v - ~., r~,~*~o~u · ~V~,~G FOR
rz~,,iTo COLLECTION OF F~ES ~mRauF) PRCV!DING ':- "T* '" FOR ~'~
TiON ~'{EREOF) AND A~PTTNG BY ~,~FnR~'~Cn ~iE INTERNATIONAL ~NFERZNCE OF o.~-D.,~G OFFi-
..~ UNIFORM MECHANICAL ~D2 1967 -~.T!O., UNIFO~,, =u~.,,~ ~a .u~,,,~ ,~,
reading of which has been duly waived, be ~ntroJuced, and Notice of Hearing be
~oJnc.~m,n Bartuce!]i and ~a¢~oN by the
theleon for February 5, !969, seconded by ~ , ~' ~ -.
following sol! ca!! vote.
Roll call vote wa~ as follov:~; ,\yet, Coun¢i!men Frank J. Ecrtucelli, Andam,: Rocca and
~,~..l..d..~ ~.' Rossi. .No~s, none. Absent, Counci!~en Pa+z~rt-. ..... . E. /.h''~'~.- and 2~o., CcrLcsi.
"~ "~T'' /
,., R..,,.
FOR FLUMB!NG INSTALLATIONS:
].~! Reading,/!ntrodUctlon
Vice Nayor Ro~ra ~do~4 the title of the ordinance read. The ~*~ the
................ e of ~rd~nance
was read.
City Attorney Nonnan tho~ exp!a]ned the ordinance and advised the Coupe]! regard!no
procedure for ~ntrodt)ction; Councilman Rozzi moved that readin? of the ~rd!nance ~n
]t~ entirety be waived and that the ordinance be introduced a~d read for the first
t~me by reading title on!y, ~econded by Councilman Eertuce!!i and pas~od by a unanimous vet
Councilman Bertuce!]i moved that the ordinance entitled: "AN ORDINArieS CF THE CITY OF
SCU~'{ SAN FRANCISCO -c~'^o.-~u~uG mF~ D'~''TITT~"C AND STANDARDS FOR INCTALL.%T!0N OF
~a'..~.i OF F~S; P~t/ID!NG Pm~,iLT. a.. FOR VIOLAT!ON9 ~2RZOF; .... . ..... .,~ ~u~i, ...... ~ ·
53a~ A}~ A~PTING BY REF2RSNC2 ~2 UNIFOR:4 PLUNBING ~D2 - 1967 ~DITION," the
reading of which has bee9 duly waived~ be introduced, and Nol!ce of Hearing be set
thereon for February 5~ 1968~ ~econded ~y Councilman Rozzi and pas~ed by tho following
roll call vote.
.%ndrcw r~ccca and
Roll call vote was as,ro.llov:s: ..... nyse, Councilmen ,.ank 3. -;-n~*"r~)~i.,-~.,;.~ .
C. uido ~ Rossi Noes, none. ...,b=ent, Councilmen Patrick 2. Ahem and 2mi'!~ Co_*tes!~
ORDINANCE
RZGULATING C~NCTRUCTION,
R-,m~., ETC. OF ALL
BUILDINGS AND $TRUC~JR2$:
l~t Read~ ng,/Intz-oduct~
on
0.,, qa ce
Vice Mayor Rocca ordered the title of the ordinance read. T~ title of tho .,.4-~ n
wa~ read.
City Attorney Noonan then explained the ordinance and ad,'~C~4.. ....... the Council. z'~-ar4=n9.~ ....
procedure for introduction~ Co,,ncilman Re~zi moved tha~ reading of the ordinance ~n
.ha~ the ordinance be in~z'oduc~d and read for the fir~*
it~ entirety be waived and * " ,.
t~me by read!no, title on'v.,, seconded by. Counc~!man Bertu~l!~ .. and pa~sed by a .man
Councilman Eertucelti moved that the ordinance entit!ed~ .,,, ~u~,,~, '~ CITY
REGULATING ~Z ERECT!ON, ..... ~,,~
..~TY SOU~ SAN ?RANC!C~ AND ALL O~IZR~m.~.,~,,.,..~c~'~T ..... 'r'-~ ill Cn,.=~..~.~. ~.~,T~ ~:Ra,,..,,, A,,D
_ =~T T ,, APFEND!X) VOLU.,,~ ! AND UNiFOR2 BU,L~I,G
CODE ~967 ~.T.O.~ (AND .........
the entire readi,9 of zhlch bas been duly waived, be introduced, and Netl. ce of llearin9 be
set thereon for Feb;uary 5, 1968, seconded by Councilman Rozzi and parsed by the f:l!cv'i~9
roll call vole.
Re!l. call vote was as fgl!ows. Ayes, Councilmen Frank J. n-~*, "~ Andrew Rocca and
Guido 3. Rossi. Noes, none. Absent, Councilmen Patrick E. Ahem and 2mille Cortes!.
Tke next item. ,,vas ~h~ inter-Office :;,e~oi'andum dated December ~' 1967 from ~ ~c~"~
[ub~:c ,,ark. Louis Goss r..c.,m..e z 9 Chance Order an. !6 to the Lowrie Pavin~ ComFany
contrac~ at gtonegate Ridge for the removal of 21 street lum~.naires and delivery to the
· L.,,~ ~,,~ect to condit!on~.
CI~,. ~ Corporation Yar~ fez lnte~'im ~tcrage at the cost of $~00, ~,
Councilman Rossi moved, seconded by Councilman Bert,)celli and regu!azly carried, that thc
recommendation of the Director of Public horks be approved and acce~ed
~.em wa~ the lntez-Officc Memorandum dated December ~0, !967 from
'
~,D,~l,,~ PARK TENNI~ COURTS: of Recreation and Parks Robert L. ,,la:.~y
tie. Of Memorfal Park '.~
. =n..1 Courts.
Accompanyi-~,~ ~as the ~m-,,n~ca~.~...,... .
/,rcb~tec't, concerning the-'*
.. . . sta+~no *h~* ~+ ;vas the re.o,,:me,,,,,t,.. ,,
r'~ty Manager Aie!lo declazed the bids r~ce~ved, ..... _, ~.~ -~
, .- ~ c~.+...,. - . T.~ wi. th the bid of
David Mayer, ~and:.ape ,~r.~,~.:~ that the 1;w bid of ,, a ~ Shocter~ ..... ~
· ~* ~'~n- and '~:fi-
$72,~n,~. iq recs~h~,~.u~ fez the work to be performed and meet~ v,~h thc , ..... ~ ....
cation: and he concurred ~-Jth thc recommendation.
AND ,V, ED~CAL PLAX?
?AT KIDD:
..... ~00 0
,.O,',Th..v R=, ,~RT,~:
DEPARTMENT OF ALCOHOLIC
BEVERAGE CONTROL;
COUNCIL ' 3 .... c .....
HAPPY
Ccu,.c...;~n~. ~,.,,;~,._ ,..,,u.., .... c,,d~d Councilman ?,cz-~..~ and reoular!y carri,zd,
the rz-cem~enda!ic~ ~f David Mayc~, Landscape Architect, and City /~ianaRer ,'dc!lo
' * ~ ~,r ... A a J Shooter, Inc.
ap~rove~ and acce~te~ and a,~ard of cents'act be made tc ~h~ 1... ~
The,,e^*~ ~+~'m= _. ','.'as the r~o,,:*~,._.. cf *+'"~,..,; bid openino, on the long-term d..~.b~lity~-- ' insurance
and me.~!ca] insurance plans ion the employee~, of the City of South San Francisco.
City Manager Ai~l~o ox?la: ~ *~-+ bid=
. 'n ....... ~ on the~e two !tom~ '.,:crc z'eceivcd and
ope~nd., on ~,.~.~. ~ ..... h. ~ .... 2v, , 1967, ~'~"*-u,, ~ b!d~ on ~hc long-term 4~cch~ ~ty. . ~n~,)rance and eleven
bids on the health insurance, .:nd ~ha~ ~ms cf ~he.;e bid~ were dupl~cat~on~
~brouoh 4i fferent brokcr~.
mi+v.. .... , Monomer. /,iel~o, r~u~ ted. ~ h ~ +, ....... bi= ~=~re be authorized to hire an insurance
.,_, ... ~+*~1
actuarial consultant *~ .:!~ and evaluate the various proposal~ and upon subm ..... ,.~ of
the report of firm re~u!/c and recommendations, the City Council would determine ,a, hc/her
6r not ~o award the b~d.
Councilman Rossi moved, ~econded by Councilman Bertucelli and r?gularly c~rr!ed~ thnt
in this matter.
The re~t,es*- of Pat ,,..t"¢~4 ..... dated Xovomber 28, ~a67 for a six-weeks' '~-,~e of Absence Crow,
* ~ 1068 to vi~i* hi~ Mother ~n v..~..~ was the ~ *
~u,y 8, 1968 ~ Auouc* I~
n~x~. ~t~ for
Ccuncil'~ '*/enticn
Accompanying wac the Iht?r-Office ~Jemorand-m dated December 1.2,..~067 from o.]pm =~ .... ntend~-* ......
of Recreation and Parks R~ber~ L. :daxey recommending approval and concurrence of the
City :JanaRer.
Councilman Rozzi moved, ~econded by Co,,nc!!man Bertuce!li znd regularly carried, that the
recommendations of Superintendent of Rear,etlon and ?arks,,,~,.ey"-', and ~ity.. I, anag~r' - A~e!~o' _
be approved and accepted.
The next item was the Inter-Office Memorandum dated November 29, 1967 from Mrs. Ruth
Vanni, Secretary of the Personnel Board, submitting the 21igibility List for thc ps, it!on
of Chief Building In~pector and carrying the recommendations of ~r. Harold' M. Varni,
Chairman of the Per~onncl Board and City Manager Eugene A!ellc~
Councilman ~ ~ '~i
B~r~,,c~ ..... commented that the list contained one name and at th~ time, 'xo~,!d
+ -* ~ ~ +~ the position of Chief D~Idin9
!ik~ to move ~b~ I,k. Leonard J. P~t/z be ~ppo.n~.d to
Inspector,. effective date of February !6, .'a6~., .~..ond~d~ ~ by, Councilman Rozzl and re~ul-~y_
carr~ ed.
:',ionthly Reports were received from ,~h. fo!lowing:
Police Department - November 1967
Library - November 1967
City Clerk'e Resort - Xovember 1967
Parking District No. ! - November !o67
San'Mateo Cmmty - Sanitation Section - November !ow
There being no objectioq~, Vicc Mayor Rcnca ordered the reports accepted and 7!crcd
on f~ lc.
=:=. ~,,,en. ;%ICOhO!iC Beveraoe Control.
Fran..~nu'' John, for On Sa~c Genera! Pub!!~
Application a~ filed h), Faro.do, ~
Premise~ at lO? Grand Avenue.
There being no objections, Vice Mayor Rocca ordered the'report ;placed on file.
Vice ;.layer Rocca asked ir. an,/ member of the C~+,,.., ~ ri'.. ha~. ., anything they :v~shed to
C ~c,?,. ,'
o~.~. under Good and ',,~Ifare.
.... u.,c..l.,an 3ertuceili zoq,Je~ted information on the Veterans t, iemor~a! ;7,onument which had
c~.~,~ Sou., ~ .... ~n Bei-tuce! Ii
been n~ovo~..,,.. . by Ccunri'~ by r~,J*~on~.~.~.., and h~ds., v,~re
elated th-*:,~ he... undcr~tood there were two companieff who man,.,factured this type of monument.
C~ty ~,,~nage- Aie!!o ~m..~n~ed that the committee was to rontart the two compani~ and
~ol!c!t bids hut +~'+ hc had no word s.ince their last repcrt
n~tY-. Attorney. Noonan stal~. ..... that hie office v.as to ,-~r'*~n~,--: ~h~ dn-,,m~"*, _.-,,.~,,,~ .... ~ be m]hmitte/
to the two companies and that they would be prepared this week.
'"ceq;layor~.. Rocca requested ~'*~].~y Attorney. Noonan to follow thie_ through..
There being nothing fljzther from Council, Vice Wayor Rocca then asked if anyone present in
the audience v:ishcd to speak under Good and hclfare.
There being none, Vice M~,/or Rocca remarked that, on behalf of the City Cou'nc~l, he wished
each and everyone a ha~?>,-' and procperous New Year and aa'n,,-n~d.._~..~ _. the meeting tca Study
Time of adjournment;
8:20 p.m.