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HomeMy WebLinkAboutMinutes 1969-02-05ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD WEDNESDAY, FEBRUARY 5, 1969 TIME: PLACE: CALL TO ORD~R~ ROLL CALL: DISCUSSION CONCERNING PARCEL MAP 46~ AUTHORIZATION FOR THE FIRM OF GRIBALDO, JACOBS, JONES & ASSOCIATES TO MAKE SOILS INVESTIGATIONS AT SWIMA{ING POOL SITE: ADJOURNMENT: 7:00 p.m. Council Chambers, City Hall. Mayor Bertucelli called the meeting to order at 7=07 p.m. Present~ Absent~ Councilmen Frank J. Bertucelli, F-<Frank :Mammini, Andrew Rocca and Warren Steinkamp Councilman Pa~'rick E. Ahem. City Attorney Noonan stated that the City Council had before them at this time the matter of Parcel Map 46 which was a request of Caesar Callan Homes, Inc., to sub- divide 131.87 acres on the easterly side of Callan Boulevard, and on the northerly side of Westborough Boulevard, in Westborough-West Park No. 3. He remarked that the matter had appeared before the Planning Commission and had been forwarded to the City Council with a conditional approval. Discussion then followed concerning the deletion of traffic signals at Gellert Boulevard and King Drive after which Director of Public Works Louis Goss read to the members of the City Council his Inter-Office Memorandum dated January 17, 1969 as it concerned the tentative Parcel ~ap - Westborough-West Park 3. Discussion then followed during which time mention was made by Mr. Tronoff, Engineer for Caesar Callafl Homes, Inc., on the matter of King Drive and its relation to the Building Permit and Agreement. Councilman Rocca suggested that the Agreement carry the provisions that the liability would be assumed by the successors ;lm~ interest as well. City Attorney Noonan explained the contents of the Agreement to the members of the City Council. Further discussion followed during which time discussion took place concerning the development of the area together with the Serramonte Subdivision which was in the City of Daly City as well as the lowering of the power transmission lines. After discussion, City Attorney Noonan stated that if Council desired, the following motion may be adopted, "Move thatthe tentative Parcel Map be approved and that there be deleted from the Inter-Office Memorandum of the Director of Public Works dated January 17, 1969, Paragraphs 5 and 6 and that the escrow instructions of the City contain a provision requiring the developers and the Catholic Archdiocese to sign letters agreeing to the dedication and improvement of the street between said properties and that the Director of Public Works be authorized to sign the Map." Councilman Mammini so moved, seconded by Councilman Steinkamp and regularly carried. Mr. Robert Maxey, Superintendent of Recreation and Parks, at this time brought to the attention of the City Councilhis Inter-Office Memorandum dated February 6, 1969 in which he requested permission in accordance with the recommendation of Yuill-Thornton, Warner & Livikow, Architects, for the employment of the firm of Grihaldo, Jacobs, Jones & Associates to perform soils investigation tests at the swimming pool site for a fee of $880. Councilman Steinkamp moved, seconded by Councilman Mammini and regularly carried, that the Superintendent of Recreation and Parks be authorized to issue a Purchase Order and engage the firm of Gribaldo, Jacobs, Jones & Associates to perform the necessary soils investi- gation tests for a fee of $880. There being nothing further, Councilman Rocca moved, seconded by Councilman Mammini and regularly carried that the meeting be adjourned. Time of adjournment= 7~30 p.m. APPROVED: RESPECTFULLY SUBMITTED, *The discussions contained herein are excerpts and not verbatim.