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HomeMy WebLinkAboutMinutes 1946-05-2815 ADJOUR~fE~ ~,EETING O~~ 'I'~-~ CIT][ ,~,,?~,~rT ~.L 0~; ~E CITY OF SOUTH SA~; FRANCISCO h~ELD TUESDAY, ~'~AY ~8, 1946 PLACE: Council Chambers, City Hall, South San Francisco, Calif. TIME: 8:00 p.m. ROLL CALL: Present: Councilmen Geo. 9. Holston, Chas. K. Elder, Adolph Sani, Emilio Cortesi. Absent: Mayor Leo Ferke On motion of councilman Sani, seconded by councilman Elder, and regularly carried, councilman Holston acted as Mayor. CALL. TO ORDER:. Acting Mayor Holston called the meeting to order at 8:00 p.m. EINb~i~ES: The City Clerk having forwarded copy of the minutes of the~meeting of May ~0th to all members of the city council ~ayor Holston asked if any errors or omissions were noted. There being none minute's were approved as submitted. Reading of the minutes of meeting of May ~4th wa~ dispensed with. OPENING OF BIDS Mayor Holston called for the opening of bids on the Improvements on RANCHO BURI BURI Rancho BuriBuri. Bids were on the City Clerk's desk from the following II¢~ROVEJ'~iENTS: companies: Chas. Harney, California Paving Co., Eaton & Smith, and Fay Improvement Co. During the reading of the bids L. C. Smith presented a bid at 8:14 p.m. Representatives from the California Paving Co. and Charles Harney objected to tb~ reading the the L. C. Smith bid. City Attorney Coleberd recommended that same be opened and considered. The bids aubmitted were as follows: Charles Harney California Paving Co. Eaton & Smith Fay Improvement Co. L. C. Smith $~86,101.19 96~,V91.V5 979,5V3.61 9V9,19Z.99 ~51,169.~6 While' the Works ~ngineer Dept and City Attorney tabulated the bids the council proceeded with o2her business. CORRESPONDENCE: ~CHEATION COED";ISSION period Sunglow 0il Co. addressed a communication to the city council asking permission to erect a complete lubricating oil refinery in South San Francisco. On motion of councilman E&der, seconded bF' councilman Sani, and regularly carried, this application was refereed to the Planning Commission. The Recreation Commission addressed a letter to the city council making the following recommendations: Joseph A. Pless be employed as super- intendent of recreation on a full time basis from June 15th to Sept. 1st, 1946 at a salary of ~900. per month and his car allowance be increased to .i~10. per month for this period. q. That the commission be allowed to employ six full time directors at ~l.00 per hour and. six ~ll time leaders or helpers at 85~ and V5~'~per hour during the same period. Councilman Elder moved, seconded by councilman Cortesi, that ~e re- commendations of the Recreation Commission be accepted and t?~t the comm~ission be allowed to follow-up on same. Motion was regularly carried The Recreation Commission, in a co~uunicstion to the city council, re- co~uended that ~r. ~'~ ~ ,~:. h. Rowe be designated as architect for the pro- posed recreational buildings. Same was ordered filed for future referenc~ SPECIAL POLICE: Chief of Police Belioni submitted tl~ names of John Bruce 0'Bryant and Richard O. Stevenson as police officers at Western Pipe & Steel Co. to act without pay from the City. On motion by councilman Sani, seconded by councilman Elder, and regularly carried, the a?pointments were con- firmed. RANCHO BL~I BIDS: 0UTFALL SE~ER BIDS: On the recommendation of the Engineers Dept. and City Attorney consider- ation of bids on the Rancho Burl-Burl improvements was laid over until the regular meeting of the city council June ~rd. Councilman Elder moved, seconded by councilman Ssni, that the 0utfall Sewer bids be opened. ~io~ion was regularly carried. The following bids were presented and read: ~cGuire d Hester .,~V9,9~9.V5 Free thy-Fogelberg Co. 98,656.00 Consideration of these bids was laid over until the regular meeting of June ~rd. Letter received from Gilbert D. Ferrell, District Attorney, expressing appreciation for the assistance and cooperation of City Attorney Coleberd in the case of the Progress Hog Ranch was read and ordered filed. PETITION ~E Petition signed by ~0 property owners, Dr0teSttng against certain build- Grand & i~agnoliaings being brought in from Tanforan and placed on property at Grand and Buildings: Magnolia Aves. was presented. ~ank Pistoni wam present representing the petitioners. The council members felt that both parties should be heard, therefore the city clerk was instructed to advise ~r. Larson of the protest and that same would be considered at ~e next meeting. RESOLUTION ~1108: Councilman Sani introduced a resolution of ~e City of South San Deed from So.S.~'.Prancisco accepting a deed from the South San Francisco Land & Improve- Land & Imp. Co. ment Co. conveying ~o the City of South San Francisco an easement or right of way for a street over land situate in Valley Park Subdivision No. 1. ~he resolution was adopted by the unanimous vote of the members ......... ~ ~e ~ln~s ~er~ approved as submitted. Reading of the minutes of meeting of ~fay ~4th was dispensed with. OPENING OF BIDS Mayor Hotston called for the opening of bids on the Improvements on RANCHO BURI BURI Rancho BuriBuri. Bids were on the City Clerk's desk from the followin~ II~ROVEkENTS: companies: Chas. Harney, California Paving Co., Eaton & Smith, and Fay Improvement Co. During the reading of the bids L. C. Smith presented a bid at 8:14 p.m. Representatives from the'California Paving Co. and Char~s Harney objected to tb~ reading the the L. C. Smith bid. City Attorney Colebe~ recommended that same be opened and considered. The bids submitted were as follows: Charles Harney California Paving Co. Eaton & Smith Fay Improvement Co. L. C. Smith $~86,101.12 ~6~,~91.75 ~79,573.61 279,19~.~9 q51,169.~6 While the Works ~nglneer Dept and City Attorney tabulated the bids the council proceeded with o~her business. CORRESPONDENCE: ~C~EATION CO~'~ISSION period SPECIAL POLICE: Sunglow Oil Co. addressed a communication to the city council asking permission to erect a complete lubricating oil refinery in South San Francisco. On motion of councilman E~der, seconded by councilman Sani, and regularly carried, this application was refereed to the Planning Commission. ~'he Recreation Commission addressed a letter to the city council making the following recommendations: Joseph A. Pless be employed as super- intendent of recreation on a full time basis from June 15th to Sept. ls~ 1946 at a salary of $200. per month and his car allowance be increased to ,;~lO. per month for this period. o~. That the commission be allowed, to employ six full time directors at $1.00 per hour and six ~ll time leaders or helpers at 85~ and VS~per hour during the same period. Councilman Elder moved, seconded by councilman Cortesi, that 5e re- commendations of the Recreation Commission be accepted and t?~t the comm~ission be allowed to follow-up on same. Motion was regularly carrie The Recreation Commission, in a com~nunication to the city council, re- co~uended that ~r. ~. }±. Rowe be designated as architect for the pro- posed recreational buildings. Same was ordered filed for future referen Chief of Police Belloni submitted the names of John Bruce O'Bryant and Richard O. Stevenson as police officers at Western Pipe & Steel Co. to act without pay from the City. On motion by councilman Sani, seconded by councilman Elder, and regularly carried, the a?pointments were con- firmed. RANCHO B~EI- BI~I BIDS: On the recommendation of the Engineers Dept. and City Attorney consider- ation of bids on the Rancho Buri-Buri improvements was laid over until the regular meeting of the city council June ~rd. OUTFALL SE~ER BIDS: Councilman Elder moved, seconded by councilman S~ni, that the Outfall Sewer bids be opened. ~ohion was regularly carried. The following bids were presented and read: McGuire & Hester .~V9,979.~5 Freethy-Fogelberg Co. 98,656.00 Consideration of these bids was laid over until the regular meeting of June ~rd. Letter received from Gilbert D. Ferrell, District Attorney, expressing appreciation for the assistance and cooperation of City Attorney Coleberd in the case of the Progress Hog Ranch was read and ordered filed. PETITION RE Petition signed by ?0 property owners, protesting against certain build- Grand & ~agnoliaings being brought in from Tanforan and placed on property at Grand and Buildings: Eagnolia Aves. was presented. ~Tank Pistoni was present representing the petitioners. The council members felt that both parties should be heard, therefore the city clerk was instructed to advise ~r. Larson of the protest and that same would be considered at ~e next meeting. RESOLUTION ~ll08: Councilman Sani introduced a resolution of ~e City of South San Deed from So.$.~'.~ancisco accepting a deed from the South San Francisco Land & Improve- Land & Imp. Co. merit Co. conveying ~o the City of Sou~h San Francisco an easement or right of w~y for a street over land situate in Valley Park Subdivision No. 1. ~he resolution was adopted by the unanimous vote of the members of the council present. Recorded in Volume ~ of Book of Resolutions at Pa~ 83. [ 158 RESOLUTION ~1109 Correcting minutes of Sept. 6th: ADJOURNI.~NT JUNE ~rd: Approved: Councilman Elder introduced a resolution of the city council correcting certain minutes of the proceedings of the council September 6, 1945. The resolution was adopted by the unanimous vote of all members of the city council present. Recorded in Volume 4 of Book of Resolutions at Page 83~84. On motion of councilman Sani, sec?nded by Osuncilman Cortesi, and regularly carried, the meeting adjourned to I'~r. onday, June .~, 1946 at 8:00 o'clock p.m. Re spe ctfully submitted City Clerk ~ayor