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HomeMy WebLinkAboutMinutes 1961-11-13ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, N0~-EMBER 13, 1961 TIME: PLACE: CALL TO ORDER: ROLL CALL: HICKE¥ BLVD o/ JUNIPER0 SERRA INTERCHANGE APPEARANCE -- COUNCILMAN CORTESI CLAIMS: PERSON & SWANSON IND. TRACT -- CLAIM AVALON PINES -- NEUGEBAUER TURKEY RANCH - AUTHORIZING FILING COMPLAINTS 5: 30 p.m. Coancil Chambers, City Hall TbS meeting was called to order by Mayor Rozzi at 5:42 p.m. Present: Councilmen G. J. Rozzi, Andrew Rocca, and Leo J. ~ Ryan AbSent: Councilmen Patrick E. Ahem and Emilio Cortesi. ! Mayor Rozzi remarked that if there were no objections, he would first like to call on Anita Robertson, Planning Assis- tant for the City, present, to expla~u to Council a meeting recently held with the County concerning the matter of the Junipero Serra Boulevard freeway. Mrs. Robertson remarked that the understanding which had been arrived at earlier meetings with the County Supervisors and representatives of the Division of H_eh ays, as concerned the interchange at Hickey Boulevard, was not the same as was pre- sented at the meeting held this afternoon. She further stated that it was the City's understanding that we were to ~et a full interchange. It was suggested by Mrs. Robertson that the Council request a 30-day extension of time in order to allow the City the opportunity of speaking to the Crocker developers conceruin~ the future development of their area as it affects the usage of the freeway. Councilman Cortesi was present at 5:52 p.m. and remained for the duration of the meetiu~. Councilman Ryan then moved, seconded by Councilman Rocca, that the County Board of' Supervisors be requested to hold up their recommendation to the State for a period of 30 days in order that the City might be allowed the opportunity of further study to the interchange at Hickey Boulevard and Junipero Serra Boulevard. Councilman Cortesi on the question remarked that he did not fully understand the matter. After brief explanation by mem- bers of the City Council and City Manager, motion as made and seconded was regularly carried. Council next took action on the regular claims as submitted bN Councilmen Cortesi and Rocca, as ~ollows: League of California Cities Conference expenses (Emilio Cortesi) $85.oo Miscellaneous expenses for October, 1961 (Andrew Rocca) $30.0o Expenses while attending League of California Cities $85.00 Councilman Ryau moved, seconded by Councilman Rocca and regu- larly carried that the claims as submitted be approved for payment. Council next took action on the claim of Chas. L. Harney, Inc. dated November 8, 1961 in the amount of $61,199.53 for work accomplished to November 1, 1961 in the Person & Swanson Industrial Tract. ~ouucilman Rocca moved, seconded by Councilman Ryan and regu- larly carried, that the claim as submitted be approved for payment. City Attorney Noonan at this time brought to Council's atten- zion a call he had received concerning the raisin~ of turkeys by Mr. Neugebauer in the viCinity of Avalon Pines Subdivision° He remarked that last year the same type of complaint had been received and as a result the operations ceased and it was the City's understaudin~ that the operations were to be conducted outside of the City. He remarked t~at he felt voluntary AVALON PINES -- NEUGEBAUER TURKEY RANCH - AUTH. FILING COMPLAINTS (Continued) RESOLUTION NO. 3328 N~UG~AI0~H TUMKE~' RANCH- COMPLAINTS LIBRARY SITE DISCUSSION COMPLAINTS -- DIRT HAULING STREET IMPR. -- PECK' S SUB. 6 .oo APPOINTF[ENTS -- HOUSING AUTHORITY/ LIBRARY BOARD/ PLANNING COMM. SSF MARINA -- RES OLUTIONS: RESOLUTION NO. 3329 APPLICANT' S CONTROL - LAND/WATER AREAS SSF MARINA RESOLUTION NO. 3330 CONSTR. LOAN WILL NOT CREATE LIABILITY CONTRARY CALIF. CONSTITUTION SSF MARINA cessation could be accomplished but Zhat in the event this was not possible, suggested the adopl;iou of a resolution by Council authorizing him to file the necessary documents to cease the operations under the provisions of the ordiuauCeo After explanation of the resolution by the City Attorney, CoanciImau Ryan introduced a resolutZou entitled: "A RESOLU- TION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING CITY ATTORNEY TO FII~EiCOMPLAINTS IN TEE NEUGEBAL~R MATTER". Roll call vote was as follows: Ayes, Councilmen G. J. Rozzl, Emilio Cortesi, Andrew Rocca, and Leo J. Ryan. Noes, none. Absent, Councilman Ahem. Councilman Ryan brought up the matter of the Library site to be developed west of E1Camino Real, suggesting that the City Manager and City Attorney make a study of the matter, submit- ting their report for a Joint meeting between Council and the Library Board. Discussion followed concernin¢ the setting of a joint meeting date, after which, there being no objections, Mayor Rozzi set the meeting for Monday, November 20, 1961 after the adjournment of the regular City Council meeting. City Manager Aiello brought to Council attention complaints received from the residents iu the area of Junipero Serra Boulevard and Hickey Boulevard concerning the use of these streets by truckers iu their dirt hauling operations. Mayor Rozzi referred this matter to the Ci:y Manager and Police Chief with a request that the County be uo:ified conceruin~ the com- plaints received and that the Board of Supervisors likewise be informed of the complaints. Mrs. Anita Robertsou at this time asked if Council were going to discuss this evening the matter of Green Street and Lewis Avenue improvement, both streets being located in Peck's Sub- division. Discussion followed, at which time mention was made of the written protest which had been received from Mr. Hartvig, a property owner on Lewis Avenue. A~ter discussion, there being no objections, Mayor Rozzi requested that the City staff work out the matter, submitting a report to Council for their fur- ther action. Mayor Rozzi at this time brought up the matter of terms of of- fices on the various commissions and boards which had expired, and vacancies existed. He offered for Council's confirmation the appointment of Mark Senaldi as a member of the Housin~ Authority to fill au existing vacancy; the re-appointment of Mrs. Geraldine Howell for the Library Board; and the re-appoint- ueut as members of the Planning Commission of John Gardner, Peter Martiuez and Clifford Wells. C~uncilman Ryan moved, seconded by Councilman Rocca and regu- larly carried, that the appointments of the Mayor be confirmed. City Attorney Noouan then brought to Council's attention the remaining resolutions which had been prepared for adoption and which concerned the South San Francisco Marina. City Manager Aiello stated that the engineers for the project were present and could explain to Council their evaluation of the bids which nad been received. A detailed explsuatiou was given b~ Mr. N~coletti, Engineer for John Blume & Associates, after which City Attorney Noouan stated that no Council action could be vaken on the bids received until the State had approved of them. ~uty Attorney Noonan then explained the first resolution ready :For Council's attention, after which Councilman Rocca intro- duced: "A RESOLUTION OF THE CITY C(UNCIL OF THE CITY OF SOUTH SAN FRANCISCO APPROVING AND AUTHORIZING THE EXECUTION OF CER- TIFICATE SETTING FORTH APPLICANT'S ZNTEREST IN AND CONTROL DVER ALL LAND AND WATER AREAS TO BE USED IN THE PROPOSED PROJECT, SOUTH SAN FRANCISCO MARINA". Roll call vote was as follows: Ayes, Councilmen Go J. Rozzi, Emilio Cortesi, Andrew Rocca, and Leo J. Ryan. Noes, none. Absent, Councilman Aheru. City Attorney Noonan explained the next resolution, after which Councilman Ryau introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING EXECUTION OF A CF,RTIFICATE THAT THE CONSTRUCTION LOAN, IF GRANTED, WILL NOT CREATE AN INDEBTEDNESS OR LIABILITY CONTRARY TO ARTICLE XI, SECTION 18, OF THE CONSTITUTION OF CALIFORNIA". Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Emilio Cortesi, Andrew Rocca, and Leo J. Ryau. Noes, none. Absent, Councilman Aheru. RESOLUTION NO. 3331 S F~C ±AL ~'UND -- EARMARKED SUPPLEMENT LOAN/ SSF MARINA RESOLUTION NO. 3332 CONS'i'M . LOAN RE PAYMENT AGREEMENT SSF MARINA FINANCIAL DIS CUSS ION -- SSF MARINA TRASH -- GRAND/MAGNOLIA ADJOURNMENT: Dity Attorney Noonan then explained the next resolution, after which Councilman Cortesi introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ORDERING THE SUM OF $307,400.00 EARMARKED IN A SPECIAL FUND AVAILABLE TO SUPPLY FUNDS TO SUPPLEMENT PROPOSED LOAN FOR THE SOUTH SAN FRANCISCO MARINA". Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Emilio Cortesi, Andrew Rocca, and Leo J. Ryau. Noes, none. Absent, Councilman Aheru. The City Attorney explained the next resolution, after which Councilman Ryan introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO APPROVING REPAYMENT AGREE- MENT FOR CONSTRUCTION LOAN WITH THE SMALL CRAFT HARBOR COMMIS- SION AND AUTHORIZING EXECUTION THEREOF, AND DESIGNATING REPRE- SENTATIVE AUTHORIZED TO EXECUTE THE AGREEMENT". Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi, Emilio Cortesi, Andrew Rocca, and Leo J. Ryau. Noes, none. Absent, Councilman Patrick E. Aheru. City Attorney Noouan then requested that Council adjourn their w.eetin~ this evening to Friday, Novgmber 17th, at 5:30 p.m. in the event than au adjourned meeting was needed for the Marina. Mr. Victor Boido, present in the audience, asked concerning the matter of the City's financial participation in the develop- ment of the Marina as well as the ~nount of loans to be obtained from the State, and the method of repayment. Detailed explana- tion was ~iven by the members of the Council and the City ~nager and City Attorney. Councilman cortesi requested a trash receptable be placed at Magnolia and Grand Avenues inasmuck as a complaint had been registered with him that students were throwing their litter about. There being nother further, and there being no objections, Mayor Rozzi adjourned the meeting to Friday, November 17, 1961 at 5:30 p.m. hetime of adjournment was p.m. 6: 8 TULLY SUBMITTED, City Clerk