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HomeMy WebLinkAboutMinutes 1962-09-042IME: PLACE: CAT.T, ~0 ORDER: PLEDGE OF ~IANCE AND INVOCATION: ROLL CALL: PARKING DISTRICT NO. 1 CLAIMS: HARBOR WAY ASSESSMENT DIST. CLAIMS: PECK' S SUBDIVISION CLAIMS: SEWERAGE TREATMENT IMPR., PLANNING & ENGINEERING FUND CLAIMS: SSF IND. PARK IMPR. DIST. ~1 CLAIM: REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD %'JESDAY, SEPT~ER 4, 1962 8:00 ~.m. Council Chambers, City Hall The meeting was called to order by Mayor Ryan at 8:02 p.m. Pledge of Allegiance to the Flag was recited, after which invocation was given by Reverend Irvin Tweet of Our Redeemer's Lutheran Church. Present: Absent: Councilmen Leo J. Hymn, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. None · At this time Mayor Ryan asked if there was a motion approving the minutes of Adjournment of regular meeting of July 16, 1962 Regular meeting of August 6, 1962 Regular meeting of August 20, 1962 Adjourned regular meeting of August 2~, 1962. Councilman Ahem moved, seconded by Councilman .~ozzi and regularly carried, that the minutes be approved as submitted. Mayor Ryan then asked if there was a motion approving the regular claims as sub- mit-~d for payment. Councilman Rozzi moved, seconded by Councilman Ahem and regu'_arly carried, that the regular claims tota,.ing $81,278.13 be approved for payment. Mayo~ Ryan then asked if there was a motion approving the claims as submitted for Parking District No. 1. Councilman Ahem moved, seconded by Councilman Rocca and regularly carried, that the claims for Parking District No. 1 totaling $102.48 be approved for payment. Harbor Way Assessment District Claim: Enterprise-Journal claim dated August 23, 1962 in the amount of $16.75 for legal advertising. Councilman Rocca moved, seconded by Councilman Ahern and regularly carried, that the claim as submitted for Harbor Way Assessment District be approved for payment. Peck'$ Subdivision Claims: E~terprise-Journal claim dated August 23, 1962 in the amount of $77.19 for legal advertising. Enterprise-Journal claim dated August 23, 1962 in the amount of $46.90 for legal advertising. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the claims as submitted for Peck's Subdivision be approved for payment. Sewerage Treatment Improvement, Planning & Engineering Fund Claims: Title Insurance & Trust Company claim dated August 9, 1962 in the amount of $50.00 for report on portion of William T. Calegari property. Title Insurance & Trust Company claim dated August 9, 1962 in the amount of $50.00 for report on portion of Stewart-Warner Corporation property. Councilman Rocca moved, seconded by CounciLman Ahern and regularly carried, that the claims as submitted for the Sewerage Treatment Improvement, Planning & Eug~n~ering Fund be approved for payment. Sou%h San Francisco Industrial Park Improvement District Unit No. 1 Claim: A. Carlisle & Company claim dated July 31, 1962 in the amount of $11.68 for reapportioned bonds. Councilman Ahern moved, seconded by Councilman Rozzi and regularly carried, that the claim as submitted for South San Francisco Industrial Park Improvement District Unit No. 1 be approved for payment. SSF MARINA CLAIMS: SPRUCE AVENUE ASSESSMENT DIST. CLAIMS: WILLOW AVE. ASSESS~ENT DIST. CLAIM: PUBLIC HEARING -- TIDEWATER OIL CO.: PUBLIC HEARING -- HIGRLANDS BAPTIST CHURCH ANNEX.: PUBLIC ~EARING -- BID OPENINGS -- SPRUCE AVE. IMPR.: South S&nI Francisco Marina Claims: HeaSy ~ibbitts Construction Company claim dated July 9, 1962 in the amount of $159.56 for work completed as of May 2, 1962. Jacobs Brothers claim dated July 9, 1962 in ~e.lmoun% .~' $~8~.00 for w~rk cc~leted as of June 13, 1962. .T'~ ~',~d: ~ · , '1', ~,. ~, ~ ~'~":~ ~ Council~aan ~o~-~Ve~.,"'~nded by Councilman ~a.~md..r.~$1arly carried, that the claims as submitted for the South San Francis~rim~]~e~a~rewe~for Pay- ment. i Spruce -A~e"A~~~ District Claims: Milt's Sign Service claim dated July 31, 196~ in the ~nt $149.76 for printed si~s. Lo~ie Paving C~ny, Inc. claim dated A~~ 1962 in the ~o~n% of $107,195.28 for work ~rfo~d to di~sed as folly: Motor Vehicle In Lieu ~ for ~n~. Willow Avenue Assessment District Claim: Dan ~Teman Associates e~m dated July 31, ~1962 in 1,be. amo~mt of $2,0~O.OO for preparation of plans, specification, mmA~cou~mt documents. .... . Councilman Roz$i moved, seconded by Councilman Aborn and regularly carried, that the claim'am S~bm~%%e~ f~'~%~e Willow Avenue A~smmntB~rict be approved for payment. -'~,-" Mayor Use ~e~t~ any _~ There~&~hg~o~, MmYo~e~ declared the publim h~aX~Amg closed after Which Councilman Rozzi moved, seconded by Councilmam'~ern an~eg~ly ea~rie~.~, that the recommendations of the Planning Commissiom~'~r~a~&ccep~ed and the Use ?e~mit denied. ~.~ ~. · ~he .~or then opened ~ public hearing on thm '~A~amd~_.Baptist Church anne~- tion, p~suant to Resolution No. 3~9~- Mayor ~n as~d if any ~itten pro~sts ~d been received, to ~ich the City Clerk ~Ti~ ~ n~e ~d been received by ~ '. ~o. ' ~ then asked if any- one ~resent ~d a protest they ~ahed to offer~ ~ ~ ~', ~ '~ closed the public hearing. , , An~"~s~' If"a~y ~t~ ~~ ~~ ~e[~d, to ~ich the City ~lerE ~k~a t~t nome ~a been reeei~a by his o~iee. ~r~n regu~s~d t~ bids ~cel~ for ~e sale of i~ve~nt bonds for ~ap~t Securities company First California C~mpany In ~Adltion represented by separate and detachable coupons covering the ~te of ~ ~ anm~ ~ ~IT t~ '~nding bonds of $1,~.~ BOND BID OPENINGS -- SPRUCE AVE. IMPR. (CONTO.) BOND BID OPENINGS -- LITTLEFIELD AVE. KIMBALL WAY: RESOLUTION NO. 3548 I, ITTLEFIELD AVE. & KIMBATH. WAY -- BONDS: RESOLUTION NO. 35~,9 SPRUCE AVE. IMPR. PROJECT -- BONDS: RESOLUTION NO. 3550 HARBOR WAY ASSESSMENT DIST. -- AMENDED ASSESSMENT: RESOLUTION NO. 3551 UNDERTAKE PROCRRDINGS NORTH AIRPORT BLVD. CURB, GUE~ER & SIDEWALK IMPR.: 5 oo Carl Nanauer & Company Par value 3-3/4% 1964-1970 inclusive 4% 1971-1978 " In addition all said bonds shall have a separate and detachable coupon, which coupon shall be at the rate of 2~ to run from February 2, 1963 to January 2, 1964. S. C. Pohlman Company lO0~par value 4-1/4~ 1964-1970 inclusive 4-1/2% 1971-1978 " Stone & Youngberg 100~. par value 5-3/4% maturing 7/2/64 " 7Z2Z66 4-1Z2% " 7Z2Z67-7/2/68 ?ll " 2/69-712Z72 ]-3/~ " 7/2/73-7/2/78 After declaration they were given to the representative of Wilson, Harzfeld, Jones & Morton, bond counsel, for computation. .Mayor Ryan requested the bids received for the sale of improvement bonds for Littlefield Avenue & Kimball Way be o~ened and declared by the City Clerk. Bids were received from the following firms: J. B. Hanauer & Company 100% par value 4% 1964-1976 inclusive 3-3/4% 1977-1978 " Er~hrat Securities Company Premium 1964-1978 inclusive $85.00 plus accrued interest to date of delivery First California Company 100~ par value 3-3/4% 1964-1973 inclusive 4% 1974-1978 " In addition represented by separate and detachable coupons covering the period from October 2, 1962 through ,~Anuary 2, 1964 interest at the rate of 2% per annum on all then outstanding bonds. Carl Hanauer & Company Par value 5% 1964-1965 inclusive 4-3/~ 1966-1970 " 4-3/~$ 1971-1978 " S. C. Pohlman Company lO0~.par value 4-3/~% 1964-1972 inclusive 5% 1973-1978 " S~one & Youngberg 100%. par value 4-1/t:~ mat,,uring 7/2/611-7/2174 4% 712175-712178 After declaration they were given to the represen-mtive of Wilson, Harzfeld, Jones & Morton, bond counsel, for computation. Council then proceeded on to resolutions, and the City Attorney explained the first resolution for their attention. Councilman Rozzi then introduced: "ARESOLUTION DETE~MININGUNPAID ASSESSMENTS AND PROVIDING FOR ISSUANCE OF BONDS -- LITTLEFIELD AVENUE & KIMBALL WAY". Roll call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahern, Emilio COrtesi, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, none. Council took action on the next resolution. Councilman Rocca introduced: "A RESOLUTION DETERMINING UNPAID ASSESSMENTS AND PROVIDING FOR ISSUANCE OF BONDS -- SPRUCE AVENUE IMPROV~PROJECT". Roll call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, none. Council then took action on the next resolution. Councilman Rozzi introduced: "A RESCL~TION CONFIRMING AMENDED ASSESSMENT HARBOR WAY ASSESSMENTDISTRICT". Roll call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, none. A petition was received from the property owners requesting the improvement of North Airport Boulevard curb, gutter, and sidewalk. CounciLman Rocca then introduced: "A RESOLUTION DETERMINING TO UNDERTAKE PROCEEDINGS PURSUANT TO SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS FOR TEE CONSTEUCTION OF IMPROVEMENTS WITHOUT PROCEEDINGS UNDER DMSION 4 OF THE STREETS AND HIGHWAYS CODE -- NORTH AIRPORT BOULEVAFO CURB, GUTTER AND SIDEWALK IMPROVe". RESOLUTION NO. 3551 (coNTD.) NORTH AIRPORT BLVD .IMPR.: RESOLUTION NO. 3552 INTENTION CONSTRUCT IMPR. - NORTH AIRPORT BLVD. CURB, GUTTER & SIDEWALK IMPR.: RESOLD~KION NO. 355]3 ENGINEER' S REPORT - NORTH AIRPORT BLVD. CURB, GUTTER & SIDEWALK IMPR.: ~ESOLUTION NO. 3554 WAGE SCALE -- NORTH AIRPORT BLVD. CURB, G%PI'~ER & SIDEWALK IMPR.: RESOLUTION NO. 3555- HEARING NOTICE -- NORTH AIRPORT BLVD. CUEB, GUTTER & SIDEWALK IMPR.: RESOLUTION NO. 3556 SEAT.k~% PROPOSALS -- NORTH AIRPORT BLVD. CURB, G~ & SIDEWALK IMPR.: RESOLUTION NO. 3557 ACQ SITION/COWSTR. SEWAGE TREATMENT & DISPOSAL WORKB & SYST~2~: 7 RESOLUTION NO. 3558 CONSOLIDATION OF ELECTION -- SEWAGE TREATMENT & DISPOSAL WORKS & SYST~: Roll c&kl vote was as follows: Ayes, Councilmen G. J. Rozzi, Andrew Rocca, and Panrick E. Ahern. Councilnmn Emilio Cortesi remarked that before voting on the resolution he would Lihe to know what is being done on the sewer line in the area which needs repairs and which he feels should be taken c~re of before the paving is done. Discussion followed, at which time the D~rector of Public Works remarked that if it was determined a new sewer lin~ is to be installed, it would not be in the area where the street improvement is being done. Further discussion followed concerning the inspection of the line which would have to be made before replacement, after which Councilman Cortesi stated he wished to abstain from voting. Mayor Ryan voted "aye". Noes, none. Absent, none. Council then took action on the next resolution. Councilman Rozzi introduced: "A RESOI/~ION OF INTENTION TO CONSTRUCT IMPROVEMEFTS -- NORTH AIRPORT BOULE- VARD C'IEB, GUTTER AND SIDEWALK IMPROVEMENTS". Roll call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahern, Andrew Rocca, and G. J. Rozzi. Abstaining, Councilman Emilio Cortesi. Noes, none. Absent, none. Counc:l then took action on the next resolution. Councilman Ahem introduced: "A RESCLSTION OF PRELIMINARY APPROVAL OF ENGINEER'S REPORT -- NORTH AIRPORT BOULEV~d~D CURB, GUITER AND SIDEWALK IMPROVEMENT". Roll call vote was as follows: Andrew Rocca, and G. J. Rozzi. none. Absent, none. Ayes, Councilmen Leo J. Ryan, Patrick E. Ahern, Abstaining, Councilman Emilio Cortesi. Noes, Council then took action on the next resolution. Councilman Ahern introduced: "A RESOI~0N ESTABLISHING PREVAILING WAGE SCALR -- NORTH AIRPORT BOULEVARD CURB, GUTI'ER AND SIDEWALK IMPROVEMENTS". Roll c~ll vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahern, Andrew Rocca, and G. J. Rozzi. Abstaining, Councilman Emilio Cortesi, Noes, none. Absent, none. Council then took action on the next resolution. Councilman Rozzi introducedi "ARESDI~JTION APPOINTING TIME ANDPLACE OF HEARI~-G PROTESTS IN Bk~.ATIONTO PROPOSED I~PROVEMENTS, AND DIRECTING NOTICE -- NORTH AIRPORT BOULEVARD CURB, GUTTER AND SIDEWALK IMPROVEMENT". Roll call vote was as follows: Andre~' Rocca, and G. J. Rozzi. none. Absent, none. Ayes, Councilmen Leo J. Ryan, Patrick E. Ahern, Abstaining, Councilman Emilio Cortesi. Noes, Council then took action on the next resolution. Councilman Rocca introduced: "A RESOLUTION CALLING FOR SEALED PROPOSALS -- NO.~fH AIRPORT BOULEVARD CURB, GUTTER, AND SIDEWALK IMPROVEMENT". Roll call vote was as follows: Andrew Rocca, and G. J. Rozzi. none. Absent, none. Ayes, Councilmen Leo J. Ryan, Patrick E. Ahern, Abstaining, Councilman Emilio Cortesi. Noes, Inter-office memorandum was received from the City Manager regarding the bond issue for the Sewage Treatment Plant enlargement and collector system improve- Councilman Rozzi then introduced: "A RESOLUTION DETERMINING THAT THE PUBLIC I~T AND NECESSITY DEM~ND TEE ACQUISITION~ CDNSTRUCTION AND COMPLETION OF CERTAIN PUELIC IMPROV~24ENTS -- SEWAGE TREATMENT & DISPOSAL WORKS & SYSTEM". Roll call vote was as follows: Ayes, Councilmer G. J. Rozzi, Andrew Rocca, and ?atrick E. Ahern. Councilman Emilio Cortesi remarked that before voting he would like to know if anything had been done regarding land acquisition by the City of San Bruno. He stated that he feels the City of San Bruno should pay something for the land om which the plant is located. Discussion followed, at which time mention was m~e that the City wishes to retain ownership of the land and control of the plant itself. Further discussion followed concerning the need for the passage of the bond issue this November in order to enlarge the plant facilities, after which Councilman Cortesi abstained from voting. Mayor Ryan voted "aye". Noes, none. Absent, none. Council then took action on the next resolution. Councilman Ahem introduced: "A .W~OLUTION REQUESTING CONSOLIDATION OF ELECTION -- SEWAGE TREATMENT & DISPOSAL WORKS & SYSTEM". Roll call vote was as follows: Andrew Rocca, and G. J. Rozzi. none. Absent, none. Ayes, Councilm~nLeo J. Ryan, Patrick E. Ahern, Abstaining, Councilman Emilio Cortesi. Noes, RESOLUTION NO. 3559 FILING WRITTEN ARGUMENTS FOR CITY MEASURE -- SEWAGE TREATMENT & DISPOSAL WORKS & SYST~4: 5'o RESO~.UT~ON NO. 3560 BIDS -- COLMA CREEK & TRIBUTARIES - 1962: RESOLUTION NO. 3561 AWARD CO~FRACT -- 1962 STREET IMPR. PROJECT: RESOLUTION NO. 3562 ARC RITEC'ITIRAL SERVICES AGREMMENT - PAUL D. MARKLING: RESOU3T~ON NO. 3563 BIDS -- STORM DRAIN 1ST LANE/RAILROAD AVE.: m~O~ON NO. 356~ SENALDI AG~ -- PARKING/SOUTH AIRPORT BLVD.: RESOLUTION NO. 3565 INTENTION VACATE PORTION PONDEROSA RD. AVALON PARK NO. 3: RESOLUTION NO. 3566 ABANDONING EAS~ LOTS 8-9, BLOCK 3 -- AVALON PARK NO. 3: RESOLUTION NO. 3567 WEED R~VAL CHARGES: Council then took action on the next resolution. Councilman Rozzi introduced: "A ~ESOLUTION AUTHORIZING FILING OF WRITTEN ARGb%fENTS FOR CITY MEASURE -- SEWAGE TREATMENT & DISPOSAL WORKB & SYSTEM". Roll c~ll vote was as follows: Andrew Rocca, and G. J. Rozzi. none. Absent, none. Ayes, Councilmen Leo J. Ryan, Patrick E. Ahern, Abstaining, Councilman Emilio Cortesi. Noes, Inter-office memorandum dated August 15, 1962 was received from the Director of Public Works concerning plans and specifications for rental of dragline equip- ment for dredging Colma Creek and tributaries. Council then took action on the next resolution. Councilman Rocca introduced: "A P~OLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO APPROVING PLANS AND SPECIFICATIONS AUTHORIZING THE WORK AND CALLING FOR BIDS ON THE IMPROVEMENT OF COLMACREEKAND TRIBUTARIES - 1962". Roll call vote was as follows: Ayes, Councilmet Leo J. Ryan, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, none. Inter-office memorandum dated A~gust 28, 1962 w~s received from the Director of Public Works submitting the bids received on the 1962 Street Improvement Project. After Mr. Goss ~ecla~ed the bids received, he recommended the award be made to L. C. Smith Inc. Councilman Rozzi then introduced: "A RESOLUTION OF AWARD OF CONTRACT -- 1962 STREET IMPROV~24ENTPROJECT". Roll call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahern, Emilio Cortesi, and G. J. Rozzi. Abstaining, Councilman Andrew Rocca since he is connected with the firm to which the award w~s made. Noes, none. Absent, none. Council then took action on the next resolution. Councilman Ahern introduced: "A PESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO A~THORIZING TEE EXECUTION OF ANAGRE~ WITH PAULD. MARKLING FOR ARCHITEC%~RAL SERVICES". Roil call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, none. Inter-office memorandum dated August 10, 1962 was received from the Director of Public Works concerning the plans and specifications for construction of a storndralu from First Lane to Railroad Avenue. Council then took action on the next resolution. Councilman Rozzi introduced: "A RE~OLUTION OF THE CITY COUNCIL OF THE CITY OF SOUT~ SAN FRANCISCO APPROVING PLANS AND SPECIFICATIONS AUTHORIZING THE WORK &ND CA!~.ING FOR BIDS ON THE IMPROVEMENT OF STO~4 DRAIN FROM FIRST LANE TO RAILROAD AVENUE". Roil call vote was as follows: Ayes, Councilmea Leo J. Ryan, Patrick E. Ahern, Mai'.~o Cortesi, Andrew Rocca, and O. J. Rozzi. Noes, none. Absent, none. Council then took action on the next resolution. Councilman Rozzi introduced: "A _R_~OLUTION 0FTHE CITY COUNCIL OF TNE CITY CF SOUTH SAN FRANCISCO AUTHORIZ- ING THE EXECUTION OF AN AGR~B~N THE CTTYAND MARCO SENALDI - USE OF A PORTION OF SOUTH AIRPORTBOULEVARD FOR PARKING PURPOSES". Roll call vote was as follows: Ayes, Councilm~nLeo J. Ryan, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, none. Cot~acil then took action on the next resolution. Councilman Rocca introduced: "A RESOLUTION OF INTENTION OF TEE CITY COUNCIL OF TEE CITY OF SOb~ SAN FRAN~ISCO TO VACATE A PORTION OF PONDEROSA ROAD IN AVALON PARK NO. 3". Roll call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca, and O. J. Rozzi. Noes, none. Absent, none. Council then took action on the next resolution. Councilman Ahern introduced: "A PESOLUTION OF THE CITY COUNCILOF THE CITY OF SOUTH SAN FRANCISCO ABANDONING AN EA8~94~ - A PATH 10 FOOT WIDE BETWEEN LOTS 8AND 9 IN BLOCK NO. 3 OF AVALON PARK NO. 3"- Roll call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, none. Co=ncil then took action on the next resolution. Councilman Ahern introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO CONFIP$~ING REPORT OF SUPERINTENDENT OF STREETS AS TO CHAR~ES FOR REMOVING WEEDS". Roll call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E.Ahern, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, none. RESOLUTION NO. 3568 ACCEPTING CONSENT -- HIGHLANDS BAPTIST CHURCH ANNEXATION: RESOLUTION NO. 3569 AGRE~NT C h~C EEM-ANGL0 BANK -- MARINA DIKE: ORDINANCE NO. 482 VEHICLE WRECKER/TOWING SERVICE -- 2nd READING/ ADOPTION: ORDINANCE APPROVING HIGHLANDS BAPTIST CHURCH ANNEXATION -- 1st READ ING/INTROD .... ORDINANCE AMENDING oRD. NO. 396 -- - 1st READ ING/INTROD .... ORDINANCE AMENDING ORD. NO. 363 -- REGULATING SEWER USE - 1st RR~ ING/II~ROD .... Council then took action on the next resolution. Councilman Rozzi introduced: "A RESOLUTION OF TEE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ACCEPTING CONSENT IN ACCORDANCE WITH GOVERNMENT CODE SECTION 35319 - HIGHLANDS BAPTIST CPrdRCH~TION". Roll call vote w~s as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, none° Council then took action on the next resolution. Councilman Rozzi introduced: "A RESOLUTION OF THE CITY COUNCIL OFT HE CITY OF SOUTH SAN FRANCISCO AUTHORIZ- ING _~EEEXECUTION OF AN AGRE~ENT WITH CROCKER-ANGLO NATIONAL BANK AS TRUSTEE OF HEALT TIBBIT~S CONSTR~ION COMPANY PROFIT-SHARING PLAN -- MARINA DIKE". Roll call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, none. City Attorney Noonan explained the ordinance which was ready for second reading and adOPtion, stating that a motion could be adog. ted by Council if they so desired that reading of the ordinance in its entirety be waived and that it be passed and adopted by the reading of title only. Councilman Aheru so moved, seconded by Councilman Rocca and regularly carried. City Attorney Noonan then remarked that a motion could be adopted by Council that -~he ordinance entitled: "AN ORDINANCE LICENSING AND REGULATING VEHICLE WREC~fER OR TOWING SERVICE; REQUIRING INSURANCE POLICIES TO PROTECT THE PUBLIC; PROVDING FOR INVESTIGATION AND SUPERVISION BY ~ CHIEF OF POLICE; SETTING FORT~DUTIES OF LICENSEES; PROVIDING FOR REVOCATION OF LICENSES; AND PRESCriBING PENALTIES FOR THE VIOLATION OF ITS PROVISIONS" be read for the secoad time by title and be passed and adopted, the reading in its entirety havin~ been duly waived. Councilman Ahem so moved, seconded by Councilman Rocca. Roll call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, none. City Attorney Noonan then explained the ordinance which had been prepared for Council's attention and was ready for its first reading and introduction. He stated that a motion could be adopted by Council that reading of the ordinance in its entirety be waived and that it have its first reading and introduction by tke reading of title only. Councilman Ahern so moved, seconded by Council- man Rozzi and regularly carried. City Atterney Noonan then stated that a motion could be adopted that an ordirmnce entitled: "AN ORDINANCE APPROVING THE ANNEXATION OF CERTAIN UNI~3~BITED TERRITORY DESIGNATED 'HIGELANDS BAPTIST C~JRCH ANNEXATION' TO THE CITT OF SOUTH SAN FRANCISCO" be introduced, rea4ing in its entirety having ~een duly waived. Councilman Rozzi so moved, seconded by Councilman Ahem. Roll call vote was as follows: Ayes,~Councilmen Leo J. Ryan, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, none. City Attorney Noonan then explained the ordinance which had been prepared for Coumcil's attention and was ready for its first reading and introdmction. He sta-~d that a motion could be adopted by Council that reading of the ordinance in its entirety be waived and that it have its Tirst reading and introduction by ~he reading of title only. Councilman Rozzi so moved, seconded by Council- man Ahern and regularly carried. City Attorney Noonan then stated that a motion =ould be adopted that an ordinance entitled: "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO AMENDING OHDZN~CE NO. 396 ENTIT~.R~ 'AN ORDINANCE OF THE CITY OF SOUTH SAN FRANUI~0 PROV~ING FOR SEWER RENTAI~ AND CHARGES IN SAID CITY; PROVIDING THAT SUCH SEWlq RENTALS AND CHARGES SHALL BE COLLECTED ON TEE MUNICIPAL TAX ROLL AND SHALL iBECOME A LIEN UPON THE RESPECTIVE PARCELS OF REAL PROPERTY; AND REPEALING 0NDINANCE NO. 305 OF SAID CITY'" be introduced, reading in its entiretyhavtng been duly waived. Councilman Rozzi so moved, seconded by Councilman Rocca. Roll call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, none. City Attorney Noonan then explained the ordinance which had been prepared for Council's attention and was ready for its first reading and introduction. He stated that a motion could be adopted by Council that reading of the ordinance in its entirety be waived and that it have its first reading and introduction by the reading of title only. Councilman Rozzi so moved, seconded by Council- man A~eru and regularly carried. City Attorney Noonan then stated that a motion could be adopted that an ordinance entitled: "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO AMENDING OREINANCE NO. 363 ENTITLED 'AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO REG%V~.ATING THE USE OF PUBLIC AND PRIVATE SEWERS AND DRAINS, PRIVATE DISPOSAL OF SEWAGE, USE OF GARBAGE GRINDERS, AND THE DISCHARGE OF WATER AND WATES INTO ~ THE PUBLIC SEWER SYSTEM, PUBLIC DRAINS, WATERCOURSES AND CONTIGUOUS SNORE WATERS OF SAID CITY, AND PROVIDING PENALTIES FOR VIOLATIONS" be introduced, rea~ ing in its entirety having been duly waived. Councilman Ahem so moved, seconded by Councilman Rozzi. Roll call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, none. ORDINANCE CALLING SPECIAL EI3~TION/ BONDED INDEBTEDNESS - SEWAGE TREATMENT & DISPOSAL WORK8 & SYSTEM -- 1st RFAD. .... MUSCULAR DYSTROPHY FUND DRIVE: STARLITE SUBDMSION SEWER EAS~Z~ENT ABANDONMENT: NATIONAL GUARD -- BILLETING: SERRA HIGHIANDS IMPR. ASSN. -- EMERGENCY MEDICAL FAC ILITY: MATER DOLOROSA CRURCN - CARNIVAL REQUEST: SSF MARINA -- HEALY TIBBI~S EXTENSION OF TIME: City Attorney Noonan then explained the ordinance which had been prepared for Council's attention and was ready for its first reading and introduction. He stated that a motion could be adopted by Council that reading of the ordinance in i~s entirety be waived and that it have its first reading and introduction by the reading of title only. Councilman Rozzi so moved, seconded by Council- man Ahem and regularly carried. City Attorney Noonan then stated that a motion could be adopted that an ordinance entitled: "AN ORDINANCE CALLING A SP~IAL ELECTION IN THE CITY OF SOUTH SAN FRANCISCO FOR THEPURPOSE OF SUBM~TO THE~,RCTORS OF SAID CITY A PROPOSITION FORT HE INCURRING OF A BONDED INDEBTEDNESS OF SAID CITY FORTEE ACQUISITION, CONSTRI3CTION AND COMPLETION OF MUNICIPAL IMPRO~; DECLARING THE ESTIMATED COST OF SAID IMPROV]~4ENTS, THE AMCUNT OF THE PRINCIPAL OF SAID INDEBTEDNESS TO BE INCURRED THEREFOR, AND THE MEXIMNM RATE OF INTEREST TOBE PAID TNEREON; PROVIDING FORTHECONSOLIDATION OF THE k~.~CTIONWITHTHE GENERA~ STATEWIDE ELECTION; AND PROVIDING FOR NOTICE THEREOF -- SEWAGE TREAT- MENT AND DISPOSALWORKS AND SYSTE~" be introduced, reading in its entirety having:been duly waived. Councilman Rocca so moved, seconded by Councilman Rozzi. Roll call vote was as follows: Andrew Rocca, and G. J. Rozzi. none. Absent, none. Ayes, Councilmer. Leo J. Ryan, Patrick E. Ahern, Abstaining, Councilman Emilio Cortesi. Noes, Council then proceeded on to new business. Let-~r dated August 22, 1962 was received from the Muscular Dystrophy Associations of America, Inc. requesting permission to conduct a door-to-door alrpealfor funds on November 17 and 18, 1962 in connection with their annual drive. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that p~rmission as requested be granted. Communication dated August 6, 1962 was received from Hart & Hynding, Inc. requesting permission to abandon and eliminate ~he sewer easement running along the easterly edge of Lots 9, 10, 11, 12, ~nd lB - Block 1, Starlite Subdivision. There being no objections, Mayor Ryanreferred this matter to the City Attorney and ~he Planning Commission for disposition. Commmication dated August 27, 1962 was received from Captain Henry R. Lutge of 3ompany D 1st BG 159th Infantry, California Army National Guard, Fort Fun~on Armory, San Francisco, requesting permission to use the ground floor of ~he Recreation Building at Magnolia and Grand Avenues, South San Francisco, for billeting in the event of a national or a local emergency. Councilman Rozzi moved, seconded by Councilman Ahern and regularly carried, that permission as requested be granted. Commumication dated August 25, 1962 was received from the Serra Highlands Improvement Association concerning emergency medical facilities and request- ing permission for Mr. Morton Dobrow to speak on the subject at the regular Council meeting of September 4, 1962. Mr. ~rton Dobrow of the Serra Highlands Improvement Association then distributed to Council and read from a prepared statement entitled, "Proposal for emergency medical facility needed in South San Francisco". Discussion followed, during which time Mayor Ryan briefly commented on the study made earlier when the late Mrs. Nammon of the Serfs Highlands Improvement Association was active. After discmssion and ~here being no objections, Mayor Ryan stated that he would by letter refer the inquiry from the Association to Dr. Chope, the County medical officer, for information which he will relay to the organization. This was satisfactory to Mr. Dobrow, who thanked Council for their courtesy. Co~zunication was received from Father Norman Allen of the Mater Dolorosa Church requesting permission to sponsor a food circus and carnival from October 9-14, 1962 in Burl Buri on property belonging to Mr. Hilp, which is ad~acent to the Rexall Drug Store. Vice Mayor Ahern co~nented that he had been in touch with Father Allen, who was not aware of the problem and after having discussed the matter, requested denial of the permit. ComncilmanAhern moved, seconded by Councilman Rocca and regularly carried, tha~ the request be denied. Co~w-unication dated August 16, 1962 was received from Healy Tibbitts Construc- tion Company requesting a four-month extension of time to complete work on the Sou~h San Francisco Marina. City Manager Aiello suggested an extension of time until November 15, 1962. Councilman Rocca moved, seconded by Councilman Rozzi and regularly carried, tha~ the time be extended to November 15, 1962. CLAIM AGAINST CITY - WILLIAM LIN/CH: CLAIM AGAINST CITY - GIUSEPPE ROSSI: CLAIM AGAINST CITY - ANTONE ROSSOVICH: CLAIM AGAINST CITY - MRS. ELEANOR BOYD: SEWAGE TREATMENT AND DISPOSALWORKS AND SYST~: PERSON & SWANSON IND. TRACT -- CHANGE ORDERS: BIDS -- FIRE TRUCK: LEAVE OF ABSENCE - GARY EKBTROM: MONTHLY REPORTS: Claim against the City was received from William Linich, 16 Escanyo Drive, on behalf of his son in the amount of $16.00. Councilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that this claim be denied and referred to the insura~ce carrier for the City. Claim against the City in the amount of $72.00 was received from Giuseppe Rossi, 460 ~orth Ellsworth Avenue, San Mateo, alleging damages to his car. Councilman Rocca moved, seconded by Councilman Eozzi and regularly carried, that this claim be denied and referred to the insurance carrier for the City. Claim against the City in the amount of $250.00 w~s received from Mr. and Mrs. Antone F. Rossovich, 669 Spruce Avenue, on behalf of their child. Cour. ciXman Rocca moved, seconded by Councilman Rozzi and regularly carried, that this cXaim be denied and referred to the insurance carrier for the City. Claim against the City in the amount of $24.90 vas received from Mrs. Eleanor Boyd, 989 Holly Avenue, alleging window damages. Councilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that this claim be denied and referred to the insurance carrier for the City. Communication dated September 4, 1962 vas recei,~d from the office of Wilson, Harzfeld, Jones & Morton - over the signature of James T. Morton - submitting fo~. of agreement for their firm to conduct general obligation bond proceed- ing~ %o be taken by the City for the acquisition, construction, and completion of a Sewage Treatment & Disposal Works & System. Councilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that the letter be accepted and the proposal contained therein be approved. Although not appearing as an item on the agenda, Council next took up the following change-orders as submitted by John A. Blume & Associates for the Person & Swanson Industrial Tract: 1. Under~rains 2. Milprint Inc. storm drain 3. Milprint subgrade adjacent to lawn 4. South Airport Blvd. grading and storm drain Estimated cost $10,000 5OO City Attorney Noonan then remarked that if Council desired, the following motion could be adoPted: "Move that the extra work ordered in the four letters dated Sep-~mber 4, 1962, endorsed respectively by the City Clerk as Person & Swanson Improvement District Exhibit A, B, C and D, Council action September 4, 1962, be confirmed and charges for said work be made against the Person & Swanson Improvement District except for the South San Francisco Boulevard grading and storm~ drain in the sum of $2,000.OOwhich sum is to be paid by City". Couucilman ROzzi moved, seconded by Councilman Rocca. Under the question Councilman Cortesi remarked that the City vas making a mistake in allowing these change-orders inasmuch as the responsibility of the contractor was being undertaken by the City. Further discussion followed, at which time mention was made that the costs were being borne by the assessment district. RoIL call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahern, Andrew Rocca, and G. J. Rozzi. Noes, Councilman Emilio Cortesi. Absent, none. Request was received from the Fire Chief for approval of specifications and a~thorizing the calling for bids on a fire truck. There being no objections, Mayor Ryan referred -~is matter to the City Manager. Inter-office memorandum dated August 27, 1962 ~as received from Police Chief Fabbri reco~aending the granting of a 6-months leave of absence for Gary Eks~rom, radio dispatcher clerk, to fulfill his military obligation. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the request be granted. The following monthly reports were received: Building Inspection Department P~blic Library Peninsula Humane Society Police Department San Mateo County Department of Public He&l~h & Welfare - Sanitation Section July, 1962 August, 1962 July, 1962 July, 1962 July, 1962 July, 1962 Thel:e being no objections, Mayor Ryan ordered the reports accepted and placed on file. DEPT. OF ALCOHOLIC BEVERAGE CONTROL: ,~/..5'o /- /5"/5" GOOD & WELFARE: RESOLUTION NO. 3570 BOND AWARD -- LI%~VLEFIELD AVE. & KIMB~ WAY: RESOLUTION NO. 3571 BOND AWARD -- SPR13C E AVENUE: GOOD AND WELFARE: ORDINANCE -- TOWING SERVICES - DISCUSSION: The following applications were received from the Department of Alcoholic Beve'_~ge Control: ]~ank M. Bottini, Ambrosia Pariani, and Steve J. Pariani - Application for retail off-sale general at 812 Linden Avenue Rapp's Restaurants, Inc. - Application for on-sale general (bona fide eating place) as applied for by Gerald R. Rapp, Fred P. Rapp, Sr., and Fred ?. Rapp, Jr. (d.b.a. Holiday Inn, 245 S. Airport Boulevard) Gilmore & Company - Notice of withdrawal of application for rectifier's and supplemental application for rectifier license as applied for by B. A. David, president of Gilmore & Company, 287Utah Avenue. There being no objections, Mayor Ryan ordered the applications filed. There being nothing further, Mayor Ryan asked if any member of the Council had something they wished to offer under Good & Welfare. There being none, he then asked if anyone in the audience had something to offer. There being none, Mayor Ryan declared a recess at 9:37 p.m., awaiting arrival of bond counsel with the compilation of bids received on the improve- merit bonds for Littlefield Avenue & Kimball Wa~ and Spruce Avenue. The meeting was recalled to order at 9:39 p.m., at which time bond counsel for Wilson, Earzfeld, Jones & Morton made the following report: The best bid for the sale of improvement bonds for Littlefield Avenue & Kim- ball Way was that of Jo B. Hanauer & Company and it was recommended award be made to that firm, by the adoption of a resolution. Councilman Rozzi then introduced: "A RESOLUTI05' AWARDING SALE 0FBONDS -- LITTLEFIELD AVENUE &KIMBALL WAY". Roll call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahern, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, Councilman Emilio Cortesi. The best bid for the sale of improvement bonds for Spruce Avenue was that of J. B. ~anauer & Company and it was recommended that award be made to that firm. Councilman Rozzi then introduced: "A RESOLUTION AWARDING SALE OF BONDS -- SPR%~E AVENUE IMPROVEMENT PROJECT". Roll call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahern, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, Councilman Emilio Cortesi. There being nothing further, Mayor Ryan again asked if there was something under Good & Welfare. Tony Valencia briefly c~nted on the towing service ordinance adopted earlier and remarked that he is not against the ordinance as a whole but objects only to the prices listed therein for towing service&. He suggested that a study be made of the towing and storage fees to determine what they should be. Brief discussion followed, after which it was smggested by Mayor Ryan that Mr. Valencia confer with Police Chief Fabbri in regard to this matter. This was agreeable with him. Councilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that the meeting be adjourned to September 5, 1962 a~ 4:30 p.m. Time of adjournment - 9:45 p.m. RESPECTFULLY SU]~4IT~ED, ~City Clerk APPROVED: