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HomeMy WebLinkAboutMinutes 1965-04-05733 REGULAR MEETING OF TH£ CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, APRIL 5, 1965 TIME: PLACE: CALL TO ORDER: PLEDGE OF ALLEGIANCE AND INVOCATION: ROLL CALL: CO~/~ENTS - ~YOR AHERN: ACCEPTANC£ - MAYOR BERTUC£LLI: 8:00 p.m. Council Chambers, City Hall The meeting was called to order by Mayor Patrick E. Ahern at 8:03 p.m. Pledge of Allegiance to the Flag was recitec. Due to the illness of Monsignor Eugene Gallagher of All Souls Church, no invocation was given. Present: Absent: Councilmen Patrick E. Ahern, Frank Bertucelli, Emilio Cortesi, Andrew Rocca, and Guido J. Rozzi. None. At this time, Mayor Ahem made the following statement: "Ladies and Gentlemen, the time has come when a new Mayor is to be selected. I would like to express my gratitude and appreciation for the singular opportunity and privilege of serving our City as Mayor. There is no easy or short way to de- scribe the many honors, joys, frustration and disappointments that many times goes with the job of being Mayor. I think sometimes my biggest frustration was because of time needed but not always available to co the many jobs a Mayor is called upon to do. In recent years there can be no doubt in anyone's mind but that our City has seen tremendous growth and as a result has become very complex. However, at the same time, I know and feel in my heart our City has come to command a greater degree of admiration and respect from every level of government. I hope as I leave the center chair that I too had a share in making the position of Mayor and Coun- cilman a little loftier in the minds of our people. I might conclude by thanking all the members of our commissions and boarcs and all the City employees who faith- fully fulfilled their duties. "In accordance with the resolution adopted by Council last year in April, it is in order at this time to entertain a motion for the appointment of a new Mayor". Councilman Cortesi moved, seconded by Councilman Rozzi and regularly carried, that Vice-Mayor Frank Bertucelli be appointed Mayor. ~ayor Bertucelli then made the following acceptance speech: "Thank you very much, Mayor Ahem. I am honored to accept the Mayorship of our City. "Mayor Ahern, My Fellow Councilmen, City Officials, Honored Guests, Residents of South San Francisco, and Gentlemen of the Press: I would like to take this oppor- tunity to welcome you all here tonight and to thank you very much for attending. At this time, I would like to express my sincere thanks to my predecessor and fine friend, Patrick Ahem. He has been most inspiring and helpful to me during my orientation period as Junior Councilman - not necessarily chronologically but only as to time of service. I guess I could be called the 'freshman of my class'. I ~ould also like to thank my other colleagues - ~milio Cortesi, Andrew Rocca, and Guido Rozzi. ~ "Our City, during Mayor Ahern's leadership and also during his predecessors, Coun- cilmen Andrew Rocca, Guido Rozzi, Emilio Co]'tesi and Assemblyman Leo Ryan's guid- ance, has progressed and grown from what Mayor Ahem likes to call 'an Industrial City to an Industrious City'. Now I promise you several things about whatever I Fay say. In the first place, I shall give no political oratory. And I promise you another thing: In the future, I am going to be brief because I have always felt that a speech, in order to be immortal, need not necessarily be eternal. But for tonight I'll take a little extra tine. "This reminds me of a story I heard of the xime that a certain well-known speaker came to Yale University to address a class, and he took as his text the letters ~ich are used in the word 'Yale', Y-A-L-E. And so he spoke for about thirty min- utes on 'Y', how important 'You' are to life, and how important life is to 'You'. Ihen he came to 'A', which stands for 'ambition', and how important that is, and without which no one ever got very far. And 'L' stands for 'loyalty', and he de- voted about thirty minutes to loyalty to your country, to your friends, etc. He finally came to 'E', which he said stands for 'energy', without which nobody can get very far in life. He talked about two hours, and one of the students upon leaving the lecture hall at the conclusion of his remarks was heard to say to a friend: 'Thank heavens we are not students at the Massachusetts Institute of Iechnology'. "This brings us up to the meat of my topic ¢or this evening. My text will be the letters 'POSDCORB', a synthetic word that I have taken from author Luther Gulick. It's about the areas involved in Administraiion, and defining facets about govern- ment. Aren't you happy that I didn't selec~ the letters to my name, Frank 3oseph Bertucelli. 734 CO~ENTS - MAYOR BERTUCELLI: (COnTInUeD) MI NUTES: CLAIMS: PARKING DISTRICT NO. 1 CLAIMS: "'P' stands for 'Personnel'. In any organization, what is the most important thing necessary for its proper function? 'People' - the right people. First of all, you have to recruit them. I believe that we have done a good job thus far, and it will be my aim, and I am certain also the aim of my colleagues, to strive for the best personnel possible, which in turn will produce the finest service to our people. Our City employees have only one thing to sell - that is service - and I mean ex- peditious and courteous service. Courtesy ~ill continue to maintain a high prior- ity on our personnel's performances with stress on further improvements in this phase. "'0' stands for 'organization'. Organization starts from the top and descends down- ward on a scalar system. These lines will be given finer definition and clear-cut clarification. Chain of command will continue to be strictly adhered to. The di- rection of orders and fulfillment of those orders will also be strictly adhered 'to and improved. A chain is only as strong as its weakest link. We shall aim to strengthen any purported weak link. This shall be done in a very firm, fair and businesslike manner. "'S' stands for 'service'. I'm certain tha~ this factor has been good in the past, but it shall be our aim to improve it for you fine citizens of South San Francisco. Our Department Heads are responsible for maintaining this fine service and I know they will cooperate with me in striving for improvements. This brings to mind a story about being superior. A boy came home from school and asked his father: 'Father, was the white man superior to the 2ndian?' The father thought for a min- rte and said: 'Well, when the Indians were running things, they had no taxes, they had no debts, and the women did all the wore'. I'm sure my colleagues and I will work together to present our city with the finest service feasible. I shall main- %ain what I llke to call an 'open door policy' to all our citizens. "'O' stands for 'direction'. This phase inevitably starts from the top - meaning your elective body - my colleagues and myse_f. I know that is our responsibility and I'm sure we will strive for stronger direction - downward, upward and diagon- &lly. "'CO' stands for both cooperation and coordination. Both items are very essential for a smooth running organization. Great f~rward strides have been made in these directions. Any hindrance or stumbling block toward achieving the proper coopera- tion and coordination needed for our organization has been in the communications field, or 'lack of communications'. I believe this has been somewhat improved with ~he addition of our Xerox copy machine now situated in the City Hall. The help of everyone concerned is needed to eradicate any 'lack of communications'. "'R' stands for 'Records'. All the work achieved by an organization may go for naught if good records are not maintained. Our staffs have been performing well and we urge them all to keep up the good work. But we must not stop there. We can't live on our laurels. We can't win today's game on yesterday's hits. "And finally we come to 'B' which stands fo~ 'Budget'. Here is where we wish we were that superior Indian race I spoke of earlier. Unfortunately, our economical society prevents us from operating without that green stuff or what I like to call 'the George Washington'. This, my friends, presents us with our greatest headaches. l%e are fortunate in having a large industrial tax base, instead of being strictly a ~edroom community. We are also fortunate in having real leaders on this Council, in our appointed Commissions and also in the staff positions, all of whom have com- oetently pursued a course of progress. We shall continue to encourage prosperity, through growth, with foresight, so that we may maintain the pride we have in our City. "Again - I would like to extend my sincere thanks to each and every one of you in attendance tonight. Many of you present h~re are regulars -- I see you at our Coun- cil meetings and I understand you attend other meetings held here. I congratulate you on your civic interest. Keep it up and inspire your friends and neighbors to come along. Mayor Bertucelli at this time asked if there was a motion approving the minutes of the regular meeting of March 15, 1965. $ouncilman Rozzi moved, seconded by Councilman Ahem and regularly carried, that the minutes of the regular meeting of March 15~ 1965, be approved as submitted. Mayor Bertucelli then asked if there was a motion approving the regular claims as submitted for payment. Councilman Rocca moved, seconded by CounciLman Ahern and regularly carried, that the regular claims totaling $25,655.52 be approved for payment. Mayor Bertucelli then asked if there was a motion approving the claims for Parking District No. 1 as submitted for payment. Councilman Ahem moved, seconded by CounciLman Rozzi and regularly carried, that the claims for Parking District No. 1, totaling $42~.15, be approved for payment. 735 BUTLER ROAD ASSESSMENT DISTRICT CLAIMS: CABOT, CABOT & FORBES INDUSTRIAL PARK, UNIT NO. 1 CLAIMS: SSF INDUSTRIAL PARK, UNIT 2-C, ZONE 3 CLAIM: SSF MUNI IMPROV~4ENT BONDS OF 1963 - CONSTRUCTION FUND CLAIM: PUBLIC HEARING - WESTBOROUGH UNIT NO. 3 TRACT 817 - PARCEL F EXCLUDING PARCEL E: PUBLIC HEARING - AMENDING PERSONNEL RULES & REGULATIONS: PUBLIC HEARING - UNIFORM BUILDING CODE VOLUMES I AND III: Butler Road Assessment District Claims: (a) (c) (d) Chemical Weed & Pest Control Co. claim dated March 12, 1965, in the amount of $108.00 for watering of new Ice Plant ~t Butler Road near Oyster Point Marina for the month of February, 1965. The Lowrie Paving Go., Inc. claim dated February 9, 1965, in the amount of $15,456.84 for retention due for work completed February 9, 1965, on Butler Road Improvement Project. Wilson, Jones, Morton & Lynch claim dated March 19, 1965, in the amount of $2,233.58 for legal services for Butler Road Improvement Project. Wilsey, Ham & Blair claim dated March 18, 1965, in the amount of $1,451.30 for survey of Monument locations, Butler Road and Oyster Point Boulevard, prepara- tion of Monument maps, and reconciliation of deed, map, and record data (final billing). $ouncilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the claims as submitted for the Butler Road Assessment District be approved for payment. Sabot, Cabot & Forbes Industrial Park, Unit No. 1 Claims: (a) Wilson, Jones, Morton & Lynch claim dated March ].2, 1965, in the amount of $16,898.40 for legal services. (b) (c) (d) Wilsey, Ham & Blair claim dated March lO, 1965, in the amount of $4,337.00 for construction staking services through February 28, 1965. Baldwin Warren Company, Inc. claim dated March 5, 1965, in the amount of $77,902.43 for Progress Billing No. 5 for work done during February, 1965. Robert S. Cooper & Associates claim dated March 17, 1965, in the amount of $3,694.00 for inspection of site grading and trench backfill through March 12, 1965. Councilman Ahem moved, seconded by Councilman Rocca and regularly carried, that the claims as submitted for Cabot, Cabot & Forbes Industrial Park, Unit No. 1, be ap- proved for payment. South San Francisco Industrial Park, Unit 2-C, Zone 3 Claim: City of South San Francisco claim dated March 15, 1965, in the amount of $400.00 for installation of four fire alarm boxes at Central Fire Station. Councilman Rozzi moved, seconded by Councilman Ahern and regularly carried, that the claim as submitted for South San Francisco industrial Park, Unit 2-C, Zone 3 be ap- proved for payment. City of South San Francisco Municipal Improvement Bonds of 1963 - Construction Fund Claim: South City Lumber and Supply Co. claim dated February 26, 1965, in the amount of $154.96 for supplies at the Sewage Ureatment Plant ($117.31 to be paid by South San Francisco and $37.65 to be paid by San Bruno). Councilman Rocca moved, seconded by Councilman Ahem and regularly carried, that the claim as submitted for the City of South San Francisco Municipal Improvement Bonds of 1963 - Construction Fund be approved for payment. The next item for Council's attention was the continued Public Hearing on the AMEND- WENT OF ZONING ORDINANCE REZONING TO SINGLE FAMILY RESIDENTIAL DISTRICT (R-1 DIS- TRICT) THE PARCEL KNOWN AS WESTBOROUGH UNIT NO. 3 TRACT 817, INCLUDING PARCEL F BUT EXCLUDING PARCEL E. ~ayor Bertucelli asked if there were any further protests concerning the continued Public Hearing, to which the City Clerk replied none had been received by his office. There were no oral protests registered from the audience. City Attorney Noonan re- marked that the report as required had been received from the Planning Commission and that it would be in order for the introduction of a resolution and ordinance after the Public Hearing was closed. There being no objections, Mayor Bertucelli closed the Public Hearing. hayor Bertucelli declared the Public Hearing opened on the Amendment of Personnel Rules and Regulations, asking if any written protests had been received, to which the City Clerk replied none had been received by his office. The Mayor then asked if anyone present wished to register an ora[ protest. There being none, and no ob- jections having been registered, at the request of the City Manager Mayor Bertucelli continued the Public Hearing to the next regular meeting. Mayor Bertucelli declared the Public Hearing opened on the Uniform Building Code, Volumes I and III, asking if any written pretests had been received, to which the City Clerk replied none had been received b7 his office. The Mayor then asked if anyone present wished to register an oral protest. There being none, Mayor Bertu- celli declared the Public Hearing closed. ?26 PUBLIC HEARING STONEGATE RIDGE ( 57.9 ACRES) ..6//_,,7 PUBLIC HEARING - PARCEL 13-14-15 REGLI TRACT: (ZUNI NOE ) PROCLAMATION - PAN AMERICAN DAY APRIL 14, 1965: PROCLAMAIION - BOYS ' CLUB ~PRIL 4-10~ 1965~ RESOLUTION NO. 4171 ANNEXATION HEARING 1965-1WESTBOROUGH UNINHABITED PARCEL 1: RESOLUTION NO. 4172 ANNEXATION CONSENT 1965-1 SUBURBAN REALTY PARCEL 1-Ar RESOLUTION NO. 4173 ANNEXATION HEARING 1965-2 WESTBOROUGH UNINHABITED PARCEL 2: RESOLUTION NO. 4174 ANNEXATION CONSENT 1965-2 SUBURBAN REALTY PARCEL 2-Ar RESOLUTION NO. 4175 AWARD OF CONTRACT COUNTRY CLUB PARK SEWER/STORM DRAIN: RESOLUTION - AGREEMENT - PG & E RELOCATION OF POWER POLES - FORBES BLVD.: RESOLUTION NO. 4176 GRADING PERMIT KENNEDY, GOLDKUHL & BERT2TTA: The next item for Council's attention was the Public Hearing on proposed amendment of Zoning Ordinance to rezone a certain parcel o: approximately 57.9 acres referred to as Stonegate Ridge Planned Community District or PC District. There being no objections, Mayor Bertucelli set the Public Hearing on this matter for April 12, 1965, at 5:30 p.m. The next item was the Public Hearing on proposed amendment of Zoning Ordinance to re- zone a portion of Parcel 13-14-15 Regli Tract Restricted Multiple Family Residential District or R-3 District. (Marie, Elsie S. aid Antoinette Zuninoe) There being no objections, Mayor Ber%ucelli scheduled this Public Hearing for the meeting of April 19, 1965. The next item for Council's attention was a Proclamation designating April 14, 1965, as "PAN AMERICAN DAY". The Mayor so proclaimed. The next item was a Proclamation designating April 4, 1965, to April 10, 1965, as "BOYS' CLUB WEEK" in the City of South San Francisco. At the request of Mayor Bertu- celli, the City Clerk read the Proclamation in full. The Mayor then so proclaimed. City Attorney Noonan explained the first resolution which had been prepared for the attention of Council, after which Councilman Rozzi introduced: "A RESOLUTION FIXING TIME AND PLACE OF HEARING ON PROPOSED ANNEXATION TO THE CITY OF SOUTH SAN FRANCISCO OF CONTIGUOUS UNINHABITED TERRITORY DESIGNATED AS WESTBOROUGH HOMES LANDS - 1965-1 (PARCEL 1) AND REQUESTING CONSENT TO SAID ANN2XATION FROM THE CITY OF DALY CITY". Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and Guide J. Rozzi. Noes, none. Absent, none. City Attorney Noonan then explained the next resolution, after which Councilman Rocca introduced: "A RESOLUTION GRANTING CONSENT TO ANNEXATION BY THE CITY OF DALY CITY OF TERRITORY WITHIN /HE CITY OF SOUTH SAN FRANCISCO - ANNEXATION OF SUBURBAN R.$_ALTY L~¥DS - 1965-1 (PARCEL l-A)". Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and Guido 3. Rozzi. Noes, none. Absent, none. City Attorney Noonan explained the next resolution, after which Councilman Ahern in- troduced: "A RESOLUTION FIXING TIME AND PLACE OF HEARING ON PROPOSED ANNEXATION TO TH5 CITY OF SOUTH SAN FRANCISCO OF CONTIGUOUS UNInhABITED TERRITORY DESIGNATED AS WESTBOROUGH HOMES LANDS - 1965-2 (PARCEL 2) AND REQUESTING CONSENT TO SAID ANNEXATION FRCM THE CITY OF DALY CITY". Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick 2. Ahem, ~milio Cortesi, Andrew Rocca, and Guido 3. Rozzi. Noes, none. Absent, none. City Attorney Noonan then explained the next resolution, after which Councilman Rocca irtroduced: "A RESOLUTION GRANTING CONSENT TO ANNEXATION BY THE CITY OF DALY CITY OF TERRITORY WITHIN THE CITY OF SOUTH SAN FRANCISCO - ANNEXATION OF SUBURBAN REALTY LANDS - 1965-2 (PARCEL 2-A)". Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick £. Ahem, Hmilio Cortesi, Andrew Rocca, and Guido J. Rozzi. Noes, none. Absent, none. Irter-Office Memorandum dated March 19, 1965, from the Director of Public Works sub- mitting bids on the Country Club Park Outfall Sewer and Storm Drain, and recommending award to Arthur Haskins, Inc. as the low bidder. Director of Public Works Louis Goss tPen gave a declaration of the bids received. City Attorney Noonan then explained the resolution, after which Councilman Rocca in- troduced: "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA - A RESO- LUIION OF AWARD OF CONTRACT - COUNTRY CLUB PARK OUTFALL SEWER AND STORM DRAIN". Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. APern, Emilio Cortesi, Andrew Rocca, and Guido 3. Rozzi. Noes, none. Absent, none. The next resolution for Council's attention was a resolution entitled: "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATJ OF CALIFORNIA - A RESOLUTION AUTHORIZING TH2 EXECU- TICN OF AN AGREEMENT WITH THH PACIFIC GAS AND ELECTRIC COMPANY - RELOCATION OF POW£R PCLES AT FORBES BOULEVARD IN THH VICINITY OF £CCLES AVENUE". At the request of City Attorney Noonan, this item was deferred by Mayor Bertucelli to the next regular meeting. Grading Permit Application as filed by Kennedy, Goldkuhl and Berretta for property between E1Camino Real and San Francisco Municipal Railway, south of the Golf Driving Range. Director of Public Vi'orks Louis Goss remarked ~hat the soils report had been filed this afternoon and that it was in order for the Permit to be issued subject to this scils report and the other items as required. 737 RESOLUTION NO. 4176 GRADING PERMIT KENNEDY, GOLDKUHL g BERT£TTA: '(CONTINUED) O RESOLUTION NO. 4177 BIDS -BURI BURI PARK BLEACHERS: RESOLUTION NO. 4178 TAX CANCELLATION LIBRARY SITE: RESOLUTION NO. 4179 ESTABLISHING COUNCIL MEETING DATES: 6/53 RESOLUTION NO. 4180 ADDITIONAL SURVIVOR INDEMNITY - POLICEMEN/FIREMEN: RESOLUTION NO. 4181 BOTHIN SUBDIVISION FI NAL MAP: RESOLUTION NO. 4182 SHELL OIL COMPANY LICENSE - PIPELINH: RESOLUTION NO. 4183 CO;~ENDATION - JOHN PREVITI: RHSOLUTION NO. 4184 APPROVING P.C. RESO. NO. 1743 - WESTBOROUGH UNIT NO. 3 TRACT 817 PARCEL F, EXCLUDING PARCEL E: ORDINANCE NO. 525 1964 UNIFORM BUILDING CODE: 2nd Reading/Adoption City Attorney Noonan then explained the resolution which had been prepared, after which Councilman Rozzi introduced: "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, SIAT~ OF CALIFORNIA - A R~SOLUTION AUTHORIZING ISSUANCE OF A GRADING PERMIT TO KEN- NEDY, GOLDKUHL & BERTETTA". Rcll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem, ~milio Cortesi, Andrew Rocca, and Guido J. Rozzi. Noes, none. Absent, none. City Attorney Noonan explained the next resolution, after which Councilman Rocca i~troduced: "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATS OF CALIFORNIA - A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FCR BURI BURI PARK BLEACHERS". Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem, Emilio Oortesi, Andrew Rocca, and Guido 3. Rozzi. Noes, none. Absent, none. T~e City Attorney explained the next resolution, after which Councilman Ahem intro- duced: "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATH OF CALIFORNIA - A RESOLUTION ALIHORIZING THE CITY ATTORNEY TO CONSENT TO CANCELLATION OF TAXES ON PROPERTY ACQUIRED FOR PUBLIC USE, TO WIT: A CITY LIBRARY SITE, AND REQUESTING THE BOARD OF SUPERVISORS TO AUTHORIZE CANCELLATION OF COUNTY TAXES AND THE DISTRICT ATTORNEY'S CONSENT THERETO". Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and Guido 3. Rozzi. Noes, none. Absent, none. City Attorney Noonan explained the next resolution, after which Councilman Rozzi in- troduced: "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA - A RESO- LLTION ESTABLISHING ~EETING DATES OF THE CITY COUNCIL". Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca, and Guide 3. Rozzi. Noes, none. Absent, none. City Attorney Noonan explained the next resolution which was ready for Council action, after which Councilman Rocca introduced: "CIUY COUNCIL, CITY OF SOUTH SAN FRANCISCO, SUAT£ OF CALIFORNIA - A RESOLUTION PROVIDING ?OR ADDITIONAL INDEMNITY TO SURVIVORS OF POLICEMEN AND FIREMEN". Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick H. Ahern, Emilio Cortesi, Andrew Rocca, and Guido 3. Rozzi. Noes, none. Absent, none. The City Attorney explained the next resolution, after which Councilman Rozzi intro- duced: "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA - A RESOLUTION APPROVING THE FINAL AUIP OF TH~ BOTHIN SUBDIVISION". Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and Guid~ 3. Rozzi. Noes, none. Absent, none. The City Attorney explained the next resolution, after which Councilman Cortesi in- troduced: "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA - A RESO- LUTION DECLARING THE CITY COUNCIL'S INTENTION TO GRANT A LICENSE TO SHELL OIL COMPANY TO CONSTRUCT AND INSTALL A PETROLEUM TRANSMISSION PIPELINE". Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and Guido 3. Rozzi. Noes, none. Absent, none. Ciiy Attorney Noonan then explained the next resolution. At the request of Mayor Bertucelli, City Manager Aiello read the resolution in full. Councilman Ahern then introduced the resolution entitled: "CITY C03NCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA - A RHSOLUTION CO,ENDING 30HN PREVITI". Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca, and Guido 3. Rozzi. Noes, none. Absent, none. CL~y Attorney Noonan explained the next resolution which concerned Westborough Unit No. 3 Tract 817, including Parcel F but excluding Parcel E single family residential district (R-1 District). Councilman Rozzi then introduced: "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATS O? CALIFORNIA - A RESOLUTION APPROVING THE REPORT AND RECOmmENDATION OF THE PLANNING CO~&qISSION SHT FORTH IN PLANNING CO~ISSION P~SOLUTION NO. 1743, PASSED JUNE 22, 1964, AND ORDERING ENDORS~J~ENTS AFFIXED TO SA~ID REPORT AND RECOmmENDATION". Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and Guido J. Rozzi. Noes, none. Absent, none. City Attorney Noonan explained the Ordinance which was ready for second reading and adopting, stating that a motion could be adopted by Council if they so desired that r~ading of the Ordinance in its entirety be waived and that it be passed and adopted by reading of the title only. Councilman Ahem so moved, seconded by Councilman R~zzi and regularly carried. . Ciuy Attorney Noonan then remarked that a motion could be adopted by Council that the Ordinance entitled: "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO R~GULATING ~ ERECTION, CONSTRUCTION, ENLARGEMENT, ALTERATION, REPAIR, ~OVING, RH~OVAL, DEMO- LITION, CONVERSION, OCCUPANCY, EQUIPMENT, USE, HEIGHT, AREA AND ~AINTENANCS OF ALL BJILDINGS AND STRUCTURES IN TH~ CITY OF SOUTH SAN FRANCISCO; PROVIDING FOR THE IS- SJANCE OF PER~ITS AND COLLECTION OF F~ES THEREFOR; PROVIDING PENALTIES FOR THE 738 ORDINANCE NO. 525 1964 UNIFORM BUILDING CODE: (CONTINUED) ORDINANCE - ~ESTBOROUGH UNIT NO. 3 TRACT 817 - PARCEL F EXCLUDING PARCEL E.: 1st Reading/Introduction POLETTI REALTY REQUEST SANITARY SEWER - LOT 3, BLOCK 2 AIRPORT BLVD. IND. PARK: R~ZONING REQUEST STONEGAT5 RIDGE 57.9 ACRES - P.C. RESO. NO. 1862 & NO. 1863: CHARLES J. AqUILINA VARIANCE APPLICATION P.C. RESO. NO. 1864: ROBERT & YOLANDA ~4AFFEI VARIANCE APPLICATION P.C. RESO. NO. 1865: DAN MAZZONCINI VARIANCE APPLICATION P.C. RESO. NO. 1866: o6O MR. & MRS. V. BORSERIO USE PERMIT P.C. RESO. NO. 1867: VIOLATION /~£REOF; DECLARING AND ESTABLISHING FIRE ZONES; REPEALING ORDINANCE NO. 469 OF THE CITY OF SOUTH SAN FRANCISCO AND ALL OTHER ORDINANCES IN CONFLICT THEREWITH, AND ADOPTING BY REFERENCE TH£ INTERNATIONAL CONFERENCE OF BUILDING OFFICIALS' UNIFORM B[ILDING COD5 1964 EDITION (AND APPENDIX) VOLUME I AND CODES THEREIN ADOPTED" be read for the second time by title and be passed and adopted, the reading in its entirety having been duly waived. Councilman Ahem so moved, seconded by Councilman Rozzi. Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and Guido 3. Rozzi. Noes, none. Absent, none. City Attorney Noonan explained the Ordinance which had been prepared and was ready for its first reading and introduction, stati'%g that if Council wished a motion could be adopted that reading of the Ordinance in i~s entirety be waived and that it have i~s first reading and introduction by the reading of title only. Councilman Ahem so moved, seconded by Councilman Rozzi and regularly carried. City Attorney Noonan then stated that a motio~ could be adopted that an Ordinance en- titled: "AN ORDINANCE REZONING THE PARCEL DE.3CRIBED HEREIN AND KNOWN AS WESTBOROUGH UNiT NO. 3 TRACT 817, INCLUDING PARCEL F BUT EXCLUDING PARCEL E, SINGLE FAMILY RESI- DENTIAL DISTRICT (R-1 DISTRICT) AND AMENDING ORDINANCE NO. 353 AS AMENDED ENTITLED 'ZONING ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO' PASSED AND ADOPTED AUGUST 10, 1954" be introduced, reading in its entirety aaving been duly waived. Councilman Rocca so moved, seconded by Councilman Rozzi. Roll call vote was as follows: Ayes, Councilnen Frank J. Bertucelli, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and Guido J. Rozzi. Noes, none. Absent, none. Letter dated March 5, 1965, received from Louis J. Poletti requesting the City to lower the sanitary sewer line at the rear of Lot 3, Block 2, Airport Boulevard In- dustrial Park. He further stated that after the City has lowered the sewer line he would install a pipe arch and flap gate to improve drainage in the area. Councilman Cortesi moved, seconded by Councilman Rocca and regularly carried, that the request of Mr. Poletti be approved. R~solution No. 1862 received from the Planning Commission entitled: "A RESOLUTION O? THE PLANNING CO~4ISSION OF THE CITY OF SOUTH SAN FRANCISCO RECOffA~ENDING APPROVAL O? THE RESOLUTION OF INTENTION OF THE CITY COJNCIL OF SOUTH SAN FRANCISCO TO REZONE 57.9 ACRES OF LAND (ON SIGN HILL) FROM AN R-1 DISTRICT TO A PLANNED CO~B~UNITY DIS- TRiCT. A:companied by Summary of Hearings and Planning Officer's Report. Also accompanied by Planning Commission Resolution No. 1863 entitled: "A RESOLUTION OF /HE PLANNING COmmISSION OF THE CITY OF SOUTH SAN FRANCISCO RECO~AqENDING APPROVAL OF THE 'FINDINGS OF FACT' ON THE RESOLUTION CF INT2NTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO TO REZONE 57.9 ACRES OF LAND (STONEGATE RIDGE) FROM AN R-1 DISTRICT TO A PLANNED CO~UNITY". A Public Hearing having already been set earlier in the meeting for April 12, 1965, at 5:30 p.m., no further action was taken at this time. VARIANCE Resolution No. 1864 received from the Planning Commission recommending per- mission be granted for the request for a 12~foot encroachment into required 20 foot rear yard at 394 Holly Avenue in an R-1 District. Accompanied by Planning Officer's Report, Inter-Office Memorandum dated March 18, 1965, from the Planning Officer and letter dated March 20, 1965, from Mrs. Peter G. Tasseff, registering objection. T~ere being no objections, i'~ayor Bertucelli continued the matter to the next regular meeting at the request of the City Attorney in order that a check of legal problems could be made. VARIANCE Resolution No. 1865 received from t~e Planning Commission recommending per- mission be granted for the request for 43% lot coverage rather than permitted 40% lot coverage at 548 3oaquin Drive to allow 15 foot by 25 foot addition in an R-1 District. Councilman Rozzi moved, seconded by Councilm~n Cortesi and regularly carried, that the recommendation of the Planning Commissior be approved and accepted. VARIANCE Resolution No. 1866 received from the Planning Commission recommending per- ~ission be granted for the request to permit an 11 foot rear yard with more than 5% slope for an 11 foot distance at 533 Diamond Avenue in an R-1 District, subject to the condition that the proposed addition meet the requirements of the Engineering and Building Departments. Councilman Rozzi moved, seconded by Councilman Cortesi and regularly carried, that the recommendation of the Planning Commission be approved and accepted. LSE PERMIT Resolution No. 1867 received from the Planning Commission recommending uermission be granted for the request to construct a home on the front of the lot forming a dwelling group at 563 Baden Avenue in an R-3 district. Councilman Rozzi moved, seconded by Councilman Cortesi and regularly carried, that the recommendation of the Planning Commission be approved and accepted. 739 LOUIS P. BALDINI USE PERMIT P.e. RE$O. NO. 1868: JOHN PHILIPOPOULOS USE PERMIT P.e. RESO. NO. 1869: EL GAMINO GOLF CLUB USE PERMIT P.C. RESO. NO. 1870: o Nt~RIE, ELSIE S. AND ANTOINETTE ZUNINOE REZONING REQUEST P.C. RESO. NO. 1871: BO/q~IN SUBDIVISION FINAL MAP P.C. RESO. NO. 1878: ROSE GIANNINI REZONING REQUEST P.C. RESO. NO. 1807: CHANGE ORDERS NOS. 5, 6 AND 7 CABOT, CABOT & FORBES IND. PARK, UNIT NO. 1: US2 PERMIT Resolution No. 1868 received from the Planning Commission recommending permission be granted for the request to operate retail sales of hobby supplies and a slO~ car track at 439 Grand Avenue in a C-2 District, subject to %he following con- dizions: (1) No minors be allowed on the premises after 10 p.m. unless accompanied by an adult; (2) No amusement device machines be allowed and/or, if other types of vending or similar devices are requested, to receive approval of the Police Depart- ment prior ~o licensing; (3) If Use Permit Granted, upon establishment bein~ open for business or at any time thereafter if establishment or its operation would con- stitute a police or community problem or both, that private police be hired at their cnn expense, during certain hours and/or days as so specified, in writing of facts, by notice so given by the Police Department. Co'ancilman Rozzi moved, seconded by Councilmsn Cortesi and regularly carried, that the recommendation of the Planning Commissior be approved and accepted. USE PE~IT Resolution No. 1869 received from the Planning Commission recommending permission be granted for the request to construct a duplex unit on Cedar Place in a $-3 district, forming a dwelling group (Assessor's No. 12-143-430), subject to the following conditions: (1) All requirements of the Building Department be complied with; (2) Parking to be provided for existing and proposed buildings. Councilman Rozzi moved, seconded by Councilman Cortesi and regularly carried, that the recommendation of the Planning Commission be approved and accepted. tSE PER~IT Resolution No. 1870 received from the Planning Commission recommending permission be granted for the request to construct a golf clubhouse in a "U" District on Mission Road, subject to the following conditions: (1) A 25 foot turning radius be provided at ingress and egress of all parking areas; (2) All department head rec- ommendations to be met; (3) Area in front of Pee Wee Golf Course must be landscaped according to plans submitted. Councilman Rozzi moved, seconded by Councilman Cortesi and regularly carried, that the recommendation of the Planning Commission be approved and accepted. Resolution No. 1871 received from the Planning Commission entitled: "A RESOLUTION OF lYE PLANNING COmmISSION OF THE CITY OF SOUTH SAN FRANCISCO RECOmmENDING TO THE CITY COUNCIL APPROVAL OF THE AN~NDMENT PETITION O? MARIE, ELSIE S. AND ANTOINETT~ ZUNINOE SO AS TO R~ZONE PORTION OF PARCELS 13-14-15 REGLI TRACT PARCEL NO. 11-232-13-14-15 FROM AN R-1DISTRIC/ IO AN R-3 DISTRICT. Accompanied by Summary of Hearings, Findings of Fact, and Planning Officer's Report. There being no objections, Mayor Ahem scheduled this matter for a Public Hearing on April 19, 1965. inter-Office Memorandum dated March 23, 1965, received from the Planning Commission recommending approval of the Tentative ~ap for Bothin Industrial Subdivision. Resolution No. 1878 entitled: "A RESOLUTION OF THE PLANNING COmmISSION OF TH~ CITY OF SOUTH SAN FRANCISCO RECON~k~ENDING TO TH~ CiTY COUNCIL APPROVAL OF FINAL MAP OF THE I?]DUSTRIAL SUBDIVISION KNOWN AS BOTHIN SUBDITISION, SOUTH SAN FRANCISCO, LOCATED ON LOWRI~ AVENUE". This matter having been acted upon earlier tlnrough the adoption of Resolution No. 4281, no further action was taken at this tine. Although not appearing as an item on the agenda, Council next considered the matter of the appeal from the decision of the Planning Commission with regard to Planning Commission Resolution No. 1807 entitled: "A RESOLUTION OF THE PLANNING CON~ISSION OF TH~ CITY OF SOUTH SAN FRANCISCO RECO~.9~ENDING TO THE CITY COUNCIL DENIAL OF THE A~ENDMENT PETITION OF ROSE GIANNINI SO AS TO REZONE T~O AND A HALF ACRES ON HOLLY AVENUE, ASSESSOR'S BOOK NO. 11, PARCEL 5, BLDCK 231, SUNSHINE GARDENS, FROM AN R-1 DISTRICT TO AN R-3 DISTRICT", as filed in the letter dated March 1, 1965, from the law office of Floyd A. Demanes, representing the applicant. City Attorney Noonan then suggested to Council the following motion: "Move that as zhe Council desires to undertake an appropriate rezoning for the Giannini site, but first desires to become fully advised as to the proposed development plans, I sug- gest that development plans be discussed with and submitted to the Planning Officer in order that she may make a detailed report to the Council which may be used as the oasis for Council action. .3ouncilman Ahern so moved, seconded by Councilman Rocca and regularly carried. Inter-Office Memorandum dated March 24, 1965, received from the Director of Public Works submitting Change Orders Nos. 5, 6 anC 7 to the Baldwin Warren Company contract for Cabot, Cabot & Forbes Industrial Park, Lnit No. 1, and recommending approval. Accompanied by letter dated March 23, 1965, from Wilsey, Ham & Blair requesting the Snange Orders. Jouncilman Ahem moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Director of Public Works be approved and accepted. CHANGE ORDER NO. 1 TRAFFIC SIGNAL SYSTEM EAST GRAND AV£~%RJE: FINAL ACCEPTANCE TRAFFIC SIGNAL AT GRAND & AIRPORT BLVD.: FINAL ACCEPTANCE DIGESTER TANK NO. 3 SEWAG2 PLANT: BIDS - FOUR V~HICLES FOR POLICE DEPARTMENT.' BIDS - LINE STRIPER FOR STREET DEPARTMENT: BIDS - FIRE HOSE FOR FIRE DEPARTMENT: MONTHLY REPORTS: DSPARTM£NT OF ALCOHOLIC BEVERAGE CONTROL: GOOD AND WELFARE: CO!v~IENTS - ,NUISANCE OF HOG RANCHES: Inter-Office Memorandum dated March 16, 1965, received from the Director of Public Works submitting Change Order No. 1 for the Traffic Signal System Modification on £ast Grand Avenue, and recommending approval. Councilman Rozzi moved, seconded by Councilman Ahem and regularly carried, that the recom~nendation of the Director of Public ~ork~ be approved and accepted. Inter-Office ~emorandum dated March 23, 1965, received from the Director of Public Works recommending final acceptance of Traffic Signal Modification at Grand Avenue and Airport Boulevard. Councilman Rocca moved, seconded by Councilma% Rozzi and regularly carried, that the reco,~nendation of the Director of Public ~orks be approved and accepted. Inter-Office IMemorandum dated March 30, 1965, received from the Director of Public Womks reconzmending final acceptance of the cleaning of Digester Tank No. 3 at the Sewage Treatment Plant. Director of Public Works Goss at this time exolained concerning payment of monies due the R & L Digester Cleaning Co., to wit: payment be authorized in the amount of $4,425.00 with $1,500.00 to be paid at this time and the balance of $2,925.00 to be paid thirty-five days after Council acceptance and recording of the Notice of Com- pletion. Councilman Rozzi moved, seconded by Councilma~ Ahem and regularly carried, that the recommendation of the Director of Public Works be approved and accepted, and payment of $1,500.00 be authorized. Compilation of Bids received for the purchase of four vehicles to be used by the Police Department. City Manager Aiello declared the bids which had been received, conmenting that the Police Chief recommended award to the lowest bi~der, in which he concurred. ~ Councilman Rocca moved, seconded by Councilman Ahern and regularly carried, that the reco~nendation of the Police Chief be approved and accepted and award made to Volonte Motors, the low bidder. Compilation of Bids received for the purchase of one line striper to be used by the Street Department. There being no objections, Mayor Bertucelli ordered the award be held over pending a further report from the Superintendent of Pukllc Works. Compilation of Bids received for the purchase of fire hose for the Fire Department. City Manager Aiello declared the bid received, commenting that while six bidders were solicited only one bid was received. He remarked that the Fire Chief recommended the bid be accepted and that he concurred in the recommendation of the Fire Chief. Councilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that the recommendation of the Fire Chief be approved and accepted and award made to American Ruober Company. t~onthly Reports for the month of February, 1665, were received from the following: City Clerk Parking District No. 1 Fire Department Library Police Oepartment. lq~ere being no objections, Mayor Bertucelli ordered the reports accepted and ~laced on file. Cepartment of Alcoholic Beveraqe Control: Application as filed by Fred A. Strauss and Dorothy Strauss for Retail On-Sale Liquor - General - Public Premises at the Towne House, 115 Grand Avenue. There being no objections, Mayor Bertucelli ordered the report filed. There being nothing further, Mayor Bertucelli asked if any member of the City Council had anything they wished to offer under Good and Welfare. Councilman Cortesi brought to Council's attention the matter of hog ranches which ~ere still in existence to the north of the City in County area and whlch created an cffensive condition. He suggested that the County Board of SuperviSors be contacted in an effort to alleviate the situation. There being no objections, Mayor Bertucelli ]'eferred the matter to the City Manager. There being nothing further from any member of the Council, Mayor Bertucelli asked if anyone present in the audience wished to offer anything under Good and Welfare. 5'othing was offered from the audience. CO~',g4E NTS - JET A'rRCRAFT: RESOLUTION NO. 4185 OPPOSING SENATE BILL NO. 335 - AIRPORT NOISE: AD3OURNMENT: Ciuy Attorney Noonan at this time commented o~ the Senate Bill which concerned jet aircraft, the development of airports, and the rights of citizens. He requested Council's consideration to the adoption of a resolution which would register oppo- sition. He further requested that certified copies of the resolution be forwarded to members of the Assembly and Senators. City Attorney Noonan then explained the resolution, after which Councilman Ahem in- troduced: "CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATS OF CALIFORNIA - A RESO- LUTION DECLARING THE CITY COUNCIL'S OPPOSITION TO SENATE BILL NO. 33;5 ENTITLED 'AN ACT TO ADD SECTION 1239.6 TO THE CODE OF CIVIL PROCEDURE RELATING TO AIRPORT NOISE'". RoLl call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and Guide 3. Rozzi. Noes, none. Absent, none. There being nothing further, Councilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that the meeting be adjourned to 5:30 p.m. on April 12, 1965. Time of adjournment: 8:59 p.m. RESPECT~LLY SUBMITTED, APPROVED: ~ayor