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HomeMy WebLinkAboutMinutes 1966-01-17REGULAR MEETING OF /HE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCIJCO HELD MONDAY, 3AERIARY ]7, ].966 TIME: F LACE: CALL TO ORDER: PLEDGE OF ALLEGIANCE AND INVOCATION: ROLL CAlL: MINUTES CORRECTION EXAMINATION FOR SUPT. OF SANITATION: MINUTES: CLAIMS: PARKIb~ DISTRICT NO. 1 CLAIMS: CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT NO. 1 CLAIM: SOUTH SAN FRANCISCO PUBLIC LIBRARY CLAIMS: STONEGATE RIDGE UNIT NO. 1 CLAIMS: 8:00 p.m. Council Chambers, City Hall The meeting was called to order by Mayor Bertucelli at 8:03 p.m. Pledge of Allegiance to the Flag was recited, after which the invocation was given by Reverend Carl E. Curtright of the First Assembly of God Church. Present: Absent: Councilmen Frank J. Bertucelli, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca and Guido 3. Rozzi None At this time, the matter of a correction to the Minutes of the adjourned regular meeting of the City Council held Tuesday, December 14, 1965, regarding the exam- ination for the Superintendent of Sanitation was taken up. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the Minutes be corrected to read that the discussion w~th regard to the notification card which Mr. 3chh Collins, an employee in the Treatment Plant, had received listed him as third in line for the position and not first as shown. Mayor Bertucelli at this time asked if there was a motion approving the minutes of the regular meeting of January 3, 1966. Councilman Rozzi moved, seconded by Councilman Ahern and regularly carried, that the minutes of the regular meeting of January 3, 1966 be approved as submitted. Mayor Bertucelli then asked if there was a motion approving the regular claims as submitted for payment. Councilman Ahem moved, seconded by Councilman Rocca and regularly carried, that the regular claims totaling $30,276.55 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 Rocca moved, seconded by Councilman Ahem and regularly carried, that the claims as submitted for Parking District No. 1, totaling $984.60, be approved for payment. Cabot, Cabot & Forbes Industrial Park Unit No. 1 Claim: Baldwin ~arren Company, Inc., claim dated December 17, 1965 in the amount of $38,554.29, Progress Billing No. 12, revised and corrected, for work performed through November 30, 1965. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the claim as submitted for Cabot, Cabot & Forbes Industrial Park, Unit No. 1, be approved for payment. South San Francisco Public Library Claims: (a) Herman Christensen and Sons, Contractcr, claim dated December 21, 1965 in the amount of $77,751.00 for work performed on Library and Emergency Operating Center. (b) Gribaldo, Jacobs & Jones claim dated December 22, 1965 in the amount of $766.94 for Progress Billing for Soil Engineering Services on Library and Emergency Operating Center. (c) Garo Dorian, A.I.A., claim dated December 15, 1965 in the amount of $750.00 for preliminary services rendered on Environmental Design, Public Library and Emergency Operating Center. Councilman Rocca moved, seconded by Councilman Ahem and regularly carried, that the claims as submitted for the South San Francisco Library and Emergency Operating Center be approved for payment. StoneQate Ridqe Unit No. 1 Claims: (a) Stonegate Ridge Investment Company claim in the amount of $121,000.00 as listed in Certificate of Cost as submitted by Dan Coleman Associates, Engineers, together with his letter of January 1~, 1966. 86 STONEGATE RIDGE U,~IIT ~.lO. 1 CLAIMS: (CONTI,.WED) PUBLIC HEARING - AMENDMENT OF SEC. 7.27 OF ZONING ORD. NO. 353: 3'/67 PUBLIC H~ARING - PROPOSED VACATION OF PORTIONS OF FOURTH LANE: RESOLUTION NO. 4354 CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT NO. 2: RESOLUTION NO. 4355 APPROVAL OF ENGINEER'S REPORT: RESOLUTION NO. 4356 DESCRIBING PROPOSED BOUNDARIES: RESOLUTION NO. 4357 APPOINTING TI~,~E AND PLACE OF HEARING PROTESTS: RESOLUTIO,4S CONMUR STREET AND DIANNE COURT: (b) (c) F. F. & M. Company, Inc., claim in the amount of $75,791.51 as listed in Certificate Of Cost as submitted by Dan Coleman Associates, Engineers, together with his letter of January 13, 1966. =~t'f~cate Lee and Praszker claim in the amount of $4,000.00 as listed in C .... z of Cost as submitted by Dan Coleman Assaciates, Engineers, together with his l~tter of January ]3, 1966. (d) Dan Coleman Associates claim dated January 12, 1966 in the amount of $41,500.00 for Engineering Services. (e) ~ilson, Jones, Morton & Lynch claim dated January 11, 1966 in the amount of $5,000.00 for legal services rendered. (f) George S. Nolte, Consulting Services, claim dated December 28, 1965 in the amount of $92.00 for review of Chestnut Avenue widening plans. (g) Enterprise Journal claim dated January 13, 1966 in the amount of $22.00 for legal advertising. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the claims as submitted for Stonegate Ridge Unit No. 1 be approved and payment be made from proceeds of sale of bonds. The next item was the Public Hearing on the amendment of Section 7.27 of Zoning Ordinance No. 353, adding the requirements of ~araqe doors. Mayor Bertuce]li declared the Public Hearing opened, asking if any written protests had been received to which the City Clerk replied none had been received by his office. He then asked if anyone present in tqe audience had a protest they wished to offer. There being none, Mayor Bertucelli declared the Public Hearing closed. The next item for Council's attention was the Public Hearing on the proposed vacation of portions of FoUrtrh Lane between Spruce and ~alnut Avenues. Mayor Bertucelli opened the Public Hearing, stating that if there were no objections, the Public Hearing would be continued to the next regular meeting. There being no objections, it was so ordered. Mr. Kenneth Jones, attorney for the District, summarized all the resolutions which were to be adopted by Council with regard to Jabot, Cabot & Forbes Industrial Park Unit No. 2 after which he explained the contents of the first resolution and the changes which were made. Councilman Rozzi introduced: "A RESOLUTION AMENDING RESOLUTION NO. 4236 ENTITLED 'A RESOLUTION OF INTENTION TO ACQUIRE AND CONSTRUCT IMPROVEMENTS' - CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT NO. 2." Roll call vote was as follows: Ayes, Councilnen Frank J. Bertucelli, Emilio Cortesi, Andrew Rocca and Guido 3. Rozzi. Noes, Councilman Patrick E. Ahem. Absent, none. Mr. Kenneth Jones explained the next resolution after which Councilman Rocca intro- duced: "A RESOLUTION OF PRELIMINARY APPROVAL OF ENGINEER'S REPORT - CABOT, CABOT & FORBES INDUSTRIAL PARK, UNIT NO. 2." Roll. call vote was as follows: Ayes, Councilnen Frank J. Ber~ucelli, Emilio Cortesi, Andrew Rocca and Guido 3. Rozzi. Noes, Councilman Patrick E. Ahem. Absent, none. Mr. Kenneth Jones explained the next resolutign and also the recorded map in the County Recorder's office, after which Councilnan Rozzi introduced: "A RESOLUTION DESCRIBING PROPOSED BOUNOARIES OF ASSESSMENT DISTRICT, DIRECTING FILING OF MAP AbD DIRECTING RECORDATION OF NOTICE OF ASSESSMENT - CABOT, CABOT & FORBES INDUSTRIAL PARK, UNIT NO. 2" Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Emilio Cortesi, Andrew Rocca and Guido 3. Rozzi. Noes, Councilman Patrick E. Ahem. Absent, none. Mr. Kenneth Jones explained the next resolution and requested the Public Hearing date to be set for February 21, 1966, after which Councilman Rocca introduced: "A RESO- LUTION APPOINTING TIME AND PLACE OF HEARING PROTESTS IN RELATION TO PROPOSED ACQUI- SITIONS AND IMPROVEMENTS, AND DIRECTING NC/IC~ - CABOT, CABOT & FORBES INDUSTRIAl. PARK, UNIT NO. P." Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Emilio Cortesi, Ardrew Rocca and Guido J. Rozzi. Noes, Councilman Patrick E. Ahem. Absent, none. T~ere being no objections, Mayor Bertucelli ordered the resolutions concerning the matter of Conmur Street and Dianne Court be continued until the engineering report h~d been corrected. The resolutions were as =ollows: (1) "A RESOLUTION OF PRELIM- IKARY APPROVAL OF ENGINEER'S REPORT - CON},~R STREET AND DIANNE COURT" (2) "A RESO- LLTION DESCRIBING PROPOSED BOUNDARISS OF ASSESSMENT DISTRICT, DIRECTING FILING OF MAP AND DIRECTING RECORDATION OF ,NOTICE OF ASSESSMENT - CON~gJR STREET AND DIANNE CCURT" (3) "A RESOLUTION APPOINTING TI~E AND PLACE OF HEARING PROTHSTS IN RELATION TC PROPOSED ACQUISITIONS AND IMPROVEMENTS, AND DIRECTI~ NOTICE - CONMUR STREET A~D DIANME COURT" (4) "A RESOLUTION CAI.LIP~ FOR SEALED PROPOSALS - CONE~R STRE~I A~D DIANNE COURT" (5) "A RESOLUTION ESTABLISHING PREVAILI~ WAGE SCALE - CONMUR STREET AND DIANNE COURT." RESOLUTION NO. 4358 CERTIFICATE OF COST APPROVAl, STONEGATE RIDGE UNIT NO. 1: RESOLUTIOn! _gO. 4359 PORTIONS OF BONDS ISSUANCE STONEGATE RIDGE UUIT NO. 1: RESOLUTION VACATION OF PORTIO.qS OF FOURTH LANE: RESOLUTION NO. 4360 IN MEMORY OF ANIIA ROBERTSON: RESOLUTION NO. 4361 COM$~ENDATION TO HENRY SCHWEINING: ORDINANCE NO. 540 REQUIRING PARKING RBGULATIO~IS IN C-2 A?.D C-3 DISTRICTS: URGENCY ORDINANCE 1st Reading/Adoption ORDINANCE AM_.,DI,IG ORD NO. 4~9: 1st Reading/Introduction ~ o00 ORDINANCE AMENDING ORD. NO. 297: ].st Reading/Introduction Mr. Jones explained the next resolution after which Councilman Rocca introduced: "A RESOLUTION APPROVING CERTIFICATE OF COST AND DIRECTING PA~¢,2NT - STONEGATE RIDGE U..XIT NO. 1 AND AD3ACENT LANDS." Rcll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem, Emi].io Cortesi, Andrew Rocca and Guido J. Rozzi. Noe~, none. Absont, none. Hr. K~nneth Jones explained +he resolution which had been prepared for Council's act,.on, remarkino +hat only the Stone,ate property was involved and that no other properties were included, after which Councilman Rozzi introduced: "A RESOIUTIO>! DETERMINING CERTAIN ASSESSMENT UNPAID A?4D PROVIDING FOR ISSUANCE OF PORTION OF BCNDS - STONEGAT~ RIDGE UNIT NO. ]." 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. The next item was the resolution entitled: "A RESOLUTION ORDERING THE VACATION OF PORTIONS OF FOURTH LANE BE~A";EEN SPRUCE AND WAL~3T AVENUES." There being no objections, Mayor Bertucel]i requested the resolution continued. City Attorney Noonan presented the ne~t resolution for Council's attention after which Councilman Ahern introduced: "A R~SOLUTION IN ME~ORY OF ANITA ROB~RTSON, DECEASED, A%D EXPRESSING SY~I~PATHY TO HER FAMILY." Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick = Akern, Emilio Cortesi, Andrew Rocca and Guido 3. Rozzi. Noes, none. Absent, none. City Attorney Noonan explained the next resolution after which Councilman Rocca introduced: "A RHSOLUTION CO~;)~ENDING HF_NRY SCHWEINING FOR HIS SERVICES TO THE CITY AND AUTHORIZING ISSUANCE TO HIM OF A CERTIFICATE OF RECOGNITION." 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 described the ordinance and advised the Council that as an urgency ordinance, it was subject to passage Immediately upon introduction. Mayor Bertuce]li ordered the title of the ordinance and the Statements of Facts constituting tb.e urgency read. The~title of the ordinance and the Statement of Facts constitutino the urgency were read. Councilman Rozzi moved that the reading of th~ ordinance in its entirety be waived, seconded by Councilman Ahem and passed by th? following roll call vote; Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick ~. Akern, Emilio Cortesi, Andrew Rocca and Guido 3. Rozzi. Noes, none. Absent, none. Councilman Rocca moved that the ordinance entitled: "AN ORDInaNCE OF THE CITY OF SOUTH SAN F~qNCISCO AMENDING ORDINANCE NO. 353 AS AMENDED ENTITLED 'ZONING ORDINANCE OF THE CITY OF SOUTH SAN FRM4CISCO' (PARKING REGULATIONS FOR C-2 AND C-3 DISTRICTS)" be introduced smd passed as an urgency ordlnance, the reading in its entirety having been duly waived, said ordinance to be effective immediately as an urgency ordinance as authorized by the Government Code, secondefl by Councilman Rozzi and passed by the following roll call vote. Roll cai]. vote was as follows: Ayes, Councilmen Frank J Bertuce].li, Patrick = Ahem, ~milio Cortesi, Andrew Rocca and Guido 3. Rozzi. Noes, none. Absent, none. The title of the ordinance was read. City Attorney Noonan then explained the ordinance and advised the Council regarding pmocedure for introduction. Councilman Rocca moved that reading of the ordinance in its entirety be waived and that the ordinance be introduced and read for the first time by reading title only, seconded by Councilman Rozzi and passed by a unanimous vote. Councilman Rozzi moved that the ordinance entitled: "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO AMENDING ORDINANCE NO. 449, AS AMENDSD, ~ITLED "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO {ECREATING AND RE-~STABLISHING A PERSONNEL SYSTEM FOR THE CITY OF SOUTH SAN FRANCISCO AND REPEALING ORDINANCS NO. 216 AND ALL INCONSISTENT ORDINANCES," the entire reading of which has been duly waived, be introduced, seconded by Councilman Aborn and passed by the fo]lowino roll call vote. 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. The title of the ordinance was read. City Attorney Noonan then explained the ordinance and advised the Council regarding procedure for introduction. Councilman Rozzi moved that readino of the ordinance in its entirety be waived and that the o~dinance be introduced and read for the first time by reading title only, seconded by Councilman Rocca and oassed by a unanimous vote. Codnotlman Ahem moved that the ordinance entitled: "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO AMENDING ORDINANCE NO. 297 ENTITLED "AN ORDINANCE ESTABLISHING SUBDIVISION REGIJLATIONS FOR THE CITY OF SOUTH SAN FRANCISCO," the entire reading o= which has been duly waived, be introduced, seconded by Councilman Rozzi and passed by the following roll call vote. 86 ORDINANCE AMEUDI~]G ORD. NO. 2a7: ORDINANCE AMENDING ORD. NO. 353 GONSTRUGTION R~GULATIONS ON ~RAGES/GARPORTS: ] st Reading/Introduction ORDINANCE STONE,gTE RIDGE PLANNED CO~UNITY DIST.: WIDENING AND DEDICATION OF A~',]TOINETTE LANE P.C. RESO. NO. 2010: SHELL OIL COMPANY USE P~RMIT P.C. RESO. NO. 1988-A: ® JAMES CLARK USE PERMIT P.C. RESO. ~]0. 2011: o Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem, Emilio Cortesl, Andrew Rocca and Guido 3. Rozzl. Noes, none. Absent, none The title of the ordinance was read. City Attorney Noonan then explained the ordinance and advised the Council regarding procedure for introduction. Councilman Rozzi moved that reading of the ordinance in its entirety be waived and that the o~dinance be introduced and read for the first time by reading title only, seconded by Councilman Ahem and passed by a unanimous vote. Councilman Ahern moved that the ordinance entitled: "AN ORDINANCE OF TH~ CITY OF SOUTH SAN FRANCISCO AMZUDING ORDINANCE NO. 353, AS AMEND~D~ ENTITLED 'ZONING ORDINA~GE OF THE CITY OF SOUTH SAN FRANCISCO,' BY ADDING THERETO SECTION 5.7 REGULATI~ THE CONSTRUCTION OF GARAGES AND CARPORTS IN DUPLEXES, APRRTMENT HOUSES AND DWELLING GROUPS," the entire reading of which has been duly waived, be introduced, seconded by Councilman Rocca and passed by the following roll call vote. Roll call vote was as follows: Ayes, Councilnen Frank J. Bertucelli, Patrick 2. Ahem, Emilio Cortesi, Andrew Rocca and Guido 3. Rozzi. Noes, none. Absent, none. The next item for Council's attention was an ordinance amending Ordinance No. 528, concerning Stonegate Ridge Planned Community District. There being no objections, Mayor Bertucelli requested the matter deleted from the agenda, pending a Public Hearing to be held. The next item was the continued Planning Commission Resolution No. 2010 entitled: "A RESOLUTION OF THE PLANNI~ COM~ISSION OF TqE CITY OF SOUTH SAN BRANCISCO RECOMMENDING TO THE CITY COUNCIL THE ACCEPTANJE OF A REQUEST FOR TH~ ~IDENING AND DEDICATION OF THAT CERTAIN STREET !qO~ K?IO~N AS ANTOINETTE !AN£." There beino no objections, the matter was ordered by Mayor Bertucelli continued to the next regular meeting pendino receipt of all documents. USE PERMIT Resolution No. 1988-A received fron the Planning Commission recommending confirmation of grant,ne permission to erect a new service station to rep]ace existing station which is to be demolished; and has, by Resolution No. 1988, recommended the granting of such Use Permit, subject to the following cond~+ions: (1) Architectural and landscaping approval, with ~ndscaping to'be maintained p~r approved plan. (2) Further approval of proposed free-standing slgn by separate sign Use Permit. (3) All construction to follow revised plot plan dated 10-20-65 and received by Planning Department on December 22, 1965. The following documents are forwarded as back-up material for use and information on the subject matter: (1) Communication dated November 1, 1965 from Yolanda Mahoney; (~) Inter-Office Memorandum dated November 10, 1965 from Planning Con- sultant; (3) Communication dated November 20, 1965 from Yolanda Mahoney; (4) Com- munication dated December 1, 1965 from Shell Dil Company; (5) Communication dated January 5, 1966 from Yolanda Mahoney; (6) Inter-Office Memorandum dated January 4, 1966 from the City Attorney toaether with copy of Resolution No. 500 issued to Henry E. Ven/uri on November 28, 1955; (7) Copy of original Resolution No. 1988; (8) Communication dated January 12, 1966 from Yolanda Mahoney; (9) Communication dated January 12, 1966 from the law offices of Lyons & Morgan. Discussion followed at which time the City Attorney proposed to Council the form of motion it could adopt if the permit were to be granted. This motion was as follows: "Moved that (1) the Council find, upon the report and recommendation of the Flanning Commission set forth in Planning Commission Resolutions No. 1988 and No. 1988-A and the several and various documents and comnunlcations received, and the oral presentations made, that said Use will not, under the circumstances of the parti- cular case, be detrimental to the health, safety, peace, morals, comfort and general welfare of persons residlin9 or working in the neighborhood of such proposed Use and wi].l not be detrimental or injurious to property and improvements in the neighborhood or the general welfare of the City; (2) based on the foregoing findings. the Council oranfs a Use Permit to applicant, Shell Oil Company, to erect a new service station to replace the existing station which is to be demolished, said new service station to be constructed in accordance ~th the revised plot plan, dated October 20, 1965 and received by the Planning Department December 22, 1965. Said permit shall be subject to the conditions set forth in the aforegoing resolutions o= the Plannino Commission." Councilman Rozzi moved, seconded by Councilman Rocca and regular]y carried, that the motion as s~ated by the City Attorney be approved and accepted. D~scussion followed at which t~me Mrs. Mahoney asked Council if the City would guarantee to her that her property would not ~e damaged, to which the City Attorney renlied that this was not an obligation of the City. She then asked ~f Shell Oil Company wou].d 9~ve her this guarantee to 'Nhich Mr. Day o~ Shell Oil Company, present in the audience, stated that they were required by law to protect her property. USE PER~IT Resolution No. 2011 received from the Plannin~ Commission recommendins permission be ~ranfed to permit the storage of trailers i4) for display and sale at] 1110 Mission Road, subject to the foll. owin? conditions: (]) Landscaping apnroval and maintenance per approved plan. (2) Submission of copy of lease, agreement, or other permit to use adjolnins lot for parking. (3) Signs subject to additional sign use permit. (4) Any lightlng subject to Planning Commission review and approval. 86 P. C. RESO. NO. 2011: (CONTINUED) 4,-O.D-O PARK LANE APARTMENTS SIGN USE PERMIT P.C. RESO. NO. 2019: CABOT, CABOT g FORBES SIG~ USE PERMIT P.C. RESO, NO. 20].3: ~ELLS FARGO BANK SIG,'.~ USE PERA~,IT P.C. RESO; 20]4: P. C. RESO. ;~0. 20!5 RECO.ISTRUCTION - J. D. COCHIN MFG. CO. BLDG. P. C. RESO. ?,lO. 9016 STO,,,,GAT,~ RIDGE PLANNED CO~U NI TY: P. C. RESO. NO. 2017 PROPOSED AMENDMENTS TO ORD. NO. 528 STONEGATE RIDGE PLANNED COM~,~ITY: ~,PPROVAL OF TEt!TATIVE M,~P SMITH, PARCEl. ,- CABOT, CABOT & FORBES APPROVAL OF GENERAL ROAD LAYOUT: Councilman Rozzi moved, seconded by Councl]man Rocca and regu]arly carried, that the recommendation of the Plannlne Commission be approved and accepted. SIGN USE PERMIT Resolution No. 2012 received from the Planning Commission recommending permission be granted to erect a 3'x4' directional sign with an overall height of 1] ft. at the southwest corner of Memorial Drive and Orange Avenue, subject to the {ollowin9 conditions: (1) Use Permit granted for one year with the privileoe of renewal. (2) If at such time the vacancy sign or any alteration to the proposed sign takes place, the sign use permit ~s revoked. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Planning Commission be approved and accepted. SIGN USE PERMIT Resol. ution No. 20]3 received from the Planning Commission recommending permission be granted to permit an outdoor advertising structure of lO'x20' with an overa!l height of ~8 ft., said sion to be located on Southern Pacific right-of-way near freight S+ration, subject to the fo!]owing conditions: (1) S~ze and color be as indicated on data submitted, with light~no data and intensity of illumination to be approved by Buildino Inspector. (2) Sign to be non-f].ashing and non-scinti]latlnq. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Planning Commission be approved and accepted. SIGN USE PERMIT Resolution No. 2014 received from the Planning Commission recommending permission be granted to erect 7 signs -.3 pole signs and 4 signs on building, total area of signs is 2!2 sq. ft., at 400 So. Airport Boulevard, subject to the following conditions: (]) Eliminate sion "F." (2) Only Sign '~" to be i11umlnated and this to be interior i11umination. (3) ~o revolving, flashing or scfntillatin9 sions. Councilman Rozzi moved, seconded by Councilman Rocca and regu]arly carried, that the recommendation o~ the Planning Commission be approved and accepted. Resolution ['!o. 2015 received from the Planning Commission entitled; "A RESOLIJTION OF THE PLANNI~{G COM'4ISSION OF THE CITY OF SOUT~ SAN FRANCISCO, STATE OF CALIFORNIA, MO-)IFYIHG 0:] APPEAL, A DECISIO!~ OF THE ARCHIT~_~TURAL COMMITTEE OF THE SAID C©MMISSION." Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Planning Commission be approved and accepted. Resolution No. 2016 received from the Planning Commission entitled: "A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SOUT~ SAN FRANCISCO, STATE OF CALIFORNIA, ADOPTI:.~G CERTAIN FINDINGS IN THE MATTER OF THE AMENDMENT TO THE GENERAL DEVELOPMEWT PLAN AND ZONING FOR THE STO~EGATE RIDGE PLAM!~ED COM~JNITY." There being no objections, Mayor Bertuce]li ordered the matter scheduled for a Public Hearing. Public Hearing set for as required by Zoning Ordinance. Resolution No. 2017 received from the Planning Commission entit]ed: "A RESOLUTION OF THE PLANNI~ COMMISSION OF THE CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA~ REGOM>~?]DING TH~ADOPTION OF A;'~ AMENDED GENERAL PLAN FOR THE STONEGAT~ RIDGE PLANNED GOM~,~NITY DISTRICT: RECOMMENDING PROPOSED AMF~MDMENTS TO ORDINA?~GE 5~0. 528, CHANGING TH2 BOUNDARIES OF THE SAID PLANNED COMMUNITY DISTRICT, THE BOUNDARIES OF THE MULTIPLE FAMILY ZO~E GO;'~T.%INED THEREIn], ADDI~ REGULATIONS FOR THE SAID MULTIPLE FAMI!.Y ZONE: AMI) AMENDI?~G ORDINA~!C~ NO. 353, AS AMENDED, THE ZONING ORDIi~ANCE OF THE CITY OF SOUTH SAN FRANCISCO." Accompanying are list of e×hibits and copy of proposed ordinance. There being no ob.iec+~ons, Mayor Bertuce!li ordered the matter scheduled for a Public Hear?nc. Public Hear~na set fo~ as required by 'Zon~n~ Ordinance, The next item for Council's attention was the Inter-Office Memorandum from Actin9 Planning Director dated December 29, ]~65 fdvising of the approval of the tenfe+ive map for the Smith, Mazzanti parcel, subject to +he foll~,,in~ conditions: (!) Com- pliance with all requirements, includin9 but not limited to improvements, monumentina, or measurements of the Department of Public borks. (~) Fi!ina with the required recording fee, and recordation, subject to the approval of the City 2ngineer and County Surveyor, of a Final Farce] Map w~thin one year of the date of approval of this tentative mao. Councilman Rozzi moved, seconded by Councilman Rocca and reoularly carried, ~ha~ the recommendation of the P~annlno Commission 2e approved and accepted. The next item was the Inter-Office Memorandum from Acting Planning Director dated December 29, !965 submitting approval on the preliminary D].ans for Cabot, Cabot & Forbes Industrial Park Subdivision Unit Mo. 2, subject to the following conditions: (1) This approval is with the understanding t~at future development, within and beyond this unit, will provide for a road connection from Borbes Boulevard, through "Future Waterfront Commercial" area, the City's Marina dnd Park, to Oyster Point Boulevard. (2) This approval does not extend to precise improvements, which shall remain subject to the approval of the Department of Public Works and other depart- ments concerned; or to any proposed lot lines as they may show on the Master Plan map. (3) It is further understood that road alignments and other details of the development may vary reasonably from the precise locations as sho~n on the Master Plan map, but that the circulation and developzent pattern will be substantially as shown. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Planning Commission pe approved and accepted. APPROVAL BY THE gTATE DE PARTM.=-.~T OF PUBLIC WORKS RESO..~0. 4334: DONATION OF MISSION BELL BY BURI BURI WOMAN'S CLUB TO BURI BURI FIR2 STATION: DRAINAGE PROBLEM 536 YOSEMITE DRIVE: CHANGE ORDER NO. 9 CABOT, CABOT & FORBES IUD. PARK U~,'IT i'~O. 1: P, C. RESO. NO. 90]8 !:"~ MSMORIA MRS. ANITA ROBERTSO~I: ~- OOC) REPORTS: Inter-Of.~ice Memorandum dated January lQ, !966 was received from the City Attorney conc~rnlno +h~ apnrova~ by the State Denartm~n~ of Public ',qorks to the ,algernon the City's Re,~ol~ion 5!o. 4334 entit].ed: "A AESOLUTION AME>,.!DING RESOIUTIO~J ~.~0. 381.9_ WqICH ESTABLISHES CERTAIn; TRAFFIC REGI.1!?-~TIO~]S I~.I ACCORDA~4CE ?~'ITH ORDIt,~AEIC2 ':O. 491." It was +he suggestion of the Citv Attorney tY?,+ furthe~ leois]ative action b~ +nkon con¢~r~no the Council's- eo~!~ action ~nd ~ccept~no +he S~a+o's ~p~TOV~l. M~ suaa=sf-d +ha! Council first adopt a motion lha% the City Cl~rk sor~ad on ~he m~nuf~ verbatim "'\PPROVAL OF TRAFFIC R~GUL~TIOUS ~ Resolution of +he Ci+v of South San Fr,~cisco~, numbered 4334, passed and ~dopted by the City Council of sa~d City on December 6, 1965, provides for th~ establishment of no stopping zones in the northbound ]an~ or lanes or east shoulder of E1 Camlno Real from the south curb llne of Spruce Avenu~ to the south boundary of the City of South San Francisco, a d~stance of 815 feet. This resolution has been sub- mitred to +.he Department of Public Works for aporoval in accordancm with ~qect~on 9_9506 of the Vehicle Code. E1 Camlno R~al is State H*ghway Route 82, as defined bv law. Resolution No. 4334, insofar as it relates to State Highway Route 8~, is approved subject to the fo_lowing conditions: The ordinance shall cease to 'De operative six months after r~ceipt by the City Council of written not, ce of withdrawal o~ ac,royal of the Department of Public Works. This approval is made pursuant to delegations of authority from the Director of Public Works through the State H~ghway Engineer to the undersigned Traffic Engineer which delegations of authority are dated Aoril 15, 1963 and September 3, 1963. DATED: December 23, 1965 /s/ J. E. Wilson J. E. WILSON Iraffic Engineer" Councilman Rocca so moved, seconded by Councilman Rozzi and regular].y carried. City Attorney Noonan then suggested the second motion which was as follows: Moved ~hat Resolution No. 4334 entitled, "A R~SOLUTION AMF-NDING RESOLUTIO!'] kfO. 3812 %VHICH ESTABLISHES ~'"~,~:RTAI.,I' TRAFFIC REGULATIO.~ IN ACCORDA[,ICE WITH ORDINANCE NO, 49]" passed December 6, 1965 be confirmed. Councilman Rozzi so moved, seconded by Councilman Rocca and regularly carried. Communication dated January 10, 1966 as addressed to the City Manager was received from Mrs. Howard Hinmon, President of the Wcman's Club of Buri Bur~, requesting ~ermission to the installation of a Mission Bell on the front lawn of the Burl Burl Fire Station which they wished to donate to the City. Councilman Ahem moved, seconded by Councilman Rocca and regularly carried, that the request be approved, subject to arrangements being made w~th Fire Chief 3ohm ~archi as to the location of the installation so as not to interfere with the operatJ, ons of that department. The next item for Council's attention was the Inter-Office Memorandum from the Director of ~ublic l~orks dated January 4, 1966, together wfth Inter-Office Memorandum from the Superintendent of Public ~orks dated January 3, 1966, concerning drainaae instal!at, on at 536 Yosemite Drive. Councilman Rozzi moved, seconded bv Councilman Rocca and regularly carried, that execution of an agreement be authorized in accordance with the recommendation of the Director of Public %'~'orks. Inter-Office Memorandum from the Director of Public %':orks dated January 5, 1066 recommending approval, of Chanae Order N~o. 9: Cabot, Cabot & Forbes Industrial Park Unit :Io. ]. Councilman Ahem moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Director of Public Works be approved and accepted. Flanning Commission Resolution ~o. 2018 entitled: "A RESOLUTI051 OF THE PLAI?II:']G COM>,~ISSIO>I OF THE CITY OF SOUTH SA:] FRANCISCO, STATE OF CALIFORNIA, I,~! ME~.~ORY OF MRS. A,'~ITA ROB~RTSON" was given to the ,~ayor by Warren Steinkamp, Chairman of the Planning Commission, nresent in the audience. There being no objections, Mayor Bertucelli ordered the resolution accepted and placed on file. Monthly Reports were received from the following: Library - December, 1965 Building Department - December, 1.965 Fire Department - December, 1965 86 GOOD AND W=*FARE',,.~. · Taere being no objections, Mayor Bertuce!li ordered the reports accepted and placed on file. Department of Alcoholic Beveraoe Control: (a) Anp]ication as filed by Vitalis, Louis & Ann and Droggiotls, Nicholas for Off Sale Beer and Wine at 387 Grand Avenue. (b) Notice of Withdrawal of Application as filed by The Southland Corporation for Off Sale Beer and '"" ,~zne at 1124 Mission Street. Taere being no objections, ~ayor Bertucelli crdered the reports filed. There beino nothino further, Mayor Bertuce]li asked if any member of the Council had anything they wished to offer under Good and Welfare. There being none, he then asked if anyone ~resent in the audience had anythino they wished to offer under Good and Welfare. There being none, Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried that the meetin~ be adjourned to next regular mee±ino. Mayor Bertucelli remarked that a moment of silence would be observed in memory of Mrs. Robertson and the meetino adiourned in her memory. Time of adjournment: 8:50 p.m. RESPECTFUI,LY SUBMITTED, City C~ ~--. APPROVED: