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HomeMy WebLinkAboutMinutes 1966-02-07869 REGULAR ~EETING OF THE CITY COUNCil OF THE CITY OF SOUTH SAN FRANGISG3 HELD MONDAY, FEBRUARY 7, 1966 TIME s PLACE s CALL TO ORDER PLEDGE OF ALLEGIANCE AND INVOCATION ROLL GALL s MINUTESs CLAIMSs PARKING DISTRICT NO. 1 GLAIMSs CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT NO. 1 GLAIMSs APPEARANCE OF GOUNCILNUkN AHERN s SOUTH SAN FRANCISCO PUBLIC LIBRARY CLAIMSs PUBLIC HEARING - PROPOSED VACATION OF PORTION OF FOURTH LANE, PUBLIC HEARING - PROPOSED AMENDMENT STONEGATE RIDGE, PUBLIC HEARING - AMENDED ASSESSMENT LOT 2, BLOCK 2, PERSON & SWANSON~ 8:00 p.m. Council Chambers, City Hall The meeting was called to order byMayor BertJcelli at 8s07 p.m. Pledge of Allegiance to the Flag was recited. There was no invocation. Presents Councilmen Frank J. Bertucelli, Emilio Cortest, Andrew Rocca and Guido J. Rozzi Absent~ Patrick E. Ahern Mayor Bertucelli at this time asked if there #as a motion approving the minutes of the regular meeting of January 17, 1966. Councilman Rocca moved, seconded by Councilma~ Rozzi and regularly carried, that the minutes of the regular meeting of January 17, 1966 be approved as submitted. Mayor Bertucelli then asked if there was a motion approving the regular claims as submitted for payment. Councilman Rozzi moved, seconded by Councilma~ Rocca and regularly carried, that the regular claims totaling $75,190.95 he 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 Councilm&~ Rozzi and regularly carried, that the claims as submitted for Parking District 4o. 1, totaling $52.88, be approved for payment. Cabot, Cabot & Forbes Industrial Park, Unit ~.o. 1Claimss (a) Wilsey, Ham & Blair claim dated January 14, 1966 in the amount of $1,197.09 for Contract Administration, Resident Emgineering and Inspection Services. (b) Robert S. Cooper & Associates claim dated January 10, 1966 in the amount of $279.00 for Inspection of Site Grading and Trench Backfill. Councilman Rozzi moved, seconded by Councilm~n Rocca and regularly carried, that t~e claims as submitted for Cabot, Cabot & Fembes Industrial Park, Unit No. 1, b) approved for payment. Councilman Ahern appeared present at 8~10 p.m. and remained for the duration of the meeting. South San Francisco Public Library Claims Testing and Controls, Inc., Contractor, claim dated January 11, 1966 in the amount of $108.50 for work performed on Library and Emergency Operating Center. Cmuncilman Rocca moved, seconded by Councilm~n Rozzt and regularly carried, that the claim as submitted for the South San Frarctsco Library and Emergency Operating C~nter be approved for payment. T.~e next item was the Public Hearing on the proposed vacation of portion of Fourth Lane between Spruce and Walnut Avenues. At the request of the City Attorney, the Public Hearing was continued pending the receipt of the necessary documents. The next item for Council's attention was the Public Hearing on the proposed amend- ment - Stonegate Ridge Planned Community District. At the request of the City Attorney, Mayor Bertucellt declared the Public Hearing o~ened and continued. T~e next item was the Public Hearing on the amended assessment, Lot 2, Block 2, Person and Swanson Industrial Tract. Mayor Bertucellt 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 the audierce wished to register an oral protest. There being none, Mayor Bertucelli declared the Public Hearing closed. 870 PROCLAMATIONS - BRO'fl'IERHOOD WEEK BEAUTY SALON WEEK FEBRUARY 13 - 19~ PETITION FOR ACQUI- SITION CARLTON COURT CABOT, CABOT & FORBES UNIT NO. 1-As RESOLUTION NO. 4367 DETERNINING COMPLIANCE WITH DIV. 4 AND UNDER- TAKING OF PROGEEDINGS~ RESOLUTION NO. 4368 APPOINTING ENGINEERS AND ATTORNEYS ~ RESOLUTION NO. 4369 INTENTION TO ACQUIRE AND CONSTRUCT IMPROVF2~ENTSs RESOLUTION NO. 4370 PRELIMINARY APPROVAL OF ENGINEER'S REPORT~ RESOLUTION NO. 4371 ESTABLISHING PREVAILING WAGE SCALEs RESOLUTION NO. 4372 DIRECTING FILING OF NAP AND RECORDATION OF NOTICE~ RESOLUTION NO. 4373 APPOINTING TI~E AND PLACE OF HEARING PROTESTS~ RESOLUTION NO. 4374 CALLING FOR SF~ED PROPOSALS s CONMUR STREET AND DIANNE COURTs The next items for Council's attention were the Proclamations designating February 20 through 27, 1966 as "BROTHRRHOOD WEEK" and February 13 through 19, 1966 as "NATIONAL BEAUTY SALON WEEK" in the City of South San Francisco. Ths Ma¥~rthen so proclaimed. The next item was the petition entttled~ "PETITION FOR THE ACQUISITION AND CON- ST.~UGTION OF IMPROVEMENTS BY SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS, AND WAIVER OF PROCEEDINGS UNDER DIVISION 4 OF THE STREETS AND HI(~AYS CODE - CABOT, CA30T & FORBES INDUSTRIAL PARK, UNIT NO. 1-A - CARLTON COURT." Mr. Kenneth Jones, attorney for the district, explained the petition which had been received by the City and the resolutions which were to follow concerning the matter of Cabot, Cabot & Forbes Industrial Park, Unit No. 1-A and Carlton Court Assessment District. Mr. Kenneth Jones explained the first resolution after which Councilman Rozzt introduced~ '~ RESOLUTION DETERMINING COMPLIANCE WITH DIVISION 4 OF THE STREETS AN~HIGHWAYS CODE, AND DETERNINING TO UNDRRTAKE PROCERDINGS PURSUANT TO SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS FOR IMPROVEMENTS WITHOUT FURTHER PROCEEDINGS UN)ER SAID DIVISION 4 - CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT NO. l-A, CARLTON COURT." Roll call vote was as follows~ Ayes, Councilren Frank J. Bertucellt, Patrick E. Ahem, ~nilio Cortesi, Andrew Rocca and Guido J. Rozzt. Noes, none. Absent, none. Mr. Kenneth Jones explained the next resolution after which Councilman Rocca intro- duceds "A RESOLUTION APPOINTING ENGINEERS AN~ ATTOP~EYS - CABOT, CABOT & FORBES INDUSTRIAL PARE, UNIT NO. l-A, CARLTON COURT." Roll call vote was as follows~ Ayes, Councilmen Frank J. Bertucellt, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none. Mr. Jones explained the next resolution after which Councilm~nAhern introduceds "A RESOLUTION OF INTENTION TO ACQUIRE AND CONSTRUCT IMPROVRV~NTS - CABOT, CABOT & FORBES INDUSTRIAL PAP~, UNIT NO. l-A, CARLTON COURT." Roll call vote was as followss Ayes, Councilr.en Frank J. Bertucelli, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none. The next resolution was explained by Mr. Kenneth Jones after which Councilman Rozzi introduced~ "A RESOLUTION OF PR~J~IMINARY APPROVAL OF ENGINEER'S REPORT - CABOT, CABOT & FORBES INDUSTRIAL PARK, UNIT NO. l-A, CARLTON COURT." Roll call vote was as follows~ Ayes, Councilr en Frank J. Bertucelli, Patrick E. Ahern, Emilio Cortest, Andrew Rocca and Guido J. Rozzt. Noes, none. Absent, none. Mr. Jones explained the next resolution after which Councilman Rocca introduceds "A RESOLUTION ESTABLISHING PREVAILING WAGE SCALE - CABOT, CABOT & FORBES INDUSTRIAL PARK, UNIT NO. l-A, CARLTON COURT." Roll call vote was as followss Ayes, Councilnen Frank J. Bertucellt, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca and Guido $. Rozzt. Noes, none. Absent, none. Mr. Kenneth Jones explained the next resolution after which Councilman Ahem intro- dcced~ "A RESOLUTION DESCRIBING PROPOSED BOUFDARIES OF ASSESSNENTDISTRICT, DIRECT- ING FILING OF UAP AND DIRECTING RECORDATION OF NOTICE OF ASSESSMENT - CABOT, CABOT & FORBES INDUSTRIAL PARK, UNIT NO. l-A, CARLTON COURT." Roll call vote was as follows~ Ayes, Counctlnen Frank J. Bertucelli, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca and Guido J. Rozzt. Noes, none. Absent, none. The next resolution was explained by Mr. Jones after which Councilman Rocca intro- dcceds "A RESOLUTION APPOINTING TINE AND PLACE OF HEARING PROTESTS IN RELATION T¢ PROPOSED ACQUISITIONS AND IMPROVEMENTS, AND DIRECTING NOTICE - CABOT, CABOT & FCRBES INDUSTRIAL PARK, UNIT NO. l-A, CARLTON COURT." Roll call vote was as follows~ Ayes, Counctlnen Frank J. Bertucelli, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca and ~uido J. Rozzi. Noes, none. Absent, none. Mx. Jones explained the next resolution after which Councilman Rozzi introduceds "A RESOLUTION CALLING FOR SEALED PROPOSALS - CABOT, CABOT & FORBES INDUSTRIAL PARK, UNIT NO. l-A, CARLTON COURT." Roll call vote was as follows~ Ayes, Councilnen Frank J. Bertucelli, Patrick E. Akern, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none. Council having already taken action at their special meeting held Tuesday, January 25, 1966, on the following resolutionss (1) "A ~OLUTION OF PRELIMINARY APPROVAL OF ENGINEER'S REPORT" (2) "A RESOLUTION DESCRIBING PROPOSED BOUNDARIES OF ASSESSMENT DISTRICT, DIRECTING FILING OF NAP AND DIRECTI~K~ RECORDATION OF NOTICE OF ASSESSNENT" (3) "A RESOLUTION APPOINTING TINE AND PLACE O? HEARING PROTESTS IN RELATION TO PROPOSED ACQUI$ITIONS AND IMPROVEMENTS, AND D:RECTING NOTICE" (4) '% RESOLUTION CALLING FOR SEALED PROPOSALS" (5) "A RESOLUTION ESTABLISHING PREVAILING WAGE SCALE", no further action was taken. RESOLUTION VACATION OF PORTIONS FOURTH LANEs RESOLUTION IMPROVEI~T AGREF-~NT FOURTH LANEs RESOLUTION NO. 4375 ACCEPTING GRANT DEED STONEGATE RIDGE s RESOLUTION NO. 4376 GRANT DEED TO STONEGATE RIDGEs ASSESSMENTS STONEGATE RIDGE ASSESSMENT DISTRICT RESOLUTION NO. 4377 CONFIRMING AMENDED ASSESSMENT - PERSON & SWANSON IND. TRACTs RESOLUTION NO. 4378 ADOPTING BUDGET OF STATE ALLOCATED FUNDSs RESOLUTION NO. 4379 APPROVING PLANS/SPECS PUBLIC LIBRARY AND E.O.C.s RESOLUTION ANTOINETTE LANEs RESOLUTION NO. 4380 EXTENSION OF TIME WILLOW GARDENS SUB- DI VIS ION s RESOLUTION NO. 4381 APPROPRIATION TO CHAMBER OF COMMERCEs The next item for Council's attention was the resolution en%itleds "A RESOLUTION ORDERING THE VACATION OF PORTIONS OF FOURTH LA~E BETWEEN SPRUCE AND WALNUT AVENUES." At the request of the City Attorney, Mayor Bertucelli continued the resolution. The next item for Council's consideration was ~he resolution entitleds "A RESO- LUTION AUTHORIZING THE EXEGUTION OF AN AGREENF~iT FOR THE CONSTRUCTION AND IN- STALLATION OF IMPROVEMENTS ON FOURTH LANE." At the request of the City Attorney, Mayor Ber~ucelli continued the resolution. City Attorney Noonan explained the next resolution after which Councilman Rozzi introduceds "A RESOLUTION ACCEPTING GRANT DEED." Roll call vote was as followss Ayes, Councilmon Frank J. Bertucelli, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca and Guido -. Rozzi. Noes, none. Absent, none. City Attorney Noonan explained the next resoluzion after w~ich Councilman Rocca tntroduceds "A RESOLUTION AUTHORIZING ~XECUTION OF A GRANT DE~D BY THE CITY OF SOLTH SAN FRANCISCO TO STONEGATE RIDGE INVESTM~.NTCO~PANY." Roll call vote was as followss Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem, ~milio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none. Mr. Kenneth Jones, attorney for the Stonegate Ridge Assessment District, at this tine discussed with Council the matter of the assessments in the Stonegate Ridge Assessment District as it concerns the parcels of property owned by Mr. Crosarial ant the California Water Company, suggesting that Council consider a motion that the cash payment period be extended for one year for these two parcels only with a provision for a further extension at that ti~e. Cocncilman Rocca asked the City Attorney if he saw any reason why this could not be done, to which he replied that he did not. Cotncilman Rocca so moved, seconded by Councilnan Rozzi and regularly carried. City Attorney Noonan explained the next resolution after which Councilman Ahern introduceds "A RESOLUTION CONFIRMING AN AMEND=D ASSESSMENT - LOT 2, BLOCK 2, PERSON & SWANSON INDUSTRIAL TRACT (ASSESSMENT _NO. 2 - BOND SERIES NO. Roll call vote was as followss Ayes, Councilm~n Frank J. Bertucelli, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none. The next item was the Inter-Office Memorandum dated January 13, 1966 from the Director of Public Works concerning State Engi~eering Funds 1966/67 Fiscal Year and le=ter dated January 5, 1966 from the State Division of Highways concerning the sa~esubject. Ci=y Attorney Noonan explained the resolution after which Councilman Rozzi intro- duceds "A R~SOLUTION ADOPTING AND SUBMITTING A BUDGET FOR EXPENDITURE OF STATE ALZOCATED (ENGINEERING) PUNDS." Roll call vote was as followss Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, Emilio Cortest, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none. Ci=y Attorney Noonan requested that the records show an order from the Mayor of the receipt by the City of plans and specifications for the Environmental Design for the Public Library and Emergency Operatin~ Center. The Mayor so ordered. Ci=y Attorney Noonan explained the resolution after ~ich Councilman Cortesi intro- duceds "A RESOLUTION APPROVING PI.AMS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR ENVIRONMENTAL DESIGN FOR THE SOUTH SAN FRANCISCO PUBLIC LIBRARY & EM2RGENCY OPERATING CENTER SOUTH SAN FRANCISCC, CALIFORNIA." Roll call vote was as follbwss Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none. The next item for Council's attention was the resolution entitleds "A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT FOR THE CONSTRUCTION AND IMPROVEMENTS ON ANTOINETTE LANE." The resolution was continued at the request of the developer. City Attorney Noonan explained the next resolution after which Councilman Rocca intro- duceds "A RESOLUTION APPROVING REQUEST POR EXTENSION OF TIME FOR PUBLIC IMPROVEMENTS IN WILLOW GARDENS SUBDIVISION." Roll call vote was as followss Ayes, Councilnen Frank J. Bertucelli, Patrick E. Ahem, fetilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none. City Attorney Noonan explained the next resolLtion after which Councilman Ahem intro- duceds "A RESOLUTION AUTHORIZING AN APPROPRIATION TO THE SOUTH SAN FRANCISCO CHAMBER OF COMMERCE." RESOLUTION NO. 4381 (CONTINU ) ? RESOLUTION NO. 4382 ACCEPTING EASEMENT GRANT ATKINSON PROPERTY= ORDINANCE AMENDING ORDINANCE NO. 528= ORDINANCE NO. 541 AMENDING ORD. NO. 353 REGULATING CONSTRUCTION OF GARAGES/CARPORTS = 2nd Reading/Adoption O~DINANCE NO. 542 A~ENDING ORD. NO. 297 SUBDIVISION REGULATIONS 2nd Reading/Adoption ORDINANCE NO. 543 A~ENDING ORD. NO. 449 PERSONNEL SYSTEM= 2nd Reading/Adoptt on ~/L~_ O0 0 WIDENING AND DEDICATION OF ANTIONETTE LANE P.G. RESO. NO. 2010= CLAIM AS FILED BY NL~DELI NE H. CLAIM AS FILED BY VIRGINIA M. CAIN= CHAMBER OF COERCE REQUESTING SUPPORT TO LOCATION OF CONVENTION CENTER = Roll call vote was as follows, Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem, ~milio Cortesi, Andrew Rocca and Guido $. Rozzi. Noes, none. Absent, none. City Attorney Noonan explained the next resolu=ion after which Councilman Ahern introduced= '~ RESOLUTION ACCEPTING A GRANT OF PUBLIC UTILITY EASEMENT - WEST SIDE SPRUCE AVENUE (ATKINSON PROPERTY)." Roll call vote was as follows= Ayes, Councilmen Frank J. Bertucellt, Patrick E. Ahem, Emilio Gortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none. The next item for Council's consideration was ;he Ordinance amending Ordinance No. 528 - Stonegate Ridge Planned Community District. There being no objections, ~ayor Bertucelli continued the First Reading and Intro- duction to the next regular meeting of the Git7 Council. The title of the ordinance was read. City Attorney Noonan then explained the orcinance and advised the Council regarding procedure for adoption and passage. CoLncilman Rozzt moved reading of the ordinance in its entirety be waived and th&t the ordinance be passed and adopted by reading title only, seconded by Co~ncilman Rocca and passed by unanimous vote. Co%ncilman Rocca moved that the ordinance entitled= "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO AMENDING ORDINANCE NO. 353, AS /~dENDED, ENTITLED 'ZONING ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO,' BY ADDING THERETO SECTION 5.7 REGULATING THE CONSTRUCTION OF GARAGES AND CARPORTS IN DUPLEXES, APARTMENT HOUSES AND DWELLING GROUPS," the entire reading of wh2ch has been duly waived, be passed an¢ adopted, seconded by Councilman Ahem and 3assed by the following roll call vote. Ro21 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. The title of the ordinance was read. City Attorney Noonan then explained the or¢inance and advised the Council regarding procedure for adoption and passage. ~mncilman Rozzt moved reading of the ordinance in its entirety be waived and th&t the ordinance be passed and adopted by reading title only, seconded by CoLncilman Ahern and passed by unanimous vote. Cot-ncilman Rozzt moved that the ordinance enti=led= "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO A~ENDING ORDINANCE NO. 297 ENTITLED 'AN ORDINANCE ESTABLISH- ING SUBDIVISION REGULATIONS FOR THE CITY OF SOJTH SAN FRANCISCO,'" the entire reading of which has been duly waived, be passed and adopted, seconded by Councilman Rocca ant passed by the following roll call vote. Ro:l call vote was as follows= Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem, Emilio Gortesi, Andrew Rocca and Guido $. Rozzi. Noes, none. Absent, none. The title of the ordinance was read. City Attorney Noonan then explained the or¢inance and advised the Council regarding procedure for adoption and passage. CoLncilman Rozzi moved reading of the ordinance in its entirety be waived and th&t the ordinance be passed and adopted by reading title only, seconded by Cotncilman Rocca and passed by unanimous vote. Cmncilman Ahern moved that the ordinance enti=led= "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO AMENDING ORDINANCE NO. 449, AS AMENDED, FJ~'rlTLED 'AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO RECREATING AND RE-ESTABLISHING A PERSONNEL SYSTEM FOR THE CITY OF SOUTH SAN FRANCISCO AND REPEALING ORDINANCE NO. 216 AND ALL INCON- SISTENT ORDINANCES," the entire reading of whi:h has been duly waived, be passed and adopted, seconded by Councilman Rocca and 3assed by the following roll call vote. Ro:l call vote was as follows= Ayes, Councilm$n Frank J. Bertucelli, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none. The next item was the continued Planning Co~nisston Resolution No. 2010 entitled= "A RESOLUTION OF THE PLANNING CO~t~ISSION OF TH2 CITY OF SOUTH SAN FRANCISCO REGO~NDING TO THE CITY COUNCIL THE AGGEPTANG~ OF A REQUEST FOR THE WIDENING AND DEDIGATION OF THAT CERTAIN STREET NOW~NOW~ AS ANTOINETTE LANE." There being no objections, Mayor Bertucelli co~tinued the matter. Th~ next item was the claim as filed by Macltin~ H. Muir alleging injuries to her dog as a result of broken glass in the parking lot of the Adult Education Building, Magnolia and Grand Avenues. Councilman Rocca moved, seconded by Councilman Ahern and regularly carried, that the claim be denied and referred to the City's insurance carrier. The claim as filed by Virginia M. Cain alleging injuring due to bus shelter on E1Camino Real being blown over was next considered by the City Council. Councilman Rozzt moved, seconded by Councilman Rocca and regularly carried, that the claim be denied and referred to the City's insurance carrier. Cor~unicatton dated FebruarY 7, 1966 was received from the South San Francisco Chamber of Con~nerce over the signature of William A. Borba, President, requesting Cizy support to the location of Convention Center in northerly part of San Mateo County, conveniently available to San Francisco International Airport. 87: CHAMBER OF CON~/ERCE REQUEST ~ PETROCGHI BROS. USE PERMIT P.C. RESO. NO. 2006A ~ ROBERT BENNETT VARIANCE APPLICATION P.C. RESO. NO. 20195 o5O BERTHA BAUGUESS USE PEPAII T P.C. RESO. NO. 2020: P.C. RESO. NO. 2021 ACCEPTING REVISED MAP STONEGATE RIDGE ~ P.C. RESO. NO. 2022 WESTBOROUGH UNITS l-A, l-B, 1-C AND UNIT 2 REZONED "U" TO P.C. RESO. NO. 2023 WESTBOROUGH UNITS l-A, l-B, 1-C AND UNIT 2 ADOPTING FINDINGS OF FACTs APPROVAL OF FINAL MAP CABOT, CABOT & FORBES RESOLUTION NO. 4383 APPROVAL OF TENTATIVE MAP - ASSESSOR' S PARCEL 13-241-15, 50 o Councilman Ahem moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Chamber of Commerce be approved and accepted and the City's position declared as contained in the recommendation. USE PEPAIIT Resolution No. 2006A received from the Planning Commission recommending permission be granted to construct 30x56 ft. office building and related parking and landscaping; further requesting Resolutio~ No. 2006, previously forwarded, hereby be rescinded. Applicant had modified his original application to eliminate construction of a proposed snack bar. Councilman Rocca moved, seconded by Councilman Ahem and regularly carried, that the recommendation of the Planning Commission be approved and accepted. VARIANCE Resolution No. 2019 received from the Planning Commission recommending permission be granted to install a 28'x30' garage addition, encroaching 8 ft. irto required 19 ft. setback, to conform to existing garage on 809 Miller Avenue. Councilman Rocca moved, seconded by Councilman Ahem and regularly carried, that the recommendation of the Planning Commission be approved and accepted. USE PF~IT Resolution No. 2020 received from =he Planning Commission recommending permission be granted to allow an auto transmLssion rebuilding shop on Starltte Street, easterly of Spruce Avenue, southeaterLy 125 ft. on Lots 9-13 inclusive, Starlite Industrial Subdivision, in a C-3 zone, subject to the following conditions= (1) That the parking be revised to show 11 nine-foot stalls along the rear property line. (2) That the 15-foot setback be maintained, and that the area between the bt ilding and sidewalk line (other than tndica;ed driveways) be landscaped and m~intatned according to an approved plan. (3) That the permit be subject to archi- tectural and landscaping approval. (4) That a separate sign use permit be re- qctred for any sign exceeding 100 sq. feet within the designated sign area .on the face of the building. Councilman Rocca moved, seconded by Councilman Ahern and regularly carried, that the recommendation of the Planning Commission be approved and accepted. Resolution No. 2021 received from the Planning Commission entitled, "A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SOU.H SAN FRANCISCO, ACCEPTING A REVISED MAP OF THE ZONING PLAN, STONEGATE RIDGE PLANN":-DGONMUNITY DISTRICT, AND AUTHORIZING TFE CHAIRMAN TO SIGN." Councilman Rocca moved, seconded by Councilman Ahem and regularly carried, that t~e recommendation ofthe Planning Commission be approved and accepted. Resolution No. 2022 received from the Planning Commission entitled, "A RESOLUTION OF THE PLANNING COI~ISSION OF THE CITY OF SOU.H SAN FRANCISCO RE~ING TO THE CITY COUNCIL A~ENDNENT OF ORDINANCE NO. 353, ~S ANEE~ED, SO AS TO REZONE WESTBOROUGH USITS l-A, l-B, 1-C AND UNIT 2 FRO~ A 'U' (UNCLASSIFIED) DISTRICT TO AN (SINGLE FAMILY RESIDENTIAL) DISTRICT." AccompAnying was Findings of Fact. Ccuncilman Rocca moved, seconded by Councilman Ahem and regularly carried, that recommendation of the Planning Commission be approved and accepted and the P~blic Hearing set for March 7, 1966. Resolution No. 2023 received from the Planning Con~ntssion entitled~ "A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SOU.-H SAN FRANGISCO ADOPTING FINDINGS OF FACT IN THE MATTER OF THE REZONING OF WESTBOROUGfl UNITS NO. I-A, l-B, 1-C AND 2. Accompanying was a proposed ordinance entitled, "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO AMENDING ORDINANCE NO. 353, AS ~d~ENDED, ENTITLED 'ZONING ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO,' PASSED AND ADOPTED AUGUST 10, 1954, AND ESTABLISHING ZONING DISTRICT CLASSIFICATION FOR THE PROPERTY HEREIN DESCRIBED." Councilman Rocca moved, seconded by Counctlma~ Ahern and regularly carried, that the recommendation of the Planning Commission be approved and accepted and the P~blic Hearing set for March 7, 1966. The next item for Council's attention was the Ihter-Office Memorandum from the Acting Planning Director dated January 17, 1966 advising of the approval of the Final Map of Cabot, Cabot & Forbes Industrial Park Unit 1-A. City Attorney Noonan explained the resolution after which Councilman Rocca intro- d~ced~ "A RESOLUTION APPROVING THE FINAL NAP OF CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT 1-A." Roll call vote was as follows, Ayes, Council ~en Frank J. Bertucellt, Patrick E. AY.ern, F~nilto Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none. Inter-Office Memorandum dated January 11, 1966 was received from the Acting Planning Director advising of the approval of the Tentative~ap of the Resubdivision, Assessor's Parcel No. 13-241-15, E1Camino Real - Bay Area Company, subject to the following conditions, (1) Approval subject to any and all requirements of the D~.rector of Public Works and the ~hief Building Inspector. These requirements are, (a) Improvement plans for the construction of curb, gutter, sidewalk and widening of pavement adjacent to E1Camino Real be filed with, and approved, by this office (Public Works) and the State Division of Highways, prior to the issuance of a APPROVAL OF TENTATIVE MAP - ASSESSOR' S PARCEL 13-241-15 EL CANINO REALs (CONTINUED) AWARD TO ARATA PONTIAC ONE CO~PAGT VEHICLE FOR STREET DEPT. ~ COMPILATION OF BIDS FIRE HOSE~ CHANGE ORDER NO. 5 PUBLIC LIBRARY AND E.O.C. ~ REPOR~ DEPARTI~:NT OF ALCOHOLIC BEVERAGE ',. REQUEST FOR EMERGENCY REPAIR TO POLICE BLDG.s TRAVF. L AUTHORIZATION CIVIC IMPROVEMENT AWARD PERSONNEL BOARD REAP- POINTMENT OF RAYMOND ANGELI AND HAROLD VARNI building permit and that occupancy of the proposed building be withheld until street improvements are completed and accepted by the City Council. (b) Indicate on the final map the length of 120.17 feet along the line bearing N 58° 45' E, fro~, the point of beginning, to the right angle bearing line N 31° 15' E, in Parcel B (Building Inspector). (2) The owner shall file with the City Engineer, within one year, a final parcel map, with the required recording fee for approval by the City Engineer and County Surveyor, and recordation. City Attorney Noonan suggested a motion be adopted by Council as follows~ "that the resubdiviston stand approved on the execution of an agreement which shall contain an adequate provision securing performance thereof." Councilman Ahem moved, seconded by Councilman 2occa and regularly carried. The next item was the compilation of bids for o~e compact vehicle for use by the Street Department. City Manager Aiello summarized the bids which had been received with the recom- mencation that the award be made to Arata Pontiac. Cour.cilman Rozzi moved, seconded by Councilman .~occa and regularly carried, that the recommendation of the City Manager be approved and accepted and award made to Arata Pontiac. The next item for Council's consideration was the compilation of bids for fire hose. Cit]r Manager Aiello remarked that a compilatioq of the bids could not be made in time for the Council meeting and it was the recommendation of the Fire Chief, with which he concurred, that the matter of the award be continued to the next regular meeting. There being no objections, it was so ordered. Request was received from Markling and Yamasaki, Architects, for Change Order No. 5 for the South San Francisco Public Library and ~mergency Operating Center in the amount of $181.37. Councilman Ahern moved, seconded by Councilman ~ozzi and regularly carried, that Change Order No. 5 as submitted be approved. Mon=hly Reports were received from the followim9~ City Clerk - December, 1965 Parking District No. 1, - December, 19(~5 Police Department - December, 1965 City Garage - Work Schedule - Jan. Feb. March, April, 1966 San Mateo County Dept. of Public Health San~ation Section - December, 1965 San Mateo County Dept. of Public Health Housing Survey Team Report Oct. Nov. Dec., 1965 The=e being no objections, Mayor Bertucelli orcered the reports accepted and placed on file. Deoartment of Alcoholic Beverace Control~ (a) Application as filed by William Beatty, Inc., for On Sale General Public Premises at 201 Grand Avenue. (b) Application as filed by Joseph Ercolt, Lotis F. Ercoli, and Patricia Ercoli for On Sale General at 713 Linden Avenue. The:e being no objections, Mayor Bertucelli ordered the reports filed. City Manager Aiello brought to the attention of Council the request of Police Chief Fabbrt for funds to perform emergency repairs to the Police Building. He explained that approximately Fifteen Hundred Dollars was necessary to perform the work and that the monies could be obtained from the conttngercy fund. After discussion, Councilman Rozzi moved, secorded by Councilman Ahern and regularly carried, that the request for the approprtatior of $1,500 from the contingency fund be approved. City Manager Aiello then brought to Council's ~ttention the matter of funds to be authorized in order that Bob Lambertson, Ghai~an of the Mayor's Committee for Civic Improvement in the Clean-up, Fix-up, Paint-up Campaign, could go to Washington to receive the City's award. Brief discussion followed after which CouncilmAn Rozzi moved, seconded by Councilman Ahem and regularly carried, that the request be granted and that Mr. Lambertson represent the City in Washington to receive the award and that funds be made avail- able for his expenses. Mayor Bertucelli at this time offered for Council's confirmation the reappointment of laymond Angeli and Harold Yarni to succeed themselves as members of the Personnel Board. Councilman Rozzt moved, seconded by Councilman Ahern and regularly carried that the Mayor's reappointment be confirmed. 875 GOOD AND WELI:ARE~ SIERRA POINT GROSSING5 DISCUSSION REGARDING NORTHERN PART OF COUNTY5 DISCUSSION CONCERNING TAXI CAB SERVICES5 ADJOURN~NT5 There being nothing further, Mayor Bertucellf asked if any member of the Council had anything they wished to offer under Good an¢ Welfare. Councilman Rocca commented on the recent article which appeared in the newspapers concerning the second Bay crossing, remarking that the city had worked hard for a crossing frog Sierra Point to Robert's Landing, further commenting on the savings that this would result to the tax payers. He, therefore, moved, seconded by Councilman Rozzi and regularly carried, that a letter be acdressed to the Governor, expressing dissatisfaction on the location, with copies to be sent to Assemblyman Ryan, Assemblyman Brttschgi and Senator Dolwtg. Councilman Ahern, at this time, brought to Council's attention the matter of the development in the northern part of the Cou-.y, of the airport and the Crocker Lancs, stating that the city had not been given the courtesy of a written notice but that it was necessary to learn this through the medium of the newspapers and that since the city was directly affected and concerned, felt that they should be advised. Brief discussion followed, at which time the City Manager remarked that repre- sentatives of the city, along with the Chamber ef Commerce, were present during the discussions of the airport enlargement and ~hat the matter of the Crocker Lanes did not invalve any particular city at this time. Courcilman Ahern stated that it was his feeling that a letter should be directed to the Crocker Lands expressing the city's sentiments. There being nothing further, Mayor Bertucelli asked if any member of the audience had anything they vrished to offer. Mr. Richard Lyons, attorney at law, spoke on the matter of a recent application for a license to engage in taxicab services as ~pplied for by the Progress Cab Company. Mayor Bertucelli stated that this was not an item before Council this evering, that the issuance to Progress Cab CompAny was in the nature of a tem- porary license, pending a hearing to be held before the City Council. Mr. Lyons remarked that he represented the Peninsula Yellow Cab Company, an already-existing fir~, remarking that before another license was issued, that necessity should be shown for an additional cab company. He sugges=ed that the city adopt legisla- tior which would make it necessary for a Certtflcate of Necessity to be shown before the granting of additional licenses, further, that a franchise should be grafted. He commented that a second cab company could result in there being not enough business for both, thereby causing the firms to close down their operations and leave the residents of the ctty without means of transportation. He requested that he be advised as to when the matter would appear before Council. Mr. F. Menicucci, owner of the Progress Gab Gom)any present in the audience, stated that he understood that his firm was operating in the city on a temporary basis. He remarked that they had purchased three brand new vehicles, that they had been fully installed with the latest equipment, that the drivers had been cleared with the local Police Department and that they would abide by the requirements of the city. It was his feeling that there was room for two cab companies within the city, that his firm had applied for a license in San ~runo and had been granted one. He remarked that by having two cab companies within the city, it would make the business competitive and thereby increase the service. Mayor Bertucellt concluded by stating that Council would take the matter u~er study, advising each of the companies as to the date that the matter would appear before them. There being nothing further, Councilman Rocca moved, seconded by Councilman Ahem and regularly carried that the meeting be adjou=ned to February 21, 1966 at 8500 p.m. Time of adjournment5 8555 p.m. RESPECTFULLY SUBi~TTED, APPROVED