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HomeMy WebLinkAboutMinutes 1966-05-16REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HRLD NONDAY, NAY 16, 1966 TI~E: PLACE: GALL TO ORDRR: PLEDGE OF ALLEGIANCE AND INVOCATION: ROLL CALL: MINUTES: CLA I N.S: PARKING DISTRICT NO. 1 CLAINS: CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT NO. 1 GLAIN: 8:00 p.m. Council Chambers, City Hall. The meeting was called to order by Mayor Bertucelli at 8:05 p.m. Pledge of Allegiance to the Flag was recited, after which the invocation was given by Reverend Dona~ Nelson of Grace Covenant Church. Present: Councilmen Frank J. Bertucelli, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi Absent: None Mayor Bertucelli asked if the~e was a motion approving the minutes of the adjourned regular meeting of April 19, 1966 and the regular meeting of Nay 2, 1966. Councilman Rocca moved, seconded by Councilman Ahern and regularly carried, that the minutes of the adjourned regular meeting of April 19, 1966 and the regular meeting of Nay 2, 1966 be approved as submitted. MaFor Bertucelli then asked if there was a motion approving the re~ular claims as submitted for payment. Councilman Ahem moved, seconded by Councilman Rozzt and regularly carried, that the regular claims totaling $39,696.52 be approved for payment. Nayor Bertucelli then asked if there was a motion approving the claims for Parking District No. 1 as submitted for payment. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the claims as submitted for Parking District No. I totaling $1,171.40 be approved for payment Cabot. Cabot & Forbes Industrial Park, Unit No. 1 Claim: Pacific Gas & Electric Company claim dated April 8, 1966 in the amount of $559.60 to cover the fiat sum amount for the rearrangement of electric facilities to permit grading S/O Butler Road, 975' E/O Eccles Avenue. Councilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that the claim as submitted for Cabot, Cabot & Forbes Industrial Park, Unit No. 1 be approved for payment. CABOT, CABOT 8, FORBES INDUSTRIAL PARK UNIT NO. 1-A CLAIMS= CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT NO. 2 CLAIM: GONMUR STREET & DIANNE COURT ASSESSMENT DISTRICT CLAIMS~ STONEGATE RIDGE IMPROVE- MRNT DISTRICT CLAIMS~ SOUTH SAN FRANCISCO PUBLIC LIBRARY GLAIMS~ PUBLIC HEARING SIGN USE PEI~IT RESO. NO. 2046 - DOG HOUSE, lNG.= Cabot. Cabot & Forbes Industrial Park. Unit Np. I-A Claims= (&) The Fay Improvement Company claim dated April 29, 1966 in the amount of $3,618.00 for work completed to date. (b) Wilsey, Ham & Blair claim dated May 3, 1966 in the amount of $5,483.98 for preparation of Plans/Specs and Contract Documents and Engineering Services. (c) Wtlsey, Ham & Blair claim dated Nay 3, 1766 in the amount of $1,349.54 for preparation of Engineer's Report, Assessnent Roll and Assessment Diagram. Councilman Rozzi moved, seconded by Councilma~ Rocca and regularly carried, that the claims as submitted for Cabot, Cabot & Forbes Industrial Park, Unit No. 1-A be approved for payment. C&bot. Cabot & Forbes Industrial Park. Unit No. 2 Claim= Carlisle & Company claim dated April 22, 1966 in the amount of $747.44 for printing and delivery of 700 $1000 Bonds, Series 68 - 3 Rates of Interest. Councilman Rocca moved, seconded by Councilma~ Rozzi and regularly carried, that the claim as submitted for Cabot, Cabot & Foroes Industrial Park, Unit No. 2 be approved for payment. Conmur Street & Dianne Court Assessment District Claims~ (a) Fisk-Firenze-McLean, Inc., claim dated Amril 28, 1966 in the amount of $4,338.00 for Clearing and Grubbing; Excavation. (b) Marvin W. Wolff, Civil Engineer, claim dated May 2, 1966 in the amount of $1,440.00 for Engineering Services. (c) Wilson, Jones, Morton & Lynch, Attorneys at Law, claim dated April 22, 1966 in the amount of $778.23 for legal services. Councilman Rocca moved, seconded by Councilma~ Rozzi and regularly carried, that the claims as submitted for Conmur Street & Dianne Court Assessment District be a~proved for payment. S:oneaate Ridce Imorovement District No. 1Claims~ (a) Lee and Praszker, Consulting Civil Engireers, claim dated April 20, 1966 in the amount of $6,000.00 for Soils Engineering Services rendered. (~) Enterprise-Journal claim dated April 27, 1966 in the amount of $15.00 for legal advertising. Councilman Rozzi moved, seconded by Councilm~n Rocca and regularly carried, that the claims as submitted for Stonegate Ridge Improvement District No. 1 be approved for payment. South San Francisco Public Library and E.O.C. Center,Claims: (a) Herman Christensen and Sons, Contractor, claim dated April 20, 1966 in the amount of $12,178.83 for general constriction work on the Public Library. Accompanying the claim were the followirg Stop-Payment Orders~ (1) South City Sheet Metal Company in the amount of $3,725.65; (2) Dalziel Plumbing Supplies of Burlingame in the amount of $1,336.04! (3) Iron & Steel Contracting Company in the amount of $3,192.28, for the total Stop-Payment Orders in the amount of $8,253.97. (o) Enterprise-Journal claim dated March 23, 1966 in the amount of $22.50 for legal advertising. Councilman Ahern moved, seconded by Councilm~n Rocca and regularly carried, that t'~e two claims be approved for payment and that with regard to the claim of Herman Christensen and Sons, the claim be approved in the amount of $3,924.86, with $8,253.97 to be withheld in accordance with the Stop-Payment Orders as filed by the mentioned companies. The next item for Council's attention was the continued Public Hearing on Planning Commission Sign Use Permit Resolution No. 20~6 as applied for by Dog House, Inc., concerning matter of three lines of copy reqt ested on sign which was recommended by Planning Commission be removed. Accompanying was Inter-Office Memorandum dated May 3, 1966 from Daniel M. Pass, City Planner, submitting reasons for conditional approval. ~ayor Bertucelli asked if anyone wished to register a protest on the continued Public Hearing. There being none, he declared the Public Hearing closed. 91 PUBLIC HEARI~3 Br:ef discussion followed on the matter of reqJested copy on the sign at which time SIGN USE PERMIT RE50. City Attorney Noonan co~nented that Council, if they so desired, could entertain a NO. 2046 - DOG HOUSE, INC.,: mo~ion as followss that upon approval of the Jse of the word "restaurant" as (CONTINUED) he.-einafter set forth by the Planning Con~nission, the applicant's appeal be granted on the condition that the additional word on the sign be limited to "restaurant" in ~ 0 ~"0 letters of appropriate size, which size may be specified by the Commission together wi~h other conditions deemed necessary by the ;on~nission, but should the Planning Commission disapprove the inclusion of the adcitional word "'restaurant," then said appeal shall stand denied and the permit to irclude any other letters on said sign otYaer than originally recon~nended by the Planting Co~ission shall stand denied. Councilman Rocca So moved, seconded by Councilman Ahern and regularly carried. INTERNATIONAL FRIENDSHIP WEE~ - NAY 13-18, 1966: The next item was the Proclamation designatinc. May 13 - 18, 1966 as "INTERNATIONAL FRIENDSHIP WEEK." Nayor Bertucelli so proclaimed. NATIONAL POLICE WEEK MAY 15-21, 1966s The next item was the Proclamation designatin~ May 15 - 21, 1966 as "POLICE WEEK" and Nay 15, 1966 as "PEACE OFFICERS MEMORIAL DAY IN lltE CITY OF S(llllt SAN FRANOISOO." Mayor Bertucelli so proclaimed. NATIONAL PUBLIC WORKS WEEK - MAY 15 - 21, 1966s Proclamation designating May 15 - 21, 1966 as "NATIONAL PUBLIC WORKS WEEK" was the next item for Council's consideration. Mayor Bertucelli so proclaimed. RESOLUTION NO. 4462 APPROVING CHANGE ORDER NO. 12 G.G.&F. NO. Is City Attorney Noonan explained the first resolution after whichGounctlman Rozzt irtroduceds "A RESOLUTION APPROVING CHANGE OI~DER NO. 12 AND DENYING OTHER CLAIMS - CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT NO. 1." Roll call vote was as followss Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem, Emilio Cortesf, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none. RESOLUTION NO. 4463 OFFICE SITE AGREEMENT OYSTER POINT YACHT CLUBs City Attorney Noonan explained the next resolution after which Councilman Rocca tntroduceds "A RESOLUTION AUTHORIZING THE EXECUTION OF AN OPERATING AGREEMENT W-TH OYSTER POINT YACHT CLUB FOR AN OFFICE SITE." Roll call vote was as followss Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none. RESOLUTION NO. 4464 MANUEL DE LEMOS IN MEMORIAs City Attorney Noonan explained the resolution which had been prepared for Council's a=tention after which Councilman Ahem tntroctJced= "A RESOLUTION IN MEMORY OF ~NUEL DE LE~OS, DECEASED, AND EXPRESSING SYMPATHY TO HIS FANILY.# Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca and Guide J. Rozzi. Noes, none. Absent, none. RESOLUTION NO. 446~ ACCEPTING GRANT DEED FROM PENINSULA NASTER BUILDERS - EASEMENT FOR UNDERGROUND PUB. UTILITIESs City Attorney Noonan explained the next resolution after which Councilman Rozzi i ~troduceds "A RESOLUTION ACCEPTING A CORPORATION GRANT DEED FROM PENINSULA MASTER BJlLDERS - EASEMENTS FOR UNDERGROUND PUBLIC LTILITIES, FIRE ALARM SYSTEM AND IN- CIDENTAL PURPOSES." Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Aaern, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none. RESOLUTION NO. 4466 DESIGNATING DIRECTOR AND ASST. DIRECTOR OF CIVIL DEFENSE AND DISASTER: City Attorney Noonan e~plained the next resolution after which Councilman Rocca introduced: "A RESOLUTION DESIGNATING IltE DLRECTOR AND ASSISTANT DIRECTOR OF CIVIL DEFENSE AND DISASTER OF SOUTH SAN FRANCISCO, CALIFORNIA." Roll call vote was as followss Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none. RESOLUTION NO. 4467 City Attorney Noonan explained the next resolution which had been prepared for AUTHORIZATION TO SIGN Council's attention after which Councilman A~ern introduced: "A RESOLUTION AUTHO- AND ACCEPT SURPLUS PROPERTYs ~IZING REPRESENTATIVES TO SIGN FOR AND ACCEPT SURPLUS PROPERTY." Roll call vote was as followss Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, Emilio Gortesi, Andrew Rocca and Guido $. Rozzi. Noes, none. Absent, none. RESOLUTION NO. 4468 AUTHORIZING EXECUTION OF REVOCABLE PRRNIT STORM SEWER: City Attorney Noonan explained the next reso.ution after which Councilman Rocca [ntroduceds '~ RBSOLUTION AUTHORIZING THE EXECUTION OF REVOCABLE PERMIT, PUBLIC ~ TILITIES GC~iMISSION RESOLUTION NO. 66-0332 .)F THE CITY AND COUNTY OF SAN FRANCISCO, .-0 PROVIDE FOR THE INSTALLATION OF A 24-INCH STORM SEWER." inter-Office Memorandum received from Director of Public Worts Louis H. Goss dated ~ay 4, 1966 concerning the Revocable Permit and recommending adoption of resolution authorizing execution of said permit. moll call vottewas as followss Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca and Guico J. Rozzi. Noes, none. Absent, none. URGENCY ORDINANCE NO. 546 PCN REGULATIONS (CONTINUED) LEAVE OF ABSENCE REQUEST CHIEF OF POLICE NEW YORK POLICE DEPARTNENT REORGANIZATION SURVEY = GLAIN AS FILED BY NELLIE RICCONI= H. W. DONOVAN VARIANCE APPLICATION P.G. RESO. NO. 2054= JOHN GARDINI VARIANCE APPLICATION P.C. RESO. NO. 2055= JOSEPH VIEt~US VARIANCE APPLICATION P.G. RESO. NO. 2056~ CHARLES D. TSANG VARIANCE APPLICATION P.C. RESO. NO. 2057= 50 50 P.C. RESO. NO. 2053 INIERIN ORDINANCE TANFORAN PARK: Accompanying was Planning Commission Resolutioa No. 2053 ~ntitled= "A RESOLUTION REG(B~ENDING THAT THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ADOPT AN INTF~IN ORDINANCE PROHIBITING CERTAIN USES AT THAT CERTAIN PROPERTY KNOWN AS TANFORAN PARK WITHIN THE CITY OF SOUTH SAN FRANCISCO." The City Attorney described the ordinance, and advised the Council that as an urgency ordinance, it was subject to passage immediately upon introduction. The Council, by motion duly passed, ordered the title of the ordinance and the State- ment of Facts constituting the urgency read. The title of the ordinance, Statement of Facts constituting the urgency and the autherity set forth in Section 65858 of the Government Code were read. Councilman Rocca moved that the reading of the ordinance in its entirety be waived, seconded by Councilman Rozzi and passed by the following roll call vote. RoLl call vote was as follows= Ayes, Councilmen Frank J. Bertucellt, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca and Guido $. Rozzi. Noes, none. Absent, none. Councilman Rozzi moved that the ordinance entitled= "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AMENDING ORDINANCE NO. 353 ENTITLED 'ZONING ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO' (P-G-M DISTRICT REGULATIONS" be intro- duced and passed as an urgency ordinance, the reading in its entirety having been duly waived, said ordinance to be effective in-nediately as an urgency ordinance as au;horized by the Government Code, seconded by Councilman Ahern and passed by the following roll call vote. RoZ1 call vote was as follows= Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca and Guido $. Rozzi. Noes, none. Absent, none. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried that during the ninety-day term of the emergency ordinance to Ordinance No. 353, the Planning Com- mission is to undertake to revise the present-allowed uses under P.C.M. so as to allow ce=rain uses that would not be so restricted, provided those uses would be comparable to the overall development of Tanforan area. The next item was the Inter-Office Memorandum dated ~ay 10, 1966 from Police Chief John Fabbrt requesting Leave of Absence for approximately six weeks on or about ~ay 29, 1966 or June 5, 1966 to participate in a survey and reorganization of the New York Police Department. Councilman Rocca moved, seconded by Councilman Rozzt and regularly carried, that the request as submitted be approved and permissi~ for Leave of Absence granted. Mayor Bertucelli at this time on behalf of the members of the City Council expressed co~gratulations to the Police Chief on his selection. The next item was a claim against the City as filed by Nellie Riccomi alleging injuries as a result of a fall at 612 Linden Avenue. Councilman Rocca moved, seconded by Counctlmar Rozzi and regularly carried, that the claim be denied and referred to the City's insurance carrier. VARIANCE Resolution No. 2054 received from the Planning Commission recommending permission be granted to encroach 2 ft. into required 5 ft. side yard to maintain existing side yard se;back so as to add ll'x12'l" to garage. Councilman Ahern moved, seconded by Councilman Rocca and regularly carried, that the re3ommendation of the Planning Commission be ~pproved and accepted. V~IANCE Resolution No. 2055 received from the Planning Commission recommending permission be granted to construct a family room additior of 490 sq. ft. to be erected within 5 ft. of an existing accessory building instead of required 10 ft. Councilman Ahem moved, seconded by Councilmar Rocca and regularly carried, that the re:ommendation of the Planning Co~mtssion be ~pproved and accepted. VARIANCE Resolution No. 2056 received from the Planning Commission reco~ending permission be granted to construct a 15'6"x24'6" bedroom and bath addition which will enc=~ach 10 ft. into required 20 ft. rear yard. CoJncilman Ahern moved, seconded by Councilmar Rocca and regularly carried, that the recommendation of the Planning Commission be ~pproved and accepted. VARIANCE Resolution No. 2057 received from the Planning Commission recommending permission be granted to construct a 14'x22'8" garage adcttion to encroach 13 ft. into required 20 ft. rear yard setback. Co~ncilman Ahern moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Planning Commission be ~pproved and accepted. Resolution No. 2053 received from the Plannin~ Commission entitled= "A RESOLUTION RE~NDING THAT THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ADOPT AN INTERIM ORDINANCE PROHIBITING CERTAIN USES AT THAT CERTAIN PROPERTY KNOWN AS TANFORAN PARK WITHIN THE CITY OF SOUTH SAN FRANCISCO." The matter having been acted upon under Ordtn=nces earlier, no further Council action was taken. RESUBDIVISION OF LOTS 21, 23 & 24 BLOC.~ 1 C.C. & F. UNIT NO. 1-A~ RESUBDIVISION OF LOTS 1, 2, 3, 4 AND A PORTION OF LOTS 5, BLOCK G. G. & F. UNIT NO. RESOLUTION NO. 4475 APPROVING FINAL NAP= STREET FLUSHER AWARD STREET DEPARTMENT, MONTHLY REPORTS DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL~ PLANNING COMMISSION APPOINTMENT= CATV TELEVISION SERVICE RESOLUTION NO. 4476 ESTABLISHING TIME FOR RECEIPT OF APPLICATIONS~ GOOD AND WELFARE= GONPLAINT REGARDING ARATA PONTIAG= :nter-Office Memorandum dated April 28, 1966 received from Acting Secretary of Planning Commission recommending approval of Tentative Map - Cabot, Cabot & Forbes Resubdivision of Lots 21, 23 and 24, Block 1, subject to the condition that a Parcel Map, prepared in accordance with the CaliforDia Subdivision Map Act, as amended, be recorded with the County Recorder. Councilman Ahern moved, seconded by Councilman Rocca and r~ularly carried, that the recommendation of the Planning Commission be approved and accepted. --he next item was the Inter-Office Memorandu~ dated April 28, 1966 received from Acting Secretary of Planning Commission recommending approval of Final Map - Resubdtviston of Lots 1, 2, 3, 4 and a portion of Lot 5, Block 2, Cabot, Cabot & Forbes Industrial Park Unit 1-B. City Attorney Noonan explained the resolutt~ which had been prepared after which Councilman Ahern introduced= "A RESOLUTION APPROVING THE FINAL MAP - CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT 1-B (A RESUBDIVISION OF LOTS 1, 2, 3, 4, AND A PORTION OF LOT 5, BLOCK 2 - CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT #1)." Roll call vote was as follows~ Ayes, Councilmen Frank J. Bertucelli, Patrick E. i~hern, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none. .-he next ttem was the Inter-Office Memorandu~ dated May 5, 1966 from the Automotive Maintenance Supervisor submitting compilatic~ of bids and recommendation. City Manager Aiello declared the bids received, stating that three bids had been received, that the low bidder was Lautze Ford but that he did not meet the specificatiom fin delivery of the vehicle and that the next lowest bidder was Arata Pontiac who did neet specifications. He further commented t~at it was the recommendation of the Automotive Maintenance Supervisor that the a,ard be made to Arata Pontiac and that he concurred in this recommendation. He further stated that Lautze Ford was aware of =his recommendation and had no objections to it. Councilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that the bid of Arata Pontiac be accepted and award be made to that firm in accordance with the statements of the City Manager. Monthly Reports were received from the following= Building Inspection Department - April, 1966 San Mateo County Department of Public Health and Welfare Sanitation Section - March, 1966 --here being no objections, Mayor Bertucelli ordered the reports accepted and placed on file. Department of Alcoholic Beveraqe Control= Application as filed by Andrew M. Zurich and Mary J. Zurich for On Sale General Public Premises at 115 Grand Avenue. --here being no objections, Mayor Bertucelli ordered the report filed. ~ayor Bertucelli at this time offered for Ccunctl's eOmfirmation the appointment of Joseph T. Zlatuntch as a member of the Planting Commission to replace Warren Steinkamp. Councilman Rozzt moved, seconded by Councilman Ahern and regularly carried, that the *ayor's appointment be confirmed. City Attorney Noonan at this time brought to the attention of Council the matter of a resolution concerning the formal processing of applications for CAtV television service. Discussion followed concerning a date which Council would meet on the subject matter, at which time it was agreed that the evenin~ of June 13, 1966 would be the time when Council would consider such applications. Councilman Ahern then introduced a resolution entitled= "A RESOLUTION ESTABLISHING TIME FOR RECEIPT OF CATV APPLICATIONS AND Tf'E FOPJL~L PRESENTATION OF SUPPLEMENTAL DATA AND STATEMENTS." ~oll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, Emilio Cortest, Andrew Rocca and Guido J. Rozzf. Noes, none. Absent, none. There being nothing further, Mayor Bertucelli asked if any member of the Council had anything they~shed to offer. There being none, he then asked if anyone present in the audience had anything they wished to offer. John Martin, a resident of Village Way, registered a complaint with Council concerning Arata Pontiac's continuing to park their vehicles on an area for which they had applied for a Use Permit which had been denied, stating that this was in violation, of the Use Permit and constituted a traffic hazard to pedestrians. Discussion followed at ~hich time the Police Chief remarked that he had contacted the 3uilding Department, that notification of violation had been sent to Arata Pontiac and =hat a citation would be forthcoming if the use was continued. This was satisfactory to ~r. Martin. STATEMENT REGARDING POLICE WEER~ Harnon Hallett expressed his thanks to the City Council for the adoption of the resolution concerning support your local Police Week, stating that the South San FranCisco Unit of San Mateo County would hold a form of Open-House on May 27, 1966 at =he E1 Cam/no High School concerning Police Week. A DJOURN~NT ~ There being nothing further, Councilman Rozzi roved, seconded by Councilman Rocca and regularly carried that the meeting be adJoc-Tned to Sune 6, 1966 at 8500 p.m. Time of adjournments 8~44 p.m. APPROVEDg RESPECTFULLY SUBMITTED, RESOLUTION NO. 4469 ORDERING COLLECTION OF FEES/CHARGES, RESOLUTION NO. 4470 CORRECTING CLERICAL EERORS IN SEWER RENTAL CHARGES, RESOLUTION NO. 4471 SUPPORT YOUR LOCAL POLICE WEEK, :5 /oO RESOLUTION FINAL I~.~P APPROVAL ALTA VISTA #3 ~ RESOLUTION NO. 4472 RESCINDING RESO. NO. 4415, RESOLUTION NO. 4473 R~GIONAL WATER QUALITY CONTROL BOARD ~2, RESOLUTION NO. 4474 ENDORSING EDGEWOOD HILLS SITE FOR STATE COLLEGE, ORDINANCE GRANTING OF CATV FRANCHISES, 1st Reading/Introduction ORDINANCE ATTENDING ORD. NO. 297, ~0 .~ ~ URGENOY ORDINANCE NO. 546 PC~ REGULATIONS.' Reading/Adoption City Attorney Noonan explained the next resolute_on after which Councilman Rozzi introduced, "A RESOLUTION ORDERING COLLECTION OF FEES AND CHARGES TO DEFRAY ADI~-NISTRATIVE AND OTHER COSTS IN DIVISION OF LAND AND BOND PROCEEDINGS." Roll call vote was as follows, Ayes, Gouncilme~ Frank J. Bertucelli, Patrick E. Ahe~n, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none. City Attorney Noonan explained the next resolution which had been prepared for Council's consideration after which Councilman Ahem introduced, "A RESOLUTION CORRECTING CERTAIN CLERICAL ERRORS IN SEWER REFTAL CHAR~ES AND APPROVING REFUNDS." 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 next resolution after which Councilman Rocca introduced, "A RESOLUTION ESTABLISHING THE FOURTH WEEK OF ~Y, 1966, AS SUPPORT YOCR LOCAL POLIC~ WEEK." 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. The next item for Council's attention was the resolution entitled, "A RESOLUTION APPROVING THE FINAL ItAP OF ALTA VISTA ~3, ACCEPTING THE EASEMENTS DEDICATED TH=.REBY AND AUTHORIZING THE EXECUTION OF AN AGREFJ~ENT FOR PUBLIC I~PROVEltENTS." Mayor Bertucelli stated that if there were no objectiOns, the resolution would be dropped from the agenda and in its place, another resolution adopted. There being no objections, it was so ordered. City Attorney Noonan explained the next resolution after which Councilman Rozzi introduced, "A RESOLUTION RESCINDING RESOLUTION NO. 4415." Roll call vote was as follows, Ayes, Councilnen Frank J. Bertucelli, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none. City Attorney Noonan explained the next resolution after which Councilman Ahern i~troduced, "A RESOLUTION ADDRESSING COIIMENTS TO THE REGIONAL WATER QUALITY CONTROL BOARD F2 REGARDING THE TENTATIVE POLICY STATFJ4ENT WHICH IS THE SUBJECT OF A HEARING THURSDAY, ~4AY 26, 1966 BEFORE SAID BOARD." Roll call vote was as follows~ Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca and Guido $. Rozzi. Noes, none. Absent, none. City Attorney Noonan explained the next resolution which had been prepared for Council's attention after which Councilman Rocca introduceds "A RESOLUTION ENDORSING SELECTION OF EDGEWOOD HILLS AS THE SITE FOR THE LOCATION OF A STATE COLLEGE AND URGING ACTION ON ITS ACQUISITION BY THE STATE COLLEGE BOARD." Roll call vote was as follows~ Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca and Guid) J. Rozzi. Noes, none. Absent, none. ~ayor Bertucelli ordered the title of the ordinance read. The title of the ordinance was read. City Attorney Noonan then explained the ordinance and advised the Council regarding procedure 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 Ahem and passed by a unanimous vote. Councilman Ahern moved that the ordinance entitledt "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO PROVIDING FOR THE GRANTiNG OF FRANCHISES FOR CO~%~NITY ANTENNA TELEVISION SYSTFAISi PROVIDING TER~S AND CONDITIONS FOR THE OPERATION OF SUCH COItMUNITY ANTENNA TELEVISION SYSTEMS AND FEMS THEREFOR," the entire reading of which has been duly waived, be introduced, seconded by Councilman Rozzi and passed by the following roll call vote. Roll call vote was as follows~ Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem, Emilio Cortest, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, nonw. The next ordinance entitledt "AN ORDINANCE AIIENDING ORDINANCE NO. 297. AS AIIENDED, ENTITLeD'AN ORDINANCE ESTABLISHING SUBDIVISION REGULATIONS FOR THE CITY OF SOUTH SAN FRANCISCO,' ADOPTED ItAY 8, 1950, BY ADDING TO SECTION IV. FINAL MAP, SUB- SECTION TO BE NU~IBERED 4.34 AND TO BE ENTI.-LED, 'DEDICATION OF LAND, THE PAYItENT OF FEES IN LIEU THEREOF, OR A COMBINATION OF BOTH, FOR PARK OR RECREATIONAL PURPOSES AS A CONDITION TO THE APPROVAL OF A FINAL SUBDIVISION E~P'" was considered by the City Cou At the request of the City Attorney and there being no objections, Mayor Bertucelli ordered the matter dropped from the agenda in order that a new draft may be prepared and presented. The next item for Council's attention concerned an ordinance amending P.C.M. Regulatior of Zoning Ordinance No. 353.