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HomeMy WebLinkAboutMinutes 1966-11-07REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISC3 HELD MONDAY, NOVE/~ER 7, 1966 TIME= PLACE= CALL TO ORDER = PLEDGE OF ALLEGIANCE AND INVOCATION = ROLL GALL= MINUTES CLAIMS= PAP~ING DISTRICT NO. 1 CLAIMS: CONMUR STREET AND DIANNE COURT ASSESSMENT CLAIM= PERSON AND SWANSON ASSESSMENT DISTRICT CLAIMS= SAN I~TEO COUNTY ENGINEERING AND ROAD DEPT. CLAIM = SOUTH SAN FRANCISCO PUBLIC LIBRARY AND E.O.C. CENTER CLAIMS= 8=00 p.m. Council Chambers, City Hall. The meeting was called to order by ~ayor Bertucelli at 8512 p.m. ledge of Allegiance to the Flag was recitec and no invocation was given. present= Councilmen Frank J. Bertucelli, Patrick E. Ahern, Emilio Cortesi, Andrew , Rocca and Guido J. Rozzi Absent= None Mayor Bertucelli asked if there was a motior approving the minutes of the adjourned regular meeting of October 24, 1966. Councilman Rocca moved, seconded by Council,an Rozzi and regularly carried, that the minutes of the adjourned regular meeting of October 24, 1966 be approved as submitted. Payor Bertucellt then asked if there was a ~otion approving the regular claims as Bubmitted for payment. Councilman Rozzi moved, seconded by Councilman Ahern and regularly carried, that the =egular claims totaling $50,310.01 be approved for payment. 4ayor Bertucelli asked if there was a motior approving the claims for Parking District Jo. 1 as submitted for payment. ;ouncilman Ahern moved, seconded by Councilman Rocca and regularly carried, that the :laims as submitted for Parking District No. 1 totaling $812.50 be approved for payment. ;onmur Street and Dianne Court Assessment District Claim= Marvin W. Wolff, Civil Engineer, claim dated October 22, 1966 in the amount of $180.00 for engineering services. Councilman Rocca moved, seconded by Councilman Ahern and regularly carried, that the ~latm as submitted for Conmur Street and Di~nne Court Assessment District be approved for payment. Person and Swanson Assessment District Clai~.s~ The Lowrie Paving Co., Inc., claim dated October 18, 1966 in the amount of $1,571.88 for work completed to 10/18/66 on contract for San Mateo Grade Raising and New Drainage. The Lowrie Paving Co., Inc., claim dated October 18, 1966 in the amount of $8,055.18 - P/B No. 2 for work completed to 10/18/66 for San Mateo Grade Raising and New Drainage. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the =laims as submitted for Person and Swanson Assessment District be approved for payment. ~an Mateo County - EnQineerinc and Road Dep~rtment Claim= County of San Mateo, Engineering and Road Department claim dated October 20, 1966 in the amount of $50,000.00 for the City's portion on the Extension of Chestnut Avenue, pursuant to Resolution No. 3948. Councilman Rocca moved, seconded by Councilman Ahem and regularly carried, that the Ilaim as submitted by the County of San Mateo- Engineering and Road Department - be pproved for payment. South San Francisco Public Library and E.O.C. Center Claims= Smith Bros. Electric Co., claim dated ;ugust 9, 1966 in the amount of $135.24 for electrical services rendered. Remington Rand Office Systems claim dated October 27, 1966 in the amount of $65,917.00 for Library furniture. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the two claims as submitted for the South San Francisco Public Library and E.O.C. Center 3e approved for payment. PUBLIC HEARING PROPOSED AMENDMENT TO SEC. 7 OF ORD. NO. 353: PUBLIC HEARING P.C. RESO. NO. 2080: POLICE ATHLETIC LEAGUE MONTH - NOV. 16 - DEC. 15, 1966 .' HOME BUILDING INDUSTRY MONTH - NOV. 1966: RESOLUTION NO. 4§61 ACCEPTANCE OF AMENDMENT TO CALIF. WATER SERVICE AGREEMENT ~ RESOLUTION AUTHORIZING PROC~ESS PAYMENT - STONEGATE RIDGE UNIT NO. 1: RESOLUTION NO. 4562 INTENTION TO VACATE PORTION OF ~%RGO WAY:, RESOLUTION NO. 4563 RESCINDING RESO. NO. 45335 RESOLUTION APPROVING REPORT AND RECONNENDATION OF P.C. RESO; NO. 2081: RESOLUTION NO. 4564 AWARD OF CONTRACT TRAFFIC SIGNAL INSTALLATION SPRUCE AT HUNTINGTON AVE.: RESOLUTIONS WESTBOROUGH-WEST PARK PLANNED COMMUNITY DISTRICTS UNITS NOS. 1 AND 25 T~e next item for Council's consideration was the Public Hearing on the Proposed Amendment to Section 7 by adding Section 7.29A (Home Occupations) of Ordinance N~. 353, as amended, Zoning Ordinance of the City of South San Francisco. Malyor Bertucelli declared the Public Hearing opened. T~ere being no objections, Mayor Bertucelli continued the Public Hearing. The next item was the continued Public Hearing on Planning Commission Resolution No. 2080 entitled~ "A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SOUTH S~N FRANCISCO RECOMMENDING TO THE CITY COUNCIL APPROVAL OF THE AMENDMENT PETITION O~ CAESAR-CALLAN HOMES INC., SO AS TO REZONE AN APPROXIMATELY 180-ACRE PARCEL OF L~ND FROM A 'U' DISTRICT TO A 'PC' DISTRICT." T~ere being no objections, Mayor Bertucelli continued the Public Hearing. T~e next item to be considered Was the Proclanation - "A PROCIJUf~TION DESIGNATING T~E MONTH OF NOVEMBER 16, 1966 TO DECEMBER 15, 1966, AS 'POLICE ATHLETIC LEAGUE MONTH.'" M~yor Bertucelli so proclaimed. The next item was the Proclamation - "HOME BU2LDING INDUSTRY MONTH NOVEMBER 1966." Mayor Bertucelli so proclaimed. City Attorney Noonan explained the first reso2utton whic~ had been prepared after w~ich Councilman Roz~t introduced~ "A RESOLUTION AUTHORIZING ACCEPTANCE OF AMEND- M£NT TO C~LIFORNIA WATER SERVICE COMPANY AGRE2MENT DATED JULY 15, 1966." R611 call vote was as follo~s: Ayes, Councilnen Frank $. Bertucelli, Patrick Eo Ahem, E~ilio Cortest, Andrew Rocca and Guido J. Ro2~t. Noes, none. Absent, none. The next item was the comaunication dated October 18, 1966 from Dan Coleman Associates, Project Engineers, concerning electrical mate:ials to be furnished for Stonegate Ridge Assessment District No. 1. T~e resolution which had been prepared was entitled) "A RESOLUTION AUTHORIZING PROGRESS PAYMENT - STONEGATE RIDGE UNIT NO. 1." A~ the request of the City Attorney and there being no objections, Mayor Bertucelli continued the resolution to the next regular ~eettng. C~ty Attorney Noonan explained the next resolution after which Councilman Ahem tdtroduced~ "A RESOLUTION OF INTENTION TO VACATE A PORTION OF MARCO WAY." R~ll call vote was as follows: Ayes, Councilnen Frank J.' Bertucelli, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none. C~ty Attorney Noonan explained the next resolution which had been prepared for Council's a~tention after which Councilman Rocca introd~ced~ "A RESOLUTION RESCINDING RESOLUTION NO. 4533 PASSED SEPTEMBER 6, 1966." Rq11 call vote was as follows~ Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem, Emilio Gortesi, Andrew Rocca and Guido J. Rozzl. Noes, none. Absent, none. The next item was the resolution entitled: "A RESOLUTION APPROVING THE REPORT AND RECOMMENDATION OF THE PLANNING C2)M~ISSION SET FORTH IN PLANNING GOMMISSION RESOLUTION NC. 2081, PASSED SEPTEMBER 12, 1966, AND ORDERING ENDORSEMENTS AFFIXED TO SAID REPORT AND REGO~ENDATION." TNere being no objections and at the request ef the City Attorney because the Hearing h~d not been closed on the matter, Mayor Bert~ce111 continued the resolution. The next item was the Inter-Office Memorandum from the Director of Public Works dated O~tober 18, 1966 concerning bids for the Traffic Signal Installation, Spruce Avenue a~ Huntington Avenue. City Engineer Louis Goss stated from his Intel-Office Memorandum dated November 4, 1966 tO the City Council that the bids were received and recommended award be made to Ecco- P~oentx Electric Company with the low bid of 521,955.00 which was below the estimate o~ the engineer's, $22,330.00. City Attorney Noonan explained the resolution aftex which Councilman Rocca introduced: "A RESOLUTION OF AWARD OF CONTRACT TRAFFIC SIGNAL INSTALLATION - SPRUCE AVE. AT H~ NTINGTON AVE. - TANFORAN PARK." Rdll call vote was as follows~ Ayes, Councilnen Frank J. Ber~ucelli, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca and Guido 3. Rozzt. Noes, none. Absent, none. lTe following resolutions concern Westborough-West Park Planned Community District Units Nos. 1 and 2 Common Green and Park Site Improvement Projects 1.] "A RESOLUTION OF PRELIMINARY APPROVAL OF 2NGINEER'S REPORT." 2.! "A RESOLUTION ESTABLISHING PREVAILING WAG2 SCALE." 3.I "A RESOLUTION DESCRIBING PROPOSED BOUNDARIES OF ASSESSMENT DISTRICT." 4.! "A RESOLUTION APPOINTING TIME AND PLACE 07 HEARING PROTESTS IN RELATION TO PROPOSED : ACQUISITIONS AND IMPROVEMENTS, AND DIRECUING NOTICE." T~ere being no objections, Mayor Bertucellt continued the resolution pending further s~udy and Engineer's report. RESOLUTION NO. 4565 INTENTION TO APPROVE A~ENIN~NT TO CONTRACT EMPLOYEES' RETIREMENT SYSTEM: RESOLUTION NO. 4566 PROPOSING PEDESTRIAN OVERPASS AND OFFERING TO SHARE IN COST.' RESOLUTION NO. 4567 APPROVAL OF FINAL TANFORAN PARK, UNIT ORDINANCE N~RINA REGULATIONS: 1st Reading/Introduction ORDINANCE AMENDING ORD. NO. 353: ORDINANCE AMENDING ORD. NO. 297: 1st Reading/Introduction P.C. RESO. NO. 2083 REZONING REQUEST OF CAESAR-CALLAN HOMES: P.C. RESO. NO. 2084 DELETION OF SEC. 5.6(a)1. OF ZONING ORDINANCE: Git,, Attorney Noonan explained the next resolution after which Councilman Rozzi intro- duci~d: "A RESOLUTION OF INTENTION TO APPROVE A~ AMENDMENT TO CDNTRACT BE/~EEN BOARD OF ADMINISTRATION OF THE STATE EMPLOYEES' RETIRFJ~ENT SYSTEM AND THE CITY COUNCIL OF THE!CITY OF SOUTH SAN FRANCISCO." 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. City Attorney Noonan explained the next resolution which had been prepared after which Councilman Rocca introduced: "A RESOLUTION PROPOSING CONSTRUCTION OF A PEDESTRIAN OVERPASS AT 3UNIPERO SERRA AND CLAY AND OFFERIN'3 TO SHARE IN THE COST OF SAID CON- STRUCTION AND INSTALLATION." Roll call vote was as follows: Ayes, Councilmen Frank 3. Bertucellt, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca and Guido 3. Rozzi. Noes, none. Absent, none. City Attorney Noonan explained the next resolution which concerned the Final Map of ?anforan Park, Unit ~f2, after which Councilman Ahem introduced: "A RESOLUTION APPROVING THE FINAL N~P OF TANFORAN PARK, UNIT #2, AND AUTHORIZING EXECUTION OF AGREEMENT FOR PUBLIC IMPROVEMENTS." Roll call vote was as follows: Ayes, Councilme~ Frank 3. Bertucelli, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none. Mayor 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 ordEnance in its entirety be waived and that the ordinance be introduced and read forlthe first time by reading title only, seconded by Councilman ~ozzi and passed by ~ unanimous vote. Councilman Ahem moved that the ordinance entitled: "AN ORDINANCE OF THE CITY OF SOU?H SAN FRANCISCO REGULATING THE OPERATION OF BOATS; PROVIDING FOR BERTHING LEASES AND ESTABLISHMENT OF FEES AT THE MARINA; PROVIDING FOR SALE OF BOATS AT PUBLIC AUCTION FOR FEES IN ARREARS OR REMOVAL AND STORAGE OF BOATS AT OWNER'S EXPENSE; ESTABLISHING SPEED ZONES; SPECIAL USE AREAS; SANITATION AND ~OLLUTION CONTROL; TIME OF DAY RESTRIC- TIONS; PROVIDING FOR ENFORCEMENT OFFICERS; AND PRESCRIBING PENALTIES FOR THE VIOLATION OF iTS PROVISIONS," the entire reading of which has been duly waived, be introduced, sec6nded by Councilman Rocca and passed by the following roll call vote. Roli call vote was as follows: Ayes, Councilme~ Frank J. Bertucelli, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none. Theinext item was the ordinance entitled: "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO AMENDING ORDINANCE NO. 353, AS A~ENDE), ENTITLED 'ZONING ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO,' ADOPTED AUGUST lO, 1954, BY ADDING THERETO SECTION 7.29A (H~IE OCCUPATIONS. ) At =he request of the City Attorney and there being no objections, Mayor Bertucelli con=tnued the ordinance. Mayer 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 Ahem moved that reading of the ordinance in its entirety be waived and that the ordinance be introduced and read forithe first time by reading title only, seconded by Councilman Rocca and passed by a unanimous vote. CouAcilman Rozzi moved that the ordinance entitled: "AN OEDINANCE AMENDING ORDINANCE N0.1297, AS ANENDED, ENTITLED 'AN ORDINANCE ESTABLISHING SUBDIVISION REGULATIONS FOR THEiCITY OF SOUTH SAN FRANCISCO,' ADOPTED NAY 8, 1950," the entire reading of which hasjbeen duly waived, be introduced, seconded by Councilman Ahem and passed by the following roll call vote. Roll call vote was as follows: Ayes, Counctlme~ Frank J. Bertucellt, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none. The!next item for Council's attention was the Planning Commission Resolution No. 2083 ent[tled~ "RESOLUTION OF THE PLANNING CO~ISSION OF THE CITY OF SOUTH SAN FRANCISCO RECO~ENDING TO THE CITY COUNCIL THAT RZ-4 REQUEST OF CAESAR-CALLAN HONES, INC., THAT THEiWESTBOROUG~i-WEST PARK /Y2 PC DISTRICT BE A~k-NDED SO AS TO PERNIT CERTAIN COmmERCIAL ANDIQUASI-CON~ERCIAL LAND USES TO BE ESTABLISHED ON AN APPROXINATELY 3.1-ACRE PARCEL OF LAND WHICH IS RESERVED FOR N~JLTIPLE-FA~ILY RESIDENTIAL USES UNDER ORDINANCE 511, AND WHICH IS LOCATED AT THE SOUTHWESTERLY CORNF~ OF CALLAN BLVD. AND KIh~3 DRIVE, BE DENIED." Sin~e this matter had not been approved, Mayor 3ertucelli ordered the matter filed and stated that if Council so desired, the applicant may come in with another application. Thelnext item was the Planning Commission ResolJtion No. 2084 entitled: "RESOLUTION OF THE PLANNING COMmiSSION OF THE CITY OF SOUTH SA~ FRANCISCO RECOMMENDING TO THE CITY COUNCIL THAT SECTION 5.6(a)1. OF THE ZONING ORDINANCE, PERTAINING TO THE EXPANSION OF UHE NONCONFORMING GREENHOUSES, BE DElEtED." There being no objections, Mayor Bertucelll set the Public Hearing for December 5, 1966. P.C. RESO. NO. 2085 APPROVING SPECIFIC PLAN OF BUILDING SET-BACK LINES ALONG SPRUCE AVENUE: SA-2 FINAL MAP OF TANFORAN PARK, UNIT MODIFICATION TO SO. S.F. SCAVENGER CO. GRADING PERMIT: RESOLUTION NO. 45(~7 APPROVING DPW'S REPORT AND RECOMMENDATION: AMENDMENT TO CONTRACT WITH KAISER FOUNDATION AND TRAVELERS INS.: MONTHLY REPORTS: DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL: GOOD AND WELFARE: PRESENCE OF MR. BONALANZA: VETERANS' MEMORIAL: PETITION PRESENTED BY MR. ROBERT REID, ~.~----/~ ! TRAFFIC DISCUSSION CONCERNING WINSTON MANOR: The next item was the Planning COmmission Resolution No. 2085 entitled: "RESOLUTION OB THE PLANNING COMMISSION OF THE CITY OF SOU?H SAN FRANCISCO APPROVING THE PROPOSED SPECIFIC PLAN OF BUILDING SET-BACK LINES ALONG SPRUCE AVENUE, BETWEEN S. CANAL STREET AND EL CAMINO REAL, AND RECOMMENDING THE ADOP?ION OF SAID PLAN BY THE CITY COUNCIL." There being no objections, Mayor Bertucelli set the Public Hearing for December 5, 1966. T~e next item to be considered was the SA-2 Final Map of Tanforan Park, Unit representing the subdivision of an approximate 38-acre parcel of land, located on t~e southwesterly side of South Spruce Avenue at Huntington Avenue, in the P-C-M District, into 18 lots. This matter having been acted upon under Reso4utions, no further action was taken. The next item was the Inter-Office Memorandum from the Director of Public Works cdncerning the proposed mud dike for retaining future fill on Tide Lots 17, 22, 23 add 24 owned by South San Francisco Scavenger Company. Ciity Attorney Noonan stated that this would require a resolution approving the recommendation of the Director of Public Works. C~uncilman Rocca requested the Director of Pu)lic Works to further explain the matter. Director of Public Works Louis Goss read in full the Inter-Office Memorandum dated October 28, 1966 over his signature as addressed to the City Council concerning the s[bJect of Modification to South San Francisco Scavenger Company Grading Permit, containing recommendation and conditions. City Attorney Noonan explained the resolution after which Councilman Rocca introduced: "~ RESOLUTION APPROVING THE DIRF~TOR OF PUBLIC WORKS' REPORT AND RECOMMENDATION." Rdll call vote was as follows: Ayes, Councilnen Frank J. Bertucelli, Patrick E. Ahem, Emilio Cortest, Andrew Rocca and Guido J. Rozzt. Noes, none. Absent, none. The next item was the Inter-OfficeMemorandum from Administrative Assistant James Sargen dated November 1, 1966 concerning amendment to contract with Kaiser Foundation Health Plan and Travelers Insurance Company. There being no objections, Mayor Bertucelli continued the matter. Monthly Reports were received from the followEng: Library - September 1966 Building Inspection Department - September 1966 Police Department - September 1966 Equipment Maintenance Department - Work Schedule Sept. through De~ 1966. T~ere being no objections, Mayor Bertucelli ordered the reports accepted and placed on file. DgPartment of Alcoholic Beveraqe Control: Notice of Withdrawal of Application as flied by Frank Farrell at 125 Terminal . Court. T~ere being no objections, Mayor Bertucelli ordered the report filed. T~ere being nothing further, Mayor Bertucelli asked if any member of the City Council had anything they wished to offer under Good and Welfare. There being none, he then asked if anyone present wished to offer something under Gdod and Welfare. T~e presence of Mr. Jack Bonalanza, City Treasurer, was acknowledged hy Councilman Rocca. Mayor Bertucelli asked the Veterans' Committee present in the audience which was appointed from the last meeting if they had made any progress towards the Veterans' Memorial. M~. Thomas Finnerty, 221 Clifton Drive, stated that they would like to continued amd report on it at the next meeting. Mrl. Robert Reid, father of the little girl who was recently killed, presented to CoUncil the names of 2,234 voters as a partia4 petition. Mrl. William Boldenweck, President of the Winston Manor Home Owners Association, spoke on the matter of traffic. He thanked the Council on behalf of the Association relative to the Clay overpass. As time did not permit a letter which he said would be forthcoming, he stated that since the construction of Hickey Boulevard appears to be creating differing traffic pa~terns, it might be wise for all interested parties, their Association, the City Police Department, representatives of the County, representatives from the State, to look into the traffic as it could develop and to consider any adjustments. PARK SITE DISCUSSION: PUBLIC APOLOGY TO POLICE D£PART~ENT: COMMENDATION TO ROBERT REID: RESOLUTION NO. 4568 CO~NDING~R. REID: Ma,,or Bertucelli stated that as soon as the City Council received a letter from Mr Boldenweck, he would set a meeting with the proper agencies. Mr Boldenweck further stated that his Association was concerned how the development of! )arks in their area fit into the City's pattern. He further stated that a letter ha~ been sent to the City Council requesting that they be included in the field trips which were considering the new park 'developments. AnOther communication is to be sent with the request that they be allowed to sit down and confer with the Park and Recreation Department. Mr. Boldenweck said that hi~ Association could now offer to contribute financially to the development of plans. Mayor Bertucelli referred the matter to the City Manager with the request that he call a meeting with the Park and Recreation Department to work with the Association on th~s matter. Mr. Dan Murphy, 104 Sutton Avenue, apologized to the Police Department for inferring that they were inefficient in their traffic surveillance on Sunipero Serra and assured the Police Department that they were doing a t~emendously efficient job in that area. City Attorney Noonan expressed the feelings Of the City Council in stating that M~[ Reid, under great personal tragedy, conducted himself in an exemplary manner in pursuing the matter and using legal and political processes in a constructive manner which reflects credit on him as a citizen and on the community. City Attorney Noonan suggested a resolution co~aending Mr. Reid for his contribution. M~; Reid spoke from the audience that it was not he alone but the men in his area who were responsible for the petition. Councilman Ahem introduced the resolution: "A RESOLUTION CO~4ENDING MR. ROBERT REiD AND THOSE WHO ASSISTED IN CIRCULATING THE PETITIONS FOR JUNIPERO SERRA CLAY OVERPASS." Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, Em~.lio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none. ADJOURNMENTs RESPECTFULLY SUBMITTED, Cot th~ Tit Deputy City Cl~k mcilman Rozzi moved, seconded by Councilman Ahem and regularly carried, that meeting be adjourned to the next regular meeting of November 21, lg66. te of adjournments 8:47 p.m. APPROVED: /