HomeMy WebLinkAboutMinutes 1966-12-12ADJOURNED REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF SOUTH SAN FRANCISCO
HELD MONDAY, DECEMBER 12, 1966
TIME=
PLACE=
GALL TO ORDER~
ROLL CALL=
MACY'S DISCUSSION=
Council Chambers, City Hall
The meeting was called to order by Mayor Bertucelli at 5=47 p.m.
Present= Councilmen Frank J. Bertucelli, Patrick E. Ahern, Emilio Cortesi
and Andrew Rocca
Absent= Councilman Guido J. Rozzi
Mayor Bertucelli announced that the meeting had been adjourned to this afternoon
in order that further consideration could be given to the matter of Macy's application
to locate within the City. He called on the C:ty Attorney who reported that all of
the agreements had been worked out between the City staff which consisted of the City
Manager, Director of Public Works and himself, together with the Macy's representatives.
He:at this time read a letter which had been received from the County of San Mateo
fr~m the District Attorney's office dated Decenber 9, 1966 over the signature of
Jerome F. Coleman and which concerned the matter of Golma Creek. He requested that
the letter be ordered into the minutes verbatil~.
Mayor Bertucelli so ordered.
"December 9, 1966
RESOLUTION NO. 4587
RELOCATION AGREEMENT
COLMA CREEK
~r. John Noonan, City Attorney
City of South San Francisco
City Hall
South San Francisco, California
Re= PROPOSED RELOCATION 03 A PORTION
Dear Mr. Noonan~
This letter will confirm our recent conversations concerning
the relocation of Colma Creek by Macy's. It is my opinion that at the
present time the San Mateo County Flood Control District has no interest
or jurisdiction in this matter. The flood control project concerning
Colma Creek is only in the formative stages, and we have not adopted a
specific plan of works. We therefore conclude that no approval of the
proposed change is required of our district. We do, however, extend
our thanks for being kept informed on the matter.
Yours truly,
KEI~i G, SORENSON
DISTRICT ATTORNEY
JFC=n{n
¢.c, County Engineer
w/map"
By /s/ Jerune F. Coleman
:aroma F. Coleman, Deputy
Further discussion followed at which time Mr. Goss explained to Council the 80-foot
tangent curve as it concerned Colma Creek, sta~ing that insofar as his office is
concerned, Macy's had met all of the City's conditionsl that he had preliminary plans
on !the creek and sewer line relocation and fha= it would be in order'to approve the
matter subject to final plans and specifications being approved by his office.
City Manager Aiello stated that he was concerned with the points of differences
being resolved and that if these were in the agreement contracts, that it would be
in .order to be approved.
Councilman Ahern at thistime moved that the agreements be approved as suggested
and rec~wnended by the City's departments, namely, City Manager, City Attorney and
Director of Public Works. Councilman Cortesi seconded the motion which was unanimously
carried.
City Attorney Noonan at this time stated that four resolutions were needed to place
in .effect the agreements and quitclaim deeds.
Councilman Ahern introduced= "A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
ENTITLED ,GOIJ4A CREEK RELOCATION AGREEMENT.'"
Roll call vote was as follows~ Ayes, Councilmen Frank J. Bertucel]i, Patrick E. Ahem,
Emilio Cortesi and Andrew Rocca. Noes, none. Absent, Councilman Guido J. Rozzi
RESOLUTION NO. 4588
EXECUTION ANDEELI VERY
QUITCLAIN DEEDs
RESOLUTION NO. 4589
SEWER EASEMENT AND
AGREEMENT ~
RESOLUTION NO. ':4590
EXECUTION OF QUITCLAIM
DEEDs
602o
BOARD REAPPOINTMENTS ~
APPOINTMENTS TO "CRASH
PROGRAM" COMMITTEE 1
ADJOURNMENT ~
Councilman Rocca introduced~ "A RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY
OF A QUITCLAIM DEED TO R. H. MACY & CO., INC., A NEW YORK CORPORATION."
Roll call vote was as follows~ Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem,
Emilio Cortesi and Andre~Rocca. Noes, none. Absent, Councilman Guido J. Rozzi.
Councilman Ahern introduced= "A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREF~tENT
ENTITLED 'SEWER EASEMENT AND AGREEMENTt BETWEEh R. H. MACY & CO., INC., A NEW YORK
CORPORATION DOING BUSINESS IN CALIFORNIA THROUGH A DIVISION THEREOF KNOWN AS MACY'S
CALIFORNIA AND THE CITY OF SOUTH SAN FRANCISCO, A MUNICIPAL CORPORATION."
Roll call vote was as follows~ Ayes., Councilmen Frank J. Bertucelli, Patrick E. Ahern,
Emilio Cortesi and Andrew Rocca. Noes, none. Absent, Councilman Guido J. Rozzi.
Councilman Rocca JntroducedJ "A RESOLUTION AUTHORIZING THE EXECUTION OF A QUITCLAIM
DEED TO R. H. MACY & CO., INC.,A NEW YORK CORPORATION,"
Roll call vote was as follows~ Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem,
Emilio ¢ortesi and Andrew Rocca. Noes, none. Absent, Councilman Guido J. Rozzi.
Mr. Egan of Macy's expressed his thanks to the members of the City Council for
adjourning their meeting to this afternoon in order to conclude this matter. He
expressed his thanks to the City Attorney, Ctty Manager and Director of Public Works
formeeting and working out the problems, stating that his firm looked forward to
becOming a part of the City and also a part of the tax rate.
Councilman Rocca expressed his welcome to Macy's in becoming a part of the City's
growth.
Mayor Bertucellf on behalf of himself and the ~embers of the Council and staff
expressed his welcome to Macy's, coa~enttng that he was certain that the City and
Macy's could work together in all matters.
Mayor Bertucelli at this time offered for Council's confirmation the following
reappointmentsl Ernest Oresti to the Housing Authority; Mrs. Lenore Varni and
Mrs, Edna de Lartos to the Library Board; Councilman Patrick E. Ahern, Mrs. Clyde
Emerson and Louis Belloni to the Retire~ent Advisory Comnittee; Mrs. Lura Sellick,
Henry Vcm Steeg and Philip J. VanDerLeest to t~e Recreation Commission.
Councilman Ahem moved, seconded by Councilman Rocca and regularly carried that the
Mayor's reappointments be confirmed.
Mayor Bertucelli then offered for Council's cor firmation the following appointments
in accordance with the request as made by Judge de Lartos to work on the committee
known as '~rash Program," Mrs. Ruth Burke, 113 Lomitas Avenuel Mr. Frank Wortenburg,
437: Alta Vista Drivel Sergeant Gus Nicolopulos of the Police Department.
Councilman Ahern moved, seconded by Councilman Rocca and regularly carried, that the
Mayor's appointments be confirmed.
Councilman Ahem moved, seconded by Councilman Rocca and regularly carried that the
meeting be adjourned.
Time of adjournment~ 6t05 p.m.
RESPECTFULLY SUBMITTED,
City Clerk