Loading...
HomeMy WebLinkAboutMinutes 1966-12-19.REGULAR ~EETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HEI..D ~ONDAY, DECEMBER 19, :966 TIME = PLACE = CALL TO ORDER= PLEDGE OF ALLEGIANCE AND INVOCATION= ROLL GALL= MINUTES= CLAIMS PARKING DISTRICT NO. 1 CLAIMS = CABOT, CABOT & FORBES UNIT NO. 1 CLAIM= CABOT, CABOT & FORBES UNIT NO. lA CLAIMS= CON~JR ST. DIANNE CT. CLAIM= STONEGATE RIDGE NO. 1 CLAIM= PUBLIC HEARING P.G. RESO. NO. 2080= 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 and no invocation was given. Present= Councilmen Frank J. Bertucelli, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca and Guido $. Rozzi Absent~ None Mayor Bertucelli asked if there was a motion approving the minutes of the regular meeting of December 5, 1966. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the minutes of the regular meeting of December 5, 1966 be approved as submitted. Mayor Bertucelli then asked if there was a motion approving the regular claims as submitted for payment. Councilman Rocca moved, seconded by Councilman Ahem and regularly carried, that the regular claims totaling $58,364.79 be approved for payment. Mayor Bertucelli asked if there was a motion approving the claims for Parking District No. 1 as submitted for payment. Councilman Ahem moved, seconded by Councilman Rozzi and regularly carried, that the claims as submitted for Parking District No. 1 totaling $1,716.76 be approved for payment. Cabot, Cabot & Forbes Industrial Park, Unit No. 1 Claims= (a) PGE Company claim in the amount of $934.32 covering a period ~romOctober 27, 1965 to July 5, 1966. (b) Rodding-Cleaning ~achines, Inc. (Northern) claim dated October 31, 1966 in the amount of $1,500.00 for the cleaning of 33" storm drain. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the claims as submitted for Cabot, Cabot & Forbes Industrial Park, Unit No. 1 be approved for payment. Cabot. Cabot & Forbes Industrial Park, Unit No. lA Glaims~ (a) Wilsey & Ham claim dated November 22, 1966 in the amount of $357.51 for Contract Administration, Resident Engineering and Irspection Services. (b) PGE Company claim in the amount of $9.63 for Electroliers. Councilman Rocca moved, seconded by Gouncilman ~ozzi and regularly carried, that the claims as submitted for Cabot, Cabot & Forbes Irdustrial Park, Unit No. lA be approved for payment. Conmur Street and Dianne Court Assessment Distr~ct ¢laim~ City of South San Francisco claim dated November 30, 1966 in the amount of $33.16 for Inspection Charges for the month of November 1,966. Councilman Ahern moved, seconded by Councilman ~occa and regularly carried, that the claim as submitted for Conmur Street and Dianne Court Assessment District be approved for payment. StoneQate RidQe Assessment District No. 1Claim~ Enterprise-Journal claim dated November 30, 1966 in the amount of $15.00 for legal advertising. Councilman Rocca moved, seconded by Councilman ~ozzi and regularly carried, that the claim as submitted for Stonegate Ridge Assessmert District No. 1 be approved for payment. The next item was the continued Public Hearing cn Planning Con~atssion Resolution No. 2080 entttled~ '~ RESOLUTION OF THE PLANNING CONNISSION OF THE CITY OF SOUTH SAN FRANCISCO REGONNENDI~ TO THE CITY COUNCIL APPROVAL OF THE ANENDNENT PETITION OF GAESAR-CALLAN HONES, INC., SO AS TO REZONE AN APPROXIMATELY 180-ACRE PARCEL OF LAND FROM A 'U' DISTRICT TO A 'PC' DISTRICT." There being no objections, Mayor Bertucelli continued the Public Hearing. PUBLIC HEARING RESO. OF INTENTION STONEGATE RIDGE NO. PUBLIC HEARING NOTICE OF PROPOSED VACATION PORTION OF MARCO WAYs BOND SALES STONEGATE RIDGE #1 THIRD SALE IMPROVEMENT BONDS: RESOLUTION NO. 4591 DESCRIBING PROPOSED MODIFICATIONS IN BOUNDARIES - STONEGATE RIDGE #1 s RESOLUTION NO. 4592 ORDERING CHANGES AND MODIFICATIONS - STONE- GATE RIDGE #Is RESOLUTION NO. 4593 AWARDING SALE OF BONDS STONEGATE RIDGE #1 s RESOLUTION NO; ¢4594 AUTHORIZING TRANSFER OF FUNDS - STONEGATE RIDGE RESOLUTION NO, 4595 ORDERING VACATION OF PORTION OF MARCO WAYs RESOLUTION NO. 4596 AMENDING RESO. NO. 3486 SECTION 7.06s RESOLUTION NO. 4597 AUTHORIZING EXECUTION OF AGREEMENT WITH STATE PROVIDING SIGNALS AND OTHER WORK - SO. SPRUCE, HAZEL- WOOD AND EL Ca~iMINO REALs RESOLUTION NO. 4598 APPROVING BERTH LEASE AGREEMENT - MARINA s The next item to be considered was the Public Wearing on Resolution of Intention to make Changes and Modifications - Stonegate Ridge Unit No. 1. Mayor Bertucelli 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 audience wished to offer an oral protest. There being none, Mayor Bertucelli declared the Public Hearing closed. The next item was the Public Hearing on Notice of Proposed Vacation - Portion of Marco Way. 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 audience wished to offer an oral protest. There being none, Mayor Bertucelli declared the Public Hearing closed. The next item was the Notice of Sale of Improvement Bonds - City of South San Francisco - Stonegate Ridge Unit No. 1 - Third Sale. City Attorney Noonan explained that bids were opened and declared and that a resolution would follow, awarding sale of bonds. City Clerk Arthur Rodondt stated that bids were received, opened and declared, commenting that the highest bidder was Schwabacher & Co., with a bid of 96.30~ of par with all bonds to bear interest at the rate of 4-3/4~. City Attorney Noonan explained the first resolction after which Councilman Rozzi intro- duceds "A RESOLUTION DESCRIBING PROPOSED MODIFICATION IN THE BOUNDARIES OF ASSESSMENT DISTRICT AND OF INTENTION TO ORDER A MODIFICATION IN SAID BOUNDARIES - S'IX)NEGATE RIDGE UNIT NO. 1 AND ADJACENT LANDS." Roll call vote was as followss Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, ~milio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none. City Attorney Noonan explained the next resolution which had been prepared after which Councilman Rocca introduceds "A RESOLUTION ORDERING CHANGES AND MODIFICATIONS - STONEGATE RIDGE UNIT NO. 1." Roll call vote was as followss Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca and Guido J. Rozzio Noes, none. Absent, none. City Attorney Noonan explained the resolution, stating that the award had been made to Schwabacher & Co., after which Councilman Aherr introduceds "A RESOLUTION AWARDING SALE OF BONDS - STONEGATE RIDGE UNIT NO. 1 THIRD SALE." 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. City Attorney Noonan explained the resolution ~ fter which Councilman Rozzt tntroduceds "A RESOLUTION AUTHORIZING TRANSFER OF FUNDS - STONEGATE RIDGE UNIT NO. 1." 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. City Attorney Noonan explained the next resolution which had been prepared for Council's attention after which Councilman Rocca introduceds "A RESOLUTION ORDERING VACATION OF A PORTION OF MARGO WAY." Roll call vote was as follows~ Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca and G~ido J. Rozzi. Noes, none. Absent, none. The next item was the Inter-Office Memorandum dated November 29, 1966 from Administrative Assistant James Sargen concerning Amendment of Personnel Rules and Regulations. City Attorney Noonan explained the resolution~hich had been prepared after which Councilman Rozzi introduceds "A RESOLUTION AM£NDING RESOLUTION NO. 3486 ENTITLED 'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ADOPTING PERSONNEL RULES ANDREGULATIONS' SECTION 7.06." Roll call vote was as followss Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem, Emilio Cortest, Andrew Rocca and Guido J. Rozzi* Noes, none. Absent, none. The next item was the Inter-Office Memorandum cared December 7, 1966 from the Director of Public Works concerning Cooperative Agreement - Spruce Avenue and E1Camino - to provide signals, widening and channelizatton and recom~ending approval and authorization of its execution. City Attorney Noonan explained the resolution ~fter which Councilman Rocca introduceds "A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE STATE OF CALIFORNIA DEPARTMENT OF PUBLIC WORKS, DIVISION OF HIGHWAYS, PROVIDINO FOR SIGNALS AND OTHER WORK AT THE INTERSECTION OF SOUTH SPRUCE AVENUE AND HAZELWOOD DRIVE WITH EL C..AMINO REAL." Roll call vote was as followss Ayes, Councilmen Frank J. Bertucellt, 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 intro- duceds "A RESOLUTION APPROVING THE TERMS OF TH3 BERTH LEASE AGREEMENT - OYSTER POINT MARI~ Roll call vote was as followss Ayes, Councilmeu Frank J. Bertucellt, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none. RE~OLUTION NO. 4599 APPRDVING BERTH CHARGES MARINA s RESOLUTION NO. 4600 APPROVING FREEWAY AGREE- MiNT STATE HIGHWAY #35s RESOLUTION INTENTION TO LEVY SUPPLEMENTAL ASSESSMENT CONNUR ST. DIANNE CT. = RESOLUTION NO. 4601 AUTHORIZING ^GQUISITION IMPROVEMENTS SO. S.F. INDUSTRIAL PARK 2-C ZONE 3s RESOLUTION NO. 4602 = CONGRATULATING PAUL HUPFs RESOLUTION NO. 4603 APPROVING CAPITAL IMPROVEMENTS BUDGETs RESOLUTION NO. 4604 PERMIT TO STONEGATE RIDGE INVESTMENT GO. FOR CATV CONDUIT INSTALLATIONs RESOLUTION NO. 4605 ACCEPTANCE OF IMPROVE- MENTS- ALTA VISTA #3s ORDINANCE NO. 560 AMENDING ORD. NO. 353 DELETING SUBSECTION 5.6(a)1, 2nd Reading/Adoption City Attorney Noonan explained the next resolution which had been prepared for Council's consideration after which Councilman Rocca introduceds "A RESOLUTION ESTABLISHING FEES TO BE CHARGED FOR THE LEASING OF BERTHS AND THE USE OF EQUIPMENT, FACILITIES AND SERVICES AT THE OYSTER POINT MARINA." Roll call vote was as followss Ayes, Councilmea Frank J. Bertucelli, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca and Guido J. Rozzt. Noes, none. Absent, none. City Attorney Noonan explained the next resolution after which Councilman Rozzt intro- duceds '~ RESOLUTION AUTHORIZING THE EXECUTION OF A FREE~AY AGREEMENT WITH THE STATE OF CALIFORNIA DEPARTMENT OF PUBLIC WORKS, DIVISION OF HIGHWAYS, FOR STATE HIGHWAY ROUTE 35 (OLD ROUTE 55)." Roll call vote was as followss Ayes, Councilme~ Frank J. Bertucelli, Patrick E. Ahem, Emilio Cortes[, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none. The next resolution was entitleds '~ RESOLUTION OF INTENTION TO LEVY SUPPLEMENTAL ASSESSMENT - COCa, UR STREET AND DIANNE COURT." At the request of the City Attorney and there being no objections, Mayor Bertucelli continued the resolution. City Attorney Noonan explained the next resolution which would provide payment to Utah Construction and Mining Company upon the filing of a verification by the auditor as required by the Director of Public Works; payment to the City's General Fund; and payment to the City for fire alarm boxes and fire hydrants. Councilman Rocca inquired if all of these points were covered in the resolution to which the City Attorney replied that they were. Councilman Rocca introduced the resolutions "A RESOLUTION AUTHORIZING THE ACQUISITION OF IMPROVEMENTS IN SOUTH SAN FRANCISCO INDUSTRIAL PARK UNIT ~2-C ZONE 3." 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. City Attorney Noonan explained the next resolution which had been prepared for Council's attention after which Councilman Ahern introduceds '~ RESOLUTION EXTENDING CONGRATU- LATIONS AND BEST WISHES TO HONORABLE PAUL HUPF, JUDGE OF THE MUNICIPAL COURT." Roll call vote was as followss Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, Emilio Cortest, Andrew Rocca and Guido J. Rozzt. Noes, none. Absent, none. City Attorney Noonan explained the next resolution after which Councilman Rozzi intro- duced~ "A RESOLUTION APPROVING THE CAPITAL IMPROVEMENTS BUDGET 1966-67." Roll call vote was as followss Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca and Guido J. Rozzt. Noes, none. Absent, none. City Attorney Noonan explained the next resolution which had been prepared after which Councilman Rocca tntroduced~ "A RESOLUTION AUTHORIZING ISSUANCE OF A PERMIT TO WILLIAM H YOUNG AND/OR STONEGATE RIDGE INVESTMENT COMPANY TO INSTALL A CATV CONDUIT AND APPURTENANCES." Roll call vote was as follows~ Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca and Guido J. R~zzi. Noes, none. Absent, none. City Attorney Noonan explained the next resolution subject to the approval of the Director of Public Works of certain ttemss installation of the retaining wall; placement of drain rock; determination that the sewer line is free of obstructions; and the filing of a certificate by the Director of Public Works of the satisfactory completion of work. Councilman Rocca inquired if all these items were listed in the resolution to which the City Attorney replied they were. Councilman Rocca tntroduced~ '~ RESOLUTION ACCEPTING THE IMPROVEMeNtS IN CO~{4UR STREET AND DIANNE COURT - ALTA VISTA NO. 3, UPON COMPLETION OF CERTAIN ITEMS." Roll call vote was as follows= Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca and Guido J. Rozzt. Noes, none. Absent, none. Mayor Bertucelli ordered the title of the ordirance read. The title of the ordinance was read. City Attorney Noonan then explained the ordinance and advised the Council re~arding procedure for adoption and passage. Councilman Rocca moved reading of the ordinance in its entirety be waived and that the ordinance be passed and adopted by reading title only, seconded by Councilman Ahem and passed by unanimous vote. Councilman Ahern moved that the ordinance entitled~ "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO AMENDING ORDINANCE NO. 353, AS AMENDED, ENTITLED 'ZONING ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO,' DELETING SUBSECTION 5.6(a)1 THEREOF," the entire reading of which has been duly waived, be passed and adopted, seconded by Councilman Rozzi and passed by the following roll call vote. Roll call vote was as follewss Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, none. ORDINANCE NO. 561 Mayor Bertucelli ordered the title of the ordinance read. The title of the ordinance AUTHORIZING AMENDMENT TO was read. City Attorney Noonan then explainec the ordinance and advised the Council CONTRACT BETWEEN COUNCIL regarding procedure for adoption and passage. Councilman Ahern moved reading of AND BOARD OF A[34INISTRATION -the ordinance in its entirety be waived and t?at the ordinance be passed and adopted RETIRFJ~ENT SYSTE~= 2nd Reading/Adoption by reading title only, seconded by Councilman Rocca and passed by unanimous vote, Councilman Rocca moved that the ordinance entitled= "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZINGANAMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AND BOARD OF ADMINISTRATION OF THE CALIFORNIA STATE EMPLOYEES' RETIREMENT SYSTEM," the entire reading of which has been duly waived, be passed and adopted, seconded by Councilman Rozzi and passed by the following roll call vote. Roll call vote was as follows~ Ayes, Councilmen Frank $. Bertucellt, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca and Guido J. Rozzt. Noes, none. Absent, none. FINAL BILLING ACQUISITIONS OF IMPROVEMENTS - S.S.F. INDUSTRIAL PARK, UNIT 2C ZONE III. The next item was the communication dated September 12, 1966 from Utah Construction & Mining Company requesting payment for final billing for acquisitions of improvements South San Francisco Industrial Park, Unit 2C, Zone III in the amount of $29,342.41. This matter having been taken up under resolutions, no further action was required. AMENDMENT TO CONTRACT WITH KAISER FOUNDATION AND TRAVELERS INS.~ The next item to be considered was the Inter-C ffice Memorandum dated November 1, 1966 from Administrative Assistant James Sargen corcerntng amendment to contract with Kaiser Foundation Health Plan and Travelers Insurance Company. There being no objections, this matter was continued by Mayor Bertucelli, pending further study. CHANGE ORDER NO. 4 STONEGATE RIDGE NO. 1~ The communication from Dan Coleman Associates dated November 1, 1966 recommending Change Order #4 - Stonegate Ridge Assessment District - in the amount of $16,563.00 was the next item to be considered. Accompanying was the Inter-Office Memorandum from Director of Public Works Louis Goss dated December ?, 1966 concurring with recommended Change Order #4. Director of Public Works Louis Goss explained that this Change Order #4 was for the installation of facilities for the Pacific TeLephone and Telegraph Company. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Director of Public Works be apprOVed and accepted. JUNIPERO SERRA-CLAY OVERPASS ESTIMATE~ The next matter to be considered was the Juntpero Serra Boulevard and Clay Avenue overpass - estimate from the State of California. Mayor Bertucellt stated that this matter had been discussed at the Council's Study Session and that a report had been received from our State Senator from Sacramento regarding a price of the overpass at Junipero Serra Boulevard and Clay Avenue. Mayor Bertucelli further stated that at this time, Lf there were no objections from Council, the City Manager and staff be authorized to meet with school authorities and State to further this matter. Councilman Rocca so moved, seconded by CounciLman Ahern and regularly carried. ALLOCATION OF TWO P.W. MAINTENANCE MEN IV~ .-,-'P.--- 000 The next item was the Inter-Office Memorandum from City Manager Eugene Atello dated November 18, 1966 recon~ending allocation of =wo Maintenance Men IV in the Public Works Department. Councilman Rozzi moved that two positions of Public Works Maintenance Man IV be established according to the Inter-Office Memorandum of the City Manager and including the following conditions= that no new vacanc:es are created, no increase in total personnel irs allowed, and no other promotions are brought about by this acttonl and that the positions be filled on the basis of nertt and skill from among those that meet the specifications for the position and that zhe pay differential between Public Works Maintenance Man III and Public Works Maintenarce Man IV be 5%, seconded by Councilman Rocca and regularly carried. FINAL ACCEPTANCE CONMUR STREET WIDENING (STUB) NOTICE OF COMPLETION= The next item was the Inter-Office Memorandum dated November 30, 1966 from the Director of Public Works advising of the completion of work for the Conmur Street Widening in accordance with plans, specifications and agreement signed March 21, 1966 and requesting authorization to file a Notice of Completion. Councilman Ahem moved, seconded by Councilman Rocca and regularly carried, that the reco~anendation of the Director of Public Works be approved and accepted and Notice of Completion filed. FINAL ACCEPTANCE ALTA VIS~, NO. 3~ The next matter was the Inter-Office Memorandta dated December 19, 1966 from Director of Public Works Louis Goss recommending accepzance of street improvements in Alta Vista No. 3, subject to completion of listed items of work. This matter having been concluded under resolt-tions, no further action was necessary. ACCEPTANCE OF COMMON GREENS WEST PARK NO. The next item was the Inter-Office Memorandum from Landscape Specialist John E. Hoffman recommending acceptance of certain Common Greens in West Park No. I subject to completion of listed jobs by January 1, 1967. Councilman Rocca moved that the certain Commor Greens in West Park No. 1 be accepted subject to the work being completed before January 1, 1967 as stated in the report of Landscape Specialist $ohn E. Hoffman, secondec- by Councilman Ahem and regularly carried. MONTHLY REPORTS ~ DEPARTMENT OF ALCOHOLIC BEVEI~GE CONTROL~ GOOD AND WELFAREs SEASON'S WISHES FROM THE CITY COUNCILs DISCUSSION CONCERNING JUNIPERO SEEP, A-CLAY AVE. OVERPASS: RESOLUTION NO. 4606 ADJUSTMENT FOR CITY TREASURERs '5.3 ADJOURNMENTs Monthly Reports were received from the following Building Inspection Department - November, 1966 Fire Department -~November, 1966 There being no objections, Mayor Bertucelli orde=ed the reports accepted and placed on file. Department of Alcoholic Beveraqe Controls (a) Application as filed by Martinelli, Fred J. and En~aa L., for On Sale General Bona Fide Eating Place at 421 Airport Boulevard. (b) Application as filed by Gonzalez, Gladys M. and Margarito for On Sale Beer at 205 Grand Avenue. (c) Application as filed by Casali, Emile and {~argaret Ann for On Sale General Public Premises at 115 Grand Avenue. There being no objections, Mayor Bertucelli ordered the reports filed. There being nothing further, Mayor Bertucelli asked if any member of the City Council had anything they wished to offer under Good anc Welfare. There being none, Mayor Bertucelli at this time made the following statements "As Mayor of South San Francisco, and on behalf of the City Council, City Staff and employees, I extend to the residents of this city and to all residents of San Mateo County -- Best Wishes for a happy Holiday Season. The accomplishments of the past year give ts good reasons to be joyful this Christmas Season, and the prospects for 1967 are so promising - that they add to the Holiday cheer. All of our citizens working together have helped to produced this basis for a happy holiday. I would also like to add that we extend our best wishes to all the men and women of our community serving in =he armed forces of the United States - who may be celebrating Christmas far away from home - and who are by their efforts making it possible for us to enjoy our freedom and the joys of this Holiday Season." Councilman Rocca commented that the Mayor's sta=ement was very well put. Councilman Cortesi, Councilman Ahern and Councilman Rozzi also extended their personal wishes to the residents of the City of South Sa~ Francisco for a joyous holiday season. Mr. Robert Reid, father of little Linda Reid, iuqutred of Council if there were any scheduled dates for the meetings with the School District and the State. City Manager Eugene Aiello stated that they were in receipt of the letter from the School District and that they were willing to talk to us but that no date had been set. In answer to Mr. Reid's inquiry, Mayor Bertucelli stated that no date could be set until after the holidays, because of the prior individual commitments of the groups which would meet. Councilman Rozzi mentioned that the staff would schedule the meetings but that the City Council would not meet until the 3rd of January and that the matter would be started with the State and School District. Councilman Rocca requested that the City Manager keep Mr. Reid informed of the progress. City Attorney Noonan explained the resolution which would amend the salary of the City Treasurer, after which Councilman Rozzi introduced: "A RESOLUIION AMENDING THE 1966-67 SALARY SCHEDULE TO PROVIDE FOR AN ADJUSTMENT FOR THE CITY TREASURER." 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. Councilman Rozzi moved, seconded by Councilman Ro6ca and regularly carried, that the meeting be adjourned to Tuesday, January 3, 1967. Time of adjournments 8,28 p.m. RESPECTFULLY SUBMITTED, City ClerkXx APPROVED ............