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HomeMy WebLinkAboutMinutes 1967-10-0218 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD ~ONDAY, OCTOBER 2, 1~67 TI~E= PLACE s GALL TO ORDERs PLEDGE OF ALLEGIANCE AND INVOGATION ROLL GALLs MINUTES C~I~s bo.Go PARKING DISTRICT NO. I CLAIMS s CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT NO. 2 CLAIMSs CABOT, CABOT & FORBES IN~I$~RIAL PARK UNIT NO. 2A CLAINS~ STONEGATE RIDGE ASSESS- MENT DIST. NO. 1 CLAIMs p.m. Council Chambers, City Hall. The meeting was called to order by Mayor Ahern at 8=05 p.m. The Pledge of Allegiance to the Flag was recited, after which the Invocation was given by Reverend Martin L. Wyneken of the First Lutheran Church. Presents Absents Councilmen Patrick E. Ahern, Frank J. Bertucelli, Emilio Cortesi, Andrew Rocca and Guido J. Rozzt None Ma~or Ahem asked if there was a motion approvfing the Minutes of the adjourned regular meeting of September 12, 1967 and the regular ;~eeting of September 18, 1967. Councilman Rocca requested that the Minutes of September 18, 1967 meeting regarding Variance Application No. 32 of the Airland Frefight Consolidated Inc., on Page 3, Paragraph 8, wherein mention was made that the firm #did not intend to have on-street parking" be changed that they "would not have on-street parking" and wished this stated in the Minutes. Councilman Rocca moved, seconded by Councilman Rozzi and regularly carried, that the Minutes of the adjourned regular meeting of September 12, 1967 be approved as submitted and the MinUtes of the regular meeting of September 18, 1967 be approved as corrected. Mayor Ahem asked if there was a motion approvfing the regular claims as submitted for payment. Councilman Rozzi moved, seconded by Councilman Bertucellt and regularly carried, that the regular claims totaling $72,481.85 be approved for payment. Mayor Ahern then asked if there was a motion approving the claims for Parking District No. 1 as submitted for payment. Councilman Rocca moved, seconded by Councilman Rozzi and regularly Carried, that the claims as submitted for Parking District No. 1 totaling $657.46 be approved for payment. Cabot. Cabot & Forbes Industrial Park. Unit No. 2 Claimss (a) Cooper-Clark & Associates claims dated September 8, 1967 for Invoices Nos. 632, 633, and 634 totaling $2,888.40 for soils engineering services. (b) Wtlsey & Ham claims dated September 18, 1967 for Invoices Nos. 2847, 2848, 284% 2850, and 2901 totaling $5,271.0~ for engflneering services. (c) Pacific Gas & Electric Company claim datec July 17, 1967 in the amount of $60.15 for electric service to water pump. Councilman Bertucelli moved, seconded by Counc~lman Rocca and regularly carried, that the claims as submitted for Cabot, Cabot & Forbes Zndustrtal Park Unit No. 2 be approved for payment. Cabot, Cabot & Forbes Industrial Park, Unit No~ 2A Clatmss (a) Cooper-Clark & Associates claims dated September 8, 1967 for Invoices Nos. 632, 633, and 634 totaling $2,888.40 for sotls engineering services. (b) Wilsey & Ham claims dated September 18, 1967 for Invoices Nos. 2847, 2848, 2849, 2850, and 2901 totallng $5,270.98 for engfineertng services. (c) Pacific Gas & Electric Company claim datec July 17, 1967 in the amount of $60.16 for electric service to water pump. Councilman Rocca moved, seconded by Councilman Rozzt and regularly carried, that the claims as submitted for Cabot, Cabot & Forbes :ndustrtal Park Unit No. 2A be approved for payment. Stoneoate Rtdoe Assessment District No. 1 GlaiRs City of South San Francisco claim dated September 7, 1967 in the amount of $371.95 for inspection charges. Counctl~nan Bertucellt moved, seconded by Councfllman Rozzi and regularly carried, that the claim as submitted for Stonegate Ridge Assessment District No. 1 be approved for payment. PUBLIC HEARING P.C. RESO. NO. 20805 The next item was the continued Public Hearing on Planning Commission Resolution No. 2080 entitled5 "A RESOLUTION OF THE PLANNING COMNISSION OF THE CITY OF SOUTH SAN FRANCISCO R~GOMMENDING TO THE CITY COUNCIL APPROVAL OF THE AMENDMENT PETITION OF CAESAR-CALLAN HOMES, INC., SO AS TO REZONE AN APPROXIMATELY 180-ACRE PARCEL OF LAND FRON A 'U' DISTRICT TO A 'PC' DISTRICT." ~ayor Ahern remarked that there were some items remaining to be completed and that if there were no objections, the Public Hearing w3uld be continued. At the request of Councilman Rocca, City Attorney Noonan explained the items which were to be completed. PUBLIC HBA~ING PA~KING BAN IN IN~JSTRIAL PA~( AR~ No objections having been registered, Mayor Ahern continued the P~biic Hearing. The continued Public Hearing on the request of the South San Francisco Industrial Park Association to ban street parking in the Indus=rial area was the next item for Council's consideration. There being no objections, Mayor Ahern continued the matter. PUBLIC HEARING AMENDMENT TO SECS. 4.11 AND 4.48 OF ORD. NO. 3535 The next item was the continued Public Hearing on the Notice of Hearing - Amendment to Sections 4.11 and 4.48 of Ordinance No. 353, as amended, entitled "ZONING ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO,~ modifying pa=king requirements. Councilman Rocca remarked that there seems to =e a difference of opinions among the people themselves who would be affected and that they should resolve their differences before Council took its action. No objections having been registered, Mayor Ahern continued the Public Hearing. RESOLUTION NO. 47~1~ AWARD OF CONTRACT - DRED~NG COLMA GREEK AND TRIBUTARIES 19675 The next item was the Inter-Office Memorandum dated September 19, 1967 from the Director of Public Works concerning bids received for the dredging of Colma Creek and Tributaries. Director of Public Works Louis Goss explained =he bids received, recommending awards be made to L. G. Smith Company and Jacobs Brothers. Councilman Rozzi introduced the resolution enttled5 "A RE~OLUTION OF AWARD OF CONTRACT - DREDGING COLMACREEK AND TRIBUTARIES - 1967." Roll call vote was as follows5 Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli, Emilio Cortesi, Andrew Rocca and Guido $. Rozz:. Noes, none. Absent, none. RESOLUTION NO. 4746 City Attorney Noonan explained the resolution which had been prepared after which Council- INTENTION TO APPROVE AMEND- man Bertucelli introduced5 #A RESOLUTION OF I~TENTION TO APPROVE AN AMENDMENT TO CONTRACT MENT TO GONTRAGT - STATE BETWEEN THE BOARD OF ADMINISTRATION OF THE STATE EMPLOYEES' RETIREMENT SYSTEM AND THE CITY EMPLOYEES' RETIREMENT SYSTEMI COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO." Roll call vote was as follows5 Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli, Emilio Cortesi, Andrew Rocca and Guido J. Rozz[. Noes, none. Absent, none. RESOLUTION NO. 4747 AUTHORIZING CITY MANAGER TO EXECUTE AGREENENTS FOR POLE CONTACTS5 The next item was the communication dated September 14, 1967 from the Pacific Gas & Electric Company forwarding agreements covering pole contacts. City Attorney Noonan explained that this was a routine pole contact with Pacific Gas & Electric Company for traffic lights. In answer to Councilman Rocca's inquiry of the progress of CATV, City Manager Aiello remarked that he had heard unofficially that Mr. Whitlock is .carrying out conferences with the Telephone Company and getting descrtp=ions and making some progress. Councilman Rozzi introduced the resolution entitled5 "A RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE AGREEMENTS FOR POLE CONTAGTS.~ Roll call vote was as follows~ Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli, Emilio Gortesi, Andrew Rocca and Guido $. Rozz[. Noes, none. Absent, none. RESOLUTION NO. 4748 IN NENORY OF NR. MICHAEL MINUGGIANI~ Mayor Ahern at this time commented on the time spent by the late Mr. Michael Minucciani in City Government in which he devoted twenty years as a member of the City Council, stating that the meeting would be adjourned this evening in his memory. Councilman Rozzi introduced the resolutiOn entltleds "A RESOLUTION IN MEMORY OF MICHAEL MINt~GIANI, DECEASED, AND EXPRESSING SYMPATHY TO HIS FAMILY." Roll call vote was as follows~ Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli, Emilio Cortest, Andrew Rocca and Guido $. Rozzlo Noes, none. Absent, none. RESOLUTION NO. 4749 GRANTING REVOCABLE PERNIT TO UNITED AIR LINES FOR INSTALLATION OF SEMAPHORE FOR GATE INSTALLATION5 PROCLAMATION YMI WEEK OCT. 15-21, 19675 City Attorney Noonan explained the resolution afte~ which Councilman Rocca introduced5 "A RESOLUTION GRANTING A REVOCABLE PERNIT TO U~ITEDAIR LINES FOR INSTALLATION OF A SENAPHORE FOR GATE INSTALLATION." Roll call vote was as followss Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli, Emilio Cortesi, Andrew Rocca and Guido J. Rozzt. Noes, none. Absent, none. Councilman Cortesi brought to Council's attention a Proclamation which he had received which designated the week of October 15 - 21, 1967 as"YMI WEEK." There being no objections, Mayor Ahern so proclaimed. ORDINANCE AMENDING SECS. 4.11 AND 4,48 OF ORD. NO. 353s The next item to be considered was the Ordinance entitleds "AN ORDINANCE AMENDING SECTIONS 4.11 AND 4.48 OF ORDINANCE NO. 353 AS ANENDED, ENTITLED *ZONING ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO. '" 18 ORDI,A :E SECS. ,. 11 AND ,.,B OF ORD NO. 353' ~"'/g ? LOCAL PROPERTY TRANSFER TAX - SENATE BILL 837~ PETITION FOR STOP SIGN INTERSECTION OF I~qENTI~X)D DR. AND SPRINGWOOD WAY~ CULVERT ON CHESTNUT AVENUE ADJACENT 'TO STONEGATE RIDGE~ G I TY PLANNER' $ REPORT CHANGE ORDER NO. 1 STAGE 2 RECLAMATION GRADI~ C.G.&F. 2 AND 2As EMERGENCY REPAIRS TO SEWER FORGE MAINs MONTHLY REPORTS ~ DESIGNATION BY GOVERNOR FOR STATEWIDE SALUTE TO LOCAL GOVERNMENT - OCT. 8-14, 1967~ ASSEMBLY JOINT RESO. NO. 29 FEDERAL TAX SHARING PROGRAMs GOOD AND WELFARE~ WESTBOROUGN TEMPORARY PARK - WORK APPROVAL FOR PLAY FACILITIES' AREA~ There being no objections, Mayor Ahem continued the ordinance as it was related to the continued Public Hearings. The next item to be considered was the con,uunic~tion dated September 8, 1967 from San Mateo County Manager E. R. Stallings concerting Senate Bill 837, Chapter 1332 - Local ProPerty Transfer Tax. If there were no objections, this matter would be referred to the City Attorney for attention. No objections having been offered, it was so orc ered. The petition from Brentwood residents requestin~ a stop sign at the northeast corner of the intersection of Brentwood Drive and Sprirgwood Way was the next item to be considered There being no objections, Mayor Ahern referred the matter to the Police Department for further study. The next item was the communication dated Septeffber 21, 1967 from the Lowrie Paving Go., Inc., submitting the proposal for the culvert on Chestnut Avenue adjacent to Stonegate Ridge. Accompanying was the communication dated September 22, 1967 from Dan Coleman Associates, Engineers, recommending installation of culvert. Brief discussion followek{ at which time the Director of Public Works recommened the installation of the culvert with the City's contribution to be in the amount of $723.80 and the remaining monies to come from the assessuent district. Councilman Rozzt~moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Director of Public Works be approved and accepted. The City Planner's Report to the City Council with respect to Use Permit and Variance Requests considered on September 25, 1967 was the next matter for Council's attention. There being no objections, Mayor Ahern ordered t~e report accepted and placed on file. The next item was the Inter-Office Memorandum dated September 19, 1967 from the Director of Public Works recommending approval of Change 3rder No. 1 in the amount of $12,05~.00 to the contract with Ptombo Construction Company for Stage 2 Reclamation Grading, Cabot, Cabot and Forbes Industrial Park, Units 2 and 2A. Councilman Bertucelli moved, seconded by Council=an Rozzi and regularly carried, that the recommendation of the Director of Public Works be approved and accepted. The next matter to be considered was the Inter-Office Memorandum dated September 26, 1967 from Director of Public Works Louis Goss concerning repairs to Sewer Force Main. Director of Public Works Louis Goss stated that this matter had been discussed with Council at an earlier Study Session meeting at which tim! authorization was given to proceed with the work and that the purpose of this Inter-OffAls Memorandum was to keep Council informed. Mayor Ahem asked if any action should be taken uy Council to which the City Attorney replied, none was needed at this time. Monthly Reports were received from the following~ Police Department - August 1967 Library - August 1967 San Mateo County Health and Welfare (Santat:on Section) - August 1967 There being no objections, Mayor Ahern ordered the reports accepted and placed on file. The next item was the communication dated SeptemOer 15, 1967 from County Supervisor James V. Fitzgerald, Bay Area Coordinator, concerning ~he Governor's designation of October 8-14, 1967 for a statewide salute by activities showing the functions of local government. There being no objections, Mayor Ahern ordered the communication acc~ted and placed on file. The communication dated September 4, 1967 from Assemblyman Bob Monagan, Twelfth District, concerning Federal Tax Sharing Program, and urgtmg support of such legislation was the next matter for Council's consideration. There being no objections, Mayor Ahern referred ~he matter to the City Manager and City Attorney for further study. There being nothing further, Mayor Ahern asked if any member of the Council had anything they wished to offer. There being none, Director of Public Works Louis Goss brought to Council's attention the matter of the temporary park site at Oakmont Drive and Westborough Boulevard, stating that his office had prepared plans and specifications, had obtained informal bids. He explained the three bids received, recommending that Item 4, concerning the wooden stairs in the amount of $450.00, be deleted and the work to be done by other forces and that he be authorized to issue a Purchase Order to The Lowr~e Paving Company, Inc., to perform the work. Councilman Rozzi so moved, seconded by Councilmam Rocca and regularly carried. There being nothing further, Mayor Ahern asked if any member of the audience had anything they wished to offer. GOOD AND III~LFARE~ (¢ONTI~ED) ENDORSEMENT INQUIRYs AD~OURN~.NT: Mr. Tony Siciliani, 6701 Mission Street, Daly City, asked if Council had adopted a formal resolution to endorse Sheriff V/httmore for Congress ~o which Mayor Ahern replied, "No," that these were the personal opinions of each of the Council members. Councilman Rozzt moved, seconded by Councilman Rocca and regularly carried, that the meeting be adjourned. Mayor Ahem adjourned the meeting in memory of Mr. Mich,.el Minucciani. Time of adjournments 8:27 p.m. APPROVED RESPECTFULLY SUBMITTED, *The discussions contained herein are excerpts and not verbatim. ~,~.:~,~,~,,~::r,, REGULAR ~EETING OF THE CITY COUNC]L OF THE CITY OF SOUTH SAN FRAI~ISCO HELD I~)NDAY, OCTOBER 16, 1967 TI~E: PLA~E: 8t~)O p.m. Council Chambers, City Hall. In accordance with the order of the Mayor and City Council, the meeting was adjourned to Tuesday, October 24, ,1967 and no action was taken on any matters. RESPECTFULLY SUBMITTED,