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HomeMy WebLinkAboutMinutes 1967-11-06194 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD I~NDAY, NOVEI~ER 6, 1967 TIMEs PLACE~ CALL TO ORDERs PLEDGE OF ALLEGIANCE AND INVOCATIONs ROLL CALLs MINUTESs CLAIMSs PARKING DISTRICT NO. 1CLAIMSs CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT NO. 1 CLAIMs CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT NO. 2 CLAIMS~ CABOT, CABOT & FORBES INDUSTRIAL PARK UNIT NO. 2A CLAIMS s 8s00 p.m. Council Chambers, City Hall. The meeting was called to order by Mayor Ahern at 8s01 p.m. The Pledge of Allegiance to the Flag was recited, after which the invocation was given by Reverend Paul P. Coleman of St. Veronica's Catholic Church. Presents Absents Councilmen Patrick E. Ahern, Frank J. Bertucelli, Andrew Rocca and Guido J. Rozzt Councilman Emilio Cortesi Mayor Ahern asked if there was a motion approving the Minutes of the regular meeting of October 16, 1967 and the adjourned regular neeting of October 24, 1967. Councilman Bertucellt moved, seconded by Councilman Rocca and regularly carried, that the Minutes of the regular meeting of October 16, 1967 and the adjourned regular meeting of October 24, 1967 be approved as submitted. Mayor Ahem asked if there was a motion approving the regular claims as submitted for payment. Councilman Rocca moved, seconded by Councilman Rozzt and regularly carried, that the regular claims totaling $51,016'.39 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 Rozzi moved, seconded by Councilman Bertucellt and regularly carried, that the claims as submitted for Parking District No. 1 totaling $1,441.33 be approved for payment. Cabot, Cabot & Forbes Industrial Park, Unit No. 1 Claims Wilsey & Ham claim dated October 12, 1967 in the amount of $529.30 for Engineering Services. 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 & Forbes Industrial Park, Unit No. 2 Claimss (a) Pacific Gas and Electric Company claim in the amount of $16.25 for service to October 16, 1967. (b) (c) (d) Wtlsey & Ham claims dated through September 30, 1967 for Invoices Nos. 3095, 3096 and 3097, totaling $4,445.15, for Engineering Services. Cooper-Clark & Associates claims for the period of September 4, 1967 through September 29, 1967 for Jobs Nos. 381-AC-4, 381-Q4, 381-L-6 and 381-L-4 totaling $4,785.62. Wilson, Jones, Morton & Lynch claim dated October 11, 1967 in the amount of $6,360.00 for Legal Services. Councilman Bertucelli moved, seconded by Councilman Rocca and regularly carried, that the claims as submitted for Cabot, Cabot & Forb=s Industrial Park, Unit No. 2, be approved for payment. Cabot, Cabot & Forbes Industrial Park, Unit No. 2A Clatmss (a) Pacific Gas and Electric Company claim in =he amount of $16.25 for service to October 16, 1967. (b) Wilsey & Ham claims dated through Septembe: 30, 1967 for Invoices Nos. 3095, 3096 and 3097, totaling $4,445.14, for Engineering Services. (c) Cooper-Clark & Associates claims for the period of September 4, 1967 through September 29, 1967 for Jobs Nos. 381-AC-4, 351-Q4, 381-L-6 and 381-L-4 totaling $4,785.63. (d) Wtlson, 3ones, Morton & Lynch claim dated October 11, 1967 in the amount of $6,360.00 for Legal Services. Councilman Rocca moved, seconded by Councilman 2ozzl and regularly carried, that the claims as submitted for Cabot, Cabot & Forbes Industrial Park, Unit No. ZA be approved for payment. 195 STONEGATE RIDGE ASSESSMENT DIST. NO. 1 CLAIM~ PUBLIC HEARING P.C. RE$O. NO. 2080~ PUBLIC HEARING ON-STREET PARKING BAN SO. S.F. INDUSTRIAL PARK AREA~ PUBLIC HEARING AMENDMENT TO SECS. 4.11 AND 4.48 OF ORD. NO. 353t RESOLUTION NO. 4755 SUPPORTING STATE ASSEMBLY JOINT RESO. NO. 29~ RESOLUTION NO. 4756 AUTHORIZING EXECUTION OF AGREEMF~4T WITH COUNTY CONCERNING TRANSIENT OCCUPANCY TAX~ RESOLUTION NO. 4757 AUTHORIZING EXECUTION OF AGREFJ~ENT - ARCHITECTURAL SERVICES - WESTBOROUGH FIRE STATIONs RESOLUTION NO. 4758 AUTHORIZING EXECUTION OF AGR£F.3tF~T - PUBLIC IM- PROVEI~NTS SERVICE STATION SITE WESTBOROUGH DISTRICT~ RESOLUTION NO. 4759 ' REGARDING SALE OF ~TAX- DEEDED PROPERTY: RESOLUTION NO. 4760 BERNARD MALLARINO IN MEMORIA~ Stonegate Ridge Assessment District No. 1 Claim: G:tbaldo, Jacobs, Jones and Associates claLm dated August 29, 1967 in the amount of $610.04 for Soils Engineering Services. Councilman Rozzi moved, seconded by Councilman Bertucelli and regularly carried, that the claim as submitted for Stonegate Ridge Assessment District No. 1 be approved for payment. The next item was the continued Public Hearing on Planning Commission Resolution No. 2080 entttled~ "A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SOUTH SAN FRANCISCO RECOMMENDING 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 FROM A 'U' DISTRICT TO A 'PC' DISTRICT." Mayor Ahern remarked that if there were no objections, this matter would be continued. No objections having been registered, it was so ordered. The next item was the continued Public Hearing on the request of the South San Francisco Industrial Park Association to ban on-street parking in the Industrial area. Mayor Ahern remarked that if there were no objections, this matter would be continued since the study being made had not been finalized. No objections having been registered, it was so ordered. The next matter for Council's attention 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, "mDNING ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO," modifying parking requirements. Mayor Ahern remarked that if there were no objections, this matter would be continued since it was related to the previous Public Hearing. No objections having been registered, it was so ordered. City Attorney Noonan explained the first resoluzion after which Councilman Rozzi introduced the resolution entitled= '~ RESOLUTmON SUPPORTING STATE ASSF~LY JOINT RESOLUTION NO. 29 REQUESTING CONGRESS TO ENACT FEDERAL TAX SHARING PROGRAM WITH STATE AND LOCAL GOVERNMENT," Roll call vote was as follows~ Ayes, Councilmen Patrt~E. Ahern, Frank J. Bertucelli, Andrew Rocca and Guido J. Rozzt. Noes, none. Absent, Councilman Emilio Cortes;. City Attorney Noonan explained the resolution szating that it authorized the execution of an agreement and that the agreement carried forth Council's order that $10,000 be appropriated for the convention bureau set forth in the Agreement after which Councilman Bertucelli introduced~ "A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE COUNTY OF SAN MATED CONCERNING TRANSIENT f~.CUPANCY TAX." Roll call vote was as follows~ Ayes, Councilmen Patrick E. Ahern, Frmk J. Bertucellt, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, Councilman Emilio Cortes;. The next resolution was explained by City Attorney Noonan after which Councilman Rocca introduced the resolution entitled= "A RESOLUT:ON AUTHORIZING EXECUTION OF AN AGREEMENT FOR ARCHITECTURAL SERVICES - WESTBOROUGH FIRE STATION." Roll call vote was as follows~ Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, Councilman Emilio Cortes;. City Attorney Noonan explained that this resolu=ion authorizes execution of an agreement for Use Permit No. 58, previously granted by Council, and requires dedication of certain street rights, construction and installation of improvements; and there is also an adden- dum which is included in all permits and agreements executed with the Westborough devel- opers containing provisions for the compliance with the obligations to the City. Councilman Rozzi introduced the resolution enti~led~ "A RESOLUTION AUTHORIZING EXE- CUTION OF AGREEMENT, STREET AND SITE PUBLIC IMPROVEMENTS - SERVICE STATION SITE IN WESTBOROUGH C-1 DISTRICT." Roll call vote was as followss Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, Councilman Emilio Cortes;. City Attorney Noonan explained that this resolu=ion concerns a small parcel of property between Chestnut and Willow Avenues and that the City will request acquisition of trans- fer of property to City after which Councilman Rocca introduced: "A RESOLUTION RE- GARDING THE ACQUISITION OF PARCEL 011-262-140, ASSESSOR'S MAP GRAND AVENUE EXTENSION 3." Roll call vote was as follows~ Ayes, Councilme~ Patrick E. Ahern, Frank J. Bertucelli, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, Councilman Emilio Cortesi. City Attorney Noonan remarked that this resolution had been requested by Council to express sympathy to Mr. Mallarino's family. Councilman Bertucelli introduced the resolution entitled~ "A RESOLUTION IN MEMORY OF BERNARD MALLARINO, DECEASED, AND EXPRESSING SYMPATHY TO HIS FAMILY." Roll call vote was as follows~ Ayes, Councilmel Patrick E. Ahem, Frank 3. Bertucellt, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, Councilman Emilio Cortesi. PROC~TION POLICE ATHLETIC LEAC, UE MONll-I - NOV. 16 TO DEC. 15, 1967~ RESOLUTION NO. DIVISION INPROVENENTS IN ~ILLON ~RDENS~ "A PROCLAMATION DESIGNATING THE MONTH OF NOVF~V~ER 16, 1967 TO DECEMBER 15, 1967 AS 'POLICE ATHLETIC LEAGUE MONTH'" was the next item for Council's consideration. Mayor Ahem so proclaimed. City Attorney Noonan explained that this resolution would authorize execution of an agreement with provisions regarding the Willow Gardens Subdivision Improvements, conveying property and interest to the City, after which Councilman Bertucelli introduced~ "A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT REGARDING SUB- DIVISION IMPROVEMENTS IN WILLOW GARDENS." Roll call vote was as follows.. Ayes, Councilme~ Patrick E. Ahern, Frank J. Bertucelli, Andrew Rocca and Guido J. Rozzt. Noes, none. Absent, Councilman Emilio Cortest. ORDINANCE NO. 567 ANIMAL CONTROL - MISTREATMENTs 2nd Reading/Adoption Mayor Ahern 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 adoption and passage. Councilman Ro~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 Rocca and passed by unanimous vote. Councilman Bertucelli moved that the ordinance ~ntitled~ '~N ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO TO MAKE IT UNLAWFUL TO MISTREAT, INJURE, DISABLE OR KILL ANY DOG USED BY THE POLICE DEPARTMENT OR TO MOLEST ANY SUCH DOG WHILE BEING USED IN THE PERFORMANCE OF THE FUNCTIONS OR DUTIES OF SUCH DEPARTMENT OR OF ANY OFFICER OR MF3~BER THF-REOF," the entire reading of which has been duly waived, be passed and adopted, seconded by Councilman Rozzt and passed bY the following roll call vote. Roll call vote was as follows.. Ayes, Councilme~ Patrick E. Ahern, Frank J. Bertucelli, And~&w Rocca and Guido J. Rozzi. Noes, none. Absent, Councilman Emilio Cortesi. ORDINANCE AMENDING SECS. 4.11 AND 4.48 OF ORD. NO. 353.. The next item was the ordinance entitled.. "AN ORDINANCE AMENDING SECTIONS 4.11 AND 4.48 OF ORDINANCE NO. 353 AS AMENDED, ENTITLED ' ZONING ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO. '" Mayor Ahern commented that if there were no objections, this ordinance would be continued as it was related to the continued Pu31ic Hearing. No objections~havtng been registered, it was so ordered. ORDINANCE AUTHORIZING AMENDMENT TO CONTRACT BETWEEN CITY AND STATE RETIREMENT SYSTEM~ 1st Reading/Introduction Mayor Ahern 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 readtn~J 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 Rozzi and passed by a unanimous vote. Councilman Rozzi 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 AND THE BOARD OFADMINISTRATION OF THE CALIFORNIA STATE F~MPLOYEES' RE- TIREMENT SYSTEM," the entire reading of which has been duly waived, be introduced, seconded by Councilman Bertucelli and passed by the following roll call vote. SIGN REQUEST OF BRENTWOOD ORTHODOX PRESBYTERIAN CHURCH~ Roll call vote was as follows~ Ayes, Councilmen Patrick E. Ahem, Frank J. Bertucelli, Andrew Rocca and Guido J. Rozzi. Noes, none. Absent, Councilman Emilio Cortesi. The next item was the communication dated October 24, 1967 from the Brentwood Orthodox Presbyterian Church requesting permission to place an 18'x25" directional sign at the northwesterly corner of Country Club Drive and E1Camino Real (City right of way). Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that their request be granted, subject to a revocable permflt. INCREASE IN RATES REQUEST OF PENINSULA YELLOW CAB CO.,, The request of Peninsula Yellow Cab Co. Inc., for increase in rates was the next item for Council's consideration. There being no objections, Mayor Ahem request~ the matter continued for further Council study, remarking that he understood there was quite an improvement in the type of service, requesting that people who use this service inform Council as to their comments. CLAIM AS FILED BY WALLACE PETTIGREW IN BEHALF OF HIS SON~ The next item was the claim as filed against the City of South San Francisco by the law office of Donohoe & Reidy in behalf of Wallace E. Petttgrew, father of Robert Andrew Pettigrew, alleging injuries sustained near Brentwood Park. Councilman Rocca moved, seconded by Councilman Bertucelli and regularly carried, that the claim be denied and referred to the City's insurance carrier. CLAIM AS FILED BY THEODORE AND DOROTHY KARAS .' The Summons and Complaint No. 133258, Theodore and Dorothy Karas, Plaintiffs, vs. City of South San Francisco, Defendants, was the next matter for Council's attention. There being no objections, Mayor Ahern referred the matter to the City Attorney and to the City's insurance carrier. REQUEST FOR TRAFFIC OONTROL The next item was the Inter-Office Memorandum dated October 16, 1967 from the Chief of DEVICE - BRENTWOOD DRIVE & Police concerning the petition for a traffic control device at the intersection of Brent- SPRINGWOOD WAY.. wood Drive and Springwood Way as requested by tLe residents of the area. Mayor Ahern asked if there was anyone present from this residential area. There being no one, Mayor Ahem asked Police Chief Fabbri if the residents would be informed of his ~udy to which he replied that they had already been informed by him. Mayor Ahem then asked if the residents were satisfied to which the Police Chief replied that they were. REQUEST FOR TRAFFIC CONTROL DEVICE~ (CONTINUED) REPORT - PRELIMINARY REGIONAL PLANNING ASSN. OF BAY AREA GOVERNMENTs There being no objections, Mayor Ahern ordered :he request accepted and filed. The next item was the report on Preliminary Regional Planning Association of Bay Area Government. Brief discussion followed at which time Counctlnan Rocca remarked that what this is, was the report which came in, after the fact fa=her than finding out what a number of the cities were doing. He further commented that we should go on record and write a letter telling them of our objections to the lines that seem to have been drawn on a map rather than contacting the City and finding out what our plans have been for many, many years before the Regional Planning Association was ever thought of. Councilman Rocca requested that the City state ~he primary objections in a strong letter of protest, and the City Manager to follow through in this matter. C:ouncilman. Roz,zisomoved, seconded by Councilman Bertucellt and regularly carried. REQUEST OF THRIFTY CAB CO., FOR TAXICAB PERMIT~ The I~ter-Office Memorandum from the City Manager dated November 1, 1967 concerning the application of Thrifty Cab Company for a taxicab permit was the next item for Council's consideration. Mayor Ahern remarked that' since this was related to the matter of the request for a rate increase by Peninsula Yellow Cab Company, ~hat this item also be continued for further Council Study. No objections having been registered, it was so ordered. PARK CORPORATION YARD The next item was the Inter-Office Memorandum dated October 24, 1967 from the Super- COMPLETION AND AUTHORIZATION intendent of Recreation and Parks advising of completion of Park Corporation Yard and TO FILE NOTICE OF COMPLETION requesting authorization to file Notice of Completion~ REQUEST~ Councilman Rozzi moved, seconded by Councilman Aocca and regularly carried, that the -~'00 ~ recommendation of the Superintendent of Recreation and Parks be approved and accepted and Notice of Completion filed. REQUEST OF BRADY CON- STRUCTORS FOR PAY~NT - JOINT SEWER PLANT~ The next item was the request of Brady Construc=ors for payment of $5,200 retained by City as liquidated damages - Joint Sewer Pla~t. There being no objections, Mayor Ahern requested the matter be scheduled for a Study Agenda meeting of the City Council. REPORT OF VETERANS MONUMENT CO~ITTEE~ The report of the Veterans Monument Committee was the next item for Council's attention. Councilman Bertucelli moved that the Veterans Monument Committee matter be referred to the City Attorney for the preparation of the necessary documents. Councilman Rozzi seconded the motion after which Councilman Rocca requested that in the motion, there be included that the item was not to exceed $7,000. Councilman Bertucelli accepted the suggestion and incorporated this in his motion after which Councilman Rozzi accepted the amendment to his second. Motion as made and seconded was regularly carried. MONTHLY REPORTS Monthly Reports were received from the following~ Building Inspection Department - September 1967 Library - September 1967 Police Department - September 1967 County of San Mateo - Sanitation Section - September 1967. There being no objections, Mayor Ahern ordered the reports accepted and placed on file. GOOD AND WELFARE~ Mayor Ahern then asked if any member of the City Council had anything they wished to offer under Good and Welfare. PAMPHLET ON CANDIDATES AS PREPARED BY LEAGUE OF WOMEN VOTERS~ Mayor Ahern briefly remarked that a representative of the League of Women Voters was present in the audience, requesting that there be brought to the attention of those gathered, a copy of Qualifications and Statements which their organization had prepared on the candidates for election to the Congressional District and that they were available and could be secured from her. PROGRESS REPORT OF COUNCILMAN CORTESI'S CONFINEMENT~ ACKNOWLEDC~NT OF PRESENCE OF BOY SCOUTs DUST CONTROL OF PROPOSED WESTBOROUGH GRADING DISCUSSION: Councilman Bertucelli briefly stated~he~:had contacted Councilman Cortesi who was presently confined in Mary's Help Hospital and was progressing and should be home in about twa weeks. Mayor Ahem likewise remarked that he visited Councilman Cortesi and found him to be making satisfactory progress. Mayor Ahern commented on a group of Boy Scouts who were present at the Study Meeting earlier in the afternoon to observe local government in action and that one young Boy Scout from this group was present in the audierce this evening. Mayor Ahern acknowledged his presence by having him stand and be recognized. There being nothing further from Council, Mayor Ahern then asked if anyone present in the audience had aRything they wished to offer under Good and Welfare. Mr. Robert E. Alles, 421Valverde Drive, asked Council as to what measures the City was going to follow in controlling the dust as a result of the proposed grading which was to take place in the Westborough area and ~ich Council had approved at the pre- vious meeting. 198 GOOD AND WELFARE; AEUOURI~ENT ~ Brief discussion followed at which time Mayor Ahem remarked that while Council had approved a request for a grading permit, the gracing was not to take place until such time as a thorough study with regard to the haul route had been made. He further ex- plained the conditions which the Council would i~pose with regard to contmlling the dust after which the Director of Public Works commented from sections of his Inter-Office Memorandum to the City Council dated October 24, 1967 on the subject matter which had barried his recon~nendattons. This was satisfactory to Mr. Alles. There being nothing further, Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried that the meeting be adjourned. Time of adjournment= 8=32 p.m. RESPECTFULLY SUBMITTED, Ctt~ Clerk *The discussions contained herein are excerpts and not verbatim.