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HomeMy WebLinkAboutMinutes 1968-06-17REGULAR MEETING OF THE CITY COUNCIL OF THE ,CITY OF SOUTH SAN FRANCISCO HELD MONDAY, JUNE 17, 1968 TIME: PLACE: CALL TO ORDERs PLEDGE OF ALLEGIANCE AND INVOCATIONs ROLL CALL: MINUTES: CLAIMS PARKING DISTRICT NO. 1 CLAIMS: CABOT, CABOT & FORBES INDUSTRIAL PAR~ UNIT NO. 1 CLAIMs CABOT, CABOT,& FORBES INDUSTRIAL PAi~ UNIT NO. 2 CLAIMS: CAR)T, CA'lOT & ~ INDUSTRIAL PARK UNIT No. 2A CLAIMS: STONEGATE RIDG~ ASSESSMENT DISTRICT NO. I CLAIM: PUBLIC HEARING SA-3 - SUBDIVISION APPLI- CATION PO~CRIDGE SCHOOL Council Chambers, City Hall. The meeting was called to order by Mayor Bertucelli at 8:11 p.m. The Pledge of Allegiance to the Flag was recited. Due to the absence of Reverend Ferdinand D. Saunders of St. Elizabeth's Episcopal Church, no invocation was given. Present: Absent: Councilmen Frank J. Bortucelli, Patrick E. Aborn, F. Frank Mammini, Andrew Rocca and Warren Steinkamp. None Mayor Bertucelli asked if there was a motion approving the Minutes of the regular meeting of June 3, 1968. Councilman Ahern moved, seconded by Councilman Steinkamp and regularly carried, that the Minutes of the regular meeting of June 3, 1968 be approved as submitted. Mayor Bortucelli then asked if there was a motion approving the regular claims as submitted for payment. Councilman Rocca moved, seconded by Councilman Aborn and regularly carried, that the regular claims, totaling $99,199.90, be approved for payment. Mayor Bertucelli asked if there was a motion approving the claim for Parking District No. 1 as submitted for payment. Councilman Ahern moved, seconded by Councilman Rocca and regularly carried, that the claims as subadtted for Parking District No. 1, totaling $886.87, be approved for payment. Cabot, Ca~ot & Forbes Industrial Park, Unit No, I Claim: Southern Pacific .Company claim dated March 25, 1968 in the a~ount of $2,607.95 for expenses incurred in connection with improving Allerton Avenue Crossing No. E-IO,7-C. Councilman Rocca moved, seconded by Councilman Ahern and regularly carried, that the claim as submitted for Cabot, Cabot & Forbes Industrial Park, Unit No. 1, be approved for payment. Cabott Cabot & Forbes Industrial Park, Unit No. 2 Claims: (a) Cooper-Clark & Associates claim covering Job Nos. 381-L7, 381-Q4, 381-AC-4 and 381-AC-5, totaling $4,891.90, for Soils Engineering Services for the period of April 29, 1968 through May 24, 1968. (b) PiomboConstruction Company claim dated May 31, 1968 in the amount of S59,872.58 for Progress Estimate No. 9 Reclamation Grading, Stage 2. Councilman Stetnkamp moved, seconded by Councilman Rocca and regularly carried, that the claims as submitted for Cabot, Cabot & Forbes Industrial Park, Unit Ne. 2, be approved for payment. Cabot, Cabot & Forbes Industrial Park, Unit No. 2A Claim: Cooper-Clark & Associates claim covering Job Nos. 381-L7, 381-(}4, 381-AC-4 and 381-AC-5, totaling $4,891.90, for Soils Engineering Services for the period of April 29, 1968 throughMay 24, 1968. (b) Piombo Construction Company claim dated May 31, 1968 in the amount of S59,872.57 for Progress Estimate No. 9 Reclamation Grading, Stage 2. Councilman Steinkamp moved, seconded by Councilman Aborn and regularly carried, that the claim as submitted for Cabot, Cabot & Forbes Industrial Park, Unit No. 2A, be approved for payment. Stonegate Ridqe Assessment District No. I Claims San Mateo County Road Department claim dated January 1, 1968 in the amount of $854.25 for work performed on striping on Hillside Boulevard. Councilman Rocca moved, seconded by Councilman Mnmeini and regularly carried, that the claim as submitted for Stonegate Ridge Assessment District No. I be approved for payment. The next itu- was the continued Public Hearing on Appeal of the Subdivision Applic~tio~ - Foxridge School Site. PUBLIC liF-~I NG SA-3 - SUBDIVISION APPLI- CATION POXRIDGE SCHOOL SITE (CONTINUED) 0 ?- / PROCLAMATION BURGL ~AR PREVENTION JUNE 23429, 1968; RESOLUTION PAINTING CITY BUILDINGSt Mayor Bertucalli co~ented that if there were no objections, the matter would be continued to the next regular meeting of July 1, 1968 since all of the reports had not been submitted and it appeared that there was a question concerning whether or not the school had the authority to sell land which had been purchased through a bond election and that this question was to be subsdtted to the District Attorney's office by the School-District for an' opinion. Mayor Bertucelli t'hon asked if anyone wished to comment concerning-the matter. Mr. Thomas Fee, 2501 Donegal Avenue, remarked that he wis not present at the Study Session earlier which was attended by another resident, stating that he understood Mr. Haney, the School engineer was present, asking if Mr. Haney represented the School Board. He was infor~ed that Mr. Haney was there to answer any questions con- corning the matter. Mr. Fee renmrked that they had attended the School Board meeting and that the recommendation had been for the retention of four lots end the sale of seven, suggesting that the City buy the remaining seven and landscape all of the eleven lots. Councilman Ahern remarked, that two questions arose at the Study Session, the first being whether or not the School could legally sell the lots and, secondly, did the School District have to come to the City to request permission for the sale of the lots. He remarked that when these questions were settled, the matter could be further discussed. Further discussion followed conCerning the matter of legal opinions regarding the sale of the lots and the agency which was to provide this informationj during which time, it was pointed out that this was not a function of the City but of the District Attorney"s office. Mr. Haney remarked that this request would be made of the District Attorney's office the following morning. Mr. Fee concluded by remarking that the home ownersdid not want the sale of seven lots with the retention of four, but wanted all of the lots improved. Mr. Robert Andre, 2218 Kenry Way, commented that less and less people interested in the Batter were attending the Council maetings because of the constant continuances and feared that people were losing interest and that eventually, they would-not attend future meetings at which time a decision would be mede. Mayor Bertucelli remarked that the City was attempting to obtain all of the facts con- cerning the matter in order that the interest andwelfare of the people wouldbe pro° tected, that it was their desire to make the right decision and would not do so until all of the information was available. Further discussion followed concerning the legal opinion after which a womln, present in the audience, asked as to when the decision would be made and was informed by Mayor Bertucelli that it was his intention to present his decision to the Council and the people at the meeting of July I, 1968. Mr. Wesley Slide, 2555 Donegal Avenue, remarked that some two weeks previous at the Study meeting, the question was raised es to whether or not the School District could legally sell the land, asking as to why the information was not requested at that time and why it was being requested this evening again. Councilman Rocca remarked on the letter which had been received from the Westborough Homeowners Association over the signature of Mr. Toby which made a recoamendation and that this was all that the City had to rely on at this time and that ufltil all of the facts were known between the holes owners, the Association, the School District and everyone concerned, no action could be taken. Mr. John O'Connor, 2570 Wexford Drive, stated that the majority of residents did not wish the sale of lots and that the letter represented a compromise. Councilman Mammini, who was the representative for the City at the meeting of the School Board, read in full the letter which had been received from the Westbarough H~Beowners Improvement Association. Mr. O'Connor remarked that if it was the desire of the City to obtain letters', he would obtain these from the hobs owners themselves expressing their recommendations. Mr. Slide stated that Mr. ?oby"s letter was a ceaproadse which was to be taken back to the me~bers, that a meeting would be held on the 19th of the month at which time the plan would be presented for acceptance or rejection and that it still had to be presented to the people. Councilman Mamaini remarked that the letter gave theCity the impression that it' represented the opinion of the people to which Mr. Slide renmrked that it did not. Farther discussion followed concerning the Batter of obtaining an opinion from the District Attorney's office after which Mayor Bertucelli concluded the matter by stating that a decision would be made at the next regular City Council meeting of July 1, 1968. Tho next item was theProclamation designating the week of June 23 - 29, 1968 as "BURGLAR PREVENTIONWEEK." Mayor Bertucelli so pro~latmad. The Inter-Office Memorandum dated June 4, 1968 from the Director of PUiTltc Works advising Council that bids Will be received on June 17, 1968 st 2~00 p.m. for the painting of Siebeckar Recreation Building, Hillside Recreation Center Building, and ~tre Station No. 2 was the next matter for Council's consideration. At:. Eugene Neville, Assistant Public Works ~ngineer, declared the bids received, recom- mending award of contract be made to Hayden G. Neal& Sons as Iow bidder. AWARD ~ CONTRACT PAINTING CITY i~JIU)INGS~ (CONTI~U~) - RESOLUTION NO. 4859 AWARD OF CONTRACT FOR LANDSCAPE IMPROVEMENTS TO EL CAMINO REAL MEDIAN Zoo RESOLUTION NO. 4860 AWARD OF CONTRACT ~OR LANDSCAPE IMPROVEMENTS TO PARADISE VALLEY PARKI RESOLUTION NO. 4861 APPROVING PLANS & SPECS AUTHORIZING WORK & CALLING BIDS FOR 1968 STREET IMPROVEMENT PRO~ECTI RESOLUTION NO. 4862 ESTABLISHING A CULTURAL AND ARTS COM4ITTEE t RESOLUTION NO. 4863 AUTHORIZE~ EXECUTION OF AGREEMENT WITH DAVID MAYES, A.S.L.A. - WESTBOROUGH PAl~s RESOLUTION NO. 4864 ACCEPTING GRANT DEED RENE AND BARBARA CARDINAUX MARTIN PAI~ IIIPROVEIJENTt 5oo City Attorney Noonan explained the resolution after which Councilman Steinkamp intro- duced the resolution entitled~ "A RESOLUTION OF AWARD OF CONTRACT PAINTING CITY BUILDINGS." Roll call vote was as follawse Ayes, Councilmen Frank J. Bertucelli, Patrick E. Aborn, F. Frank IMmlini, AndreW Rocca and Warren Steinktl~. Noes, none. Absent, none. The next item was the Inter-Office Memorandum dated June 6, 1968 from Landscape Specialist John Hoffman advising that bids will be received June 17, 19(~ at 11~00 a.m. and coB- pilation of bids received to be submitted at tho City Council Study Meeting for the Landscape ImprOVements to E1Camino Real Median Islands, Paradise Valley Park and Hickey Boulevard Extension. Before proceeding with the declaration of bids received, Mayor Bertucelli remarked that the matter of the i~rovelent.work to be performed on the Hickey Boulevard Extention would be held over since there was sole question concerning the matter of bids received. City Manager Aiello declared the bids received, recommending award of contract be I~de for the Landscape Improvement to E1Camino Real Median Islands to Rudolph Watson, Inc., as Iow bidder. City Attorney Noonan explained the resolution after which Councilman Rocca introduced; #A RESOLUTION OF AWARD OFCONTRACTLANDSCAPE IMPROVEMENTS TO EL CAMIHO REAL MEDIAN ISLANDS. Roll call vote was as follows~ Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem, F. Frank Mallini, A~drewRocca and Warren Steinkal~. Noes, none. Absent, none. City Manager Aiello declared tho bids received, rec~nding award of contract be made to A. & J. Shooter, Inc., as Iow bidder for the Landscape Improvements to Paradise Valley Park. After an explanation by City Attorney Noonan, Councilman Ahern introduced the resolution entitledt "A RESOLUTION OF AW/d~D OF CONTRACT LANDSCAPE IMPROVEMENTS TO PARADISE VALLEY PARK." Roll call vote was as follows~ Ayes, Councilmen Frank J. Bertucelli, Patrick E. Aborn, F. Frank Maemini, Andrew Rocca and Warren 'Steinkomp. Noes, none. Absent, none. The next matter to be Considered was the Inter-Office Momerandu~ dated June 5, 1968 from the Director of PublicWorks submitting plans, specifications and cost estimate for the 1968 Street Improvement PrOject, recoelendtng approval and*requesting authorization to advertise for bids. City Attorney Noonan explained the resolution after which Councilmen Mamini intreduced~ 'A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS I~)R 1968 STREET IMPROVEMENTPROJECT-# Roll call vote was as follows~ Ayes, Councilmen Frank J. Bertucelli, Patrick E. Aborn, F. Frank Malldni, AndreW RocCa and Warren Steinkalp. Noes, none. Absent, none. City Attorney Noonan briefly explained the next resolution stating that'there was some infozlation~chhed to.be provided by the City Council as to the numar of melbers to comprise the cooaittee, the length of time to serve, and the determination as to method of appointment. CoUncilmen Malmini rec~ended that the c~ittee be colprised of seven meed~ers after which Councilmen Ahem suggested that the term be for the period of two years whichwas concurred in by Councilman Steinkamp 'after which Councilman Aborn remarked that if it was- in order, moved that 'the present method be continued of the Mayor"s offering for Council°s confirmation, the names of the appointees. Motion as made was seconded by Councilmen Rocca and regularly carried. C~uncilman Ahem introduced the resolution entitledt "A RESOLUTION ESTABLISHING A CULTURAL AND ARTS O01~4ITTEE.# Roll call vote was as followsl Ayes, Councilmen Frank J. Bertucellt, Patrick E. Aborn, P. Frank Maemifli, AndreW Rocca and Warren Stoinkamp. Noes, none. Absent, none. City Attorney Noonen explained that the next resolution would authorize execution of an Agreement with David Mayas, A.S.L.A., for the preparation of design development plans, working drawings and supervision for Westborough Park. Councilman Aborn introduced the resolution entitledt "A RESOLUTION AUTHORIZING EXECUTION OF AN AGREE~ WITH DAVID MAYES, A.S.L.A., FOR PREPARATION OF DESIGN DEVELOPMENT PLANS, IK)RKING~I~ AND SUPERVISION FOa THE WESTBOROUGH PARK." Roll call vote was as followst Ayes, Councilmen Frank J. Bertucelli, Patrick E. Aborn, F. Frank Maemifli, Andrew Rocca and Warren .Steiflkamp. Noes, none. Absent, none. City Attorney Noonan relarked that the next eight resolutions were similar in nature and would be introduced by the reading of the property ewnerOs name only since they all concerned the acceptance erG rant Deed from the adjacent property owners for the im- provement of the Martin Park. Mayor BertuCelli requested the City Manager rewrite a letter of thanks to each of the property owners for making these parcels of property available for park improvement purposes whichwere obtained at no cost to the City. Councilman Ahern introduced the first of the resolutions accepting a Grant Deed from Reno and Barbara L. Cardinaux entitled~ #A RESOLUTiON ACCEPTING A (~ANT DEED FROM RENE AND BARBARA L. CARDINAUX - MARTIN PAR~ IMPROVEMENT." RESOLUTION NO. 4864 ACCEPTING GRANT DEED ~ARTIN PARK IMPROVEMENT t (coNTi D) o o g RESOLUTION NO. ACCEPTIIqG GRAIC DEED FROM JACK All) FRIEDA HARDT~ Roll call ,vote was as followss Ayes, Councilman'Frenk J. Bertucelli, patrick E. Ahern F. Frank Mammini, Andrew Rocca and Warren Steinkas~. Noes, none. Absent, none. Councilmen Steinka~q3 introduced the next resolution accepting · Grant Deed from Jack and Frieda M. Herds entitled8 'A RESOLUTION ACCEPTING GRANT DEED FROM JACK AND FRIEDA HARDT - MARTIN PARK IMPROVEMENT." Roll call vote was as roll,ss Ayes, Councilmen Frank J. Bertucolli, Patrick E. Aborn, F. Frank Me,mini, Andrew Rocca and Warren Steinkamp. Noes, none. Absent, none. RESOLUTION NO. 4866 ACCEPTING GRANT DEED FRO~ JACK AND BERYL HARRISs Councilman Rocca introduced the resolution accepting a Grant Deed from 3'ack H. and Beryl M. Harris entitled~ "A RESOLUTION ACCEPTING GRANT DEED FROM JACK H. AND BERYL M. HARRIS MARTIN PARK IMPROVEMENT." Roll call vote was as followss Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem, F. Frank Mamaini, Andrew Rocca and Warren Steinkamp. Noes, none. Absentenone. RESOLUTION NO. 4867 ACCEPTING GRANT DEED FRO~ ANTHONY AND FRANCES FAGUNDES s Councilman Aborn introduced the resolution accepting a Grant Deed from Anthony R. and Frances Fagundes entitleds "A RESOLUTION ACCEPTING GRANT DEED ~tOM ANTHONY R. AND FRANGES FAGUNDES." Roll call vote Was as followss Ayes, Councilmen Frsnk J. Bertucelli, Patrick E. Ahern, F. Frank Mammini, Andrew Rocca and Warren Steinka~. Noes, none. Absent, none. RESOLUTION NO. 4868 Councilmen Mammint introduced the resolution accepting a Grant Deed from Albert J, and ACCEPTING GRANT DEED FROM Evelyn A. Malatesta entitled~ "A RESOLUTION ACCEPTING GRANT DEED FROM ALBERT J. AND ALBERT AND EVELYN MALATESTAt EVELYN A. MALATESTA - MARTIN PARK IMPROVEMENT." ~JO 0 ~ Roll call vote was as followss Ayes, Councilmen Frank J. Bertucellt, Patrick E. Ahern, F. Frank Mameini, Andrew Rocca and Warren Steinkemp. .Noes, none. Absent, none. RESOLUTION NO. 4869 ACCEPTING GRANT DEED FROM ROBERT AND BARBARA DUNNAMs Soog Councilmen Rocca introduced the resolution accepting a Grant Deed from Robort E. and · Barbara A. Dunham entitleds "A RESOLUTION ACCEPTING GRANT DEED FROM ROBERT E. AND BARBARA A. DUNHAM - MARTIN PARK IMPROVEMENT." Roll call vote was as follows~ Ayes, Councilmen Frank J, Bertucelli, Patrick E. Aborn, F. Frank Mammini, Andrew Rocca and Warren Steink~mp. Noes, none. Absent, none. RESOLUTION NO. 4870 ACCEPTING GRANT DEED FROM PEDRO AND FLORA MASICLAT: 6oo RESOLUTIO~ NO- 4871 ACCEPTING GRANT DEED FROM RUDOLPH AND ELIZABETH Councilmen Mammini introduced the resolutiOn accepting a Grant Deed from Pedro and Flora Masiclat entitled~ "A RESOLUTION ACCEPTING (~iANT DEED PROM PEDRO AND ~'LORA MASICLAT - MARTIN PARK IMPROVEI~T.# Roll call vote was as followss' Ayes, Councilmen Frank J. Bertucelli, Patrick E. Aborn, F. Frank Mamedni, Andrew Rocca and Warren Steinkamp. Noes, none. Absent, none. Councilmen $teinkemp introduced the resolution accepting a Grant Deed from Rudolph and Elizabeth Sal~aonentitled~ :"A RESOLUTION ACCEPTING GRANT DEED FROM RUDOLPH AND ELIZABETH SALA~N -MARTIN PARKIMPROVEMENT." Roll call vote was as follm~s~ Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, F. Frank Mlsmini, Andrew.Rocca and Warren Steinkamp. Noes, none. Absent, none, CHANGE ORDER NO. 6 RECLAMATION GRADING STAGE 2, C.C. & F. UNITS NOS. 2 AND ?.At The next item was the cmmunication dated May 9, 1968 from Wilsey & H~m submitting Change Order No. 6 to the Piesd~o Construction Company c~tract' for Reclamation Grading Stage 2, Cabot, Cabot & Forbes Industrial Park, Units No. 2 and No. 2A. Accompanying Was the Inter-Office Me~randumdatedl~y 15, 1968 from the Director of Public Works reco~ending approval to Change Order No. 6. Also accompanying was the communication from Cooper-Clark & Associates, Soils ~ngineers, concerning the subject matter. Councilman Rocca moved, seconded by Councilmen Mammini and regularly carried, that the recoemendation of the Director of Public Works be approved and accepted. REC~JEST OF S~NTO CHRISTO SOCIETY TO HOLD ANNUAL CELEBRATION JULY 27 AND 28, 1968s The next itom was the communication from the Santo Christo Society datedMay 30, 1968 requesting permission to hold the annual Santo Christo Celebration July 27 and 28, 1968, and further requesting placement of flags on Grand, Oak and Chestnut' Avenues. Councilmen Steinkamp moved, seconded by Councilmen Aborn and regularly carried, that permission as requested be granted to the Santo Christo Society. CLAIM AS FILED BY LAW OFFICE OF GARCIA & C~iEIA ON BEHALF OF JACINTA LBONs The claim against the City of Se~th S~n Francisco as filed by the law office of Garcta and Garcia on behalf of Jacinta Leon alleging personal injuries as a result of a fall at the corner of Co~merhtal and Chestnut Avenues on April 6, 1968 was the next item for Council. Councilman Rocca moved, seconded by Councilman Stetnkamp and regularly carried, that the claim be denied and referred to the City's insurance carrier. CLAIM AS FILED BY LETA V. DEANEs The next item was the claim as filed against the City of South San Francisco by Leta V. Deane alleging personal injuries as a result of a fall at the Orange Avenue Library parking area on April 3, 1968. Councilman Rocca moved, seconded by Councilman lbemtni and regularly carried, that the claim be denied and referred to the City's insurance carrier. CI~IM AS FILED BY ERMINIA ltOUDE ~ The next item was the claim as filed against the City by Erminia Houde alleging personal injuries as a result of a fall at 405 Lux Avenue on May 29, 1968. Councilman Rocca moved, seconded by Councilman Mammini and regularly carried, that the claim be denied and referred to the City's insurance carrier. CITY PLANNER'S REPORT: P.C. RBSO. NO. 2091 DENYING RZ'9: MONTHLY REPORTS: DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL: / oI GOOD AND WELFARE: DISCUSSION CONCERNING DEBRIS OPPOSITE BUR1 BUR1 FIRE STATIONs DISCUSSION CONCERNING FLOODING IN FRANCISCO TERRACE AND CONTROL: The next item was the City Planner"s Report to the City Council with respect to Use Permit and Variance Requests considered on June 10, 1968. There being no objections, Mayor Bertucelli ordered the Report accepted and placed on fill The next matter to be considered was the Planning Commission Resolution No. 2091 entitledt "RESOLUTION OFT HE PLANNING COMMISSION OF THE CITY OF SOUTH SAN FRANCISCO DENYING RZ-9, REQUEST OF CAESAR-CALLAN HOMES, INC., THAT THE WESTBOROUGiI-NEST PArC /f2 PC DISTRICT BE AMFJ~DED SO AS TO PERMIT CERTAIN ~ClAL AND QUASI~ClAL LAND USES TO BE ESTABLISHED ON AN APPROXIMATELY 2.I-ACRE PARCEL OF LAND MilCit IS RESERVED FOR MULTIPLE-FAMILY RESIDENTIAL USES UNDER ORDINANCE 511, AND MtlCit IS LOCATION AT THE SOUTIt~ESTERLY CORNER OF CALLAN BOULEVARD AND KING DRIVE.# Accompanying was the communication dated May 29, 196& ts received from Caesar Callan Homes, Inc., appealing the decision of the Planning Commission. Brief discussion followed at which time the City Attorney stated that the developer had filed an appeal and that there was a question as to whether an appeal is per- ndssible under the Ordinance. The City Attorney contended that an appeal is' not permtseikte but he stated tint the developer's attorney was of a different opinion, He stated that there is a procedure, however, whereby the Council may~taitiate a rezoning by resolution of intention and he recommended that the matter, be scheduled for Study Session prior to initiating such action. A resident of West Park Subdivision commented that it was the feeling of the owners in the area that this request not be approved since there were a nuadaer of stores already existing which were unoccupied and that they did not' wish to see any smre like construction on land in West Park No. 2. Discussion followed as to whether a motion was necossary in the matter to which the City Attorney replied that this was not necessity but that the developer, Caesar Callan Homes, Inc., could be requested to appear at a Study Conference meeting prior to the Hearing. There being no objections, Mayor Bertucelli requested that this matter be scheduled for June 25, 1968 at 7s30 p.m. Monthly Reports were received from the followingt Fire Department - May .1968 Building Inspection Department - May 1968 Police Department - April, May 1968. There being no objections, Mayor Bertucelli ordered the reports accepted and placed on fil Department of Alcoholic Beverage Control: Application as filed by Glen H. and Margarita O. Boyd for Off-Sale Beer & Wine at l124Mission Road. There being no objections, Mayor Bertucelli ordered the report placed on file. There being nothing further, Mayor Bertucelli asked if any member of the City Council had anything they wished to offer under Good and Welfare. Councilman Aborn remarked that as Chairman of the Beautification Program, requested to know what progress was being Bade to rmaove the debris free buildings which had been demolished opposite the Buri Buri Fire Station on E1Ganino Real. City Manager Aiello statod that Kaiser Foundation Hospitals had been contacted and ~ere to re~ove ibis debris at once. lie rmrked that the Building Department likewise had contacted Kaiser Foundation Hospitals and were given the same answer. There being nothing further, Mayor Bertucelli asked if anyone present in the audience wished to offer anything under Good and Welfare. Mr. Robert Whitehead, $ Sonora Avenue, asked to what progress was made on the Francisco Terrace flood control matter. City Manager Aiello-explained from the report dated June 13, 1968 which had been received from George S. Nolte Consulting Civil Engineers, Inc., summarizing the alternates which they recormended, the costs involved and the additional work which they felt would be needed. He concluded by stating that Mr. Larson of the firm of Nolte Engineers was present to answer any questions which the Council might have. Mayor Bertucelli remarked'that the matter would be discussed on Wednesday evening with the City Council. Mr. Larson stated that the City Manager's statement of their report was clearly stated after which discussion followed between members of the City Council and Mr. Larson concerning cost figures and recosmendations. Mr. Theodore Karas, 121 Francisco Drive, asked if the residents could be present at the meeting which was to be held on Wednesday, to which he was informed that the residents would be welcomed. Brief discussion followed with regard to the amount of money to be spent and installations recommended. AND WELFARE ~ DISCUSSION CONC~ING BRENTROOD BO~L, ADJOURNMENT RESPECTFULLY SUBIII TTED, Mayor Bertucelli then asked City Ilenager Aiello as to the progress being made on the matter of the Brantweod Bo~l, to which he replied that he had spoken to )Ir. Wild, the owner, last week~ that it was still his intent to construct the outside wall~ that tlr. Wild stated that the situation had improved and if the City wanted the side door closed, would have to proceed by some form of action. City Attorney Noonan stated that the matter had been discussed with the owner and Chief of Police and the Police Chief was presently compiling theinfor~atien to ascertain if the City had enough information to proceed with a course of action. Police Chief Fabbri stated that they had researched their files and would have a detailed report ~eady this week. Councilman Ahern moved, seconded by Councilman Rocca and regularly carried, that the meeting be adjourned. Time of adjournment~ 9~35 p.m. *The discussions contained herein are excerpts and not verbatim.