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HomeMy WebLinkAboutMinutes 1969-02-17REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD NDNDAY, FEBRUARY 17, 1969 TIME: PLACE: CALL TO ORDER: PLEDGE OF ALLEGIANCE AND INVOCATION: ROLL CALL: GIRL SCOUT TROOPS NOS. 251 AND 679 WELCOMED: MINUTES: CLAI MS .. PARKING DISTRICT NO. 1 CLAIMS: ALTA VISTA NO. 3 ASSESSMENT DIST. CLAIM: CABOT, CABOT & FORBES INDUSTRIAL PARK, UNIT NO. 2 CLAIMS.' CABOT, CABOT & FORB£S INDUSTRIAL PARK, UNIT NO. 2A CLAIMS.. HARBOR WAY ASSESS~NT DISTRICT CLAIM.. 8:00 p.m. Council Chambers, City Hall. The meeting was called to order by Mayor Bertucelli at 8..00 p.m. The Pledge of Allegiance to the Flag wa~ recited after which the Invocation was given by Reverend Ferdinand D. Saunders of St, Elizabeth's Episcopal Church. Present: Absent: Councilmen Frank J. Bertucelli, Patrick E. Ahem, F. Frank Mammini, Andrew Rocca and Warren Steinkamp. None At this time, Mayor Bertucelli welcomed and introduced Girl Scout Leaders Mrs. Fields of Troop 251, Mrs. Andrews of Troop 679 and the members of their Girl Scout Troops. Mayor Bertucellt asked if there was a motion approving the Minutes of the adjourned regular meeting of January 21, 1969; regular meeting of February 3, 1969; and the adjourned regular meeting of February 5, 1969. Councilman Rocca moved, seconded by Councilman Steinkamp and regularly carried, that the Minutes of the adjourned regular meeting of January 21, 1969; regular meeting of February 3, 1969; and the adjourned regular meeting of February 5, 1969 be approved as submitted. Mayor Bertucelli then asked if there was a motion approving the regular claims as submitted for payment. Councilman Ahern moved, seconded by Councilman Mammini and regularly carried, that the regular claims, totaling $76,473.59, be approved for payment. Mayor Bertucellt asked if there was a motion approving the claims for Parking District No. 1 as submitted for payment. Councilman Rocca moved, seconded by Councilman Steinkamp and regularly carried, that the claims as submitted for Parking District No. 1, totaling $54.10, he approved for payment. Alta Vista No. 3 Assessment District Claim~ Larry Schwab, Thunder Development Company, claim in the amount of $654.25, amount of funds remaining in district. Brief discussion followed, at which time Councilman Ahern asked if the claim was in order for payment to which the City Attorney replied that it was. Councilman Mammini moved, seconded by Councilman Rocca and regularly carried, that the claim as sUbmitted for Alta Vista No. 3 Assessment District be approved for payment. Cabot, Cabot & Forbes Industrial Park, Unit No. 2 Claims~ (a) Cooper-Clark & Associates claim dated January 8, 1969 for Statement No. 381-BC in the amount of $1,356.40 for Soils Engineering Services. (b) Cooper-Clark & Associates claim dated January 21, 1969 for Job Nos. 381-Q4 and 381-Q5, totaling $951.60, for Soils ~ngineering Services. Councilman Rocca moved, seconded by Councilman Ahern and regularly carried, that the claims as submitted for Cabot, Cabot & Forbes Industrial Park, Unit No. 2 be approved for payment. Cabot, Cabot & Forbes Industrial Park, Unit No. ZA Claims~ (a) Cooper-Clark & Associates claim dated January 8, 1969 for Statement No. 381-BC in the amount of $1,356.40 for Soils Engineering Services. (b) Cooper-Clark & Associates claim dated January 21, 1969 for Job Nos. 381-Q4 and 381-Q5, totaling $951.60, for Soils Engineering Services. Councilman Ahern moved, seconded by Councilman ~ammini and regularly carried, that the claims as submitted for Cabot, Cabot & Forbes Industrial Park, Unit No. 2A be approved for payment. At the request of Councilman Steinkamp, City Clerk Arthur Rodondi explained the method by which assessment districts were formed and the funds which were derived from the sale of improvement bonds in order that the work performed could he paid from such funds. Harbor Way Assessment District Claim: F. D. Sperry Co., claim dated January 21, 1969 in the amount of $921.03 for Harbor Way Widening. HARBOR WAY ASSESSMENT DISTRICT CLAIM: (CONTINUED) PUBLIC HEARING PERSONNEL RULES AND REGULATIONS AMENDMENT: -'P- 0 0 0 PUBLIC HEARING UNDERGROUND UTILITY DISTRICT NO. 2 PHASE A AND B: H~.ART FUND NDNTH FEBRUARY, 1969: CSM FUND WEEK Nh~RCH 1-8, 1969: RESOLUTION NO. 5045 PROVIDING FOR ISSUANCE OF SEWER REVENUE BONDS - SO. AIRPORT BLVD. AREA: . o2o RESOLUTION NO. 5046 AWARD OF CONTRACT SO. AIRPORT BLVD. AREA: RESOLUTION NO. 5047 EMINENT DOMAIN PROCEEDINGS SO. AIRPORT BLVD. AREA: Councilman Mammini moved, seconded by Councilman Steinkamp and regularly carried, that the claim as submitted for Harbor Way Assessment District be approved for payment. The next matter was the Public Hearing on the Amendment of Personnel Rules and Regulations. Mayor Bertucelli declared the Public Hearing opened, asking if any written protests had been received to which the City Clerk replied that none had been received by his office. Mayor Bertucelli then asked if anyone present in the audience wished to speak on the matter. There being none, Mayor Bertucelli declared the Public Hearing closed. The Public Hearing on the Notice of Hearing of the Underground Utility District No. 2 Phase A and B, Installation of Wires and Facilities, was the next item for Council. Mayor Bertucelli declared the Public Hearing opened, asking if any written protests had been received. City Clerk Arthur Rodondi replied that he was in receipt of cowmunications from Poletti Realty dated January 17, 1969 as addressed by his office to Oliver Allan, Richard P. Lyons and Beatrice T. Rozzi, endorsing this project. He stated that he likewise received a communication dated January 30, 1969 as addressed to the City Council from the San Francisco Water Department objecting to the inclusion of a portion of the former Market Street Railway right of way since it was their feeling that they would not receive any benefits therefrom. He concluded hy stating that a communication dated February 15, 1969 had been received from a Mrs. Ruby M. Kerr requesting certain information concerning this matter which would he forwarded to her. Mayor Bertucelli then asked if anyone present wished to register an oral protest. Mr. Allan Karas, representing White Front Stores, asked as to what effect this under- grounding would have on their property. Director of Public Works Louis Goss explained that if the service was received from £1Camino Real, the overhead wires would be removed and placed underground; that the work was to be performed by the Pacific Gas and Electric Company; that there was to be no assessment against the properties but that the property owners were to assume the obligations:and expense of continuing the underground from the point where Pacific Gas and Electric Company ceased their installation to their place of business. Discussion then followed at which time Mr. Douglas ~igton of the Pacific Gas and ElectriC/Company and Mr. Karas discussed the matter of utility installation;during which time, Mr. Karas commented that they were satisfied with their present service connections and saw no reasons for a change at this time. Further discussion followed during which time mention was made that it appeared that the service station site of White Front Stores was serviced from E1Camino Real but that the main building might be serviced from either Spruce Avenue or Huntington Avenue and might be already underground at this point. Discussion then followed concerning the inte~uption of service to this place of business after which at the request of Mayor Bertucelli, Mr. Wigton stated that he would confer with Mr. Karas within the next two days to work out any details which might be necessary if the service had to be interrupted and was to inform him as to where the service was presently originating. This was satisfactory to NLr. Karas who was likewise informed that the second reading and adoption of the Ordinance would not take place until March 3, 1969 at which time he could still avail himself of a hearing at that time. There being nothing further, Mayor Bertucelli declared the Public Hearing closed. The next items were the Proclamations designating the month of February, 1969, as San Mateo County Heart Fund and the week of March 1 - 8, 1969 as College of San Mateo Community Fund Campaign Week. Mayor Bertucelli so proclaimed. Mr. Kenneth Jones of the law firm of Wilson, Jones, Morton & Lynch, Bond Counsel for the District, explained that the first resolution provided for the issuance of sewer revenue bond and the fund control procedure after which Councilman Rocca introduced the resolution entitled: "A RESOLUTION PROVIDING FOR TH£ ISSUANCE OF SEWER REVENUE BONDS, FIXING THE FOPJ4 OF THE BONDS AND PROVIDING COVENANTS FOR THEIR PROTECTION CITY OF SOUTH SAN FRANCISOD CALIFORNIA $150,000 SEWER REVENUE BONDS OF 1969 SOUTH AIRPORT BOULEVARD AREA." Roll call vote was as follows: Ayes, Councilmen Frank J. Ber~ucelll, Patrick E. Ahern, F. Frank Mammini, Andrew Rocca and Warren Steinkamp. Noes, none. Absent, none. Mr. Kenneth Jones, Bond Counsel, stated that bids were received for award of contract for work in the South Airport Boulevard Area Sewer Project and that the low bidder was L. C. Smith Company. Councilman Mammini introduced the resolution entitled: "A RESOLUTION OF AWARD OF OONTRACT SOUTH AIRPORT BOULEVARD AREA SEWER PROJECT." Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, F. Frank Mammini and Warren Steinkamp. Noes, none. Absent, none. Abstaining, Council- man Andrew Rocca. Mr. Kenneth Jones, in explaining the next resolution, stated that discussions had been held with the property owner, Mr. Hertz, relative to the acquisition of certain properties for the South Airport Boulevard Area Sewer Project. As of this date, the property RESOLUTION NO. 5047 (CONTINUED) 50 'o RESOLUTION NO. 5048 AMENDING RESO. NO. 3486 PERSONNEL RULES AND REGULATIONS: RESOLUTION NO. 5049 GRANT OF RIGHT OF USE TO CALIF. WATER SERVICE: RESOLUTION NO. 5050 AUTHORIZES ISSUANCE OF GRADING PERMIT - 2~ACRE PARK SITE - WESTBOROUG~: RESOLUTION NO. 5051 AUTHORIZING FJ(ECUTION OF AGREEMENT - ENUMERATION OF POPULATION: RESOLUTION NO. 5052 AUTHORIZING DESTRUCTION OF ELECTION MATERIALS: RESOLUTION NO. 5053 COMMENDING WILLIAM BORBA: ORDINANCE PROVIDING FOR ISSUANCE OF BONDS SEWER REVENUE - SO. AIRPORT BLVD. AREA: 1st Reading/Introduction had not as yet been acquired and the resolution had been prepared in the event that acquisition was necessary through eminent domain proceedings in order that the project would not be delayed. He further commented that discussions would continue in efforts to acquire without the necessity of these proceedings. Councilman Steinkamp introduced the resolution entitled~ "A RESOLUTION DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN LAND AND DIRECTING THE FILING OF EMINENT DOMAIN PROCEEDINGS SOUTH AIRPORT BOULEVARD AREA SEWER PROJECT." Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, F. Frank Mammini, Andrew Rocca and Warren Steinkamp. Noes, none. Absent, none. City Attorney Noonan explained that the next resolution which was related to the Public Hearing and which would modify Personnel rules and regulations to provide military leave for physical examinations prior to service, was ready for Council's consideration after which Councilman Ahern introduced the resolution entitled: "A RESOLUTION AMENDING RESOLUTION NO. 3486 ENTITLED 'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISO0 ADOPTING PERSONNEL RULES AND REGULATIONS.'" Roll call vOte was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, F. Frank Mammini, Andrew Rocca and Warren Steinkamp. Noes, none. Absent, none. The next item for Council's attention was the communication dated January 30, 1969 from California Water Service Company requesting right of way for pipe line purposes across City-owned property to provide water service to Siemer Ship Repair Company. Accompanying is the Inter-Office Memorandum dated January 31, 1969 from the Director of Public Works recommending approval. City Attorney Noonan explained the resolution which would establish a public utility easement after which Councilman Steinkamp introduced the resolution entitled: "A RESOLUTION ESTABLISHING A PUBLIC UTILITY EASF~ENT AND AUTHORIZING ~RANT OF RIGHT OF USE TO CALIFORNIA WATER SERVICE COMPANY." Roi1 call vote was as follows~ Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, F. Frank Mammini, Andrew Rocca and Warren Steinkamp. Noes, none. Absent, none. City Attorney Noonan explained that the next resolution would authorize issuance of the Grading Permit for the 2~acre park site and former school site, West Park 1 and 2; and after issuance, the fund of $35,000 shall he released to the City for landscaping of said park site after which Councilman Ahem introduced the resolution entitled: "A RESOLUTION AUTHORIZING ISSUANCE OF A GRADING PERMIT POR TWO AND ONE-HALF ACRE PARK SITE AND FORMER SCHOOL SITE IN WESTBOROUGH." Roll call vote was as follows~ Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, F. Frank Mammini, Andrew Rocca and Warren Steinkamp. Noes, none. Absent, none. City Attorney Noonan explained that the next resolution would authorize execution of an agreement with the County of San Mateo for participation in a special census after which Councilman Mamminf introducedthe resolution entitledz "A RESOLUTION AUTHORIZING EXE- CUTION OF AGREEMENT BETWEEN CITY OF SOUTH SAN FRANCISCO AND THE COUNTY OF SAN MATEO FOR THE ENUMERATION OF POPULATION IN ACCORDANCE WITH SECTION 11005.6 OF THE REVENUE AND TAXATION CODE." Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, F. Frank Mammini, Andrew Rocca and Warren Steinkamp. Noes, none. Absent, none. City Attorney Noonan remarked that the next resolution would authorize destruction of election materials from the last municipal election after which Councilman Ahern intro- duced the resolution entitled: "A RESOLUTION AUTHORIZING DESTRUCTION OF N~JNICIPAL ELECTION ROSTERS, SUPPLIES AND RELATED MATERIALS.V Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, F. Frank Mammini, Andrew Rocca and Warren Steinkamp. Noes, none. Absent, none. City Attorney Noonan stated that a resolution had been prepared, commending Mr. William Borba of the South San Francisco Chamber of Commerce, after which Councilman Mammini introduced the resolution entitled: "A RESOLUTION CON~NDING WILLIAM BORBA." Roi1 call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem, F. Frank Mammini, Andrew Rocca and Warren Steinkamp. Noes, none. Absent, none. City Attorney Noonan stated that this ordinance was related to the resolution which had earlier been presented by Bond Counsel and was in order at this time for Council's consideration. Mayor Bertucelli 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 Steinkamp moved that reading 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 Ahern and passed by unanimous vote. CounciLman Ahern moved that the ordinance entitledt "AN ORDINANCE PROVIDING FOR THE ISSUANCE OF BONDS CITY OF SOUTH SAN FRANCISCO, CALIFORNIA $150,000 SEWER REVENUE BONDS OF 1969 SOUTH AIRPORT BOULEVARD AREA," the entire reading of which has been duly waived~ be introduced and seconded by Councilman Rocca and passed by the following roll call vote. Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, F. Frank Mammini, Andrew Rocca and Warren Steinkamp. Noes, none. Absent, none. ORDINANCE REMOVAL OF OVERHEAD STRUCTURES; INSTALLATION OF UNDERGROUND WIRES & FACILITIES - UNDERGROUND UTILITY DISTRICT NO. 2 PHASE A & B: 1st Reading/Introduction REQUEST TO RELEASE OF ROUGH GRADING BOND - WEST PARK UNITS 1 & 2: PM-47 CAESAR CALLAN HOMES, INC.~ CITY PLANNER'S REPORT: PROPOSAL OF KIRKER, CHAPMAN & ASSOCIATES TO PROVIDE ENGINEERING SER- VICES - SO. AIRPORT BOVD. IMPROVEMENT PROJECT z TIME EXTENSION REQUEST FROM ~4C GUIRE & HESTER SPRUCE AVE. DRAINAGE: TIME EXTENSION REQUEST AND CHANGE ORDER NO. 1 C.C.& F. UNITS NOS. 2; BOND RELEASE- UTAH CON- STRUCTION & MINING CO. IN SO. AIRPORT BLVD. FIRE SERVICE ASSESSMENT DIST. Mayor Bertucelli 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 Mammini moved that reading 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 Ahern and passed by unanimous vote. Councilman Ahern moved that the ordinance entitled: "AN ORDINANCE ORDERING REMOVAL OF OVERHEAD STRUCTURES, WIRES AND FACILITIES AND INSTALLATION OF UNDERGROUND WIRES AND FACILITIES IN UNDERGROUND UTILITY DISTRICT NO. 2 - PHASE A & B," the entire reading of which has been duly waived, be introduced, and seconded by Councilman Steinkamp and passed by the following roll call vote. Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick £. Ahern, F. Frank Mammini, Andrew Rocca and Warren Steinkamp. Noes, none. Absent, none. The next item was the communication dated January 31, 1969 from Tronoff Engineers and Planners requesting release of Rough Grading Bond No. 97-36-94 - West Park Units Nos. 1 and 2. Accompanying was the Inter-Office Memorandum dated February 7, 1969 from the Director of Public Works recommending release of the Grading Bond. Councilman Mammini moved, seconded by Councilman Ahern and regularly carried, that the recommendation of the Director of Public Works be approved and accepted and Rough Grading Bond No. 97-36-94 ordered released. The next matter was the Inter-Office Memorandum dated January 28, 1969 from the City Planner recommending approval of PM-47, Parcel map of Caesar-Callan Homes, Inc., re- presenting the subdivision of an approximately 4700 square-foot lot, located on the southeasterly side of Carter Drive, about 100' southwesterly of Shamrock Court, in the Westhorough-West Park No. 2 Planned Community District, into two parcels, upon the condition that the subdivider comply with the requirements recommended hy the reporting department heads. Councilman Ahern moved, seconded by Councilman Mammini and regularly carried, that the recommendation of the City Planner be approved and accepted, with the stipulation that the subdivider comply with the requirements recommended hy the recording department heads. The next item was the City Planner's Report to the City Council with respect to Use Permit and Variance Requests considered on February 10, 1969 There being no objections, Mayor Bertucelli ordered the Report accepted and placed on file. The communication dated January 30, 1969 from Kirker, Chapman & Associates, together with their supplemental communication dated February 5, 1969, submitting proposal to provide engineering and surveying services for South Airport Boulevard Improvement Project between Freeway Street and Utah Avenue, was the next item for Council's attention. Councilman Rocca moved, seconded by Councilman Mammini moved, that the proposal as sub- mitted by the firm of Kirker, Chapman & Associates as contained in their communication of January 30, 1969; their supplemental communication dated February 5, 1969; and as recom- mended hy the Director of Public Works in his Inter-Office Memorandum dated February 6, 1969 he approved and accepted. The next item was the communication dated January 31, 1969 from McGuire and Hester, re- questing additional thirty days' extension of time to March 2, 1969 for the completion of their contract for the Spruce Avenue Drainage Improvement Project and accompanied by the communication dated February 5, 1969 from George S. Nolte and Associates, recommending time extension. Alos-~companying was the Inter-Office Memorandum dated February 6, 1969 from the Director of Public Works recommending approval to the requested time extension. Councilman Steinkamp moved, seconded by Councilman Mammini and regularly carried, that the recommendation of the Director of Public Works be approved and accepted. The communication dated January 16, 1969 from Wilsey & Ham submitting Change Order No. 1 covering extra work in connection with Cabot, Cabot & Forbes Units Nos. 2 and 2A and requesting extension of thirty-one days to the contract time was the next matter for Council's attention. Accompanying was the Inter-Office Memorandum dated January 30, 1969 from the Director of Public Works recommending time extension of thirty-one days and approval of Change Order No. 1. Councilman Steinkamp moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Director of Public Works he approved and accepted. The next item was the Inter-Office Memorandum dated February 6, 1969 from the Director of Public Works recommending release of a bond posted hy Utah Construction and Mining Company in the South Airport Boulevard Fire Service Assessment District. Councilman Mammini moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Director of Public Works that Federal Insurance Company Bond No. 8034-25-0I from Utah Construction and Mining Company, guaranteeing fire service for Emery Air Freight Company be released, was approved and accepted. AWARD OF BIDS FOR 1 POLICE MOTORCYCLE; 1 PARKING ENFORCEMF_NT SCOOTER; 5 POLICE PATROL CARS: REMOVAL OF FILL MATERIAL ALONG SO. S.F. CANAL - J. R. CASE TRUCKING, INC.: RELOCATION OF OVERHEAD POWER LINES - ¢. C. & F. UNITS NOS. 2 & 2A: ACQUISITION OF FIRE STATION SITE: MONTHLY REPORTS: DEPARTN~NT OF ALCOHOLIC BEVERAGE CONTROL .' GOOD AND WELFARE: The next item was the Inter-Office Memorandum dated January 29, 1969 from Equipment Maintenance Supervisor submitting compilation of bids and recommendations for one Police Solo Motorcycle, one Parking Enforcement Scooter, two Police Patrol Cars without trade ins and three Police Patrol Cars with trade ins, and concurrence by Acting City Manager Arthur Rodondi. Acting City Manager Arthur Rodondi declared the bids received, stating that the low bidder for the Police Solo Motorcycle was Dudley Perkins Co.,; the low bidder for the two Police Patrol Cars without trade ins was Fred Lautze Ford; the low bidder for the three Police Patrol Cars with trade ins was Volonte Motors; and the low bidder for th Parking Enforcement Scooter was Cushman Motor Sales, Inc. Councilman Ahem moved, seconded by Councilman Mammini and regularly carried, that the recommendation of the Equipment Maintenance Supervisor and Acting City Manager be approved and accepted and award for the Police Solo Motorcycle be awarded to Dudley Perkins Co. Councilman Mammini moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Equipment Maintenance Supervisor and Acting City Manager be approved and accepted and award be made to Fred Lautze Ford for two Police Patrol Cars without trade ins. Councilman Steinkamp moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Equipment Maintenance Supervisor and Acting City Manager be approved and accepted and award of contract for three Police Patrol Cars with trade ins be made %0 Volonte Motors. Councilman Mammini moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Equipment Maintenance Supervisor and Acting City Manager be approved and accepted and award be made for the Parking Enforcement Scooter to Cushman Motor Sales, Inc. Director of Public Works Louis Goss at this time read to the members of the City Council a communication dated February 14, 1969 which he had received from 3. R. Case Trucking, Inc. concerning the removal of sand dredged from Colma Creek. Brief discussion followed after which Councilman Mammini moved, seconded by Councilman Steinkamp and regularly carried, that the firm of J. R. Case Trucking, Inc., be per- mitred to remove the surplus sand in accordance with their proposal with the exception of 5,000 cubic yards which are to be reserved for the sole use of L. C. Smith Company, contractor, who was awarded the contract for the installation of the South Airport Boulevard Sanitary Sewer line for use in that project and which he would remove at no cost to the City. Director of Public Works Louis Goss at this time brought to the attention of the City Council a communication dated February 4, 1969 from the Pacific Gas and Electric Company as addressed to the firm of Wilsey & Ham; a communication dated February 11, 1969 from the firm of Wilsey & Ham as addressed to the Director of Public Works; and the Inter-Office Memorandum dated February 14, 1969 from the office of the Director of Public Works to the City Council, ail of which concern pole line relocation hy the Pacific Gas and Electric Company in Cabot, Cabot & Forbes Industrial Park, Units No. 2 and No. 2A. It was the recommendation of the Director of Public Works in his Inter-Office Memorandum that the Pacific Gas and £1ectric Company be permitted to make the relocation with the cost to he borne by the assessment district. Councilman S:tei6kamp.'moved,;secondedb~.C~anCilman:Mammi:n~i and regularly carried, that the recommendation of the Director of Public Works be approved and accepted. City Council at this time took up the matter of the acquisition of the property on Commerical Avenue, presently owned by Mr. Ragni which was to be acquired as a fire station Site. After brief discussion, Councilman Rocca moved, seconded by Councilman Ahern and regu- larly carried, that Mr. Laurence Ross be authorized to negotiate an agreement with Mr. Richard Ragni, owner of Parcel 11-324-110 (lot 6, Block 3 as designated on the map entitled "City Park Addition No. 2, South San Francisco, San Mateo County, California" which map was filed in the office of the County Recorder, County of San Mateo, on February 3, 1964 in Book 59 of Maps at Page 39) for acquisition of same by City, same to be free and clear of liens, taxes and encumbrances, except those accepted by City, with a standard title insurance policy to be furnished by sellers; the agreement be submitted to the Council for approval or modification and approval. Monthly Reports were received from the followi,~g;: Building Inspection Department - January 1969 Fire Department - January 1969 There being no objections, Mayor Bertucelli ordered the Reports accepted and placed on file. Department of Alcoholic Beverage Control: (a) Application as filed by Cihak, Rudy and Nolia, for On Sale Beer and Wine Bona Fide Eating Place at 238~Grand Avenue. (b) Application as filed hy Tsiptsis, Steven, for On Sale Beer at 309 Airport Blvd. There being no objections, Mayor Bertucelli ordered the Reports 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 Rocca expressed a welcome to the Girl Scouts present this evening, stating that he was glad to see young people in attendance to observe proceedings of the City. GOOD AND WELFARE: (CONTINUED) DISCUSSION CONCERNING HOLES IN STREET - VICINITY OF DU PONT PAINT CO..' DISCUSSION . CONCERNING FLOW OF COLMA CREEK: REQUEST FOR 3R. TEEN CLUB: ~00 ADJOURNN~N: Councilman Steinkamp reiterated the statements of Councilman Rocca after which Mayor Bertucelli likewise thanked them for their presence and issued an invitation to be present at any time. There being nothing further, Mayor Bertucelli asked if any member of the audience had anything they wished to offer under Good and Welfare. Mr. Donald Grimes, 123 Francisco Drive, asked the Director of Public Works and Chief of Police if some corrective measures could not be taken on the large chuck holes present in the South Linden Railway crossing near DuPont Paint Manufacturing Company. Director of Public Works Goss stated that the repairs had been requested of the Southern Pacific Company after which Police Chief Fabbri stated that they were aware of the problem and as soon as weather permitted, repairs were to be made. At the request of Councilman Ahem, the crossing at Orange Avenue was likewise included, with a request that the Southern Pacific Company be contacted to give this area attention. Ntt. Grimes at this time expressed his thanks to the members of the City Council and the City forces for the recently-installed flood control measuresas they affected Francisco Terrace. Mr. Grimes at this time mentioned the matter of the laying of a pipe line and the con- struction of a new bridge, asking if the construction of this bridge would restrict the flow of water in Colma Creek in any respect. Director of Public Works Goss replied that the present construction work on the bridge, as it affects Colma Creek, was piling and was to be removed after the work was completed. One of the Girl Scouts, present in the audience, requested information concerning the formation of a Junior Teen Club in South San Francisco. She was instructed that this matter would be referred to the Superintendent of Recreation and Parks. Mayor Bertucelli mentioned that such a program was being conducted at the Boys' Club on the Monday evenings on which the Boys' Club had no scheduled activities. At the request of one of the other Girl Scouts, present, Mayor Bertucelli explained the progress which was being made on the City swimming pool which was to be constructed. There being nothing further, Councilman Mammini moved, seconded by Councilman Rocca and regularly carried, that the meeting be adjourned. Time of adjournment: 9:57 p.m. APPROVED: Mayor RESPECTFULLY SUB~ITTED, City ~erk *The discussions contained herein are excerpts and not verbatim.