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HomeMy WebLinkAboutMinutes 1969-03-03REGULAR M~ETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, ~IARCH 3, 1969 TIME: PLACE: CALL TO ORDER: PLEDGE OF ALLEGIANCE AND INVOCATION: ROLL CALL: MINUTES CLAIMS: pARKING DISTRICT NO. 1 CLAIMS: CABOT, CABOT & FORBES INDUSTRIAL PARK, UNIT NO. 2 CLAIMS: CABOT, CABOT & FORBES INDUSTRIAL PARK, UNIT NO. 2A CLAIMS: PUBLIC HEARING RZ-9: RESOLUTION NO. 5054 AWARDING SALE OF BONDS SO. AIRPORT BLVD. AREA S£WER PROJECT: 8:00 p.m. Council Chambers, City Hall. The meeting was called to order by Mayor Bertucelli at 8:01 p.m. The Pledge of Allegiance to the Flag was recited after which the Invocation was given by Reverend Robert F. Clazie of St. Paul's Methodist Church. Present: Councilmen Frank 3. Bertucelli, Patrick E. Ahem, F. Frank Mammini, Andrew Rocca and Warren Steinkamp Absent: None Mayor Bertucelli 'at this time asked if there was a motion approving the Minutes of the regular meeting of February 17, 1969. Councilman Steinkamp moved, seconded by Councilman Mammini and regularly carried, that the Minutes of the regular meeting of February 17, 1969 be approved as submitted, Mayor Bertucelli asked if there was a motion approving the regular claims as submitted for payment. Councilman Rocca moved, seconded by Councilman Mammini and regularly carried, that the regular claims, totaling $49,493.04, be approved for payment. Mayor Bertucelli asked if there was a motion approving the claims for Parking District No. 1 as submitted for payment. Councilman Ahem moved, seconded by Councilman Mammini and regularly carried, that the claims as submitted for Parking District No. 1, totaling $51,39, be approved for payment. Cabot, Cabot & Forbes Industrial Park, Unit No. 2 Claims: (a) Wilson, 3ones, Morton & Lynch, Attorneys at Law, claim dated February 7, 1969 in the amount of $3,770.22 for Legal Services. (b) The Lowrie Paving Co., Inc., claim dated January 31, 1969 in the amount of $1,286.28 covering work performed. Councilman Mammini moved, seconded by Councilman Rocca 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. 2A Claims: (a) Wilson, 3ones, Morton & Lynch, Attorneys at Law, claim dated February 7, 1969 in the amount of $3,770.21 for Legal Services. (b) The Lowrie Paving Co., Inc., claim dated January 31, 1969 in the amount of $1,286.28 covering work performed. Councilman Rocca moved, seconded by Councilman Steinkamp and regularly carried, that the claims as submitted for Cabot, Cabot & Forbes Industrial Park, Unit No. 2A be approved for payment. The Public Hearing on the Notice of Hearing - APPEAL FROM TH5 RECOM~NDATION AND DETER- MINIATION MAD£ BY THE SOUTH SAN FRANCISCO PLANNING COmmISSION IN THE COM,Vd~RCIAL REZONING AMENDMENT FOR THS PARCEL IN ~EST PARK 2 LOCATED ON THE SOUTHWESTERLY CORNER OF CALLAN BOULHVARD AND KING DRIVE, REF£RRED TO AS RZ-9, was the next item for Council's attention. City Attorney Noonan stated that the recommendation of the Planning Commission which had been received was not in favor of the appeal and suggested that the Hearing be declared opened, and after it had been closed, Council consider the ordering of an amendment pro- viding for such an appeal. 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. ~tr. Kenneth Jones of the law firm of Wilson, Jones, Morton & Lynch, Bond Counsel for the District, explained that the first resolution awarded sale of bonds in the South Airport Boulevard Area Sewer Project. Mr. Jones declared the bids received, stating that the successful bidder was First California Company. Councilman Steinkamp introduced the resolution entitled: "A RESOLUTION AWARDING SALE OF BONDS SOUTH AIRPORT BOULEVARD AREA SEWER PROJECT." Roll call vote was as follows: Ayes, Councilmen Frank 3. Bertucelli, Patrick ~. Ahern, F. Frank Mammini, Andrew Rocca and Warren Steinkamp. Noes, none. Absent, none. RESOLUTION NO. 5055 ~ RESCINDING RESO. NO. 4956 - TRAFFIC SIGNAL- IZATION WESTBOROUGH: City Attorney Noonan explained the next resolution which would rescind Resolution No. 4956. which accepted an easement for traffic signalization at Callan and ~estborough Boulevards from Caesar Callan Homes, Inc., and would provide for i~ediate installation of traffic signals, after which Councilman Mammini introduced the resolution entitled: "A RESOLUTION RESCINDING RESOLUTION NO. 4956, WHICH RESOLUTION AUTHORIZED THE ACCEPTANCE OF AN EASEMENT FOR THE TRAFFIC S~GNALIZATION PRO3ECT AT CALLAN AND ~'ESTBOROUCqq BOULEVARDS.' Roll call vote was as follows:' Ayes, Councilmen Frank 3. Bertucelli, Patrick E. Ahem, F. Frank Mammini, Andrew Rocca and Warren Steinkamp. Noes, none. Absent, none. RESOLUTION NO. 5056 URGING SUPPORT OF SB 4: 51 -3 City Attorney Noonan explained that the next resolution was prepared in support of Senate Bill 4, an action to re-establish a degree of control to local jurisdiction, after which Councilman Rocca introduced the resolution entitled: "A RESOLUTION URGING SUPPORT OF SENATE BILL 4 INTRODUCED IN THE 1969 SESSION OF THE STATE LEGISLATURE BY SENATOR H. i. RICHARDSON." 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. RESOLUTION NO. 5057 ACCEPTING LAND USE PERMIT FROM S.F. %'~:ATER DEPT. (WINSTON MANOR AREA): The next item was the Inter-Office Memorandum dated February 24, 1969 from the Director of Public Works recommending execution of Land Use Permit authorizing the improvement and beautification of San Francisco Water Department Right of Way adjacent to Camaritas Avenue and Hickey Boulevard. After an explanation by City Attorney Noonan, Councilman Steinkamp introduced the resolution entitled: "A RESOLUTION ACCEPTING A LAND USE PERMIT FROM SAN FRANCISCO WATER DEPARTMENT - SAN ANDREAS PIPELINE RIG~iT OF WAY (WINSTON MANOR AREA)." Roll 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. RESOLUTION NO. 5058 COMMENDING 30SEPH EUGFJWE NEVILLE: ----"~'~- 0 0 0 city Attorney Noonan explained that the next resolution commends Mr. Eugene Neville, retiring Assistant Public Works Engineer. Councilman Ahern introduced the resolution entitled: "A RESOLUTION CO~MENDING 30SEPH EUGENE NEVILLE." Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem, F. Frank Mammini, Andrew Rocca and Warre~ Steinkamp. Noes, none. Absent, none. SOUTH SAN FRANCISCO SCAVENGER COMPANY: City Attorney Noonan explained that the next three resolutions were concerned with the South San Francisco Scavenger Company rates. RESOLUTION NO. 5059 AUTHORIZING EXECUTION OF ADDF_NDUM AGREEN~NT NO. 2~ City Attorney Noonan explained that the first of the three resolutions would amend the Agreement between the City and the South San Francisco Scavenger Company providing for rates and reviewing periods. Councilman Steinkamp introduced the resolution entitled: "A RESOLUTION AUTHORIZING CUTION OF ADDENDUM AGREEMENT NO. 2, GARBAGE COLLECTION AND DISPOSAL." Roll call vote was as follows~ Ayes, Councilmen Frank J. Bertucelli, Patrick 6. Ahem, F. Frank ~ammini, Andrew Rocca and Warren Steinkamp. Noes, none. Absent, none. RESOLUTION NO. 5060 ESTABLISHING RATES: City Attorney Noonan explained the next resolution which would establish rates pursuant to Ordinance No. 538, after which Councilman Ahem introduced the resolution entitled: "A RESOLUTION ESTABLISHING RATES PURSUANT TO ORDINANCE 538, AS A~tDED, PASSED THE 25TH DAY OF OCTOBER, 1965." 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~ RESOLUTION NO. 5061 AUTHORIZING EXECUTION OF ADDENDUM TO AGREEMENT - LA~ AND TRIMMINGS PICK- UP AND CITY REFUSE SERVICE: City Attorney Noonan explained the next resolution which would authorize an agreement for lawn trimmings and pick-up service, after which Councilman ~ammini introduced the resolu- tion entitled: "A RHSOLUTION AUTHORIZING EXECUTION OF ADDENDUM TO AGREEMENT WITH SOUTH SAN FRANCISCO SCAVENGERS FOR LAWN AND TRIMMINGS PICK-UP AND CITY REFUSE SERVICE." 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. ORDINANCE NO. 588 PROVIDING FOR ISSUANCE OF BONDS - SEWER REVENUE BONDS 1969 SOUTH AIRPORT BLVD. AREA: 2nd Reading/Adoption 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 pro- cedure for adoption and passage. Councilman Steinkamp 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 Mammini and passed by unanimous vote. Councilman Ahem moved that the ordinance entitled: "AN ORDINANCE PROVIDING FOR THE ISSUANCE OF BONDS CITY OF SOUTH SAN FRANCISCO, CALIFORNIA $150,000 SE~ER REV£NUE BONDS OF 1969 SOUTH AIRPORT BOULEVARD AREA," the entire reading of which has been duly waived, be passed and adopted, seconded by Councilman Rocca and passed by the following roll call vote: Roll call vote was as follows: Ayes, Councilmen Frank 3. Bertucelli, Patrick E. Ahem, F. Frank Mammini, Andrew Rocca and Warren Steinkamp. Noes, none. Absent, none. ORDINANCE NO. 589 City Attorney Noonan at this time stated that the next ordinance ~or Council's consideration ORDERING RENK)VAL OF concerned the matter of the removal of overhead structures~ wires and facilities and OVERHEAD STRUCTURES, WIRES the installation of underground wires and facilities. AND FACILITIES AND INSTAL- LATION OF UNDERGROUND WIRES }~. Allan Karas, .representing the White Front Stores, spoke, stating that at the Public AND FACILITIES: Hearing they registered their objections to thisundergrounding and that since that time, 2nd Reading/Adoption Mr. Gilbarn, their construction man, met with ~. Fyme of the Pacific Gas and Electric ORDINANCE NO. 589 INSTALLATION OF UNDER- GROUND FACILITIES: (CONTINUED) ORDINANCE AM-ENDING ORD. NO. 396 PROVIDING SEWER RENTALS AND CHARGES SHALL BE COLLECTED ON MUNICIPAL TAX ROLL: 1st Reading/Introduction ORDINanCE AMENDING ORD. NO. 538 REGULATING COLLECTION AND DISPOSAL OF GARBAGE: 1st Reading/i~troduction CITY PLANNER'S REPORT: SA-9 TENTATIVE SUBDIVISION MAP. OF LOT 1, BLOCK 7, ~ESTBOROUGH-WEST PARK ~ESTBOROUGH BLVD. EXTENSION ~ Company to discuss the matter of cost and the procedure involved and that since that meeting, no further word had been received and at this time, did not know what was involve At the request of Mayor Bertucelli, Mr. Douglas ~igton, Manager of the Pacific Gas and Electric Company, outlined the meeting which ~r. Hyme had with representatives of the White Front Stores and the drawings and cost estimate which had been prepared. Further discussion fol!wed at which time, Mr. Karas mentioned that they were satisfied with the present type of service, saw no need to change and objected again to the undergrounding. Director of Public ~orks Goss explained how the main connection to White Front Stores presently exists as well as the one to the service station which was the topic of discussion. 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 pro- cedure for adoption and passage. Councilman Mammini 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 Ahem moved that the ordinance entitled~ "AN ORDINANCE ORDERING REMOVAL OF OVERHEAD STRUCTURES, WIRES AND FACILITIES AND INSTALLATION OF UND£RGROUND WIRES AND FACILITIES IN UNDERGROUND UTILITY DISTRICT NO. 2 - PHASE A & B," the entire reading of which has been duly waived~ be passed and adopted, seconded by Councilman Steinkamp and passed by the following roll call vote: Roll 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. 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 pro- cedure for introduction. Councilman Steinkamp moved that reading of the ordinance in its entirety be waif, ed and that the ordinance be introduced and read for the first time by reading title.:o~ly~ seconded by Councilman Mammini and passed by a unanimous vote. Councilman Rocca moved that the ordinance entitled: "AN ORDINANCE OF THE CITY OF SOUTH SAN FR~hNCISO0 AMENDING ORDINANCE NO. 396 ENTITLED 'AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO PROVIDING FOR SEWER RENTALS AND CHARGES IN SAID CITY: PROVIDING THAT SUCH SEWER RF~TALS AND CHARGES SHALL BE COLLECTED ON THE MUNICIPAL TAX ROLL AND SHALL B5COM5 A LIEN UPON THE R£SPECTIV5 PARCELS OF R~AL PROPERTY,'" the entire reading of which has been duly waived, be introduced, seconded by Councilman Steinkamp and passed by the following roll call vote: Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick 5. Ahem, F. Frank Mammini, Andrew Rocca and ~arren Steinkamp. Noes, none. Absent, none. City Attorney Noonan stated that the next ordinance concerned the series of resolutions just adopted relating to the collection charge increase of garbage disposal and amends Ordinance No. 538. 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 pro- cedure 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 Ahem and passed by a unanimous vote. Councilman Ahem moved that the ordinance entitled: "AN ORDINANCE AMENDING ORDINANCE NO. 538 iNTITLED 'AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO REGULATING TH5 ACCUmU- LATION, COLLECTION AND DISPOSAL OF GARBAG£, RUBBISH, WASTE MATTER AND REFUSE, FIXING RATES TO BE CHARGED; AUTHORIZING THE ISSUANCE OF PERMITS AND ~AKING OF CONTRACTS; REFUSE ABATEMENT BY CITY AT OV~NER'S EXPENSH; DESIGNATING ENFORCE~f~NT OFFICERS AND PROVIDING P~NALTIES FOR VIOLATION OF THIS ORDINANCE,'" the entire.reading of which has been duly waived, be introduced, seconded by Councilman Mammini and passed by the following roll call vote: Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahem, F. Frank Mammini, Andrew Rocca and Warren Steinkamp. Noes, none. Absent, nonw. The next item was the City Planner's Report to the City Council with respect to Use Permit and Variance Requests considered on February 24, 1969. There being no objections, Mayor Bertucel!i ordered the Report accepted and placed on file. The next matter was the Inter-Office Memorandum dated February 25, 1969 from the City Planner advising of Planning Commission's approval of Revised SA-9 - Tentative Subdivision Map of Lot t, Block 7, Westborough-West Park #1, subject to the condition that the sub- divider comply with the submitted reports of the City's reporting department heads. Councilman Mammini moved, seconded by Councilman Steinkamp and re9ularly carried, that the recommendation of the City Planner be approved and accepted. City Attorney Noonan at this time stated that a statement was to be fozv~arded to the County for their review, approval and comments; and if it were confirmed by the County, Council would then be in a position to authorize an agreement or whatever documents might be necessary in th~matter}of the Westborough Boulevard Extension. ACTUARIAL STUDY CONCERNING INCRF. ASED RETIRF~ENT BENE- FITS FOR POLICE AND FIRE DEPART~ENTS; RELEASE OF BONDS REQUEST BY CAESAR CALLAN HC~ES: AWARD OF BID 1800 FT. OF 1~" FIRE HOSE 4500 FT. OF 2~" FIRE HOSE: ADVISING OF WORK COM- PLETION AND ACCEPTANCE NEW FLOORING REC CENTER BLDGS.: MECHANICAL SEALS FOR INSTALLATION AT PUMP STATION 7: The next item for Council's consideration concerned a letter dated February 5, !969 as addressed to the members of the City Council from the representatives of the Police and Fire Departments requesting the taking of an actuarial survey for the purpose of establishing the cost factor in connection with increased retirement benefits for these departments. Councilman Steinkamp moved, seconded by Councilman Mammini and regularly carried, that an actuarial evaluation be requested of the State Employees' Retirement System in this regard. The next matter was the communication dated January 30, 1969 from Caesar Callan Homes, Inc., requesting release of the following bonds~ Glenn Falls Bond #98-99-42 ($51,144.23) - Westborough Unit ~f2A (Greenview Commons) Improvements] Glenn Falls Bond #05-22-36 ($11,000); Western Casualty Bond #351257 ($7,500); and reduction of Glenn Falls Bond ~97-74-89 from $750,000 to $50,000. The Inter-Office Memorandum dated February 14, 1969 from the City Attorney concerning release of Performance Bonds accompanying. Also accompanying is the Inter-_Office Memorandum dated February 14, 1969 from the Director of Public Works recommending release of Glenn Falls Bond No. 98-99-42 and No. 05-22-36 and referrla of Bond No. 351257 to the Superintendent of Recreation and Parks and Land- scape Specialist for further information. Also accompanying is the Inter-Office Memorandum dated February 26, 1969 concerning items of work in West Park 1 and 2, the completion of work in Co~mmon Green 109 from the office of the Landscape Specialist. Councilman Rocca moved, seconded by Councilman Steinkamp and regularly carried, that the recommendations as submitted be approved and accepted and the following bonds, in accordance with these recommendations, be released~ Glenn Fails Bond ~8-99-42 ($51,14a.23) - Westborough Unit #JA (Greenview Commons) Improvements; Glenn Falls Bond #05-22-36 ($11,000); Western Casualty Bond #351257 ($7,500). There being no objections, Mayor Bertucelli ordered the matter of the reduction of Glenn Falls Bond #97-74-89 from $750,000 to $50,000 be continued to the next regular meeting at the request of Ntt. Ichiro Sasaki, Engineer for Caesar Callan Homes, Inc. Mr. Bruce Rosengren, 2684 Duhallow Way, mentioned that in Common Green 109 flooding was still taking place as a result of improper drainage, requesting that someone from City staff check this matter before the release of the bonds. Brief discussion followed at which time Mayor Bertucelli stated that Council was accept- ing the recommendation of staff and at this time called on Mr. Maxey, Superintendent of Recreation and Parks, who stated that some minor problems existed and in conferring with Mr. Hoffman of his department, understood that the matter was being worked on and that they were not of a serious enough nature to hold up the release of the bonds. Further discussion followed after which Mayor Bertucelli asked Ntt. Maxey if the matter could be corrected by the contractor to which Ntt. Maxey replied that it could. The next item was the Inter-Office Bemorandum dated February 20, 1969 from the Fire Chief submittin9 compilation of bids and recommendation for 1800 ft. of 1~" Fire Hose, 4500 ft. Fire Hose and concurrence of Acting City Manager Arthur Rodondi. Acting City Manager Arthur Rodondi declared the bids received, stating that the low bidder was Albro Fire £quipment Company. Councilman Ahern moved, seconded by Councilman Steinkamp and regularly carried, that the recommendation of the Fire Chief and Acting City Manager be approved and accepted and award of contract be made to Albro Fire Equipment Company. The next matter for Council's attention was the Inter-Office Memorandum dated February 19, 1969 from the Superintendent of Recreation and Parks advising of work completion and recom- mending acceptance and approval of final payment for new flooring in the Recreation Center buildings. Councilman Ahern moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Superintendent of Recreation and Parks be approved and accepted. The next item was the Inter-Office Memorandum dated February 25, 1969 from the Director of Public Works forwarding the proposal from Pump Repair Service Company and recommending issuance of Purchase Order to provide mechanical seals in the new pumps which are to be installed at Pump Station 7. Accompanying is Inter-Office Memorandum dated February 24, 1969 from the Superintendent of Sanitation recommending the installation. Councilman Steinkamp moved, seconded by Councilman Mammini and regularly carried, that the recommendation~ the Director of Public ~orks and Superintendent of San~ation be approved and accepted and, in addition, the budget account be increased to provide for the payment of this additional work. DORR-OLI VERDI SlNTEGRATOR INSTALLATION AT SHAW ROAD PUMP STATION AUTHORIZATION: MONTHLY REPORTS: D.r'PARTMENT OF ALCOHOLIC B~VERAG£ CONTROL: TRANSFER OF FUNDS REQUEST: SPECIAL CENSUS EXPENSE ACCOUNT AUTHORIZATION: CHANGE ORDER NO. 1 SO. AIRPORT BLVD. SANITARY SEWER & PUMP STATION: GOOD AND WELFARE: REVIEW OF MASTER PLAN: ADJOURN~¥.Y2~ T: The next item was the Inter-Office Memorandum dated February 25, 1969 from the Director of Public Works requesting authorization to'purchase of Doff-Oliver disintegrator and appurtenant equipment as listed in accompanying letter dated February 5, 1969 from the Pump Repair Service Company, to be installed at Shaw Road Pump Station. Accompanying is Inter-Office Memorandum from the Superintendent of Sanitation dated February 24, 1969 recommending purchase of disintegrator and appurtenant equipment. Councilman Steinkamp moved, seconded by Councilman Mammini and regularly carried, that the recommendation of the Director of Public Works and Superintendent of Sanitation be approved and accepted and, in addition, the budget account be increased to provide for the payment of this additional work. Monthly Reports were received from the following: Library - January 1969 City Clerk's Report - November, December 1968; January 1969. There being no objections, Mayor Bertucelli ordered the Reports accepted and placed on file. Department of Alcoholic Beveraqe Control: Application as filed by Lost Knight, Inc,; G. G. Stanik Corp.; L. ~. Montgomery; Clayton ~olfe for On Sale General, Public Premises, Person to Person, Premises to Premises at 275 South Airport Boulevard. There being no objections, Mayor Bertucelli ordered the Report placed on file. The next item was the request for transfer of funds from Contingency Fund 910 to 420-8~.2 account in accordance with the Inter-Office Memorandum dated February 27, 1969 from the Director of Public Works. Councilman Steinkamp moved, seconded by Councilman Ahem and regularly carried, that the recommendation 'of the Director of Public ~orks be approved and accepted and transfer of funds from 910 to ~20-84.2 be authorized. The next item was the Inter-Office Memorandum dated March 4, 1969 from Assistant City Manager Laurence Ross requesting a special Census Expense Account be established in accordance with City Council's authorization of March 3, 1969. Councilman Mammini moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Assistant City Manager be approved and accepted and a Special Census Expense Account, with funds to be approprleated from Contingency Fund, be authorized, The Inter-Office Memorandum dated March 3, 1969 from the Director of Public ~orks submitting and recommending Change Order No. 1 to the South Airport Boulevard Sanitary Sewer and Pump Station contract'with L. C. Smith Company was the next matter for Council's consideration. Councilman Mammini moved, seconded by Councilman Steinkamp and regularly carried, that the recommendation of the Director of Public ~orks be approved and accepted. Councilman Rocca requested that the records show that he abstained from voting in this matter. There being nothing further, Mayor Bertucelli asked if any member of the City Council had anything they wished to offer under Good and ~elfare. Councilman Man%mini suggested to the members of the City Council that the matter of the Master Plan be reviewed at an early date. There being nothing further, Mayor Bertucelli then asked if anyone present in the audience had anything they wished to offer under Good and ~elfare. Mr. Douglas ~igton of the Pacific Gas and Electric Company stated that he wished to clear the records with regard to the comments made earlier by the representatives of ;';h~ie Front Stores and which concerned the matter of undergrounding the utilities along 21Camino Real. He stated that Mr. Hyme from his office met with the representatives of ;%hire Front Stores and had given them sufficient information on which they could proceed. He stated that some of the comments made earlier were not factual in this regard. There being nothing further, Mayor Bertucelli stated that this meeting would be adjourned to a Personnel meeting and upon the adjournment of the Personnel meeting, the meeting would be adjourned to ~;ednesday, March 5, 1969 at 5:00 p.m. Time of adjournment of the regular meeting: 9:00 p.m. Time of adjournment of the Personnel Session meeting: 9:20 p.m. RESPECTFULLY SUBMITTED, APPROVED: