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280 ROSE AVENUE IMPROVEMENTS. Councilman Spillers moved adoption_ of RESOLUTION N0, 2686 TRANSFERRING THE SUM OF FOURTEEN THOUSAND DOLLARS FROM THE ENGINEERING DEPARTMENT SALARIES ACCOUNT TO THE SPECIAL ASSESSMENT DIST- RICT REVOLVING FUND FOR THE PURPOSE CF SECURING SPECIAL SERVICES AS NECESSARY FOR THE FORMATION AND COMPLETION OF SEECIAL ASSESSMENT DISTRICTS$ seconded by Councilman Fields and carried unanimously on roll call. Councilman Rosselli moved that the City Manager commence assessment proceedings on Rose Avenues seconded "! by Councilman Spillers and carried. THE SAN FRANCISCO 491ers made the City the following proposal which they would like to have the Council consider as soon as possible: That a small addition be made to the structure at the Recreation Center approximately 12' x 40' on the field side. This would be built and financed in one of the following ways: 1. 491ers will pay the approximate cost of the installation of $4,000 to the City who will build it and deduct this amount from the last 2 or 22 years rental`of the lease.+ 2. City to build it and pro -rate the cost along the' remaining years of the lease. Councilman Weymouth moved that the Council take the first offer of the 49'ers to pay the approximate cost of construction of $4,000 to the City who will build it and deduct this amount from the last 2 or 22 years rental of the lease. After discussion the motion was changed that they approve the rdtluest of the 491ers with the understanding that they pay the additional $4s000 and that they pro -rate the cost among the re- maining years of the leasee seceded by Councilman Spillers and carried. PLANNING COMMISSION RECOMMENDS APPROVAL OF THE PETITION OF ANTHONY J.., SILVIOs & CHARLES E. BOICELLI to rezone the following -described property: Beginning at the point of intersection of intersection of the Southeasterly line of that certain 5.48 acre tract set apart to Otellio B oicelli by Decree of Partition.. dated May 18, 1922s and recorded May 260 1922, in Book 37 of Official Records at Page 395 with the South- westerly line of E1 Camino Reals 100 feet in width as widened and as established by Deed from Katie Boicelli to State of California dated March 27, 1942s and recorded May 4, 1942 in Book 1019 of Official Records at Page 27, THENCE South 320 18' 40" West along the South- easterly line of said 5.19 acre tract$ a distance of 202.99 feet to a point on the South- w.. westerly roundary of the C -1-H District 200 feet wide lying southwesterly of E1 Caminoy said point being the TRUE POINT CF REGINIJING: THENCE continuing along said Southeasterly line South 320 18' 401, West a distance of 257.00 feet more or less to the proposed Northeasterly line of Madrone Street; THENCE North 470 51, West along said proposed Northeasterly line of Madrone Street a distance of 266 feet more or less to the Northwesterly line of said 5.49 acre tract; THENCE North 320 18' 401, East along said Northwesterly line a distance of 257 feet more or less to a point on the Southwesterly boundary of said C-1 H District 200 feet wide lying Southwesterly of E1 Camino; THENCE along said Southwesterly boundary of said C -1-H District South 470 511 East a distance of 266 feet more or less to the TRUE POINT OF BEGINNING] from its present designation as an R-3 and R-4 District to a C -1-H District. Councilman Spillers moved to set the matter for public hearing on April 20ths seconded by Councilman Herkner and carried. Councilman Herkner requested on behalf of the South County Garbage and Refuse Disposal District that the Council take some action and a definite period of time be designated for the terms of office of meribers on the District Board. The way the matter stands at the present is that the members are lifetime directors. Coun- cilman Fields moved that the Council go on record of approving a four year period, seconded by Councilman Rosselli and carried. Councilman Granger moved adoption of RESOLUTION NO. 2687 URGING AND ENDORSING I1M1MIATE APPROPRIATION OF FEDERAL FUNDS TO CARRY OUT EXISTING AUTHORIZED FEDERAL IMPROVMENT PROJECT AT THE PORT OF REDVOOD CITY.9 seconded by Councilman Herkner and carried unanimously on roll call. The Mayor read a letter from James V. Carlson, 12.7 Camellia Avenue., regarding water polution in the Port area. The matter was referred to the City Manager for further investigation and whatever steps might be necessary. COMMUNICATIONS: R. S. Dodge, City Clerk., inf ornnd the Council that Arthur Eskelin had been elected as the Employees' Repre- sentative to the Personnel Board and William Hart was elected as the alternate'.