HomeMy WebLinkAboutMinutes 1920-02-09 Regularly Adjourned ~m~eettng of the Board of Trustees of the City of
Soi~th San Francisco he!d Honda~ Feb~'uary,~th. ]~0
This meeting w~s c~lled to order st ?'~ 0 ' clock p.m. ,by Trustee G.W. Holston "President of t
Board".
Ro!lcall
Roll coil i'oune the fei!owing Trustees,present,to-wit;
~.F. He~ly, J.H. Kelley, and G.W. Holston.
Trustees ~mnningham, and Eschelbach appeared after rollcsll
The minutes of the two previous meetings were read ~nd upon motion of Trustee Kelley seconded
by Trustee He~ly and re~larly carried were ~pproved as read.
The following reso!~ticn was introd~ced by Trustee He~y.
Reso~ved by the Board of Trustees of the City of South San Francisco,that that certain bond
~iven by Zars C. Larsen arid J~:es ~:~. ~amrcn with. New Amsterdam C~ua!ty Compa~:y, a cor?oratio~
as s~re~y, in tl.e amount of ~4~,129.50 for +lo purpose of T:rotecting all per~ons ~r_z~.~a..,g ~ .... .o:..~ l~b
and msterial to be used in the performance of the contract of the said Lars C. Larsen and Jam,
~. Sampson with ssid City of South San Francisco for the construction of s Cit~ Hall be, snd t[
ssme hereby is spproved.
I hereby certify that the foreg~oing resolution was regularly introduced and adopted by the
Board of Trustees of the ~- -' ~ ~ *"
C t,~ o~ ~ u~: San Fra~cisco,this 9th day of February, l~20,by t~e
following vote;
Ayes Trustees F.A. Cui~n,ingham,A.J. ~]schel}'ach,i~.F. l[ealy, J.H. ~?elley and G.7/. no!ston.
l~oes Trustees~ ~.,o.~e,''
Absent Trustees None.
William J. Tmith
City Clerk ~ '
~.. e:.:-officic Cl~rk of the Bard of Trustees of the City of South San Francisco
California.
The foltowi~:~ resolu~ion was then introduced by Trustee E~'ch~iDach.
.~Reso~ved by the Board of Trustees ~f the City of 9outh ~an Francisco thai, that certain
bond given by lars C. L[rsen and James ~. ?ampson,with New Amsterdam Casualty Comy:any,a corT~o-
ration,as surety,in the amount of ~[~41,129.[,0,for tLe faithfu], performance of the contract of
I. ar,. C. L~rsen and J~mes S ~ ~ ,~ v of ~ '
~ . ,_amazon, ~ith the L~ity ~'outh 2a~ Franc~cc for tLe construction
of a City Hail be,and the sa~':e hereby is a~proved.
~ hereby certify that the foregoing reso!uticn was regularly introduced and adopted by the
Board. of Tr'astees of the City of South .San FranciSco this 9th day-of Febr~ary,by the following
vote;
;-ye~: Trustees F.A. Cunningham,A.J.Eschelbach, ~,.{.F. healy J.i{. Kelley and G.W. Holston.
Noes Trustees None
Absent Trustees None.
William J. Smith City Clerk and e::-officio Clerk of the Board of Trustees
of the City of South San Francisco,California.
;i number~of property owners,who had been assessed fei street im~rovmnets by the Superintendent
of ~tree~:~fln~r ~kesoT~mt~o.n~-oT Intention~.$Z3: of ~e-~C~ty of South .San Fra~cisco,appeared before
the Board at this time,to have their bills verified , Which was done' in the presence'~of t~ Board
of Trustees by Super~.ntendent ~g Sl~eets George A. Eneese, after which the ~m]drity of the
Board signifie~ their approval of the a~ssessment.
M~ved by Trustee Healy seconded by Trustee tunningham thst the Board adjourn ,antil
:'fonday,February,l$,1920,to meet at ~Z10 ~inden Avenue ,at 8 0' clock p.m.
~f.o ti on carried
Time of adjournment 9 O' clock P.f:~
Re~ ~'ez~l)fw~l~y submitt~ d
City Clerk ~/
Approved this 16th day of Febru~ry,1920.
President of the Board of Trustees