HomeMy WebLinkAboutMinutes 1925-08-17 The regular meeting of the Board of Trustees oZ' the City f South 2un "ranci~;co was held
in the City Hall ~,.~onday evening August 17th 1925.
The meeting ~as called to cruet at 7'b0 o'clock p,m. by ~' -,- .~ 1
.ru~tee ~,.P.Nci~e!lis, Pre~?ident
of the 5card.
Y, oll call found all. trustees present, to-wit:-
Trustees, Blank,Cunningham,Zschoibach,14cOafYrey,an~ 2[tile!lis.
The minutes of the tv~o -,revious meetings ~'ere read, and there being no er2 ors or omissim
were approvea ~,s read.
Aeplio~ion was me6e by Lke br:xsu~.l oai~ ! ~ l~b fop arm~zo.~ %o hol6 ~ ~e~ae in
l.i~ll 2e~urdap avani.s .ia~:us% S~nd,IL~;%S. PeFmi~ gra~e~. :he olu~ ~hanke6 She ~o~r6 o£ 2rur~eas for
~be .
the cu~ donated f r ~_~, d~nce
Pern,ission to hold a~ aance in Fraternal H~ ~] Zu~usv oLh wgS ~iven e ouLh
L.o.O.Li. ~}8~2, by krustees ~i~rnatures ]~revious zo the dan~e.
Vincent ~Jinate,1236 an Bruno Dead re ~uested permission ~o move two smal~ bui!ain~o
prpperty of tae Zicni'ie!d [il company, zv~o b!oc~:~ :'curb to !2~6 an Br~o Road, a~fd in 'the rea.r of
t!;e ]~z. 'ermis~ion granted.
~, comL,uni~ation v~a.s reccivea i'rom ~ay ,,,[fzeven~, ~ecretary off the 2acific Cotsv
~'i' 2ire O~iei's reque~ '
, ~t~n~ the city to SehG a deto~r~tio~ o~ oi':icials to t;l~ir ~,nvention ~ t eatt
..er, tember 2!,;~_,2o,;Je, aia over till the ~e:{t meeting off the board.
lhe redid'ha Lie' oi' =ti,es C.'..aiiace, +f ret,am, V~a[' l' t, 4 t~a resi,llza.'tioil acceptoa.
;.pl. iication~' l'or t~e vaca~:t 'oct'iii .... el' iiroi,cn v, oro reueivca frei., ::el_lAs lia:mili, 'otc
'am liies~:lins, ,~ngelo Conziani aha .'.arden LL.erJc~:, ci~u ~oo 3or.tar,~o was enaorsoa for one
by the CommunitN .~nost, lot chairman ir.j.e.i,lcSovern.
The mouth ,.~n FFaI1Gig ~0 l'iro !.et crt~ .alit : l,bI,ittee a c01'll'~l~nicttioIi %o L~ie boa re t,$~l!i~f
-ore='cren~e in the Rl~%t0r Of a.p]oillLili{[ l'irel,eD be ::ivo~ %o t~o E.OI.l~0r[ .i~i tl~o ou. Ln . eli
leque~'t , cs m~ue by b~o ~o~Lh LLn 2rgl,ci['~o i:'irc bep~rti:.er~t ~or ~i~e si~. oi' = Lb Lo ~;_]~
%z.e boar.cl.
~.,..w lhomp~on, ecretary-l,~ana~rer el' t~le _o~tn 'an Yrancisco CnaI.~)c,r cz _ohmerce eubr:itt~
The ~O'y stated ~.=...aisor hca caen appointee ecretcry-lroat'uror of tho comkitzoe.
cong;sZion and cszod for its adoption..' ne uocra a, aoltou z:ie plan v, itho,~b dissent'ion.
The re] crt of the ~it' Ciera: ~or the benin e,~ai_,~~ =~u!y 31.~ t,v.'cs next read. Uric re]or:
b~.e foli~,.in~r bclan~e~ iii ~iio vt.rJo;~t ~:~ict[ ,-Sonurc. i 2trna:., 12,8oi.0~, ierary /un(~; '845.9~,it, i..
~3,566,67, "1919 Bonds}~:71OS,70."l(,r~''-- son~a,,,.eiS,oo~=,~5 Street intpi'ovohen~ ffu:~,..~ ' .00,
· . !~6/ .... , Balance ih al! .... d., {icl,721 ~! .jn mo
-,evo~v~ne Ftmd,~100 00, treat s~e,~men-t Yunu~, ' '-"~ . . .
bN Tru::tee Cunnin~ln~j:i teco~ea by trua'toc Lsoneibach txio report ..as adopto~, aa: read.
nlotioil 02 .....
. _ ~. ~ ,z.,_~e~ tlzo ~.,lan~ ai.d ~pociZications u, ero c~o t
ali6 Mio suL~ ,_,i bOO el'eCl'ed ~ alu r."or ~cl.~o ';./ion c. oiivoi'ed.
to fill zne vacancy, i.lr. .uin!an w~.s present anm thanxed the bo~ rd for the none_ confer.Tea upon hi~
'The subject of the wiring: cz' tko neY, ..t.r'~in 2chool'~ccordin~l the tho city oroin~.nce next
occupied t:,e botrd's attention, it v, Ls ao~iaoa tc ai.i_ov.' L~.e oOii%i't:obok' LO ~roooee v, ibli 'bile
x, onaing thc opinion of t~o 2hderw'riter~.
P.H Thompson cna A" o. ~
. .~,,m~we~,ney of ~ne D. amond jubilee Committee s~oke in behalf oI the proI:
float for tae Liamond jubilee Paraae. They s~atea ~ne sum om ~'lO00 would be re~uirea ~o purchase
~io~t, aha ad?ocatea ~he city ~on~ributing zne sum of 2ZOO,~owards vim same. 3n mellon by ?rusDeo
C~ningham se~ondoa by Trustee Lschelbach and re~ulcrly carriea Chis a-mo~t was vo~ed ~y Vne board
for the purpose.
0L 3RALZL A'~ LL UL.
~rustee Lschelbsch introducea a r ,solution reecindin~ proceedings of the %~orK of pavin~
~raden Avenue irom Chapman Avenue to Ranaolph i~venue, 'Jhe resolution was tdoiteu by %ne fo!]owin~ v
Ayes, Trustees, ~lank,C~nin~ham, Lschelbach,i.ic~gfzr~y,ilcl~ellis.
Noes, [rustces, None.
Lb[ent, True'tees,~,"one.
Attest Daniel llc~weeney,
City Cte~k.
Recorded in Book :~f Resolution, Ye!.: , at page
Trustee Blank introduced a re~'olution adopting plans and specifications for the improveme
o£ 3raden Zvenue ires Ch~.ptmn ~ venue to Randolph ,.venue. The re,' oiution was cdopted by t~ie i'o!iov;in
vote,- Ayes, Trustees, 31ank,uunningham,hschelbach, ilcCaffrey, 2icNe!lis.
Noes Trustees, 2one
ibsent, Trustees, Yone. Attest Daniel LicSweeney
City Clerk.
Zecorded in Boo~ of l:,esolutions,Vol,{~, at page db.
178
Trustee Cunningham introauce,., a resolution of intention to pave Braden ~ivenue from
Chapman ~.~venue to Randolph Avenue. The resolution was ado:,ted by the following vote;-
,',yes, Trustees, Blank,Cunningham,Nschelbach,Nctafi'rey, i,lcYellis.
Noes Trustees, ilone
Absent, Trustees, i;one.
Att es t
Recorded in Boo~ o£ Re~olutions, Vol -~'2, at p~ge 64.
Daniel l~,ic Swe eney
~' Cl~r~.
Cit~,
Trustee C~mningham introduced a resolution favoring the issuance of bonds for the
acquisition, construction, and completion of a new fire house, fire alarm e::~ension system, fire
truck,fire ho~e and street and la:ndscape work in civic center and public ~arks~tc.The resolution was
adopted by the fo/] owing vote;-
Ayes, Trustees, B]ank,Cunn~gh~m,~schetbazh, l,lcCai'z'rey, EcNe!lis.
Noes, Trustees, None.
Absent, Trustees, None.
2, ecorded in Book of ~de~olut. on[, Vol ~,;~,at pa~e 65.
Daniel McSweeney,
City Clerk.
The following claim~~ against the city were next presented for
J.¢.~;a!ker, Secretary-Treasurer Diamond Jubilee Commitee for float ~1300.00
~ac. Gas ~ Electric Co.,
Pred j. L~utze
Superior Steam Laur, dry
.~.Bra~
W.C .~avis
Mary Wallace,
~. ~i. Thomps on
~outh ~.P.Ohamber Oo~merce
"ouCh C.r'. ~"ire Lep't
~ .Mc Sweene y,
John Castro
Highway ~ranspor~ Co
~eo Liil].~
iudley Perkins
Pac. Tel & '~e! to
Hall lig~ts & Power July ~ 51.56
~olice licht - ~e 1.00
£treet Ligkts " %442.15
~as ~ ,oil " ~ 2.60
',,ash l'ire ~ep't "w:' .65
~,ttachment plug " ~ .25.
Champion ~iu~ "
Lamp~: & ~arZrid,jes "
¥;eem hoes, etc " ~ 6 ~0,
hepairs to ~Jianchini ~uto %;177178
Olerical work %~ SS.Z5
L:c~:enses ~i~mon~ Jubilee 6ommittee ~ 7.10
,~n oran ,.~] .... Rd & LindenAv{>
Jul[/ and August ~ 60.00
Le!egate exp. to Sacto Convention {; 25.00
~.~tamp~ , erk s, Aarshal's 2 atty's
office Arr.i,iay,June,July a ~ug.
& ~ost 0ffm"ice box rent ~ 8.40
l[i]lin,~[ ~: --emovin~i do~;s July
Ha~iing frei.-ht ~: 1.30
Cleaning Ci~7 Hall Jui~' ~ 5.00
~tpark plu6's, etc. ~ 4.40
City phon,~s July ~ 43.55
~otal ~!187.53
The cla.~ms navin?f been tuaite~ by '~ne l'in~nce co~mmittee lrustee Blank morea they be paid.
The motion was socondoa b2 tr~.~ tee~ L~chelbacn ~n~, regularly c~,rried.
There being no fur,her business before the boara tru~t~,o ~dcba£1'rey moved to adjourn
q' ;
until idonday evening, August 24th,1,25 at ? ~0 O'Clock p.m. The motion was se~ondea by tru'~tee
hschelbsch aha re~uiarl~~, y carried.
Time o~ s~journ~-~ent, 9;50 o'c!ock~ p.m.
Approve ~r
President of {ilo ~ ustees,
2,espec tfut!y submitted,