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HomeMy WebLinkAboutMinutes 1927-05-23,264 REGULAR ADJ©UPP~ED i,~LETIi~G OF TiLE BOA~D 0F TRUSTEES OF TiLE CITY OF SOUTH SAi~ FPJ~NCISC0, HELD~ ~ONDAY, ~AY 2ZRD, 1927. Pursuant .to adjournment, a meeting of the Board of Trustees of the City of South San Franci~-co was held on Monday, May .PSrd,1927. By re~son of the absence of Trustee F.A.Cunningham, President of said Board of Trustees, Trustee A,Jl.E~bhetbach was'chosen by the unanimous vote .of all trustees present to act as President pro tem. of said Board of Trustees. This meeting was called to order at ?;J0 o'clock p.m. by Trustee A.J.Eschelbach, acting as President pro tem. of said Board of Trustees. ROLL CALL Roll call found the following trustees present, to-wit;- A.J,Eschelbach, Reese Lloyd, E.Minucciani and R.Tibbetts. Absent, Trustee F.A.Cunningham The reading of the minutes of the previous meeting was dispensed with. ORDINANCE NO. An ordinance entitled "N2~ ORDINANCE CALLIi;G A SPECIAL ELECTION IN THE CITY OF SOUTH SAN FPJ~NCISC0, COUET'Y OF SAN LLATE0, STATE OF CALiFOPJ~IA, FOR THE PURPOSE OF SUBMITTING AND SUB~ITTING T0 THE QUALIFIED E~CTORS 0F T~ CITY 0F SOUTH SAN FP~*d~CISC0, A . MUNICIP&L C0~0~TION, 'A PROPOSITIOE T0 INCUR A BONDED INDEBTEDNESS PAY T~ COST 0F ~'~'~' ~ ~ICiPAL I~P~0V~TS T~ COST 0F ~HICH SAID ~UNICIPAL IDiPEOV~NTS ~ILL BE TOO G?~AT T0 BE PAID OUT 0F THE 0EDIN~i~Y ~iEU~ INC0~ ~D ~VEEUE 0F SAID blTY 0F SOUTH SAN F~NCtSC0, ~ WILL IN A~ITIOE T0 THE 0T 0T~R ~E~ENDiTURES 0F SAID CITY 0F SOUTH S~ F~CISCO, ~C~ THE INC01~ ~D RLVENUE. PROVIDED FOR IE ~Y 0EH Y~ ~D ~IXiNG TUESDAY, T~ ESTH DAY 0F JUNE, 192~, AS THE~ UP01~ WHICH SAID ELECTION S~L BE MEy~D; TH ~ANNER 0F HOLDING SAID ELECTION ~D VOTING FOR 0R AGAINST INCUrrING SJCH INDEBTEDNESS; ALSO DEC,RING THE EST~I~TED COST 0F SAID PROPOSED PJBLIC I~ROVE~NTS, THE ~0UNT 0F PRII.~CIPAL 0F THE INDEBTEDi~ES~ T0 BE INCUI~RED TH~.REFOR, ~D T~ P~TE 0~~ INTRUST TO BE PAID T~REON. THE SAID PHOPOSITI01~ T0 BE SUBEITTED, AND~SO SUBL~ITTED T0 T~ ~UALIFILD ELECTORS 0F SAID Cl~ 0F SOUTH SAR F?~CISC0, BEIEG T~ IEC~J~ING 0F A BONDED . IEDEBTEDI~EBS 0F ~]~40,000.00 FOR T~ ACQ~ISITION, CONSTRUCTION ~D COI~LETiON BY SAiD CITY OF SOUTH S~ F~'~CISC0, A L~UNiCIi~AL C0~20P~TION 0F ONE' HUNDP. ED THIRTY (1Z0) FIP~ i~YD~.NTS, THE ACQUISITION, CONSTHUCTION ~D COI~PLZTIOL 0F AN E~T~Si01.~ OF TkE 2~ILE A~Pd~i TE~J~PH SYST~ N0~' EXISTING iN SAID CITY, T~ ACQUISiTi0i.f 0F A 750 GALLOE P'~,~ T0 BE INS.~LLED IN ~l~.~ AND HOSE N0',~' 0WEED BY SAID CITY, T~ ACQUISITI01~ 0F k i;EW 7~0 G~LON C0I,~iNATiON Pb%~PIi~G ~OINE ~D HOSE WITH 7iATEF. T~'IX EQUIPt~;T, THE ACQUISITION 0F TW~-FIVE HUND2ED FEET (2~00) FEET 0F ST~DA~ FIP~ HOSE ~2~D T~ AC.~U!SITION, COESTEUCTIOH ~I~D COI;~LETION 0F A BUILDING 0i~ T~E EASTERLY SIDE 0F TP~ HIGHT 0F WAY 0F Tf-~ SOUTHEPZ~ PACIFIC F~ILEOAD C01,iPAI~Y FOR THE Pb?~POZLS 07 HOU~ING FIRE FIGHTING APPAP~TUS" was intro- duced by Trustee Tibbetts, had its first reading and was ~.aid over to come up '~der the regular order of business at the next meeting of %he board. There being no furlher business before the board Trustee Lloyd moved to adjo~n '~til Tuesday, I,[ay Zlst, at 7:Z0 o'clock p.m. The motion ~as seconded by Trustee ~!inucciani and regularly carried. Time of adjour~ent 8.20 o'clock p.m. Approved ~ Preside es, vro tem. 2espec tfully submitted, ir ~ Ci~rk