HomeMy WebLinkAboutMinutes 1913-02-17 ~,,eeti'ng .,~ the Board of ~!rus'teea of thc ,Jity o~ ~out¥' San )L'ancisco
held, Monday, Februaary,17, I915.
~n~J meeting was called to order at 8 10 0 Clock i~.~.:.,by Trustee F.A. u~n~ngh~ "Preside~t
of the Board of Trustees.
Roil-ca,.~ fo,~d the f,.].l~.~ng Trus'tees present,to wit;
G.W. Ho!eton, J.H.Kelley, and F.A. C~ningham.
Trustees T.L. Hickey, and J.ff. Me Govern appeared after Roll-call.
Iilnmtes of the two previous meetings were read and approved.
A communication was reoeifed from the streets and sewers committee of the Boar~ of Super-
visors of the City and C~ty of ~an F~,ancisco, stat[~,~ that their committee had been directed
to act in con~unction with the officials of San L~a~eo ,3o~mty toward ~-~ecuring ~nother great
highway through ~an :v,ateo County to the City of ~an Francisco
The communication was ordered placed on file ~ud the ,City 01erk was directei to call t~e attention
of the ooard of ~pervisors to tile fact t~t~ the ~r~cker ~st~te Compan~¥ould be wi~
onate a stri of Just teyou Cowry line San~ Co~uty, to obviate a steep
grade on the proposed new road~
' , .~ ' ' ~' .../ .i_ ~. , .. '.' . _ ,. ' . . ' .' ': : ,' ' ' ' ' ~. , ,', , , ~ , ~_ · ,, ' ~ ~j ~ . . ~:. , .
~ co~:munication was r~ccived from A Locate!Ii asking the assurance of the Board ~hut he
v~o~Jld be ~ranted a transfer of his ~iquor~ license upon the completion of ~n~'~ new building
on.~an Bruno Road.
Npved by TTustee Holston s~donded b~- Trustee ?~c~ Govern that the ~:~ ..... ~.~-~.~.~ ~ked
for be ~iven. 3srried
The following resolution was introduced by Trustee Mc Govern.
Resolved,by the Board of Trustees of the City of South ~
san D~ancisco,that C.L Kauffmann
Treasurer of said City %~ ~ranted an additlonal ].cave of absence of ninty days fromthe date
hereof.
+~ the foregoing resolution was ~c~ul~l~ ~odlced and ~.
i hereby c~rti"y ~.,~. ~ a~ · '~ -'
~. ~ clop ....
by ~h~ Boa?d of Truax'eels of the ~' '~ S,~n TH cf
· , ..,~ity o~, South FKaficlsco ~:nia I7 . d,iy ge%runty 19Io,
, 'fo~in,~ vote-, Ay~'~?," .... *-es,. ~.','.~ ::,~i ............ ~. ~..a~a-- J.G. ~:~.~ Govern
Noes ~ .......~e ....
Abse3t~, Trustees, None.
.~.iliam ~ .Smith City
The Clezk ,-'~ ~n~tructed towrite to ~.M, Florence Dist. !.~ager i-'ac Gas & Electric Co
i.~'~ reference to ~dd~t~.,~,,~- .... lights ordered byt he ~'"- ~ '~ -~ '
ago. The :!erk was instructed to order from the Crocker
~,~e ompany ~000 Eucalyptus
tr,:~es at tb~ prince quoted us twowe~'~:s aec. ·
An 0rd~ ' ..... entitled 7u~ 0rd~nance fixlnz ,~,~ =t,i~.~.~g 'water rates v;itL~,, tho limits
of the "ity off South Can ~-,':~,, ~ the ~''~'~'~ ~ '" ' ? was formally introduced
.... q,,~o.o,~ .... Lso~ year ~9i,~a9~4.,
hy Trustee J.H. Kelley and laid over to come up under re~:'a!ar order of business at the
meeting of the
~'~ ',,,~8 ~ ......... Board
..,o~.~ b~ True+~= Ke~ seconded ¥~' Trustee ",~ .
~ ...... ~ ~,y Govern that t~,~
until~,,~'~'~-~.,~, ~:areh, ~ I9'~,~,to meet at .~]~ZiO Linden Av~ue at 8'0 Slock
C a :'r ~ o d
~' dj "
~'~-~ of a ournment I0'20
sut)ml d