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HomeMy WebLinkAboutMinutes 1913-09-02 Regular 12eetinC of the ~,- ~__ ~ -*~ ..... ~ .... ' I9~, ,,~o.~da~ be~ ~,~o, T~fl~ September ~, .... . a Legal Holiday. This meetino v'as called to order at 8'I5 0' 3lock ?.L[. bu Trustee F.A. h~m '!~resident of the Board'J Roll- o a~l Ro!l-ea]! found the fol!owin¢ Trustees present,to wit; =.W. Holston, ¢~f~F~¢,~: J.C. Mc Govern and ~.A. Cmnningham. Trustee Kelley appeared after ro]loa!l Absent, Trustee T.L. Hickey. Minutes of the previous meeting were read and upon motion of Trustee itolston sedon¢ed bF Trustee ;.:,, Corem and re~lar!y carried were approved as read. A circular letter [nformi'~g, ,~ ~1'~ ........ Board that tho next convention o¢ +~ League of 3al~fornia fgznicipa!ities would be held 4,: Venice :;ali,orni~, was received from the Sec of ~he Leacae and was ordered placed on file. A communication was received :Pro': :i:.has J. -" ~ ,as]~ng that '¢ tention o ~ sixty da,~-~, on bls contract of Divas!ch St. was re~ ...... :., ~,~,orney to obtain ~ormiss:o:~ '~ the exte :ti~-~ ~,-~- the bondsmen of fir, Lindgren. A co'~muuication was received fro:~: the l[anager o~ the 2outh City base ball team asking thatnt the ?ase-ba].! groum~ be watered e~cb :hmda-~ morning at ten 0' Clock ~ ~ ue $-OVe rl%. · ,~o matter was refered to Trus~,~ The report~ o ~ ~' ,., ~zty o ccrs for the mo~+h. ~,~,~ o'~. August ~e~e., ~ then read the report ~" the City ~ler~'~ showed a cas~,, '~ baian~e of ~Z,Z84.50 on hand Sept. I, IgiZ. ~' fo _ pavement +~'~c same havi::g be:em _Lo llowin demanfls afaiust the CitF ~:':~re prczer, tc~ for ,~ .... approved 2outh City printing com'{'any for statioery,bo¢~s Etc. W.L. Hickey c~eaniur ~:~.'~ repairing sewer Prank Convery labor on street " " Cleaning City Hall Enterprise ?ublishing Co. ih~blishing notices of Street work Louis Neri hauling fire apparatus t~ rE,heel House Fra~ Convery labor on i:'ivision ~reet sewer 4.dO 2.50 90.I5 I!oved by Trustee Kelley seconded by Trustee warrants dravm ,: ........ var io'~~' a, o 3 n: ri cd I84 ,~0 ~he atove demands be paid Ordinance num'cer 7i,entztled "~i u..S3I...a.,,~,.~, ,,~ read for t1:¢; ~ccoud ti~e and u][on re!l-esl], was adopted as a:- ordinance ce *~e,,,, ~"'~* of 2outh~",~ ~-,-ancisco,. by ~'~ c fell. owing vote,. Ayes, Trustee C.W. ~'*-.~ '" ~ ~c and ~.k. Cuaningham. .. .... , ..... Ke!!oy, ~. ~. 3overn, _ Uoes Trustees," ~onu · Absent, ~rustee T.L. Hi~'~._e~'. ..... ~-~-- Clerk. William J. The foiler;lng reso!u<:ion was ther introduced l~nc~. .... ~s' -~e.. 3se ,, ..... , /.;~ien tkal has recent!':.' ],ec':z m .so-:~ .... as P-'esi ent of thc rT.~[*c~u ...... Rail roads of San Francisco,~d ~,~Iinutes of the previous meeting were read and upon motion of Trustee Hol~ton sedon~,ed bF Trustee ,'.[,, Govern and reg~l!ar!y carried were a~roved as read. A circular letter 'informing thc Board that tho next convention of thc League of ~;alifornta Hunicipa!ities welled be held in Venice California was received from the Cee of ~he League and was ordered placed on file. A commnnic~t~on was received fro~-q chas. J. L~ndcren,a~]~ing that he %c granted , n ex tention o_7 sixty days on h~s contract of Division St. was rcfere~ t~ the C!~y Attorney to obts~n permission to the exte~tion fro~- the bondsmen of ~[r. Lindgren. A co-m~nication res received from the ~anager o~ the ~outh City base ball team as]~ing that~t the ?ase-ba!l groun~!s be watered each [~unday morning at ten 0' Clock. The matter was refered to Trustee i~o Govern. ~he roport~ o~ City officers for the month of ~uglst were then read the report of the City Clerk showed a cash balance of ~Z,SS~.~O on hand Sept. I, IgIZ. The follorin demands against the City fore presented for pa~ent,tha same having bec~q approved by !k.~ finance en~vnitte~a. Zouth City printing com'?any for statioery,books Etc. W.L. Hickey clean~u~ .~n~'~ repairing sewer Prank Convery labor on street " " ~.,_ean~ng ~ity Hall Enterprise Eublishing Co. ?ublishing notices of Street work Louis Neri hauling fire apparatus tn f~zhool House Frank Convery labor on Division Street sewer 4.40 2.50 90.I5 Hoved by, Trustee Kelley seconded by Trustee and warrant~ dravm Ca: tied 184 ~0 ~he above demands be paid was read for tho Ayes, ~rustee ..... C.W. ~'n~?to ,, ." ...." Xe!!oy, ~. C. t~c Govern, and v.A. ~t,m.~' '~'ngham. ¥oes Trustees, None. Absent, Trustee T.L. Hiekey. The followin~ %l~eress Jesse W~ . ~.~.~en thal has recently b~c'~ .... m ~sa-~ ~s ?~esident of tkc ~i~a~- ~- Rail roads of San Franoisoo " ~" ' ' ~ in lar?e mea~re ~e o ?out u on 7:heroas the City of South san ..... czsco .., a ,. the 'Tnite~ Railroads for transiortation :~ervice, ' ~ ~hc Cs ~' '~ Resolved 7,y the ..... v~,,r~ of Tru:~to~s o~.. ,~ ~..ty of ~o,,t~ San F~'a~cisco ~hat ?aid Board ten~er to I.[r ~ [~ienthal an ex~ressi~n of eonfidemce in . ~ ..... ~inccrity and in his ability to improve the charaoter of the service of the United Zai!roa~]s and to establish harmon- ~o .....r.~l~t~us bet~'een the pu lic and the company. ~ ~ t~a~ t~:~, z~o~-e,~oin~ resO~l~O~! was re~ular?y ~uced and a~ - ~ ~r .~he o~ op~ed + Board ,~ Trtzstees of the C:~ ,, ~ o~ ', ...... San Francisco this second da,~ o~ Septem~ter, 19r~,]~,~, the '~low~ng vote, 2b~eut Trustee T.L. Uickey. l',:i!l i a-'~ J. :2ovc~ !? T rT~etee :,lc ~ovorn seconded by Trustee Respect fully su]::~itted .Wi.]iLam J. Smith City Clerk