HomeMy WebLinkAboutMinutes 1913-12-15 Regular ~eeting of the B~ard of Trustees of the City.
of South San Francisco, held -Monday, December I5, IgIZ.
This meeting was called to order at 8' 0' ClockP.'~., ,~.y Trustee
?.A. Cunningham"Presidhnt of the Bgard".
Roll -call
,m~l~a_l found t~-e ~ ~
..... ~o~.lowing Trustees resent,to ~:M.t;
G.W. ~7olston J.H. Kelley, and P,A. Cunuingham.
T~stees Hiekey and ~Ic Dovern appe~od after roll-call.
Absent Trustees None, -
The minutes of the previous meeting were rea~ m~d upon mo~tena~ Trustee 2[elley secouded
by Trustee Holston and re~ly carried were approved as read.
Dr Smith o'~ S~ Bruno addressed the Board on the necessity of the different II~aicipal ittes
of ~an Mateo Co~ty appropriating a smaal some of mouey to be used for the abolishment
of misquoties,aettou, on which was postponed until some ~ture meeting.
A co~unication was received fro~ Chas. J. Lindgren in rhich he proposed to place ~a four(4)
inch r~ser for house drains whereever directgd for thc sun of Five (5) Dollars each.
The connunica~ !o~ was or~crod placed on file.
A eomm~.nicat~i~] was reco!_ved from the ?ederal Construction '-~an=~- of San grsncioco,
~n u'hich ~ requested an extont~:~r '~e ~ ..... '~ '
.... . ~ ...... al, od and ezght~ days on their contract
~'~d ,Linden and CyFress Avenues.
_ ~ ..... ~e~ ~.~ '~-~ .... ~ Kelley th~ an extentio~ ~ ~- sixty
'ev~ by Trustee zIlo~e~ ~ooot~.a ,_,~ ..... o ~., o~,_~..
be grantcd.
C arr ' ~ d
~ ~"~ ,~',~ ~ ~ ' oduecY, b'? Trustee
Tire fo_~o.,~..~ r ..... t~m~ fas then ~:-t ~-- "
Resolved by the ~ card of Tr'~:stoos of tL~1 ~t,,~ of South [:a~ Francisco
b~ a:~d it ~sreby is granted sixty days additt~:.al
that the Fr'eral Construction ccm'~ _.. ,
,hestn,.~ Avenue and ~- .o and Avenues bet~':ee:n baden and
~ypre
to in~orc~ ~a:~ extent~_~: ~.~' time "~ ~ '
.~o,~ his contraat r:ith tke s~,~d ~ ,ral gent~ ......
I heret~y certi-~,, *:',~+ ':,c foregoz~g re~lutLou ?,as regul~rly i. utrod~tced
and adopted bv the "toard ~ Trustcem c~ t~ e City of ':otb S n Francisco tki~ iSth day of
De~ember IgiZ,by the following vote;
Ayes Trustees m,.L.~:zcke~ a.,.~ Iiolston J.~-:,,. .Kelley J.g. ],ia ]-over~ ~ud ~V.A. C~mzngLam.
Noes. ~rustees None
A~Sent Trustee~ NOne
'.';illiam J. ,~m~~ ' "~h 8ity Clerk.
The report of the City recorderfr the month of !ovember was then read,sa~d reEort she',ring
that the sum of One Hundred five[I05) Dollars kad %,-en reneived thr)u~h his office during
the said month for wkick lie ~ ~
.... o,~ d check.
.:ove~ by ?r'tstee ~,:c ~veru seconded by, '2r~s~ee Kelley that the zeio-~ o~
Recorder Rekborr be ro~oived and placed on file
_r~t~,:e ilic'-e ..... ~'~-d bT~ Er--~+,'-~ ~'~ '?over-z that tl'.e C:~i:erintendent o?
'~ instructea to Lave a c?:unec.~zn ~5 from ~. uearest tooint of tke Co. ~ .........
-"~-' linc t?a -'~:ter ta,'-- ''- , ....
to o'.It off and discoatinue the supply of water ~'~o'r connect,-~,? with said ~a~.
Carried
Moved ~y ?rustee 1,1o ~ovorn seconde:! by ~stee Eoizton tkat the salari~ s of ~mty Officers
of .~,an Mateo County appropriating a smaal some o:f mouey to be used for the abolishment
~f misquoties,action, on which was postponed until some 'ffature meeting.
A commtmieation was received Trom Chas. J. Lindgren in wkieh he propose~ to place 'a four~4)
inch riser for house dratus whereever directed for the su~ of Five ISi Dollars each.
7he communicat!m'~ was or~erad placed on file.
ico~:m~'~,.~_~at.~'a was rec~_ved from the ?ederal Construction Ccmlany of San '~'_ranc~_o~o,
~n ~hich ~ requeste,d an extont!~-; ~ One u~-~ ~.~- · ' -
~.~. ~ .~,uA~ca and ezgnt.~ days on their contract on
~d ,Linden ahd Cypreso ~ .....
"ove~ by Trustee H~o.~ey co?,.d ,_~y Truste Kelley th?~ an extenti~.~, ~ only, sixty
be granted.
Carr '.~d
' ~"~ ~lution was then Lut :-educed b~'~ Trustee '-
T~e fo~.lo-z..o res . "h~keY·
that the
Resolved by the ~ card of Trustees of tlc '3it'~ of South Zau Francisco
eral Construction ccr:c~ ...... be auS. i* [ereby is grauted sixty days a~diti, onal
time ?;itkzn rr_zch o eo~ fete t,~.e .... z' ~f imi"~me~"t ~ ~ '" ~ ...... Division strec
a~ud thestnut Avem~o and ..... ~re.~~ ,',venue and Lir. deu Avenues betwee?, baden and ilillcr Avenues
q,,~I ~,
~ that t],'e ~'~ t ~-~ 'tree. ts,be .... ,~ he hereby is
"~l:~"."l~ r ~O,~ .... ' .. ~ · U
~'~ extentL.~ ~" time u~on n~o contrao~ with the sa~d ~ ~ '~ ' '
to ir,~or::a a~:
I hereby certi-~' t~,~,:~t tko ~,~re iuff re. lug.on was regu!,%rly
a'-~d adopted bvtkc -~.oar~ ~-~- 'l:rustees cf t}:e City of ':otb S n Francisco tki~ iSth day of
De~ember IgiZ,by the following vote;
'-~ Trustees T.L.:.~ckey G.,,. Holston J.K. Kelley J.C :,It ']overr and ~'.A '~" ' ~-~
-Noes ~rustees None
'A'~ent Trustees NOne
"!illiam J. Smith 8ity Clerk.
,~he report of the City recorderfr the month of I[ovember was then read sa!d rel~ort sho,ving
that the sum of One Hund,~d five(I05) Dollars nad b:-en rea eive~ through his office duriu~ t~
the said month for ...... ~ch !'m e~!o~d check.
.:oyes by ?rustee :lc ~veru seconded by Trustee Kelley that the refort
..... 0i ~ .., ~
..,iacea on fils
Eecorder Rekber~ be received and ~
%r instructe~ 'to Lave a ,,_un. ect!:~t ::-~a)~ from +z-~ uoarest -~oiYLt of tko 2o ....
.... -~ar ~':~ t]'.e '"¥'~'ar tLV' '~" -~ ~ ' ' .... '"'~
...... . ............ - :~,e. Ztat ion ~t':ta . .._ :r the :.~i'ring
to cut off and discoatinue the supply of water nov- com:ec~.?.t with said tank.
Carri'ed
i~ovod by Trustee L:c ~overn seconde:l by ~rustee Eoi:ton that the salari-s o~ ~ty Officers
for the month of ?ecember be paid before Shristmas.
Ca~ ried
The follow'lng demanf, s agains~ the C
itY
..... ~ --~, ...... --tt '~ ame having been
approved by .~he finance committee
To Ed Larti~e lsbor,0MA street
J. Rodgers ~ Co. moving fire house
Joh~ E. Ryan Electrical inspection,
Frnnk Couvery la~:or on street
Tom Quinn removing dead animals fron street
A.G. Bissett labor with ~teams
G. Neri & Sons stove for C!ty hall bl~n~et~ for Jail
Chas. J. Lindgren account of sewer contract
Haviland Dewier & ~tbbetts Engineering work
2.50
27~.
7.50
I0.
9.50
16.50
I~.50
s?oo. 04
808.16
I!oved by Trustee ~..e_iey seconded by Trustee iii.~'~..~ *~'~'~:..~, the above d~ma.. _s be paid and
w~r~ts be dra~ for the various amounts
C,_rried
'he follow, lng re~olution was then introducedby Trustee Mc Jovern.~
Resolved by the Dear4 of 2rustees of the City of South San Prancisoo
that' th~ d~d' ~ .... , Stuthern~ Pacific Railroad ~omp~y ~d the Southern Pacific Compan
tdated the E4th day of November I9IS,oonveyin g to said City of South S~ Pr~cisco
an easement for the oonst~otion m~intenance and use of a public highway at grade
upon ~d across the pro~erty of the sa[ed Southern facific ,Railroad Company and said
Southern Pacific'Company in s~:id City of ~outh San Fraacisoo,Cmmty of San iateo~
State of California. particularly described as f].~c~'~ to wit;
,~ast_rly line of the per, anent v'sy ~ ~c
Beginning at apoint in the ~ ~ ~
$ot~thern _?a~ific Railroad ~oml.any be~-e~n 2an ~,~ ~ ,,'~-n Br~mo,said ~oint
bearing iffor~h ~ degree 2I'I~ East distant 6.86 feet fromthc lurer seetLon of t.he of
~he southwes~ corner of the ~roper~y of the fpring Valley water ~ompany, and the east
erly line of the of the pa~mansnt way of the said Southern ~aoiflc Railroa5 C ore, any
thenoe in a Northerly direetio:a on a eur~e to the right with a radius o~ ~67~.608 fee
alo~ sai~ essterly permanent w~y line a distance of 6~.35 fc:~ to apoiut thence nort
64 degrees 20,'48 West a distance
directi, o~ on a curve to ~ left
line
o~. 108.92 ~ot~ to a 1~.~'nt,thcnce !.u a Ec'~thor2[,;
radius ~f. 5679.608 feet a]ou~_ t:.o ,'-e.~t,. er~y
fouthern '~.cific Railroa~ Company a distance of
. ~t.. 64 degrees ~8'48" Est a distanc8 of 108 92 to
65.Z5 -fleet to a point,thence ~:~' ~ ~' ·
the ~oint of beginning,cont~ining I I00 Acres, more or less ,and more ~.r~icularly
~ho~m enclosed ,~thin red-in]~ed line~ ~'- ~,~'~ ...... ~'"~
· . ......... ;.~ map hereto attached an.d made
a part hereof .
Be, and the same hereby is accel, t .
Ayes.: "~ruste ~;~' :.r ~' ~ .... :(elley J.C Ido Govern r;~~ ~ .A. CunnJu~
ham.
?'~oes. Trustees !,o~.e.
Absent Trustees None.
"fi!lta" ~. SmitL City 31erk
blankets for Jail II.50
3has. J. Lindgren 'account of sewer contract 3?00.04
Haviland DoEier & ?ibbetts Engineering work 808.16
· ~asteo nlc,~e~ the above demands be paid and
L[oved by Trustee Kelley seconded by ....... ~ that
warrants be drawn for the various amounts
C,' rried
"kc follow, lng resolution was then introducsdby Trustee Mc Dovern.
Resolved by the Boar~ of 2rustees off the City of South San Prancisco
that'th~ dG~d ...... --:' SSuthern~Paeific Railroad Company and the Southern Pacific Compan
tdated the 24th day of Dovember IgIZ,eonveyin g to said City of South S~ Fr~cisco
an easement for the constEction m~intenance an8 use of a public highway at grade
upon ~d across the pro~:erty of thc aa Led Southern Pacific Railroad Comply and said
Southern Pacific'Company i.n s::id City of ?curb ~an Fraacisco,Co~ty of San 1.ateo~
State of California. part;eularly describe8 as f!~ow'~ to wit;
Beginning at apoint in the Easterly line of the pe~anent v'sy ~"f...~c
~outhern 2aSific Railroad Company between 2an Francsco an~ S~:n Brzmo,said point
bearing l?orth ~ degree ~I'I2 East dist~t 6.86 feet fromthe ~nter scat'on of the of
the southwest corner o~. the property of the ~p~ing Valley water ~ompan~ '~ ,-, and the east
erly line of the of the peemanent way of the said Southern Lacific Railroad C crop,ny
thence in a Northerly direction on a eurme to the right with a radius of 5679.608 foe
alo~ said c~sterly permanent way line a distance of 65.Z5 fc~t to apoin~ thence nort
64 degrees 28'48 West a dists~ce
direction on a curve to t ~ left
line ~f the L~ermaneut :ray '~f tko
65.Z5 feet to a point,thence f:o:tth
of 108.92 '?eot to a F-':' ut,thence
:--it', a radius ~f 5679.608 feet
?outh~rn ~,cific Railroad1 Company a distance of
64 degrees £8'48" Est a distanc8 of I08.92 to
the !'oint of heginning,cont~ining I5~I00 Acres, more o:' less ,and moro p~,rticularl~-
~ho~m enclosed wqthin red-inked linews o'~. blu, ..... tut map hereto attached aud made
a part hereof .
~, ~d the same hereby is acce~t~.
19[Z, hytbe fo?.lor~in~ vote.
Ayes, 'T~stees ~W Hol~ton '~.~ HickGy,~ ..... r ~{e!Iny J.,~ .... },lo Govern
ha~.
?~oes. Trustees Non~.
Absent T~Stees None.
¥:i!lia' . Smith TM
. ~ity Slerk
T?.? fol!owinr rc,';o?utior --:se -~ ~en int:odu?ed b'";' Tru::'te(: Holston.
.~ - F anezoco,did b~
" +y ~ South San r''~ '~
olulion duly Fac~ad and ariel:ted o;% the fo~lk day of Hovemher 19~Z, Authorize J.L. Kauffman
Treasurer of thc ~t~ of ,the~y""" of South o~an P"andiseo ,to appoint a deputy treasurer
to ac+ (n the lace an~ st~ of said City Treasurer,and
~ereas,pur~uant to the autho ' ~ . ' ~
. r~uy granted :'-y sa. la reso!ut;_on the said J.L · .... if. ms ....
~ppolnted A.E. l~augfmann ac ~uch deputy Treasurer,
~ ~ty of .,oui:¥ ~- Frnn~isco that s~id
appointment be and the ~aue ls hereby ratified ~nd c'onfirmed .
T hereby c~;tify that t~e fores oing rewo~ution w as ro~:.l:~rl ' ~a~sed
adopted by ~:" :~oard of Trustc s of the Ci'y o~ '~ .... ~ "
..... ~ e .......... Un:a ~ raaci~co,tT:is Ihth day nf
December ~gIZ,by th~ following vote.
Ayes Trustees a "'
1~ . ] ~ . Holston T L 11ickey, J.ii .,Ee!ley J.C ~:c '~ - and ~.
Rr::~ .... b"t ~ .... Fo?rd ce Trustees o~ the City oF '.J.:util 8El'l Fra:micoo,thr:t
;ltv of South .3:~, Francisco secure ate option fro:': tz~:~' 'or. th San Pre:toffee Land an~
_lrovment oo-...a.,7 to ~"~roh'~se lots +~, ... (2) Z,4,5,6,,,., , , , , ,oo,oc,o7,~[d,Z9,
and 40 in ?look II6 ns shov. n crt thrt certain fuel: entitled $outk an Francisco Zan L[ateo Co.
Del. Plat l~o. I.,which map was filed inthe office of the Coutnty Recorder of the Co~ty of
~le therein in ~no]~"B" o~ maps
San I(ateo I'[arch I. I892,the original of which map is on :.~
at page 6,an~ a copy thereof is ls recorded in book E of maps at Dage 52,w[th~ two years
:%,?~ "~' ~ov, in~. ......... +~,~ ds+:~ o~ *~'.~ - ~ca~e... o~ *~ .... ........ .. ~t!tion ~.~'a~. that ssi5 City~ pay tc ~ald
South 2an ?ranci~,co Land an:: -:2torment Company t~-e s'~ of Pour Tho:t~and Dollars for
option ;that tlc a~reonent b~ which said shall be ,~e~.~ ~ shall proviJ'o~ that ,in the event
said City oV Zoutk lan ?r~cisco shall ele~ to purchase ~uld lots ,~aid ~"~
~, ~.,' °ha!l pay to
said o~.~ ~ , ~,.... I *'~ .n,~:. s~'" ~ "~ '~ ....... ~
o ..... ,_ ~aa ,:za,,oisco nn~ :2~D impro,~ent Company .~ addit~o ~'
6000 ~ollars a-~..,., .~'~t-'sst.~ _ on ,~-'~, ............. s:i-n o~ Fix ~-o-'~and ~c~--s~.~..~ at t~,-...,. rat.: ~. ?ire ~,~r.cen~'-~ =- ~
'~' a'~m .... ~ ~r ~" ~ ~ ~ : ' ~ ~"" V'~ ' ~ ~' ~- ~ ~
or ....... -r: ~nc ,? ~ ~a~,: optlo:: to" . ..... z ...... ~.. ~ity shall elect to
~-urch~,~ ~.~ lots and ~ afidition thereto t~'~ cos~ o~ ~l gtrr'ot inprovments which may bo
ass. e~,..~ ...... !,~ ......... ~-' ~'-,~ ~,~-~ t~w, period o~ '-~,~r- ~ti. on to~ether_ with all .~o~ty and
ia-res which may ~'- ~?-e,~-~d aga~ns~ o~r ~ot~ durin;'~ *~ .... ~
agreement ~.qqzl further provide that thnt, in t~,,, eve:d: ~a~o ~t m~y ~o unwiili::.- to ~u~ch
chase aTM ..... ~-~ c.::i~ !otc,~-~ ~tv cha?.! be entitled .o --, .eLv~ .?:.~y_i..e...,nye:,sn~e~ '~'.,_~.,: ~'to!ia ..brt!~n
of said lots,ac ....... '-~-~- 'a' d s't': c¢ ~"'tr T!':o:t~a.¥: do]!arr be, ..... ~ to' ~' '~2~tlt> .n..°"', ,: dollars by so
electing_, at any ti.ne v'ith[n I-},, ~ 'r.~od o~. thi? o[tion,a~t.f likewise . ,'~'sxr~n~-~,, ~ _ t:.:t o~ts. . o~`. a!l
street, improv,uento r'~:i~h '-~,. ., !l be ~seb~ed,~,. r:. . -~,..,~ the lots wlu~eh ~':¢:~ . ~ty, ,, ~-,-~..~., e'~-''_,~., to
reco lye together with :: '
a ....co'mqty and Cft7r tazoc !ovi~r~ ~,n such lots during sa~d period.
.~reb7 certify that the foregoiug resolution was regularly passed and ad-
.... ru~,-~ee~ of tie C ,.y of 2outh gan 7rancisco, this iSth day of
opted by the Board oS '" ~* ~
~ecember 19il by t~e following vote ;
Ayes Tr~atees 3."~. ~,,.~*alston T.L.Hickey J.H. :hel!ey, J.C. ~,.~'e, ~3overn and F,~' .~'-?~,nm'-~',~'~gn .... ~.
Noes Trustees ITohe
Absent Trustees Uone
.... !laiam J.Smith
~ioved by Trustee
Govern secom:ed by :.aotee .,., .......... that
-(
Health Officer anothnr thirty
De~ember I9IS,by th~ followin~ vote.
Ayes Trustees ~"
,~.,,: Holston T ~ !!ickey,
J.g. ~-c Govern., and F.k. ~utmuin~?.am.
.~,. ..... '} . ~ ~ Sos, rd o~ Trustees o~ tlne r s-~ "~""~
........ ~ ~an Frauci-~o,that
"~'*~ of South ~' ....
~I ~ 2., o~. Francisco.~eollre an o~}t ioii. ...... ~ ..... %"~- .~.,~.. ,.~ S&i,i ~r~ ....... ~isco l.and, an~
provment coral:any to p'~reh'~se lots t'r~ {2} Z,~,S,G,7,S,9,io,ZI, ~2,[:S,S4,SS,Sa,ZT,SS,Sg,
and 40 in 3lock II6 as shov;n on thrt certain map entitlcd 3outh an Francisco San Llateo
3al. Plat i:o. I.,which map v;as filed inthe orifice of the Ooutnty Recorder of the Celerity of
San ],{ateo ~:_arch I. I892,the original of which map is on ~!!e therein ix ~,}ok"B' o maps
at page 6,and a copy thereof is is recorded in book 2 of maps at pa~e 52,wLth~ two yea:}s
u,-{t ~ !.ov-in~ t~ date of t~-o i assaPo o~ tr.! ....... 3~?~tion x'sd that sai~ City pa[~ to
South ~an Francisco Land and i"provment '~ , _ _
~ompany +~'~ s~ o= Pour Tho~and Dollars for sai'l
option :that tlc a~reement by which said shall be sec',~rol shall provif'e that ,in the evenl
said City of ~out~~a~ Francisco shall elect to purchase ~id lots ,~,aid City ,-~ Day to
said South San Francisco I~na fF~D impro~eut Company t'~ addit' ' ~ ~
~ o,L~_ s~v'~ ... ..... 2hous
~ .....~.~? n sa~_ '~ . City shall e!o~t 'to
Furcha~c sai~~ lots,and ~ addition thereto t~ cost of a~ street improvuents v::~.z~h may be
asse~Fc~ ..... ~?~t ~qi: lc~,~ ~,~--~u~ tho period o~ '-~-.t~' ~pt~on to~ether with all :o~uty and C~.t
ta*~es which mav~ ~-~ $:~?es~:.cd aga.~nst ~.t~ ~+o. ..... -, durin~ ~,~ .... retie,~ o thi~ oTtLc._l -+~+, ......... '~atfl'
agreement, o'~'I1~ .... ft~rther provide that that, in the event ~'~'~-,~.$' _it-:,, mayLbo t.tnwiili~,_, to ~urch
chase a'' ~ saifi lots ~,~ (~tv nhn~ bo entitled "o ...... ~eive ~convq~tnoe ?n~ s'~cha ort!~n
of sai(~ lots ' ~ the 'd s:t': ~
a~ '~ o Thousat¥~ do3 lars be~ ~
~.s th ~ 2~usau<~? dollars by
electing at ~ty time v, fthin t}',e i 'rJod of this o?tion,an6 likewise raytn~ t:uc e~sts of all
street improvments which sh !1 be assessed ~ ~t x , ~ ' , '"~ty ms-~ e!a~~' to
. - '_ .... ce lots v~h_ea sa~a , . .... ~
reee:.ve together with a~ .... co~ty and C~t7 taxes !evi~a c,,~. s~oh loss during said period.
here%:/ certify that t,~e foregoi-'tg resolution was regularly passed and ad-
opted ]:7 +'~:e Board o~.. ~"..rus~ees+ of t~.e C '~y of 2curb San ?ranoiseo, this iG',h Cay o-~
December ~9' ;
~., ~5 b:f the following ~ote
Ayes Tr~a~-~ "= ..... '". Holston T.L.iQickey J.il. :le!!oy, J C ~ ~.~n~Gn ....
~.,. Govern seconSed by Urttstee '~olston that
Noes Trustees tlohe
Absent Trustees Uone
C'~!laiam J.Smith
7:oved by Trustee
..... i "-" 0 ~ t7 ' '
........ ler~