HomeMy WebLinkAboutMinutes 1914-01-05Regular Keetin5 ~ ~. t?~:~ :~oard f ':'rusteco of the u.~t~, of wo'~: Csn
2ranciseo,held ' o?~av., ~n ..... ~ ·
ji reszae: ...... Loard
- ' after roll-call
Kelley
~eoon6o~ bU ~rustee ~.,o Govern ~'~d rec,:~ar]-~ carr~ea v:er'~ a-lt-proved as rea~
2 corn~<~-.~icat'°n was re~,~iv~d from JuG.
2o co'~nect a Ten (I0) inch sewer '~. the retain sev'er of the ;ity cc "~,~vth San Praneisco
Tho matter was refered to t]:o C't~ attorney for his o!:i,'?on in thc matte
~ O CO. ,
fic Gas ,~ ~.!o tric
eA~ · -
A communic'c-t'L°n wa~ rc,.-,~ix'o" from E ~' ?lorenee Llana~er Paoi
whereiu he asked parmi~ior- of the 2card of Trustees to set ,o!es a~ desi~uate5 b., a %!ue
mri~t attached t~ t~:e re
~ o Electric Co.
The Board of ~ ' + ~ had learned that the ~aeific
..... ~d ' ' on mover b?f Tr~stee
had set t%:e poles before + '' ~ g +~ d[~li ~:,eF?,la~kon it was there~
Hickey seconded by Trustee Nolston the: t~:~ Clerk bo lnst~cyed to communicate with
- ' ,,an FR~n-
.... ~ ir, form him t~:a:: ?' ....... :a~ .........
~loro~ee ........
o::~sco ~ith o~t tAe written ~crm[csl~'a o:.7 ~>-e ~oar~ .-
,:~ ~.~ eo.,,,,~.a~u~n,~ aY th~, condition Ge the ~"~
The Su::t of ~:tr~ots w~s in~truct~,d t' look into ,~- matter,
The re~orta a'~ City Officers for the month of Decmber was then read the re_crt of the
pit'-- ~ierk sho~ed the fo!lowinff Balances
General ~d 4,375.49 Sinking ~d 3,444.69 Sewer f~d 42,I06.48
The re, efts of City Treasurer and ~arshal ~hecked with that of : ~e Clerk
'e rder showed that the mnn of Fifteen [15) Dollars had been collect
The report o¢ t~'~. City Reco
ed through h~ office during the month of December for which he enclose~ eh~-~ '.
~'~ r~'~orts of
~]! C~t" o~iccrs rc--eivc~ at tr,:,, mect~'a~ be acce~te~' n'~d led
0:' rricd ~
C!asc"A"
L
for
k co~muni-a' '~'~ :~.~ received from the Ryud'~_n~
T. iq~or Licenae for their bu[l~ing -~ov; ~rn~er~oinc repairs
The ~atter was laid over until a ].ieenae was v~.~ant or t?:~ !iq~x~r ordinence ammended
~ ......... ~'ere receivo~ at this meet~'"~
The fo!lowinS ai~P!iea+~°ns f~r $1a~''''' Li~.uor ~i
- inni Hawes ~T
,' T. 3onno!!Y RicharO E. Se
Tibbetts, A.Locatelli Prank 2. Dougherty, K.E ....
~ Lcahey
~ ~ S~ ~ Richard Rar~er john Colombo
Setter, ~-:. - ',
a.~.~c.~on~f~ v'as ~ bond ~.u the ?,-~nal ~um of One Thousand (I0~
Accom~a-~&iu= e~oh of
F~o].!arsexeo~lted tn favor o~ ~.,e ~
' _. O:~OL%' O~ t~'~
l~o.
59.
they
~ t"- i. rovisior, s of ~'8 ~rd~ ....... _rant
in all respecto vJitl, ~:_o
'k? .ninutes of 'ti~v maeti, n~ were r.~.ad a~lr] :ragu .~,otion
seconded bT; Trustee ]lo Govern and recalar].y carried v;era ai~proved as read.
.~ ~ ........ ~-'~ an ~raueisco, v:ho ac .... d ~erm~'sion
........ ~_...at'on ~,as rea-ired from J2o. f. ~>uff[e '~ .... '
to ¢ounect a Ten (I0) inch sower 'th the m~ln soy'or of the Jity ¢'~ ' -vth San 2rancisco
The matter was refered to the C~ attorney for his o!~iP~f ou in thc matte
A co~municat[on wa~ re.-eiv~4 from E.N. ?!create Nana~er Pacific Gas & Zlectrlc Co.,
wherein he asked Dermlss[on of the Board of ~rustees to set ~o!es as desimmte~ b7 a
The Board of Trustees had learned that the ~ac[f[c Cas ~ Electric C~.
had set the poles before obtainin~ the required permiasien,it was there~ on movc~' by Truste~
Hickey seconded by Trustee Nolston that the Clerk be instru~yed to commuaic~.te with
Florence s, nd inform' '~ +~"~' .....
oJsco ~i~h o~t ~he wriBten pcrmi~slTn o:~
Carried
2 ......... %ic~'t'on was received
-o-d uesr h~is lace ~ -- n~ss
co,-~,~!ainSu~ of tlc eouditlon of the
The ~ i of o~.~ ,
,~u:.t ..... ets was instructor t,~ look into t%~ matter
The re~orts n.e City-Officers for the month of Deember v?as then read the refort of the
~it"- Clark sho~ed the fol.~o,ln¥. Balances
General f~d 4,375.49 Sinking ~d 3,444.69 Sewer f~d 42,I06.48
The re efts of City Treasurer and Marshal checked with that of :. ~e Clerk
The report o t~. ,Jity RecoVer showed that the stun of Fifteen (I5) Dollars had been collect
ed through h~ office during the month of December for which he enclosed
r~ '-n.s move~ "-- ~ ................ ..... ~c ~.~-- ~eeoude~ ..... ~-','~*'-~. ....... ~'~'"~-~'.'-.._.. ~t. ~'~ r~',o.., rts of
ail C~t' oefflccr~ rc-eive~ at tLis meetf'a~ bo accepte~~ and
Carried
A communi ~a~ '~'~ -ws reeei'ved from the Hlradin~ ~-'*~,te C~ ~p,~-~:.n~." askin~ for a C!as::"A" L
Liquor License for their bn[l~i:lff ~:ow ma~er?oin~ repairs
The
m,,~tor was laid over until a license was v~:,,?ant or tho !iqu~r ordinence ammended
The fol. lowin~ ai, p!ie~t~ons~, ~ ~r_ Olas~. ~ Liquor ~ie~'~. v, ere received ,~'*~ this mec
Bianchi& Curusis, X. Co~ta, ~e~oph ?acheeo Jr. ,~-oter' Regli,Henry ,~oa, ~ ~''o~nui, Nawe~
Tibbetts, A.Locatelli Frank f. Dougherty, I' = ~'~
.... : .... o,a,~ney,~.T. Jo~mol!~f Richar~~ E. Se
Setter, ii.TM- . S~ ~'~,Richard_ , Rar~er John Colombo ",.~. ~ Leahey
icooml~a'~iu'= er, oh of *~'~..~. above ar" ~' -"~",~tlon~~ ~,_. fas u bond _.~". the ,,~.~"~' ~;'n of One ,~,~,~a~,~.~.~,~,,~ (IO~}
~,o].larsexec~ted in favor of the Cit'- 3~ ...... z
'-~ '~9 ,~"~ ~'~"~ a'o'r:lic"' ~- ~-.--~ - o~ +:.o aB-.,p!in~'-~
Noe3 Trustees Sene
Absent, Trustee J.C. Lic Govern .
The City Clerk was instructed to write to ,W.B. ~ourne "President of ti~e ' !?ring '~al~ey,~' water
Company in regard to easements promiaed to the City by th~..~ company ~'"of s ~right:of,~ay
with the sewer o~tlet.
The City Clerk =~as also instructed to communicate with the South Sah Prancisco water
~ompany with regar~ to placeing 'lights, on all e×cava~ions ma~e by them amd failing to do
~o the placeing of lights by the City would be a charge against them.
~he following demands against the City were presented for payment the same having been approve
by the finance committee.
To ]Dr. E.G. P~?mire two Pasteur
James Carmody supplies.
o
Chamber Commerce ~o. $.S.F. Donation
Enterprise Pub Co publisn~nu Ord. I~o 74
H.W. ~eese fees as marshal
Pac G' as &Electric 30. Hall Tights LLo. Nov.
3rank Convery labor
Jo~u Deas~ labor o~ street
Patrick ~c Cormac? buri"i~'~d 2~2~ ~r_tryiug dogs
~_y~on Robbins c!caT~.~n~ fire hose
John ~. R, an Electrical ~
Geo. wilson ~epairing fire house
B~k of South San Franc'~o rent of safety box #56
Frank .... 1.c~ ~:~ st~c~
~onvery. .~
0 Bianchinui lal~r c,~'~ o+~c~
...... '-ith teams
~,., ~a~q Trane ;sc~ ~at'c com~
~rank ~onvery labor on street
Loi Varni removinr r~;~bish fro~ street
W,L. H~ckey !a~or o"-'. se'"er work
San ~teo Deve!c~me:~t associate_on Jan-'~'~ ~'ues
· ¢arv, ouy su:. ~¢ for street
· E. Leahcy ¢~im o? :"m Trouz
P.I~abre labor o'- street
Chas. ~[erc~z~e~o~ ~'~u .... oh street
W:L. Htckey r~ising man hole
Frank ~onvery !a~:· on street
treatments and administering same
2r~.bor on street
I?0.
3.95
gO.
9.75
?.5D
I.
8.75
,..,,50
2.50
Z5.
5.50
IO.
I?.50
20.&S
IZ.?5
i~.55
iO.
9,50
£.
~ .50
?.SO
I2.
iZ'-
r,.n, Esola ~.I~ ~u s*'rqet
Spring Va21ey water e?~u':an~?
~teiger terr~: cotta c0. for sorer pipe used by City
2.50
I?I .9I
64 .I6
Moved by Tr~stee Hickay seconder bi? Trustee: ffe!ley th-.t the above demands b~ paid
and warrants be dravm_ for the various amo:~nts.
Ca~ r ied
~oved by T:'rusteehOlston seconded by Trustee Kelley
January IE, IeI~,to meet at ~¢ZIO Linden Aven~c
To Dr. H G ,o-~ ·
· . -l~nlre two Pasteur
James CarmoSy supplies..
Chamber Commerce So. S.S. ?.
Enter~rise Pub. Co.
H ~r ~eese ~es as marsha2
~C ~' ·
~., as &E!ectrio ~0. Hall lights L~o Nov.
2rank Convery labor
John Deasy labor ou street
Patrick
Byron Robbins c!cauinz fire hose
John E. Ryan Elects-leal
Geo. wilson 9epMring fire house
B~k of South San Fra~c~co rent of
7r~k Convery.
0 Bianchinni labor ou ztroc .... ith teams
treatments and administering same
Denation
publishing Ord. I~o. 74
',uryi?,g dogs
safet~- box ~Z6
Frank Convery labor on street
Lei Varni removing' rub%ich from street
W.L. H!ckey labor e". se'-er work
San T~ateo ~ev~i?~ent a~oeiation ~.~.~ Cues
J,~-,n~s~ :¢ ar ,Ouy ~l',. ~ for 3treot ..... , .......
"e 30rmiok !;urU~n~ a~~m
F.Pabre labor o-* street
Chas. ~' ~ ~ ~"~ oh street
W:L. Hickey reising ma'n hole
Prank Convery la%~.''' on s~rec,~
2~.bor on street
one year
~ranlr Esola !al, or ~u. str,*,ot
Spring VaPley water e?~:sn--
2teiger terr~ certs cO. ~r sewer pipe ,asa~ by City
I70.
3.95
50.
9.75
I.
8.75
2.50
55.
5.50
I0.
I7.50
20.48
I5.75
iu.55
iO.
9,50
fi.
~ .50
7.50
I~.
2.50
I7l .9I
64 .I6
Moved by Trustee Hiek,~y seconder b,? Trustee i'fe!!ey t},.'~t the above dema':ads be paid
and warrants be dravm £or the various amounts.
Ca2'ric~~
~oved by T:'rusteeholston saeonded by Trustee Kelley thr't th, e Doard adjourn until ~.;on.ay
January 12, I914,to meet at~I07~ LinCen Aven. c '-~ 8' O 7~o,-?v ''-.,'I.
C~rr
Time of adJo~r:~ ment IO,,u i~..~.
Respeotful~y submitted Ifil .zar:' J. Smith City C!ork
· ,~omma, ~,djo:~ri:ed Mecti.ng of +~,~ Board c:
of the ~ity of 2outh San Trancisco,held '~onday January I~, IgI4.
~-~' ~ aer +at '
This m~etin~ was ..... ~, or , 8 0 Clock ~:.,'~. by Trustee 2' k.Cunningham
"President of the 2card"
Roll-call
~oll-~ .... ~l fo~d the eollowing T~s~ees present,to
J.H. Kelley,J C. ~o Govern and F.A C~mingham.
Absent G...". Yolston an~ T.~. ~ Hickey,
The peadlng of the minutes of the previous meeting was dispeneed with.
The following applications for Class"A" Liquor Licenses were read by the Clerk
C. BurtuCcZ!i ~200 Grand Avenue Ceo. H ?~allace '~ ~
, ~-~ Grand Avenue A Ceorgi ~I05 Gy~d ~ve.
Peter ~ala Ce'ntral. H0~el S~n ~r~o Road,Louis Bortoli C08 Grand Ave.,Ghilardi $ ~ugiolino
519 Grand Avenue Ghas. Ste~mann, 2enger & Wooga yen Linden Ho~el Building,~d accomp~ing
each of the above qpplioations was a bond in the penal s~ of One Thousand ~I000) Dollars
'for the faithful compliance with ordinance number 59 by the ~plic~t as provided by ~aid
ordinance a"~d each o'e tbs above namce applicants h~ving complied ~n all respects with the
provisions of said ordinance ,~o.59 thc were upon roll Sell a':,gr&nt~d aU~it for a class
"A" Liquor ~ i~,'~ ~ ' ~
.~ ~.,~e for s~x months ending Jura Z0, IgI4,by th~ fol!owinbg vote,
Ayes Trustee~ ~.~.' -~ ialley, J.J. ilc ~overn and P.A. "'-"~.~mz' -neh~.
"o~ Trustees i{one
Absent Trustecz a.W. Holstcn a~d ~ ~ K~ckey
~he ~ ~w?~ ~-r':o_-l~on was then i::troduced ~y Trustee ~.,c overn
Whereas t:.o Uo.qrd o~ .... ~' .... ~ tl~e Git. .... "Couth San F.aneiooo,by re~o!ution..
~, s~od ~d ado~ ~d ,~ 1' '' ~! day o
~.a..: December _'~aiS~ did ~ctermine to to ~.~u~e~..~ . an o~tion
for ~'~c ~,~:.~u=_~'~ ..... ............. of ~ror:: the ~outh E: n ~ncisco Land an5 Improve.hr ~c::~:a:'ly o'~ icrc
~.,.~,4,5,6,7,°,~ ~:'~ lc, ., ,~,Z~, ,.~ , , ,
~ ]~u-~~' Rca.ardor ~ County ,.,~ .~ ~lateo om march I,
l~aD '"as f~.].ed in thc c,~fice o: e .......... o~ ~- ~
i892 in Book "B" of ""'"'a,at paze 6 a copy of ..... ~'_
_ , r..~,~ ~ap ~'as ccrded therein in Book 2 of
map~ at i:ao ~e 52;and
"u-,~r'.~as an option .~ ~ ' 1
....... ag. ee,men~ has bee:'; ~repare~ in all ~spcc+~ in acc.orS~ne
with +~.. +~m~..._. o~ ~,~ -'-~,~t~oti_ _ .~,t.. duly executor b~., said ,_qo 'th ~:] Francisco T,~nd
and !t~prov'nent ~ompany a. ~d~uov' _ 3dy for ~'o!'.w"u-- o said City of L;outh San
......... ~,~ ::oar_, ~ ....... Trustees of ~ho ~-~ y o" Uouth San Francisco
~re-'i~.ent of ~ha ~oar~ of T;,'u~tees a~f th~ 3it~- ]lerk ho ~n~~ th~ hereby are ~.uthori -' ed
a:z~. directed 'to pay to sat~ Sc::tb ~,~ '~rancisc ' ~ .... C t~-e
~.-~,, ' I:snf anr~ ~, ,i:rov..mnt o'~l~a,ny .~ sum o~
~our Tho~s .... [4000,00) ~ollars out o~ thc ~oner~ ~'t"? at~ upon neceiveing from said South
San Francisco Land and i,upravment -"'~ompany ~'-~ d o~,
.- ~ -,' ion agreement.
~ hereby certify th~,t t~:~ fo~lowing rcso!ution was re~a!ariu passe8 and cdopted
h~r the~o_..,arc] of Trustoe~ n~ t>~ity~, of ".~o~,~'~ ~ ~--.-,,~a',-~ ' ' 2th of
'~y~, ~he following vote;
Ayes Trustee~ J.H. Kelley ~:.~ ".d 3overn ?u~ 2.2. C~c~u~u~ahm.
l:oe~ Tru~tee~ Uone
~,~"~t ........ ~"~ q .... ~'*~'~. ~'~ .L~
'7~iii''''' J. ~'~" 3i~'' ~erk
'~o fo].l, ov'in re..,~.. ~ . ~e~k~~
The following applications for Class"A" Liquor Licenses were read by the Clerk
C, BurtuCo!li ~200 Grand Avenue Ceo. H 'Pallace ~;
, w££0 Grand Avenue A Ceorgi ~I05 Grahd ;'~ve.
Peter ~ala Ce'ntral. H0%el San ~runo Head,Louis Bortoli 206 Grand Ave.,Ohilardi$ ~ugiolino
ZI9 Grand Avenue Ghas. Steurmann, 2enger & Wooga yen Linden Hegel Building,and accompaning
each .of the above qpplioations was a bond in the penal sum of One Thousand (I000) Dollars
'for the faithful coupliance with ordinance,numb~r 59 by the ~-plicant as provided by ~aid
ordinance a'~d each o~ tho above name? applicants hr~ving cern'plied ~n all respects with the o
provisions of said ordinance ~,o.59 thc wore upon roll Call a',:gr~nt~d,.au~0~mit for a class
"A "Liquor li,ccnce for six month~ ending Jura Z0, I914,l'7 thc £ol!owinbg vote;
ATes T~ustee~ J.Ii. X~lley, J.3. ~c ~overn and P.A. ~m~uingham.
Trustees ~one
The f~m. ~ .... ',~'t~_~.:~, r.:-'~o]ution was then ~.ntroducad by Trustee Kc Govern.
Whereas t]~e loard of True~-.. ~f the '~'~ ~. '
. ~tIr - ~outa San F~aneisco,by reno!ut~on
pa ssad and ' "~ad ~. the ISth day o~ December iBiS,did 8ctarmine to ~
-~ !O+~
for the -,~
~r
2,3,4,5,6,7,~.~ r,n~ IO Z~ ~ ~ ~' ' '
· ,~,~,55,36
,. ~ , ....... ,~7,z., ........... II6 ,~ ~kowm
upon that
ce_ ~ain ma,~. entitle: .... ..... o~,+~ ~:~n?~ ?raneis~o~ ,~ ...... . ~.[ateo CoWry ual. Plat 'T~ .... I rhich
Iia~ -'asf ..... ed in thc o~fice o~ : e County Recorder o'~ ~'~ County c,~ ~nv l~ateo om march I,
i892 in Book "B" of l,i~2~,.at page 6,a espy of which ~ap ~.'as recorded the~'ain in Book £ of
maps at pao ~e 5£;and
an option agreement has bec:-', prepare~
with +h..~ +.or.ma o? ~-a~S r,~o~'~_t~ma ~,:.,! dul. exeeutef ~-~ said
and I~,~prov.nent '.]ompany a.w: 16 now r,,::~dy for'~e].'.w"r7 to to said City of .%curb San 7 an-air~co
Rc~..-ivea ~* tl ~ ~ ~- ~ ~ '
....... ~_~y o outh San ?ra:aoi~co
~re--ident of the ~oard of Trustees anJ th~ %it~- Ulerk 1'0 anf they hereby are ~uthori -' ed
and directed 'to pay to sai~. South ~ ~rancia~' Lanf an~ ~ ....
. ~ · ,i. rov..~ent Ore-Deny the sum of
~our Tho~s .... ' .... .. ~ '~
-.:-.. (4000.00~ Dollars ~ut n' ut':c ~,ne:u~'' .:-~.m ~t~ upon neceiveing from said ~outh
San Francisco Land and i'nprmVment -'r'om'oany,~ , ,--,.:, q,-'~ d els ~,ion agreement.
I hereby certify thr, t tko fnqlowing resolution was reg,a!arl,7
p~sse5 and adopted
b7 the ?.card of Trustee~ ~ t",-~ity of '-- ..... o '~-~''~'~ t' ' ~e~,~ of
......... u~.: ,; ~.n ':~.~;.oo, ~S ~ .... day J:::l~la~y 1914
'Dy ~he ~ ~ ~ '
_o_~owmng vote;
Ayes Trusteew
J.H. ~el~e, !d ']~ovorn
..... n ? ' Cunu' ~ -~ahm.
l;oes Trustees Uone
'7ii!i,'m J S,m~th Ci+'~ Clerk
The fei !ov'i.n
,_ .qru o~, _~n~d the u.. :o
,_ - .... ac u. tand in2 e'"qrd .'-:.:~y person
any garbage uponany other land within !.is City ~.~ ~?out~ San ~,~r -
>.as been or ,shall hc~reafter b~ designated ?~s a propor and lawful ?lace on to
such garbage.
I hereby certify that the foregoing resolution ~-~s re~llarly introduced an
adopted ]~ythe ~oard of Truatees ~ the City of . ouo~ San ~ anciseo this ITth ~.~ of
January ~gI4,by the following vote;
Aysw Trustees J.H. Kelley J.6. Lie Cevern and F. A. C~ningham.
Noes Trustees None
~.~bsent Trustees G.W. Holston and T.L. Hiekey.
· ~- ]lerk
William J Smith S Cit~ .
iNT0 ~0 ~.UJNICIP~ ELECTIONS ~INCTS ;R~ ESTA~LI?HING T}{~,T BOVI,~ARIES ?H~EOF,.AiTD
...... ~ ~r~,.tee ;~,~c ']cvern ~nd laid over
'~p muder re~lar order of bu sinews at the next meeting ofthe Donr~'d of Tr~steoe.
i~ove,~d by Trustee ~.~c' Covern $.,.~onded by Trustee Kelley that the Board adjourn until
>~.londay Jsnuary 19, 1914,t0 meet at ~510
~ ~rried
Time o f ad Journment
Linden Avenue at 8' 0 Vlock .~.L~.
!~e spect~ll7 cuhmitted
City:J:C!erk