HomeMy WebLinkAboutMinutes 1914-02-02 Regular Ideeti:zm of the Loard ~ '_ ~,stees ~f the .dityof South
San Francisco,held ![onday, ~ah~,~y~,2nd. I914.
This meeting was called to order at 8'0 $1ock t~.l,!.,by Trustee 2.,,. Cunningham"
2resident of the Board OF Trustees"~
Roll-call found the fol]l~wing Trustees ,present to wit;
T.L. Hickey, J.H. Kelley, C.C. I,~c ~evern, and ~.A. Cunningham.
Absent, Trustee G.W. Holston.
several
After ~orre~tions in the Resol~ions of IntentiOn ,which v'e~ adopted on January ~6th.
~he minutes of the last re~lar me~tlng were urou motion of Truste~ Kelley seconded by Trustee
Mc Govern and re~larly earried ...... ~dopted as ~e~ected.
An application was received from Wolgaven & Fenger for permission
to erect an oil tank to hold One Hundred fifty(IS0) gallons of ~el ~$~9~ 0il for
cooking purposes in the rear of the Linden Hotel~ was refered to the Chief of the Pire Dept.
fm application was received from the Federal Const~ction Company
askin~ for an extention of One Eundred an~ fifty days on their contract on Grand,Linden
C~ress Avenue.
'~ove~ b7~'~. ~'~'ee~ 7'c Covern seconded by Trustee Hiekey that the ~a~e
~ ............. on ~. ~ b~ ~n~.. an extention of One E~md~ed ys from the ~-,~.~t~,
~ut d~te ~rovidi:~ ~'~" t~ .... ~ . '~ ~o:a,snd tLo~o :~he cr'~ be
........ . ..... , l}~ t o 0;i to
............ =as.ce =~e=ze.T that the permission be ~ranteg
PR~stee ~ ~ Hle]cey called for a roil-call on the cuestionoh= vote was as ~ n , ·
Ayes, Trustees, J.H. Ze!ley,~.~=" . Lie }ovum and .w.L.d~mningham.
~,oes, T~stees T.L. !tickey.
Absent Trustee g.,.'" Holston.
William J. mith .City Clerk.
A o~monication was received from the Spr'ng Valley 'later ,sompany soknov,iedging' receipt
of a letter from the Oily Clerk under date of January If, IgI4,whereiu the request was made
for certain easements t~'c sa:a eomm'r2ieation informed the !~oard that tt]e matter was being
considered.
~he oemmunioetion was ordered ~ited.
A comm'mnioatio~"-~s received from the Lea~:~e of~-'~"rnia.~.. 'hm~cipalitiac,askin? t'~'~'~;~.~.~
a resolution favoring Rome i{~le in +s~-~'~ ,~ ·
,,,..~ .... on be adopted ~'-- tke 5oar cf ?r-tstees
?:e e? .......vz'eation v'ss rdered laid on the table.
he rc~ ~:'ts o'? City Officers ~er the mouth of jr.:unary was tt~en read tke renort of the
.~llaa~c:.
'Cit~ C~orl: ~'~"."'v'ei ":i_c follov,in? 1 ....
~nGra~
' been s-~?roved ~y the ~i:'~;'}ce committee
Mc govern and regularly carried -w~'~ ~dopted as ee~cted.
An application was received from Wolgaven & Fenger for ~ermission
to erect an oil tank to hold One Hundred fifty(I~O) gallons of ~e~ ~~- Oil for
cookin~ purposes in the rear of the Linden Hotel~ was refer~d to the Chief o~ the Pire Dept.
fm application was received fro~ tho 2ederat Construction Come. any
askin~ for an extention of One Eundred and fifty days on their contract on Grand,Linden ~d
C~ress Avenue.
:'oved b~,, ~"~'ee~.. ~,., T'c ?-overn sedonded by ~rustee ttie:,~ey ~.. ~ka~e
~on~t~.:ction Cou7auy be ~rante~ an e~tention of One E:mS~ed ~ays from the O~L~]'.D~;}$~, ~22~J*
snt date ~rovidin~th~: ...... thc~r "~,onSs men were vd~!ix~, for a:~ ,~- -,, ....... ,i.':'?,c~"~d' tn,:~'~ ~ '.he '-ct'~ be
............ ~,~ ~,o ~'-~oru ....... t~'~~ :to further t~no v. ottld be ~rant~d.
-~ t ou ,,,~ received ~ro n ~':o,m-~s ";{ Days ~"~ .?- -, .... ,.,. ~..ion to oc, cu:'.v f']~e "~.dev.-~',.,~ and
oved .,.,, :tuftee "~ ,~-'~,' ~a.~ ,~ Icy that the permission be granted
....... ~- :n se~ouded by ..... *~ 2el
T:~ustee T.~ Hickey ca!!ed for a roil-call on the questionthe vote was as ~ ..... o~
Ayes, Trustees, J.H. Kelley, J.3 . Lie ';overn and F.A.Cunningham.
Eoes, T~stees T.5. Hickey.
Absent Trustee G.~. Holston.
?;i!~iam J. ~mith City Clerk.
A o~monication ~as received from the ~ ~' ~
~p~ ng Val!~ Tater Company acknowledging receipt
of a letter fro~ the Ci::y Clerk ~der date of January If, ICI4,wherein the request was made
for certain easements t~c ~a~.a comm~uicat~ou informed the [~oard that the matter Tas being
considered.
~he communication was ordered ~'
_~led.
A cemmunicatiou ,r,~. _ .. received from the League of
a rcsolution favori~,g,. Rome R~le in taxation be ado~)ted~ by tLe -~_o~~~-.~' of !'r-t~tees.
mT'e ,~-:'"':'q'catt.,~t~ v'as rdered ]aid ot~ the '~'~'=
l:e rc .... :'ts ~'? City Officers ~or the mouth of Jsnuary was then read the reoort of the
~,~ C~erl: ~h.~'ce~ ~:he foll. o?ing baila~sr.
'3n~ried
.~ouvery 9?.or ou Ttreet
II.25
The Tnterprise l~ub. Co. Ord. ,.,-~'o 76
~,._~. Hiokey o~tendi~., water to tan~-., ,~ ~t 'Baden._ Station
?rank Con~er7 labor on street
u:,.W. ~neese fees
~Lmerioan LA ;~ranoe,. ?ire en~i:;.o. ~o.
one dozen wrenches
£. ,5 0
105.
I~ .75
5.
6'30
paia ,and warrants be ¢ .ma for t'*e variowTM am ...... o.
Carried