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HomeMy WebLinkAboutMinutes 1915-02-15 ~ South Regular ~:eeting of the TM.~Oar.~' ~ Trustees o_ the CL~-',~. o~ 2he ~ity o-~.. San Francisco, hel~ ~onday February 15, 191~. ~loc~ P.k by Trustee This meeting was called to order at 8' 0 ~ -~ '., C.W. Holeton "President o~ the Board". xol!-ca~l Roll c all found the f~lowinF~ Trustees ~.e'~ sent,to wit-, ~ A. C,~nnin~ham, ' ~ '~ Holston, ....... ~e!~ey, qeorre v. Wallace and ~ ~" Trustee J ~.Ye appeared ~ft~r Absent. T~stees ~one'. Th~ re,inures o~ the previous macring were read and upon urtion of Trustee C~mning- ham seoonSed b? Trustee Wallaace and regularly carried were approved as read. A cor~unication was re~ezveo from the Railroad Zon~uission of the State of ~lif~ nia in connection with the closing of tha iai!road cross, trig on san ?rune Road the Railroad co~mission hav~ng set Harch,Sth as the day on which protest _~ ~ny might be made against the closing of the road. ~oved by Trustee Cunnin~ham seconded by Trustee Kelley that thc City Attorney and the C ltv ~ · ...... o~neer be appointed to represent the City of South San Francisco on that date Carried ~ Communication was receive8 ~r~om tho '~an 2rancisco Chronicle asking i~ the ~iti~ wished to reserve any sface for advertising t)~e~ ~ C~t~ on U~n ~ateo C~ty day. ~ ...... coum~mication was ordere~ ~'~e~d. ~h~ ..... fo]lo~nr resoZution was introduced b~ ~r~q.~tee ~ al!ace. Resolved by rye Board of Tr~mtee~~ o~ the City of South ~ Francisco that the notice of ~eariu~ application Xo or~9 Before the Railroad Comuission o~ the State of California ,b~ published on the 2Vth. day of ~ebr~u~ry,191~,in "The Enterpr~e a wea~ newsDaoer m~]~ed a~nd c~rc~a~ed ~ ~ the ~'~ ~'~ S~'~' ~ 2rancisco I hereby certify tht the foregoing resolution was regularly introduced and adopted by zhe Board of Trustees o~ the City of South San Francisco,this l~th d~y of ~ebruary 191~ by fo]lowing vote; Ayes Trustees ~.~. C'nnin~ham, J H Ke~ -~ . ~c ..... ~ . . ~e~, J C.. ~vern,Oeo. ~[. TM!lace and Holston. ~oes, ~r~steeo ]~one A~sent Trustees -one. Willkam~. S,ui'-~_ 3i+''~, S!cr 2arri c", ~approve: ~--tke ?i'na::ee committee. 2o S.TM Uqter ~ rater ~ .......... t '~ ~--,'~ .... ' ~c. ,~s : Z!ectri'~ ' ''~:" -- ...... curr:.,-~t ?or J t~ r.:i a.: ~ire ,,,eft 3 .~(::. · _ · ~,,~ l' 2 . ~O?;'~lO'l'('3 C'IO ~ ...... ~" '-' h~m seeonaea by ?~stee 7;~lls~ee ~nd re~:lariy ~arrfed vzere ~ro~ea as rest. ~ oomouniostion ~vss receive6 from the Esi!road 3ommi~siom of the State mia in connection with ~he o!osin~ of tke Fai!mo~d ~ros'.3CmE on ssn lruno Ecoa Railroad co~mission have. rig ~et ~arch,8th as the day on ~hich protest if ~ny might be 'made against the closing of the road. ~,~oved by Trustee Cunnin~ham seconded by Trustee Kelley that thc City Attorney and the City Engineer be ~p~ointed to represent the ~ty o_ S~,uth San Francisco on that date. Carried i ~o,,m~n~tion ?'as re,~eive~ from t~c ~.an ~rancisco Chronicle asking i~: the City wished to reserve any sf:~ce for advertising the City on ~.~a Heteo Cavity day. ~e com~uni~ation was ordere~ filed Tho ~o '~. ., . ~. llo~,~ resolution ,-as introduced b~ Trustee Wallace ~ ~ of the City o~ South Z,:n Francisco Resolved by the Board of ~rl,~tee'4 that the notice of hearin~ application Xo. ~9,Before the Railroad ~0m,~i~sion of the ~ February,!gl5 in "The Enterprise" State of ~aliffornia ,b8 published on the 2Vth. day o~ , a ~:eo~lF ne?:epaper pu!~~_~.~.~ ~''~'~ cud ci rcu~ ~ted ~ .~ tho ~ _~.~ ~,~.~,~ Car. Francisco. ~ hereby certify tht the foregoing resolution was regularly introduced and adopted by ~he Board of Trustees o~ the City of South San Francisco,this 15th d~y of ~ebruary 19!~ by the fei!owing vote; ~- 'nnin~ham, ,,~ vern,~e,_ ~ .... !~ace and 7.,. ,~es, Trustees F.~. C J :~ "~ '~ ~ ~ '"~ ~ ~e~ey, J.g. ;:c ~ Uolston. Xoes, ~r,~stees .1 Absent Trust~ e~:~ ,'~ i-~-~.,,,,:- uo::5~ t:: ~la¢:e o~ ,,"yen Lo:-,_~a o? :'ev,'er bona is~ue o:~ cte_: ~ o. "'; ....... ~ tree. papprove: "6'- t'.e '~:':'iaildc .......... 1.6.90 ].I .06' =oi.7[ ! .9e 7.20 ]~rziod g16 ilo .,.vern that tke above demands purchase I-¢y¢¢~.~,,.~;,~,¢...n a-':iieatlo:i fo:: ,.:: i.~creace in salary vas made the matter was laia over ,.~n~.~! meeti~c o ~o.,~ _ tkc Board. ~arricf Iloved hy Trustee ilo l.o~oz'% seconded by Urusteo ~ningham .that tko 3 ard llCnday ;larohlst. !3!5, t? :mat ~ t ~...I0 Linden ~veauo at S8 0 Clock 4 0 *,ii'7%.ii0:14l ~_ime of 2d·